 |
 |
 |
 |
 |
 |
 |
BOARD OF DIRECTORS
| 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 III(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 & Refining Robert N. Wilson(1) (2) (3) Chairman, Mevion Medical 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 |
CORPORATE OFFICERS
| John B. Hess(1) 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 & Refining |
| SENIOR VICE PRESIDENTS | VICE PRESIDENTS | |||
| Christopher J. Baldwin Gary A. Boubel John A. Gartman Timothy B. Goodell General Counsel
Scott M. HeckLawrence H. Ornstein Howard Paver |
John P. Rielly
Chief Financial Officer
John J. ScelfoR. Gordon Shearer John V. Simon Darius Sweet Michael R. Turner Mykel J. Ziolo |
George C. Barry
Secretary
Robert M. Biglin
Treasurer
C. Martin DunaginRichard J. Lawlor Jonathon L. Pepper |
Harold I. Small Jonathan C. Stein Jeffery L. Steinhorn Kevin B. Wilcox Controller
Jay R. Wilson |
|