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Clay Gaspar was appointed President and Chief Executive Officer and as a member of the board of directors in March 2025. Prior to that role, Mr. Gaspar served as Executive Vice President and Chief Operating Officer of Devon, a role he assumed in January 2021 following Devon's merger with WPX Energy, Inc. (WPX). While at WPX, Mr. Gaspar served as president and chief operating officer and sat on the board of directors. His earlier career includes technical and leadership positions with Newfield Exploration, Anadarko Petroleum, and Mewbourne Oil. Mr. Gaspar serves on the boards and executive committees of the American Petroleum Institute, American Exploration & Production Council, and the Permian Strategic Partnership. He also serves on the boards of the American Energy Policy Center and The Nature Conservancy's Oklahoma Chapter and is a member of the Texas A&M Engineering Advisory Council. Mr. Gaspar earned a bachelor's degree in petroleum engineering from Texas A&M University, a master's degree in petroleum and geosciences engineering from the University of Texas, and is a registered professional engineer in the state of Texas. Principal occupation or employment: President and Chief Executive Officer, Devon Energy Corporation. Current public company directorships: None. Certain other directorships: Previously served on WPX's board of directors, American Petroleum Institute (executive committee), American Exploration & Production Council (executive committee), Permian Strategic Partnership (executive committee), and American Heart Association Southwest Region.

Mr. Ritenour, 51, was appointed to the position of executive vice president and chief financial officer in April 2017. Ritenour is responsible for Devon's corporate finance, treasury, planning, reserves, accounting, tax, internal audit, investor relations, marketing, and business development functions. He has been with Devon since 2001, serving in various leadership roles, most recently as senior vice president of corporate finance, investor relations and treasury. Before joining Devon, Ritenour was with Ernst & Young in Dallas. He holds a bachelor's degree in accounting and a master's degree in business administration, both from the University of Oklahoma. Contingent upon and effective as of the closing of the Merger, Mr. Jeffrey L. Ritenour cease to serve as PFO effective February 1, 2026.

Karl F. Kurz joined the board of directors in January 2021 following Devon's merger with WPX. Mr. Kurz became a member of WPX's board of directors in 2014. He currently serves as non-executive chairman of American Water Works Company, Inc. Mr. Kurz is also on the board of Texas Pacific Land Corporation, where he is chair of the strategic acquisitions committee and a member of the compensation committee. From 2009 until his retirement in 2012, Mr. Kurz was a managing director, co-head of the energy group, and a member of the investment committee at CCMP Capital Advisors LLC, a leading global private equity firm focused on energy investments. Prior to joining CCMP, he spent nine years with Anadarko Petroleum Corporation, most recently serving as chief operating officer responsible for overseeing the company's global exploration and production, marketing, midstream, land, technology, and service businesses. Mr. Kurz holds a bachelor's of science, magna cum laude, in petroleum engineering from Texas A&M University, and he is a graduate of Harvard University's Advanced Management Program. Principal occupation or employment: Former managing director of CCMP Capital Advisors LLC and chief operating officer of Anadarko Petroleum Corporation. Current public company directorships: American Water Works Company, Inc. (NYSE: AWK), serving as non-executive chairman, and Texas Pacific Land Corporation (NYSE: TPL), serving on the strategic acquisitions committee (chair) and compensation committee. Previous public company directorships held in the past five years: Royal Helium Ltd. (TSX Venture: RHC.v). Certain other directorships: Previously served on WPX's board of directors and its audit committee.

Kelt Kindick joined the board of directors in January 2021 following Devon's merger with WPX. Mr. Kindick became a member of WPX's board of directors in 2013. In December 2012, Mr. Kindick retired from Bain & Company Inc., a management consulting firm, serving most recently as chief financial officer and partner. He joined Bain & Company in 1980, was elected partner in 1986, served as managing director of the firm's Boston office from 1991 to 1996, and as chairman of the firm's executive committee from 1998 to 1999. Mr. Kindick also served as chief financial officer of the Commonwealth of Massachusetts from 2003 to 2004. He received a bachelor's degree from Franklin & Marshall College and a master's in business administration from Harvard University. Principal occupation or employment: Former chief financial officer and partner, Bain & Company. Previous public company directorships held in the past five years: None. Certain other directorships: Previously served on WPX's board of directors, including as lead director and chairman of its nominating, governance, environmental, and public policy committee.

Valerie M. Williams joined the board of directors in January 2021 following Devon's merger with WPX. Ms. Williams became a member of WPX's board of directors in 2018. Ms. Williams is a member of the board of directors of Omnicom Group, Inc., a global advertising and public relations firm, where she serves on the audit and finance committees. She is also a member of the board of directors of DTE Energy, an electric and natural gas utility, where she serves as chair of its audit committee and as a member of the corporate governance committee and the public policy and responsibilities committee. Ms. Williams is also a member of the independent board of trustees of Franklin Templeton Funds, where she serves on the audit committee and nominating and governance committee of some of its open-end funds. Ms. Williams began her career with Ernst & Young LLP in 1981 and has over 35 years of audit and public accounting experience serving numerous global companies. Prior to her retirement in 2016, Ms. Williams most recently served as the firm's assurance managing partner for the southwest region, a position she assumed in 2006. She held several senior leadership positions at Ernst & Young and also served on several strategic committees, including the firm's partner advisory council, inclusiveness council, audit innovation task force, and the diversity task force. She received a bachelor's degree from the University of North Texas and a master's in business administration from the University of Houston. Principal occupation or employment: Former assurance managing partner for the southwest region at Ernst & Young LLP. Current public company directorships: DTE Energy (NYSE: DTE), serving on the audit committee (chair), corporate governance committee, and public policy and responsibilities committee; Omnicom Group, Inc. (NYSE: OMC), serving on the audit and finance committees; and Franklin Templeton Funds (independent board of trustees), serving on the audit committee and the nomination and governance committee of certain open-end funds. Certain other directorships: Previously served on WPX's board of directors and its audit committee.

Ann G. Fox joined the board of directors in June 2019. She is president, chief executive officer, and a board member of Nine Energy Service, Inc. (Nine), a Houston-based oilfield services company. Ms. Fox joined Nine in 2013 and previously served as chief financial officer and vice president of strategic development. Prior to joining Nine, she worked for SCF Partners, a private equity firm supporting the oilfield services and equipment industries. Ms. Fox also has experience as an investment banking analyst and as a Marine, where she served several tours of duty in Iraq on a team that reported directly to Gen. David Petraeus. She received a bachelor's degree in diplomacy and security in world affairs from Georgetown University and a master's in business administration from Harvard University. Ms. Fox currently serves on the board of the American Petroleum Institute, the board of advisors of Rice University's Baker Institute, and the board of trustees of Groton School. Principal occupation or employment: President and chief executive officer, Nine Energy Service, Inc. Nine filed for bankruptcy protection under Chapter 11 of the U.S. Bankruptcy Code in February 2026. Current public company directorships: Nine Energy Service, Inc. (NYSE American: NINE). Certain other directorships: American Petroleum Institute, Baker Institute (board of advisors), and Groton School.

Effective as of October 1, 2025, the Board of Directors of Devon Energy Corporation elected Brent J. Smolik to the Board. Mr. Smolik, 64, has over 40 years of experience in the oil and gas industry, holding senior executive roles at Noble Energy, Noble Midstream Partners LP, EP Energy Corporation, El Paso Corporation, ConocoPhillips, and Burlington Resources. He most recently served as president and chief operating officer at Noble Energy until retiring after its merger with Chevron in 2020. Mr. Smolik has also served on the boards of Marathon Oil Corporation, Noble Midstream Partners LP, Cameron International, and Encino Acquisition Partners. Mr. Smolik was appointed as the Lead Independent Director of the Devon Board on May 7, 2026.

Effective 20th August 2026, Kevin Smith was appointed as Executive Vice President and Chief Technology Officer. Mr. Smith previously served as the Company's Senior Vice President, Subsurface.

Robert (Trey) F. Lowe, III, the current Senior Vice President and Chief Technology Officer of Devon, who will serve as Executive Vice President and Chief Technology Officer of Devon. Effective 20th August 2026, Robert (Trey) Lowe III was appointed as Executive Vice President, Exploration & Production, leading the Permian business unit.

Effective 20th August 2026,Tom Hellman was appointed as Executive Vice President, Exploration & Production, leading the Anadarko, Eagle Ford, Marcellus and Rockies business units. Mr. Hellman previously served as the Company's Senior Vice President, New Ventures.

Adam M. Vela, the current Senior Vice President and General Counsel of Coterra, will serve as Senior Vice President and General Counsel of Devon, effective upon the consummation of the merger on May 7, 2026.

On January 17, 2024, Devon Energy Corporation announced that on January 23, 2024, the Board of Directors of the Company appointed John Sherrer to succeed as the Vice President, Accounting and Controller of the Company and designated Mr. Sherrer as the principal accounting officer of the Company effective March 8, 2024. Mr. Sherrer, 43, joined the Company in 2011 and has served in various accounting roles of increasing responsibility. He most recently served as the Director, Financial Accounting of the Company. Prior to that role, Mr. Sherrer served in other accounting roles at the Company, including Accounting Manager, Financial Analysis and Reporting and Financial Accounting Supervisor, Accounting Policy from 2011 to 2023. From 2004 to 2010, Mr. Sherrer worked at KPMG LLP in audit. Mr. Sherrer graduated from Oklahoma State University in 2004 with Bachelor's and Master's of Science degrees in Accounting and is a certified public accountant.

Effective upon the consummation of the Merger, Mr. Blake A. Sirgo, the current Executive Vice President, Business Units of Coterra, will serve as Executive Vice President, Operations of Devon, effective May 7, 2026.

Effective upon the consummation of the Merger, Mr. Marcus A. Watts was appointed as Director on May 7, 2026.

Effective upon the consummation of the Merger, Ms. Amanda M. Brock was appointed as Director on May 7, 2026.

Effective upon the consummation of the Merger, Mr. Thomas E. Jorden was appointed as Non-Executive Chairman of the Board on May 7, 2026.

Gregory F. Conaway, age 50, was appointed Vice President and Chief Accounting Officer effective upon the consummation of the Merger on May 7, 2026. Mr. Conaway most recently served as Vice President and Chief Accounting Officer of Coterra since September 2025 after joining Coterra in August 2025 as Vice President - Accounting. Prior to joining Coterra in 2025, Mr. Conaway was the Chief Accounting Officer of Acuren Corporation, a global inspection, certification, and compliance engineering services firm, from November 2024 to April 2025, and as Vice President and Chief Accounting Officer of Callon Petroleum Operating Co., an independent oil and natural gas company, from January 2020 to March 2024. Mr. Conaway is a Certified Public Accountant in the state of Texas.

Andrea M. Alexander, the current Senior Vice President and Chief Human Resources Officer of Coterra, will serve as Senior Vice President and Chief Administrative Officer of Devon, effective upon the consummation of the merger on May 7, 2026.

Effective upon the consummation of the Merger, Mr. Jacinto J. Hernandez was appointed as Director on May 7, 2026.

Shannon E. Young III, age 54, was appointed Executive Vice President and Chief Financial Officer effective upon the consummation of the Merger. Mr. Young is responsible for the Company's accounting, corporate planning and finance, treasury, internal audit, investor relations and tax functions. Mr. Young most recently served as Executive Vice President and Chief Financial Officer of Coterra since July 2023. From 2019 to 2023, Mr. Young served as Executive Vice President and Chief Financial Officer of Talos Energy Inc. Prior to joining Talos Energy Inc., Mr. Young served in similar positions for Sheridan Production Company, LLC, Cobalt International Energy, Inc. and Talos Energy LLC. Mr. Young served as a Managing Director for the Global Energy Group at Goldman, Sachs & Co. from 2010 to 2014 and was an investment banker at Morgan Stanley from 1998 to 2010.

Effective upon the consummation of the Merger, Mr. Jeffrey E. Shellebarger was appointed as Director on May 7, 2026.