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## BOARD OF DIRECTORS 

## John B. Hess (1) 

Chairman of the Board and Chief Executive OfGLYPH<222>cer 

## Nicholas F. Brady (1) (3) (4) 

Chairman, Choptank Partners, Inc.; Former Secretary of the United States Department of the Treasury; Former Chairman, Dillon, Read & Co., Inc. 

## J. Barclay Collins II 

Executive Vice President and General Counsel 

## CORPORATE OFFICERS 

<img src='content_image/89684.jpg'>

## John B. Hess 

Chairman of the Board and Chief Executive OfGLYPH<222>cer 

## J. B. Collins 

Executive Vice President and General Counsel 

## J. J. OGLYPH<213>Connor 

Executive Vice President President, Worldwide Exploration and Production 

## Edith E. Holiday (2) (4) 

Corporate Director and Trustee; Former Assistant to the President and Secretary of the Cabinet; Former General Counsel United States Department of the Treasury 

## Thomas H. Kean (1) (2) (3) (4) 

President, Drew University; Former Governor State of New Jersey 

## Craig G. Matthews (2) 

Chief Executive OfGLYPH<222>cer and President, NUI, Inc.; Former Vice Chairman and Chief Operating OfGLYPH<222>cer, KeySpan Corporation 

## J. Y. Schreyer 

Executive Vice President and Chief Financial OfGLYPH<222>cer 

## F. B. Walker 

Executive Vice President President, ReGLYPH<222>ning and Marketing 

## John J. OGLYPH<213>Connor 

Executive Vice President President, Worldwide Exploration & Production 

## Frank A. Olson (2) (3) 

Former Chairman of the Board and Chief Executive OfGLYPH<222>cer, The Hertz Corporation 

## John Y. Schreyer 

Executive Vice President and Chief Financial OfGLYPH<222>cer 

## Ernst H. von Metzsch (3) 

Former Senior Vice President and Partner, Wellington Management Company 

## SENIOR VICE PRESIDENTS 

E.C. Crouch J.A. Gartman N.Gelfand G.A. Jamin Treasurer L.H. Ornstein H.Paver G.F. Sandison R.P. Strode 

## Robert N. Wilson (1) (2) (3) 

Former Senior Vice Chairman of the Board of Directors, Johnson & Johnson 

(1) Member of Executive Committee 

(2) Member of Audit Committee 

(3) Member of Compensation and Management Development Committee 

(4) Member of Corporate Governance and Nominating Committee 

## VICE PRESIDENTS 

G.C.Barry Secretary R. J. Bartzokas G. I. Bresnick L. L. Chan R.E. Guerry D.K. Kirshner R. J. Lawlor J. J. Lynett L.S. Massaro J.P. Rielly Controller R.B. Ross J. J. Scelfo E.S. Smith J.R. Wilson 

