| Travis T. Thomas |
Travis T. Thomas is currently the Director at Houston Yacht Club, a Member at Petroleum Accountants Society of Houston, a Member at Houston Energy Finance Group, the Treasurer at Ragnot Amateur Sailing Association of Texas, and the CFO, Secretary, Treasurer & Executive VP at Ring Energy, Inc. Mr. Thomas previously worked as the Vice President-Finance at New Prospect Co. from 2012 to 2016, and as the Vice President-Finance at Yuma Energy, Inc. from 2016 to 2019. Mr. Thomas also served as the Chief Accounting Officer at Paradox Resources, LLC. Mr. Thomas obtained an undergraduate degree from McCombs School of Business. |
| Marinos C. Baghdati |
Marinos C. Baghdati is currently the Executive Vice President-Operations at Ring Energy, Inc. Previously, he worked as the Vice President-Operations at SandRidge Energy, Inc. from 2019 to 2020. He completed his undergraduate and graduate degrees at Texas Tech University. |
| Alexander Dyes |
Alexander Dyes is currently the Executive VP-Engineering & Corporate Strategy at Ring Energy, Inc. Prior to his current position, he served as the Vice President-Acquisitions & Divestitures at SandRidge Energy, Inc. from 2019 to 2020, and as the Vice President-Engineering at Yuma Energy, Inc. from 2014 to 2019. Mr. Dyes obtained his undergraduate degree from the University of Texas at Austin. |
| Hollie Lamb |
Hollie Lamb currently works at Ring Energy, Inc., as Vice President-Compliance & General Manager from 2020. |
| Paul D. McKinney |
Paul D. McKinney is currently the Chairman & Chief Executive Officer at Ring Energy, Inc. and also serves as a Director at Project Holdings LLC. Previously, he served as the President, Chief Executive Officer & Director at SandRidge Energy, Inc. in 2019, VP, Director-Acquisitions & Divestitures at Tristone Capital, Inc. from 2006 to 2007, Vice President-Gulf Coast Onshore Region at Apache Corp. from 2011 to 2013, Vice President-Reservoir Engineering at Anadarko Canada Corp. from 1983 to 2006, and President & Chief Operating Officer at Yuma Energy, Inc. from 2017 to 2019. He received his undergraduate degree from Louisiana Tech University in 1983. |
| Richard E. Harris |
Richard E. Harris is an Independent Director at Ring Energy, Inc. and a Director at Longhorn Village. He previously worked as an Assistant Treasurer at Compaq Computer Corp. from 1999 to 2002 and as the Chief Investment Officer & Vice President at Cummins, Inc. from 2008 to 2015. Harris received his undergraduate degree from John Carroll University in 1974 and his MBA from the same institution in 1981. |
| John A. Crum |
John A. Crum is currently an Independent Director at Ring Energy, Inc. and a Director at UK Offshore Operators Association Ltd., American Heart Association, Inc., Crestone Peak Resources LLC, Crestone Peak Resources LLC (United States), Forty Acres Energy LLC, and Managing Partner at JAC Energy Partners LLC. He has formerly held positions such as Chairman, President & Chief Executive Officer at Midstates Petroleum Co., Inc., Chairman, President & Chief Executive Officer at Amplify Oklahoma Operating LLC, Director at Coskata, Inc., Director at Midcoast Energy Partners LP, Director at Enbridge Energy Co., Inc., Director at UK Offshore Operators Association Ltd., Director at Canadian Association of Petroleum Producers, Director at Australian Petroleum Production & Exploration Association, Director at Midcoast Holdings LLC, Director at CHC Group LLC, Managing Director at Apache Energy Ltd., and Co-Chief Operating Officer at Apache Corp. He was also Vice President-Engineering & Operations at Aquila Energy Corp. and President at Pacific Enterprises Oil Co. Mr. Crum received his undergraduate degree from New Mexico Institute of Mining & Technology. |
| Regina Lee Roesener |
Regina Lee Roesener is an Independent Director at Ring Energy, Inc. and holds multiple positions at NTB Financial Corp, including COO, Finance Director, and Director. She is also a Member of the National Association of Corporate Directors, the Financial Industry Regulatory Authority, Inc., and the Institute For Excellence In Corporate Governance. In the past, she worked as a Director at The National Investment Banking Association. Ms. Roesener received her undergraduate degree from The University of Colorado in 1982. |
| David S. Habachy |
David S. Habachy is the founder of Covalence Investment Partners. He currently holds multiple positions, including Independent Director at Ring Energy, Inc., Director at Houston Producers Forum, Director at Newton Energy Partners LLC, Director & Manager at Zone Energy LLC, Director at Chisholm Energy Holdings LLC, and Director at Stronghold Energy II Holdings LLC. Previously, he served as an Independent Director at Earthstone Energy, Inc. from 2021 to 2023 and as a Managing Director at Warburg Pincus LLC from 2017 to 2022. He also held various director positions at Memorial Hermann Health System, KA Henry I LLC, PAK Development LLC, Ridge Runner Resources, LLC, Tall City Exploration III LLC, and Trident Energy GP, Ltd. Additionally, he worked as a Reservoir & Operations Engineer at Vastar Resources, Inc. from 1998 to 1999 and as a Reservoir Engineer at Netherland, Sewell & Associates, Inc. from 2000 to 2003. He was a Senior Vice President at Kayne Anderson Capital Advisors LP (Private Equity) from 2008 to 2017 and a Principal at Manti Resources, Inc. in 2007. Mr. Habachy obtained an undergraduate degree from The University of Texas at Austin in 1998 and an MBA from the same institution in 2004. |
| Clayton Eugune Woodrum |
Clayton Eugune Woodrum is an Independent Director at Ring Energy, Inc., Chief Financial Officer at Chatsworth Data Solutions, Inc., and Owner of Computer Data Litigation Services LLC. He is also a Founding Partner at Tate & Associates and Woodrum, Kemendo, Tate & Westemeir Pllc. Woodrum's former positions include Director at Arena Resources, Inc., Partner at Peat Marwick Mitchell & Co., and Chief Financial Officer at BOKF, NA and BancOklahoma Corp. He also served as Chief Financial Officer at BOKF, NA (Investment Management). Woodrum received his undergraduate degree from Kansas State University. |
| Anthony B. Petrelli |
Anthony B. Petrelli is currently the Chairman of The National Investment Banking Association. He also holds the position of Lead Independent Director at Ring Energy, Inc. and Independent Director at Sensus Healthcare, Inc. Additionally, he is a Member-Task Force on Future of Shared State at the North American Securities Administrators Association, Inc. and the Owner of Equinox Counseling LLC. In his former positions, Mr. Petrelli served as the Chairman & President of NTB Financial Corp from 2010 to 2022. He was also a Director at Tigrent, Inc., Arena Resources, Inc., Charlies Holdings, Inc., Natural Gas Services Group, Inc., and Southwest Counseling Associates. Mr. Petrelli obtained his undergraduate degree and MBA from The University of Colorado. He also holds a graduate degree from Denver Seminary. |
| Thomas L. Mitchell |
Thomas L. Mitchell is an Independent Director at Ring Energy, Inc., a Director at Victoria Express Pipeline LLC, an Independent Director at Epic Midstream Holdings LP, and a Director at Epic Midstream Holdings GP LLC. He is also an Independent Trustee at HGR Liquidating Trust. In the past, he has worked as a Director at EnLink Midstream Partners LP, EnLink Midstream LLC, EnLink Midstream GP LLC, and Sundance Energy, Inc. He was also the Chief Financial Officer and Executive Vice President at Devon Energy Corp. and Noble Holding Corp. Plc. Additionally, he worked as the Vice President and Controller at Apache Corp. and as a Manager at Arthur Andersen LLP. He holds an undergraduate degree from Bob Jones University. |
