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Claiborne P. Deming
Retired President and Chief Executive Officer,
Murphy Oil Corporation,
El Dorado, Arkansas.
Director since 1993.
Chairman of the Board
Committees: Executive (Chairman); Environmental, Health and Safety |
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R. Madison Murphy
Managing Member, Murphy Family
Management, LLC,
El Dorado, Arkansas.
Director since 1993; Chairman
from 1994–2002.
Committees: Executive; Audit (Chairman) |
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Steven A. Cossé
President and Chief Executive Officer,
Murphy Oil Corporation,
El Dorado, Arkansas.
Director since 2011.
Committees: Executive; Environmental, Health and Safety |
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Jeffrey W. Nolan
President and Chief Executive
Officer, Loutre Land and Timber
Company, El Dorado, Arkansas
Director since 2012.
Committees: Executive Compensation |
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Frank W. Blue
Attorney, Santa Barbara, California.
Director since 2003.
Committees: Audit; Nominating and Governance |
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Neal E. Schmale
Retired President and Chief Operating Officer,
Sempra Energy, La Jolla, California.
Director since 2004.
Committees: Audit; Executive
Compensation |
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Robert A. Hermes
Chairman of the Board, Retired,
Purvin & Gertz, Inc., Houston, Texas.
Director since 1999.
Committees: Executive; Nominating and Governance (Chairman); Environmental,
Health and Safety |
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David J. H. Smith
Chief Executive Officer, Retired,
Whatman plc, Fleet, Hampshire, England.
Director since 2001.
Committees: Executive Compensation (Chairman); Nominating
and Governance |
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James V. Kelley
President and Chief Operating Officer,
BancorpSouth, Inc., Tupelo, Mississippi.
Director since 2006.
Committees: Executive Compensation; Audit; Nominating and Governance |
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Caroline G. Theus
President, Keller Enterprises, LLC, and President, Inglewood
Land and Development Co.,
Alexandria, Louisiana.
Director since 1985.
Committees: Executive; Environmental, Health and Safety (Chairman) |
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Walentin (Val) Mirosh
President,Mircan Resources, Inc.,
Calgary, Alberta,
Canada.
Director since 2011.
Committees: Executive Compensation; Environmental, Health and Safety |
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