APA CORPORATION — Ethics & Boards

Corporation with Board of Directors
Houston, United States
Closing date: December 31
Date of the Last Annual General Meeting: May 23, 2024
- E&B Energy & Utilities

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Lamar MCKAY
Chair
Since almost 3 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
6.1 years for elected by shareholders

Directors
average age 64.2 years
64.3 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Audit Committee members independent?	No
Majority of independent members in the Board?	Yes

20 members

Management Team

John J. CHRISTMANN IV
Chief Executive Officer
Since over 10 years
Other directorships

86.8 % Percentage of variable remunerations in 2019 Global compensation

Board & Leadership

Board of Directors

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