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, Environmental, Social and Governance Committee
Harold G. Hamm			Member
Shelly Lambertz			Member
Lon McCain	Chair		Member
John T. McNabb II	Member	Member	Member
Mark E. Monroe		Member	Chair
Tim Taylor	Member	Chair

• Chair
• Member