Corporate Governance - Committee Composition

Highlights | Board of Directors | Management | Committee Composition | Governance Principles | Shared Core Values at Work (Code of Conduct) | Insider Trading Policy | Reporting Financial Wrongdoing | Slavery and Human Trafficking Statement
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Chairperson Chairperson     Committee Member Member     Financial Expert Financial Expert     Lead Director Lead Director 
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Outside Directors
Harold J. Bouillion Financial Expert
Harold J. Bouillion
Director


Mr. From 1966 until 2002, Mr Bouillion was with KPMG LLC where he served as Managing Partner of the New Orleans office from 1991 through 2002 and as Tax Partner-In-Charge of the New Orleans office from 1977 through 1991. Since his retirement from KPMG in 2002, Mr. Bouillion has served as the Managing Director of Bouillion & Associates, LLC, which provides tax and financial planning services. Mr. Bouillion is a Certified Public Accountant.... 
Chairperson Committee Member  
James M. Funk  Lead Director
James M. Funk
Director


Mr. Funk served as a director of Westport Resources Company from April 2000 until its merger with Kerr McGee Corporation in June 2004. Mr. Funk also served as president of Equitable Production Company, from June 2000 until January 2003. Prior to this, Mr. Funk worked for 23 years at Shell Oil Company, where he held the positions of President, Shell Continental Companies (January 1998 through January 1999), Vice President, Shell Offshore, Inc. and General Manager, Shelf E&P Business Unit (October... 
  Committee Member Committee Member
Peter D. Kinnear Financial Expert
Peter D. Kinnear
Director


Mr. Kinnear held a variety of Board and executive management roles at FMC Technologies, Inc., including Chairman of the Board from October 2008 through October 2011, Chief Executive Officer from March 2007 through February 2011, President from March 2006 to April 2010, and Chief Operating Officer from March 2006 to March 2007. He has also held numerous management, operations and marketing roles within FMC Technologies and FMC Corporation since 1971.... 
Committee Member   Chairperson
Janiece M. Longoria 
Janiece M. Longoria
Director


Ms. Longoria has been a practicing lawyer for 35 years with extensive experience in securities litigation, regulatory matters and commercial litigation with Ogden, Gibson, Broocks, Longoria & Hall, L.L.P. and formerly at Andrews Kurth LLP.

Ms. Longoria is the Chairman of the Port of Houston Authority, with oversight over one of the busiest ports in the nation. She has also served on the board of directors of Centerpoint Energy, Inc. since 2005 where she serves on its compensation, n... 
Committee Member   Committee Member
Michael M. McShane Financial Expert
Michael M. McShane
Director


Mr. McShane’s career in the energy industry spans more than 30 years, serving in a variety of executive management and financial leadership positions. Mr. McShane served as a director and President and Chief Executive Officer of Grant Prideco, Inc., from June 2002 until the completion of the merger of Grant Prideco and National Oilwell Varco, Inc. in April 2008, having also served as Chairman of the Board from May 2003 through April 2008. Prior to joining Grant Prideco, Mr. McShane held various... 
Committee Member Committee Member  
W. Matt  Ralls 
W. Matt  Ralls
Director


Mr. Ralls has extensive leadership and financial management experience in the oil and gas drilling and production industry. Mr. Ralls’s industry experience also includes serving as Executive Vice President and Chief Operating Officer of GlobalSantaFe Corporation from June 2005 until the completion of the merger of GlobalSantaFe with Transocean, Inc. in November 2007, having also served as Senior Vice President and Chief Financial Officer from November 2001 to June 2005. Mr. Ralls has held variou... 
  Chairperson Committee Member

Investor Contact

Paul Vincent
VP, Investor Relations
1001 Louisiana Street
Suite 2900
Houston, TX 77002

Phone: (713) 654-2200
Fax: (713) 654-2205

Investor Relations Email:
ir@superiorenergy.com