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This excerpt taken from the EOG DEF 14A filed Apr 4, 2008. Executive
Sessions of Non-Management Directors
Our non-management directors (Messrs. Alcorn, Crisp, Stevens,
Steward, Textor and Wisner) held four executive sessions during
the year ended December 31, 2007. Mr. Stevens was
appointed by the non-management directors as the presiding
director for these sessions, and Mr. Alcorn has been
appointed by the non-management directors as the presiding
director for executive sessions in 2008.
On March 3, 2008, Mr. Stevens notified the Nominating
Committee of the Board that he will retire from the Board at the
end of his current term, which will expire in conjunction with
the Annual Meeting, and will therefore not stand for re-election
as a director at the Annual Meeting. Mr. Segner resigned
from the Board effective June 30, 2007.
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