墨菲石油 MUR

Mr. Eric M. Hambly, President, Chief Executive Officer and Director. Principal occupation or employment : President and Chief Executive Officer since January 2025; President and Chief Operating Officer from February 2024 to December 2024; Executive Vice President, Operations from 2020 to 2024 and Executive Vice President, Onshore from 2018 to 2020.

Thomas J. Mireles, Age 53; Executive Vice President and Chief Financial Officer since 2022. Mr. Mireles was Senior Vice President, Technical Services from 2018 to 2022. Mr. Mireles also served as the Senior Vice President, Eastern Hemisphere of Murphy Exploration & Production Company from 2016 to 2018.

Daniel R. Hanchera, Age 68; Senior Vice President, Business Development since 2022. Mr. Hanchera served as Senior Vice President, Business Development of Murphy Exploration & Production Company from 2014 to 2022. He also served as Vice President, Business Development and Planning of Murphy Exploration & Production Company from 2009 to 2014.

Maria A. Martinez, Age 51; Vice President, Human Resources and Administration since 2018. Ms. Martinez was Vice President, Human Resources of Murphy Exploration & Production Company from 2013 to 2018.

Claiborne P. Deming, Chairman of the Board and Presiding Independent Director. Other Public Company Directorships : Murphy USA Inc., El Dorado, Arkansas. Principal occupation or employment : President and Chief Executive Officer of the Company from October 1994 through December 2008, retired from the Company June 2009

R. Madison Murphy, Independent Director. Other Public Company Directorships : Murphy USA Inc. (Chair), El Dorado, Arkansas. Principal occupation or employment: President, The Murphy Foundation; Owner, The Sumac Company, LLC; Owner, Arc Vineyards; Owner, Presqu'ile Winery.

Jeffrey W. Nolan, Independent Director. Principal occupation or employment : President and Chief Executive Officer, Loutre Land and Timber Company, a natural resources company with a focus on the acquisition, ownership and management of timberland and mineral properties, from 1998 until 2021, retired December 2021; Chair of the Board of Directors, First Financial Bank, headquartered in EI Dorado, Arkansas, since 2015.

Laura A. Sugg, Independent Director. Other Public Company Directorships: Kinetik Holdings Inc., Houston, Texas; Public Service Enterprise Group Inc., Newark, New Jersey. Principal occupation or employment: Retired, Senior Executive, ConocoPhillips, then an international, integrated energy company, since 2010.

Mr. Robert N. Ryan, Jr, Independent Director. Principal occupation or employment : Retired, Vice President, Chevron Corporation, an integrated energy company, since 2018.

Mr. Lawrence R. Dickerson, Independent Director. Other Public Company Directorships : Oil States International, Inc., Houston, Texas; Great Lakes Dredge & Dock Corporation, Chair, Oak Brook, Illinois. Principal occupation or employment: President and Chief Executive Officer, Diamond Offshore Drilling, Inc., an offshore drilling company, from May 2008 through March 2014, retired March 2014.

Elisabeth W. Keller, Independent Director. Principal occupation or employment : President, Inglewood Plantation, LLC, from 2014 to 2022, retired December 2022.

Michelle A. Earley, Independent Director. Other Public Company Directorships : Adams Resources & Energy, Inc., Houston, Texas, until January 2025. Principal occupation or employment : Senior Vice President, Deputy General Counsel and Corporate Secretary, American Airlines Group, Inc., an airline holding company, since August 2024; Partner, O'Melveny & Meyers LLP, an international law firm, from April 2022 to August 2024; Partner, Locke Lord LLP, from 2008 to April 2022.

Mr. Robert B. Tudor, III, Independent Director. Principal occupation or employment : Founder and CEO of Artemis Energy Partners, an investing and advisory platform focused on companies involved in the global energy markets, since 2023; Retired Founder and CEO of Tudor, Pickering, Holt & Co., from 2007 to 2022.

On June 11, 2026, Roger W. Landes, the Company's Associate General Counsel, has been appointed the Interim General Counsel and Corporate Secretary.

Atif Riaz - Age 38; Vice President, Investor Relations & Treasurer since November 2025. Mr. Riaz was Vice President & Treasurer from August 2025 to October 2025. He also served as Chief Information & Digital Officer from October 2021 to August 2025 and as General Manager, Process Transformation from 2019 to 2021.

Paul D. Vaughan, Age 59, Vice President and Controller since 2022. Mr. Vaughan was Vice President and Controller, U.S., Central and South America of Murphy Exploration & Production Company from 2017 to 2022.