Sector: Energy
Director information for DEVON ENERGY CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Amanda Brock | Co-chief executive officer | ["Over 26 years of experience building and managing global infrastructure businesses in the oil and gas, water, and power industries","Expertise in water management and gas-fired power generation","Global perspective and strategic planning","Public company experience","Executive management and financial expertise"] | ["Compensation Committee","Governance and Social Responsibility Committee","Texas Business Hall of Fame (Executive Committee)"] | 2026 | |
| Ann G. Fox | President and Chief Executive Officer | ["Significant and unique career experiences","Knowledge of the energy industry and capital markets","Leadership perspective","Recognition of upstream business and operational developments"] | ["American Petroleum Institute","Baker Institute (board of advisors)","Groton School"] | 2026 | |
| Brent Smolik | Lead Independent Director; Lead Director | ["Over 40 years of experience in the oil and gas industry","Senior executive leadership roles at multiple companies","Significant leadership, operational, and technical experience","Competencies in strategy, execution, and risk management"] | [] | 2026 | |
| Clay M. Gaspar | President and Chief Executive Officer | ["Experienced leader","Vision and industry expertise","Understanding of Devon’s operations and assets"] | ["American Petroleum Institute (executive committee)","American Exploration & Production Council (executive committee)","Permian Strategic Partnership (executive committee)","American Heart Association Southwest Region"] | 2026 | |
| Jacinto J. Hernandez | Principal, Cummings Consulting & Management | ["financial expertise","over 25 years of investment and research experience","expertise in oil and natural gas, oilfield services, engineering and construction, tobacco, and human capital management","designated audit committee financial expert"] | ["audit","governance","social responsibility"] | 2026 | |
| Jeffrey E. Shellebarger | Director | ["40 years of U.S. and global oil and gas industry experience","Leadership","Business performance","Investment strategy","Regulatory policy","Stakeholder engagement","Governance"] | ["American Petroleum Institute’s Upstream Committee","Twenty-Third World Petroleum Congress","Greater Houston Partnership (executive committee)","Coterra’s environment, health, and safety committee","Coterra’s audit committee"] | 2026 | |
| John D. Raines | Executive Vice President, Exploration & Production—Permian; Senior Vice President E&P Asset Management | 43 | ["Bachelor’s degree in finance and energy management from the University of Oklahoma","Juris doctor degree from Oklahoma City University","Licensed attorney in the state of Oklahoma","Member of the Oklahoma Bar Association"] | ["Texas Oil and Gas Association","Leadership Oklahoma City","American Petroleum Institute’s Upstream Committee"] | 2026 |
| Karl F. Kurz | Non-Executive Chairman | ["significant experience in the energy industry","expertise in petroleum engineering","former managing director of CCMP Capital Advisors LLC","chief operating officer of Anadarko Petroleum Corporation"] | ["strategic acquisitions committee","compensation committee"] | 2026 | |
| Kelt Kindick | Director | ["Former chief financial officer and partner, Bain & Company","Audit committee financial expert","Experience in strategic roles across a broad range of industries and in the public sector"] | ["None"] | 2026 | |
| Marcus A. Watts | Executive chairman of the Everton Football Club | ["over 26 years of experience in corporate and securities law","governance expertise","legal expertise from both the oil and gas industry and other industries","management expertise"] | ["compensation","governance and social responsibility"] | 2026 | |
| Thomas E. Jorden | Chair of the Board | ["Geophysicist with extensive experience leading public companies","Over 40 years of experience in the oil and gas exploration and production industry","Deep understanding of matters impacting the energy industry","Valuable member of the board with understanding of Coterra’s business, operations, long-term strategy, and goals"] | [] | 2026 | |
| Valerie M. Williams | Director | ["over 35 years of audit and public accounting experience","significant financial reporting expertise","strong leadership skills","experience with accounting and financial reporting matters at complex organizations","designated an audit committee financial expert"] | ["audit committee","finance committees","corporate governance committee","public policy and responsibilities committee","nominating and governance committee"] | 2026 |
