Gouvernance APA Corporation Sao Paulo

A1PA34

BRA1PABDR001

Pétrole et gaz - exploration / production

Temps Différé Sao Paulo 21:36:29 18/08/2026			Varia. 5j.	Varia. 1 janv.
220,20 ^BRL	+4,02%		+3,61%	+61,32%

14:01	APA Corporation : Argus relève sa recommandation à acheter	ZM
17/08	APA Corporation : Stephens Inc. confirme sa recommandation neutre	ZM

Comité Exécutif: APA Corporation

Dirigeant

Fonctions occupéesDepuis

John Christmann

59 ans

Chief Executive Officer

20/01/2015

Robert Rayphole

52 ans

Comptroller/Controller/Auditor

15/11/2025

Aneil Kochar

Treasurer

22/05/2025

Jessica Jackson

Sales & Marketing

01/01/2025

Kimberly Warnica

52 ans

General Counsel	13/01/2025
Corporate Secretary	01/08/2025

David Bernal

General Counsel

09/10/2024

Castlen Kennedy

46 ans

Human Resources Officer

01/01/2025

Ben Rodgers

46 ans

Director of Finance/CFO

12/05/2025

Mark Maddox

59 ans

Chief Administrative Officer

01/06/2015

Stephen Riney

65 ans

President

09/01/2024

Bruce McCullough

Chief Tech/Sci/R&D Officer

01/02/2025

Composition du Conseil d'Administration: APA Corporation

Administrateur

ComitésDepuis

H. McKay

67 ans

Governance Committee
Nominating Committee
Compensation Committee Chair

Juliet Ellis

67 ans

Compensation Committee
Governance Committee	01/03/2021
Audit Committee	28/05/2019
Nominating Committee	01/03/2021
Compensation Committee Chair	01/05/2019

Charles Hooper

68 ans

Compensation Committee	03/02/2022
Governance Committee	03/10/2023
Nominating Committee	03/10/2023
Audit Committee	01/06/2021
Finance Committee	01/06/2021

Chansoo Joung

65 ans

Governance Committee	01/10/2024
Nominating Committee	07/02/2012
Audit Committee Chair	18/02/2015
Audit Committee	01/10/2024

Anya Weaving

49 ans

Audit Committee	01/03/2025
Governance Committee	01/04/2024
Nominating Committee	01/04/2024
Compensation Committee	01/03/2025

David Stover

68 ans

Compensation Committee	03/06/2026
Governance Committee Chair	23/02/2022
Nominating Committee Chair	23/02/2022
Finance Committee	03/06/2026

Peter Ragauss

68 ans

Governance Committee
Audit Committee Chair	23/09/2016
Audit Committee	01/03/2021

Annell Bay

70 ans

Compensation Committee	01/03/2021
Governance Committee Chair	01/03/2021
Nominating Committee Chair	01/03/2021

Kenneth Fisher

64 ans

Audit Committee Chair

John Christmann

59 ans

Director/Board Member

20/01/2015

Anciens Dirigeants et Administrateurs: APA Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Matthew Bob

Director/Board Member	01/04/2024	21/05/2026
Independent Dir/Board Member	01/04/2024	21/05/2026

W. Eubanks

Chief Tech/Sci/R&D Officer	01/01/2025	30/04/2026
Corporate Officer/Principal	01/04/2020	01/01/2025

Rebecca Hoyt

Comptroller/Controller/Auditor	01/01/2006	15/11/2025
Corporate Officer/Principal	01/01/2003	01/01/2006

David Bretches

Chief Operating Officer

01/01/2020

01/07/2025

Alexandra Franceschi

Public Communications Contact

01/02/2022

31/03/2025

Gary Clark

Investor Relations Contact

01/08/2014

01/01/2025

Brandy Jones

Human Resources Officer

01/04/2020

01/01/2025

Travis Osborne

Chief Tech/Sci/R&D Officer

01/04/2012

01/01/2025

P. Lannie

General Counsel

01/03/2021

09/10/2024

Daniel Rabun

Director/Board Member	01/05/2015	01/05/2024
Independent Dir/Board Member	01/05/2015	01/05/2024

Dave Pursell

Corporate Officer/Principal

01/03/2021

09/04/2024

Amy Nelson

Director/Board Member	01/01/2014	01/04/2024
Independent Dir/Board Member	01/01/2014	01/04/2024

John Lowe

Chairman	01/03/2021	01/09/2022
Independent Dir/Board Member	01/03/2021	01/09/2022

William Montgomery

Director/Board Member	01/03/2021	13/05/2022
Independent Dir/Board Member	01/03/2021	13/05/2022

Rene Joyce

Director/Board Member	01/03/2021	13/05/2022
Independent Dir/Board Member	01/03/2021	13/05/2022

Phil West

Public Communications Contact

01/02/2022

Rajesh Sharma

Corporate Secretary

11/07/2016

John Montanti

Corporate Secretary

Mike Mason

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	7

Dont comité exécutif

Homme	8
Femme	3

Dont Administrateurs

Homme	7
Femme	3

APA Corporation est spécialisé dans l'exploration et la production d'hydrocarbures. En 2025, le groupe a produit 86,6 millions de barils de pétrole brut, 27,4 millions de barils de gaz naturel liquéfié et 9,2 milliards de m3 de gaz naturel. La répartition géographique du CA est la suivante : Etats-Unis (52,8%), Egypte (36,5%) et Mer du Nord (10,7%).

Employés

1 791

Secteur

Pétrole et gaz - exploration / production

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