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Home / Leadership / Board of Directors

Board of Directors

Corporate Governance

Strategic Leadership

Our Board of Directors brings together decades of experience across energy, finance, law, sustainability, and international business — providing the strategic oversight that guides Zerivon Industries toward long-term excellence.

Robert L. Whitman
Chairman of the Board

Brings over 40 years of energy industry leadership. Previously CEO of major international energy corporations, he provides strategic vision and governance excellence to Zerivon Industries.

Daniel R. Hargrove
Lead Independent Director

Brings extensive board governance experience from multinational corporations. His expertise in strategic planning strengthens Zerivon's corporate governance framework.

Andrew C. Foster
President & CEO, Director

Serves as President, CEO and Director of Zerivon Industries, leading strategic direction and operational performance across all business segments.

Thomas A. Caldwell
Independent Director

Brings 35 years of financial markets expertise, having served as CFO of major corporations and providing invaluable financial oversight to the Board.

Mark D. Reynolds
Independent Director

Contributes deep operational expertise from decades in energy exploration and production, strengthening Zerivon's upstream strategic capabilities.

David P. Thornton
Independent Director

Provides technology and innovation leadership, having led digital transformation initiatives at major energy companies worldwide.

William J. Grayson
Independent Director

Brings international business development expertise, having expanded energy operations across Europe, Asia, and the Americas.

Patricia R. Monroe
Independent Director

Contributes legal and regulatory expertise, having served as general counsel for multinational energy corporations across multiple jurisdictions.

Linda S. Whitaker
Independent Director

Provides sustainability and environmental expertise, guiding Zerivon's transition to renewable energy and carbon reduction strategies.

Susan M. Holloway
Independent Director

Brings human capital and organisational development expertise, strengthening Zerivon's talent strategy and corporate culture.

Charles T. Beckett
Independent Director

Contributes risk management and compliance expertise from decades in financial services and energy sector governance.

Laura K. Whitfield
Independent Director

Provides supply chain and logistics expertise, optimising Zerivon's distribution operations and commercial strategies.

Kevin R. Marshall
Independent Director

Brings refining and downstream operations expertise, having led major processing facilities across Europe.

Angela M. Prescott
Independent Director

Contributes investor relations and capital markets expertise, strengthening Zerivon's shareholder value creation strategies.