DOUGLAS BROOKS, 67 Director since: 2022 Montgomery, Texas Committees: Audit and Reserves, Audit Committee Financial Expert Safety and Sustainability 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 Mr. Brooks provides extensive industry and executive and board leadership experience to the Board. Given his experience, he is well positioned to provide key insight into asset management, operations and strategy. Mr. Brooks was recognized by NACD among America's Top 100 Directors in 2022. 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 Skills and Qualifications Current or Past Public Company C-Suite E&P Operations Capital Allocation/ Investment Financial Reporting & Accounting Environmental, Health and Safety Management Business Development/ M&A Compensation & Human Resources Risk Management/Sustainability Corporate Governance Legal & Regulatory