Chair
Member
Audit Committee Position

Christopher Sarofim

Christopher Sarofim will serve as a Board member upon the closing of this offering. Mr. Sarofim is Vice Chairman of Fayez Sarofim & Co., President of Sarofim International Management Company and a Director of The Sarofim Group. He is a member of Fayez Sarofim & Co.’s Executive, Investment and Finance Committees, a co- manager of the mutual funds that Fayez Sarofim & Co. sub-advises for BNY Mellon and a portfolio manager for a variety of institutional and high net worth clients. Mr. Sarofim joined the firm in 1988 as an associate.

Chair

Michael Dillard

Michael Dillard will serve as a Board member upon the closing of this offering. Mr. Dillard was a partner in the Houston office of Latham & Watkins, a member of the firm’s Corporate Department, and Co-Chair of the Mergers & Acquisitions Practice until January 2021. Mr. Dillard's practice encompassed extensive aspects of corporate and securities law, with special emphasis on mergers and acquisitions and securities offerings for companies in the energy industry. During his career, Mr. Dillard has been involved in M&A transactions valued in excess of $200 billion, including nine multibillion-dollar transactions. In the energy industry, he has been involved in M&A transactions valued in excess of $100 billion. In addition, Mr. Dillard has been involved in the issuance of debt and equity securities valued in excess of $50 billion, both publicly and pursuant to Rule 144A, on behalf of both issuers and underwriters.

Member

Gregory Pipkin

Gregory Pipkin will serve as a Board member upon the closing of this offering. Mr. Pipkin is currently a Senior Managing Director & Co-founder at NRI Energy. Prior to NRI, Mr. Pipkin served as a Managing Director in Barclays Investment Banking division in Houston, Texas. He was also Head of the Upstream Vertical team within the firm’s Natural Resources Group of the Investment Banking Division. After the financial crisis in 2008, Mr. Pipkin and the entire Lehman Brothers Houston office of 40 professionals joined Barclays. He has more than 30 years of experience advising upstream entities in both strategic roles and financing capacities as an underwriter.

Member

Audit Committee Charter

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Compensation Committee Position

Gregory Pipkin

Gregory Pipkin will serve as a Board member upon the closing of this offering. Mr. Pipkin is currently a Senior Managing Director & Co-founder at NRI Energy. Prior to NRI, Mr. Pipkin served as a Managing Director in Barclays Investment Banking division in Houston, Texas. He was also Head of the Upstream Vertical team within the firm’s Natural Resources Group of the Investment Banking Division. After the financial crisis in 2008, Mr. Pipkin and the entire Lehman Brothers Houston office of 40 professionals joined Barclays. He has more than 30 years of experience advising upstream entities in both strategic roles and financing capacities as an underwriter.

Chair

Christopher Sarofim

Christopher Sarofim will serve as a Board member upon the closing of this offering. Mr. Sarofim is Vice Chairman of Fayez Sarofim & Co., President of Sarofim International Management Company and a Director of The Sarofim Group. He is a member of Fayez Sarofim & Co.’s Executive, Investment and Finance Committees, a co- manager of the mutual funds that Fayez Sarofim & Co. sub-advises for BNY Mellon and a portfolio manager for a variety of institutional and high net worth clients. Mr. Sarofim joined the firm in 1988 as an associate.

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Michael Dillard

Michael Dillard will serve as a Board member upon the closing of this offering. Mr. Dillard was a partner in the Houston office of Latham & Watkins, a member of the firm’s Corporate Department, and Co-Chair of the Mergers & Acquisitions Practice until January 2021. Mr. Dillard's practice encompassed extensive aspects of corporate and securities law, with special emphasis on mergers and acquisitions and securities offerings for companies in the energy industry. During his career, Mr. Dillard has been involved in M&A transactions valued in excess of $200 billion, including nine multibillion-dollar transactions. In the energy industry, he has been involved in M&A transactions valued in excess of $100 billion. In addition, Mr. Dillard has been involved in the issuance of debt and equity securities valued in excess of $50 billion, both publicly and pursuant to Rule 144A, on behalf of both issuers and underwriters.

Chair

Gregory Pipkin

Gregory Pipkin will serve as a Board member upon the closing of this offering. Mr. Pipkin is currently a Senior Managing Director & Co-founder at NRI Energy. Prior to NRI, Mr. Pipkin served as a Managing Director in Barclays Investment Banking division in Houston, Texas. He was also Head of the Upstream Vertical team within the firm’s Natural Resources Group of the Investment Banking Division. After the financial crisis in 2008, Mr. Pipkin and the entire Lehman Brothers Houston office of 40 professionals joined Barclays. He has more than 30 years of experience advising upstream entities in both strategic roles and financing capacities as an underwriter.

Member

Nominating and Corporate Governance Committee Charter

Download

Christopher Sarofim

Christopher Sarofim will serve as a Board member upon the closing of this offering. Mr. Sarofim is Vice Chairman of Fayez Sarofim & Co., President of Sarofim International Management Company and a Director of The Sarofim Group. He is a member of Fayez Sarofim & Co.’s Executive, Investment and Finance Committees, a co- manager of the mutual funds that Fayez Sarofim & Co. sub-advises for BNY Mellon and a portfolio manager for a variety of institutional and high net worth clients. Mr. Sarofim joined the firm in 1988 as an associate.

Michael Dillard

Michael Dillard will serve as a Board member upon the closing of this offering. Mr. Dillard was a partner in the Houston office of Latham & Watkins, a member of the firm’s Corporate Department, and Co-Chair of the Mergers & Acquisitions Practice until January 2021. Mr. Dillard's practice encompassed extensive aspects of corporate and securities law, with special emphasis on mergers and acquisitions and securities offerings for companies in the energy industry. During his career, Mr. Dillard has been involved in M&A transactions valued in excess of $200 billion, including nine multibillion-dollar transactions. In the energy industry, he has been involved in M&A transactions valued in excess of $100 billion. In addition, Mr. Dillard has been involved in the issuance of debt and equity securities valued in excess of $50 billion, both publicly and pursuant to Rule 144A, on behalf of both issuers and underwriters.

Gregory Pipkin

Gregory Pipkin will serve as a Board member upon the closing of this offering. Mr. Pipkin is currently a Senior Managing Director & Co-founder at NRI Energy. Prior to NRI, Mr. Pipkin served as a Managing Director in Barclays Investment Banking division in Houston, Texas. He was also Head of the Upstream Vertical team within the firm’s Natural Resources Group of the Investment Banking Division. After the financial crisis in 2008, Mr. Pipkin and the entire Lehman Brothers Houston office of 40 professionals joined Barclays. He has more than 30 years of experience advising upstream entities in both strategic roles and financing capacities as an underwriter.

Gregory Pipkin

Gregory Pipkin will serve as a Board member upon the closing of this offering. Mr. Pipkin is currently a Senior Managing Director & Co-founder at NRI Energy. Prior to NRI, Mr. Pipkin served as a Managing Director in Barclays Investment Banking division in Houston, Texas. He was also Head of the Upstream Vertical team within the firm’s Natural Resources Group of the Investment Banking Division. After the financial crisis in 2008, Mr. Pipkin and the entire Lehman Brothers Houston office of 40 professionals joined Barclays. He has more than 30 years of experience advising upstream entities in both strategic roles and financing capacities as an underwriter.

Christopher Sarofim

Christopher Sarofim will serve as a Board member upon the closing of this offering. Mr. Sarofim is Vice Chairman of Fayez Sarofim & Co., President of Sarofim International Management Company and a Director of The Sarofim Group. He is a member of Fayez Sarofim & Co.’s Executive, Investment and Finance Committees, a co- manager of the mutual funds that Fayez Sarofim & Co. sub-advises for BNY Mellon and a portfolio manager for a variety of institutional and high net worth clients. Mr. Sarofim joined the firm in 1988 as an associate.

Michael Dillard

Michael Dillard will serve as a Board member upon the closing of this offering. Mr. Dillard was a partner in the Houston office of Latham & Watkins, a member of the firm’s Corporate Department, and Co-Chair of the Mergers & Acquisitions Practice until January 2021. Mr. Dillard's practice encompassed extensive aspects of corporate and securities law, with special emphasis on mergers and acquisitions and securities offerings for companies in the energy industry. During his career, Mr. Dillard has been involved in M&A transactions valued in excess of $200 billion, including nine multibillion-dollar transactions. In the energy industry, he has been involved in M&A transactions valued in excess of $100 billion. In addition, Mr. Dillard has been involved in the issuance of debt and equity securities valued in excess of $50 billion, both publicly and pursuant to Rule 144A, on behalf of both issuers and underwriters.

Gregory Pipkin

Gregory Pipkin will serve as a Board member upon the closing of this offering. Mr. Pipkin is currently a Senior Managing Director & Co-founder at NRI Energy. Prior to NRI, Mr. Pipkin served as a Managing Director in Barclays Investment Banking division in Houston, Texas. He was also Head of the Upstream Vertical team within the firm’s Natural Resources Group of the Investment Banking Division. After the financial crisis in 2008, Mr. Pipkin and the entire Lehman Brothers Houston office of 40 professionals joined Barclays. He has more than 30 years of experience advising upstream entities in both strategic roles and financing capacities as an underwriter.