EXPAND ENERGY CORP (EXE)
Sector: Energy
Board of Directors
Director information for EXPAND ENERGY CORP (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Benjamin C. Duster, IV | Independent Director | 64 | ["Founder and CEO of Cormorant IV Corporation, LLC (2014 – Present)","CFO of Mobile Tech, Inc. (2022 – Present)","CEO of CenterLight Health System, Inc. (2016 – 2018)","Co-Founder of Watermark Advisors, LLC (2002 – 2015)","Various investment banking positions with Wachovia Securities, Inc. (now Wells Fargo) and Salomon Brothers, Inc.","Director at Cardone Industries, Inc.","Director at The 1921 Institute","Former director at Republic First Bancorp, Inc.; Diamond Offshore Drilling, Inc.; Alaska Communications Systems Group, Inc.; RCN Corporation; Multi-Fineline Electronics; Netia, S.A.; WBL Corporation Ltd.; Algoma Steel Inc."] | ["Audit","Compensation"] | 2025 |
| Brian Steck | Independent Director | 58 | ["Co-Founder and CEO at WhiteOwl Energy LLC","Partner at Mangrove Partners","Founder and Managing Member at The Laurel Group, LLC","Head of U.S. Equities at Tisbury Capital","Partner at K Capital LLC","Global Co-Head of Equity Hedge Fund Coverage and various positions at UBS Group AG","Former director at multiple public E&P companies"] | ["Compensation (Chair)","Integration and Transformation (Chair)","Environmental and Social Governance","Marketing and Commercial"] | 2025 |
| Catherine A. Kehr | Independent Director | 62 | ["Retired SVP and Director of Capital Research Company","Director at Southwestern Energy Company","Ranked by Reuters survey among top 10 U.S. portfolio managers in 2002","Formerly with Atlantic Richfield Company and Payden & Rygel Investment Management","Former director at California Resources Corporation and Bank of Jackson Hole"] | ["Audit","Marketing and Commercial"] | 2025 |
| Domenic J. (“Nick”) Dell’osso, Jr. | Director; President and Chief Executive Officer | 48 | ["President, CEO and Director of the Company since October 2021","EVP and CFO of the Company (2010 – 2021)","VP – Finance and CFO of Chesapeake Midstream Development LP (2008 – 2010)","Investment banker with Jefferies & Co. (2006 – 2008) and Banc of America Securities (2004 – 2006)","Former director at FTS International, Inc.; Access Midstream/Williams Midstream Partners, L.P.; FracTech International, LLC; and Sundrop Fuels, Inc.","Non-profit organization directorships at Cristo Rey OKC and United Way of Central Oklahoma","Previously Executive Vice President and Chief Financial Officer from 2010 to 2021.","Worked at Jefferies & Co. as an energy investment banker from 2006 to 2008.","Worked at Banc of America Securities from 2004 to 2006."] | [] | 2025 |
| John D. Gass | Independent Director | 73 | ["Former VP of Chevron Corporation and President of Chevron Gas and Midstream","Director at Southwestern Energy Company (2012 – 2024)","Director at Suncor Energy Inc. (2014 – 2022)","Director at Weatherford International, Ltd. (2013 – 2019)","Former director of Sasol Chevron Holdings Ltd. and GS Caltex","Decades-long experience in the domestic and global E&P industries","Valuable insights into the management of capital intensive, cyclical commodity businesses","Extensive corporate governance and executive compensation leadership experience","Strong environmental and safety skills and perspectives"] | ["Environmental and Social Governance","Nominating and Corporate Governance"] | 2025 |
| Matthew M. Gallagher | Lead Independent Director | 42 | ["President and CEO of Greenlake Energy, LLC (2021 – Present)","Venture Partner at NGP Energy Capital, LLC (2021 – Present)","President and CEO (2019 – 2021)","President and COO (2017 – 2019)","VP and COO (2014 – 2017)","Various senior management and engineering positions (2010 – 2014) at Parsley Energy Inc.","Various engineering and management positions at Pioneer Natural Resources (2005 – 2010)","Director at Workrise (2024 – Present)","Former Director at Parsley Energy Inc.; Pioneer Natural Resources Company; and Tap Rock Resources, LLC"] | ["Audit","Nominating and Corporate Governance"] | 2025 |
| Michael A. Wichterich | Chairman of the Board | 58 | ["Founder, CEO and Chairman of Three Rivers Operating Company LLC (2009 – Present)","Executive Chairman and Interim CEO of the Company","Co-Founder of Firstelement Exploration","CFO of Texas American Resources Company","CFO of New Braunfels Utilities","CFO of Mariner Energy, Inc.","Former director at multiple companies","Served as Executive Chairman from October 2021 to December 2022"] | [] | 2025 |
| Sarah A. Emerson | Independent Director | 63 | ["President of Energy Security Analysis, Inc. (2009 – Present)","Managing Principal at ESAI Energy, LLC (2009 – Present)","Various research and consulting positions at Energy Security Analysis, Inc. (1986 – 2009)","Senior Associate at Center for Strategic and International Studies (CSIS)","Senior Fellow at Harvard University, Kennedy School","Board member at Anbaric Development Partners","Adjunct Professor at The Fletcher School of Global Affairs at Tufts University"] | ["Environmental and Social Governance","Marketing and Commercial"] | 2025 |
| Shameek Konar | Independent Director | 55 | ["Partner and Head of Energy, Ara Energy Decarbonization","CEO at Pilot Company","Chief Strategy Officer at Pilot Company","Chief Investment Officer, Global Head of Business Development at Castleton Commodities International","Chief Investment Officer and member of the Management Committee of Mercuria Energy Group","Managing Director, Co-Head of Global Commodities and Principal Investing at Goldman Sachs Group","Director at Southwestern Energy Company","Senior management roles at Constellation Energy and Accenture","Adjunct Professor at University of Tennessee, Knoxville"] | ["Marketing and Commercial"] | 2025 |
| S.p. “Chip” Johnson, IV | Independent Director | 69 | ["Co-Founder, President and CEO of Carrizo Oil & Gas until its merger with Callon Petroleum in December 2019","Director at Southwestern Energy Company (2020 – 2024)","Director at Callon Petroleum (2019 – 2022)","Director at Basic Energy Services (2001 – 2016)","Director at Pinnacle Gas Resources (2003 – 2011)","Director at SEARCH Homeless Services (non-profit)","Over 40 years of experience in oil and gas exploration and production","Former President and CEO of a publicly traded company","Leadership, risk management, strategy and corporate governance experience"] | ["Compensation","Nominating and Corporate Governance"] | 2025 |
| Timothy S. Duncan | Independent Director | 52 | ["Founder, CEO, President and Director of Talos Energy Inc. (2012 – 2024)","Founder and SVP of Business Development at Phoenix Exploration Company, LP (2006 – 2012)","Manager of Reservoir Engineering and Evaluations at Gryphon Exploration Company (2000 – 2005)","Various reservoir engineering and portfolio evaluation roles for Amerada Hess Corporation, Zilkha Energy Company and Pennzoil E&P Company (1995 – 2000)","Chairman and Vice Chairman of the National Ocean Industries Association (NOIA)","Member of Foundation Board and College of Engineering Dean’s Advisory Council at Mississippi State University"] | ["Compensation","Environmental and Social Governance","Nominating and Corporate Governance"] | 2025 |