Ethics and Compliance Hotline
- Eight of ten of our Directors are independent
- Our Audit, Compensation and Nominating & Governance Committees are fully independent
- Independent Directors chair each of our Committees
- Independent Directors conduct executive sessions at meetings without the presence of members of management
- Our Nominating & Governance Committee periodically reassesses our Corporate Governance Guidelines
- Our Board conducts annual self-evaluations to determine whether the Board and its Committees are functioning effectively
Board of Directors
Our Board of Directors provides essential oversight and strategic roles for our company. Ensuring that the members of our Board have a diverse background of relevant skills and experiences is critical to our success.
Board Diversity Highlights
- exploration and production;
- energy infrastructure services;
- chemical processing and refining;
- energy and logistics services;
- power generation;
- gas and power marketing;
- energy consulting.
- presidents and chief executive officers;
- chief financial officers;
- chief operating officers;
- a chief commercial officer;
- a general internal and external auditor; and
- a senior commodity sales and trading executive.