APA CORP (APA)

Sector: Energy

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Annell R. Bay	Chair; Director		["extensive experience in the global oil and gas industry","relationships with top academic and industry-focused institutions","prior member of public company boards in two countries","Advisory board member, Jackson School of Geosciences, University of Texas at Austin","Trustee, Trinity University","NACD-sponsored CERT Certificate in Cyber-Risk Oversight from Carnegie Mellon University’s Software Engineering Institute","Former board member of Verisk Analytics, Inc. and Hunting PLC","Vice President, Global Exploration at Marathon Oil Corporation","Senior Vice President, Exploration at Marathon Oil Corporation","Vice President, Americas Exploration at Shell Exploration and Production Company","Vice President, Worldwide Exploration at Kerr-McGee Oil and Gas Corporation","Vice President, North America Exploration at Kerr-McGee Oil and Gas Corporation"]	["Audit Committee","Corporate Responsibility, Governance, and Nominating Committee","Cybersecurity Committee","Management Development and Compensation Committee","CRG&N","MD&C"]	2026
Anya Weaving	Director		["Spent the majority of her career in the investment banking industry","Advised companies on strategy, mergers and acquisitions and capital markets transactions","Extensive experience in the oil and gas industry","Broad international experience","Previous service as a chief financial officer"]	["Audit Committee","Corporate Responsibility, Governance, and Nominating Committee","Cybersecurity Committee","Audit","CRG&N"]	2026
Chansoo Joung	Director		["Expertise in finance working with energy companies","Experience in private equity and investment banking","Skills in risk identification, assessment, and management","Former Director, Targa Resources Partners/Targa Corporation and Magellan Midstream Partners, L.P.","NACD-sponsored CERT Certificate in Cyber-Risk Oversight from Carnegie Mellon University’s Software Engineering Institute"]	["Audit Committee","Corporate Responsibility, Governance, and Nominating Committee","Cybersecurity Committee","Audit","Cybersecurity"]	2026
Charles W. Hooper	Chair		[]	["Management Development and Compensation Committee"]	2026
David L. Stover	Chair and Chief Executive Officer		["Experience as board chair and chief executive officer at an international oil and gas company","Career working in diverse roles in the oil and gas industry","Experience with significant exploration success and offshore operations","Extensive onshore unconventional experience including in the Permian Basin","NACD-sponsored CERT Certificate in Cyber-Risk Oversight from Carnegie Mellon University’s Software Engineering Institute","Executive positions in business development and operations","Various onshore and offshore management positions"]	["Cybersecurity Committee","Cybersecurity","MD&C"]	2026
H. Lamar McKay	Chairman of the Board		["Extensive experience at a major international oil and gas company","Deep level of industry expertise","Experience in overseeing complex capital investment and portfolio-related initiatives","Involvement in shareholder engagement and sustainability efforts"]	[]	2026
JOHN J. CHRISTMANN IV	Chief Executive Officer; CEO	59	["More than three decades in the oil and gas industry","Leading both operational and staff functions","Proficiency and depth to manage and operate a large-scale oil and gas exploration and production company","In-depth understanding of successful execution and operational management","Expertise to oversee strategic direction of a large, publicly traded company","Experience with value-added M&A activity","Understanding of the Company's assets and unique operations"]	[]	2026
JULIET S. ELLIS	Director; Chair		["Extensive experience in portfolio management, strategy, and risk oversight","Deep expertise within the institutional investor community","Instrumental in leading enhancements to executive compensation practices","Board of Directors, Houston Methodist Hospital system","Member, Women Corporate Directors","Chartered Financial Analyst (CFA)","NACD-sponsored CERT Certificate in Cyber-Risk Oversight from Carnegie Mellon University’s Software Engineering Institute","Managing Director, Senior Portfolio Manager at Invesco","Chief Investment Officer, U.S. Growth Equities Investment Management Unit","Senior Portfolio Manager at JPMorgan Chase & Co."]	["CRG&N","MD&C","Corporate Responsibility, Governance, and Nominating Committee"]	2026
KENNETH M. FISHER	Executive Vice President and Chief Financial Officer; Chair		["extensive financial and leadership experience across the oil and gas value chain","experience on public company boards and chair of the audit committee at ChampionX","former board member and chair of the Audit Committee for ChampionX","former chair of the board of directors of Noble Midstream Partners","NACD-sponsored CERT Certificate in Cyber-Risk Oversight from Carnegie Mellon University’s Software Engineering Institute","Executive Vice President and Chief Financial Officer at Noble Energy, Inc.","Chief Financial Officer for Shell Oil Products U.S."]	["Audit","Cybersecurity","Cybersecurity Committee"]	2026
Lt. Gen. CHARLES W. HOOPER (U.S. Army	Retired)		["Extensive experience with executive and analytical roles, foreign relations, cybersecurity, and international assignments","Over four decades in the U.S. Army","Expert on security assistance funding and U.S. foreign military sales","Oversight of 20,000 people globally and over $50 billion in annual weapons sales","Member, Council on Foreign Relations","Nonresident Scholar, Atlantic Council; Harvard University Belfer Center","NACD-sponsored CERT Certificate in Cyber-Risk Oversight from Carnegie Mellon University’s Software Engineering Institute"]	["Cybersecurity"]	2026
Matthew R. Bob			[]	["Audit Committee","Corporate Responsibility, Governance, and Nominating Committee","Cybersecurity Committee"]	2026
PETER A. RAGAUSS			["wealth of accounting, financial, and executive experience","held senior positions including chief executive officer, chief financial officer, controller, and vice president of finance","experience in the oil and gas industry","served on the board of The Williams Companies"]	["Audit","Cybersecurity","Audit Committee","Corporate Responsibility, Governance, and Nominating Committee","Cybersecurity Committee"]	2026
STEPHEN J. RINEY	President	65	["Chief financial officer for BP Exploration and Production","Global head of mergers and acquisitions for BP p.l.c.","Various management positions in treasury and finance at BP and Amoco Corporation"]	[]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

Annell R. Bay

Chair; Director

["extensive experience in the global oil and gas industry","relationships with top academic and industry-focused institutions","prior member of public company boards in two countries","Advisory board member, Jackson School of Geosciences, University of Texas at Austin","Trustee, Trinity University","NACD-sponsored CERT Certificate in Cyber-Risk Oversight from Carnegie Mellon University’s Software Engineering Institute","Former board member of Verisk Analytics, Inc. and Hunting PLC","Vice President, Global Exploration at Marathon Oil Corporation","Senior Vice President, Exploration at Marathon Oil Corporation","Vice President, Americas Exploration at Shell Exploration and Production Company","Vice President, Worldwide Exploration at Kerr-McGee Oil and Gas Corporation","Vice President, North America Exploration at Kerr-McGee Oil and Gas Corporation"]

["Audit Committee","Corporate Responsibility, Governance, and Nominating Committee","Cybersecurity Committee","Management Development and Compensation Committee","CRG&N","MD&C"]

2026

Anya Weaving

Director

["Spent the majority of her career in the investment banking industry","Advised companies on strategy, mergers and acquisitions and capital markets transactions","Extensive experience in the oil and gas industry","Broad international experience","Previous service as a chief financial officer"]

["Audit Committee","Corporate Responsibility, Governance, and Nominating Committee","Cybersecurity Committee","Audit","CRG&N"]

2026

Chansoo Joung

Director

["Expertise in finance working with energy companies","Experience in private equity and investment banking","Skills in risk identification, assessment, and management","Former Director, Targa Resources Partners/Targa Corporation and Magellan Midstream Partners, L.P.","NACD-sponsored CERT Certificate in Cyber-Risk Oversight from Carnegie Mellon University’s Software Engineering Institute"]

["Audit Committee","Corporate Responsibility, Governance, and Nominating Committee","Cybersecurity Committee","Audit","Cybersecurity"]

2026

Charles W. Hooper

Chair

[]

["Management Development and Compensation Committee"]

2026

David L. Stover

Chair and Chief Executive Officer

["Experience as board chair and chief executive officer at an international oil and gas company","Career working in diverse roles in the oil and gas industry","Experience with significant exploration success and offshore operations","Extensive onshore unconventional experience including in the Permian Basin","NACD-sponsored CERT Certificate in Cyber-Risk Oversight from Carnegie Mellon University’s Software Engineering Institute","Executive positions in business development and operations","Various onshore and offshore management positions"]

["Cybersecurity Committee","Cybersecurity","MD&C"]

2026

H. Lamar McKay

Chairman of the Board

["Extensive experience at a major international oil and gas company","Deep level of industry expertise","Experience in overseeing complex capital investment and portfolio-related initiatives","Involvement in shareholder engagement and sustainability efforts"]

[]

2026

JOHN J. CHRISTMANN IV

Chief Executive Officer; CEO

["More than three decades in the oil and gas industry","Leading both operational and staff functions","Proficiency and depth to manage and operate a large-scale oil and gas exploration and production company","In-depth understanding of successful execution and operational management","Expertise to oversee strategic direction of a large, publicly traded company","Experience with value-added M&A activity","Understanding of the Company's assets and unique operations"]

[]

2026

JULIET S. ELLIS

Director; Chair

["Extensive experience in portfolio management, strategy, and risk oversight","Deep expertise within the institutional investor community","Instrumental in leading enhancements to executive compensation practices","Board of Directors, Houston Methodist Hospital system","Member, Women Corporate Directors","Chartered Financial Analyst (CFA)","NACD-sponsored CERT Certificate in Cyber-Risk Oversight from Carnegie Mellon University’s Software Engineering Institute","Managing Director, Senior Portfolio Manager at Invesco","Chief Investment Officer, U.S. Growth Equities Investment Management Unit","Senior Portfolio Manager at JPMorgan Chase & Co."]

["CRG&N","MD&C","Corporate Responsibility, Governance, and Nominating Committee"]

2026

KENNETH M. FISHER

Executive Vice President and Chief Financial Officer; Chair

["extensive financial and leadership experience across the oil and gas value chain","experience on public company boards and chair of the audit committee at ChampionX","former board member and chair of the Audit Committee for ChampionX","former chair of the board of directors of Noble Midstream Partners","NACD-sponsored CERT Certificate in Cyber-Risk Oversight from Carnegie Mellon University’s Software Engineering Institute","Executive Vice President and Chief Financial Officer at Noble Energy, Inc.","Chief Financial Officer for Shell Oil Products U.S."]

["Audit","Cybersecurity","Cybersecurity Committee"]

2026

Lt. Gen. CHARLES W. HOOPER (U.S. Army

Retired)

["Extensive experience with executive and analytical roles, foreign relations, cybersecurity, and international assignments","Over four decades in the U.S. Army","Expert on security assistance funding and U.S. foreign military sales","Oversight of 20,000 people globally and over $50 billion in annual weapons sales","Member, Council on Foreign Relations","Nonresident Scholar, Atlantic Council; Harvard University Belfer Center","NACD-sponsored CERT Certificate in Cyber-Risk Oversight from Carnegie Mellon University’s Software Engineering Institute"]

["Cybersecurity"]

2026

Matthew R. Bob

[]

["Audit Committee","Corporate Responsibility, Governance, and Nominating Committee","Cybersecurity Committee"]

2026

PETER A. RAGAUSS

["wealth of accounting, financial, and executive experience","held senior positions including chief executive officer, chief financial officer, controller, and vice president of finance","experience in the oil and gas industry","served on the board of The Williams Companies"]

["Audit","Cybersecurity","Audit Committee","Corporate Responsibility, Governance, and Nominating Committee","Cybersecurity Committee"]

2026

STEPHEN J. RINEY

President

["Chief financial officer for BP Exploration and Production","Global head of mergers and acquisitions for BP p.l.c.","Various management positions in treasury and finance at BP and Amoco Corporation"]

[]

2026