Board Committees

Mr. Burnett joined our board of directors in November 2016 and serves as the chairman of our audit committee. Mr. Burnett is currently the Chief Financial Officer of Double Eagle Energy Holdings II, a U.S. onshore E&P partnership with Apollo Natural Resource Partners. Prior to joining Double Eagle Energy Holdings II in August 2016, Mr. Burnett spent three years at EXCO Resources, Inc., a publicly-traded U.S. onshore E&P company, serving as Vice President, Chief Financial Officer and Chief Accounting Officer.

From 2002 to November 2013, Mr. Burnett was at KPMG LLP, an international accounting firm, serving as a Partner beginning 2007. Starting in June 2012, Mr. Burnett served as the Partner in charge of the Energy Audit Practice within the Dallas/Ft. Worth Business Unit. Prior to joining KPMG LLP in 2002, Mr. Burnett spent time at Arthur Andersen LLP and Marine Drilling Companies, Inc. Mr. Burnett received a B.B.A. in Accounting from Texas Tech University.

Mr. Burnett brings extensive business and financial expertise to our board from his two decades of financial management, accounting and public company expertise in the oil and gas and accounting industries.

Mr. Cope was appointed to our Board in January 2025.  He has over 30 years of experience in the oil and gas industry, primarily with the investment and operations of exploration and production companies, and currently serves as the lead director for a large family trust as well as serving as a consultant/advisor and adjunct professor covering the oil and gas sector. Prior to his current roles, Mr. Cope served as Senior Vice President – Chief Accounting Officer & Controller for Hunt Consolidated, Inc. and affiliate companies, including Hunt Oil Company. Prior to joining Hunt Consolidated, Inc., Mr. Cope served in a number of accounting positions of increasing responsibility at KPMG, Frates Enterprises, and Pacific Enterprises Oil Company USA. Mr. Cope holds an MBA from Oklahoma State University and a BBA in Accounting from Harding University. Mr. Cope is an active CPA holder (Arkansas).

Robin Fielder has served as Director of Select Water Solutions since in November 2022. Ms. Fielder is the Executive Vice President – Low Carbon Strategy and Chief Sustainability Officer, at Talos Energy serving as the lead executive for their carbon capture and sequestration (CCS) business and overseeing ESG initiatives. Prior to joining Talos, Ms. Fielder served as President, CEO and a member of the Noble Midstream Partners (NBLX) board of directors. Before her time with Noble Energy and Chevron, Ms. Fielder served as CEO, President, and Director for Western Midstream Partners (formerly Western Gas, WES), where she led the WES and the Anadarko Petroleum Corporation (APC) marketing organizations through the Occidental acquisition of Anadarko in 2019. With nearly 20 years of steadily increasing responsibility at Anadarko, Ms. Fielder built executive skills serving as Vice President of Investor Relations, General Manager of the company’s Carthage and Haynesville Shale assets, Worldwide Operations Business Advisor, and various subsurface and operational leadership and engineering positions in basins in the U.S. Onshore and Gulf of Mexico.

Ms. Fielder serves as a director and member of the Executive Committee of the Greater Houston March of Dimes board and as a current and past Chair for local March for Babies events. She graduated with a Bachelor of Science degree in Petroleum Engineering from Texas A&M University, is a registered professional engineer with the Texas Board of Professional Engineers, a member of the Society of Petroleum Engineers and a member of Women Corporate Directors.

Mr. Roberts was appointed to our Board in January 2025.  He has over 20 years of experience in the oil and gas industry with a focus on the Midstream sector and energy investments, and currently serves as the Chief Executive Officer and Partner of Iron Horse Midstream, LLC (formerly Cardinal Midstream III, LLC). Prior to his current role, Mr. Roberts served as the Chief Financial Officer and Partner of Cardinal Midstream II, LLC. Prior to joining Cardinal Midstream, Mr. Roberts served in several financial roles of increasing responsibility focused on the energy industry at American Capital, Ltd., Wachovia Energy Investment Banking, and KPMG. Mr. Roberts holds an MPA from the University of Texas and a BBA in Accounting and Philosophy from the University of Notre Dame.

Ms. Burleson became a member of our board of directors in June 2021. She has over 30 years of experience in the oil and gas industry, primarily with exploration and production companies, and currently serves as an Independent Director for Chisholm Energy Holdings, LLC. Prior to joining the board at Chisholm, Ms. Burleson held multiple leadership positions with Concho Resources across 15 years, where her latest role was Senior Vice President of Business Development and Land. Prior to joining Concho Resources, Ms. Burleson served in a number of engineering and operations positions of increasing responsibility at BTA Oil Producers, Mobil Oil Corporation, Parker & Parsley Petroleum Company, and Exxon Corporation. Ms. Burleson holds a B.S. in Chemical Engineering from Texas Tech University.

Mr. Fernandez-Moreno was elected to our Board in May 2022. Since May 2018, Mr. Fernandez-Moreno has served as sole manager of Strat and Praxis, LLC (“Strat and Praxis”), a business and management consulting firm specializing in design of corporate strategy, development of processes, and organizational design. Prior to founding Strat and Praxis, he served as Senior Vice President of Ashland Company until February 2017, with responsibilities as president of its Chemicals group since April 2015. Mr. Fernandez-Moreno previously served as president of Ashland Specialty Ingredients from 2013 to 2015, and as president of Ashland Water Technologies from 2012 to 2013. Before joining Ashland, Mr. Fernandez-Moreno was executive vice president of HTH Water Products & Wood Protection for Arch Chemicals, Inc. from 2010 to 2011. Prior to joining Arch Chemicals, Mr. Fernandez-Moreno spent approximately 25 years at Rohm & Haas Company until it was acquired by Dow Chemical Company, after which he managed the newly-formed Dow Coatings Materials business until 2010. Mr. Fernandez-Moreno serves as a director of Ingevity, Inc. (NYSE: NGVT), OQ Chemicals and Huber Engineered Materials and is a member of the Director’s Council at the University of Pennsylvania Museum of Archeology and Anthropology. Mr. Fernandez-Moreno received his B.S. in Chemical Engineering from Universidad Iberoamericana in Mexico City, Mexico and is a graduate from the University of Pennsylvania Wharton Management Program.

Mr. Roberts was appointed to our Board in January 2025.  He has over 20 years of experience in the oil and gas industry with a focus on the Midstream sector and energy investments, and currently serves as the Chief Executive Officer and Partner of Iron Horse Midstream, LLC (formerly Cardinal Midstream III, LLC). Prior to his current role, Mr. Roberts served as the Chief Financial Officer and Partner of Cardinal Midstream II, LLC. Prior to joining Cardinal Midstream, Mr. Roberts served in several financial roles of increasing responsibility focused on the energy industry at American Capital, Ltd., Wachovia Energy Investment Banking, and KPMG. Mr. Roberts holds an MPA from the University of Texas and a BBA in Accounting and Philosophy from the University of Notre Dame.

Mr. Wall rejoined our board of directors in November 2016, having previously served on the board of SES Holdings, our subsidiary from January 2012 through December 2014. Mr. Wall formerly served as President and Chief Executive Officer of Patterson-UTI Energy, Inc. from October 2007 through September 2012, after joining the company as Chief Operating Officer in April 2007. He joined Patterson-UTI Energy, Inc. after a sixteen-year career with Baker Hughes, Inc., most recently as Group President, Completions & Production. In that role he was responsible for the operations of Baker Oil Tools, Inc. Baker Petrolite Corporation, and Centrilift, Inc., as well as the company's production optimization efforts. From 2003 to 2005, Mr. Wall was President of Baker Oil Tools, Inc., and from 1997 to 2003, he was President of Hughes Christensen Company. From 1991 to 1997, he was President and Chief Executive Officer of Western Rock Bit Company Ltd., then Hughes Tool Company's distributor in Canada. Prior to joining Baker Hughes, Inc. and its predecessors, Mr. Wall held a variety of senior executive positions with oilfield service companies in Canada. He began his career in the drilling industry in 1978 with ATCO Drilling (previously Thomson Drilling) and later spent 10 years with Adeco Drilling & Engineering Company Ltd., an affiliate of Parker Drilling Company.

Since May 2014, Mr. Wall has served on the board of directors of Fugro N.V., a Dutch-based company involved in the geotechnical, survey, subsea and seismic business. Additionally, in August 2016, Mr. Wall joined the board of directors of Seventy Seven Energy Inc., an Oklahoma-based oilfield services company that provides drilling, pressure pumping, oilfield rental tools and other services to U.S. onshore E&P companies. Mr. Wall received a B.A. in Economics from the University of Calgary and an M.B.A. in Finance and Marketing from the University of Alberta.

Mr. Wall rejoined our board of directors in November 2016, having previously served on the board of SES Holdings, our subsidiary from January 2012 through December 2014. Mr. Wall formerly served as President and Chief Executive Officer of Patterson-UTI Energy, Inc. from October 2007 through September 2012, after joining the company as Chief Operating Officer in April 2007. He joined Patterson-UTI Energy, Inc. after a sixteen-year career with Baker Hughes, Inc., most recently as Group President, Completions & Production. In that role he was responsible for the operations of Baker Oil Tools, Inc. Baker Petrolite Corporation, and Centrilift, Inc., as well as the company's production optimization efforts. From 2003 to 2005, Mr. Wall was President of Baker Oil Tools, Inc., and from 1997 to 2003, he was President of Hughes Christensen Company. From 1991 to 1997, he was President and Chief Executive Officer of Western Rock Bit Company Ltd., then Hughes Tool Company's distributor in Canada. Prior to joining Baker Hughes, Inc. and its predecessors, Mr. Wall held a variety of senior executive positions with oilfield service companies in Canada. He began his career in the drilling industry in 1978 with ATCO Drilling (previously Thomson Drilling) and later spent 10 years with Adeco Drilling & Engineering Company Ltd., an affiliate of Parker Drilling Company.

Since May 2014, Mr. Wall has served on the board of directors of Fugro N.V., a Dutch-based company involved in the geotechnical, survey, subsea and seismic business. Additionally, in August 2016, Mr. Wall joined the board of directors of Seventy Seven Energy Inc., an Oklahoma-based oilfield services company that provides drilling, pressure pumping, oilfield rental tools and other services to U.S. onshore E&P companies. Mr. Wall received a B.A. in Economics from the University of Calgary and an M.B.A. in Finance and Marketing from the University of Alberta.

Mr. Cope was appointed to our Board in January 2025.  He has over 30 years of experience in the oil and gas industry, primarily with the investment and operations of exploration and production companies, and currently serves as the lead director for a large family trust as well as serving as a consultant/advisor and adjunct professor covering the oil and gas sector. Prior to his current roles, Mr. Cope served as Senior Vice President – Chief Accounting Officer & Controller for Hunt Consolidated, Inc. and affiliate companies, including Hunt Oil Company. Prior to joining Hunt Consolidated, Inc., Mr. Cope served in a number of accounting positions of increasing responsibility at KPMG, Frates Enterprises, and Pacific Enterprises Oil Company USA. Mr. Cope holds an MBA from Oklahoma State University and a BBA in Accounting from Harding University. Mr. Cope is an active CPA holder (Arkansas).

Robin Fielder has served as Director of Select Water Solutions since in November 2022. Ms. Fielder is the Executive Vice President – Low Carbon Strategy and Chief Sustainability Officer, at Talos Energy serving as the lead executive for their carbon capture and sequestration (CCS) business and overseeing ESG initiatives. Prior to joining Talos, Ms. Fielder served as President, CEO and a member of the Noble Midstream Partners (NBLX) board of directors. Before her time with Noble Energy and Chevron, Ms. Fielder served as CEO, President, and Director for Western Midstream Partners (formerly Western Gas, WES), where she led the WES and the Anadarko Petroleum Corporation (APC) marketing organizations through the Occidental acquisition of Anadarko in 2019. With nearly 20 years of steadily increasing responsibility at Anadarko, Ms. Fielder built executive skills serving as Vice President of Investor Relations, General Manager of the company’s Carthage and Haynesville Shale assets, Worldwide Operations Business Advisor, and various subsurface and operational leadership and engineering positions in basins in the U.S. Onshore and Gulf of Mexico.

Ms. Fielder serves as a director and member of the Executive Committee of the Greater Houston March of Dimes board and as a current and past Chair for local March for Babies events. She graduated with a Bachelor of Science degree in Petroleum Engineering from Texas A&M University, is a registered professional engineer with the Texas Board of Professional Engineers, a member of the Society of Petroleum Engineers and a member of Women Corporate Directors.

Mr. Fernandez-Moreno was elected to our Board in May 2022. Since May 2018, Mr. Fernandez-Moreno has served as sole manager of Strat and Praxis, LLC (“Strat and Praxis”), a business and management consulting firm specializing in design of corporate strategy, development of processes, and organizational design. Prior to founding Strat and Praxis, he served as Senior Vice President of Ashland Company until February 2017, with responsibilities as president of its Chemicals group since April 2015. Mr. Fernandez-Moreno previously served as president of Ashland Specialty Ingredients from 2013 to 2015, and as president of Ashland Water Technologies from 2012 to 2013. Before joining Ashland, Mr. Fernandez-Moreno was executive vice president of HTH Water Products & Wood Protection for Arch Chemicals, Inc. from 2010 to 2011. Prior to joining Arch Chemicals, Mr. Fernandez-Moreno spent approximately 25 years at Rohm & Haas Company until it was acquired by Dow Chemical Company, after which he managed the newly-formed Dow Coatings Materials business until 2010. Mr. Fernandez-Moreno serves as a director of Ingevity, Inc. (NYSE: NGVT), OQ Chemicals and Huber Engineered Materials and is a member of the Director’s Council at the University of Pennsylvania Museum of Archeology and Anthropology. Mr. Fernandez-Moreno received his B.S. in Chemical Engineering from Universidad Iberoamericana in Mexico City, Mexico and is a graduate from the University of Pennsylvania Wharton Management Program.