| Harsha Vardhan Agadi |
Harsha Vardhan Agadi is currently the Chairman & Chief Executive Officer at GHS Holding Co., Inc. and GHS Holdings LLC. He is also the Chairman of Flotek Industries, Inc., Agadi Sunrise Hospital Pvt Ltd., Smt Kamala & Sri Venkappa M Agadi College of Engineering & Tec, and the Ghs Charitable Foundation, Inc. Additionally, he serves as a Director at Diversified Foodservice Supply, Inc., Metro Atlanta Chamber of Commerce, Eaglebrook School, The Fuqua School of Business, and Bespoke Capital Partners LLC. In the past, Mr. Agadi held positions such as Chairman & Chief Executive Officer at Amicus Wind Down Corp., FIC Restaurants, Inc., and Cajun Funding Corp. He was also the President & Chief Executive Officer at Church's Chicken and Friendly’s Ice Cream Holdings Corp. Furthermore, he served as the Executive Chairman at QIP Holder LLC and Quiznos Global LLC. He has been a Director at Crawford & Co., Sbarro LLC, The Krystal Co., and Belmond Ltd. He also held positions at Bijoux Terner LLC, American Express Co., PepsiCo, Inc., Ripplewood Investments LLC, Domino's Pizza, Inc., General Foods Corp., and Little Caesar Enterprises, Inc.
Mr. Agadi holds an MBA from Duke University and an undergraduate degree from the University of Mumbai. |
| David Nierenberg |
David Nierenberg is the founder of Nierenberg Investment Management Co., Inc. where he is currently the President since 1995. He is also the founder of D3 Family Fund LP. Mr. Nierenberg's current jobs include Vice Chairman at Southwest Washington Medical Center, Chairman-Millstein Center & Global Markets at Columbia Law School since 2013, and Director at The Kuni Automotive Co., Kuni Automotive Group, Stand for Children, Inc., The PeaceHealth Southwest Medical Center Foundation, Community Foundation For Southwest Washington, Kuni Foundation, Flotek Industries, Inc., Yale University, Whitman College, and The National World War II Museum, Inc. Mr. Nierenberg's former jobs include Chairman at Pediatric Services of America LLC, Independent Director at Electro Scientific Industries, Inc. from 2011 to 2016, Independent Director at RadiSys Corp. from 2011 to 2014, Independent Director at Riverview Bancorp, Inc. from 2016 to 2021, Independent Director at Rosetta Stone, Inc. from 2015 to 2020, Independent Director at Houston Wire & Cable Co. from 2020 to 2021, Director at Riverview Bank (Washington) from 2016 to 2021, Director at First Independent Bank (Vancouver, Washington), Director at Itafos, Inc. in 2013, Member of Washington State Investment Board, General Partner at TVL Management Corporation, Advisor at Glass, Lewis & Co. LLC, Partner at Bain & Co., Inc., and Member of Massachusetts Bar Association. Mr. Nierenberg's education includes a graduate degree from Yale Law School in 1978 and an undergraduate degree from Yale College in 1975. Mr. Nierenberg is also the founder of D3 Family Fund LP. |
| Shane Wise |
Shane Wise is currently the Senior Vice President-Operations at Flotek Industries, Inc. He previously worked as the Director-Supply Chain at Halliburton Energy Services, Inc. Mr. Wise has an undergraduate degree from Bowling Green State University and an MBA from The Ohio University. |
| Nicholas J. Bigney |
Presently, Nicholas J. Bigney is General Counsel for Nauticus Robotics, Inc. and Chief Compliance Officer & Senior Vice President at Flotek Industries, Inc. Mr. Bigney is also Member of New York State Bar Association and Member of State Bar of Texas.
In his past career Nicholas J. Bigney held the position of Associate at Milbank LLP, Associate of Skadden, Arps, Slate, Meagher & Flom LLP, Assistant General Counsel at Nabors Industries, Inc. and Vice President, General Counsel & Secretary at Oiltanking North America LLC.
He received a graduate degree from Columbia Law School and an undergraduate degree from Brigham Young University. |
| James Bond Clement |
James Bond Clement is currently the Director at New Hope Community Development of Acadiana and the Chief Financial Officer at Flotek Industries, Inc. He previously worked as the Manager-Financial Reporting & Assistant Controller at Freeport McMoRan, Inc. from 1996 to 1997, as the Controller at Stone Energy Corp. from 1997 to 2004, and as the Chief Accounting Officer & Senior Vice President at PetroQuest Energy, Inc. from 2008 to 2009. He received his undergraduate degree from Louisiana State University in 1993. |
| Ryan Ezell |
Ryan Ezell is currently the Chief Executive Officer & Director at Flotek Industries, Inc. He previously worked at Halliburton Co. as the Vice President-Baroid Drilling Fluids from 2006 to 2019. Dr. Ezell completed his undergraduate degree at Millsaps College and holds a doctorate degree from the University of Southern Mississippi. |
| Michael John Fucci |
Michael John Fucci is an Independent Director at Flotek Industries, Inc., a Director at The Council on Competitiveness, a Director at New Jersey Performing Arts Center Corp., an Independent Director at Acadia Healthcare Co., Inc., and a Member of the National Association of Corporate Directors. He was formerly the Chairman of Deloitte LLP (New York) from 2015 to 2020, Chairman of Deloitte Foundation, Chief Operating Officer & Director of Deloitte Consulting LLP from 2009 to 2015, and Director of Deloitte Tax LLP, Deloitte Financial Advisory Services LLP, Deloitte Touche Tohmatsu Ltd., Deloitte Touche Tohmatsu Ltd. (United Kingdom), Deloitte Global Services Ltd., and Deloitte Global Services Holdings Ltd. He received his undergraduate degree from Montclair State University. |
| Evan R. Farber |
Evan R. Farber is currently an Independent Director at Flotek Industries, Inc. and a Director-Emeritus at The Childrens Law Center, Inc. He also serves as the General Counsel at Cranemere LLC since 2019. Previously, he worked as the Secretary & General Counsel at The Advisory Board Co. from 2014 to 2015. He was also a Partner at Hogan & Hartson LLP and an Associate at McDermott Will & Emery LLP. Mr. Farber completed his undergraduate studies at the State University of New York at Binghamton and obtained his graduate degree from George Washington University Law School. |
| Lisa-Beth Mayr |
Lisa-Beth Mayr is currently the Chairman at Stem For Her. She also holds the position of Independent Director at Flotek Industries, Inc. and Director at Lakeland Tours LLC. In addition, she is the Chief Financial Officer at Internap Holding LLC and a Venture Partner at NextGen Venture Partners LLC. Previously, Ms. Mayr served as Treasurer & Director at MyEdu Corp. and Higher One Holdings, Inc. She was also the Chief Financial Officer & Managing Director at Celtic Capital LLC from 2009 to 2011. Additionally, she held the role of Senior Vice President-Investor Relations at Sunrise Senior Living, Inc. and Chief Financial Officer & Senior Executive VP at MicroStrategy, Inc. from 2019 to 2020. From 2013 to 2018, she served as the Chief Financial Officer at Blackboard, Inc. Ms. Mayr was also the Treasurer at LivingSocial, Inc. from 2011 to 2012 and the Chief Financial Officer at Arlington Capital Partners LLC from 2006 to 2007. She held the position of Vice President-Finance at GeoEye, Inc. from 2010 to 2011 and Chief Financial Officer at EverFi, Inc. from 2018 to 2019. Ms. Mayr completed her undergraduate degree at American University in 1989. She also obtained an MBA from McDonough School of Business in 1998. |
