Sector: Energy
Director information for MAGNOLIA OIL GAS CORP CLASS A (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Arcilia C. Acosta | Chief Executive Officer; Member of the Compensation Committee; Chair | 60 | ["Chief Executive Officer of CARCON Industries & Construction and Southwestern Testing Laboratories", "Chief Executive Officer of CARCON Industries and Construction since 2000", "Founder and Chief Executive Officer of Southwestern Testing Laboratories since 2003", "30-year business veteran", "Nationally recognized speaker", "Philanthropist", "Board-level positions with corporations in Texas", "Served on the board of directors of Vistra Corporation", "Served on the board of directors of Veritex Holdings, Inc.", "Served on the board of TPG Pace Energy Holdings Corp.", "Served on the board of Energy Future Holdings Corporation for over ten years", "Directed ONE Gas, Incorporated from July 2018 to February 2020", "Appointed to numerous positions by Texas Governor Greg Abbott", "Holds a Bachelor of Arts degree from Texas Tech University", "Bank Board Director Certification from Southern Methodist University", "Graduate of Harvard Business School Corporate Governance Program", "Served as a commencement speaker for four Texas universities"] | ["Compensation", "Nominating & Governance (Chair)", "Nominating & Corporate Governance", "Compensation Committee", "Nominating and Corporate Governance Committee"] | 2026 |
| Christopher G. Stavros | President, Chief Executive Officer, and Chairman of the Board | 62 | ["President and Chief Executive Officer of Magnolia", "more than 35 years of experience in the Energy and Financial industries", "Executive Vice President and Chief Financial Officer of Magnolia", "Senior Vice President and Chief Financial Officer of Occidental Petroleum Corporation", "Senior Analyst at UBS"] | [] | 2026 |
| Dan F. Smith | Lead Independent Director; Member of the Compensation Committee | 79 | ["Former Chief Executive Officer of Lyondell Chemical Company", "Retired Chief Executive Officer of Lyondell Chemical Company", "Significant directorship experience", "Broad experience in Energy and Energy-related sectors", "Graduate of Lamar University with a Bachelor of Science in Chemical Engineering"] | ["Compensation", "Nominating & Governance", "Nominating & Corporate Governance", "Audit Committee", "Compensation Committee", "Nominating and Corporate Governance Committee"] | 2026 |
| David M. Khani | Director; Member of the Compensation Committee (starting May 2025) | 62 | ["Former Chief Financial Officer of EQT Corporation", "Chief Financial Officer of EQT Corporation", "Executive Vice President and Chief Financial Officer of CONSOL Energy", "Vice President, Finance at CONSOL", "Chief Financial Officer of CNX Midstream Partners LLC", "Board member of CNX Coal Resources", "Chief Financial Officer of CONSOL Coal Resources", "Research director and senior managing director at FBR & Co.", "Equity research associate analyst at Prudential Financial, Inc. and Lehman Brothers, Inc.", "Chartered financial analyst (CFA) for 25 years", "Bachelor of Arts in Biological Sciences from State University of New York\u2014Binghamton", "Master of Business Administration in Corporate Accounting and Finance from the University of Rochester", "Deep industry knowledge across the Energy and Natural Resources spectrum", "Experience in environmental, social, and governance (ESG) initiatives", "Financial and capital markets expertise"] | ["Audit", "Compensation", "Audit Committee", "Compensation Committee"] | 2026 |
| Edward P. Djerejian | Director; Chair of the Compensation Committee | 87 | ["Former U.S. Ambassador and Founding Director of Rice University\u2019s Baker Institute for Public Policy", "Served in the U.S. Foreign Service for eight presidents", "U.S. ambassador to Israel", "Assistant Secretary of State for Near Eastern Affairs", "Ambassador to the Syrian Arab Republic", "Founding director of Rice University's Baker Institute for Public Policy", "Senior fellow at the Middle East Initiative at Harvard Kennedy School", "Recipient of numerous awards and honors", "Former Chairman of the Board of Occidental", "Director of Baker Hughes Incorporated and Global Industries, Ltd.", "Director of The Mexico Fund, Inc.", "Holds degrees from Georgetown University and Middlebury College"] | ["Compensation (Chair)", "Nominating & Governance", "Compensation", "Nominating & Corporate Governance", "Compensation Committee", "Nominating and Corporate Governance Committee"] | 2026 |
| James R. Larson | Director; Chair | 76 | ["Former Chief Financial Officer of Anadarko Petroleum Corporation", "over 42 years of experience in the Oil and Natural Gas business", "served as Chief Financial Officer of a large independent oil and natural gas company", "current member of the American Institute of Certified Public Accountants", "served on the board of directors of EV Management, LLC", "Bachelor of Business Administration from the University of Iowa"] | ["Audit (Chair)", "Nominating & Governance", "Audit", "Nominating & Corporate Governance", "Audit Committee", "Nominating and Corporate Governance Committee"] | 2026 |
| R. Lewis Ropp | Director | 66 | ["Former Senior Managing Director and Senior Equity Partner of Barrow Hanley Global Investors", "Senior Managing Director and Senior Equity Partner at Barrow Hanley Global Investors", "Lead Equity Portfolio Manager involved in strategy, new business development, marketing, and client service", "Research analyst covering exploration and production companies", "Operations manager in the oil and gas industry", "Process team leader at Shell Oil Company overseeing field development and completion design", "Commissioned officer of the Louisiana Army National Guard", "Engagement conversation leader with industry CEOs on transition risks for oil and gas companies", "Board member of various non-profits serving as treasurer and chair of finance and audit committees", "Bachelor of General Studies and Bachelor of Science in Mechanical Engineering from University of Louisiana", "Master of Science in Engineering and Master of Business Administration from Tulane University", "Strong background in both Finance industry and oil and gas operations and engineering"] | ["Audit", "Corporate Governance", "Audit Committee"] | 2026 |
| Shandell M. Szabo | Independent Director | 51 | ["Former Vice President of U.S. Exploration and Onshore Exploration at Anadarko Petroleum Corporation", "Over 27 years of involvement in the Oil and Gas industry", "Geologic and technical background", "Leadership experience in upstream operations, exploration and development, finance, and corporate communications"] | ["Audit", "Safety, Sustainability and Corporate Responsibility", "Audit Committee"] | 2026 |
