Executive Profile

Harvey Golub Director, Hess Corporation

Age	Total Calculated Compensation	This person is connected to 8 Board Members in 8 different organizations across 19 different industries. See Board Relationships
73	--

Background

Mr. Harvey Golub is a Partner of GRS Partners. Mr. Golub served as the Chairman and Chief Executive Officer of American Express Company from 1993 to 2001 and possessed a tremendous amount of global experience in strategy and international operations management. He joined American Express Company in 1984 as the President and Chief Executive Officer of IDS Financial Services, now American Express Financial Advisors. Prior to joining IDS, Mr. Golub was a Senior Partner ... of McKinsey & Company, Inc. He was a Treasurer of Lincoln Center for the Performing Arts, Inc. He has been the Chairman of Miller Buckfire & Co. LLC since October 2011. He has been the Chairman of TH Lee Putnam Ventures since September 19, 2001. Mr. Golub serves as an Executive Chairman of Ripplewood Investments L.L.C. He served as Chairman of Sitel Worldwide Corporation since September 19, 2001. He served as the Chairman of The Reader's Digest Association Inc., Sentient Jet, Inc. and Campbell Soup Co. since November 19, 2004. He has been a Director of Dow Jones & Company Inc. since 1997. Mr. Golub has been a Member of International Advisory Council of CGI Group Inc. since February 13, 2004. He serves on the Boards of Warnaco Group Inc., AirClic, Hess Corporation, The American Enterprise Institute for Public Policy Research, Dow Jones & Co., the American Enterprise Institute, the New York and Presbyterian Hospitals Inc., the New York City Partnership, and Chamber of Commerce and the United Way of New York City. He serves as a Director Emeritus of Lincoln Center for the Performing Arts Inc. and served as its Director. He served as a Non-Executive Director at The Reader's Digest Association Inc. He served as a Member of Board of Advisors at Miller Buckfire & Co. LLC from 2004 to October 2011. Mr. Golub served as a Director of Campbell Soup Co. from 1996 to November 17, 2011. He served as a Director of Warnaco Group Inc. He served as a Director of RHJ International S.A since September 20, 2006. Mr. Golub attended Cornell University from 1956 to 1958, and received a B.S. degree from the New York University in 1961.

Corporate Headquarters 70 Lincoln Center Plaza New York, New York 10023 United States Phone: 212-875-5000 Fax: 212-875-5275 Board Members Memberships Non-Executive Chairman Ripplewood Investments L.L.C. Former Chairman and Chief Executive Officer American Express Company Chairman TH Lee Putnam Ventures Former Non-Executive Director The Reader's Digest Association, Inc. Prior Warnaco Group Inc. Former Chairman AirClic, Inc. Former Chairman Sentient Jet, Inc. Director NewYork-Presbyterian Hospital Director Emeritus Lincoln Center for the Performing Arts, Inc. Director The American Enterprise Institute for Public Policy Research Director Dynasty Financial Partners, LLC 1996-2011 Former Independent Director, Member of Compensation & Organization Committee and Member of Finance & Corporate Development Committee Campbell Soup Company 1997-N/A Former Director, Chairman of Corporate Governance Committee and Member of Compensation Committee Dow Jones & Company, Inc. 2001-N/A Former Chairman of the Board Sitel Worldwide Corporation 2006-N/A Former Director RHJ International SA 2009-2010 Former Non-Executive Chairman, Ex-Officio Member of Audit Committee, Ex-Officio Member of Nominating & Corporate Governance Committee, Ex-Officio Member of Compensation & Management Resources Committee, Ex-Officio Member of Regulatory, Compliance & Public Policy Committee and Ex-Officio Member of Finance & Risk Management Committee American International Group, Inc. 2011-Present Chairman Miller Buckfire & Co., LLC 2013-Present Director Hess Corporation Education Unknown/Other Education 1958 Cornell University BS 1961 New York University Other Affiliations Ripplewood Investments L.L.C. American Express Company TH Lee Putnam Ventures McKinsey & Company, Inc. CGI Group, Inc. Sitel Worldwide Corporation American International Group, Inc. Campbell Soup Company Dow Jones & Company, Inc. The Reader's Digest Association, Inc. Warnaco Group Inc. AirClic, Inc. Sentient Jet, Inc. Lazard Freres & Co. LLC American Life Insurance Company NewYork-Presbyterian Hospital Cornell University Miller Buckfire & Co., LLC New York University Lincoln Center for the Performing Arts, Inc. The American Enterprise Institute for Public Policy Research RHJ International SA AIA Group Limited Dynasty Financial Partners, LLC

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

Name	Position/ Company	Compensation
G. Steven Farris	Chairman, Chief Executive Officer and Member of Executive Committee Apache Corp.	$1.8M
John Richels	Chief Executive Officer, President and Director Devon Energy Corporation	$2.6M
Steven A. Cossé	Chief Executive Officer, President, Director, Member of Executive Committee and Member of Environmental, Health & Safety Committee Murphy Oil Corporation	$610.9K
Gregory J. Goff	Chief Executive Officer, President and Director Tesoro Corporation	$1.2M
Clarence P. Cazalot Jr.	Chairman, Chief Executive Officer, President and Member of Proxy Committee Marathon Oil Corporation	$4.4M
Compensation as of Fiscal Year 2012.