James J. Mulva - Chairman of the Board, President, Chief Executive Officer
Officer Since: 08/2002

John A. Carrig - Chief Financial Officer, Executive Vice President - Finance
Officer Since: 08/2002

James L. Gallogly - Executive Vice President - Refining, Marketing and Transportation
Officer Since: 04/01/2006

John E. Lowe - Executive Vice President - Exploration & Production
Officer Since: 08/1999

Janet Langford Kelly - Senior Vice President - Legal, General Counsel, Corporate Secretary
Officer Since: 09/01/2007

Sigmund L. Cornelius - Senior Vice President - Planning, Strategy & Corporate Affairs
Officer Since: 09/01/2007

Rand C. Berney - Vice President, Controller
Officer Since: 08/2002

Victoria J. Tschinkel - Director
Officer Since: 08/2002

Kathryn C. Turner - Director
Officer Since: 08/2002

Richard H. Auchinleck - Director