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Company Executives

Officer Age In this role Joined Pay Source
Rod Antal Also a director
Executive Chairman
59 Not stated Not stated Not reported
Michael Sparks
Executive Vice President – Chief Financial Officer
44 Since 2024
2 years
Not stated Not reported
F. Edward Farid
Executive Vice President – Chief Strategy Officer
41 Since 2024
2 years
Not stated Not reported
Russell Farnsworth
Chief Accounting Officer
Title from the Form 4 dated Oct 1, 2026
Not stated Not stated Not stated Not reported
Bill MacNevin
Executive Vice President – Operations and Sustainability
60 Since 2023
3 years
Not stated Not reported
Joanne Thomopoulos
EVP, Human Resources
Title from the Form 4 dated Oct 1, 2026
Not stated Not stated Not stated 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
8
serving now
Independent
7 of 8
stated in the proxy
Average tenure
5.0 years
from year joined
CEO also chairs the board
Yes
Rod Antal
Director Age On board Independent Committees Other public boards 2025 pay Source
Rod Antal
59 2020
6 years
Not independent None stated None stated Paid as CEO
Thomas R. Bates, Jr.
76 2020
6 years
Independent None stated Tetra Technologies, Inc., Vantage Drilling International $265,000
Brian R. Booth
66 2016
10 years
Independent
Audit Committee
GFG Resources Inc., Peninsula Energy Limited $210,000
Alan P. Krusi
71 2020
6 years
Independent
Corporate Governance and Nominating Committee · Chair
Granite Construction $237,690
Daniel Malchuk
60 2024
2 years
Independent
Technical, Safety and Sustainability Committee · Chair
Franco-Nevada Corporation $210,000
Laura Mullen
65 2025
1 year
Independent
Audit Committee · Chair
Granite Construction, Inc. $183,750
Kay Priestly
70 2020
6 years
Independent None stated TechnipFMC plc $235,000
Karen Swager
55 2023
3 years
Independent
Compensation and Leadership Development Committee · Chair
None stated $210,000

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 describes a review policy but reports no transactions.

Read the policy in the proxy

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