Directors and Officers
 |
Matthew D. Wilks Chairman
|
|
Bruce F. Bradley Director
|
|
Albert S. Conly Director
|
|
Jose Carlos Fernandes Director
|
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Sergei Krylov Director
|
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Tony Clark Chief Executive Officer and President
|
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Ray Mays Executive Vice President and Chief Operating Officer
|
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Ian Shaw Chief Financial Officer
|
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Alan Mark Nelson Vice President HSSE
|
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Philip Lathram Vice President of Corporate Strategy and Planning
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David Nobles Vice President, General Counsel
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Idaly Carter Vice President, Human Resources
|
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Terry Jackson President
|
| Total Number of Directors | 5 | |||
Female | Male | Non-Binary | Did Not Disclose Gender | |
| Part I: Gender Identity | ||||
| Directors |
| 5 |
|
|
| Part II: Demographic Background | ||||
| African American or Black |
|
|
|
|
| Alaskan Native or Native American |
|
|
|
|
| Asian |
|
|
|
|
| Hispanic or Latinx |
|
|
|
|
| Native Hawaiian or Pacific Islander |
|
|
|
|
| White |
| 5 |
|
|
| Two or More Races or Ethnicities |
|
|
|
|
| LGBTQ+ |
| |||
| Did Not Disclose Demographic Background |
| |||
* As of December 26, 2022 there have been no changes to the makeup of our board of Directors.
The table above provides certain information regarding the diversity of our board of directors as of December 26, 2022, 2023 and 2024. While not diverse, the Company's board was composed based upon the skill and experience of the various members, and as a common controlled company they uphold the values and vision of our shareholders.