| Eric M. Hambly |
Eric M. Hambly is currently a Director at The National Ocean Industries Association and Texas Oil & Gas Association. He is also a Member-Governors Board at the Canadian Association of Petroleum Producers. Previously, he served as the President & Chief Operating Officer at Murphy Oil Corp. from 2006 to the present. Prior to that, he was the Executive Vice President-Onshore at Murphy Exploration & Production Company – USA from 2016 to 2020. Mr. Hambly holds undergraduate and graduate degrees from Brigham Young University. |
| Thomas J. Mireles |
Thomas J. Mireles is currently the Chief Financial Officer & Executive Vice President at Murphy Oil Corp. He previously worked as the Senior VP-Eastern Hemisphere Operations at Murphy Exploration & Production Co. from 2016 to 2018. Mr. Mireles completed his undergraduate and graduate degrees at Texas A&M University and holds an MBA from London Business School. |
| Paul D. Vaughan |
Paul D. Vaughan is currently the Chief Accounting Officer, VP & Controller at Murphy Oil Corp. Prior to this, he was the Vice President, Controller-US & Central America at Murphy Exploration & Production Co. from 2015 to 2022. He received his undergraduate degree from The University of Alabama and Samford University. |
| Claiborne P. Deming |
Claiborne P. Deming is currently serving as the Independent Chairman at Murphy Oil Corp. since 2012 and as an Independent Director at Murphy USA, Inc. since 2013. He is also a Director at the American Petroleum Institute, Inc., the Jefferson Scholars Foundation, Laurel Mountain Energy LLC, Leawood Venture Capital LLC, and Sorcero, Inc. Additionally, he holds the position of Trustee at Vanderbilt University. Mr. Deming has previously served as the Chairman of The National Petroleum Council. He was also a Director at Entergy Corp. from 2002 to 2006 and at Tudor, Pickering, Holt & Co. LLC. Mr. Deming completed his undergraduate and graduate degrees at Tulane University (Louisiana) in 1976 and 1979, respectively. |
| Roger W. Jenkins |
Roger W. Jenkins is currently the Chief Executive Officer & Director at Murphy Oil Corp. He is also a Director at American Petroleum Institute, Inc., President & Director at Murphy Exploration & Production Company – USA, Director at LSU Foundation, President & Director at Murphy Exploration & Production Co., and a Member of The National Petroleum Council. Previously, he served as an Independent Non-Executive Director at Noble Holding Corp. Plc from 2018 to 2021. He was also a Director at Noble Corp. Plc (United Kingdom) and Vice President & General Manager-Sabah Operations at Murphy Sabah Oil Co. Ltd. from 2001 to 2009. Mr. Jenkins obtained his undergraduate degree from Louisiana State University in 1983 and an MBA from Tulane University (Louisiana) in 1994. |
| Robert N. Ryan |
Robert N. Ryan is an Independent Director at Murphy Oil Corp. since 2019. Prior to this, he worked at Chevron Corp. from 2003 to 2018 as Vice President-Global Exploration. He completed his undergraduate and graduate degrees from Tulane University (Louisiana). |
| Laura A. Sugg |
Laura A. Sugg is currently an Independent Director at Murphy Oil Corp., an Independent Director at Public Service Enterprise Group, Inc., a Member of the Cyber Risk Director Network at Tapestry Networks, Inc., a Director at Bcp Gp Ltd., and the Lead Independent Director at Kinetik Holdings, Inc. She is also a Member of the National Association of Corporate Directors (Virginia), G100, and Women Corporate Directors. In the past, Ms. Sugg served as an Independent Director at The Williams Cos., Inc. from 2010 to 2016, an Independent Director at Denbury, Inc. from 2012 to 2019, and a Director at Mariner Energy, Inc. from 2009 to 2010. She also held positions at Williams Partners LP, Williams Partners GP LLC, Huber Energy LLC, Altus Midstream Co., ConocoPhillips, Sohio Petroleum Co., ConocoPhillips Australia Pty Ltd., and Phillips Petroleum Co.
Ms. Sugg obtained her undergraduate degree from Oklahoma State University in 1983. |
| Elisabeth W. Keller |
Elisabeth W. Keller is currently the Chairman at Keller Enterprises LLC since 2014 and an Independent Director at Murphy Oil Corp. since 2016. Previously, she served as the President at Inglewood Plantation LLC from 2014 to 2022. Ms. Keller has an undergraduate degree from Williams College and graduate degrees from Yale Divinity School and Yale School of Nursing. |
| Michelle Adams Earley |
Michelle Adams Earley is an Independent Director at Adams Resources & Energy, Inc. since 2015. She is also an Independent Director at Murphy Oil Corp. since 2021. In addition, she is a Partner at O'Melveny & Myers LLP starting from 2022. Previously, she worked as a Partner at Locke Lord LLP from 1998 to 2022. Ms. Earley completed her undergraduate degree at Texas A&M University in 1993 and obtained a graduate degree from Yale Law School. |
| Jeffrey W. Nolan |
Jeffrey W. Nolan is currently the Chairman at First Financial Bank (El Dorado, Arkansas) since 2015, an Independent Director at Murphy Oil Corp. since 2012, and a Director at Arkansas Children's Hospital, Hope Enterprise Corp., and First Financial Banc Corp. (Arkansas). Previously, he served as the President & Chief Executive Officer at Loutre Land & Timber Co. from 1998 to 2021. He holds an undergraduate degree from Southern Methodist University and a graduate degree from Tulane University Law School. |
| James Virgil Kelley |
James Virgil Kelley is an Independent Director at Murphy Oil Corp. and a Director at USAble Mutual Insurance Co. and Arkansas Blue Cross & Blue Shield. He was previously the Chairman, President & CEO of First United Bancshares, Inc. and Chairman & CEO of First National Bank of El Dorado. He also served as Vice Chairman of North Mississippi Health Services, Inc. and Director-Little Rock Branch at Federal Reserve Bank of St. Louis. Kelley was the President & COO of BancorpSouth, Inc. and BancorpSouth Bank. Kelley received his undergraduate degree from Ouachita Baptist University in 1971. |
| Lawrence R. Dickerson |
Lawrence R. Dickerson is currently the Chairman at Great Lakes Dredge & Dock Corp. and an Independent Director at Murphy Oil Corp. and Oil States International, Inc. He also serves as a Director at The National Ocean Industries Association, International Association of Drilling Contractors, and Oil States Industries, Inc. In his former positions, Mr. Dickerson served as the President, CEO, CFO, COO & Director at Diamond Offshore Drilling, Inc. from 2008 to 2014. He was also the Chairman at Hercules Offshore, Inc. from 2015 to 2016. Additionally, he held the role of Independent Director at Technip USA, Inc. (Louisiana) from 2011 to 2014 and Director at Global Industries, Inc. from 2008 to 2012. He was a Member of the U.S. Commission on Ocean Policy and served as the President & Chief Operating Officer at Diamond Offshore Drilling (UK) Ltd.Mr. Dickerson obtained his undergraduate degree from The University of Texas at Austin. |
| Robert Madison Murphy |
Robert Madison Murphy is currently the Chairman at Murphy USA, Inc., Chairman at Murphy Oil USA, Inc., Independent Director at Murphy Oil Corp., Director-Emeritus at The Council for Economic Education, Managing Partner at Hard Bargain Farms, Owner of Sumac Co. LLC, Owner of Arc Vineyards, LLC, Owner of Presqu'ile Winery, and President of Murphy Foundation. He has previously served as Chairman at Hendrix College, Chairman at Arkansas State Highway Commission, Independent Director at BancorpSouth, Inc., Independent Director at Deltic Timber Corp., Director at BancorpSouth Bank, Director at First United Bancshares, Inc. (Arkansas), and Managing Member at Murphy Family Management LLC. |
