Committees:

• Audit Committee 
• Finance Committee 
• Industrial Operations Committee (Chair)

Current Public Company Directorships:

• Kinetik Holdings Inc.
• Murphy Oil Corporation

Prior Public Company Directorships:

• The Williams Companies, Inc.
• Denbury Resources, Inc.

Experience:

President, Australasia Division of ConocoPhillips Corporation, Houston, Texas, a leading worldwide oil and gas exploration and development company, from July 2005 to February 2007. General Manager-Human Resources, exploration and production of ConocoPhillips from October 2003 to June 2005. From 2001 to 2003, Vice-President of Worldwide Gas of Phillips Petroleum, and later became General Manager of Midstream of ConocoPhillips.

Education:

BS – Chemical Engineering, Oklahoma State University

Skills and Qualifications:

• Extensive experience in engineering, science and operations, including responsibility for major exploration and production operations.
• Valuable background in corporate planning, business development and regulatory matters acquired through executive roles at ConocoPhillips.
• In-depth knowledge of human capital management matters from leadership experience in human resources management.
• Strong track record across disciplines gained through her success in varied roles at ConocoPhillips.