INFINITY NATURAL RESOURCES INC CLA (INR)

Sector: Energy

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
David Poole	Director	64	["Of Counsel at the law firm of Wick Phillips LLP","Former General Counsel and Corporate Secretary of Range Resources Corporation","Legal department at TXU Corp.","16 years at Hunton & Williams LLP as a Partner","Bachelor of Science in Petroleum Engineering from Texas Tech University","Juris Doctor degree from the Texas Tech School of Law","Deep industry and legal knowledge in public oil, gas and energy companies"]	["Audit Committee","Compensation Committee","Nominating, Governance & Sustainability Committee"]	2026
Katherine M. Gallagher	Director	42	["Corporate Regulatory Advisor for Pioneer Natural Resources","Various roles at Pioneer Natural Resources including Field Operations Manager and Senior Operations Engineer","Materials Engineer for Chevron Corp.","Holds Bachelor of Science degree in Metallurgical and Materials Engineering from Colorado School of Mines","Holds Master of Science degree in Petroleum Engineering from Texas A&M University"]	["Audit Committee","Nominating, Governance & Sustainability Committee"]	2026
Matthew Kelly	Director	36	["Managing Director at Carnelian Energy Capital Management, L.P.","Responsible for leading investment sourcing regions, transaction due diligence and execution and monitoring active portfolio companies.","More than a decade of experience in the energy industry.","Worked directly with more than 15 upstream and midstream companies throughout the investment lifecycle.","Experience across numerous North American oil and gas basins under a variety of investment strategies.","Investment Banking Analyst with Wells Fargo Securities’ Energy & Power Investment Banking Group from June 2013 to February 2015.","Focused on mergers and acquisitions, capital markets financings and strategic advisory assignments for clients across the upstream, midstream and oilfield services sectors.","B.B.A. and M.P.A. in Accounting from The University of Texas at Austin."]	["Nominating, Governance & Sustainability Committee"]	2026
Scott Gieselman	Director	62	["MBA and Bachelor of Science from Boston College","Experience in investment banking energy group of Goldman Sachs & Co.","Director for several private and public NGP portfolio companies","Deep experience in the oil, gas and energy industry"]	["Audit Committee","Compensation Committee"]	2026
Scott McNeill	Chief Executive Officer	54	["Chief Executive Officer of Peak Rentals, LLC","Managing Member of Headwall Capital","Executive Chairman, Chief Executive Officer, and Chief Financial Officer at Black Mountain Sand Holdings LLC","Co-founder and Chief Executive Officer of Switchback Energy Acquisition Corporation","Chief Financial Officer and director of RSP Permian Inc.","15 years in energy investment banking","B.B.A from Baylor University","M.B.A from the University of Texas at Austin","Certified public accountant in the State of Texas"]	["Audit Committee"]	2026
Steven Cobb	Director	37	["Partner of Pearl Energy Investments","Managing Director at Pearl Energy Investments","Operations Engineer and Reservoir Engineer at Pioneer Natural Resources","Holds B.S. in Petroleum Engineering from the University of Oklahoma","Holds M.B.A. in finance from Southern Methodist University"]	[]	2026
Steven D. Gray	Chairman of the Board	66	["Co-founder, Director, and CEO of RSP Permian Inc.","Chairman of the Board of Directors of Permian Resources Corporation","Served on the Board of Directors of Range Resources Corporation","Bachelor of Science in Petroleum Engineering from Texas Tech University","Extensive experience in upstream oil and gas companies"]	["Compensation Committee"]	2026
William J. Quinn	Director	55	["Founder and Managing Partner of Pearl Energy Investments","Former Managing Partner of Natural Gas Partners","Board member of Permian Resources Corporation since September 2022","Former director and Chairman of Spring Valley Acquisition Corporation","Master of Business Administration degree from Stanford University","Bachelor of Science degree in Economics from the Wharton School with a concentration in Finance","Deep industry and investing experience"]	[]	2026
Zack Arnold	Director	43	["General Manager of Operations at Northeast Natural Energy","Drilling Engineer, Completions Superintendent and Operations Manager at Chesapeake Energy Corp.","Production Engineer with Chevron Corporation","Graduate of Marietta College with a degree in petroleum engineering"]	[]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

David Poole

Director

["Of Counsel at the law firm of Wick Phillips LLP","Former General Counsel and Corporate Secretary of Range Resources Corporation","Legal department at TXU Corp.","16 years at Hunton & Williams LLP as a Partner","Bachelor of Science in Petroleum Engineering from Texas Tech University","Juris Doctor degree from the Texas Tech School of Law","Deep industry and legal knowledge in public oil, gas and energy companies"]

["Audit Committee","Compensation Committee","Nominating, Governance & Sustainability Committee"]

2026

Katherine M. Gallagher

Director

["Corporate Regulatory Advisor for Pioneer Natural Resources","Various roles at Pioneer Natural Resources including Field Operations Manager and Senior Operations Engineer","Materials Engineer for Chevron Corp.","Holds Bachelor of Science degree in Metallurgical and Materials Engineering from Colorado School of Mines","Holds Master of Science degree in Petroleum Engineering from Texas A&M University"]

["Audit Committee","Nominating, Governance & Sustainability Committee"]

2026

Matthew Kelly

Director

["Managing Director at Carnelian Energy Capital Management, L.P.","Responsible for leading investment sourcing regions, transaction due diligence and execution and monitoring active portfolio companies.","More than a decade of experience in the energy industry.","Worked directly with more than 15 upstream and midstream companies throughout the investment lifecycle.","Experience across numerous North American oil and gas basins under a variety of investment strategies.","Investment Banking Analyst with Wells Fargo Securities’ Energy & Power Investment Banking Group from June 2013 to February 2015.","Focused on mergers and acquisitions, capital markets financings and strategic advisory assignments for clients across the upstream, midstream and oilfield services sectors.","B.B.A. and M.P.A. in Accounting from The University of Texas at Austin."]

["Nominating, Governance & Sustainability Committee"]

2026

Scott Gieselman

Director

["MBA and Bachelor of Science from Boston College","Experience in investment banking energy group of Goldman Sachs & Co.","Director for several private and public NGP portfolio companies","Deep experience in the oil, gas and energy industry"]

["Audit Committee","Compensation Committee"]

2026

Scott McNeill

Chief Executive Officer

["Chief Executive Officer of Peak Rentals, LLC","Managing Member of Headwall Capital","Executive Chairman, Chief Executive Officer, and Chief Financial Officer at Black Mountain Sand Holdings LLC","Co-founder and Chief Executive Officer of Switchback Energy Acquisition Corporation","Chief Financial Officer and director of RSP Permian Inc.","15 years in energy investment banking","B.B.A from Baylor University","M.B.A from the University of Texas at Austin","Certified public accountant in the State of Texas"]

["Audit Committee"]

2026

Steven Cobb

Director

["Partner of Pearl Energy Investments","Managing Director at Pearl Energy Investments","Operations Engineer and Reservoir Engineer at Pioneer Natural Resources","Holds B.S. in Petroleum Engineering from the University of Oklahoma","Holds M.B.A. in finance from Southern Methodist University"]

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2026

Steven D. Gray

Chairman of the Board

["Co-founder, Director, and CEO of RSP Permian Inc.","Chairman of the Board of Directors of Permian Resources Corporation","Served on the Board of Directors of Range Resources Corporation","Bachelor of Science in Petroleum Engineering from Texas Tech University","Extensive experience in upstream oil and gas companies"]

["Compensation Committee"]

2026

William J. Quinn

Director

["Founder and Managing Partner of Pearl Energy Investments","Former Managing Partner of Natural Gas Partners","Board member of Permian Resources Corporation since September 2022","Former director and Chairman of Spring Valley Acquisition Corporation","Master of Business Administration degree from Stanford University","Bachelor of Science degree in Economics from the Wharton School with a concentration in Finance","Deep industry and investing experience"]

[]

2026

Zack Arnold

Director

["General Manager of Operations at Northeast Natural Energy","Drilling Engineer, Completions Superintendent and Operations Manager at Chesapeake Energy Corp.","Production Engineer with Chevron Corporation","Graduate of Marietta College with a degree in petroleum engineering"]

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2026