Age 74 Member of our Board since July 2017 Independent Director Audit Committee Sustainability Committee DIRECTOR QUALIFICATIONS: EDUCATION: Extensive experience and proficiency in understanding, developing and managing energy and power projects globally BA, Economics, University of California, Los Angeles MBA, University of California, Los Angeles BACKGROUND: Mr. Wong has been a private energy consultant following his retirement from Chevron Corporation ( Chevron ) at the end of 2012 after more than 31 years with Chevron, its affiliates and predecessor companies. While at Chevron, from 2001 to 2012, Mr. Wong was Senior Vice President Commercial Development (Asia) for Chevron Global Power Company, managing a team of professionals in identifying and developing opportunities for independent power projects to monetize Chevron s gas in the region, and also participating as a member of a decision review board for overseeing Chevron s geothermal development opportunities in Indonesia and the Philippines. Prior to the merger with Chevron in 2001, Mr. Wong established and staffed the initial Asian office location for Texaco Power and Gasification in Singapore in 1999. Before moving to Singapore, from 1995 to 1999. Mr. Wong was based in London with Texaco Europe: first as the Director of New Business Development (Downstream) for Central/ Eastern Europe and Former Soviet Union, with primary responsibility for developing Texaco s downstream entry into this region, and later, from 1998 to early 1999 as Vice President of Upstream Corporate Development for Europe, Eurasia, Middle East and North Africa, focusing on opportunities for upstream oil and gas mergers, divestments and acquisitions.