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董事会

Jack B. Moore
Jack B. Moore is Independent Chairman at Occidental Petroleum Corp. since 2022. Holds the position of Chairman at University of Houston System Board of Regents. Serves as Director at ProPetro Services, Inc., National Association of Manufacturers, CanCare, Inc., and Memorial Assistance Ministries. Acts as Independent Director at KBR, Inc. since 2012. Member of American Heart Association, Inc. Formerly Chairman at Cameron International Corp. from 2015 to 2016. Director at Maverick Tube Corp. in 2006. Independent Director at ProPetro Holding Corp. from 2017 to 2025. Independent Director at Rowan Cos. Ltd. from 2016 to 2019. Director at American Petroleum Institute, Inc., Petroleum Equipment Suppliers Association, The National Ocean Industries Association, Greater Houston Partnership Inc, and Spindletop Charities, Inc. President & Chief Operating Officer at Baker Hughes Holdings LLC. VP-Eastern & Western Hemisphere Operations at Baker Hughes Holdings LLC from 1976 to 1999. Trustee at United Way of Greater Houston. Completed undergraduate degree at the University of Houston.
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Avedick Baruyr Poladian
Avedick Baruyr Poladian currently works at Occidental Petroleum Corp., as Independent Director from 2011, Western Asset Investment Grade Income Fund, Inc., as Independent Director from 2012, YMCA of Metropolitan Los Angeles, as Director-Emeritus, Psomas LLC, as Director, Los Angeles Area Chamber of Commerce, as Director, Public Storage, as Independent Trustee from 2011, Western Asset Premier Bond Fund, as Independent Trustee from 2007, Western Asset Inflation-Linked Income Fund, as Independent Trustee from 2007, Western Asset Inflation-Linked Opportunities & Income Fund, as Independent Trustee from 2007, the University of Southern California, as Trustee from 2011, Lowe Enterprises Real Estate Group, as Chief Operating Officer & Executive Vice President, and USC Price School of Public Policy, as Member-Councilors Board. Mr. Poladian also formerly worked at California Pizza Kitchen, Inc., as Director from 2004 to 2008, California Resources Corp., as Independent Director from 2014 to 2020, Public Storage Properties IV Ltd., as Independent Trustee, Public Storage Properties V Ltd., as Trustee, Lowe Enterprises, Inc., as Chief Operating Officer & Executive Vice President from 2002 to 2016, Arthur Andersen LLP, as Managing Partner-Pacific Southeast from 1989 to 2002, The American Institute of Certified Public Accountants, as Member, Loyola Marymount University, as Trustee, Young Presidents' Organization, Inc., as Member, Chief Executives Organization, Inc., as Member, and California Society of Certified Public Accountants, as Member. Mr. Poladian received his undergraduate degree from Loyola Marymount University.
Carlos Miguel Gutierrez
Carlos Miguel Gutierrez founded Empath, Inc. in 2020, where he worked as Executive Chairman & Chief Executive Officer. Mr. Gutierrez also founded Thedream.US. Mr. Gutierrez also currently works at Chamber of Commerce of The United States of America, as Chairman-US Cuba Business Council, Meridian International Center, as Chairman from 2015, Republicans For Immigration Reform, as Chairman, and various other companies. Mr. Gutierrez also formerly worked at Kellanova, as Chairman, President & Chief Executive Officer from 2000 to 2005, Kellogg Company 25-year Employees Fund, Inc., as Chairman & Chief Executive Officer from 2000 to 2005, Colgate-Palmolive Co., as Vice Chairman-Institutional Clients from 2011 to 2013, and various other companies. Mr. Gutierrez received his undergraduate degree from Instituto Tecnol gico y de Estudios Superiores de Monterrey.
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Vicki A. Hollub
Vicki A. Hollub is President, Chief Executive Officer & Director at Occidental Petroleum Corp. since 2016. Holds the position of Chairman at Texas Economic Development Corp. since 2022. Serves as Chairman of the Us Colombia Business Council. Holds the role of Chairman-Oil & Gas Community at The World Economic Forum USA, Inc. Serves as Vice Chairman at The Kennedy Center Corporate Fund. Independent Director at Lockheed Martin Corp. since 2018. Director at American Petroleum Institute, Inc., Greater Houston Partnership Inc, and Khalifa University of Science Technology & Research. Member of OGCI Climate Investments Group Ltd. Formerly Senior Executive Vice President at OXY USA, Inc. Member of Forum Mondial de L'Economie. President-Americas Region at Occidental Oil & Gas Corp. President & Vice President at Oxy Oil & Gas USA from 2013 to 2014. Educated at The University of Alabama with an undergraduate degree.
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William R. Klesse
William R. Klesse is currently the President & Chief Executive Officer of Valero Renewable Fuels Co. LLC. He is also an Independent Director at Occidental Petroleum Corp. Additionally, he serves as a Director at The Briscoe Western Art Museum, Christus Santa Rosa Children s Hospital Foundation, and as a Trustee at the University of Dayton, United Way of San Antonio & Bexar County, and Texas Biomedical Research Institute. In the past, Klesse served as the President, Chief Executive Officer & Director of Valero Services, Inc. He was also the Chairman of Valero Energy Corp., Valero Energy Partners LP, and Valero Energy Partners GP LLC. He served as the Chairman of NuStar Energy LP from 1999 to 2007. Klesse was the Executive Vice President-Refining Operations at Ultramar Diamond Shamrock Corp. from 1982 to 2001. He also served as a Trustee at Muscular Dystrophy Association, Inc. and Southwest Research Institute. Klesse received his undergraduate degree from the University of Dayton and his MBA from West Texas A&M University.
Jack B. Moore
Jack B. Moore is Independent Chairman at Occidental Petroleum Corp. since 2022. Holds the position of Chairman at University of Houston System Board of Regents. Serves as Director at ProPetro Services, Inc., National Association of Manufacturers, CanCare, Inc., and Memorial Assistance Ministries. Acts as Independent Director at KBR, Inc. since 2012. Member of American Heart Association, Inc. Formerly Chairman at Cameron International Corp. from 2015 to 2016. Director at Maverick Tube Corp. in 2006. Independent Director at ProPetro Holding Corp. from 2017 to 2025. Independent Director at Rowan Cos. Ltd. from 2016 to 2019. Director at American Petroleum Institute, Inc., Petroleum Equipment Suppliers Association, The National Ocean Industries Association, Greater Houston Partnership Inc, and Spindletop Charities, Inc. President & Chief Operating Officer at Baker Hughes Holdings LLC. VP-Eastern & Western Hemisphere Operations at Baker Hughes Holdings LLC from 1976 to 1999. Trustee at United Way of Greater Houston. Completed undergraduate degree at the University of Houston.
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Robert M. Shearer
Robert M. Shearer currently works at Occidental Petroleum Corp., as Independent Director from 2019. Mr. Shearer also formerly worked at BlackRock Advisors LLC, as Managing Director & Portfolio Manager from 1997 to 2017, Barings LLC, as Vice President, BlackRock Natural Resources Trust, as Portfolio Manager, Fiduciary Trust Company International, as Vice President, Merrill Lynch Investment Managers, Inc., as First Vice President from 1997 to 2006, BlackRock Investment Management LLC, as Portfolio Manager from 1997 to 2017, and CONCERT Capital Management, Inc., as Vice President & Sector Manager. Mr. Shearer received his graduate degree in 1982 from Thunderbird School of Global Management, Masters Business Admin degree in 1985 from the University of Wisconsin, and undergraduate degree in 1978 from the University of Wisconsin.
Andrew Frederick James Gould
Andrew Frederick James Gould currently works at Sentinel Energy Services, Inc., as Chairman from 2017, BJ Services Co. LLC, as Director from 2017, Occidental Petroleum Corp., as Independent Director from 2020, BJ Services International, Inc., as Director from 2017, Lambert Energy Advisory Ltd., as Director, BJ Services, Inc., as Director from 2017, BJ Services LLC, as Director from 2017, King Abdullah University of Science & Technology, as Trustee from 2008, The Institute of Chartered Accountants in England & Wales, as Member, The National Petroleum Council, as Member, and CSL Capital Management LLC, as Partner. Mr. Gould also formerly worked at Schlumberger Ltd., as Chairman & Chief Executive Officer from 2003 to 2011, Schlumberger Oilfield Services, Inc., as Chairman & Chief Executive Officer from 1975 to 2002, Warwick Street (KSI) LLP, as Chief Executive Officer, BG Group Ltd., as Chairman from 2015 to 2016, Schlumberger Ltd. (New York), as Chairman from 2011 to 2012, Rio Tinto Plc, as Senior Non-Executive Director from 2009 to 2010, Rio Tinto Ltd., as Senior Independent Non-Executive Director from 2011 to 2012, Saudi Arabian Oil Co., as Independent Director from 2013 to 2020, Bjs LLC, as Director, McDermott International Ltd., as Director, Council for Science & Technology, as Member, and Weatherford International plc, as Chief Financial Officer & Executive Vice President. Mr. Gould received his doctorate degree from Colorado School of Mines and undergraduate degree in 1969 from the University of Cardiff.
Vicky A. Bailey
Vicky A. Bailey is the founder of Anderson Stratton International LLC, serving as President since 2005. Current jobs include Executive Chairman at United States Energy Association, Co-Vice Chairman at Resources for the Future, Inc., Independent Director at Occidental Petroleum Corp. since 2022, Independent Director at TXNM Energy, Inc. since 2019, Director at Battelle Memorial Institute since 2006, Director at American Association of Blacks in Energy, Independent Director at EIP Acquisition Corp. I, Director at PNM Holdings LLC since 2019, Independent Director at EQT Corp. starting in 2024, Trustee at The Conference Board, Inc. since 2019, Member at The National Petroleum Council, Member at Girl Scout Council of the Nations Capital, and Member at Blue Ribbon Commission On America's Nuclear Future since 2010. Former jobs include Vice Chairman at International Energy Agency, Director at Cleco Corporate Holdings LLC from 2013 to 2016, Independent Director at EQT Corp. from 2011 to 2018, Independent Director at Cheniere Energy, Inc. from 2005 to 2023, Director at Scottish Power Ltd., Director at Cleco Power LLC, Independent Director at Equitrans Midstream Corp. from 2018 to 2024, President at PSI Energy, Inc. from 2000 to 2001, Partner at Johnston & Associates LLP from 2004 to 2006, Commissioner at Federal Energy Regulatory Commission from 1993 to 2000, Trustee at North American Electric Reliability Corp. from 2010 to 2013, Assistant Secretary-Policy & International Affairs at US Department of Energy from 2001 to 2004, Commissioner at Indiana Utility Regulatory Commission from 1986 to 1993, Equity Partner at Bhmm Energy Services LLC from 2006 to 2013, Partner at Johnston & Associates LLC from 2004 to 2006, and Member at National Academies Board On Energy & Environmental Systems. Education includes an MBA from The Wharton School of the University of Pennsylvania and an undergraduate degree from Krannert School of Management.
Kenneth B. Robinson
Kenneth B. Robinson currently works at Occidental Petroleum Corp., as Independent Director from 2023, Abercrombie & Fitch Co., as Independent Director from 2021, Paylocity Holding Corp., as Independent Director from 2020, Morgan Stanley Bank NA, as Director from 2015, Financial Accounting Foundation, as Trustee, and International Financial Reporting Standards Foundation, as Trustee. Mr. Robinson also formerly worked at National Underground Railroad Freedom Center, Inc., as Chairman, Executive Leadership Council, Inc., as Director, Cincinnati Center City Development Corp., as Director, Procter & Gamble Co., as Vice President-Global Diversity & Inclusion from 2015 to 2016, and Exelon Corp., as Senior Vice President-Audit & Controls from 2016 to 2020. Mr. Robinson received his undergraduate degree from Mississippi State University and Masters Business Admin degree in 1981 from the University of Memphis.
Claire Perry O Neill
Claire Perry O Neill is Chairman at Climate Impact X Pte Ltd. since 2024. Independent Director at Occidental Petroleum Corp. and Singapore Exchange Ltd. since 2023. Independent Non-Executive Director at Windward Ltd. since 2024. Director at Singapore Exchange Regulation Pte Ltd. and Member at Privy Council Office. Formerly Executive Director at Scottish Power Ltd. from 2022 to 2023. Managing Director-Climate & Energy at World Business Council for Sustainable Development from 2020 to 2021. Educated at the University of Oxford with an undergraduate degree in 1985 and holds an MBA from Harvard Business School conferred in 1990.