Joe Marushack

Audit Committee & Risk Committee

Mr. Marushack has served on the Company’s Board since March 2023. Previously, he served as President of ConocoPhillips Alaska, a division of ConocoPhillips, from April 2015 to February 2021; President, ConocoPhillips Asia, Pacific and Middle East from June 2012 to April 2015, President, ConocoPhillips Canada from June 2020 to June 2021 and President, ConocoPhillips Australia from June 2007 to June 2020. In addition to these roles, he also held various roles of increasing responsibility across corporate planning, strategy, treasury, drilling, operations, refinery management, and commercial and business development within ConocoPhillips over his nearly 40-year career with the company. Mr. Marushack has also served as a director of Northrim BanCorp since 2021 and holds a BS in Civil Engineering from the University of Wyoming and an MBA from the University of Utah.

Craig Broderick

Audit Committee & Chair, Governance Committee

Neil Bruce

Audit Committee & Chair, Risk Committee

Thomas Burke

Compensation Committee & Risk Committee

Barbara Duganier

Chair, Audit Committee & Governance Committee

Nils Larsen

Chairman of the Board, Governance Committee & Chair, Compensation Committee

Lee McIntire

Compensation Committee & Risk Committee

Michael McKelvy

President & Chief Executive Officer, McDermott International, Ltd

Paul Soldatos

Compensation Committee & Governance Committee