$DINO

$125.25 +$3.59 (2.95%) Close

$DINO Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$DINO Management Team

Mr. Eric Nitcher

Executive Vice President

General Counsel

Age 62

Compensation $2.970M USD

Sex Male

Mr. Steven Ledbetter

Executive Vice President - Commercial

Age 49

Compensation $2.283M USD

Sex Male

Ms. Valerie Pompa

Executive Vice President - Operations

Age 56

Compensation $2.802M USD

Sex Female

Mr. Craig Biery

Vice President - Investor Relations

Age -

Compensation -

Sex Male

Mr. Franklin Myers

Chairman of the Board

Interim President and Chief Executive Officer

Age 73

Compensation $510.1K USD

Sex Male

Mr. Atanas Atanasov

Chief Financial Officer

Executive Vice President

Age 51

Compensation $4.216M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Eric Nitcher Executive Vice President General Counsel	62	$2.970M USD	Male
Mr. Steven Ledbetter Executive Vice President - Commercial	49	$2.283M USD	Male
Ms. Valerie Pompa Executive Vice President - Operations	56	$2.802M USD	Female
Mr. Craig Biery Vice President - Investor Relations	-	-	Male
Mr. Franklin Myers Chairman of the Board Interim President and Chief Executive Officer	73	$510.1K USD	Male
Mr. Atanas Atanasov Chief Financial Officer Executive Vice President	51	$4.216M USD	Male

Board of Directors

From the proxy statement filed Mar 31, 2026

Directors

serving now

Independent

8 of 10

stated in the proxy; 1 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Yes

Myers

Director	Age	On board	Independent	Committees	Other public boards	Pay
Tim Go Leaving at the meeting	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Myers Board chair, CEO	Not stated	Not stated	Not independent	None stated	Comfort Systems USA, Inc.	Paid as CEO
Ainsworth	Not stated	Not stated	Independent	None stated	Pembina Pipeline Corporation, Archrock, Inc., Kirby Corporation	Not stated
Catalano	Not stated	Not stated	Independent	None stated	Ecovyst Inc., Frontdoor, Inc.	Not stated
Echols	Not stated	Not stated	Independent	None stated	Trinity Industries, Inc.	Not stated
Fernandez	Not stated	Not stated	Independent	None stated	Jacobs Solutions Inc.	Not stated
Hardy	Not stated	Not stated	Independent	None stated	Comfort Systems USA, Inc.	Not stated
Johns	Not stated	Not stated	Independent	None stated	Worley Limited	Not stated
Knocke	Not stated	Not stated	Independent	None stated	None stated	Not stated
Kostelnik	Not stated	Not stated	Independent	None stated	None stated	Not stated
Matthews	Not stated	Not stated	Not independent	None stated	None stated	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.

2 disclosed in the proxy filed Mar 31, 2026

REH

Approximately $35.4 million

Fuel sales to hospitality properties operating REH-owned fuel stations under distributor sales contracts with REH subsidiaries.

With a subsidiary of the Company Open in proxy

REH

Approximately $1.6 million

Company payments to REH subsidiaries for business-related expenses such as hotel stays, meals, fuel charges and conference services at REH-owned hospitality properties.

With REH subsidiaries Open in proxy

Comments

Company Executives

$DINO Management Team

Mr. Eric Nitcher

Mr. Steven Ledbetter

Ms. Valerie Pompa

Mr. Craig Biery

Mr. Franklin Myers

Mr. Atanas Atanasov

Board of Directors

Related-party transactions