John B. Frank | 69 Director Vice Chairman Brookfield Oaktree Holdings, LLC (formerly Oaktree Capital Group, LLC) Director Since November 2017 Independent Yes Board Committees Audit (audit committee financial expert) Current Public Company Directorships Daily Journal Corporation; Brookfield Oaktree Holdings, LLC; Oaktree Specialty Lending Corporation Prior Public Company Directorships (within past five years) Oaktree Acquisition Corporation II; Oaktree Acquisition Corporation III Life Sciences Other Directorships and Memberships The James Irvine Foundation; XPRIZE Foundation; The John Randolph Haynes and Dora Haynes Foundation Professional Experience Oaktree Capital Management ( Oaktree ), a global investment management company Vice Chairman (since 2014); Director (since 2007); Member of the Executive Committee Managing Principal (2005 2014); General Counsel (2001 2005) Munger, Tolles & Olson LLP, a leading law firm Partner focused on mergers and acquisitions and general corporate counseling Skills and Experience Supporting Nomination Business Leadership/Operations: Over 20 years of service as a senior executive of Oaktree, a global investment management company, including service as Principal Executive Officer, Vice Chairman, Director, Managing Principal, and General Counsel. Finance: More than 35 years of financial responsibility and experience as a senior executive at Oaktree and as the partner responsible for financial affairs at the law firm of Munger, Tolles & Olson LLP. Deep experience in evaluating companies from investor perspective. Global Business/International Affairs: Senior executive of Oaktree, which conducts business worldwide from more than 20 offices around the globe. Travels around the world to meet with Oaktree s institutional clients and speak at international investment forums. Director of companies with international operations. Government/Regulatory/Public Policy: Two decades of experience working with government officials regarding regulatory and public policy issues, including testimony before the U.S. Senate Finance Committee and as a senior executive of Oaktree. Served as a Legislative Assistant to the Honorable Robert F. Drinan, member of Congress, and as a law clerk to the Honorable Frank M. Coffin of the U.S. Court of Appeals for the First Circuit. Leading Business Transformation: Led the transition of Oaktree from a closely held private partnership to a broadly held public company with more than triple the assets under management while negotiating and overseeing the integration of multiple acquisitions and navigating a materially more rigorous regulatory and business environment. Regular exposure, as a senior executive of Oaktree, to the many financial and operational restructurings of companies included within Oaktree s distressed debt investment portfolios. Legal: Served as General Counsel of Oaktree. Former Partner of Munger, Tolles & Olson LLP. Extensive experience with mergers and acquisitions and strategic, financial, and corporate governance issues. Law degree from the University of Michigan. Director Insights Q Which Chevron facility visit over the past few years has enhanced your perspective of Chevron and how? A During the Board s recent visit to the Pascagoula Refinery, I was able to see how the Company s emphasis on safety, environmental stewardship, and community engagement is implemented by our people in the field.