Chesapeake Energy 2011 Annual Report Download - page 30

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BOARD OF
DIRECTORS
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 profitability 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.
28 | Board of Directors and Executive Ocers
V. Burns Hargis(1)
President
Oklahoma State University
Stillwater, Oklahoma
Former Vice Chairman
BOK Financial Corporation
Tulsa, Oklahoma
Don Nickles(3)
Founder, Chairman and
Chief Executive Officer
The Nickles Group, LLC
Washington, D.C.
Former U.S. Senator,
Oklahoma
Aubrey K.
McClendon
Chairman of the Board
and Chief Executive Officer
Chesapeake Energy
Corporation
Oklahoma City, Oklahoma
Richard K.
Davidson(1)
Chief Executive Officer
Davidson Enterprises
Bonita Springs, Florida
Retired Chairman and
Chief Executive Officer
Union Pacific Corporation
Omaha, Nebraska
Merrill A. “Pete”
Miller, Jr.(1,2)
Chairman, President and
Chief Executive Officer
National Oilwell Varco, Inc.
Houston, Texas
Former Vice President –
U.S. Operations
Helmerich & Payne, Inc.
Tulsa, Oklahoma
Kathleen M.
Eisbrenner(4)
Founder and
Chief Executive Officer
Next Decade
The Woodlands, Texas
Former Executive
Vice President – Global LNG
Royal Dutch Shell
Houston, Texas
Frank Keating(4)
President and
Chief Executive Officer
American Bankers
Association
Washington, D.C.
Former Governor, Oklahoma
Louis A. Simpson (3)
Chairman of the Board
SQ Advisors, LLC
Naples, Florida
Retired President and
Chief Executive Officer – Capital Operations
GEICO Corporation
Washington, D.C.
Charles T.
Maxwell(4)
Senior Energy Analyst
Weeden & Co.
Greenwich, Connecticut
Retired Managing Director
Cyrus J. Lawrence/Morgan Grenfell
New York, New York
(1) Audit Committee (2) Lead Independent Director (3) Nominating and Corporate Governance Committee (4) Compensation Committee