DAVID A. TRICE - Corporate Board Profile

NEW JERSEY RESOURCES CORP

Filing Date	Source Excerpt
2012-12-12	David A. Trice Director since 2004 Age 64 Retired. Chairman from September 2004 to May 2010, President and Chief Executive Officer from February 2000 to May 2009, President and Chief Operating Officer from 1999 to 2000 and Vice President Finance and International from 1997 to 1999, Newfield Exploration Company, a public independent crude oil and natural gas exploration and production company; Director, QEP Resources, Inc., an energy company specialized in natural gas and oil exploration and production; Director, McDermott International, Inc., a public engineering and construction company with a focus on the energy industry; Director, Hornbeck Offshore Services, Inc., a public owner and operator of tugs and tank barges that transport crude and refined petroleum products and supply vessels that support offshore oil and gas drilling and production from October 2002 to February 2011; Director, Grant Prideco, Inc., a drill stem technology and drill pipe manufacturing company, from May 2003 to April 2008; Director, Rockwater Energy Solutions, Inc., a fluids and environmental solutions provider that provides a wide range of products and services to the oil and gas industry, from August 2012 to present. Past Chairman, The American Natural Gas Alliance, Inc. and the American Exploration and Production Council. Mr. Trice has extensive knowledge of the energy industry, particularly natural gas, as well as other operational expertise, that is essential to our Board in understanding and evaluating our business. Mr. Trice also brings to our Board experience gained from holding senior leadership and board positions at public companies and industry groups that provides our Board with significant experience in risk oversight, financial policy, executive compensation and corporate governance matters, which is particularly relevant to his position as Chairman of the Leadership Development and Compensation Committee. Leadership Development and Compensation Committee consists of Donald L. Correll, Robert B. Evans, M. William Howard, Jr., Jane M. Kenny, Alfred C. Koeppe and David A. Trice (Committee Chair). Nominating/Corporate Governance Committee consists of Lawrence R. Codey, Jane M. Kenny, Alfred C. Koeppe, David A. Trice and George R. Zoffinger (Committee Chair). Director compensation: David A. Trice total $148,153.
2013-12-11	David A. Trice - Director since 2004, Age 65. Committees: Audit, Leadership Development and Compensation Committee (Chair). Compensation: $185,064.
2015-12-11	DAVID A. TRICE Retired. President and Chief Executive Officer, Newfield Exploration Company Director since: 2004 Age: 67 Other Public Company Directorships: QEP Resources, Inc., McDermott International, Inc., Hornbeck Offshore Services, Inc. (through February 2011) and Newfield Exploration Company (through May 2010)
2016-12-15	DAVID A. TRICE Retired. President and Chief Executive Officer, Newfield Exploration Company Director since: 2004 Age: 68 Other Public Company Directorships: QEP Resources, Inc. (NYSE: QEP) (May 2011 – Present) and McDermott International, Inc. (May 2009 – Present) ... Mr. Trice also brings to our Board experience gained from holding senior leadership and board positions at public companies and industry groups that provides our Board with significant experience in risk oversight, financial policy, executive compensation and corporate governance matters, which is particularly relevant to his service on NJR’s Leadership Development and Compensation Committee (the “LDCC”) and the NCGC. ... Director Compensation ... David A. Trice 89,000 90,000 — 64 179,064
2018-12-13	Retired. Chairman from September 2004 to May 2010, President and Chief Executive Officer from February 2000 to May 2009, President and Chief Operating Officer from 1999 to 2000 and Vice President — Finance and International from 1997 to 1999, Newfield Exploration Company, a public independent crude oil and natural gas exploration and production company; Director, Rockwater Energy Solutions, Inc., a private fluids and environmental solutions provider that provides a wide range of products and services to the oil and gas industry, from August 2012 to October 2017; Past Chairman, America’s Natural Gas Alliance, Inc. and the American Exploration and Production Council.
2019-12-12	DAVID A. TRICE RETIRED President and Chief Executive Officer, Newfield Exploration Company Age 71 Director since: 2004 ... Fiscal Year 2019 Director Compensation David A. Trice Fees Earned or Paid in Cash 89,000 Stock Awards 110,000 Total 199,058
2021-12-16	David A. Trice, Retired Chairman, President and Chief Executive Officer, Newfield Exploration Company, Age 73, Director since 2004, Independent, Committees: Nominating/Corporate Governance Committee; Leadership Development and Compensation Committee. Fiscal Year 2021 Director Compensation: $218,058 total.
2022-12-15	David A. Trice Age 74 Director since: 2004 Retiring at Meeting Independent Committees: Nominating/Corporate Governance Committee (until January 1, 2023), Leadership Development and Compensation Committee (until January 1, 2023) Fiscal Year 2022 Director Compensation: $233,060 total