Sector: Energy
Director information for KOSMOS ENERGY LTD (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Adebayo O. Ogunlesi | Lead Independent Director | 72 | ["Senior Managing Director of BlackRock, Inc.","Member of BlackRock's Global Executive Committee","Chairman and CEO of Global Infrastructure Partners","Executive Vice Chairman and Chief Client Officer of Credit Suisse’s Investment Banking Division","Head of Credit Suisse’s Global Investment Banking Department","Director of Callaway Golf Company","Director of OpenAI","Bachelor of Arts degree in Politics, Philosophy and Economics from Oxford University","Juris Doctor (magna cum laude) from Harvard Law School","Master of Business Administration from Harvard Business School","Law Clerk to Justice Thurgood Marshall"] | ["Compensation Committee","Chair"] | 2026 |
| Andrew G. Inglis | Chairman and Current Class I Director; Chairman and Chief Executive Officer | 67 | ["Chairman and Chief Executive Officer since March 1, 2014","Former Chief Executive, Integrated Energy Services at Petrofac Ltd.","Served BP p.l.c for 30 years","Executive Director on the BP board of directors from 2007 to 2010","Executive Vice President and Deputy Chief Executive of exploration and production from 2004 to 2007","Master’s degree in Engineering from Pembroke College, Cambridge University","Chartered Mechanical Engineer","Fellow of the Institution of Mechanical Engineers","Fellow of the Royal Academy of Engineering","Chief Executive, Integrated Energy Services at Petrofac Ltd.","30 years at BP p.l.c in various positions"] | [] | 2026 |
| Deanna L. Goodwin | Director; Chair | 61 | ["Director of Arcadis NV","Chair of the Audit Committee at Arcadis NV","Director of Oceaneering International Inc.","Chair of the Compensation Committee at Oceaneering International Inc.","President of the North America region of Technip","Chief Operating Officer, Offshore North America at Technip","Senior Vice President and Chief Financial Officer of Technip USA, Inc.","Led the integration of the $1.3 billion acquisition of Global Industries by Technip","Various capacities for Veritas DGC","Audit Manager at Price Waterhouse","Bachelor of Commerce degree in Accounting from the University of Calgary","Chartered Accountant designation from the Canadian Institute of Chartered Accountants"] | ["Health, Safety, Environment and Sustainability Committee (Chair)","Compensation Committee","Health, Safety, Environment and Sustainability Committee"] | 2026 |
| J. Mike Stice | Director | 67 | ["Professor at the University of Oklahoma","Former Dean of Mewbourne College of Earth and Energy","Career at Conoco since 1981 with various engineering and managerial roles","Former CEO of Chesapeake Midstream Partners, L.P.","Holds a bachelor’s degree in chemical engineering from the University of Oklahoma","Holds a master’s degree in business from Stanford University","Holds a doctorate in education from The George Washington University"] | ["Nominating and Corporate Governance Committee","Audit Committee","Compensation Committee"] | 2026 |
| Maria Moræus Hanssen | Director | 61 | ["Independent director of SLB since 2020","Served on the board of Scatec ASA since April 2020","Deputy chief executive officer and chief operating officer of Wintershall Dea GmbH","Chief executive officer of DEA","Chief executive officer of ENGIE E&P International SA","Various management and operations roles at Aker, Statoil, and Norsk Hydro","Deputy chairman and audit committee chair of Yara International ASA","Master of Petroleum Engineering from the Norwegian University of Science and Technology","Master of Petroleum Economics from IFP School","Corporate director certificate from Harvard Business School (2021)"] | ["Audit Committee","Health, Safety, Environment and Sustainability Committee","Compensation Committee","Nominating & Governance Committee","New Energy and Innovation Committee","Nominating and Corporate Governance Committee"] | 2026 |
| Roy A. Franklin | Class III Director; Chair | 72 | ["Chair of the international energy services group, Wood plc","Oversaw strategic positioning for energy transition","Chairman of Premier Oil plc","Chairman of Energean Israel Ltd","Deputy Chairman of Equinor A/S","Board member of various international companies","18 years at BP in roles of increasing responsibility","Group Managing Director at Clyde Petroleum plc","CEO of Paladin Resources plc","Awarded the Order of the British Empire","Received the Petroleum Group Medal of the Geological Society of London","Bachelor of Science in Geology from the University of Southampton, UK"] | ["Audit Committee","Nominating and Corporate Governance Committee (Chair)","Compensation Committee","Nominating and Corporate Governance Committee"] | 2026 |
| Sir John Grant | Director | 71 | ["Advisory Council of Essar Oil (UK) Limited","Vice President of International Government Relations at Anadarko Petroleum Corporation","Executive Vice-President of Policy and Corporate Affairs at BG Group","President of BHP Billiton Europe","British Foreign Service"] | ["Health, Safety, Environment and Sustainability Committee","Nominating and Corporate Governance Committee"] | 2026 |
| Steven M. Sterin | Director | 54 | ["Board member of Qnity Electronics, Inc. since November 2025","Served on the Board of Directors of DuPont de Nemours, Inc. from 2019 to 2025","Advisory member of the Special Products Division from 2017 to 2019","Consulting services to Amber Energy since February 2026","Co-Founder & President of G&S Energy Holdings, LLC from August 2021 to December 2022","Senior External Advisor to McKinsey & Company from June 2019 until August 2021 and again from April 2023 to February 2026","Executive Vice President and Chief Financial Officer of Andeavor & Andeavor Logistics from 2014 until October 2018","President of Andeavor Logistics from 2017 to October 2018","Member of the Board of Directors for Andeavor Logistics GP, LLC from 2014 to 2018","Senior Vice President and Chief Financial Officer for Celanese Corporation from 2007 to 2014","Experience with technology and cyber security services","Bachelor’s degree in Business Administration and Accounting from the University of Texas at Austin","Master’s degree in Professional Accounting","Certified Public Accountant in Texas"] | ["Audit Committee (Chair)","Compensation Committee","Audit Committee"] | 2026 |
