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Company Executives

Officer Age In this role Joined 2025 pay Source
Richard J. Kelley Also a director
President and Chief Executive Officer
57 Not stated Not stated Not reported
Robert L. Curda
Executive Vice President and Chief Financial Officer
52 Not stated Not stated $528,402
Ronald T. Bushey
Senior Vice President and Chief Technical Officer
62 Since 2024
2 years
Not stated $482,791

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.

Directors
7
serving now
Independent
5 of 5
stated in the proxy; 2 not stated
Average tenure
9.6 years
from year joined
CEO also chairs the board
No
Stephen C. Jumper
Director Age On board Independent Committees Other public boards 2025 pay Source
Stephen C. Jumper
64 2023
2 years
Independent None stated None stated $150,613
Richard J. Kelley
57 2025
0 years
Not stated None stated None stated Paid as CEO
Thomas L. Davis, Ph.D.
78 1997
28 years
Independent
audit nominating and corporate governance
None stated $143,664
Richard F. Miles
77 2013
12 years
Independent
audit nominating and corporate governance
None stated $144,856
Walter R. Wheeler
72 2015
10 years
Not stated None stated None stated $115,356
Margaret Sidney Ashworth
74 2020
5 years
Independent
compensation
None stated $144,856
Edgar R. Giesinger, Jr.
69 2015
10 years
Independent
audit · Chair compensation
Solaris Energy Infrastructure, Inc., Mach Natural Resources LP $144,856

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 Dec 23, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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