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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 Member of American Heart Association, Inc. and Independent Director at KBR, Inc. since 2012. Formerly Chairman at Cameron International Corp. from 2015 to 2016. Served as 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. Held Director roles at American Petroleum Institute, Inc., Petroleum Equipment Suppliers Association, The National Ocean Industries Association, Greater Houston Partnership Inc, and Spindletop Charities, Inc. Served as 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
Mr. Avedick B. Poladian, CPA, is an Independent Trustee at Public Storage, an Independent Director at Occidental Petroleum Corp., an Independent Director at Western Asset Investment Grade Income Fund, Inc., an Independent Trustee at Western Asset Inflation-Linked Opportunities & Income Fund, an Independent Trustee at Western Asset Premier Bond Fund, a Chief Operating Officer & Executive Vice President at Lowe Enterprises Real Estate Group, an Independent Trustee at Western Asset Inflation-Linked Income Fund and a Member-Councilors Board at USC Price School of Public Policy. He is on the Board of Directors at Public Storage, Occidental Petroleum Corp., Western Asset Investment Grade Income Fund, Inc., Western Asset Inflation-Linked Opportunities & Income Fund, Western Asset Premier Bond Fund, Los Angeles Area Chamber of Commerce, Psomas LLC, YMCA of Metropolitan Los Angeles, Western Asset Inflation-Linked Income Fund and University of Southern California. Mr. Poladian was previously employed as an Independent Director by California Resources Corp., a Chief Operating Officer & Executive Vice President by Lowe Enterprises, Inc., a Managing Partner-Pacific Southeast by Arthur Andersen LLP, a Member by California Society of Certified Public Accountants, a Member by Chief Executives Organization, Inc., a Trustee by Loyola Marymount University, an Independent Trustee by Public Storage Properties IV Ltd., a Trustee by Public Storage Properties V Ltd., a Member by The American Institute of Certified Public Accountants, and a Member by Young Presidents' Organization, Inc. He also served on the board at California Pizza Kitchen, Inc. He 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 President & Chief Executive Officer at Valero Renewable Fuels Co. LLC. He serves as an Independent Director at Occidental Petroleum Corp. since 2013. He holds director positions at The Briscoe Western Art Museum and Christus Santa Rosa Children’s Hospital Foundation. He is a trustee at the University of Dayton, United Way of San Antonio & Bexar County, and Texas Biomedical Research Institute. Formerly, Mr. Klesse was President, Chief Executive Officer & Director at Valero Services, Inc. He was Chairman at Valero Energy Corp. in 2014 and at Valero Energy Partners LP. He served as Chairman at NuStar Energy LLC from 1999 to 2007 and at Valero Energy Partners GP LLC from 2013 to 2014. He was an Independent Director at MEG Energy Corp. from 2016 to 2022. From 1982 to 2001, he was Executive Vice President-Refining Operations at Ultramar Diamond Shamrock Corp. He held trustee roles at Muscular Dystrophy Association, Inc. and Southwest Research Institute. Mr. Klesse completed undergraduate studies at the University of Dayton and earned an 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 Member of American Heart Association, Inc. and Independent Director at KBR, Inc. since 2012. Formerly Chairman at Cameron International Corp. from 2015 to 2016. Served as 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. Held Director roles at American Petroleum Institute, Inc., Petroleum Equipment Suppliers Association, The National Ocean Industries Association, Greater Houston Partnership Inc, and Spindletop Charities, Inc. Served as 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 is currently an Independent Director at Occidental Petroleum Corp. since 2019. Former roles include Managing Director & Portfolio Manager at BlackRock Advisors LLC from 1997 to 2017, Vice President at Barings LLC, Vice President at Fiduciary Trust Company International, First Vice President at Merrill Lynch Investment Managers, Inc. from 1997 to 2006, Portfolio Manager at BlackRock Investment Management LLC from 1997 to 2017, Vice President & Sector Manager at CONCERT Capital Management, Inc., and Portfolio Manager at BlackRock Natural Resources Trust. Education includes a graduate degree from Thunderbird School of Global Management in 1982, an MBA from the University of Wisconsin in 1985, and an undergraduate degree from the University of Wisconsin in 1978.
Andrew Frederick James Gould
Andrew Frederick James Gould is currently Chairman at Sentinel Energy Services, Inc. since 2017. He serves as Director at BJ Services Co. LLC, BJ Services International, Inc., BJ Services, Inc., and BJ Services LLC, all since 2017. He is an Independent Director at Occidental Petroleum Corp. since 2020. He holds directorships at Lambert Energy Advisory Ltd. and is a Trustee at King Abdullah University of Science & Technology since 2008. He is a Member of The Institute of Chartered Accountants in England & Wales and The National Petroleum Council. He is also a Partner at CSL Capital Management LLC. Formerly, he was Chairman & Chief Executive Officer at SLB Ltd. from 2003 to 2011 and at Schlumberger Oilfield Services, Inc. from 1975 to 2002. He was Chief Executive Officer at Warwick Street (KSI) LLP. He served as Chairman at BG Group Ltd. from 2015 to 2016 and at Schlumberger Ltd. (New York) from 2011 to 2012. He was Senior Non-Executive Director at Rio Tinto Plc from 2009 to 2010 and Senior Independent Non-Executive Director at Rio Tinto Ltd. from 2011 to 2012. He was Independent Director at Saudi Arabian Oil Co. from 2013 to 2020. He held directorships at Bjs LLC and McDermott International, Ltd. He was a Member of the Council for Science & Technology from 2004 to 2007 and Chief Financial Officer & Executive Vice President at Weatherford International plc. Education includes a doctorate from Colorado School of Mines and an undergraduate degree from the University of Cardiff, conferred in 1969.
Vicky A. Bailey
Vicky A. Bailey is the founder of Anderson Stratton International LLC, founded in 2005, serving as President. 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. since 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 (District of Columbia) 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 is an Independent Director at Occidental Petroleum Corp. since 2023, Abercrombie & Fitch Co. since 2021, and Paylocity Holding Corp. since 2020. He serves as a Director at Morgan Stanley Bank NA since 2015. He is a Trustee at the Financial Accounting Foundation and the International Financial Reporting Standards Foundation. Former roles include Chairman at National Underground Railroad Freedom Center, Inc., Director at Executive Leadership Council, Inc., and Director at Cincinnati Center City Development Corp. Vice President-Global Diversity & Inclusion at Procter & Gamble Co. from 2015 to 2016. Senior Vice President-Audit & Controls at Exelon Corp. from 2016 to 2020. Education includes undergraduate studies at Mississippi State University and an MBA from the University of Memphis, conferred in 1981.
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. Former Executive Director at Scottish Power Ltd. from 2022 to 2023. Former 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 earned an MBA from Harvard Business School in 1990.