Peter K. Barker
Director since 2007; Chair of the Audit Committee and member of the Executive and Organization and Compensation Committees. Former California Chairman of JPMorgan Chase & Co. from September 2009 until his retirement in January 2013. Former Partner at Goldman, Sachs & Co. until his retirement in May 2002; joined Goldman, Sachs & Co. in 1971. Mr. Barker is also a director of Avery Dennison Corporation and Franklin Resources, Inc.
Alan M. Bennett
Director since 2011; Chair of the Governance Committee and member of the Executive and Audit Committees. Former President & CEO of H&R Block, Inc. from July 2010 until his retirement in May 2011. Former Senior Vice President & Chief Financial Officer of Aetna, Inc. from September 2001 to February 2007. Bennett is also a director of Halliburton Company and The TJX Companies.
Rosemary T. Berkery
Director since 2010. Vice Chairman of UBS Wealth Management Americas and Chairman of UBS Bank USA since March 2010. Former Vice Chairman, Executive Vice President and General Counsel of Merrill Lynch & Co. from 2001 to 2008; joined Merrill Lynch in 1983.
Peter J. Fluor
Director since 1984; Lead Independent Director; Chair of the Organization and Compensation Committee and member of the Executive and Governance Committees. Non-Executive Chairman of the Board, January to July 1998. Chairman and Chief Executive Officer of Texas Crude Energy, LLC, an international oil and gas exploration and production company, since 2001; President and Chief Executive Officer of Texas Crude Energy from 1980 to 2001; joined Texas Crude Energy in 1972. Mr. Fluor is also a director of Anadarko Petroleum Corporation.
James T. Hackett
Director since 2016, with former board service from 2001 to 2015; member of the Governance and Organization and Compensation Committees. Partner at Riverstone Holdings LLC, an energy-focused private investment firm, since June 2013. Former Executive Chairman (from 2012 to 2013) and Chief Executive Officer (from 2003 to 2012) of Anadarko Petroleum Corporation. Former President and Chief Operating Officer of Devon Energy, following its merger with Ocean Energy, where he had served as Chairman, President and CEO. Mr. Hackett is also a director of Enterprise Products Partners L.P. and National Oilwell Varco.
Samuel J. Locklear III
Director since 2017; member of the Audit and Governance Committees. President of SJL Global Insights, LLC, a global consulting firm specializing in a wide range of security and defense issues and initiatives, since 2015; Admiral, U.S. Navy (retired) with 39 years of service, including as Commander for the U.S. Pacific Command, Commander of the U.S. Naval Forces Europe and Africa, and Commander of NATO’s Allied Joint Forces Command, until his retirement in 2015.
Deborah D. McWhinney
Director since 2014; member of the Audit and Organization and Compensation Committees. Former Chief Executive Officer of Global Enterprise Payments at Citigroup (Citi) from September 2013 until her retirement in January 2014; former Chief Operating Officer of Global Enterprise Payments at Citi from February 2011 until September 2013. Former President of Schwab Institutional, a division of Charles Schwab & Co., Inc. from 2001 to 2007 and Chair of the Global Risk Committee from 2004-2007. Ms. McWhinney is also a director of Fresenius Medical Care AG &Co., IHS Markit Ltd. and Lloyd’s Banking Group.
Armando J. Olivera
Director since 2012; member of the Governance and Organization and Compensation Committees. Former President (from 2003) & CEO (from 2008) of Florida Power & Light Company until his retirement in May 2012; joined Florida Power & Light in 1972. Mr. Olivera is also a director of Consolidated Edison, Inc. and Lennar Corporation.
Joseph W. Prueher
Director since 2003; member of the Executive, Governance and Organization and Compensation Committees. Former Consulting Professor and Senior Advisor, Stanford University, from 2001 to 2008. Former U.S. Ambassador to the People’s Republic of China from 1999 to 2001; Admiral, U.S. Navy (Retired), Commander-in-Chief of U.S. Pacific Command from 1996 to 1999. Admiral Prueher is also a director of Emerson Electric Co.
Matthew K. Rose
Director since 2014; member of the Audit and Organization and Compensation Committees. Executive Chairman of Burlington Northern Santa Fe, LLC (BNSF) since January 2014; former Chairman and Chief Executive Officer of BNSF from March 2002 to January 2014. Joined BNSF in 1993. Mr. Rose is also a director of AT&T Inc. and the Federal Reserve Bank of Dallas.
David T. Seaton
Director since 2011. Chairman since February 2012. Chief Executive Officer of the Company since February 2011; former Chief Operating Officer of the Company from November 2009 to February 2011; Senior Group President, Energy and Chemicals, Power and Government from March 2009 to November 2009; joined the Company in 1985. Mr. Seaton also serves as a director of The Mosaic Company. He is a member of the Business Roundtable, and a board member of the American Petroleum Institute and the U.S.-Saudi Arabian Business Council. He is also a board member of the World Economic Forum’s Partnering Against Corruption Initiative and is co-chair of the Forum’s Global Agenda Council on Corruption.
Nader H. Sultan
Director since 2009; member of the Audit and Governance Committees. Senior partner of F&N Consulting Company, a Kuwaiti firm that specializes in high-level strategic counsel related to the global energy industry. Previously, Mr. Sultan spent 33 years as a senior executive in the Kuwait oil industry. From 1993 to 2004, he held the positions of chief executive officer and deputy chairman for Kuwait Petroleum Corporation (KPC). In Kuwait, Mr. Sultan is the non-executive chairman of Ikarus Petroleum Holdings. He is also the deputy chairman of Stehwaz Holdings and serves on the advisory board of the Al-Markaz Energy Fund.
Lynn C. Swann
Director since 2013; member of the Audit and Governance Committees. Athletic director at The University of Southern California since July 2016. President of Swann, Inc., a consulting firm specializing in marketing and communications, since 1976. Former NFL football player as well as a sportscaster for the American Broadcasting Company.