Board Committees

Audit Committee Position

Anthony J. Nocchiero

Former Senior Vice President and Chief Financial Officer, CF Industries, Inc. (Retired)

Chair

L. Richard Flury

Chairman of the Board, Former Chief Executive Gas, Power & Renewables (Retired). British Petroleum plc

Member

Major General (Ret.) Barbara Faulkenberry

Director

Member

Michael L. Finch

Former Chief Financial Officer and member of the Board of Directors of Stone Energy Corporation

Member

Larry D. McVay

Former Chief Operating Officer TNK-BP Holding (Retired), British Petroleum plc Joint Venture

Member
Compensation Committee Position

Matthew R. Bob

President, Eagle Oil & Gas Company

Chair

L. Richard Flury

Chairman of the Board, Former Chief Executive Gas, Power & Renewables (Retired). British Petroleum plc

Member

Michael L. Finch

Former Chief Financial Officer and member of the Board of Directors of Stone Energy Corporation

Member

Anthony J. Nocchiero

Former Senior Vice President and Chief Financial Officer, CF Industries, Inc. (Retired)

Member

James M. Trimble

Former Interim CEO and President, Stone Energy Corporation

Member
Nominating and Corporate Governance Committee Position

James M. Trimble

Former Interim CEO and President, Stone Energy Corporation

Chair

Matthew R. Bob

President, Eagle Oil & Gas Company

Member

Major General (Ret.) Barbara Faulkenberry

Director

Member

Larry D. McVay

Former Chief Operating Officer TNK-BP Holding (Retired), British Petroleum plc Joint Venture

Member

Anthony J. Nocchiero

Former Senior Vice President and Chief Financial Officer, CF Industries, Inc. (Retired)

Member
Strategic Planning and Reserves Committee Position

Larry D. McVay

Former Chief Operating Officer TNK-BP Holding (Retired), British Petroleum plc Joint Venture

Chair

L. Richard Flury

Chairman of the Board, Former Chief Executive Gas, Power & Renewables (Retired). British Petroleum plc

Member

Matthew R. Bob

President, Eagle Oil & Gas Company

Member

Major General (Ret.) Barbara Faulkenberry

Director

Member

Michael L. Finch

Former Chief Financial Officer and member of the Board of Directors of Stone Energy Corporation

Member

Anthony J. Nocchiero

Former Senior Vice President and Chief Financial Officer, CF Industries, Inc. (Retired)

Member

James M. Trimble

Former Interim CEO and President, Stone Energy Corporation

Member