David L. Porges
Mr. Porges is chairman, president and chief executive officer, EQT Corporation, since May 2011; president, chief executive officer and director, EQT, April 2010 through May 2011; president, chief operating officer and director, EQT, February 2007 through April 2010; vice chair, executive vice president - finance and administration and director, EQT, January 2005 through February 2007; executive vice president and chief financial officer and director, EQT May 2002 through January 2005; executive vice president and chief financial officer, EQT, February 2000 through May 2002.
James E. Rohr
Lead Independent Director, Chairman of the Executive Committee and member of the Management Development and Compensation Committee, Mr. Rohr has been chairman and chief executive officer of The PNC Financial Services Group, Inc. (financial services) since August 2002; chairman, president and chief executive officer, The PNC Financial Services Group, Inc., May 2001 through August 2002; president, chief executive officer and director, The PNC Financial Services Group, Inc., May 2000 through May 2001. He is also a director of Allegheny Technologies, Inc. and BlackRock, Inc.
Vicky A. Bailey
Chair of the Public Policy and Corporate Responsibility Committee, member of the Audit Committee and the Executive Committee, Ms. Bailey is president of Anderson Stratton International, LLC (strategic consulting and government relations), since November 2005; vice president, BHMM Energy Services, LLC (utility and facilities management services), since January 2006; partner, Johnston & Associates, LLC (consulting firm), March 2004 through October 2005; assistant secretary for the Office of Policy and International Affairs at the Department of Energy, June 2001 through February 2004; president, PSI Energy, Inc. 2000 through May 2001. She is also a director of Cheniere Energy, Inc.
Philip G. Behrman, Ph.D.
Member of the Audit Committee, Dr. Behrman joined the board in July 2008 after retiring as senior vice president, Worldwide Exploration for Marathon Oil Corporation. Prior to joining Marathon
in October 2000, he held various positions at Vastar Resources, British Petroleum,
and Unocal. He is also on the Board of Advisors for the AllianceBernstein Energy Private Equity Fund.
Kenneth M. Burke
Member of the Audit Committee, Mr. Burke spent most of his career serving as a partner with Ernst & Young LLP, retiring from that position in 2004. From March 2005 to August 2011, Mr. Burke was a member of the Board of Directors of Trico Marine Services, Inc., serving as chair of its Audit Committee and as a member of its Nominating & Governance Committee. From December 2006 to May 2011, Mr. Burke also served as a member of the Board of Directors of Pride International, Inc., where he was the chair of its Nominating and Governance Committee and a member of its Audit and Compensation Committees.
A. Bray Cary, Jr.
Member of the Corporate Governance Committee, the Public Policy and
Corporate Responsibility Committee and the Management Development and Compensation Committee, Mr. Cary is currently president and chief executive officer of West Virginia Media Holdings, LLC (television and print media company),
and is nationally known as a sports marketing entrepreneur. Previously Mr. Cary was founder and president of Creative Sports Marketing, Inc., sports consultant for ESPN, Inc. and vice president, TV and Technology for National Association for Stock Car Auto Racing, Inc. (NASCAR).
Margaret K. Dorman
Member of the Audit Committee, Ms. Dorman most recently served as executive vice president, chief financial officer and treasurer of Smith International, Inc., retiring from that position in October 2009. Ms. Dorman served as a member of the Board of Directors of Hanover Compressor Company from 2005 through 2007, including serving as chair of Hanover's Audit Committee.
Barbara S. Jeremiah
Member of the Audit Committee and the Public Policy and Corporate Responsibility Committee, Ms.
Jeremiah retired in December 2008 as executive vice president of Corporate Development, Alcoa, Inc. (producer of aluminum), a role in which she served since July 2002. Previously
she was vice president, Corporate Development, at Alcoa, Inc. since January 1998.
She is also a director of Allegheny Technologies, Inc., First Niagara Financial Group, Inc. and Boart Longyear, Ltd.
George L. Miles, Jr.
Chairman of the Corporate Governance Committee and member of the Executive Committee, Mr. Miles is the executive chairman of Chester Engineers, Inc. He retired in September 2010 as president and chief executive officer of WQED Multimedia (multimedia company), a role in which he served since 1994. He is also a director of WESCO International, Inc., Harley-Davidson, Inc., American International Group, Inc. and HFF, Inc.
David S. Shapira
Member of the Corporate Governance Committee and the Public Policy and Corporate Responsibility Committee, Mr. Shapira is currently the executive chairman of Giant Eagle, Inc. (retail grocery store chain). Mr. Shapira retired in January 2012, as chairman, chief executive officer and president of Giant Eagle, Inc., a role in which he served since July 2005. Previously, he was the chairman and chief executive officer of Giant Eagle, Inc. from February 1994 through July 2005.
Stephen A. Thorington
Chair of the Audit Committee and member of the Executive Committee, Mr. Thorington retired in 2006 as executive vice president and chief financial officer of Plains Exploration and Production Company. He held similar executive management positions at Plains Resources, Inc., Ocean Energy, Inc., Seagull Energy Co. and The Chase Manhattan Bank. He is also a director of KMG Chemicals, Inc. and QRE GP, LLC, the general partner of QR Energy, LP.
Lee T. Todd, Jr., Ph.D.
Chairman of the Management Development and Compensation Committee and member of the Executive Committee, Dr. Todd is currently a professor at the University of Kentucky. Dr. Todd retired in June 2011, as president of the University of Kentucky, a role in which he served since July 2001. Previously, he was senior vice president, Lotus Development Corporation from June 2000 through May 2001.