John B. Hess (1)
Chairman of the Board
and Chief Executive Officer
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.
J. Barclay Collins, II
Executive Vice President
and General Counsel
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Edith E. Holiday (2) (4)
Corporate Director
and Trustee;
Former Assistant to
the President and
Secretary of the Cabinet;
Former General Counsel
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
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Craig G. Matthews (2)
Former Vice Chairman and
Chief Operating Officer,
KeySpan Corporation;
Former Chief Executive Officer
and President, NUI, Inc.
John J. O’Connor
Executive Vice President;
President, Worldwide
Exploration & Production
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
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F. Borden Walker
Executive Vice President;
President, Marketing and
Refining
Robert N. Wilson (1) (2) (3)
Chairman, Caxton Health
Holdings LLC;
Former Senior Vice Chairman
of the Board of Directors,
Johnson & Johnson
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