Ms. Shafer-Malicki retired in 2009 after a 26-year career with BP Exploration Operating Company (BP) and Amoco Corporation, where she held domestic and international leadership roles across the energy value chain. She served as Senior Vice President/CEO and Chief Operating Officer/General Manager for BP s operations in Angola from 2005 to 2009 and Director General for BP s operations in Vietnam from 2003 to 2005. Prior to this, she served as the Business Unit Leader for BP s Central North Sea gas business in Scotland from 2001 to 2003, General Manager for support services to all of BP s Continental Shelf upstream operations in the United Kingdom from 2000 to 2001 and President and General Manager for Amoco/BP s Dutch onshore and offshore production and gas storage operations in the Netherlands from 1998 to 2000. Her significant board experience includes service as Chair of the Board for QEP Resources and as a board member for Callon Petroleum, Wood plc, McDermott International Inc., and Ausenco Limited and Ag Growth International. In addition, Ms. Shafer-Malicki currently serves as a director at the University of Wyoming Foundation, as well as a member of industry advisory boards for the Chemical Engineering department at the University of Wyoming and the Dean of Engineering at Oklahoma State University. Ms. Shafer-Malicki graduated from Oklahoma State University with a Bachelor of Science degree in Chemical Engineering. Ms. Shafer-Malicki s extensive energy industry experience, including her serving in senior executive positions, and her experience as a director on multiple public company boards qualify her to serve as a director.