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Hess Corp (HES.N)

HES.N on New York Stock Exchange

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20 Aug 2018
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Summary

Name Age Since Current Position

James Quigley

65 2016 Chairman of the Board

John Hess

63 2013 Chief Executive Officer, Director

John Rielly

55 2004 Senior Vice President, Chief Financial Officer

Gregory Hill

56 2014 Executive Vice President, Chief Operating Officer, President - Exploration and Production

Timothy Goodell

60 2009 Senior Vice President, General Counsel

Andrew Slentz

56 2016 Senior Vice President - Human Resources

Barbara Lowery-Yilmaz

61 2014 Senior Vice President - Exploration

Brian Truelove

59 2016 Senior Vice President - Global Services and Offshore

Michael Turner

58 2016 Senior Vice President - Global Production and Onshore

Rodney Chase

74 2013 Independent Director

Terrence Checki

72 2014 Independent Director

Leonard Coleman

68 2016 Independent Director

Edith Holiday

66 1993 Independent Director

Risa Lavizzo-Mourey

63 2004 Independent Director

Marc Lipschultz

49 2016 Independent Director

David McManus

64 2013 Independent Director

Kevin Meyers

64 2013 Independent Director

Fredric Reynolds

67 2013 Independent Director

William Schrader

60 2013 Independent Director

Jay Wilson

2016 Vice President

Biographies

Name Description

James Quigley

Dr. James H. Quigley is Chairman of the Board of the Company. Mr. Quigley led Deloitte, Touche Tohmatsu Limited, one of the world’s largest accounting and consulting firms. During his 38 years at Deloitte, he was a trusted consultant on strategic leadership and operating matters to senior management teams of multinational companies across multiple industries. He brings to the Hess board significant leadership and governance experience, on a global scale, and knowledge of financial, tax and regulatory matters that are relevant to Hess’ operations.

John Hess

Mr. John B. Hess Jr., is Chief Executive Officer, Director of the Company. Mr. Hess has almost 40 years of experience with the company. During his career, Mr. Hess has acquired in-depth knowledge of the company’s strategy and operations and the history of the company’s development, and he and his family have had a long-standing commitment to the company.

John Rielly

Mr. John P. Rielly is Senior Vice President, Chief Financial Officer of the Company. He previously served as Vice President and Controller of the Corporation from 2001 to 2004. Prior to joining the Corporation in 2001, he was a Partner at Ernst & Young, LLP where he was employed for 16 years.

Gregory Hill

Mr. Gregory P. Hill is Executive Vice President, Chief Operating Officer, President - Exploration and Production of the Company. Mr. Hill has been Chief Operating Officer since 2014. Mr. Hill has been President of Corporation's worldwide Exploration and Production business since joining the Corporation in January 2009. Prior to joining the Corporation, Mr. Hill spent 25 years at Royal Dutch Shell and its affiliates in a variety of operations, engineering, technical and managerial roles in Asia-Pacific, Europe and the United States.

Timothy Goodell

Mr. Timothy B. Goodell, II., is the Senior Vice President, General Counsel of the Company. Mr. Goodell has been the Senior Vice President and General Counsel of the Corporation since 2009. Prior to joining the Corporation in 2009, he was a partner at the law firm of White & Case, LLP where he spent 25 years.

Andrew Slentz

Mr. Andrew P. Slentz is Senior Vice President - Human Resources of the Company. Prior to joining the Corporation, Mr. Slentz has been Senior Vice President, Human Resources of the Corporation since April 2016. Prior to joining the Corporation, Mr. Slentz served as Executive Vice President of Administration and Human Resources at Peabody Energy since 2010. Mr. Slentz has over 25 years in human resources experience at large international public companies.

Barbara Lowery-Yilmaz

Ms. Barbara Lowery-Yilmaz is Senior Vice President - Exploration of the Company. Ms. Lowery-Yilmaz has been the Senior Vice President, Exploration of the Corporation since August 2014. Ms. Lowery-Yilmaz has over 30 years of oil and gas industry experience in exploration and technology with BP plc and its affiliates including senior leadership roles.

Brian Truelove

Mr. Brian D. Truelove is Senior Vice President - Global Services and Offshore of the Company. Mr. Truelove has been Senior Vice President, Global Services of the Corporation since 2017. He previously served as Senior Vice President, Offshore. Prior to joining the Corporation in 2011, Mr. Truelove spent 30 years with Royal Dutch Shell and its affiliates, where he served in a variety of managerial and operating roles around the world.

Michael Turner

Mr. Michael R. Turner is Senior Vice President - Global Production and Onshore of the Company. Mr. Turner has been Senior Vice President, Global Production of the Corporation since 2017. He previously served as Senior Vice President, Onshore. Prior to joining the Corporation in 2009, Mr. Turner spent 28 years with Royal Dutch Shell and its affiliates in a variety of production leadership positions around the world.

Rodney Chase

Mr. Rodney Frank Chase, CBE., is an Independent Director of the Company. Mr. Chase’s experience in the oil and gas industry, corporate management, international operations, public company governance and board practices provides the Hess board with valuable industry knowledge and strategic planning experience.

Terrence Checki

Mr. Terrence J. Checki is an Independent Director of the Company. Mr. Checki brings decades of experience in management and international relations to the Hess board. He has had key roles in the resolution of numerous economic and financial challenges in the U.S. and abroad during his tenure at the Federal Reserve Bank of New York.

Leonard Coleman

Mr. Leonard S. Coleman is Independent Director of the Company. Mr. Coleman has acquired diverse business experience over his career, including more than a decade of senior management experience in Major League Baseball, significant financial experience through his years of working as a municipal finance banker at Kidder Peabody and extensive government experience, including serving as Commissioner of the New Jersey Department of Energy.

Edith Holiday

Ms. Edith E. Holiday, J.D., is Independent Director of the Company. Ms. Holiday brings deep public policy and governance expertise to the Hess board. The first woman to serve as General Counsel of the Treasury Department, Ms. Holiday possesses strong corporate governance and regulatory expertise, as well as legal and managerial experience in both the private and public sectors. She has also served in a directorship capacity across a diverse range of industries throughout her career. Ms. Holiday currently chairs our corporate governance and nominating committee.

Risa Lavizzo-Mourey

Dr. Risa J. Lavizzo-Mourey, Ph.D., M.D., is an Independent Director of the Company. Dr. Lavizzo-Mourey has decades of leadership and technical experience and has significant experience in the government, nonprofit and health care sectors. She also has significant experience as a director for several large public companies, including service on various committees. Dr. Lavizzo-Mourey currently chairs our compensation and management development committee.

Marc Lipschultz

Mr. Marc S. Lipschultz serves as Independent Director of the Company. Mr. Lipschultz brings significant energy, infrastructure, investment, finance and management experience to the Hess board after two decades at KKR & Co., L.P. including as the Global Head of Energy and Infrastructure, as well as his current leadership position at Owl Rock, the investment firm that he co-founded.

David McManus

Mr. David McManus is an Independent Director of the Company. Mr. McManus is an experienced international business leader in the energy industry and provides the Hess board with oil and gas project management and commercial expertise.

Kevin Meyers

Dr. Kevin Omar Meyers Ph.D., is an Independent Director of the Company. Dr. Meyers has over 30 years of experience in exploration and production, both domestic and international. Based on this experience, Dr. Meyers brings to the Hess board decades of managing E&P operations in geographies directly relevant to Hess’ focused E&P portfolio. Dr. Meyers serves as the chair of the environmental, health and safety subcommittee of the audit committee.

Fredric Reynolds

Mr. Fredric G. Reynolds is an Independent Director of the Company. During his tenure as chief financial officer of CBS Corporation, shareholders experienced substantial share price appreciation and return of capital. Mr. Reynolds brings to the Hess board his significant experience as a chief financial officer with a successful track record of financial oversight, leading a successful transformation, returning capital, and delivering long-term returns. Mr. Reynolds currently chairs our audit committee.

William Schrader

Mr. William G. Schrader is an Independent Director of the Company. Mr. Schrader is an experienced international E&P executive responsible for transforming BP’s significant E&P assets, and brings to the Hess board his experience as a disciplined E&P operator with expertise in production sharing structures, government relations and delivering returns.

Jay Wilson

Basic Compensation