Hess 2011 Annual Report Download - page 122

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Executive Officers of the Registrant
The following table presents information as of February 1, 2012 regarding executive officers of the
Registrant:
Name Age Office Held*
Year Individual
Became an
Executive
Officer
John B. Hess .......................... 57 Chairman of the Board, Chief 1983
Executive Officer and Director
Gregory P. Hill ........................ 50 Executive Vice President and President of
Worldwide Exploration and Production
and Director
2009
F. Borden Walker ...................... 58 Executive Vice President and President 1996
of Marketing and Refining and Director
Timothy B. Goodell .................... 54 Senior Vice President and General Counsel 2009
Lawrence H. Ornstein ................... 60 Senior Vice President 1995
John P. Rielly ......................... 49 Senior Vice President and Chief 2002
Financial Officer
John J. Scelfo ......................... 54 Senior Vice President 2004
Mykel J. Ziolo ........................ 59 Senior Vice President 2009
Robert M. Biglin ....................... 47 Vice President and Treasurer 2010
* All officers referred to herein hold office in accordance with the By-laws until the first meeting of the Directors following the annual
meeting of stockholders of the Registrant and until their successors shall have been duly chosen and qualified. Each of said officers was
elected to the office opposite his name on May 4, 2011. The first meeting of Directors following the next annual meeting of stockholders of
the Registrant is scheduled to be held May 2, 2012.
Except for Messrs. Hill and Goodell, each of the above officers has been employed by the Registrant or its
subsidiaries in various managerial and executive capacities for more than five years. Prior to joining the
Corporation, Mr. Hill served in senior executive positions in exploration and production operations at Royal
Dutch Shell and its subsidiaries, where he was employed for 25 years. Before joining the Corporation in 2009,
Mr. Goodell was a partner in the law firm of White & Case LLP.
Item 11. Executive Compensation
Information relating to executive compensation is incorporated herein by reference to “Election of
Directors — Executive Compensation and Other Information,” from the Registrant’s definitive proxy statement
for the annual meeting of stockholders to be held on May 2, 2012.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
Information pertaining to security ownership of certain beneficial owners and management is incorporated
herein by reference to “Election of Directors — Ownership of Voting Securities by Certain Beneficial Owners”
and “Election of Directors — Ownership of Equity Securities by Management” from the Registrant’s definitive
proxy statement for the annual meeting of stockholders to be held on May 2, 2012.
See Equity Compensation Plans in Item 5 for information pertaining to securities authorized for issuance
under equity compensation plans.
Item 13. Certain Relationships and Related Transactions, and Director Independence
Information relating to this item is incorporated herein by reference to “Election of Directors” from the
Registrant’s definitive proxy statement for the annual meeting of stockholders to be held on May 2, 2012.
Item 14. Principal Accounting Fees and Services
Information relating to this item is incorporated by reference to “Ratification of Selection of Independent
Auditors” from the Registrant’s definitive proxy statement for the annual meeting of stockholders to be held on May 2,
2012.
96