| John B. Hess |
John B. Hess is currently the Chief Executive Officer & Director at Hess Corp. He is also the Chairman & Chief Executive Officer at Hess Midstream Operations LP, Hess Midstream LP, and Hess Midstream GP LLC. Additionally, he serves as the Chief Executive Officer at Hess Midstream GP LP. Mr. Hess holds the position of Vice Chairman at Lincoln Center for the Performing Arts, Inc. and is an Independent Director at KKR Management LLC. He is a Director at the American Petroleum Institute, Inc., The Business Council, The Trilateral Commission, Hess Foundation, Institute For Sports Medicine Research, and Optimal Dynamics, Inc. Mr. Hess is a Trustee at Deerfield Academy, The Mount Sinai Hospital, The New York Public Library Astor Lenox & Tilden Foundations, and the United Cerebral Palsy Research & Educational Foundation. He is a Member of The National Petroleum Council and a Trustee at the Center for Strategic & International Studies, Inc., The Economic Club of New York, and the Wildlife Conservation Society. Mr. Hess has previously held the positions of Chairman & Chief Executive Officer at Hess Midstream Partners GP LP, Hess Midstream Partners GP LLC, and Mlp Gp, LLC. He was also an Independent Director at The Dow Chemical Co., KKR Group Co., Inc., and KKR & Co., Inc. Mr. Hess has an MBA from Harvard Business School and an undergraduate degree from Harvard College. |
| David Shan |
David Shan currently works as a Chief Audit Executive at Hess Corp. |
| Jonathan C. Stein |
Jonathan C. Stein is currently working as the Chief Risk Officer, Senior VP-Strategy & Planning at Hess Corp. He is also a Trustee at the Global Association of Risk Professionals. In addition, he holds the position of Chief Financial Officer at Hess Midstream Operations LP, Hess Midstream LP, Hess Midstream GP LLC, and Hess Midstream GP LP. Previously, Mr. Stein served as the Chief Financial Officer at Hess Midstream Partners GP LP, Hess Infrastructure Partners LP, Hess Midstream Partners GP LLC, and Mlp Gp, LLC. Mr. Stein completed his undergraduate degree at Rensselaer Polytechnic Institute and holds an MBA from Columbia Business School. |
| James H. Quigley |
James H. Quigley is currently the Independent Chairman at Hess Corp., a Trustee at The German Marshall Fund of United States, and a Member at The American Institute of Certified Public Accountants. Previously, he served as the Chief Executive Officer-Emeritus at Deloitte LLP (New York) from 2003 to 2012, the Chief Executive Officer at Deloitte Touche Tohmatsu Ltd. from 2007 to 2011, and the Independent Chairman at Wells Fargo Bank NA. He also held positions such as Co-Chairman at The Transatlantic Business Dialogue, Independent Director at Wells Fargo & Co. from 2013 to 2020, and Independent Director at Merrimack Pharmaceuticals, Inc. from 2012 to 2019. Additionally, he served as a Director at The Economic Club of New York, The Center for Audit Quality, and Aspire Public Schools. He was also a Trustee at the International Financial Reporting Standards Foundation from 2012 to 2017 and a Trustee at the Financial Accounting Association. Mr. Quigley obtained his undergraduate degree from Utah State University. |
| Timothy B. Goodell |
Timothy B. Goodell is currently the Chief Executive Officer at Hess Retail Corp., the Director at The Robert H. Jackson Center, Inc., the Director at Association To Benefit Children, Inc., and the Director at H2U. Technologies, Inc. He is also the Secretary, Chief Compliance Officer & Executive VP at Hess Corp. since 2009. In addition, he is a Member of the New York State Bar Association since 1985. Previously, he served as the Secretary & General Counsel at Hess Midstream Operations LP, Hess Midstream LP, Hess Midstream GP LLC, and Hess Midstream GP LP from 2014 to 2019. Prior to that, he was the Global Co-Head-Mergers & Acquisition Practice at White & Case LLP. He also served as the Independent Director at Sports Entertainment Acquisition Corp., Inc. His education includes an undergraduate degree from Davidson College and a graduate degree from the University of Virginia School of Law. |
| John P. Rielly |
John P. Rielly's current jobs include being a Director at Hess Midstream Operations LP since 2014, a Director & Vice President at Hess Midstream LP since 2014, a Director & Vice President at Hess Midstream GP LLC since 2019, a Director & Vice President at Hess Midstream GP LP since 2019, and a Member at The American Institute of Certified Public Accountants and New York State Society of Certified Public Accountants. His former jobs include being a Director & Vice President at Hess Midstream Partners GP LP from 2014 to 2019, a Director at Hess Midstream Partners GP LLC from 2014 to 2019, a Partner at Ernst & Young LLP, and a Vice President at Mlp Gp, LLC from 2014 to 2019. He completed his undergraduate degree at The Trustees of Columbia University in The City of New York. |
| Richard Lynch |
Richard Lynch is currently the Director at The National Ocean Industries Association and the Senior Vice President-Technology & Services at Hess Corp. He previously worked as the Vice President-Global Wells Organization at BP Plc. Mr. Lynch obtained his undergraduate degree from the University of Wyoming. |
| Gregory P. Hill |
Gregory P. Hill is currently serving as the Chairman at The University of Wyoming Foundation, Director at The National Ocean Industries Association, Director at Greater Houston Partnership Inc, Director at American Exploration & Production Council, Director at Wyoming Business Council, Director at Accenture Global Energy, Director at Harbour Energy LP, Independent Director at Harbour Energy Ltd., Director at Hess Midstream Operations LP, Director at Hess Midstream Partners GP LP, Director at Hess Midstream LP, Director at Hess Midstream GP LLC, Director at Harbour Direct Holdings Ltd., Director at MidOcean Energy Holdings Pty Ltd., and President & Chief Operating Officer at Hess Corp. He has also held the position of Chairman-Global Production at Shell Plc, Director at Harbour Energy Plc, Director at Hess Midstream Partners GP LLC, Independent Director at GoGreen Investments Corp., Senior Vice President at Aera Energy LLC, Executive Vice President-Exploration & Production at Shell Singapore Pte Ltd., and Vice President-Production at Shell E&P France SAS. Mr. Hill completed his undergraduate degree at the University of Wyoming. |
| Karyn F. Ovelmen |
Karyn F. Ovelmen currently works at Hess Corp., as Independent Director from 2020, ArcelorMittal SA, as Lead Independent Director, ArcelorMittal Netherlands BV, as Independent Non-Executive Director, ArcelorMittal International SA, as Independent Non-Executive Director, and Newmont Corp., as Chief Financial Officer & Executive Vice President from 2023. Ms. Ovelmen also formerly worked at Gates Industrial Corp. Plc, as Independent Director from 2017 to 2019, Flowserve Corp., as Chief Financial Officer & Executive Vice President from 2015 to 2017, The Premcor Refining Group, Inc., as VP-External Reporting & Investor Relations, Lyondell Chemical Co., as Chief Financial Officer & Executive Vice President, LyondellBasell Industries NV, as Chief Financial Officer & Executive Vice President from 2011 to 2015, Petroplus Holdings AG, as Chief Financial Officer & Executive Vice President from 2006 to 2010, United Way of Greater Houston, as Trustee, and Quality Rehabilitation Services, Inc., as Chief Financial Officer & Executive Vice President from 2005 to 2006. Ms. Ovelmen received her undergraduate degree from the University of Connecticut. |
| William George Schrader |
William George Schrader is an experienced professional with a background in the energy industry. He has also served as Chief Operating Officer at RN Holding OJSC and Rosneft International Holdings Ltd. Additionally, Schrader was the Chief Operating Officer at TNK-BP Ltd. and. President at Azerbaijan International Operating Co. Schrader received his undergraduate degree from the University of Cincinnati and his MBA from the University of Houston. |
| Terrence J. Checki |
Terrence J. Checki is currently an Independent Director at Hess Corp., a Director at Council of the Americas, Inc., a Director at Tällberg Foundation Service AB, an Independent Trustee at Franklin Universal Trust, a Trustee at Templeton Emerging Markets Income Fund, an Independent Trustee at Franklin Ltd. Duration Income Trust, a Member of Council on Foreign Relations, Inc., and a Trustee at Foreign Policy Association. He previously worked at Federal Reserve Bank of New York as EVP, Head-Emerging Markets & International Affairs from 1995 to 2014. He also served as a Trustee at The Economic Club of New York. |
| Edith E. Holiday |
Edith E. Holiday is currently serving as an Independent Director at Hess Corp., Director at Santander Holdings USA, Inc., Lead Independent Director at Templeton Dragon Fund, Inc., Independent Director at Santander Consumer USA Holdings, Inc., Lead Director at Franklin, Lead Independent Trustee at Franklin Universal Trust, Lead Independent Trustee at Templeton Emerging Markets Fund, Lead Independent Trustee at Templeton Emerging Markets Income Fund, and Member-Governors Board at Investment Company Institute. She is also a Lead Independent Trustee at Franklin Ltd. Duration Income Trust. Previously, Ms. Holiday held positions as an Independent Director at H.J. Heinz Co., Lead Director at Templeton Russia & East European Fund, Inc., Independent Director at Canadian National Railway Co., Independent Director at RTI International Metals, Inc., Independent Director at White Mountains Insurance Group Ltd., Director at Golden Gate National Senior Care LLC, Trustee at Franklin Multi-Income Trust, Trustee at Saba Capital Income & Opportunities Fund II, Trustee at TWE Holdings II Trust, General Counsel at U.S. Department of the Treasury, Trustee at TWE Holdings I Trust, and President, Secretary & Treasurer at Comcast TW Holdings, Inc. She also served as a Cabinet Secretary at The White House. Ms. Holiday obtained her undergraduate and graduate degrees from the University of Florida. |
| David McManus |
David McManus is currently the Non-Executive Chairman at FLEX LNG Ltd., Chairman at Genel Energy Plc, and Independent Non-Executive Director at Hess Corp. Previously, he served as the Non-Executive Chairman at Rockhopper Exploration Plc from 2010 to 2019, Chairman at Cape Intermediate Holdings Ltd. in 2012, Independent Director at Caza Oil & Gas, Inc. from 2011 to 2015, Independent Non-Executive Director at Costain Group Plc from 2014 to 2020, Director at NEO Energy Group Ltd. from 2018 to 2019, Director at Northern Drilling Ltd. from 2017 to 2018, Executive Vice President at BG Group Ltd. from 2000 to 2004, Executive VP & Head-International Operations at Pioneer Natural Resources Co. from 2004 to 2012, Executive Vice President-International Operations at LASMO Plc, and President at ARCO Europe Ltd. from 1994 to 2000. He holds an undergraduate degree from Heriot-Watt University. |
| Lisa Glatch |
Lisa Glatch currently works at Fluor Corp., as Independent Director from 2024, Xylem, Inc., as Independent Director from 2023, Evoqua Water Technologies LLC, as Director from 2020, Hess Corp., as Independent Director from 2022, and Port Arthur LNG LLC, as President & Chief Operating Officer. Ms. Glatch also formerly worked at Cameron LNG LLC, as Chairman, CH2M HILL Cos. Ltd., as Director, Executive VP-Growth & Sales from 2014 to 2017, Evoqua Water Technologies Corp., as Independent Director from 2020 to 2023, Professional Services Council, as Director, Orange County United Way, as Director, Infraestructura Energetica Nova SAB de CV, as Director from 2020 to 2021, Fluor Corp., as President-Government Group, the University of Southern California, as Member-Octane Industry Group in 2012, The University of Colorado, as Member in 2014, CH2M HILL CORP, as Executive Vice President-Client Solutions & Sales from 2014 to 2017, Energy & Chemicals Group, Inc., as Senior Vice President-Project Operations, Sempra LNG & Midstream LLC, as Chief Operating Officer from 2019 to 2020, Sempra Infrastructure, as President & Chief Operating Officer from 2021 to 2022, and Jacobs Engineering Group, Inc., as Senior Vice President-Global Sales from 2012 to 2014. Ms. Glatch received her undergraduate degree in 1984 from the University of Colorado Boulder. |
| Marc Steven Lipschultz |
Mr. Marc S. Lipschultz is a Co-Chief Executive Officer at Blue Owl GPSC Advisors LLC. He is a member of the firm’s Executive Committee, and a member of the firm’s board of directors. He also serves as a Co-Chief Investment Officer for each of the Blue Owl Credit Advisers. Previously, he co-founded Owl Rock Capital Partners, the predecessor firm to Blue Owl’s Credit platform. He serves on the board of the Hess Corporation and is actively involved in a variety of nonprofit organizations, serving as a board member of the American Enterprise Institute for Public Policy Research, Michael J. Fox Foundation, Mount Sinai Health System, Riverdale Country School, Stanford University Board of Trustees, and the 92nd Street Y.
Prior to co-founding Owl Rock, Mr. Lipschultz spent more than two decades at KKR, serving on the firm’s Management Committee and as the Global Head of Energy and Infrastructure. He has a wide range of experience in alternative investments, including leadership roles in private credit, private equity, and real assets. Prior to joining KKR, he was with Goldman, Sachs & Co., where he focused on mergers and acquisitions and principal investment activities.
He received an MBA from Harvard Business School and an AB from Stanford University. |
| Raymond J. McGuire |
Raymond J. McGuire is currently the Chairman at Regional Plan Association For New York, Independent Director at Hess Corp., Independent Director at Vornado Realty Trust, Director at Studio Museum in Harlem, Director at Foundation for Arts & Preservations In Embassies, President at Lazard, Inc., Trustee at NewYork-Presbyterian Hospital, Trustee at American Museum of Natural History, Trustee at Whitney Museum of American Art, Trustee at The New York Public Library Astor Lenox & Tilden Foundations, Advisor at Trident Management LLC, Trustee at New York City Police Foundation, Inc., and Board Member at Black Trustee Alliance For Art Museums. He previously served as Vice Chairman at Citigroup, Inc., Vice Chairman at Carnegie Endowment for International Peace, Vice Chairman at Citibank, Inc. (New York), Director at Wyeth LLC, Managing Director-Mergers & Acquisition Group at Merrill Lynch & Co., Inc., Director at Lincoln Center for the Performing Arts, Inc., Managing Director, Partner & Member at Wasserstein Perella & Co., Inc., Director at International Center of Photography, Director at The Hotchkiss School, Independent Director at KKR Group Co., Inc., Director at Joseph & Claire Flom Foundation, Director at The Howard Gilman Foundation, Inc., Independent Director at KKR & Co., Inc., and Global Head-Mergers & Acquisitions at Morgan Stanley. He holds an undergraduate degree from Pratt Institute, an MBA from Harvard Business School, a graduate degree from Harvard Law School, and an undergraduate degree from Harvard College. |
| Kevin Omar Meyers |
Kevin Omar Meyers is an Independent Director at Hess Corp. and an Independent Director at Precision Drilling Corp. He is also a Director & Managing Director at Valuation Research Corp. and a Director at Houston Symphony. He has also served as a Director at LUKOIL Americas Corp., Hornbeck Offshore Services, Inc. (Louisiana), United States Energy Association, The Nature Conservancy, Inc., World Energy Council, Phillips Petroleum Co., ConocoPhillips Alaska, Inc., and ConocoPhillips Russia, Inc. Meyers holds a doctorate degree from Massachusetts Institute of Technology and an undergraduate degree from Capital University. |
| Leonard S. Coleman |
Leonard S. Coleman is currently the Chairman of the Jackie Robinson Foundation. He also serves as an Independent Director for Hess Corp., Omnicom Group, Inc., Radio Unica Communications Corp., Horizon Healthcare Services, Inc., Spoleto Festival USA, Waterloo Village, Urban America LLC, The Schumann Fund for New Jersey, and the State of New Jersey. In his former positions, Mr. Coleman has served as the Chairman of the New Jersey Housing & Mortgage Finance Agency, ARENACO, Inc., and the New Jersey Meadowlands Commission. He was also an Independent Director for Churchill Downs, Inc., Avis Budget Group, Inc., Electronic Arts, Inc., H.J. Heinz Co., HFS, Inc., New Jersey Resources Corp., Aramark Services, Inc., Santander Consumer USA Holdings, Inc., Metropolitan Opera Association, Inc., Little League Baseball, Inc., and the Children's Defense Fund, Inc. Additionally, he served as the President of Major League Baseball Blue, Inc. and the National League of Professional Baseball Clubs. He was a Commissioner for the US Department of Energy and the Economic Development Authority of Western Nevada, and a Member of the New Jersey Economic Development Authority and the New Jersey Department of Community Affairs. Mr. Coleman received his graduate degree from Harvard University and his undergraduate degree from Princeton University. |
