(Calculation: 3/12 x 100 = 25)

Board of Directors

Darren W. Woods (Male)

Michael J. Angelakis (Male)

Susan K. Avery (Female)

Angela K. Braly (Female)

Gregory J. Goff (Male)

John D. Harris II (Male)

Kaisa 12H. Hietala (Female)

Joseph L. Hooley (Male)

Steven A. Kandarian (Male)

Alexander A. Karsner (Male)

Lawrence W. Kellner (Male)

Jeffrey W. Ubben (Male)