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$KGS
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Company Executives

$KGS Management Team

Ms. Cory Roclawski

Chief Human Resources Officer

Executive Vice President

Age 45
Compensation -
Sex Female

Mr. Graham Sones

Vice President - Investor Relations

Age -
Compensation -
Sex Male

Mr. Randall Hogan

Independent Chairman of the Board

Age 69
Compensation $290.2K USD
Sex Male

Mr. Robert Mckee

President

Chief Executive Officer

Director

Age 47
Compensation $6.136M USD
Sex Male

Mr. John Griggs

Chief Financial Officer

Executive Vice President

Age 53
Compensation $2.304M USD
Sex Male

Mr. William Lenamon

Chief Operations Officer

Executive Vice President

Age 49
Compensation $2.146M USD
Sex Male

Ms. Kelly Battle

Executive Vice President

Chief Legal Officer

Chief Compliance Officer and Corporate Secretary

Age 54
Compensation -
Sex Female
Directors
9
serving now
Independent
8 of 8
stated in the proxy; 1 not stated
Average tenure
2.8 years
from year joined
CEO also chairs the board
No
Randall J. Hogan
Director Age On board Independent Committees Other public boards 2025 pay Source
Randall J. Hogan
Not stated 2023
3 years
Independent
Personnel & Compensation Committee
Medtronic plc $308,534
Terry Black Bonno
Not stated 2023
3 years
Independent
Personnel & Compensation Committee · Chair
DNOW Inc. $273,534
William L. Bullock, Jr.
Not stated 2025
1 year
Independent
Audit & Risk Committee
AltaGas Ltd. $130,404
Alex N. Darden
Not stated 2023
3 years
Independent
Nominating, Governance & Sustainability Committee
None stated Not stated
Chris Drumgoole
Not stated 2023
3 years
Independent None stated None stated $258,534
Jon-Al Duplantier
Not stated 2023
3 years
Independent
Nominating, Governance & Sustainability Committee · Chair
Stellar Bancorp, Inc. $273,534
Gretchen Holloway
Not stated 2023
3 years
Independent
Audit & Risk Committee · Chair
None stated $278,534
Robert McKee
Not stated 2023
3 years
Not stated None stated None stated Paid as CEO
Margaret C. Montana
Not stated 2023
3 years
Independent
Nominating, Governance & Sustainability Committee
Gibson Energy Inc. $258,534

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 Mar 27, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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