Sector: Energy
Director information for SOLARIS OILFIELD INFRASTRUCTURE IN (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| A. James Teague | Director | 81 | ["Co-Chief Executive Officer of Enterprise Products Holdings LLC since January 2020", "Director of Enterprise since July 2008", "Co-Chairman of the Capital Projects Committee of Enterprise since November 2016", "Previous CEO of Enterprise from January 2016 to January 2020", "Experience with midstream energy assets and roles at Tejas Natural Gas Liquids and MAPCO, Inc.", "22 years at Dow Inc. in various roles including Vice President, Hydrocarbon Feedstocks"] | ["Compensation Committee"] | 2026 |
| Amanda M. Brock | Director and Co-Chief Executive Officer | 65 | ["Co-Chief Executive Officer and member of the Board since October 2025", "Former President and Chief Executive Officer of Aris", "Experience in global water, power and energy sectors", "Board member of Coterra Energy Inc. since 2017", "Served on the board of Macquarie Infrastructure Holdings, LLC from August 2018 until June 2022", "Board of Trustees of LSU Law School", "Chair of the Texas Business Hall of Fame", "Named one of the Top 10 Women in Energy by the Houston Chronicle", "Top 25 in water globally by Water and Wastewater International", "Top 25 Influential Women in Energy by Hart Magazine", "Founding member of the NYSE Texas Advisory Board", "Extensive background in building and managing infrastructure, including water and power"] | [] | 2026 |
| Cynthia M. Durrett | Director and Chief Administrative Officer; Vice President of Business Operations | 61 | ["Vice President of Business Operations", "Chief Administrative Officer since March 2017", "Operational knowledge and experience in the energy industry", "Bachelor of Science in Business Administration from Park University"] | [] | 2026 |
| Edgar R. Giesinger | Chairman of Audit Committee | 69 | ["Over 35 years of accounting and finance experience", "Retired managing partner from KPMG LLP", "Certified Public Accountant in the State of Texas"] | ["Nominating and Governance Committee", "Audit Committee"] | 2026 |
| James R. Burke | 88 | ["Chief Executive Officer and President of Forum Energy Technologies", "Chairman of Forum", "Chief Executive Officer of Access Oil Tools Inc.", "Broad knowledge of the energy industry", "Significant operating experience"] | ["Nominating and Governance Committee"] | 2026 | |
| Laurie H. Argo | 54 | ["board member of Viper Energy, Inc.", "served on the board of the general partner of Rattler Midstream LP", "board member of EVRAZ plc", "Senior Vice President of Enterprise Products Holdings LLC", "President and Chief Executive Officer of OTLP GP, LLC", "consulting services for clients within the energy industry", "Over 25 years of experience in the energy industry", "Former Vice President, NGL Fractionation, Storage and Unregulated Pipelines of Enterprise LP", "Held various positions in NGL and Natural Gas Processing businesses for Enterprise LP", "Experience in commercial and financial management of joint venture companies", "Worked for San Diego Gas and Electric Company", "Worked for PG&E Gas Transmission", "Earned MBA from National University and degree in accounting from St. Edward\u2019s University"] | ["Audit Committee", "Compensation Committee", "Nominating and Governance Committee"] | 2026 | |
| M. Max Yzaguirre | Director; Board Member | 65 | ["Over 40 years of leadership experience in domestic and international business", "Expertise in electricity, oil and gas, banking, real estate, telecommunications and private equity investing", "Chief Executive Officer of the Yzaguirre Group, LLC from June 2006 to June 2017", "Member of the board of Altria Group, Inc.", "Member of the board of WaFd, Inc. and WaFd Bank", "Served on the boards of Aris Water Solutions, Inc.", "Chairman of the Risk Committee, Audit & Compliance Committee and Compensation Committee at BBVA USA Bancshares, Inc.", "Chairman of the Public Utility Commission of Texas", "Member of the Board of Directors of ERCOT", "Member of the Board of Directors of the Texas Business Hall of Fame Foundation", "Member of the Board of Directors of the Texas Wildlife Association", "Bachelor of Business Administration from the University of Texas at Austin", "Juris Doctorate degree with Honors from the University of Texas School of Law"] | ["Audit Committee", "Finance", "Innovation", "Audit", "Compensation & Talent Development"] | 2026 |
| Ray N. Walker, Jr. | Director | 68 | ["Petroleum engineer", "Over 45 years of oil and gas operations and management experience", "Broad knowledge of the energy industry"] | ["Compensation Committee"] | 2026 |
| W. Howard Keenan, Jr. | Director | 75 | ["Over 45 years of experience in the financial and energy businesses", "Member of Yorktown Partners LLC since 1997", "Experience in Corporate Finance at Dillon, Read & Co. Inc.", "Serves on boards of Antero Resources Corporation and Antero Midstream Corporation", "Holds a Bachelor of Arts degree cum laude from Harvard College", "Holds a Master of Business Administration degree from Harvard University"] | [] | 2026 |
| William A. Zartler | Chairman and Chief Executive Officer; Chairman of the Board and Co-Chief Executive Officer; manager of Solaris Energy Capital, LLC | 60 | ["Extensive experience in energy industry investing and managing growth businesses", "Founded Loadcraft Site Services, LLC", "Served as Executive Chairman of Aris Water Solutions, Inc.", "Founded Solaris Energy Capital, LLC", "founder and Managing Partner of Denham Capital Management", "led Denham\u2019s global investing activity in the midstream and oilfield services sectors", "Senior Vice President and General Manager at Dynegy Inc.", "director of the general partner of NGL Partners LP", "Bachelor of Science in Mechanical Engineering from the University of Texas at Austin", "Master of Business Administration from Texas A&M University"] | [] | 2026 |
