2025 ANNUAL MEETING 
 MEET THE BOARD

Kenneth M. Fisher Biography

Kenneth M. Fisher

Age: 63
Director Since: October 2024
APA Committees: Audit; Cybersecurity
Other Public Company Boards: None

Reasons for Nomination to Our Board

  • Mr. Fisher brings with him extensive financial and leadership experience across the oil and gas value chain.
  • Mr. Fisher’s experience on public company boards and as the chair of the audit committee at ChampionX enhances the board’s risk management practices and provides insight into emerging best practices.

Additional Leadership Experience, Service and Qualifications

  • Former board member and chair of the Audit Committee for ChampionX
  • Former chair of the board of directors of Noble Midstream Partners
  • NACD-sponsored CERT Certificate in Cyber-Risk Oversight from Carnegie Mellon University’s Software Engineering Institute 

Career Highlights

  • ChampionX, 2021-present: Executive Vice President and Chief Financial Officer
  • Noble Energy, Inc., 2009-2020: Executive Vice President and Chief Financial Officer; Senior Vice President and Chief Financial Officer
  • Shell plc, 2002-2009: Executive Vice President, Finance, for Upstream Americas; Group Director of Strategy and Business Development; Executive Vice President, Strategy and Portfolio for the Global Downstream Business; Chief Financial Officer for Shell Oil Products U.S.

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