David L. Siddall

Anadarko Petroleum Corp. is an independent exploration and production company. It operates through the following segments: Exploration and Production; WES Midstream; and Other Midstream. The Exploration and Production segment focuses on the exploration, development, production, and sale of oil and natural gas. The WES Midstream and Other Midstream segment consists of gathering, compressing, treating, processing, and transporting of natural gas; gathering, stabilizing, and transporting of oil and natural gas liquids. The company was founded in 1959 and is headquartered in The Woodlands, TX.

El Paso Interim Corp. provides natural gas and related energy products in a safe, efficient and dependable manner. The company owns North America's interstate natural gas pipeline systems, which provides a stable base of earnings and cash flow and has a backlog of committed expansion projects. The company operates through three segments: Pipelines, Exploration and Production & Marketing. The Pipelines segment provides natural gas transmission, storage, and related services, primarily in the USA primarily through eight wholly or majority owned interstate pipeline systems and equity interests in two transmission systems. The Exploration and Production segment is engaged in the exploration for and the acquisition, development and production of oil, natural gas and NGL, in the US, Brazil and Egypt. The Marketing segment markets on behalf of its Exploration and Production segment and manages the price risks associated with its oil and natural gas production as well as manages remaining legacy trading portfolio. The company was founded by Paul Kayser in 1928 and is headquartered in Houston, TX.

American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL.

National Association of Corporate Directors provides online and print information services to directors of public companies. It offers in-boardroom education, evaluation, governance reviews, board composition and succession planning, board recruitment, ongoing advisory, insights, and analytics services. The company was founded in 1977 and is headquartered in Arlington, VA.

Society for Corporate Governance, Inc. engages in providing advisory services and providing professional development and education through seminars and conferences in corporate governance area. The company was founded in 1946 and is headquartered in New York, NY.