Lydia Beebe

Board Chair, EQT Corporation; Board Director, Aemetis

Lydia I. Beebe is a corporate governance expert, serving on two corporate boards of directors and advising companies, boards, and directors on governance issues. She provides advice on governance matters through LIBB Advisors LLC, the firm she founded. Beebe is a director of EQT Corp. (NYSE:EQT) and Aemetis Inc. (Nasdaq:AMTX). She chairs EQT’s board and is a member of its corporate governance and management development and compensation committees, and she chairs Aemetis’ governance, compensation, and nominating committee. She was a director of Kansas City Southern (NYSE:KC Southern) until December 2021, serving on its nominating and corporate governance and its compensation and organization committees. She was then held in voting trust from May 2017 until April 2023, until approval of its acquisition by Canadian Pacific in April 2023. She was also a director of HCC Insurance Holdings Inc. (NYSE: HCC), serving as chair of its nominating and governance committee and a member of the compensation committee, until its acquisition by Tokio Marine in late 2015. In April 2015, Beebe retired as corporate secretary and chief governance officer of Chevron Corp., a position she held since 1995 when she was elected Chevron’s first woman corporate officer. She was senior of counsel at Wilson Sonsini Goodrich & Rosati from June 2015 until July 2017. Throughout her career, Beebe has been active on many public and nonprofit governing boards. She is currently an advisory board member for the Stanford University Rock Center for Corporate Governance, and she is chair of the Kansas University Endowment Association board of trustees. She served on the University of Delaware Weinberg Center for Corporate Governance advisory board until 2020 and was chair of the board of directors of the Northern California Chapter of the National Association of Corporate Directors in 2016 and 2017, having served on its board since 2009. In 2003, President George W. Bush appointed her to the board of directors of the Presidio Trust, where she served until 2008. Governor Pete Wilson appointed Beebe to the California Fair Employment and Housing Commission in 1991, where she served until 1999 and chaired the commission for the final five years. In recognition of the accomplishments made during her tenure leading the commission, she was honored in 2009 as a Civil Rights Hero by the State of California.