CHORD ENERGY CORP (CHRD)
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for CHRD
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CHRD | Board Chair; Director; Chairman of the Board | 70 | ["Advisor for Darcy Partners, a consulting firm (2017-2019)","EVP, EHSR and New Frontiers, Noble Energy, Inc. (2014-2017)","SVP, Gulf of Mexico, West Africa, and Frontier Ventures for Noble Energy, Inc.","Variety of positions at Texaco U.S.A., Statoil Energy, Inc. and Amoco Corporation","More than 35 years of oil and gas industry experience","Strong leadership skills and extensive exploration and production experience","Presides over Board and shareholder meetings","Approves agenda for Board meetings with input from CEO","Provides advice, counsel and feedback to CEO","Delivers feedback to each director in connection with annual evaluations","Facilitates communications among the other members of the Board","Serves as the Board’s contact for employee and shareholder communications with the Board","Calls special meetings of the Board","Approves retention of advisors that report directly to the Board"] | [] | 2026 |
Biography sourced from the proxy statement filing.
SUSAN CUNNINGHAM, 70 Director since: 2022 Houston, Texas Committees: None EXPERIENCE Advisor for Darcy Partners, a consulting firm (2017-2019) EVP, EHSR and New Frontiers, Noble Energy, Inc. (2014-2017) SVP, Gulf of Mexico, West Africa, and Frontier Ventures for Noble Energy, Inc. Variety of positions at Texaco U.S.A., Statoil Energy, Inc. and Amoco Corporation Ms. Cunningham has more than 35 years of oil and gas industry experience and brings strong leadership skills and extensive exploration and production experience and knowledge developed as a senior executive of Noble Energy, Inc. OTHER DIRECTORSHIPS Whiting Petroleum - ESG (Chair) and Audit Committees (2020-2022) Enbridge Inc. Compensation Committee and Chair of the Sustainability Committee Chair of the Advisory Board to the Dean of the Faculty Science at McMaster University (Canada) Board of Directors of Oil Search (2018-2021) Board of Directors of Cliffs Natural Resources/Cleveland Cliffs (2005-2014) EDUCATION BA, Geology and Physical Geography McMaster University, Ontario Canada Advanced Management Program and Executive Coaching Certification Rice University Skills and Qualifications Current or Past Public Company C-Suite E&P Operations Capital Allocation/ Investment Financial Reporting & Accounting Environmental, Health and Safety Management Information Technology Business Development/ M&A Compensation & Human Resources Risk Management/Sustainability Legal & Regulatory