Sector: Energy
Director information for PERMIAN RESOURCES CORP CLASS A (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Frost W. Cochran | Director | 61 | ["Managing Director and founding partner of Post Oak Energy Capital, LP","President of the holding company of Belden & Blake","co-founded and served as President of Signal Hill Power","Managing Director of Torch Energy","Managing Director and Partner at Energy Asset Management LLC","Vice President of Enron Development Corporation","Project Finance Manager at Destec Energy Inc.","experience in the oil and gas industry"] | ["Audit Committee","Environmental, Social and Governance Committee"] | 2026 |
| JAMES H. WALTER | Co‑Chief Executive Officer and Director; Co-Chief Executive Officer and Director | 38 | ["Co‑founder of Colgate","Co‑Chief Executive Officer of Colgate","Experience in energy private equity with Denham Capital","Worked for Boston Consulting Group focusing on upstream assets for exploration and production companies","Bachelor of Arts degree in the Plan II Honors Program","Bachelor of Business Administration degree in Finance from the University of Texas Austin"] | [] | 2026 |
| JEFFREY H. TEPPER | Director | 60 | ["Founder of JHT Advisors LLC","Partner in Gemini XIII since 2021","Senior management and operating roles at Gleacher & Company, Inc.","Head of Investment Banking, Chief Operating Officer at Gleacher","Co‑founded Gleacher’s asset management activities","President at Gleacher","Investment Committees of Gleacher Mezzanine and Gleacher Fund Advisors","Financial analyst at Morgan Stanley & Co. LLC","MBA from Columbia Business School","Bachelor of Science in Economics from The Wharton School"] | ["Audit Committee (Chair)","Nominating and Corporate Governance Committee"] | 2026 |
| Karan E. Eves | Chief Operating Officer | 44 | ["Co-founder of Boaz Energy II, LLC","Founder and former CEO of Boaz Energy, LLC","Founder and former CEO of Markar Energy Company","Experience at Merit Energy Company","Bachelor of Science in Petroleum Engineering from Texas Tech University","Executive experience in the oil and gas industry"] | ["Audit Committee","Nominating and Corporate Governance Committee"] | 2026 |
| MAIRE A. BALDWIN | Director | 60 | ["Advisor to EOG Resources, Inc.","Vice President, Investor Relations at EOG","Director of the Houston Parks Board","Director of the Rothko Chapel","Director of the Telluride Foundation","Co-founder of Pursuit","MBA from the University of Texas at Austin","Bachelor of Arts degree in Economics"] | ["Compensation Committee (Chair)","Audit Committee"] | 2026 |
| ROBERT M. TICHIO | Chief Executive Officer and Managing Partner | 48 | ["capital markets experience","mergers and acquisitions experience","understanding of the traditional energy and renewable energy industry","perspective on best practices relating to ESG matters","corporate governance expertise","management and capital markets transactions"] | ["Compensation Committee","Environmental, Social and Governance Committee"] | 2026 |
| STEVEN D. GRAY | Board Chair | 66 | ["Co-founder, director and CEO of RSP Permian Inc.","Experience in oil and gas ventures for nearly 20 years","Petroleum engineer with 11 years in the industry","Manager of family office investment company","Chairman of the Board of Directors of Infinity Natural Resources, Inc.","Member of the Petroleum Engineering Academy","Advisory Board member for Texas Tech University System Foundation"] | ["Compensation Committee","Nominating and Corporate Governance Committee (Chair)"] | 2026 |
| William J. Quinn | Director | 55 | ["Founder and Managing Partner of Pearl Energy Investments","Managing Partner of NGP","Investment portfolio management","Full range of investment process experience","Board member of multiple Pearl companies and affiliates","Director and Chairman of the Board for Spring Valley Acquisition Corporation","MBA from Stanford University","Bachelor of Science in Economics from Wharton School"] | [] | 2026 |
| WILLIAM M. HICKEY III | Co‑Chief Executive Officer and Director | 39 | ["Co‑founded Colgate in 2015","Served as Co‑Chief Executive Officer of Colgate","Evaluated and monitored investments at EnCap Investments L.P.","Worked for Pioneer Natural Resources in engineering positions","MBA from Southern Methodist University","Bachelor of Science in Petroleum Engineering from the University of Texas at Austin"] | [] | 2026 |
