EVOLUTION PETROLEUM CORP (EPM)
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for EPM
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| EPM | 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 |
Biography sourced from the proxy statement filing.
Myra C. Bierria, age 53, has served as a director of Evolution since September 2022 and is Chair of the Sustainability Committee and a member of the Audit and Nominating and Corporate Governance Committees. Ms. Bierria currently serves as the Senior Vice President and Chief Administrative Officer at Southern Company Gas, a subsidiary of Southern Company. From 2016 until October 2024, she was the Vice President and Corporate Secretary for Southern Company, a holding company for electric operating and natural gas distribution companies. In September 2023, she was appointed President of Southern Company s Charitable Foundation. Prior to this, she was Vice President and Corporate Secretary for Southern Company Gas and served as a business and technology attorney specializing in securities offerings, venture capital transactions, and general corporate matters at Brobeck, Phleger & Harrison LLP. Ms. Bierria holds a JD from Georgetown University Law Center and a BA from the University of California at Berkeley. She is a member of the New York State Bar. Ms. Bierria s qualifications include her expertise in corporate governance, legal frameworks, executive leadership, and mergers and acquisition experience in the energy industry, contributing meaningfully to Evolution s oversight and governance practices. Her knowledge of complex regulatory and operational environments, combined with her deep understanding of legal and strategic issues, are of great value to the Board.