Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating/Corporate Governance Committee
William B. Berry  Committee Member Chairperson  
Harold G. Hamm    Committee Member
Shelly Lambertz    Committee Member
Lon McCain Financial Expert Chairperson Committee Member  
John T. McNabb II  Committee Member   Chairperson
Mark E. Monroe Financial Expert   Committee Member Committee Member