Sector: Energy
Director information for GRANITE RIDGE RESOURCES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Amanda N. Coussens | Director; Chief Financial Officer and Chief Compliance Officer | 45 | ["CFO and Chief Compliance Officer for Ridgepost Capital, Inc.","Oversaw finance for PetroCap and portfolio companies","Consulting CFO with Aduro Advisors","CFO for White Deer Energy","Director of Financial Services for Timmon Advisors, LLC","Director of SEC and Financial Reporting for Edelman Financial Group","Certified Public Accountant","B.A. in Accounting from the University of Houston"] | [] | 2026 |
| Griffin Perry | Director and Co-Chairman of the Board | 42 | ["Co-Founder of Grey Rock","Senior Advisor at Grey Rock","Managing Partner at Grey Rock","President of Caddis Energy","Financial advisor with UBS and Deutsche Bank","Extensive experience in the energy sector","Risk management","Investor relations","Business acumen","Leadership skills"] | ["Investment Committee","Valuation Committee"] | 2026 |
| John McCartney | Director | 73 | ["Vice President and Chief Financial Officer at US Robotics","served as Executive Vice President, International","President and Chief Operating Officer at US Robotics","Chairman of the Board at Huron Consulting Group","director at EQT Corp.","board member at Datatec Limited","deep public company, governance, and accounting experience"] | ["public policy and corporate responsibility","corporate governance"] | 2026 |
| Kimberly A. Weimer | Chief Accounting Officer | 47 | ["over 20 years of accounting experience, primarily in the energy industry","Chief Financial Officer of Titanium Exploration Partners from October 2018 through December 2023","various executive and senior leadership positions throughout her career","Bachelor of Science degree in Finance and Accounting from Louisiana State University","Certified Public Accountant in the state of Texas"] | [] | 2026 |
| Kirk Lazarine | Director | 72 | ["Co-Founder at Grey Rock","Former Managing Partner at Grey Rock","Former CEO of KOR Resources","Experience at Chevron for 23 years"] | ["Investment Committee"] | 2026 |
| Matthew Miller | Director and Co-Chairman of the Board | 42 | ["Co-Founder of Grey Rock","Managing Partner at Grey Rock","deal origination","valuation","due diligence","execution","project management","divestitures","Chartered Financial Analyst","extensive experience in the energy sector","business acumen","leadership skills"] | ["Investment Committee","Valuation Committee"] | 2026 |
| Michele J. Everard | Director | 74 | ["Managing Director at University of Michigan’s Investment Office","Chartered Financial Analyst","Experience in investment strategy and portfolio management"] | ["Investment Committee"] | 2026 |
| Thaddeus Darden | Director | 39 | ["Managing Partner at Grey Rock Investment Partners since November 2023","Various roles at Grey Rock since 2014","Partner from January 2018 to November 2023","Managed Grey Rock’s investment team","Led deal diligence, portfolio valuation, and business development","Worked at Bain & Company from 2010 to 2014 in oil and gas practice","Provided deal diligences, built growth strategies, and streamlined operations for oil and gas companies","B.S. in Systems Engineering from the University of Virginia"] | ["Investment Committee","Valuation Committee"] | 2026 |
| Tyler S. Farquharson | President and Chief Executive Officer | 43 | ["over 20 years of oil and gas finance experience","Chief Financial Officer from July 2022 to June 2025","Vice President, Chief Financial Officer and Treasurer of EXCO Resources, Inc.","various corporate finance, planning, treasury and investor relations roles at EXCO","B.S. in Finance from the University of Kansas in 2005"] | [] | 2026 |
