Chesapeake Energy 2009 Annual Report Download - page 30

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28 CHESAPEAKE ENERGY CORPORATION
(1) Audit Committee
(2) Compensation Committee
(3) Nominating and Corporate Governance Committee
BOARD OF DIRECTORS
RICHARD K.
DAVIDSON
(1)
Former CEO and Chairman
Union Pacific Corporation
Bonita Springs, Florida
AUBREY K.
McCLENDON
Chairman of the Board
and Chief Executive Officer
Chesapeake Energy Corporation
Oklahoma City, Oklahoma
MERRILL A.
“PETE” MILLER, JR.
(1)
Chairman, President and CEO
National Oilwell Varco, Inc.
Houston, Texas
DON L. NICKLES
(3)
Former U.S. Senator, Oklahoma
Founder and President
The Nickles Group
Washington, D.C.
V. BURNS HARGIS
(1)
President
Oklahoma State University
Stillwater, Oklahoma
STANDING (LEFT TO RIGHT)
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.
FREDERICK B.
WHITTEMORE
(2,3)
Advisory Director
Morgan Stanley
New York, New York
CHARLES T.
MAXWELL
(2)
Senior Energy Analyst
Weeden & Co.
Greenwich, Connecticut
FRANK KEATING
(2,3)
Former Governor, Oklahoma
President and CEO
American Council of Life Insurers
Washington, D.C.
SEATED (LEFT TO RIGHT)