Range Resources BOARD OF DIRECTORS VISION & VALUESINNOVATIONBOARD OF DIRECTORSSENIOR MANAGEMENTCORPORATE GOVERNANCEVENDOR RELATIONS Director Brenda A. Cline Brenda A. Cline became a director in 2015. Since 1993, Ms. Cline has served as executive vice president, chief financial officer, treasurer, and secretary of the Kimbell Art Foundation, a private operating foundation that owns and operates the Kimbell Art Museum, Fort Worth, Texas. Ms. Cline has also served as an independent trustee of American Beacon Funds since 2004 and currently serves as the chair of the audit and compliance committee. She is a director of Tyler Technologies, Inc., serving on the nominating and governance committee and as the chair of the audit committee. From 1993 until 2013, Ms. Cline served as a contract author for Thomson Reuters, Fort Worth, Texas. Before 1993, Ms. Cline held various positions with Ernst & Young LLP. Ms. Cline also serves on the boards of certain non-profit entities, including on the board of trustees of Texas Christian University and the Pension Fund of the Christian Church. Ms. Cline is a certified public accountant. She received her Bachelor of Business Administration, Accounting degree, summa cum laude, from Texas Christian University. Director Since: 2015 Range Resources Corporation Committee Membership: Audit Committee Governance & Nominating Committee ESG & Safety Committee Director Margaret K. Dorman Margaret K. Dorman became a director in 2019. Ms. Dorman has 30 years of experience in the energy industry, largely focused in the oilfield service and equipment sector. In 2009, she retired as the Executive Vice President, Chief Financial Officer and Treasurer of Smith International, Inc. (now part of Schlumberger Limited) after spending more than a decade in that role. Previously, she held management positions at Landmark Graphics, prior to its acquisition by Halliburton Corporation, and Ernst & Young. Ms. Dorman has served as an independent director of Equitrans Midstream Corporation since the November 2018 separation from EQT Corporation and, for the previous seven years, as an independent director of EQT Corporation. Additionally, she is a director of privately-held Rubicon Oilfield International and formerly served as a director of Hanover Compressor Company. Ms. Dorman received a Bachelor of Arts degree in Economics-Business from Hendrix College and is a certified public accountant. Director Since: 2019 Range Resources Corporation Committee Membership: ESG & Safety Committee Audit Committee Director James M. Funk James M. Funk became a director in December 2008. Mr. Funk is an independent consultant and producer with over 40 years of experience in the energy industry. Mr. Funk served as Senior Vice President of Equitable Resources and President of Equitable Production Co. from June 2000 until December 2003. Previously, Mr. Funk was employed by Shell Oil Company for 23 years in senior management and technical positions. Mr. Funk has previously served on the boards of Westport Resources (2000 to 2004), Matador Resources Company (2003 to 2008), and Superior Energy Services, Inc. (2016 to 2021). Mr. Funk received a B.A. degree in Geology from Wittenberg University, a M.S. in Geology from the University of Connecticut, and a PhD in Geology from the University of Kansas. Mr. Funk is a Certified Petroleum Geologist. Director Since: 2008 Range Resources Corporation Committee Membership: Compensation Committee Governance & Nominating Committee ESG & Safety Committee Director Steve D. Gray Steve Gray became a director in 2018. Mr. Gray served as a founder, director and Chief Executive Officer of RSP Permian Inc. from their inception in 2010 to 2018. When RSP Permian merged with Concho Resources Inc., he joined Concho’s Board of Directors and served on it’s Reserves Committee until Concho was acquired by Chevron. Mr. Gray currently serves as the Chairman of the Board of Bighorn Permian Resources, LLC , a private company which owns assets in the Permian basin. Prior to forming RSP Permian, Mr. Gray founded several successful oil and gas ventures spanning nearly 20 years in partnerships with Natural Gas Partners, an Irving, Texas based private equity company. Prior to going into business for himself, Mr. Gray spent 11 years employed in the oil and gas industry in various capacities as a petroleum engineer. Mr. Gray is on the Board of Directors of the Texas Tech Foundation. In addition, he is a member of the Petroleum Engineering Academy and serves on the Dean’s Advisory Council for the College of Engineering at Texas Tech University—the same institution from which he earned a Bachelor of Science in Petroleum Engineering. He is also a member of the Executive Advisory Council of the George W. Bush Presidential Center in Dallas, Texas. Director Since: 2018 Range Resources Corporation Committee Membership: Compensation Committee ESG & Safety Committee Chairman Greg G. Maxwell Greg G. Maxwell became a director in September 2015, and Chairman of the board in July 2018. Mr. Maxwell served as executive vice president, Finance, and chief financial officer for Phillips 66, a diversified energy manufacturing and logistics company until his retirement on December 31, 2015. Mr. Maxwell had over 37 years of experience in various financial roles within the petrochemical and oil and gas industries. Mr. Maxwell served as senior vice president, chief financial officer and controller for Chevron Phillips Chemical Company from 2003 until joining Phillips 66 in 2012. He joined Phillips Petroleum Company in 1978 and held various positions within the comptrollers group including the corporate planning and development group, the corporate treasury department and downstream business units. He is a certified public accountant and a certified internal auditor. He earned a Bachelor of Accountancy degree from New Mexico State University in 1978. Director Since: 2015 Range Resources Corporation Committee Membership: Audit Committee Dividend Committee ESG & Safety Committee Director Reginal W. Spiller Reginal W. Spiller became a director in September 2021. Mr. Spiller began his energy career as a geologist with Exxon USA and is now President and CEO of Azimuth Energy Investments, LLC, providing energy advisory services to upstream companies. Mr. Spiller also had a distinguished public service career, having served as the Deputy Assistant Secretary of Oil and Gas at the U.S. Department of Energy, focusing on the development of advanced technologies for the natural gas and oil industry. He is still active with the DOE’s fossil energy technology and carbon capture projects and has served on several National Research Council/National Academy of Science boards. Mr. Spiller is a member of the American Association of Petroleum Geologists, Society of Petroleum Engineers, Geologic Society of America, and the National Association of Black Geoscientists. Mr. Spiller earned a bachelor’s degree in geology from the State University of New York and a M.S. in geology from Penn State University. Director Since: 2021 Range Resources Corporation Committee Membership: Governance & Nominating Committee ESG & Safety Committee CEO & President Jeffrey L. Ventura Jeffrey L. Ventura, Chief Executive Officer and President, joined Range in 2003 as Chief Operating Officer and became a director in 2005. Mr. Ventura was named Chief Executive Officer effective January 1, 2012. Previously, Mr. Ventura served as President and Chief Operating Officer of Matador Petroleum Corporation which he joined in 1997. Prior to his service at Matador, Mr. Ventura spent eight years at Maxus Energy Corporation where he managed various engineering, exploration and development operations and was responsible for coordination of engineering technology. Previously, Mr. Ventura was with Tenneco Oil Exploration and Production, where he held various engineering and operating positions. Mr. Ventura holds a Bachelor of Science degree in Petroleum and Natural Gas Engineering from the Pennsylvania State University. Mr. Ventura is a member of the National Petroleum Council, Society of Petroleum Engineers, American Association of Petroleum Geologists and the Texas Society of Professional Engineers. He is also a member of Gateway Church. Range Resources Corporation Committee Membership: Dividend Committee twitterfacebooklinkedinyoutube Copyright 2021 Range Resources Corporation. All rights reserved. PrivacyLegalContact