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Board of Directors

Gordon T. Hall, Chairman

Director since 2002
Member of the Compensation and the Nominating and Corporate Governance Committees

Retired Managing Director, Senior Oil Field Services Analyst and Co-Head of the Global Energy Group of Credit Suisse (a brokerage services and investment banking firm)

D. Bradley Childers

Director since 2013
President and Chief Executive Officer, Archrock, Inc.

President, Chief Executive Officer

Anne-Marie N. Ainsworth

Director since 2015
Chair of the Nominating and Corporate Governance Committee and member of the Audit Committee

Former President and Chief Executive Officer of the general partner of Oiltanking Partners, L.P. (a provider of terminal, storage and transportation services to the crude oil, refined petroleum and liquefied petroleum gas industries)

Frances Powell Hawes

Director since 2015
Chair of the Audit Committee and member of the Nominating and Corporate Governance Committee

Independent Financial Consultant and former Chief Financial Officer of New Process Steel, L.P. (a privately held steel distribution company)

Jason C. Rebrook

Director since 2020

President, Hilcorp Energy Company (an independent oil and gas exploration and production company)

J.W.G "Will" Honeybourne

Director since 2006
Member of the Compensation and Nominating and Corporate Governance Committees

Managing Director of First Reserve Corporation (a private equity firm)

James H. Lytal

Director since 2015
Chair of the Compensation Committee and member of the Nominating and Corporate Governance Committee

Senior Advisor for Global Infrastructure Partners (a leading global, independent infrastructure investor)

Edmund P. Segner, III

Director since 2018
Member of the Audit Committee

Professor in the Practice of Engineering Management in the Department of Civil and Environmental Engineering at Rice University (Houston) and retired President of EOG Resources, Inc. (an oil and gas exploration and production company)

Leonard W. Mallett

Director Since 2021
Member of the Compensation Committee

Retired Executive Vice President and Chief Operations Officer of Summit Midstream Partners, LP

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