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Southwestern Energy Co (SWN.N)

SWN.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Catherine Kehr

55 2011 Independent Chairman of the Board

William Way

59 2016 President, Chief Executive Officer, Director

Jennifer Stewart

54 2017 Chief Financial Officer - Interim, Senior Vice President

Julian Bott

55 2018 Chief Financial Officer

Clayton Carrell

52 2017 Chief Operating Officer, Executive Vice President

J. David Cecil

51 2017 Executive Vice President Corporate Development

John Ale

63 2013 Senior Vice President, General Counsel, Corporate Secretary

John Bergeron

59 2017 Senior Vice President - Operation Services

Jennifer Mccauley

54 2018 Senior Vice President - Government and Regulatory Affairs

Jason Kurtz

47 2011 Vice President - Marketing;Transportation

Anne Taylor

2018 Director

John Gass

66 2012 Independent Director

Gregory Kerley

62 2012 Independent Director

Gary Luquette

62 2017 Independent Director

Jon Marshall

66 2017 Independent Director

Patrick Prevost

62 2017 Independent Director

Terry Rathert

65 2014 Independent Director

Michael Hancock

51 2014 Director of Investor Relations

Biographies

Name Description

Catherine Kehr

Ms. Catherine A. Kehr is an Independent Chairman of the Board of Southwestern Energy Company. Ms. Kehr retired in 2006 as a Senior Vice President and Director of Capital Research Company, a division of The Capital Group Companies, one of the world’s largest investment management organizations and manager of the American Funds. In this role, Ms. Kehr was responsible for investment analysis and a portfolio manager of global energy equities. Prior to that, Ms. Kehr was an investment analyst and portfolio manager with responsibility for global energy high yield debt. Prior to her tenure with The Capital Group Companies, she held various managerial positions at Atlantic Richfield Company and Payden and Rygel. In 2002, the Reuters Survey ranked Ms. Kehr among the top 10 individual U.S. fund managers. Ms. Kehr has been a director of California Resources Corporation since February 2015 and serves on its Audit Committee and chairs its Compensation Committee.

William Way

Mr. William J. Way is the President, Chief Executive Officer, Director of Southwestern Energy Company. Mr. Way currently is President and Chief Executive Officer of the Company, having been named Chief Executive Officer in January 2016. From December 2014 to January 2016, he was President and Chief Operating Officer of the Company. Mr. Way joined Southwestern as Executive Vice President and Chief Operating Officer in October 2011. Prior to Southwestern, he was Senior Vice President – Americas of BG Group plc with responsibility for E&P, Midstream, LNG and global shipping operations in the U.S., Trinidad and Tobago, Chile, Bolivia, Canada and Argentina. From 1981 until 2007, he held various senior technical, operational and leadership positions at ConocoPhillips in the U.S. and globally.

Jennifer Stewart

Ms. Jennifer E. Stewart is the Senior Vice President and Chief Financial Officer – Interim of Southwestern Energy Company, effective June 2017. Prior to serving as the Chief Financial Officer – Interim, she was Senior Vice President, Tax and Treasury. Ms. Stewart joined the Company in 2010 as Vice President, Tax.

Julian Bott

Mr. Julian M. Bott is the Chief Financial Officer of Southwestern Energy Company, effective March 5, 2018. He has served as Executive Vice President and Chief Financial Officer of SandRidge Energy, Inc., from August 2015 to February 2018. Prior to that, he served as Chief Financial Officer at Texas American Resources Company, beginning in 2009. Mr. Bott also previously served as a director of EQT Midstream Services, LLC, the general partner of EQT Midstream Partners, LP and a wholly owned subsidiary of EQT GP Holdings, LP, from May 2012 to February 2018. He joins Southwestern Energy from SandRidge Energy, where he served as Chief Financial Officer since 2015. Throughout his career of various leadership positions, Mr. Bott has gained extensive experience in both finance and the capital markets and has built strong relationships throughout the energy and investment banking industries. Prior to SandRidge Energy, he served as Chief Financial Officer at Texas American Resources and 3DMD Technologies and as Managing Partner at Kensington Energy Partners. Earlier in his career, he held executive positions at the Toronto Dominion Bank and Bankers Trust Company. Mr. Bott holds a bachelor's degree in economics from Harvard University and an MBA from Rice University.

Clayton Carrell

Mr. Clayton A. Carrell is the Chief Operating Officer, Executive Vice President of Southwestern Energy Company. Mr. Carrell was Executive Vice President and Chief Operating Officer of EP Energy Corporation from August 2013 to November 2017, and Executive Vice President and Chief Operating Officer of its wholly owned, indirect subsidiary EP Energy LLC from May 2012 to November 2017. Prior to that time, Mr. Carrell worked at El Paso Corporation, Peoples Energy, Burlington Resources and ARCO Oil and Gas in various domestic and international engineering and management roles.

J. David Cecil

Mr. J. David Cecil is the Executive Vice President Corporate Development of Southwestern Energy Company, effective in August 2017. Prior to joining the Company, he was Managing Director and Head of the North American E&P group of Lazard since 2012.

John Ale

Mr. John C. Ale is the Senior Vice President, General Counsel, Corporate Secretary of Southwestern Energy Company. Mr. Ale was Vice President and General Counsel of Occidental Petroleum Corporation since April 2012. Prior to that, he was a partner with Skadden, Arps, Slate, Meagher & Flom LLP since 2002.

John Bergeron

Mr. John E. Bergeron is the Senior Vice President - Operation Services of Southwestern Energy Company. Mr. Bergeron is the Senior Vice President – E&P Operations of the Company. He served as Senior Vice President, Northeast Appalachia Division. Since joining the Company in 2007, he served as Senior Vice President, Fayetteville Shale Division; Vice President and General Manager, Fayetteville Shale Division; Vice President, Economic Planning and Acquisitions; and as Vice President, Fayetteville Shale Planning and Technology.

Jennifer Mccauley

Ms. Jennifer N. Mccauley is the Senior Vice President - Government and Regulatory Affairs of Southwestern Energy Company, effective March 5, 2018. She is no longer Interim Chief Financial Officer of the company. served as Senior Vice President – Human Resources since 2009.

Jason Kurtz

Mr. Jason Kurtz is the Vice President of Marketing and Transportation of Southwestern Energy Company, effective May 2011. Prior to that, he served in various marketing roles since joining the Company in May 1997.

Anne Taylor

Ms. Anne Taylor is Director of the company. She retired in June 2018 from Deloitte, which she joined in 1987. She held numerous top executive positions with that firm, including Vice Chairman and Managing Partner of the Houston office, U.S. Chief Strategy Officer, and Global Leader for e-business. She also was a member of the U.S. Board of Directors, where she served on the U.S. and Global Nominating Committees, the CEO Evaluation Committee, and chaired the Strategic Investment Committee. She also served on the board of Deloitte Consulting LLP. Ms. Taylor received Bachelor of Science and Master of Science degrees in Engineering from the University of Utah. She also attended Princeton University for doctorate studies in civil engineering, where she focused on transportation and mobility. Ms. Taylor currently serves as a director of Group 1 Automotive, Inc., a publicly traded company, and as immediate past chairman of the board of Central Houston, Inc., a nonprofit organization. She previously served as an executive board member of the Greater Houston Partnership and United Way of Greater Houston.

John Gass

Mr. John D. Gass is an Independent Director of Southwestern Energy Company. Mr. Gass retired in 2012 as Vice President of Chevron Corporation and President of Chevron Gas and Midstream. In this role, he was responsible for Chevron’s global natural gas marketing and trading activities, as well as Chevron’s pipeline, power and worldwide shipping operations. Mr. Gass began his career in 1974 in Chevron’s Gulf of Mexico business unit in New Orleans, and over the next 38 years held positions of increasing responsibility, including heading the company’s exploration and production operations in southern Africa and in Australia and Papua New Guinea. Mr. Gass served as a director of Sasol Chevron Holdings Ltd and GS Caltex. Mr. Gass has been a director of Weatherford International, Ltd. since June 2013 and serves on the Compensation and the Health, Safety and Environment Committees. He became a director of Suncor Energy Inc. in February 2014, where he serves on its Governance Committee and chairs its Human Resources and Compensation Committee.

Gregory Kerley

Mr. Gregory D. Kerley is an Independent Director of Southwestern Energy Company. Mr. Kerley retired as Executive Vice President and Chief Financial Officer of Southwestern Energy in October 2012. Mr. Kerley began his career at Southwestern Energy in 1990 as Controller and Chief Accounting Officer, eventually serving as Treasurer and Secretary before being named Senior Vice President and Chief Financial Officer in 1998. Prior to joining the Company, Mr. Kerley held senior financial and accounting positions at Agate Petroleum Inc. and was a manager for Arthur Andersen LLP specializing in the energy sector. In 2010, Institutional Investor ranked Mr. Kerley as one of the top performing CFO’s in the exploration and production sector.

Gary Luquette

Mr. Gary P. Luquette is an Independent Director of Southwestern Energy Company. He has served as the non-executive Chairman of the Board of Directors of McDermott International, Inc., a global offshore engineering and production company, since May 2014, where he is currently a member of the Compensation Committee. Mr. Luquette previously served as President and Chief Executive Officer of Frank’s International N.V. (“Frank’s”), a global provider of engineered tubular services to the oil and gas industry, from January 2015 until November 2016, following which he served as a special advisor to Frank’s until his retirement in December 2016. Mr. Luquette also served as a member of Frank’s Supervisory Board from November 2013 through Frank’s 2017 annual meeting of shareholders, held in May 2017. From 2006 until September 2013, Mr. Luquette served as President of Chevron North America Exploration and Production, a unit of Chevron Corporation. Mr. Luquette began his career with Chevron in 1978 and, prior to serving as President, held several other key exploration and production positions in Europe, California, Indonesia and Louisiana.

Jon Marshall

Mr. Jon A. Marshall is an Independent Director of Southwestern Energy Company. Mr. Marshall qualification highlights includes, Former Chief Executive Officer and President of GlobalSantaFe Corporation, Former President and Chief Operating Officer, Transocean Ltd., Director, Noble Corporation plc since 2009 (chairman of Health, Safety, Environment and Engineering Committee and member of Audit and Finance Committees), Director, Cobalt International Energy, Inc. since 2010 (Chairman of Compensation Committee), Director, Sentinel Energy Services, Inc., since 2018 (member of Audit, Nominating and Compensation Committees), Director, Fluid Imaging Technologies since 2010 (private), Chairman of the Board of Directors, Chahta Foundation (nonprofit promoting education, cultural identity and health for the Choctaw Nation), Director, Jones Academy Foundation (foundation supporting residential learning center for Choctaw youth). Mr. Marshall's Skills and qualifications of particular relevance to southwestern energy includes, Former CEO of NYSE-listed company that went through transformative changes, Significant experience as a senior executive of multiple energy services companies, Executive experience in cyclical global businesses, Service on multiple boards of energy companies, both public and private, Experience overseeing best operational, safety and environmental practices, Added cultural and ethnic perspective, with strong leadership in giving back to communities,

Patrick Prevost

Mr. Patrick M. Prevost is an Independent Director of Southwestern Energy Company. Mr. Prevost has served as a director of the Board of Directors of Cabot Corporation (“Cabot”), a global specialty chemicals and performance materials company, since 2008, where he is currently a member of the Safety, Health and Environmental Affairs Committee. Mr. Prevost previously served as the President and Chief Executive Officer of Cabot from January 2008 until March 2016. Prior to joining Cabot, since October 2005, Mr. Prevost served as President, Performance Chemicals, of BASF AG, an international chemical company. Prior to that, he was responsible for BASF Corporation’s Chemicals and Plastics business in North America. Before joining BASF in 2003, he held senior management positions at BP and Amoco. Mr. Prevost is a member of the Board of Directors of General Cable Corporation, a global leader in copper, aluminum and fiber optic wire and cable products, where he is currently the chairman of the Audit Committee and a member of the Compensation Committee.

Terry Rathert

Mr. Terry W. Rathert is an Independent Director of Southwestern Energy Company. Mr. Rathert was a co-founder of Newfield Exploration Company, a publicly traded E&P company, where he served in various positions, including as executive vice president and chief financial officer and as secretary, from 1989 until his retirement in August 2014. Prior to Newfield, Mr. Rathert was director of economic planning and analysis for Tenneco Oil Exploration and Production Company. Since January 2015, Mr. Rathert has served as a director of Kaspar Companies Inc. and Kaspar Texas Traditions, each a privately held company, and since November 2015, has served as a director of Encino Energy LLC, a privately held exploration and production company.

Michael Hancock

Mr. Michael W. Hancock is the Director - Investor Relations of Southwestern Energy Company., effective September. 2, 2014. Mr. Hancock joined Southwestern Energy in February 2010 and has served various roles of increasing responsibility in finance and accounting most recently as Director of Corporate Budgeting and Forecasting. Prior to joining Southwestern Energy, Mr. Hancock held various positions within finance and accounting at Anadarko Petroleum Corporation and with Ernst & Young LLP in Houston. He holds a bachelor's degree and master's degree in accounting from The University of Texas at Austin and is a Certified Public Accountant.

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