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Two directors resign from Chesapeake Energy board

Chesapeake EnergyChesapeake Energy disclosed that Vincent J. Intrieri and John J. Lipinski informed the board of directors of the company that they have resigned from the board.

Mr. Intrieri has been a member of Chesapeake Energy Board of Directors since June 2012. Mr. Intrieri has been employed by Icahn-related entities since October 1998 in various investment related capacities.

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Since January 2008, Mr. Intrieri has served as Senior Managing Director of Icahn Capital LP, the entity through which Carl C. Icahn manages private investment funds.

In addition, since November 2004, he has been a Senior Managing Director of Icahn Onshore LP, the general partner of Icahn Partners LP, and Icahn Offshore LP, the general partner of Icahn Partners Master Fund LP, entities through which Mr. Icahn invests in securities.

Mr. Intrieri has been a director of Navistar International Corporation, a truck and engine manufacturer, since October 2012; Transocean Ltd., a provider of offshore contract drilling services for oil and gas wells, since May 2014; and Hertz Global Holdings, Inc., a car rental company, since September 2014.

Mr. Intrieri was previously a director of CVR Refining, LP, an independent downstream energy limited partnership, from September 2012 to September 2014; a director of Forest Laboratories, Inc., a supplier of pharmaceutical products, from June 2013 to June 2014.

He has been a director of CVR Energy, Inc., a diversified holding company primarily engaged in the petroleum refining and nitrogen fertilizer manufacturing industries, from May 2012 to May 2014; a director of Federal-Mogul Corporation, a supplier of automotive powertrain and safety components, from December 2007 to June 2013.

He served as a director of Icahn Enterprises L.P., the general partner of Icahn Enterprises L.P., a diversified holding company engaged in a variety of businesses, including investment, automotive, energy, gaming, railcar, food packaging, metals, real estate and home fashion, from July 2006 to September 2012.

Mr. Intrieri was previously Senior Vice President of Icahn Enterprises G.P. Inc. from October 2011 to September 2012; a director of Dynegy Inc., a company primarily engaged in the production and sale of electric energy, capacity and ancillary services, from March 2011 to September 2012.

He served as Chairman of the Board and a director of PSC Metals Inc., a metal recycling company, from December 2007 to April 2012; a director of Motorola Solutions, Inc., a provider of communication products and services, from January 2011 to March 2012.

He served as a director of XO Holdings, a competitive provider of telecom services, from February 2006 to August 2011; a director of National Energy Group, Inc., a company that was engaged in the business of managing the exploration, production and operations of natural gas and oil properties, from December 2006 to June 2011.

He was a director of American Railcar Industries, Inc., a railcar manufacturing company, from August 2005 until March 2011.

He served as Senior Vice President, Treasurer and Secretary of American Railcar Industries from March 2005 to December 2005; a director of WestPoint Home LLC, a home textiles manufacturer, from November 2005 to March 2011; and Chairman of the Board and a director of Viskase Companies, Inc., a meat casing company, from April 2003 to March 2011.

Mr. Intrieri received his bachelor’s degree in accounting from The Pennsylvania State University (Erie Campus) and was a certified public accountant.

Mr. Lipinski has been a member of Chesapeake Energy Board of Directors since June 2014.

Mr. Lipinski has served as Chief Executive Officer, President and a member of the Board of Directors of CVR Energy, Inc. since September 2006 and served as Chairman of the Board of CVI from October 2007 until May 2012.

In addition, Mr. Lipinski has served as Executive Chairman of CVR GP, LLC, the general partner of CVR Partners, LP, since June 2011 and has been a director of CVR GP, LLC since October 2007.

He served as Chief Executive Officer and President of CVR GP, LLC until May 2014 and previously served in such role from October 2007 to June 2011.

In addition, he has served as the Chief Executive Officer, President, and a member of the Board of the general partner of CVR Refining, LP since its inception in September 2012.

Mr. Lipinski graduated from Stevens Institute of Technology with a Bachelor of Science in chemical engineering and received a Juris Doctor from Rutgers University School of Law.




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