Sector: Energy
Director information for CHORD ENERGY CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ANNE TAYLOR | Director | 70 | ["Vice Chairman, Mid-America Regional Managing Partner at Deloitte (1987-2018)","U.S. Chief Strategy Officer and Global Leader for e-business","Experience in business strategy development and execution","Expertise in technology, management and leadership","Expertise in talent development and corporate governance","Knowledge of the energy industry and public company governance"] | ["Compensation and Human Resources (Chair)","Nominating and Governance","Nominating and Governance Committee"] | 2026 |
| DANIEL BROWN | President and Chief Executive Officer of Chord Energy; President & CEO | 50 | ["25 years in the oil and gas industry","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","Executive Vice President, International and Deepwater Operations, Anadarko (2013-2017)","Deep knowledge of strategic, financial, risk and compliance issues facing publicly-traded companies","Possesses extensive knowledge and deep understanding of the industry, business, and challenges we face","Prioritizes matters for the Board through his day-to-day insight into our challenges and opportunities","Leads development and execution of Company strategy to maximize shareholder value","Directs organizational resource allocation","Oversees identification of corporate risks and opportunities","Develops strong executive management team","Advances Company culture"] | [] | 2026 |
| Douglas Brooks | Director | 67 | ["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","Recognized by NACD among America's Top 100 Directors in 2022","Qualified financial expert","Audit Committee Financial Expert"] | ["Audit and Reserves","AuditCommittee","Audit and Reserves Committee","Safety and Sustainability Committee"] | 2026 |
| Hilary Foulkes | Director | 68 | ["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)","More than 40 years of oil and gas industry experience combining upstream operations, strategic planning, investment banking, leadership and corporate governance"] | ["Compensation and Human Resources","Safety and Sustainability","Safety and Sustainability Committee"] | 2026 |
| IAN DUNDAS | Director | 58 | ["President and CEO, Enerplus Corporation (2013-2024)","EVP and COO, Enerplus Corporation (2011-2013)","VP Business Development, Enerplus Corporation (2002-2011)","more than 25 years of oil and gas industry experience","strong expertise in operational strategies, strategic planning, marketing and reserves, as well as acquisitions and divestitures"] | [] | 2026 |
| JEFFREY SHEETS | Director; Chair | 68 | ["EVP and CFO, ConocoPhillips Company (2010-2016)","Served in a variety of roles at ConocoPhillips Company and its predecessors for more than 35 years","Began career as a process engineer with Phillips Petroleum Company in 1980","45 years of experience in the oil and gas industry","Strong financial and accounting expertise","Qualified financial expert","Audit Committee Financial Expert"] | ["Audit","Reserves","Nominating and Governance","Audit and Reserves Committee","Nominating and Governance Committee"] | 2026 |
| Jeff Sheets | [] | [] | 2026 | ||
| KEVIN MCCARTHY | Director | 66 | ["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)","Global head of energy investment banking at UBS Securities","Leadership positions at PaineWebber and Dean Witter","Significant energy finance and investment experience","Deep knowledge of oil and gas commodity markets and oil and gas companies"] | ["Compensation","Human Resources","Nominating and Governance","Nominating and Governance Committee"] | 2026 |
| MARGUERITE WOUNG-CHAPMAN | Director; Chair | 60 | ["Served as Senior Vice President, General Counsel and Corporate Secretary of Energy XXI Gulf Coast, Inc.","General Counsel and Corporate Secretary at EP Energy Corporation","Various roles at El Paso Corporation and its predecessors"] | ["Nominating and Governance (Chair)","Compensation and Human Resources","Nominating and Governance Committee"] | 2026 |
| Michael Lou | Executive Vice President, Chief Strategy Officer and Chief Commercial Officer | 51 | ["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)","BS, Electrical Engineering, Southern Methodist University"] | ["OneGoal Texas, Board of Directors","Memorial Hermann Foundation, Board of Directors","Host Committee of the Cystic Fibrosis Foundation's 65 Roses Charity in Houston"] | 2026 |
| SAMANTHA (HOLROYD) MCKINNEY | Director; Chair | 57 | ["Founding Manager, Independent Corporate Advisor at Golden Advisory Services, LLC (2021-Present)","Lead Independent Director at 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","Certified Corporate Director and ESG Certified by the NACD","FINRA Series 7 & 63 licenses","Registered as a Professional Engineer in the State of Texas","Advises on emerging and green technologies supporting carbon reductions, climate change and sustainability","Qualified financial expert","Audit Committee Financial Expert"] | ["Safety and Sustainability (Chair)","Audit and Reserves","Audit Committee","Audit and Reserves Committee","Safety and Sustainability Committee"] | 2026 |
| Shannon Kinney | Executive Vice President, Chief Administrative Officer, General Counsel and Corporate Secretary | 51 | ["Vice President, Deputy General Counsel, Chief Compliance Officer and Corporate Secretary for ConocoPhillips","Positions of increasing responsibility at ConocoPhillips (2012-2023) with particular focus on securities and governance, shareholder engagement, mergers and acquisitions, global compliance and ethics, and ESG","Deputy General Counsel and Corporate Secretary, TPC Group (2010-2012)","Attorney, Bracewell LLP (2006-2010)","Attorney, Hunton Andrews Kurth (2005-2006)"] | ["Texas General Counsel Forum, Board of Directors","Spindletop Impact Partners, Board of Directors","University of Houston Energy Advisory Board","Children's Museum of Houston, Board of Directors","Arms Wide Adoption Services, former Board Member","Society for Corporate Governance, former Board Member"] | 2026 |
| Susan Cunningham | Board Chair; Director; Chairman of the Board | 70 | ["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","More than 35 years of oil and gas industry experience","Strong leadership skills and extensive exploration and production experience","Presides over Board and shareholder meetings","Approves agenda for Board meetings with input from CEO","Provides advice, counsel and feedback to CEO","Delivers feedback to each director in connection with annual evaluations","Facilitates communications among the other members of the Board","Serves as the Board’s contact for employee and shareholder communications with the Board","Calls special meetings of the Board","Approves retention of advisors that report directly to the Board"] | [] | 2026 |
| Ward Polzin | Director | 63 | ["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)","More than 35 years of experience in the energy industry","Expertise in leadership, engineering, commercial, financial, and investing","Qualified financial expert","Audit Committee Financial Expert"] | ["Audit and Reserves","Audit Committee","Audit and Reserves Committee","Safety and Sustainability Committee"] | 2026 |
