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J. Larry Nichols
J. Larry Nichols was the founder of Devon Energy Corp. (1971), holding the title of Executive Chairman from 2011 to 2016. Current jobs include Director at National Association of Manufacturers, Director at Independent Petroleum Association of America, Director at Oklahoma Medical Research Foundation, Director at Business Industry Political Action Committee, Member at Oklahoma Independent Petroleum Association, and Member at The Independent Petroleum Association of New Mexico. Former jobs include Chairman at American Petroleum Institute, Inc. from 2009 to 2011, Chairman at United Way of Central Oklahoma, Inc., Director at Baker Hughes Holdings LLC from 2012 to 2013, Lead Independent Director at Sonic Corp. from 2012 to 2018, Director at BOK Financial Corp., Director at Smedvig AS, Director at American Exploration & Production Council, Director at America's Natural Gas Alliance, Independent Director at Baker Hughes Co., Director at The National Petroleum Council, Member-Governors Board at American Stock Exchange LLC, and Member at The Natural Gas Supply Association. Education includes an undergraduate degree from Princeton University (1964) and a graduate degree from The University of Michigan Law School (1967).
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Robert A. Mosbacher
J. Larry Nichols
J. Larry Nichols was the founder of Devon Energy Corp. (1971), holding the title of Executive Chairman from 2011 to 2016. Current jobs include Director at National Association of Manufacturers, Director at Independent Petroleum Association of America, Director at Oklahoma Medical Research Foundation, Director at Business Industry Political Action Committee, Member at Oklahoma Independent Petroleum Association, and Member at The Independent Petroleum Association of New Mexico. Former jobs include Chairman at American Petroleum Institute, Inc. from 2009 to 2011, Chairman at United Way of Central Oklahoma, Inc., Director at Baker Hughes Holdings LLC from 2012 to 2013, Lead Independent Director at Sonic Corp. from 2012 to 2018, Director at BOK Financial Corp., Director at Smedvig AS, Director at American Exploration & Production Council, Director at America's Natural Gas Alliance, Independent Director at Baker Hughes Co., Director at The National Petroleum Council, Member-Governors Board at American Stock Exchange LLC, and Member at The Natural Gas Supply Association. Education includes an undergraduate degree from Princeton University (1964) and a graduate degree from The University of Michigan Law School (1967).
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John E. Bethancourt
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John E. Bethancourt
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Ann G. Fox
Ann G. Fox is currently President, CEO, Secretary & Director at Nine Energy Service, Inc. since 2015. Also holds CEO positions at Big Lake Services LLC, Nine Energy Service LLC, CDK Perforating LLC, and Crest Pumping Technologies LLC. Serves as Independent Director at Devon Energy Corp. since 2019. Holds director and member roles at American Petroleum Institute, Inc., Beckman Production Services LLC, Groton School, HBS Alumni Association, The National Petroleum Council, and James A. Baker III Institute for Public Policy. Formerly an Analyst at Prudential Securities and Warburg Dillon Read LLC, Principal at United States Marine Corps, and Vice President at SCF Partners LLC. Educated at Georgetown University (undergraduate) and Harvard Business School (MBA).
Richard E. Muncrief
Mr. Richard E. Muncrief is an Independent Director at The Williams Cos., Inc., a President, Chief Executive Officer & Director at Devon Energy Corp. and a Member at Metropolitan Tulsa Chamber of Commerce. He is on the Board of Directors at The Williams Cos., Inc., Devon Energy Corp., American Exploration & Production Council, American Petroleum Institute, Inc. and Indian Nations Council-Boy Scouts of America. Mr. Muncrief was previously employed as a Chairman by Apco Oil & Gas International, Inc., a Chairman & Chief Executive Officer by WPX Energy, Inc., a Senior VP-Operations & Resource Development by Continental Resources, Inc., a Business Manager by Resource Production Co., a President, Chief Operating Officer & Director by Quest Midstream Partners LP, an Operations Manager-San Juan Basin Unit by ConocoPhillips, and a General Manager-Operations by Burlington Resources, Inc. He received his undergraduate degree from Oklahoma State University.
Kelt Kindick
Kelt Kindick currently works at Devon Energy Corp., as Lead Independent Director from 2021. Mr. Kindick also formerly worked at The Advisory Board Co., as Lead Independent Director from 2004 to 2017, WPX Energy, Inc., as Lead Independent Director from 2013 to 2021, Carelon Behavioral Health Strategies LLC, as Director, Bain & Co., Inc., as Chief Financial Officer & Partner from 2009 to 2012, and State of Massachusetts, as Chief Financial Officer from 2003 to 2004. Mr. Kindick received his undergraduate degree in 1976 from Franklin & Marshall College and Masters Business Admin degree in 1980 from Harvard Business School.
Valerie M. Williams
Valerie M. Williams is an Independent Director at Devon Energy Corp. since 2021, Omnicom Group, Inc. since 2016, and DTE Energy Co. since 2018. She serves as a Trustee at Franklin Universal Trust and as an Independent Trustee at Franklin Ltd. Duration Income Trust, both since 2021. Former roles include Independent Director at WPX Energy, Inc. from 2018 to 2021 and Managing Partner-Southwest Assurance at Ernst & Young LLP from 2006 to 2016. Education includes undergraduate studies at the University of North Texas and an MBA from the University of Houston.
Karl F. Kurz
Karl F. Kurz currently serves as Non-Executive Chairman at American Water Works Co., Inc. since 2018, Independent Director at Devon Energy Corp. since 2021, Director at Dallas Theological Seminary, Independent Director at Epic Midstream Holdings LP, Independent Director at Texas Pacific Land Corp. since 2022, and is a member of the National Association of Corporate Directors, Kingsland Baptist Church, and Bethel Bible Fellowship Church. Former roles include Chairman at Siluria Technologies, Inc. from 2014 to 2018, Independent Director at Global Geophysical Services, Inc. from 2011 to 2015, Director at Western Midstream Operating LP in 2009, Independent Director at SemGroup LLC from 2009 to 2019, Managing Director at CCMP Capital Advisors LP from 2009 to 2011, Director at Royal Helium Ltd. from 2023 to 2025, Chief Operating Officer at Anadarko Petroleum Corp. from 2006 to 2009, and General Manager-Midstream & Marketing at Vastar Resources, Inc. in 2000. Education includes an undergraduate degree from Texas A&M University conferred in 1983.
Thomas E. Jorden
Thomas E. Jorden is currently President, Chief Executive Officer & Director at Key Production Co., Inc., Non-Executive Chairman at Devon Energy Corp. starting in 2026, Chairman-Trustees Board at Colorado School of Mines, and Chairman at American Exploration & Production Council. Formerly, Mr. Jorden was Chairman, President & Chief Executive Officer at Coterra Energy Operating Co. from 2002 to 2021, Chairman, President & Chief Executive Officer at Coterra Energy, Inc. from 2023 to 2026, and Principal at Union Pacific Resources,. Inc. Education includes undergraduate and graduate degrees from Colorado School of Mines.
Amanda M. Brock
Amanda M. Brock was the founder of Water Standard Co. LLC, founded in 2009, serving as Chief Executive Officer & Director. Current jobs include Co-Chief Executive Officer & Director at Solaris Energy Infrastructure, Inc. starting in 2025; Director at Devon Energy Corp. starting in 2026; Director at The Texas Business Hall of Fame Foundation; Director at Moleaer, Inc.; Director at Harte Research Institute; and Chief Operating Officer at Solaris Water Midstream LLC. Former jobs include President, Chief Executive Officer & Director at Aris Water Solutions, Inc. from 2021 to 2025; Executive Director & President-Americas at Azurix Corp. from 1999 to 2000; Managing Director at Enron Gas Services Corp. from 1993 to 1994; Lead Independent Director at Coterra Energy, Inc. from 2017 to 2026; Director at Texas Water Development Board; Director at Macquarie Infrastructure Holdings, LLC from 2018 to 2022; President, Chief Operating Officer & Director at Aris Water Holdings LLC from 2017 to 2025; Director at Macquarie Infrastructure Partners, Inc.; President-Capital, Trade, Energy & Finance at Enron Corp. from 1994 to 1998; and Trustee at Paul M. Hebert Law Center. Education includes graduate degree from Louisiana State University.
Jacinto J. Hernandez
Jacinto J. Hernandez is Director at Devon Energy Corp. since 2026. Former positions include Independent Director at Pioneer Natural Resources Co. from 2022 to 2023, Independent Director at Coterra Energy, Inc. from 2025 to 2026, Director at The Los Angeles Gay & Lesbian Community Services Center, Independent Director at Altria Group, Inc. from 2022 to 2024, Independent Director at Aris Water Solutions, Inc. from 2023 to 2025, Director at Children's Community School, Vice President at Capital Research & Management Co., and Partner at Capital Research & Management Co. (World Investors) from 2000 to 2022. Education includes an undergraduate degree from Stanford University, conferred in 2000.
Jeffrey E. Shellebarger
Jeffrey E. Shellebarger is currently a Director at Devon Energy Corp. starting in 2026 and a Director at Texans for Lawsuit Reform, Inc. Former positions include Chief Executive Officer at Chevron U.S.A., Inc. and Independent Director at Coterra Energy, Inc. from 2025 to 2026.
Marcus A. Watts
Marcus A. Watts currently works at Service Corp. International, as Lead Independent Director from 2023, Aeriform Corp., as Director, Gulf States Toyota, Inc., as Director, The University of Texas M.D. Anderson Cancer Center, as Director, Auberge Resorts LLC, as Director, Center for Houston's Future, Inc., as Director, and Devon Energy Corp., as Director from 2026. Mr. Watts also formerly worked at Locke Liddell & Sapp LLP, as Vice Chairman & Managing Partner from 2009 to 2010, Greater Houston Partnership Inc, as Chairman, Society for the Performing Arts, as Chairman, United Way of Greater Houston, as Chairman, Cornell Cos., Inc. (Texas), as Director from 2001 to 2005, Federal Reserve Bank of Dallas, as Director, Complete Production Services, Inc., as Director from 2007 to 2012, Highland Copper Co., Inc., as Director, Coterra Energy, Inc., as Independent Director from 2017 to 2026, Young Men's Christian Association of the Greater Houston, as Director, Friedkin Cos., Inc., as President & Director, Locke Lord LLP, as Managing Partner-Houston from 2002 to 2010, The Friedkin Group Inc, as President, and Houston Ballet Foundation, as Trustee. Mr. Watts received his undergraduate degree from Texas A&M University and graduate degree from Harvard Law School.