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Board Committee Assignments 

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Name Independent Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Aubrey K. McClendon, Chairman No      
Richard K. Davidson Yes X  
V. Burns Hargis   Yes X*
Frank A. Keating Yes   X   X*
Charles T. Maxwell Yes   X  
Pete Miller Yes X    
Don L. Nickles Yes   X 
Frederick B. Whittemore Yes    X* X

* indicates committee chair

Board Committee Charters

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The information includes forward-looking statements, which are subject to known and unknown risks and uncertainties that could cause actual results to differ materially. We refer you to the discussion of risk factors that could affect future operating or financial performance in our most recent prospectus and Form 10-K and other SEC Filings. Chesapeake assumes no obligation to update any forward-looking statements made here as a result of new information or future events or developments. You will find a reconciliation of any non-GAAP financial measure, as defined by the SEC in Regulation G, to the most directly comparable GAAP number in Reconciliation of Non-GAAP Financial Measures.

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