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About
Cabot :
People
: Board of Directors
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John G. L. Cabot
Age: 73
Director Since: 1989
Committee Memberships: Audit (Chairman), Safety and Environmental Affairs, Executive
Term of Office Expires: 2010 (Expected to retire in 2008)
Business Experience:
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Retired September 1995
Cabot Corporation
Chief Financial Officer - October 1992 to
September 1995
Vice Chairman of the Board - October 1988 to
September 1995 |
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David
M. Carmichael
Age: 69
Director Since: 2006
Committee Memberships: Compensation, Corporate Governance and Nominations
Term of Office Expires: 2010
Business Experience:
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Private Investor (securities and energy investment) -
1996 to present
KN Energy, Inc. |
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Vice Chairman and Chairman of
the Management Committee - 1994 to 1996 |
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American Oil & Gas Corporation (merged with KN Energy, Inc. in 1994), |
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Chairman, Chief Executive Officer and President - 1985 to 1994 |
| Other Directorships: |
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Ensco International
Incorporated
Natural Resource Partners L.P. |
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Dan O. Dinges
Age: 54
Director Since: 2001
Committee Memberships: Executive
Position: Chairman, President and Chief Executive
Officer
Term of Office Expires: 2008 (Nominee for Director)
Business Experience:
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Cabot Oil & Gas Corporation |
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Chairman, President and Chief Executive Officer - May 2002 to present
President and Chief Operating Officer - September
2001 to May 2002 |
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Samedan Oil Corporation (a subsidiary of Noble
Affiliates, Inc., now Noble Energy Inc.) |
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Senior Vice President and Division General Manager, Offshore Division - 1998
to September 2001
Vice President and Division General Manager, Offshore Division - 1989 to 1998
Division General Manager, Offshore Division -
1986 to 1989
Division Landman,
Offshore Division 1981 to 1986 |
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Mobil Oil Corporation |
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Land Supervisor - 1978 to 1981 |
| Other Directorships: |
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Spitzer Industries, Inc.;
American Exploration & Production Council;
Boy Scouts of
America
-Sam
Houston Area Council;
Foundation for Energy Education;
Palmer Drug Abuse
Program
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Robert
L. Keiser
Age: 65
Director Since: 2006
Committee Memberships: Audit and
Safety and Environmental Affairs
Term of Office Expires: 2010
Business Experience:
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Retired June 1999
Kerr-McGee Corporation |
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Chairman of the Board - February 1999 to June 1999 |
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Oryx Energy Company (merged with Kerr-McGee Corporation) |
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Chairman and Chief Executive Officer - 1995 to February 1999 |
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Robert Kelley
Age: 62
Director
Since: 2003
Committee
Memberships: Corporate Governance and Nominations (Chairman), Audit,
Compensation
Term
of Office Expires: 2009
Business Experience:
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Kellco Investments, Inc. (private
investment company) |
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President - April 2001 to
present |
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Noble Affiliates, Inc. |
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Chairman of the Board - 1992
to April 2001
President and Chief Executive Officer - 1986 to
October 2000 |
| Other Directorships: |
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OGE Energy
Corporation, Smith International, Inc.
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P. Dexter Peacock
Age: 66
Director Since: 1998
Committee Memberships: Executive (Chairman), Audit, Corporate Governance and Nominations
Position: Lead Director
Term of Office Expires: 2009
Business Experience:
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Andrews Kurth L.L.P.,
Houston, Texas |
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Of Counsel - 1998 to present
Partner - 1975 to 1997
Managing Partner - 1986 to 1991 |
| Other Directorships: |
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Rowan Companies, Inc.
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William P. Vititoe
Age: 69
Director Since: 1994
Committee Memberships: Compensation (Chairman), Corporate Governance
and Nominations
Term of Office Expires: 2008
(Nominee for Director)
Business Experience:
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Retired May 1998
Consultant to Puget Sound Energy, Inc. - February 1997 to May 1998
Washington Energy Company |
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Chairman of the Board, Chief Executive Officer and President - January 1994
to February 1997 |
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ANR Pipeline Company |
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President and Chief Executive Officer - October 1990 to December 1993 |
| Other Directorships: |
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Comerica Inc.
Amerisure Inc.
Aegis Technologies
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