Company Executives

$ Management Team

Mr. David Leuschen

Chairman of the Board

Age 74

Compensation -

Sex Male

Mr. Robert Glover

Chief Executive Officer

Director

Age 50

Compensation -

Sex Male

Mr. Thomas Smith

Chief Financial Officer

Chief Accounting Officer

Secretary

Age 41

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. David Leuschen Chairman of the Board	74	-	Male
Mr. Robert Glover Chief Executive Officer Director	50	-	Male
Mr. Thomas Smith Chief Financial Officer Chief Accounting Officer Secretary	41	-	Male

Board of Directors

From the 10-K annual report

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

2.0 years

from year joined

CEO also chairs the board

David Leuschen

Director	Age	On board	Independent	Committees	Other public boards	Pay
Robert (Bert) Glover CEO	50	2023 2 years	Not stated	None stated	None stated	Paid as CEO
David Leuschen Board chair	73	2023 2 years	Not stated	None stated	Pattern Energy Group LP	Not stated
Jennifer Aaker	58	2023 2 years	Not stated	None stated	None stated	Not stated
Ted W. Hall	76	2023 2 years	Not stated	None stated	None stated	Not stated
Robert Tichio	47	2023 2 years	Not stated	None stated	Permian Resources Corporation	Not stated
Jeffrey H. Tepper	59	2023 2 years	Not stated	None stated	Permian Resources Corporation	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Oct 10, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ Management Team

Mr. David Leuschen

Mr. Robert Glover

Mr. Thomas Smith

Board of Directors

Related-party transactions

No related-party transactions disclosed