2025 ANNUAL MEETING 
 MEET THE BOARD

Annell R. Bay Biography

Annell R. Bay

Age: 69
Director Since: May 2014
APA Committees: CRG&N, Chair; MD&C
Other Public Company Boards: None

Reasons for Nomination to Our Board

  • With her extensive experience in the global oil and gas industry, Ms. Bay brings critical expertise and oversight of the Company’s strategic exploration and operations projects around the world.
  • Ms. Bay’s relationships with some of the world’s top academic and industry-focused institutions provide APA with rare insight into the latest scientific developments, allowing us to maintain our competitive advantage.
  • As a prior member of public company boards in two countries with vastly different governance regulatory regimes, Ms. Bay brings unique governance perspective and understanding of best practices to the Board.
  • Having served as Chair of our CRG&N Committee and a member of our MD&C Committee, Ms. Bay has been a driving force behind APA’s approach to sustainability leadership and engagement.

Additional Leadership Experience, Service and Qualifications

  • Advisory board member, Jackson School of Geosciences, University of Texas at Austin
  • Trustee, Trinity University
  • NACD-sponsored CERT Certificate in Cyber-Risk Oversight from Carnegie Mellon University’s Software Engineering Institute
  • Former board member of Verisk Analytics, Inc. and Hunting PLC

Career Highlights

  • Marathon Oil Corporation, 2008-2014: Vice President, Global Exploration; Senior Vice President, Exploration
  • Shell Exploration and Production Company, 2004-2008:  Vice President, Americas Exploration
  • Kerr-McGee Oil and Gas Corporation (and Oryx Energy prior to merger), 1988-2004: Vice President, Worldwide Exploration; Vice President, North America Exploration

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