| Rob L. White |
Rob L. White is currently working as the Chief Accounting Officer, VP & Controller at Marathon Oil Corp. He previously worked as the Director-Corporate Accounting at Noble Energy, Inc. from 2001 to 2014. Mr. White completed his undergraduate degree at Eastern Illinois University. |
| Bruce A. McCullough |
Bruce A. McCullough is currently the Director at Junior Achievement of Southeast Texas, Inc. and the Chief Information Officer & Senior VP-Technology at Marathon Oil Corp. Previously, he held the position of Director-Global Business Systems at Anadarko Petroleum Corp. from 2002 to 2013 and was a Partner at Accenture LLC from 1988 to 2002. He completed his undergraduate degree at Baylor University. |
| Lee M. Tillman |
Lee M. Tillman is currently the Chairman, President & Chief Executive Officer at Marathon Oil Corp. He is also the Chairman, President & Chief Executive Officer at Marathon Oil Co. In addition, he holds positions as a Director at the American Heart Association, Inc., the American Petroleum Institute, Inc., the Greater Houston Partnership Inc, the American Exploration & Production Council, and Spindletop Charities, Inc. He is a Member of The National Petroleum Council, the Society of Petroleum Engineers, Inc., and The Business Roundtable. Previously, Dr. Tillman worked as the Vice President-Engineering at ExxonMobil Development Co. from 1989 to 2013. He also served as the Vice President at Exxonmobil Upstream Research Co. from 2006 to 2007 and as the Manager-North Sea Production at Exxonmobil Bislett Games from 2007 to 2010. Dr. Tillman holds a doctorate degree from Auburn University and an undergraduate degree from Texas A&M University. |
| Dane E. Whitehead |
Dane E. Whitehead currently works at Marathon Oil Corp., as Chief Financial Officer & Executive Vice President from 2017, Marathon Oil Co., as Chief Financial Officer & Executive Vice President, and The American Institute of Certified Public Accountants, as Member. Mr. Whitehead also formerly worked at Burlington Resources, Inc., as Chief Accounting Officer, VP & Controller from 2005 to 2006, El Paso Interim Corp., as SVP-Strategy & Enterprise Business Development from 2009 to 2012, Burlington Resources Canada (Hunter) Ltd., as Chief Financial Officer & Senior Vice President in 2005, EP Energy Global LLC, as Chief Financial Officer & Senior Vice President, Coopers & Lybrand LLP, as Accountant in 1993, El Paso Exploration & Production Management, Inc., as Chief Financial Officer & Vice President, Burlington Resources Canada Ltd., as Chief Financial Officer & Senior Vice President, EP Energy Corp., as Chief Financial Officer & Executive Vice President from 2006 to 2009, and EP Energy LLC, as Chief Financial Officer & Executive Vice President from 2012 to 2017. Mr. Whitehead received his undergraduate degree from the University of Washington. |
| Mike Henderson |
Mike Henderson is currently the Director at Oilfield Energy Center. He is also currently serving as the Senior Vice President-Operations at Marathon Oil Corp. since 2020. Additionally, he holds the position of Executive Vice President-Operations at Marathon Oil Co. In terms of education, Mr. Henderson has completed both undergraduate and graduate degrees at The Robert Gordon University. |
| Marcela E. Donadio |
Marcela E. Donadio is an Independent Director at Freeport-McMoRan, Inc. and Norfolk Southern Corp. She is also the Lead Independent Director at Marathon Oil Corp., NOV, Inc., and the S&P 500 Index. Ms. Donadio serves as a Director at Marathon Oil Co., Theatre Under The Stars, National Oilwell Varco Norway AS, The Houston Food Bank, LSU Foundation, Great Commission Foundation, and The Bishop Quin Foundation. She previously worked as an Audit Partner at Ernst & Young LLP from 1976 to 2014. Ms. Donadio is an alumna of Louisiana State University, where she completed her undergraduate degree. |
| Shawn D. Williams |
Shawn D. Williams is currently serving as the Executive Chairman-Managers Board at Covia Holdings LLC since 2022. He is also an Independent Director at Kirby Corp., Marathon Oil Corp., and TETRA Technologies, Inc. Additionally, he holds director positions at Marathon Oil Co., Nexeo Plaschem (Shanghai) Co., Ltd., Nexeo Solutions Germany GmbH, and Neon Parent, Inc. In his former roles, Mr. Williams served as the President & Chief Executive Officer at Momentive Performance Materials, Inc. from 2007 to 2012. He was also the Chief Executive Officer at Nexeo Plastics Holdings, Inc. from 2019 to 2020. Furthermore, he held director positions at YMCA of Greater New York and Purdue Black Alumni Organization. He worked as the Executive Vice President-Plastics at Nexeo Solutions, Inc. from 2012 to 2019 and as the Senior Vice President-Plastics at Nexeo Solutions LLC from 2012 to 2017. Additionally, he had a position as a Principal at GE Aerospace. Mr. Williams completed his undergraduate studies at Purdue University and holds an MBA from the Haas School of Business. |
| Chadwick C. Deaton |
Chadwick C. Deaton's current job(s) include Chairman at Transocean Ltd. since 2019, Independent Director at Marathon Oil Corp. since 2014, Director at Marathon Oil Co., Director at American Petroleum Institute, Inc., Director at Ucross Foundation, Director at Junior Achievement of Southeast Texas, Inc., Director at Houston Achievement Place, Director at Ariel Corp. (Ohio) since 2005, Director at Piri Technologies LLC, and Member at Society of Petroleum Engineers, Inc. since 1980. Mr. Deaton's former job(s) include President, Chief Executive Officer & Director at Hanover Compressor Co. from 2002 to 2004, Executive Chairman at Baker Hughes Co. from 2012 to 2013, Lead Independent Director at Air Products & Chemicals, Inc. from 2010 to 2022, Independent Director at CARBO Ceramics, Inc. from 2013 to 2020, Director at Greater Houston Partnership Inc, Director at The University of Wyoming Foundation, Executive Vice President at Schlumberger Oilfield Services, Inc. from 1998 to 1999, and Member at The National Petroleum Council from 2007 to 2013. Mr. Deaton obtained his undergraduate degree from the University of Wyoming in 1976. |
| Holli C. Ladhani |
Holli C. Ladhani is currently an Independent Director at Marathon Oil Corp., Quanta Services, Inc., and SHINE Technologies LLC. She is also a Director at Marathon Oil Co., Priority Power Management LLC, His Grace Foundation, Illuminated Holdings, Inc., and a Trustee at Rice University. Additionally, she is a Member of The National Petroleum Council and Junior Achievement of Southeast Texas, Inc. Ms. Ladhani's former positions include being the Chief Executive Officer of Benchmark Performance Group LLC, President, Chief Executive Officer & Director of Select Energy Services LLC, Chief Executive Officer of Rockwater Energy Solutions, Inc., President, Chief Executive Officer & Director of Select Water Solutions, Inc., Independent Director of Noble Energy, Inc., Independent Director of Atlantic Power Corp., Independent Director of Rosetta Resources, Inc., and Chief Financial Officer & Executive Vice President of Dynegy, Inc. She also worked as a Senior Manager-Audit at PricewaterhouseCoopers LLP. Ms. Ladhani holds an MBA from Rice University and an undergraduate degree from Baylor University. |
| Brent J. Smolik |
Brent J. Smolik is an Independent Director at Marathon Oil Corp. and a Director at Marathon Oil Co. He was the President & Chief Executive Officer at EP Energy Corp. and EP Energy LLC from 2013 to 2017. He was also the Chief Executive Officer & Director at Noble Midstream Partners LP and Noble Midstream GP LLC. Smolik served as President & Chief Operating Officer at Noble Energy, Inc. from 2018 to 2020. He was the Executive Vice President at El Paso Interim Corp. from 2006 to 2012. Smolik was the President & Chief Engineering Officer at Burlington Resources, Inc. from 2004 to 2006. He holds an undergraduate degree from Texas A&M University. |
| M. Elise Hyland |
M. Elise Hyland is currently an Independent Director at Entergy Corp., Marathon Oil Corp., and Washington Gas Light Co. She previously held positions as Chief Operating Officer, Director & Senior VP at EQM Midstream Partners LP, Secretary & Director at Manchester Bidwell Corp., Manager-Alloy Design Division at Arconic, Inc., Senior Vice President at EQT Corp., Chief Operating Officer & Senior Vice President at EQGP Holdings LP, President at Equitable Gas Co. LLC, Chief Operating Officer & SVP-Special Projects at EQM Midstream Services LLC, and Manager-Alloy Design Group at Alcoa Research Laboratory. She received her undergraduate and graduate degrees from Carnegie Mellon University and holds an MBA from the Tepper School of Business. |
| Douglas L. Foshee |
Douglas L. Foshee is the founder of Houstonians For Great Public Schools (founded in 2016), Sallyport Investments LLC (founded in 2012), and Nextop Veterans (founded in 2014). He is currently the Chairman, President & Chief Executive Officer of EL Paso CGP Co. LLC since 2003. He is also currently the Vice Chairman of The National Petroleum Council, the Chairman-Emeritus of Central Houston, Inc., a Director of Houston Endowment, Inc., a Director of The Welch Foundation, a Director of The Texas Business Hall of Fame Foundation, a Trustee of Rice University, a Trustee of the Federal Reserve Bank of New York, a Member of the Independent Petroleum Association of America, and a Trustee of KIPP Houston Public Schools. His former positions include Chairman, President & Chief Executive Officer of Nuevo Energy Co. (1996-2001), Chairman, President & Chief Executive Officer of El Paso Interim Corp. (2003-2012), Chairman of the Federal Reserve Bank of Dallas, Chairman of Tally Energy Services, Inc., Independent Director of Cameron International Corp. (2010-2016), Independent Director of Marathon Oil Corp. (2018-2021), Director of El Paso Pipeline Partners LP (2011-2012), Director of El Paso Pipeline GP Co. LLC, Director of Goodwill Industries International, Inc., Director of Greater Houston Partnership Inc, Director of The Children's Museum, Inc., Director of Small Steps Nurturing Center, Director of EP Energy Corp. (2010), Chief Operating Officer & Executive Vice President of Halliburton Co. (2001-2003), Chief Executive & Operating Officer of Torch Energy Advisors, Inc. (1993-1997), and Trustee of AIG Credit Facility Trust. He holds an undergraduate degree from Southwest Texas State University, an MBA degree from Jesse H Jones Graduate School of Business (conferred in 1992), and an undergraduate degree from Southwestern Graduate School of Banking. |
| Mark A. McCollum |
Mark A. McCollum is currently an Independent Director at Marathon Oil Corp. and Westlake Corp. He is also a Director at Marathon Oil Co., Baylor St. Luke's Medical Center, Seadrill Ltd., and The American Institute of Certified Public Accountants. Additionally, he serves as a Member-Regents Board at Baylor University and as a Chief Financial Officer & Executive Vice President at Halliburton Group Canada, Inc. Mr. McCollum is a former President, Chief Executive Officer & Director at Weatherford International plc. He has also held positions as Chairman at Star of Hope Mission, Director at Butler Manufacturing Co., and Director at Universal Compression Partners LP. Furthermore, he has served as a Director at Exterran GP LLC, Archrock, Inc., KBR, Inc., Seadrill Ltd., Archrock Partners LP, Halliburton Co., and Tenneco, Inc. Mr. McCollum started his career as an Audit Partner-Energy Division at Arthur Andersen LLP and later held the position of Chief Accounting Officer & Senior Vice President at Halliburton Energy Services Group. He obtained his undergraduate degree from Baylor University in 1980. |
