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James T. Hackett

Director since 2016

Organization and Compensation Committee Chairperson; Executive Committee Member; Commercial Strategies and Operational Risk Committee Member

Director since 2016, and with former Board service from 2001 to 2015, James T. Hackett is Chairperson of the Organization and Compensation Committee and member of the Executive and Commercial Strategies and Operational Risk Committees.

James has served as President of Tessellation Services, LLC since 2013, and is former Executive Chairman (from 2018 to 2020) and former Interim Chief Executive Officer (from 2018 to 2019) of Alta Mesa Resources, Inc. (AMR), where he also held the role of Chief Executive Officer of Kingfisher Midstream, LLC (a wholly owned subsidiary of AMR) from 2018 to 2020. Prior to this, Hackett was a Partner and Advisor of Riverstone Holdings LLC, an energy-focused private investment firm, from 2013 to 2020 and former Executive Chairman (from 2012 to 2013) and Chief Executive Officer (from 2003 to 2012) of Anadarko Petroleum Corporation.

His extensive knowledge of the global oil and gas industry and decades of executive experience paired with his experience serving on other public company boards and as a former Chairman of the Board of the Federal Reserve Bank of Dallas, enable him to provide respected guidance on business strategy.

James is also a director of NuScale Power, Enterprise Products Holdings, LLC and SLB (former Schlumberger, Ltd).