Ms. Zopp is an accomplished executive and board member. She has been a transformational CEO at two organizations and has served as General Counsel and Chief Human Resources Officer in

C. Kay McCall is a senior energy executive with broad industry expertise, including strategy, project development, operations, acquisitions, and governance. In addition to more than a decade of experience in

Vanessa L. Allen Sutherland, Executive Vice President, Legal and Government Affairs, General Counsel and Corporate Secretary of Fortune 50 Phillips 66 (NYSE: PSX), is a seasoned executive and former U.S.