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Executive
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Pension
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Audit
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Nominating
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Compensation
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 Douglas V. Smith
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Chairman of the Board
Former President and CEO of Lufkin Industries, Inc., serves as Chairman of the Executive Committee.
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John F. Anderson
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Director
Manager of his own investments and a member of the Executive, Compensation and Pension Committees
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Suzanne V. Baer
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Director
Former Executive Vice President and Chief Financial Officer of Energy Partners, Ltd. and serves as Chairman of the Audit Committee. She also is a member of the Pension Committee. She also serves as a Director of Hercules Offshore Inc.
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John F. "Jay" Glick
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Director
President and CEO
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John D. Hofmeister
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Director
Former President and U.S. country chair for Shell Oil Company U.S. and former human resources group director for Royal Dutch/Shell Group in The Hague, Netherlands. He serves as Chairman of the Nominating / Governance Committee. He is also a member of the Compensation Committees.
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James T. Jongebloed
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Director
Former Chairman, President and CEO of Pool Energy Services. He serves as a member of the Audit and Nominating / Governance Committees.
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John H. Lollar
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Director
Managing Partner New Gulf Exploration, L.P. and serves as Chairman of the Compensation Committee. He also is a member of the Audit Committee.
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Richard R. Stewart
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Director
Former President and CEO of GE Aero Energy and Former Officer of General Electric Company. He is a member of the Audit and Pension Committees. Currently serves on the Boards of Kirby Corporation and Eagle Materials.
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Howard J. Trout, Jr.
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Director
Manager of his own investments and serves as Chairman of the Pension Committee. He also serves on the Executive and the Nominating/Governance Committees.
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Thomas E. Wiener
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Director
An Attorney and a member of the Executive, Pension and Nominating/Governance Committees.
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