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$EE
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Company Executives

$EE Management Team

Mr. Craig Hicks

Vice President - Investor Relations & ESG

Age -
Compensation -
Sex Male

Ms. Alisa Hood

Executive Vice President

General Counsel

Age 50
Compensation $1.320M USD
Sex Female

Mr. Michael Bent

Chief Accounting Officer

Vice President

Controller

Age 58
Compensation -
Sex Male

Mr. Don Millican

Chairman of the Board

Age 72
Compensation -
Sex Male

Mr. Steven Kobos

President

Chief Executive Officer

Director

Age 60
Compensation $5.438M USD
Sex Male

Ms. Dana Armstrong

Chief Financial Officer

Executive Vice President

Age 53
Compensation $1.758M USD
Sex Female

Mr. David Liner

Chief Operating Officer

Executive Vice President

Age 52
Compensation $1.517M USD
Sex Male

Ms. Amy Broussard

Chief Human Resources Officer

Executive Vice President

Age 48
Compensation $932.6K USD
Sex Female

Mr. Oliver Simpson

Executive Vice President and Chief Commercial Officer

Age 43
Compensation $1.595M USD
Sex Male
Directors
7
serving now
Independent
3 of 3
stated in the proxy; 4 not stated
Average tenure
3.4 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Nisha D. Biswal
57 2025
1 year
Independent
Nominating and Corporate Governance Committee · Chair
None stated Not stated
Deborah L. Byers
64 2022
4 years
Independent
Audit Committee · Chair
Kinetik Holdings Inc. Not stated
Paul T. Hanrahan
68 2022
4 years
Independent
Compensation Committee · Chair
None stated Not stated
Steven M. Kobos
61 2021
5 years
Not stated None stated None stated Paid as CEO
Don P. Millican
73 2022
4 years
Not stated None stated Memjet, Ltd., Memjet Home and Office, Inc. Not stated
Tyler D. Todd
38 2024
2 years
Not stated
Nominating and Corporate Governance Committee
None stated Not stated
Robert A. Waldo
50 2022
4 years
Not stated
Compensation Committee
BOK Financial 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.

We could not read related-party transactions reliably

Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed Apr 16, 2026, in its related person transactions section.

Read them in the proxy

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