| John Nils Hanson
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| Independent Chairman of the Board
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Age: 71
Bio & Compensation
- Reuters
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| Michael W. Sutherlin
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| President, Chief Executive Officer, Director
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Age: 66
Bio & Compensation
- Reuters
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| James M. Sullivan
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| Chief Financial Officer, Executive Vice President
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Age: 52
Bio & Compensation
- Reuters
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| Sean D. Major
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| Executive Vice President, General Counsel, Secretary
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Age: 48
Bio & Compensation
- Reuters
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| Johan S. Maritz
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| Executive Vice President - Human Resources
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Age: 53
Bio & Compensation
- Reuters
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| Randal W. Baker
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| Corporate Chief Operating Officer, Executive Vice President
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Age: 49
Bio & Compensation
- Reuters
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| Edward L. Doheny II
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| President, Chief Executive Officer
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Age: 50
Bio & Compensation
- Reuters
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| Richard B. Loynd
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| Lead Independent Director
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Age: 85
Bio & Compensation
- Reuters
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| Steven L. Gerard
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| Independent Director
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Age: 67
Bio & Compensation
- Reuters
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| John T. Gremp
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| Independent Director
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Age: 61
Bio & Compensation
- Reuters
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