| Richard B. Barker |
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| Robert W. 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. |
| 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. |
| Claus V. Hemmingsen |
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| 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. |
| Patrice Douglas |
Patrice D. Douglas is currently Director at Arvest Bank (Arkansas), ACP Sheet Metal Co., Inc., and U R Special Ministries, Inc. Holds the position of Independent Director at Avondale Acquisition Corp. and Noble Corp. Plc since 2024. Serves as Member of The United States Conference of Mayors. Acts as President-Emerging Markets at Premier Consulting Partners LLC. Formerly Vice Chairman of Oklahoma Corp. Commission from 2014 to 2015. Served as Independent Director at Midstates Petroleum Co., Inc. from 2016 to 2019, Diamond Offshore Drilling, Inc. from 2023 to 2024, Southwest Bancorp, Inc. (Oklahoma) from 2016 to 2018, and Amplify Energy Corp. from 2021 to 2025. Was Director at Bank SNB from 2015 to 2018. Held the role of Executive Vice President at First Fidelity Bank (Oklahoma City, Oklahoma) from 2008 to 2011. Served as President of SpiritBank (Oklahoma) from 2004 to 2008. Worked as Of Counsel at Spencer Fane LLP. Member of National Association of Regulatory & Utility Commissioners. Education includes an undergraduate degree from Oklahoma Christian University in 1983 and a graduate degree from the University of Oklahoma in 1987. |
| Jeffrey A. 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. |
