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William C. Nolan, Jr.
Partner, Nolan & Alderson, Attorneys,
El Dorado, Arkansas.
Director since 1977.
Chairman of the Board and ex-officio member of all other committees |
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James V. Kelley
President and Chief Operating Officer,
BancorpSouth, Inc., Tupelo, Mississippi.
Director since 2006.
Committees: Audit; Executive |
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David M. Wood
President and Chief Executive Officer,
Murphy Oil Corporation,
El Dorado, Arkansas.
Director since 2009.
Committees: Executive |
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Walentin (Val) Mirosh
President,
Mircan Resources, Inc.,
Calgary, Alberta,
Canada.
Director since 2011.
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Frank W. Blue
Attorney, Santa Barbara, California.
Director since 2003.
Committees: Audit; Nominating and Governance |
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R. Madison Murphy
Managing Member, Murphy Family
Management, LLC,
El Dorado, Arkansas.
Director since 1993; Chairman from 1994–2002.
Committees: Executive; Audit (Chairman) |
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Steven A. Cosse'
Retired Executive Vice President and General Counsel
Murphy OIl Corporation
El Dorado, Arkansas
Director since 2011.
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Neal E. Schmale
President and Chief Operating Officer,
Sempra Energy, San Diego, California.
Director since 2004.
Committees: Audit; Executive Compensation |
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Claiborne P. Deming
Retired President and Chief Executive Officer,
Murphy Oil Corporation,
El Dorado, Arkansas.
Director since 1993.
Committies: Executive (Chairman); Environmental, Health and Safety |
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David J. H. Smith
Chief Executive Officer, Retired,
Whatman plc, Maidstone, Kent, England.
Director since 2001.
Committees: Executive Compensation (Chairman); Nominating and Governance |
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Robert A. Hermes
Chairman of the Board, Retired,
Purvin & Gertz, Inc., Houston, Texas.
Director since 1999.
Committees: Executive; Nominating and Governance (Chairman); Environmental, Health and Safety |
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Caroline G. Theus
President, Keller Enterprises, LLC, and President,
Inglewood Land and Development Co.,
Alexandria, Louisiana.
Director since 1985.
Committees: Executive; Environmental, Health and Safety (Chairman) |