| Michael E. Hancock |
Michael E. Hancock is currently the Director at Montgomery County Food Bank, Inc. He is also currently serving as the Treasurer & Vice President-Finance at Southwestern Energy Co. His education includes undergraduate and graduate degrees from The University of Texas at Austin. |
| Catherine A. Kehr |
Catherine A. Kehr is currently the Chairman at Southwestern Energy Co. She previously worked as an Independent Director at California Resources Corp. from 2015 to 2017. Catherine also held positions as a Director & Senior Vice President at Capital Research Co. (California), a Director at Jackson Hole Airport Board (Wyoming), a Principal at Atlantic Richfield Co., Inc., and a Principal at Payden & Rygel. From 1992 to 2006, she worked as an Investment Analyst at The Capital Group Cos., Inc. and also served as a Manager at The American Funds Group. Ms. Kehr completed her undergraduate degree at Yale University and holds an MBA from The Wharton School of the University of Pennsylvania. |
| Clayton A. Carrell |
Clayton A. Carrell is currently the Director at US Oil & Gas Association, a Member at Society of Petroleum Engineers, Inc., and the Chief Operating Officer & Executive Vice President at Southwestern Energy Co. He previously worked as the Principal at Burlington Resources, Inc. and Arco Oil & Gas Co., Vice President-Texas Gulf Coast Division at El Paso Interim Corp., Vice President-Engineering & Operations at Peoples Energy Production Co., Senior Vice President at EP Energy Global LLC, Chief Administrative Officer & Vice President at Torch Energy Advisors, Inc., Trustee at Texas Hearing Institute, and Chief Operating Officer & Executive Vice President at EP Energy Corp. and EP Energy LLC. Mr. Carrell received his undergraduate degree from Texas A&M University, where he is also a Member-Industry Board. |
| Carl F. Giesler |
Carl F. Giesler is currently the Chief Executive Officer at Savant Alaska LLC since 2015, the Chief Executive Officer & Director at Jones Energy II, Inc. since 2018, and the Chief Financial Officer & Executive Vice President at Southwestern Energy Co. since 2021. Previously, he served as the President, Chief Executive Officer & Director at Glacier Oil & Gas Corp. from 2014 to 2018, the President, Chief Executive Officer & Director at SandRidge Energy, Inc. from 2020 to 2021, and the Chief Executive Officer & Director at Jones Energy, Inc. from 2018 to 2020. He also held positions as the Independent Director at North American Construction Group Ltd. from 2013 to 2014, the Managing Director-Investments at HRG Group, Inc., and the Director at Compass Production Partners LP from 2013 to 2014. Mr. Giesler obtained his undergraduate degree from the University of Virginia and his graduate degree from Harvard Law School. |
| Carina Lovato Gillenwater |
Carina Lovato Gillenwater is currently the Chief Human Resources Officer & Senior VP at Southwestern Energy Co. She previously worked as the Vice President-Human Resources at Nabors Industries Ltd. from 2012 to 2018 and as the VP-Recruiting, Compensation & Benefits at Smith International, Inc. from 2006 to 2010. She also held a position as Vice President-Human Resources at Schlumberger NV. Ms. Gillenwater obtained her undergraduate degree from Universidade do Vale do Rio Dos Sinos. |
| William J. Way |
William J. Way is currently the President, Chief Executive Officer & Director at Southwestern Energy Co. He is also the Chief Executive Officer at SWN Production Co. LLC. In addition, he holds the position of Vice Chairman at Cameron School of Business and Director-Mays MBA Program at Texas A&M University. Furthermore, he serves as the Director & Executive Vice President at SEECO, Inc., Director at Southwestern Energy Midstream Services Co., Director & Executive Vice President at DeSoto Drilling, Inc., Director & Executive Vice President at Diamond "M" Production, Inc., Director at SWN Energy Services Co. LLC, and Member at American Exploration & Production Council. Moreover, he is the Executive Vice President at A.W. Realty Co. LLC, Southwestern Field Services LLC, DeSoto Sand LLC, SWN International LLC, and Southwestern Energy NGV Services LLC. Additionally, he is a Member of The National Petroleum Council and American Petroleum Institute, Inc. Previously, Mr. Way worked as a Director at Boys & Girls Country of Houston, Inc. and Senior Vice President-Americas Region at BG Group Ltd. He also served as the President at Dubai Petroleum Establishment from 2002 to 2007. Mr. Way holds an MBA from Massachusetts Institute of Technology and an undergraduate degree from Texas A&M University. |
| Anne Taylor |
Anne Taylor is currently the Chairman at Central Houston, Inc. She also holds the position of Independent Director at Southwestern Energy Co., Group 1 Automotive, Inc., Conway MacKenzie, Inc., and Chord Energy Corp. Additionally, she is the Director at Memorial Hermann Health System and the President & Director at Strategies LLC. Ms. Taylor is the President & Owner of AT Strategies LLC. In her former positions, Ms. Taylor served as the Vice Chairman & Managing Partner-Mid America at Deloitte LLP (New York) from 1987 to 2018. She was also a Director at Deloitte Consulting LLP and held executive roles at Greater Houston Partnership Inc and United Way of Greater Houston. Ms. Taylor served as an Independent Director at Whiting Petroleum Corp. from 2020 to 2022. Ms. Taylor completed her undergraduate and graduate degrees at the University of Utah and obtained a graduate degree from Princeton University. |
| Shameek Konar |
Shameek Konar is an Independent Director at Southwestern Energy Co., a Director at The Conservation Fund, and a Director at Knoxville Zoological Gardens, Inc. He previously served as the Chief Executive Officer at Pilot Travel Centers LLC from 2021 to 2023. He was also a Director at Onemap Mineral Services from 2017 to 2022. In addition, Dr. Konar held positions as the Chief Financial Officer & Senior Vice President at Constellation Energy Group, Inc. in 2009 and as the SVP-Corporate Strategy & Development at Constellation Energy Commodities Group, Inc. from 2009 to 2011. He was the Chief Investment Officer at Mercuria Energy Group Holding SA and the CIO & Global Head-Business Development at Castleton Commodities International LLC from 2015 to 2017. Dr. Konar holds a doctorate degree from Vanderbilt University and an undergraduate degree from St. Stephens College. His current job(s) include being an Independent Director at Southwestern Energy Co., a Director at The Conservation Fund, and a Director at Knoxville Zoological Gardens, Inc. |
| Patrick M. Prevost |
Patrick M. Prevost currently works at Southwestern Energy Co., as Independent Director from 2017, Materion Corp., as Independent Director from 2019, New England Conservatory of Music, as Trustee, and French Cultural Center, Inc., as Trustee. Mr. Prevost also formerly worked at Cabot Corp., as Director from 2016 to 2020, General Cable Corp., as Independent Director from 2011 to 2018, American Chemistry Council, Inc., as Director, BASF SE, as President-Performance Chemicals from 2005 to 2007, BASF Corp., as President-Chemicals & Plastics Division from 2005 to 2007, and BP Chemicals Ltd., as Vice President-Strategy & Planning in 2003. Mr. Prevost received his Masters Business Admin degree from The University of Chicago and undergraduate degree from the University of Geneva. |
| John D. Gass |
John D. Gass is currently an Independent Director at Southwestern Energy Co. He is also a Member of The American Society of Civil Engineers, a Member of the Society of Petroleum Engineers, Inc., and a Member of the Visitors Board at Vanderbilt University School of Engineering. In the past, Mr. Gass held positions such as Independent Director at Weatherford International Ltd. from 2013 to 2019, Director at GS Caltex Corp. from 2004 to 2008, and Managing Director at Chevron Australia Pty Ltd. from 1996 to 2000. He was also a Director at Sasol Chevron Holdings Ltd. and served as an Independent Director at Weatherford International plc from 2013 to 2019. Additionally, he was an Independent Director at Suncor Energy, Inc. from 2014 to 2022 and held various roles at Chevron Corp., including Vice President and President-Gas & Midstream from 2011 to 2012. He was a Profit Center Manager at Chevron U.S.A. Production Co. from 1994 to 2009 and a Manager of Operations at Amoseas Indonesia, Inc.Mr. Gass completed his undergraduate degree at Vanderbilt University in 1974 and obtained a graduate degree from Tulane University (Louisiana) in 1980. |
| Denis J. Walsh |
Denis J. Walsh is an Independent Director at Southwestern Energy Co. He previously worked as a Managing Director at State Street Research & Management Co. from 1999 to 2005, as a Managing Director & Portfolio Manager at BlackRock Advisors LLC in 2005, and as a Managing Director & Lead Portfolio Manager at BlackRock, Inc. from 2005 to 2013. He also worked as a Senior Equity Research Analyst at Fleet Investment Advisors. Walsh received his graduate degree from Boston College in 1992 and his undergraduate degree from the University of Massachusetts in 1982. |
| Jon A. Marshall |
Jon A. Marshall is currently the Chairman of Chahta Foundation. He is also an Independent Director at Southwestern Energy Co. and a Director at American Petroleum Institute, Inc., The National Ocean Industries Association, Twisted X, Inc., and Choctaw Global LLC. Previously, Mr. Marshall served as the Chief Executive Officer & Director at GlobalSantaFe Corp. from 2003 to 2007. He was also an Independent Non-Executive Director at Noble Holding Corp. Plc from 2011 to 2021. Additionally, he held positions as the President, Chief Operating Officer & Director at Transocean, Inc. from 2007 to 2008 and as an Independent Director at Sentinel Energy Services, Inc. from 2018 to 2020. Mr. Marshall has also served as a Director at Fluid Imaging Technologies, Inc., Jones Academy Foundation, and Cobalt International Energy, Inc. He held the position of Vice President at Global Marine, Inc. and served as President at Challenger Minerals, Inc., ADTI Ltd., and Global Marine Drilling Co. Mr. Marshall obtained his undergraduate degree from the US Military Academy. |
| Sylvester P. Johnson |
Sylvester P. Johnson was the founder of Carrizo Oil & Gas, Inc. founded in 1993, where he held the title of President, Chief Executive Officer & Director until 2019. Currently, he is an Independent Director at Southwestern Energy Co. since 2020 and a Director at SEARCH Homeless Services. Previously, he served as an Independent Director at Callon Petroleum Co. from 2019 to 2022, at Basic Energy Services, Inc. from 2001 to 2016, and as a Director at Summit Gas Resources, Inc. from 2003 to 2011. He also worked as a Manager-Development Engineering at Shell Oil Co. Mr. Johnson received his undergraduate degree from The University of Colorado. |
| Gregory D. Kerley |
Gregory D. Kerley is an Independent Director at Southwestern Energy Co. He is also a Director at SEECO, Inc., Southwestern Energy Midstream Services Co., DeSoto Drilling, Inc., Diamond "M" Production, Inc., A.W. Realty Co. LLC, SWN Resources Canada, Inc., SWN Energy Services Co. LLC, Certified Title Co., The American Institute of Certified Public Accountants, and the Independent Petroleum Association of America. Additionally, he serves as an Executive Vice President at Southwestern Field Services LLC, DeSoto Sand LLC, SWN International LLC, and Southwestern Energy NGV Services LLC. Previously, he worked as a Director at SWN Production Co. LLC and as a Manager at Arthur Andersen LLP. He also held the position of Principal at Agate Petroleum, Inc. Mr. Kerley obtained his undergraduate degree from Oklahoma State University. |
