Board of Directors
Lee Tillman
Chad Deaton
Marcela Donadio
Lisa Hyland
Holli Ladhani
Mark McCollum
Brent Smolik
Shawn Williams
Committee Participation
| Director | Audit & Finance Committee | Compensation Committee | Corporate Governance and Nominating Committee | Health, Environmental, Safety and Corp. Responsibility Committee |
|---|---|---|---|---|
| Chad Deaton | — | Member | Member | Member |
| Marcela Donadio, Lead Director | — | Member | Member | — |
| Lisa Hyland | Member | — | — | Chair |
| Holli Ladhani | Chair | — | — | Member |
| Mark McCollum | — | Chair | — | Member |
| Brent Smolik | Member | Member | Chair | — |
| Shawn Williams | Member | — | Member | — |
Committees and Charters
All the members of the Audit and Finance Committee are independent (as independence is defined in Exchange Act Rule 10A-3, as well as the general independence requirements of NYSE Rule 303A.02).
The Compensation Committee is composed solely of directors who satisfy all criteria for independence under applicable law and rules of the New York Stock Exchange and who, in the opinion of the Board of Directors, are free of any relationship that would interfere with their exercise of independent judgment as members of the committee.
The Corporate Governance and Nominating Committee is composed solely of independent directors in accordance with the Rules of the New York Stock Exchange. The committee’s primary purpose is to discharge the Board of Directors’ responsibilities related to public policy matters and corporate governance, the identification of individuals qualified to become members of the Board of Directors, and the review of the qualifications and make-up of the Board membership.
The Health, Environmental, Safety and Corporate Responsibility Committee assists the Board in identifying and monitoring health, environmental, safety, social and political trends, issues and concerns which affect the Company. Additionally, the committee analyzes the Company's global reputation and develops recommendations to strategically position the Company to support its business objectives.
Communicating with the Board
Overview
Interested parties, including security holders, can send communications to the Board by emailing the Committee Chairman for the respective committee. The Secretary will forward to the directors all communications that, in her judgment, are appropriate for consideration by the directors. Examples of communications that would not be considered appropriate include commercial solicitations and matters not relevant to the affairs of Marathon Oil.
Audit and Finance
auditandfinancechair@marathonoil.com
Compensation
compchair@marathonoil.com
Corporate Governance and Nominating
corpgovchair@marathonoil.com
Health, Environmental, Safety and Corporate Responsibility hescrchair@marathonoil.com
Non-Management Directors
You may communicate with our outside directors, individually or as a group, by sending an e-mail to: non-managedirectors@marathonoil.com