Company Executives

$HNRG Management Team

Ms. Rebecca Palumbo

Vice President - Corporate Affairs

Age -

Compensation -

Sex Female

Mr. Brent Bilsland

Chairman of the Board

President

Chief Executive Officer

Age 51

Compensation $2.824M USD

Sex Male

Mr. Heath Lovell

President of Hallador Power Company

Age 50

Compensation $1.380M USD

Sex Male

Mr. Todd Telesz

Chief Financial Officer

Age 53

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Rebecca Palumbo Vice President - Corporate Affairs	-	-	Female
Mr. Brent Bilsland Chairman of the Board President Chief Executive Officer	51	$2.824M USD	Male
Mr. Heath Lovell President of Hallador Power Company	50	$1.380M USD	Male
Mr. Todd Telesz Chief Financial Officer	53	-	Male

Board of Directors

From the proxy statement filed Apr 15, 2026

Directors

serving now

Independent

6 of 7

stated in the proxy

Average tenure

9.4 years

from year joined

CEO also chairs the board

Yes

Brent K. Bilsland

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Brent K. Bilsland Board chair, CEO	52	2009 17 years	Not independent	Audit Committee Compensation Nominating	None stated	Paid as CEO
Zarrell Gray	59	2024 2 years	Independent	Nominating Committee · Chair	None stated	$100,000
Daniel Hudson	60	2026 0 years	Independent	None stated	None stated	Not stated
Bryan H. Lawrence	83	1995 31 years	Independent	Audit Committee	Epsilon Energy Ltd., Riley Exploration Permian, Inc., Ramaco Resources, Inc., Star Group, LP	Not stated
David J. Lubar	71	2018 8 years	Independent	Audit Committee · Chair Compensation Committee	None stated	$110,000
Barbara A. Sugg	61	2026 0 years	Independent	Audit Committee Compensation Committee	None stated	Not stated
Charles R. Wesley, IV	47	2018 8 years	Independent	Compensation Committee · Chair Nominating Committee	None stated	$100,000

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 Apr 15, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$HNRG Management Team

Ms. Rebecca Palumbo

Mr. Brent Bilsland

Mr. Heath Lovell

Mr. Todd Telesz

Board of Directors

Related-party transactions

No related-party transactions disclosed