February 2024

Board Moves.

Below is a list of all corporate board appointments and resignations in this sector from last month.

Appointments & Departures.

Alpha Metallurgical Resources (NYSE: AMR)

Appoints Shelly Lombard to the Board of Directors. Ms. Lombard is the Founder of Schmooze.

Berry (NASDAQ: BRY)

Appoints James Trimble to the Board of Directors. Mr. Trimble is the former Chair of the Board at Crestone Peak Resources.

FirstEnergy (NYSE: FE)

Appoints Heidi Boyd to the Board of Directors. Ms. Boyd is a Senior Managing Director at Blackstone Infrastructure Group.

HF Sinclair (NYSE: DINO)

Appoints Jeanne Johns to the Board of Directors. Ms. Johns is the former CEO and Managing Director at Incitec Pivot Ltd.

Kinetik (NYSE: KNTK)

Appoints Michael Kumar to the Board of Directors. Mr. Kumar is a Senior Policy Advisor at Squared Capital Advisor.

Magnolia Oil & Gas (NYSE: MGY)

Appoints David Khani to the Board of Directors. Mr. Khani is the former CFO at EQT Corp.

NACCO Industries (NYSE: NC)

Appoints Paul McDonald to the Board of Directors. Mr. McDonald is the VP of Engineering at Pioneer Natural Resources.

Oceaneering Int’l (NYSE: OII)

Appoints Reema Poddar to the Board of Directors. Ms. Poddar is the former EVP, GM Diagnostic & Pathway Informatics at Philips.

Ovintiv (NYSE: OVV)

Lee McIntire retires from the Board of Directors. Mr. McIntire is the former CEO at TerraPower.

Phillips 66 (NYSE: PSX)

Appoints Robert Pease to the Board of Directors. Mr. Pease is the former Director of US Operations at Cenovus Energy.

SM Energy (NYSE: SM)

Appoints Barton Brookman to the Board of Directors. Mr. Brookman is the former CEO and COO at PDC Energy.

Target Hospitality (NASDAQ: TH)

Appoints John Dorman to the Board of Directors. Mr. Dorman is the former Co-Chair of the Board and Interim CEO at Online Resources.

Arch Resources (NYSE: ARCH)

John Eaves retires from Board and as the Executive Chair of the Board.

Powell Industries (NASDAQ: POWL)

John White resigns from the Board of Directors. Mr. White is the Chair of the Board at ImaGEN.

PBF Energy (NYSE: PBF)

Wayne Budd retires from the Board of Directors. Mr. Budd is a Senior Counsel at Goodwin Procter LLP.

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