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Committee Composition

  Audit Nominating Corporate Governance Compensation Reserves
Floyd C. Wilson Chairman of the Board        
Floyd Wilson Chairman, Chief Executive Officer and President

Floyd C. Wilson serves as Chairman, Chief Executive Officer and President.  Mr. Wilson served as Chairman of the Board and Chief Executive Officer of Petrohawk Energy Corporation from May 2004 until BHP Billiton acquired Petrohawk in August 2011.  Mr. Wilson also served as President of Petrohawk from May 2004 until September 2009.  He was the Chairman and Chief Executive Officer of 3TEC Energy Corporation from August 1999 until its merger with Plains Exploration & Production Company in June 2003. Mr. Wilson began his career in the energy business in Houston, Texas in 1970 as a completion engineer.  He moved to Wichita, Kansas in 1976 to start an oil and gas operating company, one of several private energy ventures which preceded the formation of Hugoton Energy Corporation in 1987, where he served as Chairman, President and Chief Executive Officer.  In 1994, Hugoton completed an initial public offering and was merged into Chesapeake Energy Corporation in 1998.


Sylvia K. Barnes Member of Audit Committee     Member of Reserves Committee
William J. Campbell   Member of Nominating Corporate Governance Committee Committee Chair for Compensation Committee  
James W. Christmas Lead Director Committee Chair for Audit Committee   Member of Compensation Committee  
Michael L. Clark   Committee Chair for Nominating Corporate Governance Committee Member of Compensation Committee  
Thomas R. Fuller   Member of Nominating Corporate Governance Committee   Committee Chair for Reserves Committee
Darryl L. Schall   Member of Nominating Corporate Governance Committee   Member of Reserves Committee
Ronald D. Scott       Member of Reserves Committee
Eric G. Takaha Member of Audit Committee      
Nathan W. Walton        
Chair of the Board = Chair of the Board  Lead Director = Lead Director Committee Chair = Chair Committee Member = Member