Corporate Governance

Governance at a Glance

Chair
Member
No Position
Board Members Committees

L. Richard Flury

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

Audit
Compensation
Nominating & Governance
Strategic Planning & Reserves

Matthew R. Bob

President, Eagle Oil & Gas Company

Audit
Compensation
Nominating & Governance
Strategic Planning & Reserves

Major General (Ret.) Barbara Faulkenberry

Director

Audit
Compensation
Nominating & Governance
Strategic Planning & Reserves

Michael L. Finch

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

Audit
Compensation
Nominating & Governance
Strategic Planning & Reserves

Joseph C. Gatto, Jr.

President, Chief Executive Officer and Director

Audit
Compensation
Nominating & Governance
Strategic Planning & Reserves

Larry D. McVay

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

Audit
Compensation
Nominating & Governance
Strategic Planning & Reserves

Anthony J. Nocchiero

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

Audit
Compensation
Nominating & Governance
Strategic Planning & Reserves

James M. Trimble

Former Interim CEO and President, Stone Energy Corporation

Audit
Compensation
Nominating & Governance
Strategic Planning & Reserves

Charter Documents

Committee Charter
Audit Committee Download
Compensation Committee Download
Nominating and Corporate Governance Committee Download
Strategic Planning and Reserves Committee Download