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Newfield Exploration Company - Board of Directors


David A. Trice
Chairman, President & Chief Executive Officer
Newfield Exploration Company

Philip J. Burguieres
Chief Executive Officer, EMC Holdings, LLC
Vice Chairman, Houston Texans

Pamela J. Gardner
President, Business Operations of Houston
McLane Company d/b/a Houston Astros Baseball Club

Dennis R. Hendrix
Retired Chairman, PanEnergy Corp

John R. Kemp III
Principal, The Kemp Company
(Retired President, Exploration Production,
Americas, Conoco, Inc.)

J. Michael Lacey
Retired SVP - Exploration and Production
Devon Energy Corp

Joseph H. Netherland
Chairman, President & CEO
FMC Technologies, Inc.

Howard H. Newman
President and CEO
Pine Brook Road Partners, LLC
(Former Vice Chairman, Warburg Pincus LLC)

Thomas G. Ricks
Chief Investment Officer
H&S Ventures L.L.C.

Juanita F. Romans
Senior Vice President of Memorial Hermann
Healthcare System and Chief Executive Officer of Memorial Hermann Hospital

C.E. (Chuck) Shultz
Chairman & Chief Executive Officer
Dauntless Energy, Inc.

J. Terry Strange
Retired Vice Chairman
KPMG, LLP


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