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Marathon Oil Corp (MRO)

MRO on New York Consolidated

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Summary

Name Age Since Current Position

Dennis Reilley

63 2013 Non-Executive Independent Chairman of the Board

Lee Tillman

54 2013 President, Chief Executive Officer, Director

John Sult

56 2014 Chief Financial Officer, Executive Vice President, Principal Financial Officer

Sylvia Kerrigan

51 2012 Executive Vice President, General Counsel, Secretary

Gary Wilson

54 2014 Chief Accounting Officer, Vice President, Controller, Principal Accounting Officer

T. Mitch Little

52 2013 Vice President - international and offshore production operations

Lance Robertson

43 2015 Vice President-Resource Plays

Patrick Wagner

51 2014 Vice President - Corporate Development

Gaurdie Banister

58 2015 Director

Gregory Boyce

61 2008 Independent Director

Chadwick Deaton

63 2015 Independent Director

Marcela Donadio

61 2015 Independent Director

Shirley Jackson

69 2000 Independent Director

Philip Lader

70 2002 Independent Director

Michael Phelps

68 2009 Independent Director

Chris Phillips

2014 Director, Investor Relations

Biographies

Name Description

Dennis Reilley

Mr. Dennis H. Reilley has been appointed as Non-Executive Independent Chairman of the Board of Marathon Oil Corp., effective December 31, 2013. He is non-executive Chairman of the Board of Marathon Oil Corporation. He served as chairman of Praxair, Inc. (a provider of gases and coatings) from 2006 to 2007, as chairman and chief executive officer in 2006, and as chairman, president and chief executive officer from 2000 to 2006. Prior to joining Praxair, Mr. Reilley served as executive vice president and chief operating officer of E. I. Du Pont de Nemours & Company since 1999, having served in positions of increasing responsibility with DuPont and Conoco, Inc. (which was acquired by DuPont in 1981) since joining Conoco in 1975 as a pipeline engineer. Mr. Reilley is a founding member and partner of Trian Advisory Partners (an advisory group for Trian Fund Management, L.P.). He also serves on the board of directors of Dow Chemical Company (a provider of specialty chemicals). Within the past five years, Mr. Reilley also served on the boards of directors of Covidien Ltd., having served as non-executive chairman of Covidien from 2007 through 2008 and H. J. Heinz Co. He is a former Chairman of the American Chemistry Council. Mr. Reilley holds a B.S. in finance from Oklahoma State University. Mr. Reilley has over 35 years of executive and management experience in the oil, petrochemical and chemical industries. His service as chairman, president and CEO of Praxair and other executive and management positions, has provided valuable experience in managing many of the major issues that we face as a publicly-traded company in the oil and gas industry. His service on other publicly-traded company boards has given him valuable insight and exposure to a variety of industries and approaches to governance.

Lee Tillman

Mr. Lee M. Tillman has been appointed as President, Chief Executive Officer, Director of Marathon Oil Corporation effective August 1, 2013. He became a director, President and Chief Executive Officer of Marathon Oil on August 1, 2013. Prior to joining Marathon Oil, he served as vice president of engineering for ExxonMobil Development Company (a project design and execution company), where he was responsible for all global engineering staff engaged in major project concept selection, frontend design and engineering. He served as North Sea production manager and lead country manager for subsidiaries of ExxonMobil in Stavanger, Norway, from 2007 and 2010, and as acting vice president, ExxonMobil Upstream Research Company from 2006 to 2007. Mr. Tillman began his career in the oil and gas industry at Exxon Corporation in 1989 as a research engineer and has extensive operations management and leadership experience that has included assignments in Jakarta, Indonesia; Aberdeen, Scotland; Stavanger, Norway; Malabo, Equatorial Guinea; Dallas and New Orleans. He is a board member of the American Petroleum Institute, American Exploration & Production Council and the Greater Houston Partnership, a member of the University of Houston Energy Advisory Board and the Chemical and Engineering Advisory Councils of Texas A&M University. He is also a member of the National Petroleum Council, the Business Roundtable and the Society of Petroleum Engineers. Mr. Tillman serves as a member of the Celebration of Reading Committee within the Barbara Bush Houston Literacy Foundation. He also is a member of the advisory board and currently president of Spindletop Charities. Mr. Tillman holds a B.S. in chemical engineering from Texas A&M University and a Ph.D. in chemical engineering from Auburn University.

John Sult

Mr. John R. Sult is Chief Financial Officer, Executive Vice President, Principal Financial Officer of Marathon Oil Corporation. He was a member of El Paso Corporation's executive management team from 2005 until the company was acquired by Kinder Morgan Inc. in 2012. While with El Paso, he served as executive vice president and CFO from 2010 to 2012 and senior vice president and CFO from 2009 until 2010. Prior to that, he served as senior vice president, chief accounting officer and controller from 2005 until 2009. Sult also served as senior vice president, CFO and controller of El Paso's Pipeline Group from 2005 to 2009 and as CFO of the general partner of El Paso Pipeline Partners L.P. from 2007 to 2012. Prior to joining El Paso, he served as vice president and controller of Halliburton Energy Services from 2004 until 2005, where he was responsible for all aspects of finance and accounting for the company's energy services business unit. Before joining Halliburton, Sult was an audit and business advisory partner with Arthur Andersen LLP where he gained more than 20 years of experience working with public and private companies in the energy industry. Sult earned a Bachelor of Science degree with special attainments in commerce from Washington & Lee University, and he is a CPA in the State of Texas. He currently serves on the board of directors of Dynegy Inc. He is a member of Financial Executives International (FEI) and previously served on FEI's committee on corporate reporting. He also serves as chairman of the board of Boys and Girls Country of Houston Inc.

Sylvia Kerrigan

Ms. Sylvia J. Kerrigan has been appointed as Executive Vice President, General Counsel and Secretary of Marathon Oil Corp., effective October 31, 2012. Ms. Kerrigan graduated from Southwestern University, cum laude, with a Bachelor of Arts degree in philosophy, political economy and English in 1986. Ms. Kerrigan currently serves as Marathon's assistant general counsel for Litigation, Human Resources, Health, Environmental, Safety and Security Law. She joined Marathon in 1995, and has been in her current position since 2001.Previously, Kerrigan worked at the United Nations Security Council's Commission d'Indemnisation in Geneva, Switzerland (UNCC) for two years, and the law firm of Bell & Murphy for five years. At the UNCC, she served as the senior legal officer and team leader responsible for arbitrating the losses sustained by international energy companies following Iraq's 1990 invasion of Kuwait. At Bell & Murphy, Kerrigan counseled energy, construction, manufacturing and transportation clients on complex commercial, international and insurance matters. Ms. Kerrigan is the immediate past chairman of the State Bar of Texas International Law Section. She has served on the board of directors for professional organizations, including the American Leadership Forum, Texas Accountants and Lawyers for the Arts, the Houston Bar Association, and the National Association of Minority and Woman-Owned Law Firms.

Gary Wilson

Mr. Gary E. Wilson is Chief Accounting Officer, Vice President, Controller, Principal Accounting Officer of the Company., effective November 12, 2014. Prior to joining Marathon Oil, he served in various finance and accounting positions of increasing responsibility at Noble Energy, Inc. (a global exploration and production company) since 2001, including as director corporate accounting from February 2014 through September 2014, director global operations services finance from October 2012 through February 2014, director controls and reporting from April 2011 through September 2012, and international finance manager from September 2009 through March 2011.

T. Mitch Little

Mr. T. Mitch Little is vice president - international and offshore production operations of Marathon Oil Corp. He was appointed vice president—conventional in December 2015, having served as vice president, international and offshore exploration and production operations since September 2013, and as vice president, international production operations since September 2012. Prior to that, Mr. Little was resident manager for our Norway operations and served as general manager, worldwide drilling and completions. Mr. Little joined Marathon Oil in 1986 and has since held a number of engineering and management positions of increasing responsibility.

Lance Robertson

Mr. Lance W. Robertson is Vice President - North America production operations of Marathon Oil Corp. Mr. Robertson was appointed vice president—resource plays in December 2015, having served as vice president, North America production operations since September 2013 and as vice president, Eagle Ford production operations since October 2012. Mr. Robertson joined Marathon Oil in October 2011 as regional vice president, South Texas/Eagle Ford. Between 2004 and 2011, Mr. Robertson held a number of senior engineering and operations management roles of increasing responsibility with Pioneer Natural Resources Company (an independent oil and gas company) in the U.S. and Canada.

Patrick Wagner

Mr. Patrick J. Wagner is Vice President - Corporate Development of Marathon Oil Corporation. He joined the Company in April 2014. Mr. Wagner most recently served as senior vice president, Western Business Unit, for QR Energy LP and the affiliated Quantum Resources Management, which he joined in early 2012 as vice president, Exploitation. Prior to that, from 2010 to 2012, Wagner was managing director in Houston for Scotia Waterous, the oil and gas arm of Scotiabank. efore joining Scotia, Wagner was vice president, Gulf of Mexico, for Devon Energy Corp. in Houston, and managed an asset base that included 28 producing fields, four non-operated deepwater discoveries under development and an annual capital budget of $580 million. He began at Devon in 2003 as manager, International Exploitation. rom 2000 to 2003, Wagner worked for Ocean Energy Inc. in Houston, where he began as a reservoir engineer specialist before advancing to the positions of manager, Acquisitions & Divestitures, and manager, International Exploitation. Wagner was with The Scotia Group in Dallas and Houston between 1990 and 2000, starting as a reservoir engineer and progressing through positions of increasing responsibility, eventually establishing and managing a new company office in Houston as a senior vice president. Wagner began his career as a project engineer with Exxon Company in 1988. He holds Bachelor of Science and Master of Science degrees in petroleum engineering from the University of Missouri-Rolla.

Gaurdie Banister

Mr. Gaurdie E. Banister, Jr., is Director of Marathon Oil Corporation. He recently retired after serving eight years as president and CEO of Aera Energy LLC, an oil and gas exploration and production company jointly owned by Shell Oil Company and ExxonMobil, headquartered in California. Banister has 35 years of oil and gas experience, and prior to Aera served in executive level positions at Shell including technical vice president Upstream Asia Pacific and technical vice president Upstream Americas. Banister joined Shell Oil in 1980 as an offshore facilities engineer in New Orleans, and throughout his career served in various production management assignments based in Louisiana, California, Texas and Asia. He became president USA and executive vice president of Shell Services EP Gas and Power in 1998. From 2001 to 2003 Banister served as vice president of Business Development and Technology. In 2003 he was named technical vice president, Upstream Americas and championed innovative capital cost approaches to major projects. From 2005 until 2007 Banister was technical vice president, Upstream Asia Pacific. In this role he oversaw drilling and development activities in Southeast Asia, Australia and New Zealand, and established milestones and processes to safely execute major projects both onshore and offshore.

Gregory Boyce

Mr. Gregory H. Boyce is Independent Director of Marathon Oil Corp. He retired as Executive Chairman of Peabody Energy Corporation (a private-sector coal company) in December 2015. He was named Chief Executive Officer Elect in 2005, and served as Chief Executive Officer from 2006 until 2015. Mr. Boyce was President of Peabody from 2003 to 2008 and was Chief Operating Officer from 2003 to 2005. He was a director of Peabody since 2005, was appointed Chairman in 2007 and Executive Chairman in 2015. From 2000 to 2003, Mr. Boyce served as Chief Executive Officer-Energy of Rio Tinto plc (an international natural resource company). He served as President and Chief Executive Officer of Kennecott Energy Company from 1994 to 1999 and as President of Kennecott Minerals Company from 1993 to 1994, having served in positions of increasing responsibility with Kennecott since 1984. Mr. Boyce serves on the board of directors of Monsanto Company (a multinational agrochemical and agricultural biotechnology company) and Newmont Mining Corporation (a world-leading gold producer). He is past chairman of the National Mining Association, served on the board of directors of the U.S.-China Business Council, and is a member of the Business Council. Mr. Boyce is past Chairman of the Coal Industry Advisory Board of the International Energy Agency, and a member of the National Coal Council. He serves on the board of trustees of Washington University of St. Louis, the Advisory Council of the University of Arizona’s Lowell Institute of Mineral Resources, and the School of Engineering and Applied Science National Council at Washington University. Mr. Boyce holds a B.S. in mining engineering from the University of Arizona and completed the Advanced Management Program from the Graduate School of Business at Harvard University. Mr. Boyce’s former role as a chief executive officer has provided him with experience running a major corporation with international operations, including developing strategic insight and direction for his company, and expo

Chadwick Deaton

Mr. Chadwick C. Deaton has been appointed as Independent Director of Marathon Oil Corp,, effective January 1, 2014. He retired as Executive Chairman of the Board of Baker Hughes Incorporated (an oilfield services company) in April 2013, having served in that position since 2012 and as Chairman of the Board from 2004 to 2012. He served as Chief Executive Officer of Baker Hughes from 2004 through 2011, and as President from 2008 through 2010. Prior to joining Baker Hughes, Mr. Deaton was President and Chief Executive Officer of Hanover Compressor Company from 2002 through 2004. He was a Senior Advisor to Schlumberger Oilfield Services from 1999 to September 2001 and was an Executive Vice President from 1998 to 1999. Mr. Deaton serves on the boards of directors of Ariel Corporation (a privately held gas compressor equipment manufacturer), Air Products and Chemicals, Inc. (an industrial gas and chemical supplier), CARBO Ceramics Inc. (an oil and gas production enhancement company) and Transocean Ltd. (an offshore drilling contractor). Mr. Deaton is a member of the Society of Petroleum Engineers. He also serves on the board of the University of Wyoming Foundation and on the Wyoming Governor’s Engineering Task Force. Mr. Deaton earned a Bachelor of Science in Geology from the University of Wyoming. Mr. Deaton’s over 30 years of executive and management experience in the energy business, including over 15 years of senior executive experience in the oilfield services industry, provides him valuable knowledge, experience and management leadership regarding many of the same issues that we face as a publicly-traded company in the oil and gas industry. His service on the boards of other publicly-traded companies has provided him exposure to different industries and approaches to governance.

Marcela Donadio

Ms. Marcela E. Donadio is Independent Director of the Company., effective Dec. 1, 2014. Prior to her retirement, Ms. Donadio retired as a partner of Ernst & Young LLP (a multinational professional services firm) in 2014. Prior to her retirement, Ms. Donadio was Americas Oil & Gas Sector Leader for Ernst & Young LLP from 2007, with responsibility for one of Ernst & Young’s significant industry groups helping set firm strategy for oil and gas industry clients in the United States and throughout the Americas. Ms. Donadio joined Ernst & Young LLP in 1976, and from 1989 served as an audit partner for multiple companies in the oil and gas industry. During her tenure as a partner with Ernst & Young LLP, Ms. Donadio held various energy industry leadership positions. She has audit and public accounting experience with a specialization in domestic and international operations in all segments of the energy industry. Ms. Donadio is a member of the Board of Directors of National Oilwell Varco, Inc. (an oilfield products and services company). She is also a member of the Board of Directors of Theatre Under the Stars, a trustee for the Great Commission Foundation of the Episcopal Diocese of Texas, a member of the Corporation Development Committee of the Massachusetts Institute of Technology, and a member of the Dean's Advisory Council for the E. J. Ourso College of Business at Louisiana State University. Ms. Donadio holds a B.S. in accounting from Louisiana State University and is a licensed certified public accountant in the State of Texas.

Shirley Jackson

Dr. Shirley Ann Jackson, Ph.D. is Independent Director of the company. Dr. Jackson received a bachelor of science degree in physics in 1968 and a doctorate in theoretical elementary particle physics in 1973 from the Massachusetts Institute of Technology. She was a research associate at the Fermi National Accelerator Laboratory, a visiting scientist at the European Center for Nuclear Research and, from 1976 to 1991, a theoretical physicist at the former AT&T Bell Laboratories. Dr. Jackson was a professor of theoretical physics at Rutgers University from 1991 to 1995. She was Chairman of the U.S. Nuclear Regulatory Commission from 1995 to 1999. Dr. Jackson was named President of Rensselaer Polytechnic Institute in 1999. Dr. Jackson holds 51 honorary degrees, was awarded the New Jersey Governor’s Award in Science in 1993, was inducted into the National Women’s Hall of Fame in 1998 and was named a fellow of the Association for Women in Science in 2004. In 2005, she chaired the American Association for the Advancement of Science, was President in 2004, and currently is a fellow. Dr. Jackson is a member of the National Academy of Engineering, and the American Philosophical Society, and is a fellow of the Royal Academy of Engineering (U.K.), the American Academy of Arts and Science and of the American Physical Society. In 2009 she was appointed to serve on the President’s Council of Advisors on Science and Technology (PCAST). In 2011, Dr. Jackson was appointed to the International Security Advisory Board (ISAB) at the U.S. Department of State, advising the Secretary of State and the Undersecretary for Arms Control and International Security. She serves on the Boards of Directors of FedEx Corporation, International Business Machines Corporation, Medtronic, Inc. and Public Service Enterprise Group Incorporated. She is former Chairman of NYSE Regulation, Inc. Within the past five years, Dr. Jackson also previously served as a director of NYSE Euronext. She is a member of the Board of the Council on Foreign Relations

Philip Lader

Ambassador Philip Lader is Independent Director of Marathon Oil Corp. He served from 2001 to June 2015 as non-executive Chairman of WPP plc, a global advertising and communications services company, which includes J. Walter Thompson, Ogilvy & Mather, Young & Rubicam, Hill & Knowlton, Grey Global and Burson-Marsteller, among other international marketing and media services companies. He also serves as a senior advisor to Morgan Stanley (a financial services company) and Palantir Technologies (a private analytic data technology company), and is a partner in the law firm of Nelson, Mullins, Riley & Scarborough. Ambassador Lader served as U.S. Ambassador to the Court of St. James from 1997 through 2001, and was Assistant to the President and White House Deputy Chief of Staff, Deputy Director of the Office of Management and Budget, and Administrator of the U.S. Small Business Administration. His former service includes as President of Sea Pines Company, Executive Vice President of Sir James Goldsmith’s U.S. holding company, and president of universities in Australia and South Carolina. He also serves on the boards of directors of AES Corporation (a global power company) and United Company RUSAL Plc (a global aluminum producer). Ambassador Lader is a member of the Board of Trustees of RAND Corporation, previously serving as Vice Chairman, and is also a member of the Board of Trustees of The Atlantic Council, as well as a member of the Council on Foreign Relations. Within the past five years, Ambassador Lader also served on the board of directors of Lloyd’s of London. He holds a B.A. from Duke University (Phi Beta Kappa), an M.A. from the University of Michigan and a J.D. from Harvard Law School, completed graduate studies in law at Oxford University and has been awarded honorary doctorates by 14 universities and colleges.

Michael Phelps

Mr. Michael E. J. Phelps is Independent Director of Marathon Oil Corp. Mr. Phelps is chairman and founder of Dornoch Capital, Inc., a private investment company. Prior to forming Dornoch, he served as chairman and CEO of Westcoast Energy, Inc. (a natural gas company) from 1992 to 2002, as chief financial officer from 1987 to 1989, and as a corporate development executive from 1982 to 1987. Mr. Phelps serves on the board of directors of Spectra Energy Corporation (a pipeline and midstream company). He also serves as a director of Vancouver General Hospital Foundation, having previously served as Chair from 2010 to 2012. Within the past five years, he also served on the boards of directors of Canadian Pacific Railway Company and Prodigy Gold Incorporated (formerly Kodiak Exploration Ltd.). He is a member of the North American Advisory Board of the London School of Economics and is a Special Advisor to Nomura Canada, Inc. Mr. Phelps holds a B.A. in economics and history and an LL.B. from the University of Manitoba, an LL.M. from the London School of Economics and Political Science in London, and has been awarded honorary doctorates by three universities. Through his positions as chairman and founder of a private investment company, chairman and CEO of a natural gas company with international operations, and other executive and management positions, Mr. Phelps has valuable experience with key issues faced by international operations. His experience on the boards of several other publicly-traded companies has given him exposure to a variety of industries and approaches to governance.

Chris Phillips