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$NEXT
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Company Executives

$NEXT Management Team

Mr. Brent Wahl

Chief Financial Officer

Age 55
Compensation $2.000M USD
Sex Male

Ms. Vera De Gyarfas

General Counsel

Corporate Secretary

Age 58
Compensation $1.536M USD
Sex Female

Mr. Matthew Schatzman

Chairman of the Board

Chief Executive Officer

Age 59
Compensation $4.729M USD
Sex Male

Mr. Tarik Skeik

Chief Operating Officer

Age 45
Compensation -
Sex Male

Mr. Michael Mott

Interim Principal Financial Officer

Age 65
Compensation -
Sex Male
Directors
12
serving now
Independent
10 of 11
stated in the proxy; 1 not stated
Average tenure
5.7 years
from year joined
CEO also chairs the board
Yes
Matthew K. Schatzman
Director Age On board Independent Committees Other public boards 2025 pay Source
Pamela Beall
69 2025
1 year
Independent
Audit Committee Construction and Operations Committee
NNN REIT, Inc. $95,980
In Kyu Park
44 2025
1 year
Independent None stated None stated Not stated
Diana Sands
60 Not stated Not stated
Audit Committee NGS Committee Compensation Committee
AngloGold Ashanti $95,980
Matthew K. Schatzman
60 2017
9 years
Not independent None stated None stated Paid as CEO
Avinash Kripalani
42 2017
9 years
Independent None stated None stated Not stated
William Vrattos
56 2017
9 years
Independent None stated None stated $239,995
Arnaud Lenail-Chouteau
52 Not stated Independent None stated None stated Not stated
Sir Frank Chapman
72 2019
7 years
Independent None stated None stated $254,995
Giovanni Oddo
51 2022
4 years
Independent None stated None stated Not stated
Brian Belke
Not stated Not stated Independent None stated None stated $239,995
Drew Scoggins
Not stated Not stated Independent None stated None stated Not stated
Spencer Wells
Not stated Not stated Independent None stated None stated $244,995
Nominated to join at the meeting
Not on the board yet; they join only if elected.

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.

4 disclosed in the proxy filed Apr 23, 2026
TotalEnergies Gas & Power North America, Inc.
an affiliate of TotalEnergies SE
Amount not stated
April 2025

LNG sale agreement to purchase 1.5 million tonnes per annum of LNG from Train 4 for 20 years, free on board, indexed to Henry Hub

With the Company (Rio Grande LNG Facility) Open in proxy
Global LNG North America Corp.
an affiliate of TotalEnergies SE
Up to approximately $0.3 billion
August 7, 2025

Subscription agreement under which the TTE Member agreed to provide an equity commitment of up to approximately $0.3 billion for a 10% equity interest in the Train 4 JVCo

With the Company and its wholly owned subsidiaries Open in proxy
An affiliate of Ninteenth
affiliate of Ninteenth, one of the financial investors owning interests in the Train 4 Financial Investor Member
Amount not stated
September 9, 2025

Participation in amended and restated LLC agreement for the Train 4 JVCo, with agreed funding of equity contributions commensurate to its proportionate indirect interest

With GIP V Velocity Aggregator T4, L.P. (Train 4 Financial Investor Member) Open in proxy
An affiliate of Ninteenth
affiliate of Ninteenth, one of the financial investors owning interests in the Train 4 Financial Investor Member
Amount not stated

Financial investor participation in the Train 5 JVCo, with agreed funding of equity contributions commensurate to its proportionate indirect interest

With Train 5 JVCo Open in proxy

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