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
Robert N. Ryan, Jr.
Robert N. Ryan, Jr.
Retired Vice President, Chevron Corporation
Houston, Texas
Director since 2019
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