| Andrea M. Alexander |
Andrea M. Alexander is currently the Director at Buffalo Bayou Partnership and the Chief Human Resources Officer & Senior VP at Coterra Energy, Inc. Previously, she worked as the Manager-Professional Development at McKinsey & Co., Inc. from 2009 to 2021 and as the Chief People Officer at Rent the Runway, Inc. from 2021 to 2023. Ms. Alexander completed her undergraduate degree at The Wharton School of the University of Pennsylvania and holds an MBA from Harvard Business School. |
| Shannon E. Young |
Shannon E. Young is currently the Chief Financial Officer & Executive Vice President at Coterra Energy, Inc. and the Chief Financial Officer & Vice President at Sheridan Production Co. LLC. Previously, he held positions as the Chief Financial Officer & Executive Vice President at Talos ERT LLC, Talos Energy LLC, Talos Oil & Gas LLC, Talos Energy Phoenix LLC, Stone Energy Holding LLC, Talos Petroleum LLC, Talos Energy Offshore LLC, Talos Gulf Coast Offshore LLC, Talos Gulf Coast LLC, and Talos Energy Operating Co. LLC. Before his current and former roles, Shannon worked as a Managing Director at Goldman Sachs & Co. LLC and as the Chief Financial Officer & Executive Vice President at Cobalt International Energy, Inc. and Talos Energy LLC. He obtained an undergraduate degree from The University of Texas at Austin and an MBA from the Tuck School of Business at Dartmouth. |
| Blake A. Sirgo |
Blake A. Sirgo is currently working as the Senior Vice President-Operations at Coterra Energy, Inc. since 2022. He is also currently serving as the Vice President-Operations at Cimarex Energy Co. since 2020. Mr. Sirgo completed his undergraduate degree at The University of Texas at Austin. |
| Kevin W. Smith |
Kevin W. Smith is currently the Chief Technology Officer & Vice President at Coterra Energy, Inc. and the Chief Engineer at Cimarex Energy Co. He completed his undergraduate degree at The University of Tulsa. |
| Todd M. Roemer |
Todd M. Roemer is currently the Chief Accounting Officer & Vice President at Coterra Energy, Inc. He previously worked as a Senior Manager-Audit at PricewaterhouseCoopers LLP from 1996 to 2010. Mr. Roemer completed his undergraduate degree at the University of Houston-Clear Lake in 1995. |
| Thomas E. Jorden |
Thomas E. Jorden is currently the Chairman, President & Chief Executive Officer at Coterra Energy, Inc. He is also the Chairman, President & Chief Executive Officer at Cimarex Energy Co. Additionally, he holds the position of Chairman-Trustees Board at Colorado School of Mines and Chairman at American Exploration & Production Council. Previously, he served as the Chairman, President & Chief Executive Officer at Cimarex Energy Co. from 2002 to 2021. Prior to that, he was the Vice President-Exploration at Key Production Co., Inc. from 1999 to 2002. He also worked as a Principal at Union Pacific Resources, Inc. Mr. Jorden obtained his undergraduate and graduate degrees from Colorado School of Mines. |
| Robert Stephen Boswell |
Robert Stephen Boswell is the founder of Laramie Energy II LLC, which was founded in 2007, where he holds the title of Chairman & Chief Executive Officer. He was also the founder of Laramie Energy I LLC, which was founded in 2004, where he held the title of Chairman & Chief Executive Officer until 2007. Currently, Mr. Boswell is the Chairman & Chief Executive Officer at Laramie Energy LLC since 2007. He is also the Chairman & Chief Executive Officer at Piceance Energy LLC. Additionally, he serves as the Vice Chairman at Saint Joseph Hospital Foundation since 2011. Furthermore, he is the Lead Independent Director at Coterra Energy, Inc. since 2015. He is a member of the Independent Petroleum Association of America, Colorado Oil & Gas Association, and Western Energy Alliance. In the past, Mr. Boswell worked as the Chairman & Chief Executive Officer at Forest Oil Corp. from 1989 to 2003. He also served as a Director at CE Franklin Ltd. and Toromont Industries Ltd. from 2007 to 2011. Additionally, he was a Director at Complete Production Services, Inc. from 2005 to 2012. He held various director positions at other companies such as Complete Energy Services, Inc., Quicksilver Production Partners LP, Enerflex Ltd., GTI Energy, and Boys & Girls Clubs of America. Mr. Boswell completed his undergraduate studies at Vanderbilt University and obtained an MBA from The University of Texas at Austin. |
| Hans C. Helmerich |
Hans C. Helmerich is currently the President, Chief Executive Officer & Director at Helmerich & Payne International Drilling Co. He is also the Chairman at Helmerich & Payne, Inc. and an Independent Director at Coterra Energy, Inc. Additionally, he serves as an Advisor at Omega Capital Management LLC (Oklahoma). In the past, Mr. Helmerich held positions as an Independent Director at Atwood Oceanics LLC from 1989 to 2017. He was also an Independent Director at Cimarex Energy Co. from 2002 to 2021 and a Trustee at The Northwestern Mutual Life Insurance Co. from 2006 to 2020. Mr. Helmerich completed his undergraduate degree at Dartmouth College. |
| Dan O. Dinges |
Dan O. Dinges is currently an Independent Director at Coterra Energy, Inc. since 2022. He is also a Director at American Petroleum Institute, Inc. since 2017, a Director at American Exploration & Production Council since 2002, a Director at Spitzer Industries, Inc. since 2006, and a Member of the All-American Wildcatters Association. In his former positions, Mr. Dinges served as a Director at Lone Star Technologies, Inc. from 2005 to 2007, an Independent Director at United States Steel Corp. from 2010 to 2021, and as President & Chief Operating Officer at Samedan Oil Corp. from 1981 to 2001. He also held positions as a Director at The Methodist Hospital Research Institute from 2014 to 2020 and as a Land Supervisor at ExxonMobil Oil Corp.Mr. Dinges obtained his undergraduate degree from The University of Texas at Austin. |
| Lisa Anne Stewart |
Lisa Stewart serves as Sheridan’s Executive Chairman, a position she has held since April 2020. From the founding of Sheridan in 2006, she served as Chairman, CEO and Chief Investment Officer overseeing all aspects of Sheridan acquisitions and the implementation of Sheridan’s strategy. Ms. Stewart has more than 40 years of experience in the oil and gas industry in engineering and management positions. Prior to founding Sheridan, Ms. Stewart served as Executive Vice President of El Paso Corporation and President of El Paso E&P and other non-regulated businesses. Prior to her time at El Paso, Ms. Stewart spent 20 years at Apache, leaving in January 2004 as Executive Vice President with responsibility for reservoir engineering, business development, land, environmental, health and safety and corporate purchasing. Ms. Stewart holds a B.S. in Petroleum Engineering from The University of Tulsa, where she is a Distinguished Alumni and member of the College of Engineering and Natural Sciences Hall of Fame. She is a member of the Society of Petroleum Engineers and serves on the Board of Directors of Coterra Energy, Inc., Western Midstream Partners and Jadestone Energy. |
| Amanda M. Brock |
Amanda M. Brock was the founder and had founded Water Standard Co. LLC in 2009, where she held the title of Chief Executive Officer. She currently holds the position of President, Chief Executive Officer & Director at Aris Water Solutions, Inc. since 2021. Additionally, she is an Independent Director at Coterra Energy, Inc. since 2017, a Director at Macquarie Infrastructure Partners, Inc. since 2021, and a Director at The Texas Business Hall of Fame Foundation, Moleaer, Inc., Harte Research Institute, Solaris Water Midstream LLC, and Solaris Midstream Holdings LLC. She previously worked as an Executive Director & President-Americas at Azurix Corp. from 1999 to 2000, a Managing Director at Enron Gas Services Corp. from 1993 to 1994, and as President-Capital, Trade, Energy & Finance at Enron Corp. from 1996 to 1998. She also served as a Director at Texas Water Development Board and Macquarie Infrastructure Holdings, LLC from 2018 to 2022. Ms. Brock is a graduate of Louisiana State University. |
| Paul Nelson Eckley |
Paul Nelson Eckley is an Independent Director at Coterra Energy, Inc. He previously served as Chairman at Emerging Markets Growth Fund, Inc. from 2014 to 2016 and as an Independent Director at Cimarex Energy Co. from 2019 to 2021. Eckley was also a Senior Vice President of Investments at State Farm Investment Management Corp. and State Farm Insurance Cos. (Invest Portfolio) from 1998 to 2020. He received his undergraduate degree from Northwestern University in 1975 and his MBA from The University of Chicago in 1977. Currently, Eckley holds the position of Independent Director at Coterra Energy, Inc. |
| Dorothy M. Ables |
Dorothy M. Ables is currently an Independent Director at Coterra Energy, Inc., Martin Marietta Materials, Inc., Director at Houston Methodist Hospital Foundation, Trustee at United Way of Greater Houston, and Chief Financial Officer & Senior Vice President at U.S. Gas Transmission, Inc. She previously served as a Director at Spectra Energy Partners LP and Spectra Energy Partners GP LLC, Director at BJ Services, Inc., Chief Administrative Officer at Spectra Energy LLC, Chief Financial Officer & Senior Vice President at Duke Energy Gas Transmission Corp., Vice President-Audit Services at Duke Energy Corp., and Senior Financial Analyst at PanEnergy Corp. She also served as a Trustee at United Way of Greater Houston, President at The Junior League of Houston, Inc. and Children's Fund. Ms. Ables received an undergraduate degree from The University of Texas at Austin. |
| Frances M. Vallejo |
Frances M. Vallejo currently works at Coterra Energy, Inc., as Independent Director from 2021, Crestwood Equity Partners LP, as Independent Director from 2021, Colorado School of Mines Foundation, as Director, Expro Group Holdings NV, as Independent Non-Executive Director, and Crestwood Equity GP LLC, as Director. Ms. Vallejo also formerly worked at Cimarex Energy Co., as Independent Director from 2017 to 2021, Crestwood Equity GP LLC, as Director, ConocoPhillips, as Vice President-Corporate Planning & Development from 2015 to 2016, Colorado School of Mines, as Trustee from 2010 to 2016, and Colorado School of Mines Foundation, as Member. Ms. Vallejo received her Masters Business Admin degree from Rice University and undergraduate degree from Colorado School of Mines. |
| Marcus A. Watts |
Marcus A. Watts is currently an Independent Director at Coterra Energy, Inc. and the Lead Independent Director at Service Corp. International. He also holds director positions at Aeriform Corp., Gulf States Toyota, Inc., The University of Texas M.D. Anderson Cancer Center, Friedkin Cos., Inc., Auberge Resorts LLC, Center for Houston's Future, Inc., and Houston Ballet Foundation. In addition, he is the President of The Friedkin Group, Inc. Previously, Mr. Watts served as the Vice Chairman & Managing Partner at Locke Liddell & Sapp LLP from 2009 to 2010. He was also the Chairman of Greater Houston Partnership Inc, Society for the Performing Arts, and United Way of Greater Houston. Additionally, he held director positions at Cornell Cos., Inc. (Texas), Federal Reserve Bank of Dallas, Complete Production Services, Inc., Highland Copper Co., Inc., and Young Men's Christian Association of the Greater Houston. He was the Managing Partner-Houston at Locke Lord LLP from 2002 to 2010. Mr. Watts completed his undergraduate studies at Texas A&M University and obtained a graduate degree from Harvard Law School. |
