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$FLOC
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Company Executives

Officer Age In this role Joined Pay Source
Joseph R. Edwards Also a director
President and Chief Executive Officer
53 Since 2024
2 years
Not stated Not reported
Jonathan W. Byers
Chief Financial Officer
Not stated Since 2024
2 years
Not stated Not reported
Joel Lambert
Senior Vice President, General Counsel and Secretary
Not stated Since 2024
2 years
Not stated Not reported
Brooks Mims Talton III
Executive Vice President, Natural Gas Technologies
Not stated Since 2024
2 years
Not stated Not reported
Gareth Carl Ford
EVP, Production Solutions
Title from the Form 3 dated Aug 11, 2026
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Mar 27, 2026 · updated by the 8-Ks of May 1, 2026 and Jul 30, 2026

Directors
9
serving now
Independent
5 of 5
stated in the proxy; 4 not stated
Average tenure
1.6 years
from year joined
CEO also chairs the board
No
Jonathan B. Fairbanks
Director Age On board Independent Committees Other public boards Pay Source
Jonathan B. Fairbanks
59 2024
2 years
Not stated None stated None stated $494,792
Joseph R. Edwards
53 2024
2 years
Not stated None stated None stated Paid as CEO
Cynthia L. Walker
49 2025
1 year
Independent None stated None stated $494,792
Alexander Chmelev
42 2024
2 years
Not stated
Nominating and Corporate Governance Committee
None stated $494,792
Ben A. Guill
75 2024
2 years
Not stated None stated None stated $494,792
Paul W. Hobby
65 2025
1 year
Independent
Audit Committee
NRG Energy $494,792
William H. White
72 2025
1 year
Independent
Audit Committee
None stated $494,792
J. Hardy Murchison Joined Apr 29, 2026
- - Independent
Nominating and Governance Committee Compensation Committee
- -
John R. Rutherford Joined Jul 29, 2026
- - Independent
Nominating and Governance Committee Compensation Committee
- -

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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.

4 disclosed in the proxy filed Mar 27, 2026
ReboundGo
portfolio company of GEC
$224,047
2025

Inventory management software and hardware services provided under a transaction with the Company.

TRA Participants
Continuing Equity Owners
Amount not stated

Tax Receivable Agreement under which Flowco Holdings pays the TRA Participants 85% of certain realized tax benefits.

With Flowco Holdings Open in proxy
GEC
party to the Stockholders Agreement; entitled to designate directors
Amount not stated

Stockholders Agreement giving GEC the right to designate directors and approval rights over certain actions.

GEC Advisors LLC affiliates
selling stockholders in the March 2026 registered offering
Amount not stated
2026

Company agreed to purchase 780,000 Class A shares from the underwriters in the offering, at the price received by the selling stockholders.

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