Senior Advisor of Altamont Capital Partners Age: 61 Lead Independent Director since May 2017 Director since June 2012 Professional Experience: Senior Advisor, Altamont Capital Partners (Since 2007) A private equity firm, where he helps source, evaluate and monitor investments in the Industrials sector Chief Executive Officer, AXIP Energy Services, LP (2010 to 2016) Formerly known as Valerus Compression Services, an oilfield services company headquartered in Houston, Texas Operating Partner, TPG Global, LLC (2009 to 2011) Bain & Company (1997 to 2009) A global consulting firm where he led the Dallas and Mexico City offices, was Co-head of its Global Oil and Gas practice and became a Partner in 2003. Education: B.S. in physics from the University of Birmingham in the United Kingdom M.B.A. from the Wharton School at the University of Pennsylvania Qualifications and Expertise Provided to Our Board: Business Operations Finance Corporate Governance Other Public Company Directorships: Current Goosehead Insurance, Inc.