The Nexen Board of Directors is comprised of representatives of CNOOC Limited and Nexen, as well as independent directors.

Chairman of the Board of Nexen
Mr. Li Fanrong | biography

Vice Chairman of the Board of Nexen
Mr. Fang Zhi | biography

Directors
Mr. William Berry* | biography
Mr. Barry Jackson* | biography
Mr. Thomas O’Neill* | biography
Mr. Kevin Reinhart | biography

*A member of the Audit Committee. All Audit Committee members are independent and financially literate under additional regulatory requirements applicable to them.