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$TBN
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Company Executives

$TBN Management Team

Mr. Richard Stoneburner

Chairman of the Board

Age 71
Compensation $169.7K USD
Sex Male

Mr. Todd Abbott

Chief Executive Officer

Age 52
Compensation -
Sex Male

Mr. Eric Dyer

Chief Financial Officer

Age 42
Compensation $2.515M USD
Sex Male

Mr. Faron Thibodeaux

Chief Operating Officer

Age 64
Compensation $3.086M USD
Sex Male

Mr. Rohan Vardaro

Corporate Secretary

Age -
Compensation -
Sex Male
Directors
9
serving now
Independent
7 of 9
stated in the proxy
Average tenure
1.4 years
from year joined
CEO also chairs the board
Yes
Richard Stoneburner
Director Age On board Independent Committees Other public boards 2025 pay Source
Ryan Dalton
46 2023
2 years
Independent None stated None stated Not stated
Andrew Robb
74 2023
2 years
Independent
Sustainability · Chair
None stated $174,014
Scott Sheffield
73 Not stated Not independent None stated None stated Not stated
Fredrick Barrett
64 2023
2 years
Independent None stated None stated Not stated
Patrick Elliott
73 2023
2 years
Independent
Audit & Risk Management · Chair
Cap-XX Ltd Not stated
Jeffrey Bellman
57 2025
0 years
Independent
Sustainability
None stated Not stated
Richard Stoneburner
71 Not stated Not independent None stated None stated Paid as CEO
David Siegel
63 2023
2 years
Independent
Compensation · Chair Nominations & Governance
None stated Not stated
Phillip Pace
62 2025
0 years
Independent
Compensation Sustainability
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.

9 disclosed in the proxy filed Oct 28, 2025
Bryan Sheffield
beneficially owns 17.5% of our Common Stock; managing partner of Formentera Partners, LP
Amount not stated

TB1 joint venture owning EPs 76, 98 and 117, owned jointly by the Company and Daly Waters

With Daly Waters Energy, LP Open in proxy
Daly Waters Energy, LP
affiliate of Daly Waters
Amount not stated
October 2024

Unit Holders and Shareholders Deed to establish a trust to own Thanthe Sturt Plateau Compression Facility

With the Company, through a wholly owned subsidiary Open in proxy
Daly Waters Energy, LP
holder of Common Stock to be registered under the agreement
Amount not stated

Registration Rights Agreement granting registration rights for Common Stock held by Daly Waters

With the Company Open in proxy
Sheffield Holdings, LP
holder of at least 5% of voting power with right to nominate directors
Amount not stated

Director nominating agreement giving Sheffield rights to nominate one or two board nominees based on ownership

With the Company Open in proxy
Jeffrey Bellman and Ryan Dalton
Sheffield's nominees to the board of directors
Amount not stated

Sheffield nominees to the Company's board of directors under the director nominating agreement

With the Company Open in proxy
John Bell
former director; Senior Vice President, International & Offshore, at H&P
Amount not stated
September 9, 2022

Drilling contract under which a wholly owned subsidiary engaged an H&P subsidiary to drill, test, complete, re-complete or workover wells

With a subsidiary of H&P Open in proxy
David N. Siegel
director of the Company; was also a director of Longview
Amount not stated

Acquisition of Sweetpea Petroleum Pty Ltd from Longview Petroleum LLC via share exchange agreement

With Longview Petroleum LLC Open in proxy
Emily Siegel and Robert Siegel
children of David N. Siegel
Amount not stated

Beneficiaries of the Siegel Dynasty Trust, which holds a 1% ORRI granted by Sweetpea on the Sweetpea Assets

With Sweetpea Petroleum Pty Ltd Open in proxy
Amount not stated

Sweetpea's obligation to grant additional ORRIs to David N. Siegel on acreage acquired within the area of mutual interest

With Sweetpea Petroleum Pty Ltd Open in proxy

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