Description

Devon finds and produces oil, natural gas and natural gas liquids in the most prolific basins in the U.S. By helping to supply reliable, affordable energy, we create jobs, strengthen our communities, and contribute to local, state, federal and global economies.

John Bethancourt:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Barbara Baumann:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ann Fox:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Clay Gaspar:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gennifer Kelly:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kelt Kindick:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Karl Kurz:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Mears:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Robert Mosbacher:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Valerie Williams:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NYSE
US25179M1036

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
FitchCredit LogoUnited States of AmericaNew YorkBBB

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

John E.

Non Executive
NationalityUnited States of America
74
RoleNED
QualificationBachelor’s Degree in Petroleum Engineering
Date Appointed: 01/01/2014
Duration:
12 years and 8 months
Independance: N
Name

Barbara

Executive
NationalityUnited States of America
70
RoleChairperson
QualificationMBA
Date Appointed: 01/01/2014
Duration:
12 years and 8 months
Independance: N
Name

Ann

Non Executive
NationalityUnited States of America
49
RoleNED
QualificationMBA
Date Appointed: 01/06/2019
Duration:
7 years and 3 months
Independance: Y
Name

Clay

Executive
NationalityAmerican
54
RoleEVP
QualificationB.S., M.S.
Date Appointed: 01/03/2025
Duration:
1 year and 6 months
Independance: Y
Name

Gennifer 

Non Executive
NationalityUnited States of America
53
RoleNED
QualificationMBA , Bachelor’s Degree in Petroleum Engineering
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Name

Kelt

Non Executive
NationalityUnited States of America
71
RoleNED
QualificationMBA
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Karl

Non Executive
NationalityUnited States of America
65
RoleNED
QualificationBSc Petroleum Engineering , AMP
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Michael

Non Executive
NationalityUnited States of America
63
RoleNED
QualificationBachelors Degree in Chemical and Petroleum Refining Engineering
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Name

Robert

Non Executive
NationalityUnited States of America
75
RoleNED
QualificationBachelor’s Political Science , Law Degree
Date Appointed: 01/04/2009
Duration:
17 years and 5 months
Independance: N
Name

Valerie

Non Executive
NationalityAmerican
69
RoleNED
QualificationUndergraduate Degree, MBA
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

John E. Bethancourt

Duration12 years and 8 months
Name

Barbara Baumann

Duration12 years and 8 months
Name

Ann Fox

Duration7 years and 3 months
Name

Clay Gaspar

Duration1 year and 6 months
Name

Gennifer  Kelly

Duration3 years and 8 months
Name

Kelt Kindick

Duration5 years and 8 months
Name

Karl Kurz

Duration5 years and 8 months
Name

Michael Mears

Duration3 years and 8 months
Name

Robert Mosbacher

Duration17 years and 5 months
Name

Valerie Williams

Duration5 years and 8 months

 

Director Experience

Name
Experience
Name

Barbara

Experience Energy, Oil and Gas, Financial Services
Name

John E.

Experience Energy, Oil and Gas, Business Services
Name

Ann

Experience Energy, Education, Investment
Name

Gennifer 

Experience Logistics, Oil and Gas, Energy
Name

Kelt

Experience Energy, Oil and Gas, Business Services
Name

Karl

Experience Energy, Oil and Gas, Investment
Name

Michael

Experience Energy, Oil and Gas, Engineering
Name

Robert

Experience Investment, Energy, Oil and Gas
Name

Clay

Experience Energy
Name

Valerie

Experience Energy, Oil and Gas, Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed01/01/1980
Year46 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

Richard

ED/NEDNon Executive
RoleDirector
Date Appointed: 01/01/2021
Date Resigned: 01/03/2025
Name

John

ED/NEDNon Executive
RoleNED
Date Appointed: 01/06/2018
Date Resigned:

 

Company Committees

Name

Barbara Baumann

Mainboard, Audit, Remuneration BD
Name

John E. Bethancourt

Mainboard, Audit, Remuneration BD, RE, OT
Name

Ann Fox

Mainboard, Audit, Remuneration BD, RE, NG, HS
Name

Gennifer  Kelly

Mainboard, Audit, Remuneration BD, AU, OT
Name

Kelt Kindick

Mainboard, Audit, Remuneration BD, RE, NG, HS, OT
Name

Karl Kurz

Mainboard, Audit, Remuneration BD, RE, NG, HS, OT
Name

Michael Mears

Mainboard, Audit, Remuneration BD, AU, NG, HS
Name

Robert Mosbacher

Mainboard, Audit, Remuneration BD, RE, NG, HS, OT
Name

Clay Gaspar

Mainboard, Audit, Remuneration BD
Name

Valerie Williams

Mainboard, Audit, Remuneration BD, AU, OT

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT