Sector: Energy
Director information for NORTHERN OIL AND GAS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bahram Akradi | Chairperson of the Board of Directors; Chairman of the Board | 64 | ["extensive experience as chairperson","president and chief executive officer of public and private companies","strong executive leadership","expertise in corporate strategy","financial management","fundraising through capital markets","perspective of a long-term stockholder"] | ["Compensation Committee","Nominating and Corporate Governance Committee","Capital Allocation Committee"] | 2026 |
| Jennifer Pomerantz | Director; Managing Partner of Ellipsis Holdings | 46 | ["broad business and investing experience","global energy expertise","management experience as CEO and chairman"] | ["Life Time Group Holdings, Inc.","Plutus Capital","Energy Policy Institute at the University of Chicago"] | 2026 |
| Lisa Bromiley | Director; Chief Financial Officer | 53 | ["extensive experience as a financial executive and leader within various companies across the oil and gas industry","expertise in financial reporting, accounting, capital markets, internal controls and corporate governance","Certified Public Accountant","B.B.A. and Masters of Accountancy degrees from the University of Texas at Austin, McCombs School of Business"] | [] | 2026 |
| Michael Frantz | Director; Chief Investment Officer | 41 | ["B.A. degree in Business Administration","Masters in Professional Accounting","Experience in business and financing","Institutional knowledge in the oil and gas industry"] | ["Board of Directors of CareVet","Friends of the Katy Trail","Topside Marinas","SPS Poolcare","Pinnacle Live"] | 2026 |
| Nicholas O’Grady | Director and Chief Executive Officer | 47 | ["Chief Executive Officer since January 2020","Chief Financial Officer","President","Experience in energy-related finance","Worked at Bank of America","Worked at Highbridge Capital Management","Senior credit analyst and portfolio manager at Hudson Bay Capital Management","Bachelor of Arts in History and Economics from Bowdoin College"] | [] | 2026 |
| Roy (Ernie) Easley | Director; Senior Vice President – Exploration and Development | 67 | ["extensive business development experience","executive management experience in the oil and natural gas exploration and production industry","Bachelor of Science in Geological Sciences from the University of Texas at Austin"] | [] | 2026 |
| Stuart Lasher | Director; Chairman of the Board | 66 | ["Founder of Quantum Capital Partners, Inc.","Chairman and Chief Executive Officer of Lifestyle Family Fitness","Chairman and Chief Executive Officer of National Business Solutions, Inc.","Certified Public Accountant","Degree in Finance and Accounting from Florida State University"] | [] | 2026 |
| William Kimble | Director | 66 | ["Office Managing Partner for the Atlanta office and Managing Partner - Southeastern United States at KPMG","Global Chairman of Industrial Markets at KPMG","Energy Sector Leader at KPMG","Executive director of KPMG’s Global Energy Institute","Extensive accounting background","Experience as a director of other public companies"] | ["Audit Committee"] | 2026 |
