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People: Hess Corp (HES)

HES on New York Consolidated

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29 Apr 2016
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Summary

Name Age Since Current Position

James Quigley

63 2016 Chairman of the Board

John Hess

61 2013 Chief Executive Officer, Director

John Rielly

53 2004 Senior Vice President, Chief Financial Officer

Gregory Hill

54 2014 Executive Vice President, Chief Operating Officer, President - Exploration and Production

Timothy Goodell

58 2009 Senior Vice President, General Counsel

Mykel Ziolo

63 2009 Senior Vice President - Human Resources

Barbara Lowery-Yilmaz

59 2014 Senior Vice President - Exploration

Brian Truelove

57 2013 Senior Vice President - Offshore

Michael Turner

56 2013 Senior Vice President - Onshore

Rodney Chase

72 2013 Independent Director

Terrence Checki

70 2014 Independent Director

Harvey Golub

75 2013 Independent Director

Edith Holiday

64 1993 Independent Director

Risa Lavizzo-Mourey

61 2004 Independent Director

David McManus

62 2013 Independent Director

Kevin Meyers

62 2013 Independent Director

John Mullin

75 2007 Independent Director

Fredric Reynolds

65 2013 Independent Director

William Schrader

58 2013 Independent Director

Robert Wilson

75 1996 Independent Director

Biographies

Name Description

James Quigley

Dr. James H. Quigley is Chairman of the Board of the Company. He led Deloitte, one of the world's largest accounting and consulting firms. In 2012, Mr. Quigley was named Trustee of the International Financial Reporting Standards (IFRS) Foundation, the oversight body of the International Accounting Standards Board (IASB). Mr. Quigley is also a member of the Boards of directors of Wells Fargo and Merrimack Pharmaceuticals. He previously was co-chairman of the Transatlantic Business Dialogue, a director of the Center for Audit Quality, a trustee of the Financial Accounting Foundation, a member of the U.S. Securities and Exchange Commission Advisory Committee on Improvements to Financial Reporting.

John Hess

Mr. John B. Hess Jr., is the Chief Executive Officer, Director of the Company. Mr. Hess has been Chief Executive Officer of the Registrant since 1995 and employed by the Registrant since 1977. He has over 37 years of experience in the oil and gas industry. He is General Partner of KKR & Co. L.P. Former Director, Dow Chemical Company.

John Rielly

Mr. John P. Rielly is the Senior Vice President, Chief Financial Officer of the Company. Mr. Rielly previously served as Vice President and Controller of the Registrant from 2001 to 2004. Prior to joining the Registrant in 2001, he was a Partner at Ernst & Young, LLP where he was employed for 16 years.

Gregory Hill

Mr. Gregory P. Hill is the Executive Vice President, Chief Operating Officer, President - Exploration and Production of the Company. Mr. Hill has been Chief Operating Officer since 2014. Mr. Hill has been President of Registrant's worldwide exploration and production business since joining the Registrant in January 2009. Prior to joining the Registrant, Mr. Hill spend 25 years at Royal Dutch Shell and its affiliates in a variety of operations, engineering, technical and managerial roles in Asia-Pacific, Europe and the United States.

Timothy Goodell

Mr. Timothy B. Goodell, II., is the Senior Vice President, General Counsel of the Company. Mr. Goodell has been the Senior Vice President and General Counsel of the Registrant since 2009. Prior to joining the Registrant in 2009, he was a partner at the law firm of White & Case, LLP where he spent 25 years.

Mykel Ziolo

Mr. Mykel J. Ziolo is the Senior Vice President - Human Resources of the Company. He has a 38-year career in human resources working in the United States and internationally. Mr. Ziolo previously served as Global Head and Vice President, Human Resources – worldwide exploration and production of the Registrant. Prior to joining the Registrant in 2002, Mr. Ziolo served in served in several human resource positions in the energy industry, including 15 years with BHP Billiton.

Barbara Lowery-Yilmaz

Ms. Barbara Lowery-Yilmaz is the Senior Vice President - Exploration of the Company. Ms. Lowery-Yilmaz has over 30 years of oil and gas industry experience in exploration and technology with BP plc and its affiliates including senior leadership roles.

Brian Truelove

Mr. Brian D. Truelove is the Senior Vice President - Offshore of the Company. He previously served as Senior Vice President, Services. Prior to joining the Registrant in 2011, Mr. Truelove spent 30 years with Royal Dutch Shell and its affiliates, where he served in a variety of managerial and operating roles around the world.

Michael Turner

Mr. Michael R. Turner is the Senior Vice President - Onshore of the Company. He previously served as Senior Vice President, Global Production. Prior to joining the Registrant in 2009, Mr. Turner spent 28 years with Royal Dutch Shell and its affiliates in a variety of production leadership positions around the world.

Rodney Chase

Mr. Rodney F. Chase, CBE., is an Independent Director of the Company. He is the Former Deputy Group Chief Executive of BP plc. Other Directorships are Genel Energy, plc (Non-executive Chairman), Tesoro Corporation and Computer Sciences Corporation (Non-executive Chairman). Former Director, Petrofac Limited, Nalco Holding Company and Tesco plc.

Terrence Checki

Mr. Terrence J. Checki is an Independent Director of the Company. He is the Former Executive Vice President and Head, Emerging Markets and International Affairs, Federal Reserve Bank of New York.

Harvey Golub

Mr. Harvey Golub is no longer Independent Director of the Company. He is the Former Chairman and Chief Executive Officer of American Express Company. Other Directorships are Miller Buckfire & Co. (Chairman), Former Director, Ripplewood Holdings LLC (Executive Chairman), Campbell Soup Company, American International Group, Inc. and RHJ International S.A.

Edith Holiday

Ms. Edith E. Holiday, J.D., is Independent Director of the Company. She is the Corporate Director and Trustee. Former Assistant to the President of the United States and Secretary of the Cabinet. Former General Counsel, United States Department of the Treasury. Other Directorships are Canadian National Railway Company, RTI International Metals, Inc., White Mountains Insurance Group Ltd. and Director or trustee of various Franklin Templeton mutual funds. Former Director, H.J. Heinz Company.

Risa Lavizzo-Mourey

Dr. Risa J. Lavizzo-Mourey, Ph.D., M.D., is an Independent Director of the Company. She is the President and Chief Executive Officer, The Robert Wood Johnson Foundation. Other Directorships are Former Director, Genworth Financial, Inc.

David McManus

Mr. David McManus is an Independent Director of the Company. He is the Former Executive Vice President and Head of International Operations, Pioneer Natural Resources Co. Other Directorships are FLEX LNG Limited (Chairman), Rockhopper Exploration plc, Caza Oil & Gas Inc. and Costain Group plc. Former Director, Cape plc.

Kevin Meyers

Dr. Kevin Meyers Ph.D., is an Independent Director of the Company. He is an Independent Energy Consultant. Former Senior Vice President of E&P for the Americas, ConocoPhillips. Other Directorships are Bill Barrett Corporation, Denbury Resources Inc. Hornbeck Offshore Services, Inc. and Precision Drilling Corporation. Former Director, LUKOIL.

John Mullin

Mr. John H. Mullin, III, is an Independent Director of the Company. He is the Chairman, Ridgeway Farm LLC (private company engaged in timber and farming activity). Former Managing Director, Dillon, Read & Co. Inc. (former investment banking firm). Other Directorships are Former Lead Director, Progress Energy, Inc. Former Director, Sonoco Products Company, the Ryland Group, Inc. and Adolph Coors Company. Former Trustee, The Putnam Funds.

Fredric Reynolds

Mr. Fredric Reynolds is an Independent Director of the Company. He is the Former Executive Vice President and Chief Financial Officer, CBS Corporation. Other Directorships are AOL, Inc. and Mondelez International Inc. Former Director, The Readers Digest Association, Blockbuster Inc. and Sportsline.com, Inc.

William Schrader

Mr. William Schrader is an Independent Director of the Company. He is the Former Chief Operating Officer, TNK-BP Russia. Other Directorships are Ophir Energy (African oil and gas exploration company), Bahamas Petroleum Company plc (Chairman) and CHC Group Ltd.

Robert Wilson

Mr. Robert N. Wilson, Jr., is no longer Independent Director of the Company. He is the Chairman and Mevion Medical Systems (medical device company). Former Vice Chairman of the Board of Directors, Johnson & Johnson. Other Directorships are Charles Schwab Corporation and Synta Pharmaceuticals Corp. Former Chairman, Caxton Health Holdings, LLC and Vivus Inc. (biopharmaceutical company).
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