BOARD OF DIRECTORS

Claiborne P. Deming
Claiborne P. Deming
Retired President and Chief Executive Officer
Murphy Oil Corporation,
El Dorado, Arkansas
Director since 1993
Chairman of the Board
Committees: Executive (Chairman);
Health, Safety, and Environmental
Roger Jenkins
Roger W. Jenkins
President and Chief Executive Officer,
Murphy Oil Corporation,
El Dorado, Arkansas
Director since 2013
Committees: Executive
T. Jay Collins
T. Jay Collins
Retired President and Chief Executive Officer,
Oceaneering International, Inc.
Houston, Texas
Director since 2013
Committees: Executive Compensation;
Nominating and Governance
Steven Cossé
Steven A. Cossé
Retired President and Chief Executive Officer,
Murphy Oil Corporation,
El Dorado, Arkansas
Director since 2011
Committees: Executive;
Health, Safety and Environmental
Lawrence Dickerson
Lawrence R. Dickerson
Retired President and Chief Executive Officer,
Diamond Offshore Drilling, Inc.,
Houston, Texas
Director since 2014
Committees: Audit; Nominating and Governance
Elisabeth Keller
Elisabeth W. Keller
President, Inglewood
Plantation, LLC,
Alexandria, Louisiana
Director since 2016
Committees: Nominating and Governance;
Health, Safety and Environmental
James Kelley
James V. Kelley
Retired President and Chief Operating Officer,
BancorpSouth, Inc.,
Tupelo, Mississippi
Director since 2006
Committees: Executive;
Nominating and Governance (Chairman)
Walentin (Val) Mirosh
Walentin (Val) Mirosh
President, Mircan Resources, Ltd.,
Calgary, Alberta,
Canada
Director since 2011
Committees: Executive Compensation;
Health, Safety and Environmental (Chairman)
R. Madison Murphy
R. Madison Murphy
Managing Member, Murphy Family
Management, LLC,
El Dorado, Arkansas
Director since 1993;
Chairman from 1994–2002
Committees: Executive;
Audit (Chairman)
Jeffrey Nolan
Jeffrey W. Nolan
President and Chief Executive Officer,
Loutre Land and Timber Company,
El Dorado, Arkansas
Director since 2012
Committees: Executive; Executive Compensation
Neal Schmale
Neal E. Schmale
Retired President and Chief Operating Officer,
Sempra Energy,
La Jolla, California
Director since 2004
Committees: Audit; Executive
Compensation (Chairman)
Laura Sugg
Laura A. Sugg
Retired Senior Executive, ConocoPhillips
Montgomery, Texas
Director since 2015
Committees: Audit, Executive Compensation,
Health, Safety and Environmental