KINETIK HOLDINGS INC CLASS A (KNTK)
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 KNTK
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| KNTK | Lead Director | 65 | ["Retired executive of ConocoPhillips","Experience in diverse global and domestic roles","Leadership in multiple divisions including Australasia, Midstream, and Global Gas Divisions","Experience in human capital management, regulatory and financial matters","Graduate from Oklahoma State University with a B.S. in Chemical Engineering","Member of G100 Board Excellence and National Association of Corporate Directors","Served as a director of BCP GP from December 2020 until February 2022","Public Company Board Experience","Senior Leadership Experience","M&A / Business Development","Finance / Capital Management","Risk Management","Environmental / Sustainability","Industry Experience","Human Capital","Investor Relations"] | ["Governance","Compensation"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MUR | Retired, Senior Executive | ["broad background in capital allocation", "accomplishments in the energy industry", "expertise in industry, operational and technical matters", "specific experience in executive leadership, human resources, compensation and financial matters", "proficient understanding of oil and natural gas company\u2019s challenges and opportunities"] | ["Compensation", "Health, Safety, Environment and Corporate Responsibility", "Finance", "Nominating and Governance"] | 2026 | |
| PEG | Retired President of Australasia Division of ConocoPhillips Corporation; Member; Chair | 65 | ["President, Australasia Division of ConocoPhillips from July 2005 to February 2007","General Manager-Human Resources, exploration and production of ConocoPhillips","VP of Worldwide Gas of Phillips Petroleum from 2001 to 2003","BS – Chemical Engineering, Oklahoma State University"] | ["A","F","IO","Audit","Finance","Industrial Operations","Finance Committee","Industrial Operations Committee"] | 2026 |
| WMB | Director | 54 | ["industry","engineering and construction","financial and accounting","corporate governance","executive leadership","strategy development and risk management","operating","human resource management"] | ["Compensation","Safety"] | 2015 |
Biography sourced from the proxy statement filing.
Ms. Sugg was appointed to our board of directors in February 2022 and subsequently appointed as Lead Director. Ms. Sugg is a retired executive of ConocoPhillips. Prior to her retirement in 2010, she held diverse global and domestic roles leading multiple divisions including the Australasia, Midstream, and Global Gas Divisions, as well as serving as the VP Human Resources Upstream. Additionally, she held management positions across the company in Engineering and Operations, Corporate and Strategic Planning, Mergers and Acquisitions, Treasury, and Marketing. Ms. Sugg served as a director of BCP GP from December 2020 until February 2022. Ms. Sugg has completed numerous advanced management and board of director education programs. She is a member of G100 Board Excellence and National Association of Corporate Directors. Ms. Sugg is a graduate from Oklahoma State University with a B.S. in Chemical Engineering. QUALIFICATIONS Ms. Sugg is well qualified to serve on our board due to her expertise in the energy industry, operational and corporate matters as a result of her broad background in the energy industry and service as a director on various public company boards. Among other qualifications, she brings to the board specific experience in senior leadership, human capital management, regulatory and financial matters.