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Cabot Oil & Gas Corp
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September 2021 Corporate Presentation
| Dan Dinges | Page 10 of 11 |
May 17, 2025
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"September 2021 Corporate Presentation"
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ROBERT BOSWELL Independent Director Diverse & Skilled Combined Company Board Will Ensure Independent Oversight of Management DAN O. DINGES Executive Chairman ? 40+ years of executive experience in O&G industry, including 19 years as CEO of Cabot, with deep knowledge of the combined company, operations, culture and long-term strategy and goals. THOMAS E. JORDEN President & CEO ? 35+ years of experience in the O&G industry, including 10 years as CEO of Cimarex, with significant leadership and operational expertise and a track record of value creation LISA STEWART Lead Independent Director MARCUS WATTS Independent Director Board of Directors Designees* Highly Skilled Board with the Right Experience to Provide Expert Oversight PAUL ECKLEY Independent Director HANS HELMERICH Independent Director FRANCES VALLEJO Independent Director DOROTHY ABLES Independent Director AMANDA BROCK Independent Director ? 40+ years of O&G industry experience, including in reservoir engineering, business development, land & EH&S, including as Founder & Executive Chairman of Sheridan Production Partners ? 30+ years of O&G industry experience, with deep experience in natural gas transportation and marketing, as well as financial expertise having served as CFO of Duke Energy Gas Transmission, among other executive leadership roles ? 40+ years of management & operating experience as executive in upstream industry, with extensive technical understanding of development of O&G reserves, as well as financial and M&A expertise ? Diverse experience & background gained from distinguished career building & managing global infrastructure businesses in O&G, water & power industries, including serving as the President & COO Solaris Midstream ? Significant legal, transactional & management experience within O&G, among other industries, with particular expertise in governance, regulatory and EH&S matters ? 30+ years of O&G industry experience, with leadership roles in corporate planning, budgeting & treasury, including serving as the former Treasurer and VP of Corporate Planning & Development at ConocoPhillips ? 30+ years of executive experience in the O&G industry, including as former CEO and current Chairman of Helmerich & Payne, with deep understanding of the drilling sector ? 40+ years of institutional investor experience, including investments in public & private companies in the O&G industry, as well as extensive leadership experience serving as the former SVP of Investments at State Farm 10 10 10 9 9 9 7 7 7 7 4 M&A Governance Energy Industry Executive Leadership Public Board Experience Capital Allocation ESG / Sustainability Finance / Accounting Government / Regulatory Cybersecurity