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Board of Directors
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Rhys J. Best
Age: 66
Director Since: 2008
Committee Memberships: Audit and Compensation (Chairman)
Term of Office Expires: 2015
Business Experience:
- Crosstex Energy L.P.
Non-Executive Chairman of the Board – February 2009 to present
- Lone Star Technologies, Inc.
Chairman and Chief Executive Officer – 1999 to 2007
Other Directorships:
- Crosstex Energy L.P.
- Trinity Industries, Inc.
- MRC Global Inc., (formerly McJunkin Red Man Corporation)
- Commercial Metals Company
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Dan O. Dinges
Age: 59
Director Since: 2001
Committee Memberships: Executive
Position: Chairman, President and Chief Executive Officer
Term of Office Expires: 2014
Business Experience:
- Cabot Oil & Gas Corporation
Chairman, President and Chief Executive Officer – May 2002 to present
President and Chief Operating Officer – September 2001 to May 2002
- Samedan Oil Corporation (a subsidiary of Noble Affiliates, Inc., now Noble Energy Inc.)
Senior Vice President and Division General Manager, Offshore Division – 1998 to September 2001
Other Directorships:
- United States Steel Corporation
- American Exploration & Production Council
- American Natural Gas Alliance
- Spitzer Industries, Inc. (private company)
- Foundation for Energy Education
- Boy Scouts of America – Sam Houston Area Council
- Palmer Drug Abuse Program
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James R. Gibbs
Age: 68
Director Since: 2010
Committee Memberships: Compensation, Corporate Governance and Nominations (Chairman) and Executive
Term of Office Expires: 2014
Business Experience:
- Frontier Oil Corporation (now HollyFrontier Corporation)
Chairman – 2009 to 2010
Chairman, President, Chief Executive Officer – 1999 to 2009
Other Directorships/Trusteeships:
- Frost National Bank - Houston (Advisory Director)
- Southern Methodist University
- Smith International, Inc. (until 2010)
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Robert L. Keiser
Age: 70
Director Since: 2006
Committee Memberships: Safety and Environmental Affairs (Chairman) and Audit
Term of Office Expires: 2013 (Nominee for Director)
Business Experience:
- Retired June 1999
- Kerr-McGee Corporation
Chairman of the Board – February 1999 to June 1999
- Oryx Energy Company (merged with Kerr-McGee Corporation)
Chairman and Chief Executive Officer – 1995 to February 1999
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Robert Kelley
Age: 67
Director Since: 2003
Committee Memberships: Audit (Chairman) and Safety and Environmental Affairs
Term of Office Expires: 2015
Business Experience:
- Kellco Investments, Inc. (private investment company) President – April 2001 to present
- Noble Affiliates, Inc. (now Noble Energy Inc.)
Chairman of the Board – 1992 to April 2001
President and CEO – 1986 to October 2000
Other Directorships:
- OGE Energy Corporation
- Smith International, Inc. – until 2010
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P. Dexter Peacock
Age: 71
Director Since: 1998
Committee Memberships: Executive (Chairman), Compensation and Corporate Governance and Nominations
Position: Lead Director
Term of Office Expires: 2015
Business Experience:
- Andrews Kurth L.L.P., Houston, Texas
Of Counsel – 1998 to present
Partner – 1975 to 1997
Managing Partner – 1986 to 1991
Other Directorships:
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W. Matt Ralls
Age: 63
Director Since: 2011
Committee Memberships: Corporate Governance and Nominations and Safety and Environmental Affairs
Term of Office Expires: 2013 (Nominee for Director)
Business Experience:
- Rowan Companies plc
President and Chief Executive Officer – 2009 to present
- GlobalSante Fe Corporation (merged with Transocean in 2007)
Executive Vice President and Chief Operating Officer – 2005 to 2007
Other Directorships:
- Rowan Companies plc
- Superior Energy Services, Inc. (formerly Complete Production Services)
- El Paso Pipeline Partners L.P. – until 2009
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