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Company Executives

$ Management Team

Mr. Noam Lockshin

Independent Chairman of the Board

Age 37

Compensation -

Sex Male

Mr. Christopher Conoscenti

Chief Executive Officer

Director

Age 46

Compensation -

Sex Male

Ms. Carrie Osicka

Chief Financial Officer

Age 43

Compensation -

Sex Female

Mr. Brett Riesenfeld

Executive Vice President

General Counsel

Secretary

Age 36

Compensation -

Sex Male

Mr. Britton James

Executive Vice President of Land

Age 39

Compensation -

Sex Male

Mr. Jarret Marcoux

Executive Vice President of Engineering and Acquisitions

Age 39

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Noam Lockshin Independent Chairman of the Board	37	-	Male
Mr. Christopher Conoscenti Chief Executive Officer Director	46	-	Male
Ms. Carrie Osicka Chief Financial Officer	43	-	Female
Mr. Brett Riesenfeld Executive Vice President General Counsel Secretary	36	-	Male
Mr. Britton James Executive Vice President of Land	39	-	Male
Mr. Jarret Marcoux Executive Vice President of Engineering and Acquisitions	39	-	Male

Board of Directors

From the proxy statement filed Mar 28, 2025

Directors

serving now

Independent

8 of 9

stated in the proxy

Average tenure

3.2 years

from year joined

CEO also chairs the board

Noam Lockshin

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Noam Lockshin Board chair	40	2022 3 years	Independent	None stated	None stated	$305,842
Christopher L. Conoscenti CEO	49	2022 3 years	Not independent	None stated	None stated	Paid as CEO
Morris R. Clark	57	2022 3 years	Independent	None stated	Civitas Resources, Inc.	$330,842
Alice E. Gould	63	2022 3 years	Independent	None stated	None stated	$325,842
Claire R. Harvey	45	2020 5 years	Independent	None stated	None stated	$305,842
Gayle L. Burleson	59	2022 3 years	Independent	None stated	Select Water Solutions, Inc., Atlas Energy Solutions, Inc.	$305,842
Jon-Al Duplantier	57	2022 3 years	Independent	None stated	AltaGas Ltd., Kodiak Gas Services, Inc.	$305,842
Richard K. Stoneburner	71	2022 3 years	Independent	None stated	Tamboran Resources	$305,842
John R. (“J.R.”) Sult	65	2022 3 years	Independent	None stated	Vistra Corp.	$320,842

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 Mar 28, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ Management Team

Mr. Noam Lockshin

Mr. Christopher Conoscenti

Ms. Carrie Osicka

Mr. Brett Riesenfeld

Mr. Britton James

Mr. Jarret Marcoux

Board of Directors

Related-party transactions

No related-party transactions disclosed