Chord 能源 CHRD

Daniel Brown is the President and Chief Executive Officer and a Director of Chord Energy Corp, having joined the Board in 2022. Experience: Executive Vice President, U.S. Onshore Operations, Anadarko Petroleum Corporation (2017-2019). Vice President, Corporate Planning, Vice President, Operations, Senior Vice President, International and Deepwater Operations and Executive Vice President, International and Deepwater Operations, Anadarko (2013-2017). Other Directorships: Beacon Offshore Energy, LLC (2020-Present). Board Chair of OMP GP LLC, general partner of Oasis Midstream Partners LP (2021-2022). Western Midstream Partners, LP (2019). Western Gas Equity Partners, LP and Western Gas Partners, LP (2017-2019). Education: BS, Mechanical Engineering - Texas A&M University. MBA, Rice University (Jones Scholar Award).

Darrin Henke is the Executive Vice President and Chief Operating Officer of Chord Energy Corp. Experience: President, CEO and Director of Ranger Oil Corporation (2020-2023). CEO and Director, Gary Permian & Gary Petroleum Partners, LLC (2015-2020). Vice President, Encana Corporation (2000-2015). Engineering, operational and leadership roles with Burlington Resources, Venoco, and Santa Fe Snyder (1990-2000). Background & Education: BS, Mechanical Engineering, Texas Tech University. Advanced Management, Duke University Fuqua School of Business. Licensed Professional Engineer in Colorado and Wyoming.

Michael Lou is the Executive Vice President, Chief Strategy Officer and Chief Commercial Officer of Chord Energy Corp. Experience: Over 25 years in the oil and gas industry. Chord Energy EVP and CFO (2022-2024). Oasis Petroleum EVP and CFO (2011-2022); Oasis SVP, Finance (2009-2011). President and Director of OMP GP LLC, the general partner of Oasis Midstream Partners LP (2017-2022). Chief Financial Officer of various oil and gas companies (2006-2008). Held positions of increasing responsibility, most recently as Director, at various investment banks (1997-2006). Background & Education: BS, Electrical Engineering, Southern Methodist University.

Richard Robuck is the Executive Vice President, Chief Financial Officer and Treasurer of Chord Energy Corp. Experience: Chord Energy Senior Vice President Planning and Investor Relations (2022-2024). Oasis Petroleum Senior Vice President Finance and Treasurer (2017-2022), Vice President Finance (2014-2017), Director Finance (2010-2014). Senior Vice President and Chief Financial Officer, Oasis Midstream Partners LP (2017-2022). Vice President Finance / Investments (2005-2010) in telecom and alternative energy industries. Financial positions with increasing responsibility in energy banking, M&A, technology, and telecommunications (1997-2005). Background & Education: BBA, The University of Texas at Austin. MBA, Rice University.

Susan Cunningham is the Independent Board Chair of Chord Energy Corp, having joined the Board in 2022. 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. 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.

Samantha (Holroyd) McKinney is an Independent Director of Chord Energy Corp, having joined the Board in 2022. Experience: Golden Advisory Services, LLC: Founding Manager, Independent Corporate Advisor (2021-Present). Lead Independent Director, Oasis Petroleum (2020-2021). Managing Director at Lantana Energy Advisors (2018-2020). Managing Director at TPG Sixth Street Partners (2016-2018). Technical Director at Denham Capital Management LP (2011-2016). Global Reserves Audit Manager and Business Opportunity Manager at Royal Dutch Shell PLC. Vice President of EIG Global Energy Partners. Vice President of Ryder Scott Company. Other Directorships: Amerant Bancorp, Risk Committee, Corporate Nominating, Governance & Sustainability Committee (2022-2024). Crestwood Equity GP and Crestwood Equity Partners LP (2022). Gulfport Energy, an independent natural gas company (2020-2021). Director, NACD Texas Tri-Cities Chapter (2024). Education: BS, Petroleum Engineering - Colorado School of Mines.

Marguerite Woung-Chapman is an Independent Director of Chord Energy Corp, having joined the Board in 2022. Experience: Served as Senior Vice President, General Counsel and Corporate Secretary of Energy XXI Gulf Coast, Inc., an oil and natural gas company (2018). General Counsel and Corporate Secretary at EP Energy Corporation, other roles included Senior Vice President, Land Administration (2012-2017). Various roles at El Paso Corporation and its predecessors, including as Vice President, Legal Shared Services, Corporate Secretary and Chief Governance Officer (1991-2012). Other Directorships: Texas Pacific Land Corporation, Audit Committee, Nominating and Governance Committee (2023-Present). Summit Midstream Corporation (formerly Summit Midstream Partners, LP), Nominating, Governance and Sustainability Committee Chair, Compensation Committee (2020-2026). Education: BS, Linguistics - Georgetown University. J.D. - Georgetown University Law Center.

Kevin McCarthy is an Independent Director of Chord Energy Corp, having joined the Board in 2022. Experience: Vice Chairman, Kayne Anderson Capital Advisors, L.P. (2019-2023). CEO Kayne Anderson's closed-end funds (2004-2019). Chairman of the Board for Kayne Anderson's closed-end funds (2004-2020). Range of leadership positions, including global head of energy investment banking at UBS Securities and similar positions at PaineWebber and Dean Witter. Other Directorships: Kinetik Holdings Inc., Compensation and Audit Committees (2017-Present). PAA GP Holdings LLC, Nominating and Governance and HSES Committees (2020-Present). Whiting Petroleum - Chairman of the Board, Compensation and Human Resources and Nominating and Governance Committee (2020-2022). Kayne Anderson Public Funds. ONEOK, Inc., Compensation and Nominating and Governance Committees (2015-2017). Range Resources Corporation - Compensation Committee (2005-2018). Education: BA, Economics and Geology - Amherst College. MBA, Finance - Wharton School at the University of Pennsylvania.

Douglas Brooks is an Independent Director of Chord Energy Corp, having joined the Board in 2022. Experience: Special Board Advisor, Tokyo Gas America, select US subsidiaries. Advisor, Covalence Investment Partners (2024-2025). Chord, Lead Independent Director (2022-2023). CEO, Oasis Petroleum Inc. (2020-2021). President, CEO and Director of Energy XXI Gulf Coast, Inc. until its sale to Cox Oil & Gas (2017-2018). President, CEO and Director of Yates Petroleum Corporation, a private E&P company until its merger with EOG Resources (2015-2016). CEO of Aurora Oil & Gas Limited until its acquisition by Baytex Energy (2012-2014). Founder and CEO of Compass Resources, a private equity sponsored resource exploration company (2006-2012). Marathon Oil Company for 24 years - Director, Western Hemisphere Business Development and Upstream M&A. Other Directorships: California Resources Corporation, Nominating and Governance Committee and Finance Committee (2020-2023). Board Chair of Oasis Petroleum Inc. (2020-2022). Board Chair of OMP GP LLC, general partner of Oasis Midstream Partners LP (2020-2021). Chaparral Energy, Inc. (2017-2020). Madalena Energy Inc., a Canadian-based oil and gas company (now Centaurus Energy, Inc.) (2014-2020). Education: BS, Business Management - University of Wyoming, Casper. MBA, Our Lady of the Lake University.

Jeffrey Sheets is an Independent Director of Chord Energy Corp, having joined the Board in 2024. Experience: EVP and CFO, ConocoPhillips Company (2010-2016). Served in a variety of roles at ConocoPhillips Company and its predecessors for more than 35 years, including SVP Planning and Strategy and VP and Treasurer. Began career as a process engineer with Phillips Petroleum Company in 1980. Other Directorships: SLB Limited (2019-Present). Westlake Corporation (2018-Present). Enerplus Corporation (2017-2024). DCP Midstream Partners LP (2010-2011). Education: BS, Chemical Engineering - Missouri University of Science and Technology. MBA - University of Houston.

Ward Polzin is an Independent Director of Chord Energy Corp, having joined the Board in 2024. Experience: Founder and Executive Chairman, Camino Natural Resources (2017-Present). Venture Partner, NGP Energy. CEO, Centennial Resources Development LLC (2013-2016). Managing Director and a founding partner in Investment Banking at Tudor, Pickering & Holt & Co. (2007-2013). Other Directorships: Cygnet Energy, LTD, a private Calgary based oil and gas company. Enerplus Corporation (2023-2024). Education: BS, Petroleum Engineering - Colorado School of Mines. MBA - Rice University.

Hilary Foulkes is an Independent Director of Chord Energy Corp, having joined the Board in 2024. Experience: Independent Advisor to TPH & Co., Canada (2014-Present). Executive Vice President and Chief Operating Officer - Penn West Energy (2011-2012). Executive Vice President, Business Development - Penn West Energy (2010-2011). Senior Vice President, Business Development - Penn West Energy (2008-2010). Managing Director - Scotiabank (2000-2008). Other Directorships: Pine Cliff Energy (2023-Present). Enerplus Corporation, Board Chair (2014-2024). Education: Honors Bachelor of Science (Earth Sciences) - University of Waterloo, Ontario Canada.

Ian Dundas is a Director of Chord Energy Corp, having joined the Board in 2024. Experience: President and CEO, Enerplus Corporation (2013-2024). EVP and COO, Enerplus Corporation (2011-2013). VP Business Development, Enerplus Corporation (2002-2011). Other Directorships: IS Energy (2024-Present). Sharptail Energy (2024-Present). PrairieSky Royalty (2025-Present). Enerplus Corporation (2013-2024). Education: Bachelor of Commerce (Distinction) - University of Calgary. Bachelor of Laws (Distinction) - University of Alberta.

On March 14, 2025, Chord Energy Corporation announced the appointment of Lara Kroll as Senior Vice President and Chief Accounting Officer, effective March 15, 2025. Ms. Kroll is a seasoned officer with more than 20 years of experience in the oil and gas industry. Prior to joining Oasis in 2010, she held positions of increasing responsibility with PricewaterhouseCoopers LLP in their audit practice, working with various clients in the energy sector, handling SEC filings, financial reporting, internal controls and related Board reporting. Ms. Kroll holds a Bachelor of Science in Accounting from Purdue University.