Elliott Management Corporation (“Elliott”) today sent a letter to shareholders of Hess Corporation HES urging them to elect at the Company's 2013 Annual Meeting the following slate of five independent directors to the Board:
Rodney F. Chase - Former Deputy Chief Executive, BP plc
Harvey Golub - Former Chief Executive Officer, American Express Company
Karl F. Kurz - Former Chief Operating Officer, Anadarko Petroleum Corporation
David McManus - Former Executive Vice President, Pioneer Natural Resources Company
Marshall D. Smith - Chief Financial Officer, Ultra Petroleum Corporation
Alternate board nominees are:
William Berry - Former Executive Vice President, ConocoPhillips Company
Jonathan R. Macey - Sam Harris Professor of Corporate Law, Corporate Finance, and Securities Law, Yale Law School
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