Gouvernance Devon Energy Corporation

DVN

US25179M1036

Pétrole et gaz - exploration / production

Temps réel estimé Cboe BZX Autres places de cotation 18:22:09 30/04/2025			Varia. 5j.	Varia. 1 janv.
30,12 ^USD	-3,77 %		-2,73 %	-7,64 %

25/04	Le PDG de Devon Energy évoque son plan d'efficacité financière	MT
23/04	Devon Energy Corporation reçoit une proposition d'actionnaire de John Chevedden	CI

Comité Exécutif: Devon Energy Corporation

Dirigeant

Fonctions occupéesDepuis

Clay Gaspar

53 ans

Chief Executive Officer	01/03/2025
President	01/03/2025

Dennis Cameron

62 ans

General Counsel

07/01/2021

Rosy Zuklic

Investor Relations Contact

John Sherrer

44 ans

Comptroller/Controller/Auditor

01/10/2023

Mandy Fuller

Comptroller/Controller/Auditor

Lindsey N. Miles

General Counsel

Greg Horne

Sales & Marketing

Jeff Wilson

Public Communications Contact	-
General Counsel	-

Jeffrey Ritenour

51 ans

Director of Finance/CFO

20/04/2017

Trey Lowe

49 ans

Chief Tech/Sci/R&D Officer

Cathy Lebsack

Human Resources Officer

Christopher J. Kirt

Corporate Secretary

01/09/2018

Tana Cashion

53 ans

Chief Administrative Officer	01/01/2005
Human Resources Officer	01/01/2005

Composition du Conseil d'Administration: Devon Energy Corporation

Administrateur

ComitésDepuis

John Bethancourt

73 ans

Chairman	01/07/2024
Independent Dir/Board Member	28/04/2014

Barbara Baumann

69 ans

Executive Committee	01/01/2010
Nominating Committee	01/07/2024
Audit Committee	11/03/2020
Compensation Committee Chair	04/05/2015
Compensation Committee	01/07/2024
Finance Committee	11/03/2020

Michael Mears

62 ans

Executive Committee	12/10/2018
Compensation Committee
Governance Committee Chair	12/10/2018
Audit Committee	03/01/2023
Governance Committee	03/01/2023

John Krenicki

62 ans

Audit Committee	06/06/2018
Compensation Committee	08/08/2022
Governance Committee Chair	08/08/2022
Nominating Committee Chair	08/08/2022

Valerie Williams

67 ans

Audit Committee	18/10/2016
Finance Committee	18/10/2016
Governance Committee
Audit Committee Chair

Ann Fox

48 ans

Compensation Committee	05/06/2019
Governance Committee	05/06/2019

Kelt Kindick

70 ans

Compensation Committee
Governance Committee Chair	07/01/2021

Karl Kurz

63 ans

Compensation Committee	15/04/2022
Governance Committee	07/01/2021

Robert Mosbacher

73 ans

Governance Committee	30/04/2010
Compensation Committee Chair

Gennifer Kelly

52 ans

Audit Committee

03/01/2023

Clay Gaspar

53 ans

Director/Board Member

01/03/2025

J. Nichols

82 ans

Director/Board Member

01/01/1971

Dernières Nominations: Devon Energy Corporation

John Krenicki Jr. se retire du conseil d'administration de Devon Energy	05/03	CI
Devon Energy Corporation annonce des changements au sein de sa direction	13/01	CI
Le PDG de Devon Energy, Rick Muncrief, prend sa retraite ; Clay Gaspar lui succède	09/12	MT
Devon Energy Corporation annonce des changements au sein de sa direction et de son conseil d'administration à compter du 1er mars 2025	09/12	CI
Devon Energy Corporation annonce le changement de son directeur général à compter du 1er mars 2025	09/12	CI
Devon Energy nomme John Bethancourt président du conseil d'administration	05/06/24	MT
Devon Energy Corporation annonce des changements au sein de son conseil d'administration et de ses comités	05/06/24	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Devon Energy Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Duane Radtke

Director/Board Member	07/01/2021	07/06/2023
Chairman	01/06/2019	07/01/2021
Independent Dir/Board Member	16/08/2020	07/06/2023

David Hager

Director/Board Member	01/06/2016	07/01/2021
Chief Executive Officer	01/08/2015	07/01/2021
Chairman	07/01/2021	07/01/2023
Chief Operating Officer	11/06/2013	31/07/2015
Corporate Officer/Principal	01/01/2007	11/06/2013
President	01/08/2015	07/01/2021

Robert H. Henry

Director/Board Member	17/08/2010	07/01/2021
Independent Dir/Board Member	12/07/2011	07/01/2021

Michael Kanovsky

Director/Board Member	01/01/1999	07/01/2021
Founder	01/01/1998	07/01/2021
Independent Dir/Board Member	12/07/2011	07/01/2021

Mary Ricciardello

Director/Board Member	04/12/2007	07/01/2021
Independent Dir/Board Member	12/07/2011	07/01/2021

Tony Vaughn

Chief Operating Officer	16/02/2016	11/09/2019
Corporate Officer/Principal	01/01/1999	16/02/2016

John Richels

Director/Board Member	10/06/2011	01/06/2016
Chief Executive Officer	01/01/1998	01/08/2015
Chairman	01/06/2016	05/06/2019
President	01/01/1998	01/08/2015

Gregg L. Henson

Comptroller/Controller/Auditor	26/06/2009	-
Corporate Officer/Principal	01/01/1997	01/02/2019

Carla D. Brockman

General Counsel	15/06/2010	-
Corporate Secretary	15/06/2010	01/09/2018

R. Alan Marcum

Chief Administrative Officer

01/01/2008

01/08/2018

Frank W. Rudolph

Human Resources Officer

01/06/2007

31/07/2016

Darryl G. Smette

Sales & Marketing

01/01/1989

31/07/2016

John Hill

Director/Board Member	01/01/2000	03/06/2015
Independent Dir/Board Member	12/07/2011	03/06/2015

Jeffrey Agosta

Comptroller/Controller/Auditor	12/07/2011	26/03/2012
Director of Finance/CFO	01/01/1997	16/01/2014
Treasurer	01/01/1997	09/03/2010

Stephen J. Hadden

Corporate Officer/Principal

01/07/2004

11/03/2009

Michael Brian Howe

Corporate Officer/Principal

01/12/2002

01/02/2009

Gregory S. Roden

General Counsel

01/01/2009

William F. Whitsitt

Public Communications Contact

07/08/2008

David M. Gavrin

Director/Board Member

01/01/1979

04/06/2008

William J. Johnson

Director/Board Member

01/01/1999

04/06/2008

Duke R. Ligon

General Counsel

01/01/1997

01/02/2007

Peter J. Fluor

Director/Board Member

01/01/2003

01/01/2007

Robert Alan Myers

Human Resources Officer

01/09/2006

Todd N. Tipton

Corporate Officer/Principal

01/01/2001

01/08/2006

Michael Radabaugh

Corporate Officer/Principal

01/06/2006

Michaël Gellert

Director/Board Member

01/01/1967

01/12/2005

Lyndon Taylor

Chief Administrative Officer	01/09/2019	-
General Counsel	09/08/2005	-
Corporate Officer/Principal	-	-

Charles F. Mitchell

Director/Board Member

01/01/1995

01/01/2005

John Schiller

Corporate Officer/Principal

01/04/2003

01/12/2003

J. Michael Lacey

Corporate Officer/Principal

01/01/1989

01/02/2004

Mario M. Coll

Chief Tech/Sci/R&D Officer

01/01/2004

James Hackett

Chief Operating Officer	01/04/2003	01/12/2003
President	01/04/2003	01/12/2003

Gonzalo Enciso

Corporate Officer/Principal

01/03/2002

01/10/2003

James H. Painter

Corporate Officer/Principal

01/10/2003

Howard Creasey

Corporate Officer/Principal

01/04/1999

01/10/2003

Larry Compton

Corporate Officer/Principal

01/07/2003

William S. Buckler

Corporate Officer/Principal

01/01/1984

01/01/2003

Richard K. Mitchell

Corporate Officer/Principal

01/01/2003

William T. Vaughn

Corporate Officer/Principal

04/04/2002

H. Allen Turner

Corporate Officer/Principal

01/01/2001

Paul R. Poley

Human Resources Officer

01/03/2000

David John Sambrooks

Corporate Officer/Principal

01/01/2000

Bradley A. Foster

Chief Operating Officer	13/12/2012	11/06/2013
Corporate Officer/Principal	01/01/2000	-

H. R. Sanders

Director/Board Member

01/01/1981

01/01/2000

William A. van Wie

Corporate Officer/Principal

01/01/1999

Terrence L. Ruder

Corporate Officer/Principal

01/01/1999

Gregory T. Kelleher

Corporate Officer/Principal

01/01/1999

Marian J. Moon

Chief Administrative Officer

01/01/1999

Janice A. Dobbs

General Counsel	01/01/1999	-
Corporate Secretary	01/01/1999	15/06/2010

Dana M. Latimer-Sittig

Corporate Officer/Principal

01/01/1981

01/01/1995

Vincent W. White

Investor Relations Contact	12/07/2011	-
Public Communications Contact	01/01/1993	-

Gina E. Sewell

Comptroller/Controller/Auditor	01/01/1991	-
Corporate Officer/Principal	01/01/1991	-

Linda Murphy

Corporate Officer/Principal

01/01/1984

Thomas F. Ferguson

Director/Board Member

01/01/1982

John W. Nichols

Director/Board Member	01/01/1971	-
Founder	12/07/2011	-
Corporate Officer/Principal	01/01/1971	26/06/2009

John Wesley Fisher

Director/Board Member

Shawn McWilliams

Corporate Officer/Principal

Raymond Todd Levesque

Corporate Officer/Principal

Chris Harris

Corporate Officer/Principal

Mark D. Whitley

Corporate Officer/Principal

Jerome Beaudoin

Chief Tech/Sci/R&D Officer

David Hatcher

Corporate Officer/Principal

Michael McCown

Corporate Officer/Principal

Chip Minty

Public Communications Contact

Brian Engel

Public Communications Contact

Bobby Campbell

Comptroller/Controller/Auditor

Ricky Harris

Corporate Officer/Principal

John Dean

Corporate Officer/Principal

Scott Agosta

Corporate Officer/Principal

Larry Leavell

President

Ian Kristic

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	22
Femme	9

Dont comité exécutif

Homme	8
Femme	5

Dont Administrateurs

Homme	8
Femme	4

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Devon Energy Corporation est spécialisé dans l'exploration et la production de pétrole et de gaz naturel. L'activité s'organise autour de 2 pôles : - production et vente de pétrole, de gaz naturel et de gaz naturel liquéfié ; - prestations de services pétroliers et gaziers : notamment prestations de construction de conduits, d'unités de stockage, de traitement et de transformation des hydrocarbures.

Employés

2 300

Secteur

Pétrole et gaz - exploration / production

Agenda

06/05 - Q1 2025 Publication de résultats

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