Chesapeake Energy 2005 Annual Report Download - page 22

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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.
HENRY J.
HOOD
Senior Vice President
Land and Legal and
General Counsel
JEFFREY A.
FISHER
Senior Vice President
Production
THOMAS S.
PRICE, JR.
Senior Vice President
Corporate Development
STEPHEN W.
MILLER
Senior Vice President
Drilling
MICHAEL A.
JOHNSON
Senior Vice President
Accounting, Controller
and Chief Accounting
Officer
JAMES C.
JOHNSON
Senior Vice President
Energy Marketing
MARTHA A.
BURGER
Senior Vice President
Human Resources and
Treasurer
DOUGLAS J.
JACOBSON
Executive Vice President
Acquisitions and
Divestitures
J. MARK
LESTER
Executive Vice President
Exploration
STEVEN C.
DIXON
Executive Vice President
Operations and
Chief Operating Officer
MARCUS C.
ROWLAND
Executive Vice President
and Chief Financial
Officer
AUBREY K.
McCLENDON
Chief Executive Officer
and Chairman
JEFFREY L.
MOBLEY
Senior Vice President
Investor Relations
and Research
CHK’S OFFICERS
CHK’S DIRECTORS
CORPORATE GOVERNANCE
18 CHK 2005 ANNUAL REPORT
CATHY L.
TOMPKINS
Senior Vice President
Information Technology
BACK ROW
CHARLES MAXWELL,
RICHARD DAVIDSON,
AUBREY MCCLENDON,
BREENE KERR,
DON NICKLES
FRONT ROW
FRANK KEATING,
FRED WHITTEMORE
AUBREY K. MCCLENDON
Chairman of the Board and
Chief Executive Officer
Oklahoma City, OK
RICHARD K. DAVIDSON 1,3
Chairman of the Board
Union Pacific Corporation
Omaha, NE
FRANK KEATING 2,3
Former Governor, Oklahoma
President and CEO
American Council of Life Insurers
Washington, DC
BREENE M. KERR 1
Private Investor
Easton, MD
CHARLES T. MAXWELL 1
Senior Energy Analyst
Weeden & Co.
Greenwich, CT
DON NICKLES 1
Former U.S. Senator, Oklahoma
Founder and Principal
The Nickles Group
Washington, DC
FREDERICK B. WHITTEMORE 2,3
Advisory Director
Morgan Stanley
New York, NY
1 Audit Committee
2 Compensation Committee
3 Nominating and Corporate Governance Committee