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2017 API Board of Directors

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2017 API Board of Directors 2017 API Board of Directors Chairman Mr. Russ Girling Mr. Ryan Lance President and Chief Executive Officer Chairman and Chief Executive Officer TransCanada Corporation ConocoPhillips Mr. Dave Hager Chairman-Finance Committee President and Chief Executive Officer Mr. Greg Garland Devon Energy Corporation Chairman and Chief Executive Officer Phillips 66 Mr. Gary Heminger Chairman, President and Chief Executive Officer Members Marathon Petroleum Corporation Mr. Khalid Alnaji President Mr. John B. Hess Saudi Refining, Inc. Chairman and Chief Executive Officer Hess Corporation Mr. Lee Boothby Chairman, President and Chief Executive Officer Ms. Vicki Hollub Newfield Exploration Company President and Chief Executive Officer Occidental Petroleum Corporation Mr. Thomas Burke President and Chief Executive Officer Mr. Paul Howes Rowan Companies President and Chief Executive Officer Newpark Resources, Inc. Mr. John Christmann President and Chief Executive Officer Mr. W. Herbert Hunt Apache Corporation Advisor to Management Petro-Hunt, L.L.C. Mr. Martin Craighead President and Chief Executive Officer Mr. Roger Jenkins Baker Hughes, Inc. President and Chief Executive Officer Murphy Oil Corporation Mr. Bruce Culpepper President and Country Chair Mr. Paal Kibsgaard Shell Oil Company Chief Executive Officer Schlumberger Ltd. Mr. Timothy Cutt Chief Executive Officer Mr. Tracy Krohn Cobalt International Energy, L.P. Chairman and Chief Executive Officer W&T Offshore, Inc. Mr. Dan Dinges Chairman, President and Chief Executive Officer Mr. Robert “Doug” Lawler Cabot Oil & Gas Corporation President, Chief Executive Officer and Director Chesapeake Energy, Inc. Mr. Greg Ebel President and Chief Executive Officer Mr. David Lesar Spectra Energy Chairman and Chief Executive Officer Halliburton Mr. Timothy Felt President and Chief Executive Officer Mr. John Mingé Colonial Pipeline Company Chairman and President BP America, Inc. 1 of 2 API Board 02 01 2017 2017 API Board of Directors Mr. Al Monaco Mr. Dave Stover President and Chief Executive Officer Chairman, President and Chief Executive Officer Enbridge, Inc. Noble Energy, Inc. Mr. Richard Muncrief Mr. Douglas Suttles President and Chief Executive Officer President and Chief Executive Officer WPX Energy, Inc. Encana Corporation Mr. Steve Pastor Mr. William Thomas President, Petroleum Chairman of the Board and Chief Executive Officer BHP Billiton Petroleum EOG Resources, Inc. Mr. Harry Pefanis Mr. Lee Tillman President and Chief Operating Officer President and Chief Executive Officer Plains All American Pipeline, L.P. Marathon Oil Corporation Mr. Douglas Pferdehirt Mr. Al Walker Chief Executive Officer Chairman, President and Chief Executive Officer TechnipFMC Anadarko Petroleum Corporation Mr. Torgrim Reitan Mr. John Watson EVP, Development and Production USA Chairman and Chief Executive Officer Statoil Chevron Mr. Gary Rich Mr. David Williams President and Chief Executive Officer Chairman, President and Chief Executive Officer Parker Drilling Company Noble Corporation Mr. David Rintoul Mr. Darren Woods President Chairman and Chief Executive Officer U.S. Steel Tubular Products, Inc. Exxon Mobil Corporation Mr. Jose-Ignacio Sanz Saiz Ms. Karen Wright President and Chief Executive Officer President and Chief Executive Officer Total E&P USA, Inc. Ariel Corporation Mr. David Seaton Ex-Officio Chairman and Chief Executive Officer Mr. Jack Gerard Fluor Corporation President and Chief Executive Officer API Mr. Scott Sheffield Chairman and Chief Executive Officer Pioneer Natural Resources USA, Inc. Mr. Lorenzo Simonelli President and Chief Executive Officer GE Oil & Gas Mr. Paul Stevens President and Chief Executive Officer Foss Maritime Company 2 of 2 API Board 02 01 2017 U.S. Department of the Interior – Office of the Secretary Event Proposal Information Form *Please complete this form and send to [email protected] Specific Request to the Secretary: Title of the Event: API Board of Directors Meeting Date & Time of Event: March 23, 2017 Location: Trump International Hotel 1100 Pennsylvania Ave NW Washington DC Point of Contact(s) (Name, Email, Phone for each): General Contact Khary Cauthen [email protected] 202-682-8209 cell (b) (6) Security Contact Michael Hunter [email protected] 202-682-8460 cell (b) (6) Briefly describe the event in detail, and the desired outcome of the Secretary’s participation: The yearly Washington meeting of the American Petroleum Institute Board is the first of the new year and is the first of the new Administration. The 45 members of the Board would like to hear Secretary Zinke’s vision for the Department of Interior moving forward and areas where API’s membership can be helpful. Audience (expected attendance and makeup of the attendees): 45 attendees VIPs invited or known to be attending: Leader Mitch McConnell will attend the breakfast earlier in the morning. Gary Cohn of the White House NEC will attend at 11:15. What are the main messages that you are attempting to convey through this event (limit to 2-3)? Secretary’s priorities for Interior as it relates to Oil and Natural Gas development on public lands and offshore. Remarks (if applicable) Desired length of time for remarks: 10 minutes of prepared remarks and 10 minutes of QandA from the CEOs in attendance. Are there any particular individuals, groups or activities you would like the Secretary to recognize in his remarks? Ryan Lance of ConocoPhillips is currently the Chairman of the Board of the American Petroleum Institute and will most likely introduce the Secretary. Are there any specific comments you would like the Secretary to make? What is the desired format of his remarks (will he be sharing the stage, a panel, etc)? Depending on the Secretary’s preference the room is set up with a podium for his remarks OR he could also be seated at the horseshoe with the other CEOs for a less formal presentation format. Communications Is press expected to attend? If yes, are there any reporters confirmed to attend and cover the event? Who? CLOSED PRESS If you wish to bring an Interior photographer please let us know ahead of time. For remarks and press (if applicable), please check all that apply: Y Podium available Y Microphone available Is their social media information for the event (hashtags, handles)? NO Logistics/Other Please supply all pertinent background information for the event (draft agendas, existing websites, etc.): Do you require a bio of the Secretary? Yes What is the attire of the event (business, casual)? Business If the Secretary is not able to attend, is a surrogate desired? If yes, who specifically? We would prefer the Secretary Any additional notes or information? SPEAK I NG EVENT MEMORANDUM FOR THE SECRETARY American Petroleum Institute, Board of Directors Meeting March 23, 2017, 10:30 - DATE: March 23, 2017 LOCATION: Trump International Hotel 1100 Pennsylvania Ave NW Washington DC TIME: 10:30-11:00 am I. PURPOSE To give the Secretary’s vision for the DOI moving forward to the yearly Washington meeting of the American Petroleum Institute Board. II. PARTICIPANTS ● API Board of Directors, 45 attendees; ● VIPs invited or known to be attending: ○ Leader Mitch McConnell will attend the breakfast earlier; ○ Gary Cohn of the White House NEC will attend at 11:15. III. AGENDA Press: Closed 7:30AM Event official start time and a breakfast. 10:10AM Drive to Trump International Hotel, Megan Bloomgren to accompany Entrance: 12th street Event in room: Salon A 10:30AM Ryan Lance introduces Secretary Zinke. 10:30AM Secretary Zinke speaks 10:45AM Brief Q&A 11:00AM Depart V. TALKING POINTS/REMARKS Attached - prepared by Megan Bloomgren 1 From: [email protected] To: Heather Swift; Megan Bloomgren Subject: API Board of Directors Meeting Date: Wednesday, March 15, 2017 2:34:41 PM Attachments: API Event Proposal Information Form.docx We have accepted the invitation for RZ to address the API Board of Directors Meeting on Thursday, March 23. He will address them at the Trump Hotel from 10:30-11:00AM. Their POC has requested that we send them a bio. Do either of you have one drafted that I can send her? Additionally, I am holding a half hour the day prior for either/both of you to review talking points with him. Exact time TBD. Will hopefully have it to you by the end of the day. Caroline U.S. Department of the Interior – Office of the Secretary Event Proposal Information Form *Please complete this form and send to [email protected] Specific Request to the Secretary: Title of the Event: API Board of Directors Meeting Date & Time of Event: March 23, 2017 Location: Trump International Hotel 1100 Pennsylvania Ave NW Washington DC Point of Contact(s) (Name, Email, Phone for each): General Contact Khary Cauthen [email protected] 202-682-8209 cell (b) (6) Security Contact Michael Hunter [email protected] 202-682-8460 cell (b) (6) Briefly describe the event in detail, and the desired outcome of the Secretary’s participation: The yearly Washington meeting of the American Petroleum Institute Board is the first of the new year and is the first of the new Administration. The 45 members of the Board would like to hear Secretary Zinke’s vision for the Department of Interior moving forward and areas where API’s membership can be helpful. Audience (expected attendance and makeup of the attendees): 45 attendees VIPs invited or known to be attending: Leader Mitch McConnell will attend the breakfast earlier in the morning. Gary Cohn of the White House NEC will attend at 11:15. What are the main messages that you are attempting to convey through this event (limit to 2-3)? Secretary’s priorities for Interior as it relates to Oil and Natural Gas development on public lands and offshore. Remarks (if applicable) Desired length of time for remarks: 10 minutes of prepared remarks and 10 minutes of QandA from the CEOs in attendance. Are there any particular individuals, groups or activities you would like the Secretary to recognize in his remarks? Ryan Lance of ConocoPhillips is currently the Chairman of the Board of the American Petroleum Institute and will most likely introduce the Secretary.
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