Former Senior Vice President, Exploration and Production, Americas at ConocoPhillips Independent: Yes Age: 72 Director since: 2026 Committees: A&FC PPSC Key Skills: Selected Skills and Experience Supporting Oversight of Phillips 66: With approximately 45 years of energy industry experience ranging from executive leadership roles at companies such as ConocoPhillips, to engineering roles at Atlantic Richfield Company, to director positions at a number of public companies, including his current role at Precision Drilling Corporation and previous service on the boards of Hess Corporation ("Hess") and Denbury Inc. ("Denbury"), Dr. Meyers has become a well-respected figure in the energy industry and brings extensive first-hand knowledge to the boardroom As an executive officer at ConocoPhillips, Dr. Meyers managed various aspects of the company's operations and safety practices ; he further demonstrated his understanding of energy industry safety practices during his time as the Chair of Hess's Environmental, Health and Safety Committee Dr. Meyers also has experience with global operations within the energy industry, having previously served as President of ConocoPhillips' Canada and Russian businesses and as Special Advisor to the Chief Operating Officer of BG Group plc While serving as President of ConocoPhillips Russia and Caspian Region, Dr. Meyers was also the lead resident executive of the strategic alliance between ConocoPhillips and LUKOIL , giving him a unique perspective into international relations within the energy industry As a director, Dr. Meyers has overseen a number of transformative business transactions , including Hess's $55 billion acquisition by Chevron and Denbury's $4.9 billion acquisition by ExxonMobil Dr. Meyers holds a Ph.D. in Chemical Engineering from the Massachusetts Institute of Technology, giving him a technical background that provides value to the Board Career Highlights: BG Group plc, a U.K. based energy company Special Advisor to the Chief Operating Officer (2012 to 2014) ConocoPhillips, a global energy company Held various senior leadership positions, retiring as Senior Vice President, Exploration and Production, Americas (2000 to 2010) Other Current Public Company Directorships: Precision Drilling Corporation Prior Public Company Directorships (within past five years): Hess Corporation (2013 to 2025) Denbury Inc. (2020 to 2023)