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Clarence P. Cazalot Jr.
53*, President and Chief Executive Officer. For biographical information, see listing under Board of Directors. |
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Philip G. Behrman
53, Senior Vice President, Worldwide Exploration, since September 2000. Previously Exploration Manager and Acting Vice President–Exploration and Land, Vastar Resources, Inc. |
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Janet F. Clark
49, Senior Vice President and Chief Financial Officer, since January 2004. Previously Senior Vice President and Chief Financial Officer, Nuevo Energy Company, 2001–December 2003. Executive Vice President of Corporate Development and Administration, Santa Fe Snyder Corporation, 1997–2000. |
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Steven B. Hinchman
45, Senior Vice President, Worldwide Production, since September 2003; Senior Vice President, Production Operations, 2000–September 2003; Production Manager, Mid-Continent Production Region, 1999–2000. |
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Jerry Howard
55, Senior Vice President,
Corporate Affairs, since January 2002; Vice President–Taxes, USX Corporation, 1998–January 2002. |
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Steven J. Lowden
44, Senior Vice President, Business Development/Integrated Gas, since September 2003; Senior Vice President, Business Development, December 2000–September 2003. Previously Director of Exploration & Production, Premier Oil plc. |
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William F. Schwind Jr.
59, Vice President, General Counsel
& Secretary, since January 2002; General Counsel and Secretary, 1992–January 2002. |
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Albert G. Adkins
56, Vice President, Accounting, & Controller, since January 2002. Comptroller, USX Corporation, 2000–January 2002; Assistant Comptroller, 1997–2000. |
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Eileen M. Campbell
46, Vice President, Human Resources, since October 2000. Director– Government Affairs, USX Corporation, 1998–September 2000. |
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Alard Kaplan
53, Vice President, Major Projects, since December 2003. Previously Director of LNG, Foster Wheeler, 2001–November 2003. Project Manager, Ceiba Field Development, Triton Energy, 1999–2001. |
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Kenneth L. Matheny
56, Vice President, Investor Relations and Public Affairs, since September 2003; Vice President, Investor Relations, January 2002–September 2003. Vice President–Investor Relations, USX Corporation, 2000–January 2002; Vice President and Comptroller, 1997–2000. |
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James F. Meara
51, Vice President, Taxes, since January 2002; Controller, 2000–January 2002; Tax Manager, 1997–2000. |
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Paul C. Reinbolt
48, Vice President, Finance & Treasurer, since January 2002. Comptroller, U.S. Steel, 2000–January 2002. Manager–Finance and Administration, Production, United Kingdom, Marathon Oil, 1998–2000. |
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Thomas K. Sneed
45, Chief Information Officer, since September 2003. Information Technology Manager, Marathon Ashland Petroleum, LLC, 2002– September 2003. Vice President Information Technology Services, Speedway SuperAmerica LLC, 2000–2002; Manager Information Technology–Computer Services, 1998–2000. |
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Daniel J. Sullenbarger
52, Vice President, Health, Environment & Safety, since October 2000; Vice President–Human Resources and Environment, 1998–September 2000. |
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Gary R. Heminger
50, President,
Marathon Ashland Petroleum, LLC, since September 2001; Executive Vice President–Supply, Transportation & Marketing, January 2001–September 2001; Senior Vice President–Business Development, 1999–2000;
Vice President–Business Development, 1998–1999. |
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*Ages as of February 1, 2004
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Charles F. Bolden Jr. (1, 2, 4)
57*, Senior Vice President, TechTrans International, Inc. President and Chief Operating Officer, American PureTex Water Corporation and PureTex Water Works, January–April 2003. Retired as Major General from the United States Marine Corps in January 2003. |
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Clarence P. Cazalot Jr.
53, President and Chief Executive Officer, Marathon Oil Corporation. Appointed President in March 2000 and CEO in January 2002. Previously President, Worldwide Production Operations, Texaco, Inc. Directorships: Baker Hughes Incorporated. |
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David A. Daberko (1, 2, 4)
58, Chief Executive Officer, National City Corporation. Directorships: OMNOVA Solutions, Inc. |
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William L. Davis (1, 2, 3)
60, Retired Chairman, President and Chief Executive Officer, R.R. Donnelley & Sons Company; Chairman, President and Chief Executive Officer, 2001-2004. |
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Dr. Shirley Ann Jackson (1**, 3, 4)
57, President, Rensselaer Polytechnic Institute.
Directorships: AT&T; Federal Express Corporation; Medtronic, Inc.; New York Stock Exchange, Inc.; Public Service Enterprise Group; and United States Steel Corporation. |
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Philip Lader (2, 3, 4)
57, Non-executive Chairman of WPP Group plc.
Senior Advisor for Morgan Stanley International. Partner with Nelson, Mullins, Riley & Scarbourough. Former U.S. Ambassador to the Court of St. James’s, 1997–2001. Directorships: AES Corporation, Rand Corporation and WPP Group plc. Nominated Member: Council of Lloyd’s. |
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Charles R. Lee (1, 2, 4**)
63, Retired Chairman, Verizon Communications Inc.; Non-executive Chairman, 2000–2003; Chairman and Co-CEO, 2000–2002. Chairman of the Board and Chief Executive Officer of GTE, a predecessor of Verizon, 1992–2000. Directorships: Hughes Electronics Corporation, The Proctor & Gamble Company, United Technologies Corporation, and United States Steel Corporation. Board of Overseers: Weill Cornell Medical College. |
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Dennis H. Reilley (1, 2, 3)
50, Chairman, President and Chief Executive Officer, Praxair, Inc. Executive Vice President and Chief Operating Officer, DuPont, 1999–2000. Directorships: Entergy Corporation. |
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Seth E. Schofield (2**, 3, 4)
64, Retired Chairman, President and Chief Executive Officer, USAir Group, Inc; Chairman, President and Chief Executive Officer, 1992-1996. Directorships: Calgon Carbon Corporation; Candlewood Hotel Company, Inc.; and United States Steel Corporation. |
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Thomas J. Usher
61, Non-executive Chairman, Marathon Oil Corporation. Chairman and Chief Executive Officer, United States Steel Corporation. Chairman and Chief Executive Officer, USX Corporation, 1995–2001. Directorships: H.J. Heinz Co.; PNC Financial Services Group; and PPG Industries, Inc. |
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Douglas C. Yearley (1, 3**, 4)
68, Chairman Emeritus, Phelps Dodge Corporation; Chairman, President and Chief Executive Officer, 1989–2000. Directorships: Heidrick & Struggles International, Inc.; Lockheed Martin Corporation; and United States Steel Corporation. |
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| *Ages as of February 1, 2004
1 Audit Committee
2 Committee on Financial Policy
3 Compensation Committee
4 Corporate Governance and Nominating Committee
** Chair of Committee |
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