BOARD OF DIRECTORS
(as of April 15, 2013)
Archie W. Dunham (1, 2)
Vincent J. Intrieri (2)
Chairman of the Board Former Chairman ConocoPhillips Houston, Texas
Senior Managing Director Icahn Capital LP New York, New York
Bob G. Alexander
(3)
Former President and Chief Executive Officer National Energy Group, Inc. Edmond, Oklahoma
R. Brad Martin (3,4) Chairman RBM Venture Company Former Chairman and Chief Executive Officer Saks Incorporated Memphis, Tennessee
Merrill A. “Pete” Miller, Jr. (3,4) Chairman, President and Chief Executive Officer National Oilwell Varco, Inc. Houston, Texas
Frederic M. Poses (2) Chief Executive Officer Ascend Performance Materials New York, New York
Louis A. Raspino (4) Former President and Chief Executive Officer Pride International, Inc. Houston, Texas
Louis A. Simpson (2) Chairman SQ Advisors, LLC Former President and Chief Executive Officer, Capital Operations GEICO Corporation Naples, Florida
(1)
Office of the Chairman Nominating, Governance and Social Responsibility Committee Compensation Committee (4) Audit Committee (2) (3)
MANAGEMENT TEAM
(as of April 15, 2013)
Steven C. Dixon (1)
Martha A. Burger
John M. Kapchinske
Cathy L. Tompkins
Acting Chief Executive Officer Chief Operating Officer
Senior Vice President – Human and Corporate Resources
Senior Vice President – Geoscience
Senior Vice President – Information Technology and Chief Information Officer
Domenic J. Dell’Osso, Jr. (1)
Jennifer M. Grigsby
Senior Vice President – Drilling
Executive Vice President and Chief Financial Officer
Senior Vice President, Treasurer and Corporate Secretary
Jeffrey L. Mobley
Jeffrey A. Fisher
Henry J. Hood
Senior Vice President – Investor Relations and Research
Executive Vice President – Production
Senior Vice President – Land
Stephen W. Miller
Thomas S. Price, Jr. James C. Johnson
Douglas J. Jacobson
Senior Vice President – Marketing
Executive Vice President – Acquisitions and Divestitures
Michael A. Johnson
Senior Vice President – Corporate Development and Government Relations
James R. Webb Senior Vice President – Legal and General Counsel
Jerry L. Winchester Senior Vice President – Oilfield Services and Chief Executive Officer of Chesapeake Oilfield Services
Senior Vice President – Accounting, Controller and Chief Accounting Officer (1)
Office of the Chairman
OUR COMMITMENT TO CORPORATE RESPONSIBILITY Corporate responsibility is vital to what we do every day. Through consistent engagement with the communities where we operate, we are improving operations, reducing surface impacts, driving sustainable and profitable growth and creating value. Earlier this year we released our inaugural Corporate Responsibility Report, which provides an informative and transparent view of our operations and practices, including corporate governance, environmental, health and safety, community outreach and more. Read the full report at chk.com/corporate-responsibility.