$KOS

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Company Executives

$KOS Management Team

Mr. Andrew Inglis

Chairman of the Board

Chief Executive Officer

Age 66

Compensation $8.580M USD

Sex Male

Mr. Nealesh Shah

Senior Vice President

Chief Financial Officer

Age 40

Compensation $4.995M USD

Sex Male

Mr. Josh Marion

Senior Vice President

General Counsel

Corporate Secretary

Age 42

Compensation $1.515M USD

Sex Male

Mr. Christopher Ball

Senior Vice President

Chief Commercial Officer

Age 57

Compensation $3.744M USD

Sex Male

Mr. Ronald Glass

Vice President

Chief Accounting Officer

Age 47

Compensation -

Sex Male

Mr. Jamie Buckland

Investor Relations

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Andrew Inglis Chairman of the Board Chief Executive Officer	66	$8.580M USD	Male
Mr. Nealesh Shah Senior Vice President Chief Financial Officer	40	$4.995M USD	Male
Mr. Josh Marion Senior Vice President General Counsel Corporate Secretary	42	$1.515M USD	Male
Mr. Christopher Ball Senior Vice President Chief Commercial Officer	57	$3.744M USD	Male
Mr. Ronald Glass Vice President Chief Accounting Officer	47	-	Male
Mr. Jamie Buckland Investor Relations	-	-	Male

Board of Directors

From the proxy statement filed Apr 16, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 5 not stated

Average tenure

7.0 years

from year joined

CEO also chairs the board

Yes

Andrew G. Inglis

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Andrew G. Inglis Board chair, CEO	67	2014 12 years	Not stated	None stated	None stated	Paid as CEO
Maria Moræus Hanssen	61	2023 3 years	Independent	Audit Committee Health, Safety, Environment and Sustainability Committee	Scatec ASA, SLB	$245,000
Adebayo (“Bayo”) O. Ogunlesi Lead independent director	72	2011 15 years	Not stated	Compensation Committee · Chair	Callaway Golf Company, BlackRock	$270,000
Deanna L. Goodwin	61	2018 8 years	Not stated	Health, Safety, Environment and Sustainability Committee · Chair Compensation Committee	Arcadis NV, Oceaneering International Inc.	$270,000
Sir John Grant	71	2023 3 years	Independent	Health, Safety, Environment and Sustainability Committee Nominating and Corporate Governance Committee	None stated	$245,000
Roy A. Franklin	72	2021 5 years	Not stated	Audit Committee Nominating and Corporate Governance Committee · Chair	None stated	$295,000
Steven M. Sterin	54	2019 7 years	Not stated	Audit Committee · Chair Compensation Committee	Qnity Electronics, Inc.	$295,000
J. Mike Stice	67	2023 3 years	Independent	Nominating and Corporate Governance Committee Audit Committee	Marathon Petroleum Corporation, MPLX GP LLC	$245,000

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 16, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$KOS Management Team

Mr. Andrew Inglis

Mr. Nealesh Shah

Mr. Josh Marion

Mr. Christopher Ball

Mr. Ronald Glass

Mr. Jamie Buckland

Board of Directors

Related-party transactions

No related-party transactions disclosed