Management

Directors

Robert J. Dales

Lead Director

Chairman of the Compensation Committee

Member of the Audit and Reserves Committees

Geri L. Greenall

Chairwoman of the
Reserves Committee

Member of the Audit and Nominating Committees

William C. Guinan

Chairman of the Board

Member of the HSE Committee

Michael R. Shea

Chairman of the
Nominating Committee

Member of the Compensation and Reserves Committees

Neil G. Sinclair

Chairman of the
Audit Committee

Member of the Compensation, HSE and Nominating Committees

David J. Wilson

Chairman of the HSE Committee