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 P. 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 Vice Chairman
of the Board of Directors,
Johnson & Johnson


(1) Member of Executive Committee

(2) Member of Audit Committee

(3) Member of Compensation and
    Management Development Committee

(4) Member of Corporate Governance
    and Nominating Committee

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

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

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

Christopher J. Baldwin
Gary A. Boubel
William T. Drennen
John A. Gartman
Timothy B. Goodell
General Counsel
Scott M. Heck
Lawrence H. Ornstein
Howard Paver

John P. Rielly John J. Scelfo
R. Gordon Shearer
John V. Simon
Darius Sweet
Michael R. Turner
Mykel J. Ziolo

George C. Barry
Robert M. Biglin
Gerald I. Bresnick
C. Martin Dunagin
David K. Kirshner
Richard J. Lawlor
Jonathon L. Pepper

Harold I. Small
Jonathan C. Stein
Jeffery L. Steinhorn
Kevin B. Wilcox
Controller
Jay R. Wilson