Board of Directors

Audit Committee

Compensation and Leadership Development Committee

Nominating and Corporate Governance Committee

Health, Safety and Environment Committee

Sustainability and Climate Oversight Committee

Chairman of the Board, President and CEO, Pacific Star Energy LLC

Former Lead Director, Parsley Energy

Former Global Chief Diversity, Equity & Inclusion Officer The Coca-Cola Company

Former Managing Director, Credit Suisse First Boston

President, Chief Operating Officer, and CEO-Designate

CEO and Founder, Ardinall Investment Management

Former CEO, Parsley Energy

Chairman and CEO, ProPetro Holding Corp.

Retired Vice President, Shell Oil Company

Executive Consultant

Chief Executive Officer

Retired Vice Chairman and Chief Financial Officer, Brown-Forman Corporation