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Company Executives

Officer Age In this role Joined Pay Source
Joseph C. Sardano
Chief Executive Officer and Chairman
73 Not stated Not stated Not reported
J. Sardano Also a director
Chief Executive Officer
73 Not stated Not stated Not reported
Javier Rampolla
Chief Financial Officer
54 Since 2020
6 years
Not stated Not reported
Michael Sardano Also a director
President, General Counsel, Chief Commercial Officer, and Corporate Secretary
38 Not stated Not stated Not reported
Magdalena Martinez
Chief Operating Officer
36 Since 2023
3 years
2013 Not reported
Carlton Chow
Chief Technology Officer
36 Since 2025
1 year
2018 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.

Directors
6
serving now
Independent
4 of 6
stated in the proxy
Average tenure
5.7 years
from year joined
CEO also chairs the board
Yes
J. Sardano
Director Age On board Independent Committees Other public boards Pay Source
J. Sardano
73 2010
16 years
Not independent None stated None stated Paid as CEO
Michael J. Sardano
38 2024
2 years
Not independent None stated None stated Not stated
ERIC SACHETTA
38 2025
1 year
Independent
Audit
None stated Not stated
ANTHONY PETRELLI
73 2016
10 years
Independent None stated Ring Energy, Inc. Not stated
LARRY BISCOTTI
42 2026
0 years
Independent None stated None stated Not stated
MEGAN CORNISH
41 2021
5 years
Independent None stated None stated 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.

2 disclosed in the proxy filed Apr 29, 2026
Mr. M. Sardano
son of our Chairman and Chief Executive Officer, Mr. J. Sardano; serves as our President, General Counsel, Chief Commercial Officer, and Corporate Secretary
Amount not stated

Employment of M. Sardano as President, General Counsel, Chief Commercial Officer, and Corporate Secretary, with compensation determined under standard employment and compensation practices

Ms. Stephanie Tipton
daughter of our Chairman and Chief Executive Officer, Mr. J. Sardano, and the brother of our President, General Counsel, Chief Commercial Officer, and Corporate Secretary, Mr. M. Sardano
Amount not stated
years ending December 31, 2025 and 2024

Employment of Ms. Tipton as Vice President of Marketing, with total compensation for service, including stock compensation, ongoing in the ordinary course

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