Board of Directors

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John F. Anderson
Director: Manager of his own investments and a member of the Executive and Pension Committees.

Member of the Executive Committee
Member of the Pension Committee
Suzanne V. Baer
Director: Former Executive Vice President and Chief Financial Officer of Energy Partners, Ltd. and a member of the Audit Committee. She also serves as a Director of Hercules Offshore Inc.

Member of the Pension Committee
Member of the Audit Committee
John F. "Jay" Glick
President and CEO
John D. Hofmeister
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.
James T. Jongebloed
Director: Former Chairman, President and CEO of Pool Energy Services and Chairman of the Nominating/Governance Committee. He also is a member of the Audit and Compensation Committees.

Member of the Audit Committee
Chair of the Nominating Committee
Member of the Compensation Committee
John H. Lollar
Director: Managing Partner New Gulf Exploration, L.P. and serves as Chairman of the Audit Committee. He also is a member of the Compensation Committee.

Chair of the Audit Committee
Member of the Compensation Committee
Bob H. O'Neal
Director: Manager of his own investments and serves as Chairman of the Compensation Committee. He also serves on the Audit and Nominating/Governance Committees.

Member of the Audit Committee
Member of the Nominating Committee
Chair of the Compensation Committee
Douglas V. Smith
Chairman of the Board: Chairman of the Board, serves as Chairman of the Executive Committee.

Chair of the Executive Committee
Member of the Pension Committee
Member of the Audit Committee
Member of the Nominating Committee
Member of the Compensation Committee
Richard R. Stewart
Director: Former President and CEO of GE Aero Energy and Former Officer of General Electric Company. Currently serves on the Boards of Kirby Corporation and Eagle Materials
Howard J. Trout Jr.
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.

Member of the Executive Committee
Chair of the Pension Committee
Member of the Nominating Committee
Thomas E. Wiener
Director: An Attorney and a member of the Executive, Pension and Nominating/Governance Committees.

Member of the Executive Committee
Member of the Pension Committee
Member of the Nominating Committee

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Board of Directors

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