| Officers |
| Charles E. Drimal, Jr. Chairman, President and Chief Executive Officer |
| Beverly A. Cummings Executive Vice President, Treasurer and Chief Financial Officer |
| Virginia M. Forese Corporate Secretary |
| Directors |
| Beverly A. Cummings PrimeEnergy Resources Corporation |
| Thomas S.T. Gimbel Chief Executive Officer of Gimbel Financial Associates, LLC New York, New York |
| Charles E. Drimal, Jr. PrimeEnergy Resources Corporation |
| Clint Hurt President Clint Hurt Associates, Inc. Midland, Texas |
| H. Gifford Fong President Gifford Fong Associates Lafayette, CA |
| Board Committees |
| Audit Committee: |
| H. Gifford Fong Thomas S.T. Gimbel Clint Hurt |
| Executive Committee |
| Beverly A. Cummings Charles Drimal Clint Hurt |
| Compensation Committee: |
| Thomas S.T. Gimbel Clint Hurt |
Click to view our Code of Ethics
Compensation Committee Charter
Click to view our 2024 Board Diversity Matrix
