SM ENERGY (SM)
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 SM
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SM | Director | 65 | ["Exploration and Production Industry Experience","Senior Executive Leadership Experience","Enterprise Risk Management and Hedging Experience","Finance, Capital Management and Accounting Expertise","Corporate Governance Experience","Cybersecurity, Data Analytics and Technology"] | ["Audit","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 |
|---|---|---|---|---|---|
| NPKI | Board Chair | 65 | ["Over 39 years of experience in various aspects of the energy industry","Experience as a senior executive","Independent board member of several publicly-traded companies","Knowledgeable in corporate finance, financial reporting, accounting, corporate governance, risk management and strategic planning"] | ["Audit","Compensation","Nominating & Corporate Governance","Audit Committee","Environmental, Health and Safety Committee","Compensation Committee"] | 2026 |
| WMB | Retired Group Vice President & Chief Financial Officer; Audit Committee Chair; Member of the Audit Committee; Director | 65 | ["SM Energy Company","NPK International Inc.","Wealth of financial experience","Serving on other public company board audit committees","Previously served as CFO at a midstream energy company","Chair","financially literate","audit committee financial expert","over 44 years of experience in accounting and finance","served as Chief Financial Officer of DCP Midstream LLC from January 2002 to May 2012","served as Chief Financial Officer of DCP Midstream GP LLC from May 2012 until January 2014","Vice President and Treasurer with Kinder Morgan, Inc.","held positions with Total Petroleum, Inc. and Ernst & Young","recognized in the 'Top Women in Energy — 2014' by the Denver Business Journal","served as a director of American Midstream GP, LLC","served as a director of AMGP GP LLC","served as a director of Tesco Corporation until its acquisition"] | ["Chair","Audit Committee","Audit (Chair)","Environmental, Health and Safety"] | 2026 |
| AM | Retired Chief Financial Officer of DCP Midstream GP, LLC; Director; Member of Nominating & Governance Committee | 61 | ["From 2012 to 2014, served as Senior Vice President & Chief Financial Officer of DCP Midstream GP, LLC","Previously served as Group Vice President and Chief Financial Officer of DCP Midstream LLC from 2002 to 2012","Served as a director of the general partner of Antero Midstream GP LP beginning in 2017 through the closing of the Simplification Transactions","More than 30 years of experience in the oil and gas industry, including exploration and production, midstream and marketing","Significant financial management, risk management and accounting oversight experience","Other Public Company Boards: SM Energy Company; Newpark Resources Inc.; The Williams Companies; Tesco Corporation (until 2017); American Midstream Partners LP (until 2016)","audit committee financial expert"] | ["Audit Committee (chair)","Nominating & Governance Committee","Conflicts Committee","Audit Committee"] | 2022 |
Biography sourced from the proxy statement filing.
Interim Chief Executive Officer of Civitas Resources, Inc. (2025 - 2026), an independent exploration and production company Chairman, President and Chief Executive Officer (2013 - 2022) of DCP Midstream, LLC, a Fortune 500 midstream natural gas company Senior leadership roles at DCP Midstream GP, LLC, the general partner of DCP Midstream, LP (formerly DCP Midstream Partners, LP), including Chief Executive Officer (2013 - 2022), President (2016 - 2022), Chief Operating Officer (2012 - 2013), President, Gathering and Processing (2012); and President, Midcontinent Business Unit and Chief Development Officer (2010 - 2011) Vice President of Mergers & Acquisitions (2003 - 2006) for Duke Energy and President (2006 - 2010) of Duke Energy Generation Services Earlier in his career, held positions of increasing responsibility at General Electric, ultimately serving as staff executive for corporate mergers and acquisitions Key Attributes, Experience and Skills Senior Executive Leadership Experience, Public Company CEO and Board Chair Expertise, Exploration and Production Industry Experience and Operations Management gained during his more than 25 years of oil and gas industry experience, including his experience as CEO of DCP Midstream, LLC and Civitas Resources, Inc. Corporate Governance Expertise and Executive Compensation and Human Resources Experience obtained through his service on other public company boards Finance, Capital Management and Accounting and Strategic Planning and Project Management Enterprise Risk Management and Hedging Experience Sustainability and EHS Experience Education Masters, Business Economics, Erasmus University Rotterdam in The Netherlands Other Public Company Boards Civitas Resources, Inc. (NYSE: CIVI) (2025 - 2026), an independent oil and gas producer DCP Midstream GP, LLC (2014 - 2022), the general partner of DCP Midstream, LP (formerly DCP Midstream Partners, LP DCP Midstream, LLC (NYSE: DCP) (2013 - 2022), a Fortune 500 midstream natural gas company