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Company Executives

$ Management Team

Mr. Thomas Jorden

Chairman of the Board

President

Chief Executive Officer

Age 67
Compensation $14.75M USD
Sex Male

Mr. Shannon Young

Chief Financial Officer

Executive Vice President

Age 54
Compensation $5.940M USD
Sex Male

Ms. Andrea Alexander

Chief Human Resources Officer

Senior Vice President

Age 43
Compensation $3.400M USD
Sex Female

Mr. Stephen Bell

Executive Vice President - Business Development

Age 70
Compensation $6.523M USD
Sex Male

Mr. Kevin Smith

Senior Vice President

Chief Technology Officer

Age 39
Compensation $2.711M USD
Sex Male

Mr. Michael Deshazer

Senior Vice President - Business Units

Age 39
Compensation $3.285M USD
Sex Male

Mr. Blake Sirgo

Senior Vice President - Operations

Age 42
Compensation $2.738M USD
Sex Male

Mr. Gregory Conaway

Chief Accounting Officer

Vice President

Age 50
Compensation -
Sex Male

Mr. Adam Vela

Senior Vice President

General Counsel

Age 51
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Mar 20, 2025
Directors
10
serving now
Independent
9 of 9
stated in the proxy; 1 not stated
Average tenure
5.8 years
from year joined
CEO also chairs the board
Yes
Thomas E. Jorden
Director Age On board Independent Committees Other public boards 2024 pay Source
Dorothy M. Ables
67 2015
10 years
 Independent None stated Martin Marietta Materials, Inc. $330,013
Thomas E. Jorden
Board chair, CEO
 67 2021
4 years
 Not stated None stated None stated Paid as CEO
Amanda M. Brock
64 2017
8 years
 Independent None stated Aris Water Solutions, Inc. $325,013
Jeffrey E. Shellebarger
68 Not stated Independent None stated None stated Not stated
Paul N. Eckley
70 2021
4 years
 Independent None stated None stated $310,013
Lisa A. Stewart
67 2021
4 years
 Independent None stated Western Midstream Partners, LP $325,013
Hans Helmerich
66 2021
4 years
 Independent None stated Helmerich & Payne, Inc. $305,013
Jacinto J. Hernandez
46 Not stated Independent None stated Aris Water Solutions, Inc. Not stated
Frances M. Vallejo
59 2021
4 years
 Independent None stated Expro Group Holdings N.V., South Bow Corporation $320,013
Marcus A. Watts
66 2017
8 years
 Independent None stated Service Corporation International $315,013

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.

Related-party transactions

3 disclosed in the proxy filed Mar 20, 2025
Mr. Boswell
Chief Executive Officer and a director of Laramie
In excess of $120,000
fiscal year ended December 31, 2024

Lease payments received by the Company from Laramie.

With Laramie Open in proxy
Brother of Blake A. Sirgo (Company employee)
brother of Blake A. Sirgo, Senior Vice President—Operations
Exceeded $120,000
fiscal year ended December 31, 2024

Employment compensation paid by the Company to an employee who is the brother of Blake A. Sirgo.

With Company Open in proxy
Ms. Brock
Chief Executive Officer and a director of Aris Water
In excess of $120,000
fiscal year ended December 31, 2024

Fees incurred by the Company for services provided by Aris Water.

With Aris Water Open in proxy

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