| Charles M. Sledge |
Mr. Charles M. Sledge, CPA, is an Independent Director at New Fortress Energy, Inc., a Chairman at Noble Corp. Plc, a Chairman at Weatherford International plc, an Independent Director at Talos Energy, Inc., a Chairman at Noble Drilling Services LLC, a Chairman at Noble Services Co. LLC, a Chief Financial Officer, Director & Vice President at Cameron Technologies US, Inc. and an Independent Director at Vine Energy Operating LP. He is on the Board of Directors at New Fortress Energy, Inc., Talos Energy, Inc., Vine Energy Holdings LLC, Cameron Technologies US, Inc. and Vine Energy Operating LP. Mr. Sledge was previously employed as a Chairman by Noble Holding Corp. Plc, a Non-Executive Chairman by Vine Energy, Inc., an Independent Director by Stone Energy Corp., a Chairman by Templar Energy LLC, a Chief Financial Officer & Senior Vice President by Cameron International Corp., a Treasurer & Senior Vice President-Finance by Stage Stores, Inc., a Principal by Pricewaterhouse LLP, a Non-Executive Chairman by Expro International Group Ltd., a Chairman by Noble Corp. (Cayman Islands), and a Chairman by Noble Energy, Inc. He also served on the board at Le Norman Operating LLC and Sam Houston Area Council. He received his undergraduate degree from Louisiana State University. |
| Richard Benhamin Ashby Barker |
Richard Benhamin Ashby Barker is currently Chief Financial Officer, Director & Senior VP at Noble Finance Co. (Cayman Islands), CFO, Director & Senior Vice President at Noble Finance Co., Chief Financial Officer & Senior Vice President at Noble Drilling Services LLC, Chief Financial Officer & Executive Vice President at Noble Corp. Plc since 2022, and Chief Financial Officer & Senior Vice President at Noble Services Co. LLC. Former roles include Managing Director & Head-Oilfield Services at JPMorgan Chase & Co. from 2015 to 2019, Executive Director at Tudor, Pickering, Holt & Co. LLC, Managing Director at Moelis & Co. from 2019 to 2020, and Chief Financial Officer & Senior Vice President at Noble Holding Corp. Plc and Noble Corp. (Cayman Islands). Education includes undergraduate studies at William Marsh Rice University. |
| Joey M. Kawaja |
Mr. Joey M. Kawaja is a Senior Vice President-Operations at Noble Corp. Plc, a Vice President-Operations at Noble Drilling Services LLC and a Vice President-Operations at Noble Services Co. LLC. Mr. Kawaja was previously employed as a Vice President-Operations by First Premium, Inc., a Vice President-Operations by Noble Corp. (Cayman Islands), and a Vice President-Operations by Noble Holding Corp. Plc. |
| Jeffrey K. Hunt |
Jeffrey K. Hunt is Chief Accounting Officer & Vice President at Noble Corp. Plc since 2025. Formerly, Mr. Hunt was Chief Accounting Officer at Aris Water Solutions, Inc. from 2023 to 2025, Director-Accounting Policy at ConocoPhillips from 2021 to 2022, and Director-Technical Accounting & Special Projects at Concho Resources, Inc. from 2014 to 2021. Education includes undergraduate and graduate degrees from Brigham Young University. |
| Robert Wentworth Eifler |
Robert Wentworth Eifler is currently Chief Executive Officer & Director at Noble Drilling Services LLC, President & Chief Executive Officer at Noble Finance Co., President & Chief Executive Officer at Noble Services Co. LLC, and President, Chief Executive Officer & Director at Noble Corp. Plc since 2020. Former positions include President, Chief Executive Officer & Director at Noble Holding Corp. Plc, President, Chief Executive Officer & Director at Noble Corp. (Cayman Islands), Director-International Marketing at Hercules Offshore, Inc. from 2013 to 2015, and Director at Offshore Technology Conference. Education includes undergraduate studies at the University of Virginia and an MBA from The Acton School of Business. |
| H. Keith Jennings |
Currently, H. Keith Jennings serves as Independent Director at Noble Corp. Plc since 2023, Treasurer & Vice President at Cameron do Brasil Ltda since 2009, and is set to begin as Chief Financial Officer at Array Technologies, Inc. in 2025. Former roles include Independent Non-Executive Director at 5E Advanced Materials, Inc. from 2022 to 2024; Treasurer & Vice President at Cameron International Corp. from 2009 to 2016; Senior Treasury Manager at PepsiCo, Inc. in 2007; Vice President-Finance at Eastman Chemical Co. from 2018 to 2019; Principal at Monsanto Co.; Chief Financial Officer & Executive Vice President at Calumet Specialty Products Partners LP from 2019 to 2020; Senior Manager-Finance at Pharmacia Corp. in 2002; Manager-Capital Markets at Ingersoll-Rand Co. Ltd. in 2005; Treasurer at Alghanim Industries & Yusuf A. Alghanim & Sons WLL in 2009; and Executive VP, Chief Financial & Accounting Officer at Weatherford International plc from 2021 to 2022. Education includes an MBA from The Trustees of Columbia University in The City of New York and undergraduate studies at the University of Toronto. |
| Kristin Helene Holth |
Ms. Kristin Helene Holth is an Independent Non-Executive Director at DOF Group ASA, an Independent Director at Safe Bulkers, Inc., an Independent Director at Noble Corp. Plc and an Independent Non-Executive Director at The Drilling Company of 1972 A/S. She is on the Board of Directors at DOF Group ASA, Maersk Supply Service A/S, Safe Bulkers, Inc., Noble Corp. Plc, HitecVision AS, The Drilling Company of 1972 A/S, ECOnnect Energy AS and Equality Check AS. Ms. Holth was previously employed as an Independent Director by GasLog Partners LP, an Independent Director by GasLog Ltd., an Executive VP & Global Head-Ocean Industries by DNB Bank ASA, and a Head-Shipping, Offshore & Logistics by DNB ASA. She also served on the board at Maersk Tankers A/S, Asset Buyout Partners AS, Maersk Drilling, Inc. and Moelven Industrier ASA. She received her undergraduate degree from BI Norwegian Business School. |
| Patrice D. Douglas |
Patrice D. Douglas is currently Director at Arvest Bank (Arkansas), ACP Sheet Metal Co., Inc., U R Special Ministries, Inc., and a Member of The United States Conference of Mayors. Holds the position of Independent Director at Avondale Acquisition Corp., Amplify Energy Corp. (since 2021), and. Noble Corp. Plc (since 2024). Serves as President-Emerging Markets at Premier Consulting Partners LLC. Formerly Vice Chairman of the Oklahoma Corp. Commission (2014–2015), Independent Director at Midstates Petroleum Co., Inc. (2016–2019), Director at Bank SNB (2015–2018), Independent Director at Diamond Offshore Drilling, Inc. (2023–2024), Independent Director at Southwest Bancorp, Inc. (Oklahoma) (2016–2018), Executive Vice President at First Fidelity Bank (Oklahoma City, Oklahoma) (2008–2011), and President at SpiritBank (Oklahoma) (2004–2008). Also served as Of Counsel at Spencer Fane LLP and was a Member of the National Association of Regulatory & Utility Commissioners. Education includes an undergraduate degree from Oklahoma Christian University (1983) and a graduate degree from the University of Oklahoma (1987). |
| Jeffrey Allen Miller |
Jeffrey Allen Miller is Chairman, President & Chief Executive Officer at Halliburton Energy Services, Inc. Mr. Miller is Chairman, President & Chief Executive Officer at Halliburton Co. since 2019. Mr. Miller is Director at Greater Houston Partnership Inc. Mr. Miller is Independent Director at Noble Corp. Plc starting 2026. Mr. Miller is Director at The Association of Former Students of Texas A&M University. Mr. Miller is Director at American Petroleum Institute, Inc. Mr. Miller is Trustee at The Council on Recovery. Mr. Miller was Independent Director at Atwood Oceanics LLC from 2014 to 2017. Mr. Miller was Director at The National Petroleum Council. Mr. Miller was President at Red Technology Alliance LLC. Mr. Miller earned an MBA from Texas A&M University. Mr. Miller completed undergraduate studies at McNeese State University. |
| Claus Michael V. Hemmingsen |
Claus Michael V. Hemmingsen is currently Chief Executive Officer at Cvh Consulting ApS. He serves as Chairman at DFDS A, Danish-Chinese Business Forum, Danske Rederier, Maersk FPSOs A, Denmark Hong Kong Trade Association, The Drilling Company of 1972 A, Innargi A, and Rambøll Gruppen A. He holds director positions at Den A.P. Møllerske Støttefond, International Association of Drilling Contractors, A.P. Møller og Hustru Chastine Mc-Kinney Møllers Familiefond, Bacher A, Egyptian Drilling Co., International Chamber of Shipping Ltd., C. Hemmingsen Shipping ApS, Foreningen til Søfartens Fremme, Hong Kong-Europe Business Council, Well Control Institute, Det Forenede Dampskibs-Selskabs Jubilaeumsfond, Noble Corp. Plc, Global Maritime Forum, Fonden Mærsk Mc-Kinney Møller Center for Zero Carbon Shipping, Work Wear Group A, Bacher Work Wear A, Webmore Uniformer A, and Den AP Mollerske Stottefond. Former roles include Group Vice CEO & CEO-Energy Division at A.P. Møller-Mærsk A from 1981 to 2019, Chief Executive Officer at Maersk Drilling Services A from 2005 to 2012, Chief Executive Officer at Noble Drilling DS A from 1981 to 2016, Chairman at Svitzer A, Maersk Tankers A, Maersk Supply Service A, Maritime Contractors Venezuela SA, Maersk Egypt Offshore Services-Free Zone SAE, Maersk Convincer Singapore Pte Ltd., and Chairman at Maersk Drilling Holding A from 2016 to 2022. He was Chairman at HusCompagniet A from 2020 to 2026. Director roles were held at Maritime Foundation, Peder Og Kamma Koch Jensens Legat Til Minde Om Deres Foraeldre, and BWW Logistics A. Education includes an MBA degree from the International Institute for Management Development, conferred in 2007. |
| Alan J. Hirshberg |
Alan J. Hirshberg is Chairman at TransMontaigne Partners LLC starting in 2025. Holds director roles at Alley Theatre, Noble Drilling Services LLC, and Noble Services Co. LLC. Independent Director at Noble Corp. Plc since 2021. Member of the Society of Petroleum Engineers, Inc. and the American Society of Mechanical Engineers. Former Director at Noble Holding Corp. Plc, Noble Corp. (Cayman Islands), and McDermott International, Ltd. Former Independent Director at Falcon Minerals Corp. Former Vice President of Worldwide Deepwater & Africa Projects at Exxon Mobil Corp. Served as Executive Vice President of Production, Drilling & Projects at ConocoPhillips from 2016 to 2019. Held positions at ExxonMobil Development Co., Exxon Co. USA, and Exxon Production Research Co. Completed undergraduate and graduate degrees at William Marsh Rice University in 1982 and 1983, respectively. |
