| 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 also been a Director at Crawford & Co., Sbarro LLC, The Krystal Co., Belmond Ltd., and Bijoux Terner LLC. Additionally, he worked as an Industrial Partner at Ripplewood Investments LLC and held positions at American Express Co., PepsiCo, Inc., Domino's Pizza, Inc., General Foods Corp., and Little Caesar Enterprises, Inc.Mr. Agadi completed his undergraduate degree from the University of Mumbai in 1984. He also holds an MBA from The Fuqua School of Business. |
| 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., the Controller at Stone Energy Corp., the Chief Financial Officer, Treasurer & Executive VP at PetroQuest Energy, Inc., an Auditor at Arthur Andersen LLP, and the Chief Financial Officer at Donovan Marine, Inc. Mr. Clement obtained 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 is also a Member of the American Chemical Society, Society of Petroleum Engineers, Inc., National Association of Corporate Directors, American Association of Drilling Engineers, and Sustainability Accounting Standards Board. Previously, he worked as the Vice President-Baroid Drilling Fluids at Halliburton Co. and Vice President at Baroid Drilling Fluids, Inc. Dr. Ezell completed his undergraduate degree at Millsaps College and holds a doctorate 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 is also the General Counsel at Cranemere LLC and a Trustee at Concord Hill School. Previously, he served 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 degree at State University of New York at Binghamton and his graduate degree at George Washington University Law School. |
| Lisa-Beth Mayr |
Lisa-Beth Mayr currently works at Stem For Her, as Chairman, Flotek Industries, Inc., as Independent Director from 2021, Lakeland Tours LLC, as Director, NextGen Venture Partners LLC, as Venture Partner, and Iris Holdings LP (Tennessee), as Chief Financial Officer from 2023. Ms. Mayr also formerly worked at MyEdu Corp., as Treasurer & Director, Higher One Holdings, Inc., as Treasurer & Director, Celtic Capital LLC, as Chief Financial Officer & Managing Director from 2009 to 2011, Sunrise Senior Living, Inc., as Senior Vice President-Investor Relations, MicroStrategy, Inc., as Chief Financial Officer & Senior Executive VP from 2019 to 2020, Blackboard, Inc., as Chief Financial Officer from 2013 to 2018, LivingSocial, Inc., as Treasurer from 2011 to 2012, Arlington Capital Partners LLC, as Chief Financial Officer from 2006 to 2007, GeoEye, Inc., as Vice President-Finance from 2010 to 2011, EverFi, Inc., as Chief Financial Officer from 2018 to 2019, and Internap Holding LLC, as Chief Financial Officer from 2020 to 2023. Ms. Mayr received her undergraduate degree in 1989 from American University and Masters Business Admin degree in 1998 from McDonough School of Business. |
