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Company Executives

$ Management Team

Mr. James Thompson

Independent Chairman of the Board

Age 71

Compensation $524.3K USD

Sex Male

Mr. Richard Dealy

President

Chief Executive Officer

Chief Operating Officer

Director

Age 57

Compensation $9.497M USD

Sex Male

Mr. Neal Shah

Chief Financial Officer

Senior Vice President

Age 52

Compensation $5.131M USD

Sex Male

Mr. Mark Kleinman

Executive Vice President

General Counsel

Age 61

Compensation -

Sex Male

Mr. Mark Berg

Executive Vice President - Corporate Operations

Age 64

Compensation $5.375M USD

Sex Male

Mr. J. Hall

Executive Vice President - Operations

Age 57

Compensation $5.377M USD

Sex Male

Ms. Elizabeth Mcdonald

Senior Vice President - Strategic Planning

Field Development

Marketing

Age 44

Compensation -

Sex Female

Ms. Tyson Taylor

Senior Vice President - Human Resources

Age 44

Compensation -

Sex Female

Ms. Bonnie Black

Senior Vice President

Technology and Operations Support

Age 51

Compensation -

Sex Female

Mr. Christopher Washburn

Chief Accounting Officer

Vice President

Age 39

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. James Thompson Independent Chairman of the Board	71	$524.3K USD	Male
Mr. Richard Dealy President Chief Executive Officer Chief Operating Officer Director	57	$9.497M USD	Male
Mr. Neal Shah Chief Financial Officer Senior Vice President	52	$5.131M USD	Male
Mr. Mark Kleinman Executive Vice President General Counsel	61	-	Male
Mr. Mark Berg Executive Vice President - Corporate Operations	64	$5.375M USD	Male
Mr. J. Hall Executive Vice President - Operations	57	$5.377M USD	Male
Ms. Elizabeth Mcdonald Senior Vice President - Strategic Planning Field Development Marketing	44	-	Female
Ms. Tyson Taylor Senior Vice President - Human Resources	44	-	Female
Ms. Bonnie Black Senior Vice President Technology and Operations Support	51	-	Female
Mr. Christopher Washburn Chief Accounting Officer Vice President	39	-	Male

Board of Directors

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