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Company Executives

Officer Age In this role Joined 2025 pay Source
Geoffrey C. Stanford
Senior Vice President, Chief Accounting Officer and Interim Chief Financial Officer
58 Not stated Not stated Not reported
Christopher J. Baker Also a director
See Remarks
Title from the Form 4 dated Sep 21, 2026
53 Not stated Not stated $1,715,996
Max L. Bouthillette
See Remarks
Title from the Form 4 dated Sep 15, 2026
57 Not stated Not stated $843,212

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
6.0 years
from year joined
CEO also chairs the board
No
Corbin J. Robertson, Jr.
Director Age On board Independent Committees Other public boards 2025 pay Source
Corbin J. Robertson, Jr.
78 2020
6 years
Independent
Nominating and Corporate Governance Committee
GP Natural Resource Partners LLC $200,386
Christopher J. Baker
53 2022
4 years
Not stated None stated NorAm Drilling AS Paid as CEO
John T. Collins
79 2018
8 years
Independent
Audit Committee
Federated Funds, Inc. $150,386
Gunnar Eliassen
40 2020
6 years
Independent None stated Prosafe SE, Scana ASA $160,386
Danielle E. Hunter
43 2024
2 years
Independent None stated None stated $160,386
Thomas P. McCaffrey
71 2018
8 years
Not stated None stated None stated $150,386
John T. Whates
78 2018
8 years
Independent None stated Dynamic Healthcare Systems, Inc. Not stated

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 26, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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