General Information

Committee Membership

  • Audit Committee
  • Compensation, Benefits and Stock Option Committee
  • Corporate Governance and Nominating Committee
  • Environment, Health and Safety Committee

David L. Stover
Chairman, President and Chief Executive Officer, Noble Energy, Inc.

Jeffrey L. Berenson
Chairman and Chief Executive Officer, Berenson & Company

Michael A. Cawley
President and Manager, The Cawley Consulting Group, LLC

Edward F. Cox
Chair, New York Republican State Committee

James E. Craddock
Former Chief Executive Officer, Rosetta Resources Inc.

Thomas J. Edelman
Managing Partner, White Deer Energy LP

Eric P. Grubman
Executive Vice President, National Football League

Kirby L. Hedrick
Former Executive Vice President, Phillips Petroleum Company

Scott D. Urban
Partner, Edgewater Energy LLC

William T. Van Kleef
Former Executive Vice President and Chief Operating Officer, Tesoro Corporation

Molly K. Williamson
Scholar with the Middle East Institute

David L. Stover
Chairman, President and Chief Executive Officer

Kenneth M. Fisher
Executive Vice President and Chief Financial Officer

Susan M. Cunningham
Executive Vice President, EHSR and New Frontiers

Gary W. Willingham
Executive Vice President, Operations

J. Keith Elliott
Senior Vice President, Eastern Mediterranean

Terry R. Gerhart
Senior Vice President, Global Operations Services

Arnold J. Johnson
Senior Vice President, General Counsel and Secretary

John T. Lewis
Senior Vice President, Corporate Development

Charles J. Rimer
Senior Vice President, U.S. Onshore

A. Lee Robison
Senior Vice President, Human Resources and Administration

Michael W. Putnam
Vice President, Exploration

Annual Meeting

The Annual Meeting of Stockholders of Noble Energy, Inc. will be held on Tuesday, April 26, 2016, at 9:30 a.m. Central Time, at The Houstonian, 111 N. Post Oak Lane, Houston, Texas 77024. All stockholders are cordially invited to attend.

Form 10-K

The company’s Annual Report on Form 10-K for the year ended on December 31, 2015, as filed with the Securities and Exchange Commission (SEC), is included in this report. Additional copies are available without charge upon request by writing to: Investor Relations, Noble Energy, Inc., 1001 Noble Energy Way, Houston, Texas 77070; via the company’s website: www.nobleenergyinc.com; or via the SEC’s website: www.sec.gov.

Noble Energy, Inc. Corporate Headquarters

1001 Noble Energy Way, Houston, Texas 77070
281.872.3100, www.nobleenergyinc.com

Investor Relations

Brad Whitmarsh, Vice President, Investor Relations
281.872.3100, investor_relations@nblenergy.com

Communications and Media Relations

Ben Dillon, Vice President, Communications and Government Relations
281.872.3100, media@nblenergy.com

Independent Public Accountants

KPMG LLP

Transfer Agent and Registrar

Wells Fargo Bank, N.A., Shareowner Services
P.O. Box 64854, St. Paul, MN 55164-0854
800.468.9716, www.shareowneronline.com

Common Stock Listed

New York Stock Exchange, Symbol – NBL

Forward-Looking Statements and Other Matters

This 2015 Annual Report to Stockholders contains forward-looking statements based on expectations, estimates and projections as of the date of this report. These statements by their nature are subject to risks, uncertainties and assumptions and are influenced by various factors. As a consequence, actual results may differ materially from those expressed in the forward-looking statements. For more information, see “Item 1A. Risk Factors. Disclosure Regarding Forward-Looking Statements” in Noble Energy’s Form 10-K included in this report.

The SEC requires oil and gas companies, in their filings with the SEC, to disclose proved reserves that a company has demonstrated by actual production or conclusive formation tests to be economically and legally producible under existing economic and operating conditions. The SEC permits the optional disclosure of probable and possible reserves; however, we have not disclosed our probable and possible reserves in our filings with the SEC. In this publication, we refer to certain non-engineer reserve quantities associated with the Eastern Mediterranean, including the Tamar and Leviathan fields, and the SEC guidelines strictly prohibit us from including them in filings with the SEC. These estimates are by their nature more speculative than estimates of proved, probable and possible reserves and accordingly are subject to substantially greater risk of being actually realized. Investors are urged to consider closely the disclosures and risk factors in our Form 10-K included in this report.