Sector: Energy
Director information for SM ENERGY (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ashwin Venkatraman | Director | 45 | ["President and Chief Executive Officer of Resermine, Inc.","Associate Professor of Petroleum and Geological Engineering","Postdoctoral Fellow at The University of Texas at Austin","Postdoctoral Research Associate at Princeton University","Various positions at Shell International Exploration and Production Inc."] | ["Audit Committee"] | 2026 |
| Barton R. Brookman | President and Chief Executive Officer | 63 | ["Senior Executive Leadership Experience","Public Company CEO","Enterprise Risk Management and Hedging Experience","Exploration and Production Industry Experience","Operations Management Expertise","Corporate Governance Experience","Executive Compensation and Human Resources Expertise","Finance and Capital Management Expertise"] | ["Governance and Sustainability Committee","Compensation","G&S"] | 2026 |
| Carrie M. Fox | Director | 42 | ["financially literate","audit committee financial expert","Senior Executive Leadership Experience","Exploration and Production Industry Experience","Operations Management","Corporate Governance Experience"] | ["Audit Committee"] | 2026 |
| Elizabeth A. McDonald | President, Chief Executive Officer and Director | 47 | ["Senior Executive Leadership Experience","Public Company CEO","Exploration and Production Industry Experience","Geology and Exploration and Operations Management","Finance","Capital Management and Accounting","Strategic Planning","Project Management","Enterprise Risk Management","Hedging Experience","Corporate Governance Experience","Executive Compensation","Human Resources"] | ["Executive Committee"] | 2026 |
| Herbert S. Vogel | Former President, Chief Executive Officer and Director | [] | [] | 2026 | |
| Howard A. Willard III | Director | 62 | ["Senior Executive Leadership Experience","Operations Management","Enterprise Risk Management and Hedging Experience","Corporate Governance Experience"] | ["Governance and Sustainability Committee","Compensation (Chair)","G&S Committees"] | 2026 |
| Julio M. Quintana | Chairman of the Board | 66 | ["Senior Executive Leadership Experience","Enterprise Risk Management and Hedging Experience","Exploration and Production Industry Experience","Operations Management Expertise","Executive Compensation and Human Resources Management Expertise","Corporate Governance Experience","Cybersecurity, Data Analytics and Technology"] | ["Governance and Sustainability Committee","G&S","Executive"] | 2026 |
| Kenneth J. Knott | Advisor; Former Senior Vice President - Business Development and Land | [] | [] | 2026 | |
| Lloyd W. Helms, Jr. | Director | 68 | ["financially literate","audit committee financial expert","Senior Executive Leadership Experience","Exploration and Production Industry Experience","Geology and Exploration and Operations Management","Enterprise Risk Management and Hedging Experience","Corporate Governance Experience"] | ["Audit Committee"] | 2026 |
| Morris R. Clark | Director | 58 | ["financially literate","audit committee financial expert","Senior Executive Leadership Experience","Exploration and Production Industry Experience","Enterprise Risk Management and Hedging Expertise","Corporate Governance Experience","Finance and Capital Management and Accounting Expertise"] | ["Audit Committee"] | 2026 |
| Ramiro G. Peru | Chair; Director | 70 | ["financially literate","audit committee financial expert","Nearly 28 years at Phelps Dodge Corporation","Executive Vice President and Chief Financial Officer (2004 - 2007)","Senior Vice President and Chief Financial Officer (1999 - 2004)","Corporate Governance Experience from board service with Elevance Health and UNS Energy Corporation","Cybersecurity, Data Analytics and Technology expertise"] | ["Audit Committee","Audit","Executive"] | 2026 |
| Rose M. Robeson | Director | 65 | ["Exploration and Production Industry Experience","Senior Executive Leadership Experience","Enterprise Risk Management and Hedging Experience","Finance, Capital Management and Accounting Expertise","Corporate Governance Experience","Cybersecurity, Data Analytics and Technology"] | ["Audit","Compensation"] | 2026 |
| Wouter T. van Kempen | Chair; Director | 56 | [] | ["Governance and Sustainability Committee","G&S (Chair)","Compensation Committees"] | 2026 |
