$KYN

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Company Executives

$KYN Management Team

Mr. Ron Logan

Executive Vice President

Age 64

Compensation -

Sex Male

Mr. James Baker

Chairman of the Board

President

Chief Executive Officer

Age 52

Compensation -

Sex Male

Ms. Adriana Jimenez

Vice President

Age 48

Compensation -

Sex Female

Mr. Harrison Little

Executive Vice President

Age 37

Compensation -

Sex Male

Mr. A. Colby Parker

Chief Financial Officer

Treasurer

Age 38

Compensation -

Sex Male

Mr. Michael O'Neil

Executive Vice President

Secretary

Age 42

Compensation -

Sex Male

Mr. Mark Mangilit

Chief Compliance Officer

Age 46

Compensation -

Sex Male

Mr. Gordon Hamilton

Vice President

Age 31

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Ron Logan Executive Vice President	64	-	Male
Mr. James Baker Chairman of the Board President Chief Executive Officer	52	-	Male
Ms. Adriana Jimenez Vice President	48	-	Female
Mr. Harrison Little Executive Vice President	37	-	Male
Mr. A. Colby Parker Chief Financial Officer Treasurer	38	-	Male
Mr. Michael O'Neil Executive Vice President Secretary	42	-	Male
Mr. Mark Mangilit Chief Compliance Officer	46	-	Male
Mr. Gordon Hamilton Vice President	31	-	Male

Board of Directors

From the proxy statement filed Feb 26, 2026

Directors

serving now

Independent

5 of 6

stated in the proxy; 1 not stated

Average tenure

9.0 years

from year joined

CEO also chairs the board

Yes

James C. Baker, Jr.

Director	Age	On board	Independent	Committees	Other public boards	Pay
Carita S. Walker	Not stated	2022 4 years	Independent	Nominating Committee	None stated	Not stated
William R. Cordes Leaving at the meeting	Not stated	Not stated	Independent	None stated	None stated	Not stated
Barry R. Pearl Leaving at the meeting	Not stated	Not stated	Independent	None stated	None stated	Not stated
William H. Shea, Jr. Lead independent director	Not stated	2008 18 years	Not stated	Nominating Committee · Chair	None stated	Not stated
James C. Baker, Jr. Board chair, CEO	Not stated	2005 21 years	Not independent	None stated	None stated	Paid as CEO
Holli C. Ladhani	Not stated	2025 1 year	Independent	Audit Committee	Amrize	Not stated
Michael N. Mears	Not stated	2025 1 year	Independent	Audit Committee	Devon Energy Corporation	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 Feb 26, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$KYN Management Team

Mr. Ron Logan

Mr. James Baker

Ms. Adriana Jimenez

Mr. Harrison Little

Mr. A. Colby Parker

Mr. Michael O'Neil

Mr. Mark Mangilit

Mr. Gordon Hamilton

Board of Directors

Related-party transactions

No related-party transactions disclosed