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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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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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David M. Wood
President and Chief Executive Officer,
Murphy Oil Corporation,
El Dorado, Arkansas.
Director since 2009.
Committees: Executive |
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Ivar B. Ramberg
Executive Officer, Ramberg Consulting AS,
Osteraas, Norway.
Director since 2003.
Committees: Nominating and Governance;
Public Policy and Environmental |
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Frank W. Blue
Attorney, Santa Barbara, California.
Director since 2003.
Committees: Audit; Nominating and Governance |
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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.
Chairman of the Executive Committee |
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David J. H. Smith
Chief Executive Officer, Retired,
Whatman plc, Maidstone, Kent, England.
Director since 2001.
Committees: Executive Compensation (Chairman);
Public Policy and Environmental |
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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);
Public Policy and Environmental |
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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;
Public Policy and Environmental (Chairman) |
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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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