Chesapeake Energy 2006 Annual Report Download - page 31

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Aubrey K. McClendon A
Chairman of the Board and
Chief Executive Officer
Oklahoma City, OK
Richard K. Davidson B
Former Chairman of the Board
Union Pacific Corporation
Omaha, NE
(1,3)
Frank Keating C
Former Governor, Oklahoma
President and CEO
American Council of Life Insurers
Washington, DC
(2,3)
Breene M. Kerr D
Private Investor
Easton, MD
(1)
Charles T. Maxwell E
Senior Energy Analyst
Weeden & Co.
Greenwich, CT
(2)
Merrill A.“Pete” Miller,Jr. F
Chairman, President and CEO
National Oilwell Varco, Inc.
Houston, TX
(1)
Don Nickles G
Former U.S. Senator, Oklahoma
Founder and Principal
The Nickles Group
Washington, DC
(1)
Frederick B. Whittemore H
Advisory Director
Morgan Stanley
New York, NY
(2, 3)
(1) Audit Committee
(2) Compensation Committee
(3) Nominating and Corporate Governance Committee
Chesapeake Energy Corporation 2006 Annual Report
27
CHK’s Directors
EF
GH
ABCD
Corporate Governance
Our Board of Directors is responsible to our shareholders for the oversight of the company and for the implementation and operation
of an effective and sound corporate governance environment. We believe that effective corporate governance contributes to long-
term corporate performance. An effective governance structure should reinforce a culture of corporate integrity, foster the company’s
pursuit of long-term strategic goals of growth and profit, and ensure quality and continuity of corporate leadership. Our directors
will continue to be diligent in their efforts to preserve the public trust while fostering the long-term success of the company.