| |
|
|
|
|
| Board Member / Occupation |
Audit Committee |
Compensation Committee |
Nominating & Governance Committee |
Retirement Committee |
Lewis E. Epley, Jr. (14)
Attorney at Law |
|
|
X |
X |
| |
|
|
|
|
Robert L. Howard (17)
Retired, Shell Oil Company |
X |
X |
X |
|
| |
|
|
|
|
Catherine A. Kehr (1)
Retired, The Capital Group Companies |
|
|
C |
|
| |
|
|
|
|
Greg D. Kerley (22)
Executive Vice President & Chief Financial Officer, Southwestern Energy Company |
|
|
|
|
| |
|
|
|
|
Harold M. Korell (15)
Chairman of the Board |
|
|
|
|
| |
|
|
|
|
Vello A. Kuuskraa (9)
President, Advanced Resources |
X |
C |
|
|
| |
|
|
|
|
Kenneth R. Mourton (17)
Managing Partner,
Ball and Mourton, Ltd., PLLC |
C |
X |
X |
X |
| |
|
|
|
|
Steven L. Mueller (3)
President and Chief Executive Officer,
Southwestern Energy Company |
|
|
|
|
| |
|
|
|
|
Charles E. Scharlau (60)
Retired CEO,
Southwestern Energy Company |
|
|
|
C |
| |
|
|
|
|
Alan H. Stevens (1)
Retired |
|
X |
X |
|
| |
|
|
|
|
| Years with the Company are shown in parenthesis |
X = Committee Member
C = Committee Chairman |