Sector: Energy
Director information for MATADOR RESOURCES (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Joseph Wm. Foran | Chairman and CEO; Director; Chairman of the Board and Chief Executive Officer; Chairman and Chief Executive Officer | 73 | ["Chairman and CEO, Matador Resources Company","Founder of Matador Resources Company","Chairman of the Board","Chief Executive Officer","Industry experience","Long relationships with many shareholders","Provided direction and leadership throughout Matador in developing and executing Matador’s strategy and operational plan","Led a company-wide emphasis on talent, strengthening recruitment, development and retention efforts","Fostered strong, constructive relationships with directors, shareholders, vendors and other stakeholders"] | ["E","CM","O","P","Executive","Capital Markets and Finance","Operations and Engineering","Prospect","Audit","Nominating and Corporate Governance","Strategic Planning and Compensation"] | 2026 |
| Kenneth L. Stewart | Retired EVP, Compliance and Legal Affairs; Director | 72 | ["Extensive experience representing public companies","Experience in oil and natural gas companies","Management experience"] | ["Nominating and Corporate Governance","Audit","Capital Markets and Finance","Executive","Strategic Planning and Compensation","Marketing and Midstream"] | 2026 |
| Monika U. Ehrman | Professor of Law, Southern Methodist University Dedman School of Law; Director | 48 | ["Provides valuable insight on engineering and midstream operations","Legal and governance matters","Experience as in-house legal counsel for oil and natural gas companies","Previous associate oil and natural gas attorney at an international law firm","Worked as a petroleum engineer in the upstream, midstream and pipeline sectors"] | ["Sustainability and Development (Co-Chair)","Executive","Marketing and Midstream","Nominating and Corporate Governance","Operations and Engineering","Prospect","Strategic Planning and Compensation","Audit","Capital Markets and Finance"] | 2026 |
| Ms. Shelley F. Appel | Director | 36 | ["Extensive knowledge and experience with the Company’s sustainability initiatives","Investor relations experience"] | ["Sustainability and Development (Co-Chair)","Capital Markets and Finance","Marketing and Midstream","Prospect"] | 2026 |
| Paul W. Harvey | Director | 67 | ["More than four decades of investment experience","Private Wealth Advisor","Former Chief Investment Officer of Vaquero Private Wealth","Managing Director of BlackRock, Inc.","Regional Director and Portfolio Manager with Merrill Lynch Asset Management","Master of Business Administration in Finance","Bachelor of Business Administration in Finance","Chartered Financial Analyst designation","Certified Private Wealth Advisor certification"] | ["Audit","Capital Markets and Finance","Marketing and Midstream","Nominating and Corporate Governance","Executive","Strategic Planning and Compensation"] | 2026 |
| Reynald A. Baribault | President and CEO; Director | 62 | ["Strategic Planning and Compensation","Drilling, completions, production and reservoir engineering operations","Growth strategies","Midstream operations","Administration","President and CEO, IPR Energy Partners LLC"] | ["Operations and Engineering","Prospect","Audit","Executive","Nominating and Corporate Governance","Strategic Planning and Compensation","A","E","NCG","SPC","O","P"] | 2026 |
| R. Gaines Baty | CEO; Director | 75 | ["CEO of R. Gaines Baty Associates, Inc.","Founder of an executive search firm","Over 30 years of experience in executive search and advisory services","Two-term President of the Society of Executive Recruiting Consultants","Two-term President of the Independent Recruiter Group","Published author","Bachelor of Business Administration from Texas Tech University"] | ["Strategic Planning and Compensation","Executive","Operations and Engineering","Sustainability and Development","Audit","Capital Markets and Finance","Marketing and Midstream"] | 2026 |
| Shelley F. Appel | Director | [] | ["Audit","Capital Markets and Finance","Marketing and Midstream"] | 2026 | |
| Susan M. Ward | Director | 67 | ["Former Head, M&A and Commercial Finance, Shell Oil Company","12-year Senior Executive of Shell Oil Company","Vice President, Chief Financial Officer and Board member of Shell Midstream Partners","Investment banker in the energy sector for 11 years","Managing Director in the Natural Resources and Energy investment banking group of UBS Securities","Refining process engineer at Exxon","Worked in Mobil’s Finance organization"] | ["Marketing and Midstream","Audit","Capital Markets and Finance","Operations and Engineering","Prospect","Sustainability and Development"] | 2026 |
| Timothy E. Parker | Lead Independent Director; Former Portfolio Manager and Analyst | 51 | ["Former Portfolio Manager and Analyst—Natural Resources at T. Rowe Price & Associates","Contractor in charge of research for Brightworks Wealth Management, LLC","Experience with a large institutional shareholder","Extensive familiarity with the oil and natural gas industry","Experience in capital markets","Bachelor of Science degree in Commerce from the University of Virginia","Master of Business Administration degree from the Darden School of Graduate Business (University of Virginia)","Former Portfolio Manager and Analyst—Natural Resources, T. Rowe Price & Associates"] | ["Capital Markets and Finance","Audit","Executive","Marketing and Midstream","Nominating and Corporate Governance","Prospect","Strategic Planning and Compensation","Sustainability and Development","A","SD","E","NCG","SPC","CM","MM","P"] | 2026 |
| Van H. Singleton | Co-President - Land, Acquisitions and Divestitures and Planning | ["Led the development and implementation of Matador's strategy and operational plan","Oversaw land, land administration and A&D activities","Led coordination of business development initiatives","Served as Chairman of Greyhound Resources, LLC"] | [] | 2026 | |
| Van H. Singleton, II | Co-President—Land, Acquisitions & Divestitures and Planning | 48 | ["Bachelor of Arts degree from the University of Mississippi in 2000","Founded and was President of VanBrannon and Associates, LLC","General manager of family’s real estate brokerage in Houston, Texas"] | ["American Association of Professional Landmen","New Mexico Landman Association","Permian Basin Landman Association","Dallas Association of Petroleum Landmen"] | 2026 |
| William M. Byerley | Director | 72 | ["Extensive experience in public accounting","Longtime service to energy sector clients of PwC","Invaluable financial and accounting expertise","Strong accounting and financial oversight","Risk management expertise"] | ["Audit (Chair)","Marketing and Midstream","Sustainability and Development","Executive (Ex Officio)","Audit","Executive"] | 2026 |
