Home > About Us > Governance GOVERNANCE At SM Energy, we have an active and engaged Board of Directors equipped with an effective balance of fresh perspective and industry experience. Our Board is responsible for representing the long-term interests of our stockholders and is focused on ethical behavior and adherence to our core values. Our Board is comprised of six independent members, plus one non-independent member, Mr. Vogel, who serves as our President and Chief Executive Officer. A number of our independent directors have served as members of senior management of other companies in the oil and gas industry or are currently serving or have served as directors of other public companies. We believe that our independent and experienced directors, the specific experiences and skills that they bring to our Board and to their respective board committees, and the overall leadership of our Board by our Chair provide great benefit to our Company and our stockholders. Audit Committee Compensation Committee Environmental, Social and Governance Committee Executive Committee Carla J. Bailo Stephen Brand Ramiro Peru Julio Quintana Rose Robeson William Sullivan Herbert Vogel Governance Documents Corporate Governance Guidelines > Financial Code of Ethics > Code of Business Conduct and Conflict of Interest Policy > Committee Charters Audit Committee > Compensation Committee > Environmental, Social and Governance Committee > Executive Committee > Board Communications Interested parties may contact our Board as a whole, only the non-management directors, or any one or more specified individual directors, by sending a letter to the intended recipients’ attention in care of SM Energy Company, Attn: Corporate Secretary 1775 Sherman Street, Suite 1200, Denver, CO 80203. All communications from interested parties will be provided to the named addressee or, if none named, to the Chair of the Environmental, Social and Governance Committee, who will facilitate the review of such communications. NEWS RELEASES EVENTS & PRESENTATIONS LATEST QUARTER SEC FILINGS © 2021 SM ENERGY CORPORATE RESPONSIBILITY REPORT LOOKBEYOND.ORG

Home > About Us > Leadership LEADERSHIP Board of Directors William Sullivan, Chairman of the Board Carla J. Bailo Ramiro Peru Stephen Brand Rose Robeson Herb Vogel Julio Quintana Officers Herb Vogel, President and Chief Executive Officer Wade Pursell, Executive Vice President and Chief Financial Officer David Copeland, Executive Vice President and General Counsel Kenneth Knott, Senior Vice President - Business Development and Land Mary Ellen Lutey, Senior Vice President - Exploration, Development and EHS Newt Newton, Senior Vice President - Operations Dean Lutey, Vice President - Chief Information Officer Candace Lyon, Vice President - Human Resources Pat Lytle, Vice President - Chief Accounting Officer and Controller Jennifer Samuels, Vice President - Investor Relations David Whitcomb, Vice President - Marketing Andrew Urie, Vice President – Exploration and Geoscience NEWS RELEASES EVENTS & PRESENTATIONS LATEST QUARTER SEC FILINGS © 2021 SM ENERGY CORPORATE RESPONSIBILITY REPORT LOOKBEYOND.ORG