Sector: Energy
Director information for COTERRA ENERGY INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Amanda M. Brock | Chief Executive Officer of Aris Water Solutions, Inc.; Chair of the Board | 64 | ["Experience in building and managing global infrastructure businesses in oil and gas, water and power industries", "Expertise in water management aspects of the oil and gas industry", "Recognized as one of the 25 Most Influential Women in Energy by Hart Energy\u2019s Oil and Gas Investor Magazine in 2020", "Inducted into the 2017 Greater Houston Women\u2019s Hall of Fame", "Chair of the Texas Business Hall of Fame", "Law degree from Louisiana State University"] | ["Compensation Committee"] | 2025 |
| Aris Water Solutions, Inc. | Chief Executive Officer | 64 | ["Chief Executive Officer (2021\u2013Current)", "President and Chief Operating Officer (2020\u20132021)", "Chief Operating Officer (2018\u20132020)", "Chief Commercial Officer (2018\u20132020)", "Chief Executive Officer at Water Standard (2009\u20132017)"] | ["Compensation", "Environment, Health & Safety"] | 2025 |
| DOROTHY M. ABLES | Former Chief Administrative Officer of Spectra Energy Corp | 67 | ["natural gas transportation", "marketing", "leadership at Spectra Energy Corp.", "Duke Energy Corporation", "pipeline", "processing", "midstream businesses", "community and charitable endeavors", "Houston Methodist Hospital Foundation", "United Way of Greater Houston", "industry expertise", "finance", "human resources", "information technology", "corporate governance", "corporate leadership"] | ["Audit Committee", "Ethics, Environment, Safety and Health Committee"] | 2025 |
| Frances M. Vallejo | Former Vice President for Corporate Planning and Development of ConocoPhillips; Director | 59 | ["Over 35 years of experience in the oil and gas industry", "Leadership roles in corporate planning, budgeting, and treasury at ConocoPhillips", "Director at South Bow Corporation", "Director at Expro Group Holdings N.V.", "Former director of Crestwood Equity Partners LP", "Executive Committee member of the Colorado School of Mines Foundation", "Certificate in Cybersecurity Oversight issued by Carnegie Mellon University", "NACD.DC director designation"] | ["Governance & Risk Committee"] | 2025 |
| Hans Helmerich | Chairman of the Board of Helmerich & Payne, Inc. | 66 | ["Extensive experience in contract drilling services for oil and gas exploration and production companies", "Former CEO and President of Helmerich & Payne, Inc.", "More than 25 years of executive experience", "Responsible for Helmerich & Payne, Inc.\u2019s oil and gas division\u2019s exploration and production operations", "Current Director and Chairman of the Board of Directors of Helmerich & Payne, Inc.", "Former Director of Atwood Oceanics, Inc.", "Former Trustee of The Northwestern Mutual Life Insurance Company"] | ["Compensation Committee"] | 2025 |
| JACINTO J. HERNANDEZ | Principal at Cummings Consulting; Director | 46 | ["Over 22 years of investment and research experience", "Expertise in oil and natural gas, oilfield services, engineering and construction, tobacco, and human capital management", "Owned interests in successful shale exploration and production companies", "Provided strategic advisory services to venture funds and public and private companies", "Served on non-profit boards of the Los Angeles LGBT Center and Children's Community School", "B.A. degree in Economics with a minor in Political Science from Stanford University", "Completed the Directors\u2019 Consortium Program at Stanford University\u2019s Graduate School of Business"] | [] | 2025 |
| JEFFREY E. SHELLEBARGER | Former President, North American Exploration and Production Operating Company of Chevron Corporation; Nominee to the Coterra Board | 68 | ["40 years of U.S. and global oil and gas industry experience", "leadership", "business performance", "investment strategy", "regulatory policy", "stakeholder engagement", "governance", "President of Chevron\u2019s North American E&P Operating Company"] | ["Texans for Lawsuit Reform", "Greater Houston Partnership", "American Petroleum Institute-Upstream Committee"] | 2025 |
| LISA A. STEWART | Director; Chairman of Sheridan Production Partners | 67 | ["More than 40 years of experience in the oil and gas industry", "Executive experience in reservoir engineering, business development, land and environmental, health and safety", "Leadership roles at Sheridan Production Partners, El Paso Corporation, El Paso E&P, and Apache Corporation", "Director of Jadestone Energy PLC", "National Association of Corporate Directors Director Certification (NADC.DC) received in 2021", "Certificate in Cybersecurity Oversight, Carnegie Mellon University in 2025"] | ["Compensation Committee"] | 2025 |
| MARCUS A. WATTS | Director; President of The Friedkin Group | 66 | ["Wealth of legal, transactional, regulatory and management expertise", "Service as a director of Complete Production Services until its merger with Superior Energy Services in 2012", "Experience at the law firm Locke Lord LLP (nka Troutman Pepper Locke LLP) as a lawyer", "Managing Partner of the Houston office and Vice Chairman of the firmwide Executive Committee", "President of The Friedkin Group since 2011", "Director of Service Corporation International since 2012", "Board member of the Greater Houston Partnership since 2012 and former chairman", "Served on the board of the Federal Reserve Bank of Dallas-Houston Branch from 2014 to 2019, including as Chairman from 2017 to 2019", "Holds a law degree from Harvard Law School", "B.S. degree in Mechanical Engineering from Texas A&M University"] | ["Governance and Social Responsibility Committee"] | 2025 |
| Paul N. Eckley | Former Senior Vice President — Investments of State Farm Corporate Headquarters; Director | 70 | ["45 years of leadership roles", "experience in investments in public and private companies", "involvement in the oil and gas industry", "served as Director of the Emerging Markets Growth Fund", "served as Chairman of the Board"] | ["Compensation Committee"] | 2025 |
| Scott Rosen | President | 66 | ["Managing Partner, Houston", "Vice-Chairman (Executive Committee) at Locke Lord LLP"] | ["Compensation", "Governance and Social Responsibility"] | 2025 |
| Thomas E. Jorden | Chairman, Chief Executive Officer and President of Coterra Energy Inc. | 67 | ["40 years of experience in the oil and gas exploration and production industry", "Chief Executive Officer and President of Coterra", "Chairman of the Board since 2023", "Leadership roles at Key Production Company"] | [] | 2025 |
