Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

	Audit Committee	Compensation Committee	Nominating/Corporate Governance Committee
Harold G. Hamm			Member
Shelly Lambertz			Member
Lon McCain	Chair		Member
John T. McNabb II	Member	Chair	Member
Mark E. Monroe		Member	Chair
Tim Taylor	Member	Member

• Chair
• Member