Proposal 1 — Election of Directors
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ALL NOMINEES FOR THE BOARD OF DIRECTORS.
Nominees for one-year term:
David H. Anderson — age 63
Principal Occupation: Chief Executive Officer of Northwest Natural Holding Company
Expertise: Leadership, Industry, Environmental, SEC Financial Expert
David P. Bauer — age 55
Principal Occupation: President and Chief Executive Officer of National Fuel Gas Company
Expertise: Leadership, Industry, Financial, Regional
Barbara M. Baumann — age 69
Principal Occupation: President, Cross Creek Energy Corporation
Expertise: Leadership, Exploration and Production, Investment Advisory, SEC Financial Expert
David C. Carroll — age 68
Principal Occupation: Former President and Chief Executive Officer of GTI Energy
Expertise: Leadership, Industry, Energy Transition/Technology
Steven C. Finch — age 66
Principal Occupation: Former President of Manufacturing and Community Engagement, Viridi Parente, Inc.
Expertise: Leadership, Manufacturing, Capital and Labor Management, Energy Transition/Sustainability, Regional
Joseph N. Jaggers — age 71
Principal Occupation: Former President, Chief Executive Officer and Chairman of Jagged Peak Energy Inc.
Expertise: Leadership, Exploration and Production
Rebecca Ranich — age 67
Principal Occupation: Former Director of Deloitte Consulting, LLP
Expertise: Leadership, Industry, Sustainability, Technology, Energy Transition
Jeffrey W. Shaw — age 66
Principal Occupation: Former President and Chief Executive Officer, Southwest Gas Corporation
Expertise: Leadership, Industry, SEC Financial Expert
Thomas E. Skains — age 68
Principal Occupation: Former President and Chief Executive Officer, Piedmont Natural Gas Company
Expertise: Leadership, Industry, Regulatory
David F. Smith — age 71
Principal Occupation: Chairman of the Board and Former Chief Executive Officer of National Fuel Gas Company
Expertise: Leadership, Industry
Ronald J. Tanski — age 72
Principal Occupation: Former President and Chief Executive Officer, National Fuel Gas Company
Expertise: Leadership, Industry, Financial
For complete information on this proposal, please refer to page 14 and following.
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National Fuel Gas Company | 2025 PROXY STATEMENT |
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