SM ENERGY (SM)
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for SM
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SM | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| NEM | Independent Director | 66 | ["CEO/Executive Management Skills", "Operational and Industry Expertise", "International Experience", "Technology and Innovation Expertise", "Financial Experience", "Compensation Expertise", "Board Experience"] | ["Leadership Development and Compensation", "Corporate Governance and Nominating", "Corporate Governance and Nominating Committee"] | 2026 |
| CRC | Director; Chair | 64 | ["Former Chairman of Basic Energy Services","Director of SM Energy","Director of Newmont Mining","Prior Director and CEO of Tesco Corporation","Extensive experience in the oil and gas industry","Chair"] | ["Audit Committee","Nominating and Governance Committee","Audit"] | 2024 |
Biography sourced from the proxy statement filing.
Spent nearly 28 years at Phelps Dodge Corporation, a North American mining company, holding various finance and accounting positions of increasing responsibility, including Executive Vice President and Chief Financial Officer (2004 - 2007) and Senior Vice President and Chief Financial Officer (1999 - 2004) Key Attributes, Experience and Skills Senior Executive Leadership Experience, Enterprise Risk Management and Hedging Experience , and Finance, Capital Management and Accounting Expertise acquired while serving in senior leadership positions with responsibility for the oversight of all financial operations including during his almost decade as CFO at Phelps Dodge and his public company audit committee experience Corporate Governance Experience obtained through his board service with Elevance Health and UNS Energy Corporation Cybersecurity, Data Analytics and Technology Education BS, University of Arizona Other Public Company Boards Elevance Health Inc., fka Anthem, Inc. (NYSE: ELV) (2004 present), a provider of health plans and other healthcare related solutions UNS Energy Corporation (2007 - April 2025), a provider of natural gas and electric service in Arizona and a subsidiary of Fortis, Inc (NYSE: FTS)