Newfield Exploration Company

Corporate Governance

Newfield Exploration Company - Corporate Governance

Board Members and Committees

Director	Compensation and Management Development Committee	Audit Committee	Nominating and Corporate Governance Committee
Philip J. Burguieres			X
Pamela J. Gardner		X	X
Dennis R. Hendrix	X		X
John R. Kemp, III	X	X
J. Michael Lacey	X
Joseph H. Netherland	X		X
Howard H. Newman			X
Thomas G. Ricks		X	X
Juanita F. Romans		X	X
C. E. (Chuck) Shultz	X
J. Terry Strange		X	X
David A. Trice