John B. Hess ⁽¹⁾
Chairman of the Board and
Chief Executive Officer

Samuel W. Bodman ^{(3) (4)}
Former Secretary of the United States Department of Energy;
Former Deputy Secretary of the United States Department of the Treasury

Nicholas F. Brady ^{(1) (3) (4)} Chairman, Choptank Partners, Inc.; Former Secretary of the United States Department of the Treasury;
Former Chairman, Dillon,
Read & Co., Inc.

Gregory Hill
Executive Vice President;
President, Worldwide
Exploration & Production

Edith E. Holiday ^{(2) (4)}
Corporate Director and Trustee;
Former Assistant to the President and Secretary of the Cabinet;
Former General Counsel of the United States Department of the Treasury

Thomas H. Kean ^{(1) (3) (4)}
President, THK Consulting, LLC;
Former President, Drew University;
Former Governor, State of New Jersey

Risa Lavizzo-Mourey ⁽²⁾
President and Chief Executive Officer, The Robert Wood Johnson Foundation

Craig G. Matthews ⁽²⁾
Former Vice Chairman
and Chief Operating Officer,
KeySpan Corporation;
Former Chief Executive Officer
and President, NUI, Inc.

John H. Mullin ⁽²⁾
Chairman, Ridgeway Farm LLC;
Former Managing Director,
Dillon, Read & Co., Inc.

Frank A. Olson ^{(2) (3)}
Former Chairman of the Board
and Chief Executive Officer,
The Hertz Corporation

Ernst H. von Metzsch ⁽³⁾ Managing Member,
Cambrian Capital, L.P.;
Former Senior Vice President
and Partner, Wellington
Management Company

F. Borden Walker
Executive Vice President;
President, Marketing and Refining

Robert N. Wilson ^{(1) (2) (3)}
Chairman, Still River Systems;
Former Senior Vice Chairman
of the Board of Directors,
Johnson & Johnson

John B. Hess
Chairman of the Board and
Chief Executive Officer

Gregory Hill
Executive Vice President;
President, Worldwide
Exploration & Production

F. Borden Walker
Executive Vice President;
President, Marketing and Refining