Independent | Director since 2015 Age 70 KBR Board Committees Compensation Sustainability, Technology & Cybersecurity (Chair) KEY EXPERTISE Cybersecurity Energy Engineering Finance Health, Safety, Security & Environment Risk Management Sustainability Technology REASON FOR NOMINATION We believe that Ms. Pickard adds great value to the Board based on her deep knowledge and understanding of the international energy industry, as well as her significant experience leading a large and diverse energy business in Australia. She is also skilled in risk management, with a particular focus on and commitment to strong health and safety management and performance. She has a longstanding involvement in the international, regulatory and economic response to climate change, having been involved in this topic since the first COP in Berlin in 1995. Career Highlights Significant business experience throughout South America, Australia, the countries of the former Soviet Union, the Middle East, and Africa, and in sectors like exploration efforts, LNG, and gas and power Royal Dutch Shell plc Executive Vice President, Arctic Executive Vice President and Country Chair, Australia and New Zealand Regional Executive Vice President, Sub Saharan Africa Director, Global Businesses and Strategy and a member of the Shell Gas & Power Executive Committee Mobil 11-year tenure, prior to the merger with Exxon Other Public Company Boards Woodside Energy Group Ltd. (since 2016) Current Affiliations The University of Wyoming Foundation (Budget/Audit) Chief Executive Women Previous Affiliations Advisory Council of the Eurasia Foundation Catalyst (Board of Advisors) Global Agenda Council on the Arctic for the World Economic Forum Noble Corporation plc (Director) Westpac Banking Corporation (Director) Education M.A., University of Pennsylvania B.A., University of California San Diego