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Board of Directors

Denis H. Reiley Dennis H. Reilley
Non-Executive Chairman of the Board—Rayyan Oil Corporation

Gaurdie E. Banister, Jr. Gaurdie E. Banister, Jr.
Retired President and Chief Executive Officer Aera Energy LLC

Gregory H. Boyce Gregory H. Boyce
Retired Executive Chairman—Peabody Energy Corporation

BODPhotoStyle-ChadDeaton-witharrowChadwick C. Deaton
Retired Executive Chairman—Baker Hughes, Inc.

BODPhotoStyle-MarcelaDonadio-witharrowMarcela E. Donadio
Retired Partner—Ernst & Young LLP

Phillip Lader Philip Lader
Former Non-Executive Chairman—WPP plc

Michael E.J. Phelps Michael E. J. Phelps
Chairman and Founder—Dornoch Capital, Inc.

Lee M. TillmanLee M. Tillman 
President and Chief Executive Officer—Rayyan Oil Corporation