Board of Directors

Boothby-New-ForWeb-BOD-2.17.17

Lee K. Boothby
Chairman since 2010 / Director since 2009

Mr. Boothby currently serves as the Chairman, President and Chief Executive Officer of Newfield Exploration Company. He was promoted to the position of President in February 2009...

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Nance-Revised

Steven W. Nance
Lead Director

Mr. Nance, our Lead Director, has served as President and Manager of Steele Creek Energy, LLC, a private oil and gas investment company, since 2010. Since 2007, he...

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Gardner.Revised

Pamela J. Gardner
Director Since 2005

Ms. Gardner has served as the CEO with Your Mind at Work since January 2013, a consulting firm that focuses on refining company cultures, training executives in effective...

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Separator
Giesinger.web.retouched

Edgar R. Giesinger
Director since 2017

Mr. Giesinger has more than 35 years of public accounting experience, all with KPMG LLP. From 1999 until his retirement in 2015, he served as managing partner for the firm’s...

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Plank-Revised

Roger B. Plank
Director since 2015

Mr. Plank has 35 years of experience in the oil and gas industry. He is a partner with Indian Creek Holdings, a private investment company. Early in 2016, he founded and began...

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Ricks.Revised

Thomas G. Ricks
Director since 1992

Mr. Ricks began serving as a director of Panacea Pharmaceuticals Inc., a private pharmaceutical development company, in 2015. He currently serves as as Chief Investment Officer of H&S...

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Romans.Revised

Juanita M. Romans
Director since 2005

Ms. Romans serves as the CEO of the Romans Group, a private global healthcare consulting firm she founded in January 2011. From 2012 to 2013, she served as Managing...

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Wells.Revised.Websize

J. Kent Wells
Director since 2015

Mr. Wells has more than 35 years of experience in the oil and gas industry, most recently retiring from his position as CEO and President of Fidelity Exploration & Production...

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J. Kent Wells
Director since 2015

Mr. Wells has more than 35 years of experience in the oil and gas industry, most recently retiring from his position as CEO and President of Fidelity Exploration & Production...

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Schanck.Revised

John W. Schanck
Director since 2013

Mr. Schanck has served as a director of P2 Energy Solutions, a private company engaged in oil & gas software development and sales since October 2014. He has more than 35 years...

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Strange.Revised

J. Terry Strange
Director since 2004

Mr. Strange is a 34-year veteran of KPMG LLP. From 1996 until his retirement in 2002, he served as the Vice Chairman and Managing Partner of the U.S. Audit Practice of KPMG...

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