| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
Paul D. McKinney
Also a director
CEO and Chairman of the Board
Title from the Form 4 dated Jun 15, 2026
|
67 | Not stated | Not stated | Not reported | |
|
Sundip S. Johl
Executive Vice President, Chief Financial Officer and Treasurer
|
49 | Not stated | 2026 | Not reported | |
|
Alexander Dyes
Executive Vice President, Chief Operations Officer
|
41 | Not stated | 2020 | Not reported | |
|
Phillip B. Feiner
Senior Vice President, General Counsel & Corporate Secretary
|
52 | Not stated | 2024 | Not reported | |
|
Rocky P. Kwon
Vice President, Chief Accounting Officer, and Principal Accounting Officer
|
46 |
Since 2026
this year
|
2021 | Not reported | |
|
James J. Parr
Executive Vice President, Chief Exploration Officer
|
65 | Not stated | 2024 | Not reported | |
|
Shawn Young
Senior Vice President, Operations
|
58 | Not stated | 2022 | Not reported |
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.
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.
Registration Rights Agreement entered into at the closing of the Stronghold Acquisition, providing customary piggyback and shelf registration rights.
Stronghold distributed a substantially majority of the Common Stock it received in the Stronghold Acquisition to Warburg.
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