Board of Directors

Our board is short tenured, diverse, and comprised not only of industry-leading experts but also of members who worked for major shareholders and investors. Except for Messrs. Brown and Peterson, who serve as our President and CEO and Executive Chairman, respectively, all of the Directors are Independent under NASDAQ listing standards, and none of the Independent Directors have any material connection to the Company outside of service on the Board of Directors.

Lynn A. Peterson

Executive Chair

Daniel E. Brown

President & CEO and Director

Douglas E. Brooks

Lead Independent Director
Audit and Reserves Committee
Environmental, Social and Governance Committee

Susan M. Cunningham

Chair, Environmental, Social and Governance Committee
Compensation and Human Resources Committee

Samantha F. Holroyd

Audit and Reserves Committee
Environmental, Social and Governance Committee

Paul J. Korus

Audit and Reserves Committee
Environmental, Social and Governance Committee

Kevin S. McCarthy

Compensation and Human Resources Committee
Nominating and Governance Committee

Anne Taylor

Chair, Compensation and Human Resources Committee
Nominating and Governance Committee

Cynthia L. Walker

Chair, Audit and Reserves Committee
Nominating and Governance Committee

Marguerite N. Woung-Chapman

Chair, Nominating and Governance Committee
Compensation and Human Resources Committee

“The Chord board is well suited to serve the shareholders and help guide the company through the constantly evolving energy landscape. The board is largely independent and values diverse perspectives from its experienced directors with different backgrounds.”

Lynn A. Peterson – Executive Chair