Leadership

Board of Directors

Chairman of the Board of the Company. Formerly Chairman and Chief Executive Officer of Enterprise Oil plc.

Sir Graham Hearne , , Class I , , Director since 2004

Chief Executive Officer of the Company.

Thomas P. Burke , , Class I , , Director since 2014

Non-Executive Chairman of California Resources Corporation, a publicly traded oil and natural gas exploration and production company.

William E. Albrecht , , , Director since 2015

Business consultant and formerly Chief Financial Officer of Cameron International Corporation.

Thomas R. Hix , , Class III , , Director since 2009

Formerly Chairman and Chief Executive Officer of Cameron International Corporation.

Jack B. Moore , , , Director since 2016

Formerly a director (senior partner) with McKinsey & Company, a global management consulting firm.

Suzanne P. Nimocks , , Class III , , Director since 2010

Formerly Managing Partner of Andrews Kurth LLP, a law firm; currently Of Counsel to Andrews Kurth.

P. Dexter Peacock , , Class III , , Director since 2004

Chairman of Steel Energy Services Ltd.; formerly Managing Director and Operating Partner of Steel Partners LLC, and President, Chief Executive Officer and director of Steel Excel, Inc.

John J. Quicke , , Class II , , Director since 2009

Executive Chairman of Sandvold Energy AS, an advisory company in the energy sector, and formerly Director General of the Norwegian Ministry of Industry, Oil & Energy and executive Chairman of Petoro AS, the Norwegian state-owned oil company.

Tore I. Sandvold , , Class II , , Director since 2013

Formerly Chief Executive Officer of Oshkosh Corporation.

Charles L. Szews , , , Director since 2016