Company Executives

Management Team

From the proxy statement filed Apr 17, 2026

Officer	Age	In this role	Joined	2025 pay
Kevin S. Crutchfield Also a director Chief Executive Officer	65	Not stated	Not stated	$3,887,607
Cris Ingold Chief Accounting Officer and Interim Principal Financial Officer	61	Not stated	2011	Not reported
Jason Tremblay Chief Financial Officer Title from the Form 4 dated Jul 7, 2026	Not stated	Not stated	Not stated	Not reported
Christina C. Sheehan General Counsel and Corporate Secretary	43	Since 2022 4 years	Not stated	$997,735
Richard C. Kim Vice President of Operations	46	Since 2025 1 year	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 Apr 17, 2026

Directors

serving now

Independent

6 of 7

stated in the proxy

Average tenure

7.6 years

from year joined

CEO also chairs the board

Barth E. Whitham

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Barth E. Whitham Board chair	69	2008 18 years	Independent	Compensation	Ensign Energy Services, Inc. (TSX:ESI.TO)	$256,976
Kevin S. Crutchfield CEO	65	2024 2 years	Not independent	None stated	None stated	Paid as CEO
William M. Zisch	68	2022 4 years	Independent	Nominating, Corporate Governance, Safety, and Sustainability	None stated	$184,310
Chris A. Elliott	60	2010 16 years	Independent	Compensation · Chair	None stated	$179,976
Lori A. Lancaster	56	2021 5 years	Independent	Nominating, Corporate Governance, Safety, and Sustainability · Chair	Precision Drilling Corporation (NYSE: PDS)	$189,976
Mary E. McBride	70	2020 6 years	Independent	Audit · Chair	Ellington Credit Company	$194,976
Hugh E. Harvey, Jr. Leaving at the meeting	73	2024 2 years	Independent	Compensation	None stated	$191,976

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.

1 disclosed in the proxy filed Apr 17, 2026

Clearway Capital Management LLC

Investor Group party to the Cooperation Agreement entered into in connection with Mr. Avendano’s appointment to our Board

Amount not stated

Cooperation Agreement under which the Investor Group agreed not to conduct a proxy contest or solicit proxies regarding director elections for the 2025 and 2026 Annual Meetings, and agreed to voting commitments, standstill obligations, and non-disparagement provisions.

With Clearway Capital Management LLC and certain other persons and entities listed on Schedule A (Investor Group) Open in proxy

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Company Executives

Management Team

Board of Directors

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