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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Brendan M. McCracken Also a director
President & Chief Executive Officer
50 Since 2021
5 years
1997 $13,693,140
Corey D. Code
Executive Vice-President & Chief Financial Officer
52 Since 2019
7 years
1999 $4,701,082
Gregory D. Givens
Executive Vice-President & Chief Operating Officer
52 Since 2019
7 years
2018 $5,373,052
Meghan N. Eilers
EVP, Commercial & Legal Affs.
Title from the Form 4 dated Sep 29, 2026
44 Not stated 2019 $3,203,756
Rachel M. Moore
Executive Vice-President, Corporate Services
54 Since 2020
6 years
2015 $2,721,010

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
12
serving now
Independent
10 of 11
stated in the proxy; 1 not stated
Average tenure
5.6 years
from year joined
CEO also chairs the board
No
Steven W. Nance
Director Age On board Independent Committees Other public boards 2025 pay Source
Steven W. Nance
69 2019
7 years
Independent
CRG
None stated $320,471
Brendan M. McCracken
50 2021
5 years
Not independent None stated Permian Strategic Partners Paid as CEO
Sippy Chhina
59 2024
2 years
Independent
Audit Reserves
Rock point Gas Storage $305,965
Meg A. Gentle
51 2020
6 years
Independent
HRC · Chair Audit
None stated $318,823
Gregory P. Hill
64 2026
0 years
Independent
CRG
MidOcean Energy LLC Not stated
Ralph Izzo
68 2022
4 years
Independent
CRG
Bank of New York (BNY) Mellon $305,471
Terri G. King
64 2025
1 year
Independent
Reserves
None stated $279,993
Howard J. Mayson
73 2014
12 years
Independent
Reserves · Chair HRC
None stated $320,337
George L. Pita
64 2021
5 years
Independent
Audit · Chair Reserves
None stated $330,471
Thomas G. Ricks
72 2019
7 years
Independent
CRG · Chair HRC
Sensei Biotherapeutics, Inc. $325,365
Brian G. Shaw
72 2013
13 years
Independent
Audit
None stated $305,893
Peter A. Dea Leaving at the meeting
Not stated Not stated Not stated None stated None stated $480,396

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 25, 2026 states there were none.

Read it in the proxy

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