MEET OUR BOARD OF DIRECTORS

Mr. Darden serves as a Director of Covanta Holding Corporation, Cypress Creek Renewables, LLC and is part of the investment council of Inkomoko. He is also President of EQT Partners Inc. and Head of EQT Infrastructure Advisory Team Americas. Prior to joining EQT Partners in 2008, Mr. Darden worked at GE Energy Financial Services where he made structured debt and equity investments in energy industry assets and companies. From 1998 to 2002, he held various positions within ABB Inc. Mr. Darden previously was a member of the board of directors of Restaurant Technologies Inc., Contanda Terminals LLC, Direct ChassisLink Inc., Peregrine Midstream Partners LLC, Synagro Technologies Inc, Fenix Marine Services Ltd., and Dextr.Cloud Inc. He received a Bachelor of Science in Business from North Carolina State University.

Mr. Drumgoole has been a member of the board of directors of PetSmart, Inc. since November 2019, of ONUG, a forum for IT business leaders interested in open technologies, since January 2016, of the Advisory Board of Florida International University’s College of Engineering & Computing since January 2011 and has been a board observer of Infinia ML since April 2020. Mr. Drumgoole has served as Executive Vice President and Chief Operating Officer of DXC Technology Company since August 2021, and he previously served as Executive Vice President and Chief Information Officer from April 2020 to August 2021. Before joining DXC Technology Company, Mr. Drumgoole served as Chief Information Officer at General Electric Co. from May 2018 to April 2020, and as Chief Technology Officer from April 2014 to April 2018. Prior to that, Mr. Drumgoole was the Chief Operating Officer of the Terremark subsidiary of Verizon Enterprise Solutions from January 2012 to April 2014. Mr. Drumgoole previously held other senior positions with Terremark Worldwide, Inc. from October 2008 to January 2012. Mr. Drumgoole received a Bachelor of Business Administration in Management Information Systems from Pace University.

Ms. Holloway has been a member of the board of directors of the Women Thrive Advisory Board since September 2022, of Caribbean Utilities Company, Ltd. since May 2021, and of Inforum, a professional organization designed to accelerate careers for women and boost talent initiatives for companies in Michigan, since May 2019. Ms. Holloway has also been a member of the finance committee of the Children’s Hospital of Michigan Foundation since July 2015. Ms. Holloway has served as Senior Vice President and Chief Financial Officer of ITC Holdings Corp. since July 2017, and she previously served as Vice President, Interim Chief Financial Officer, and Treasurer from October 2016 to July 2017, Vice President and Treasurer from November 2015 to October 2016, Vice President, Finance from May 2014 to November 2015, and various senior and director-level roles from January 2004 to May 2014. In her current role, Ms. Holloway is responsible for the Company’s accounting, internal audit, treasury, financial planning and analysis, management reporting, risk management, and tax functions. Prior to joining ITC Holdings Corp., Ms. Holloway held various financial roles at CMS Energy Corp. from November 1999 to January 2004. Ms. Holloway began her career in public accounting at Arthur Andersen. Ms. Holloway received a Bachelor of Business Administration in Finance from Western Michigan University.

Mr. Duplantier has been a member of the board of directors of Sitio Royalties Corp. since December 2022, of Stellar Bancorp, Inc. since October 2022, and of AltaGas Ltd. since February 2021. Mr. Duplantier previously served as a member of the board of directors of Brigham Minerals, Inc. from February 2021 to December 2022 and of Allegiance Bancshares, Inc. from January 2021 to September 2022. Mr. Duplantier retired as President, Rental Tools and Well Services of Parker Drilling Company in July 2020 after serving in such capacity since April 2018. Prior to holding such position, Mr. Duplantier served as Senior Vice President, Chief Administrative Officer and General Counsel from April 2014 to March 2018, among other roles from September 2009 to April 2014. Parker Drilling Company filed for bankruptcy protection under Chapter 11 of the U.S. Bankruptcy Code in December 2018. Prior to joining Parker Drilling Company, Mr. Duplantier served in many senior legal, commercial, and environmental roles at ConocoPhillips from August 2002 to September 2009, including Senior Counsel, Exploration and Production, Managing Counsel, Indonesia, and Managing Counsel, Environmental, among other positions. Mr. Duplantier began his career as a patent attorney in the E.I. Du Pont de Nemours and Company legal department. Mr. Duplantier received a Juris Doctor from Louisiana State University and a Bachelor of Science in Chemistry from Grambling State University.

Margaret “Peggy” Montana chairs Kodiak’s risk committee and is a former senior executive at Shell Oil with extensive international and operational experience in the downstream and midstream sectors. She retired as CEO of Shell Midstream Partners GP LLC in 2015 and served on its board until 2020. Prior to that, she served as Executive Vice President, supply distribution, where she was responsible for hydrocarbon supply to Shell’s downstream worldwide fuels manufacturing and marketing businesses. In addition to her board and committee seats with Kodiak, Montana currently is on the board of Gibson Energy, a Canadian crude oil infrastructure company, the board of trustees of Missouri University of Science & Technology, and the board of the Houston YMCA. Montana holds a Bachelor of Science in Chemical Engineering from the Missouri University of Science and Technology.

Mr. Hogan is Chairman of the Board of nVent Electric plc, a manufacturing company for electrical connection and protection products since May 2018. He has served as director of Medtronic plc, a healthcare technology leader since 2015. He was previously the Chief Executive Officer of Pentair plc, an industrial manufacturing company, from 2001 until 2018 and served as Chairman from 2002 until 2018. From December 1999 to December 2000, he was President and Chief Operating Officer of Pentair, from March 1998 to December 1999 he was Executive Vice President and President of Pentair’s Electrical and Electronic Enclosures Group. Prior to joining Pentair, he was President of the Carrier Transicold Division of United Technologies Corporation. Before that, he was with the Pratt & Whitney division of United Technologies, General Electric Company and McKinsey & Company. Mr. Hogan served as Chairman of the Board of the Federal Reserve Bank of Minneapolis from December 2013 until January 2016. Mr. Hogan is a former director of Covidien plc and Pentair plc.

Bio coming soon.

Terry Bonno chairs Kodiak’s audit committee and currently provides advisory and consulting services in the energy industry. She serves as a director for publicly held Distribution Now (DNOW) since its successful spin off from NOV in 2014 – In addition, she served on the board of Tampnet, the largest offshore fiber optics company from 2017 until its successful sale to 3i. Prior to Kodiak, she served as a senior executive with Transocean gaining extensive international, operational, commercial and accounting experience in offshore contract drilling. As SVP of Marketing and Contracts, she was responsible for global sales and the contracting of the largest offshore drilling fleet. Prior to her retirement, she served as SVP Industry and Community Relations and was responsible for embedding ESG/Sustainability into Transocean’s culture. Additionally, she served on numerous Industry boards and continues to serve her community on Spindletop Charities.