Sector: Energy
Director information for EVOLUTION PETROLEUM CORP (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Edward J. DiPaolo | Lead Independent Director | 72 | ["executive leadership", "financial acumen", "mergers and acquisitions", "energy sector expertise", "knowledge of risk management", "legal frameworks"] | ["Nominating and Corporate Governance Committee", "Audit Committee", "Compensation Committee"] | 2025 |
| Kelly W. Loyd | President and Chief Executive Officer | 51 | ["executive leadership", "financial expertise", "energy sector experience", "mergers and acquisitions", "Involved in private energy investments through Petralis Energy Partners, LLC and JVL Advisors, LLC since 2004", "Prior experience includes roles in energy corporate finance investment banking group at RBC Capital Markets", "Howard Frazier Barker Elliot", "Founder and controller of L.A.B. Sports and Entertainment", "Began career as an analyst in energy corporate finance investment banking group at Jefferies and Company, Inc.", "B.S. in Economics with Finance Applications from Southern Methodist University", "MBA from Rice University"] | ["Investment Committee", "Sustainability Committee", "Reserves Committee"] | 2025 |
| Marjorie A. Hargrave | Director | 61 | ["Chief Financial Officer of Hallador Energy Company", "Chief Financial Officer of Leanin\u2019 Tree, Inc.", "Executive and senior financial roles at Enservco Corporation, CTAP, and High Sierra Energy, LP", "Management and associate roles with Black Hills Corporation, Xcel Energy, and Merrill Lynch & Co.", "Bachelor\u2019s degree in economics from Boston University", "Master\u2019s degree in economics from New York University", "Experience in executive leadership, financial oversight, risk management, cybersecurity, human capital management, and corporate strategy", "Deep understanding of mergers and acquisitions", "Strong background in investment banking and corporate governance", "Financial management in public companies within the energy sector"] | ["Audit Committee", "Compensation Committee", "Nominating and Corporate Governance Committee"] | 2025 |
| Myra C. Bierria | Chair of the Sustainability Committee | 53 | ["Senior Vice President and Chief Administrative Officer at Southern Company Gas", "Vice President and Corporate Secretary for Southern Company", "business and technology attorney specializing in securities offerings", "venture capital transactions", "general corporate matters", "expertise in corporate governance", "legal frameworks", "executive leadership", "mergers and acquisition experience in the energy industry", "knowledge of complex regulatory and operational environments", "deep understanding of legal and strategic issues"] | ["Sustainability Committee", "Audit Committee", "Nominating and Corporate Governance Committee"] | 2025 |
| Robert S. Herlin | Chairman of the Board | 70 | ["over 40 years of experience in engineering", "energy transactions", "operations", "finance", "executive leadership", "energy industry expertise", "mergers & acquisitions", "financial oversight"] | ["Investment", "Reserves", "Sustainability", "audit", "compensation"] | 2025 |
| William E. Dozier | Director | 73 | ["over 48 years of oil and gas industry experience", "President of Extex Consulting, Inc.", "various senior roles at Vintage Petroleum and Santa Fe Minerals", "Registered Petroleum Engineer in the State of Texas", "B.S. in Petroleum Engineering from The University of Texas at Austin", "member of the National Association of Corporate Directors", "expertise in engineering, operations management, energy sector development, mergers and acquisitions", "expertise in executive leadership, financial decision-making, cybersecurity knowledge", "experience in outside board service"] | ["Compensation Committee", "Reserves Committee", "Investment Committee"] | 2025 |
