Non-Executive Chair of the Board since September 1, 2022 Director Since: February 2021 APA Committees: None Other Public Company Boards: CRH plc Reasons for Nomination to Our Board Mr. McKay spent his entire career at a major international oil and gas company. His extensive experience and global perspective assist the Board in the assessment and management of risks faced by natural gas and oil companies. Mr. McKay s deep level of industry expertise has been critical to the Board s ability to oversee APA s complex capital investment and portfolio-related initiatives, including safe and on-budget maintenance turnarounds, modernization efforts, advancement of exploration and appraisal programs, and streamlining of portfolio assets. His experience as Chair of our Board includes time spent working closely with the rest of the Board, the management team, and our stakeholders. In particular, he is heavily involved in APA s shareholder engagement and sustainability efforts. Additional Qualifications NACD-sponsored CERT Certificate in Cyber-Risk Oversight from Carnegie Mellon University s Software Engineering Institute Career Highlights BP p.l.c. (and Amoco prior to acquisition), 1980-2020 Chief Transition Officer Deputy Chief Executive Officer Chief Executive, Worldwide Upstream Business Chair and President, BP America Executive Vice President Head of Strategy