Phoebe A. Wood

Independent Director
Age: 69
Director Since: 2018
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Board Committees: People and Compensation, Executive, Governance, Nominating and Sustainability (Chair)

Other Public Directorships: Invesco Ltd., Leggett & Platt, Incorporated, Pioneer Natural Resources Company

 

Ms. Wood has extensive experience as a senior financial executive, including in the energy industry, and as a board director with publicly traded companies in other industries. She brings to our Board her broad experience in finance, accounting, strategic planning, capital markets and risk management. Ms. Wood has also overseen management of information technology and brings significant knowledge and expertise of corporate governance and evolving ESG issues, directly relevant to the Board’s oversight function and our company’s clean energy strategy.

Career Overview

• Principal (2008–present), CompaniesWood, a consulting firm specializing in early-stage investments
• Retired Vice Chairman and Chief Financial Officer (2006-2008) and Executive Vice President and Chief Financial Officer (2001–2006), Brown-Forman Corporation, a diversified consumer products manufacturer
• Vice President and Chief Financial Officer and director, Propel Corporation (2000–2001)
• An almost 24-year tenure at Atlantic Richfield Corporation in various financial management capacities

 

Age as of April 4, 2023