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ProPetro Holding Corp (PUMP.N)

PUMP.N on New York Stock Exchange

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20 Jun 2018
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Summary

Name Age Since Current Position

Spencer Armour

61 2013 Chairman of the Board

Dale Redman

57 2008 Chief Executive Officer, Director

Jeffrey Smith

57 2005 Chief Financial Officer

David Sledge

61 2011 Chief Operating Officer

Ian Denholm

29 2017 Chief Accounting Officer

Mark Howell

38 2017 General Counsel, Corporate Secretary - Designate

Steven Beal

59 2017 Director

Anthony Best

68 2018 Director

Francesco Ciabatti

29 Director Nominee

Pryor Blackwell

56 2017 Independent Director

Alan Douglas

58 2017 Independent Director

Jack Moore

64 2017 Independent Director

Sam Sledge

IR Contact Officer

Biographies

Name Description

Spencer Armour

Mr. Spencer D. Armour, III serves as Chairman of the Board of the Company since February 2013. Mr. Armour has over 30 years of executive and entrepreneurial experience in the energy services industry. Mr. Armour currently serves as President of PT Petroleum LLC in Midland, Texas. He was the Vice President of Corporate Development for Basic Energy Services, Inc. from 2007 to 2008, which acquired Sledge Drilling Corp., a company Mr. Armour co-founded and served as Chief Executive Officer for from 2005 to 2006. From 1998 through 2005, he served as Executive Vice President of Patterson-UTI Energy, Inc., which acquired Lone Star Mud, Inc., a company Mr. Armour founded and served as President for from 1986 to 1997. He also served on the Patterson — UTI Board of Directors from 1999 through 2001. Mr. Armour received a B.S. in Economics from the University of Houston in 1977 and was appointed to the University of Houston System Board of Regents in 2011 by former Texas Governor, Rick Perry.

Dale Redman

Mr. Dale Jackie Redman serves as Chief Executive Officer, Director of the Company. Dale Redman is a co-founder of ProPetro and has been Chief Executive Officer since 2008, and he has been a Director since 2005. Mr. Redman has over 32 years of executive and entrepreneurial experience in the energy services industry. He was a co-founder and Chief Executive Officer of Downhole Injection Systems, LLC, which was sold in 2004. Prior to that, Mr. Redman was President and CEO of Reef Chemical Company from 1993 to 1998. Mr. Redman received a B.B.A. in Finance from Texas Tech University.

Jeffrey Smith

Mr. Jeffrey Donald Smith serves as Chief Financial Officer of the Company. He is a co-founder of ProPetro and has been our Chief Financial Officer since 2005. Mr. Smith has over 33 years of accounting and financial experience. Prior to joining the Company, Mr. Smith served as President of Nittany Enterprises from 1991 to 2005, and before that Mr. Smith served as Chief Financial Officer for Southmark Commercial Management Inc., a national commercial real estate company. Mr. Smith is a licensed certified public accountant. Mr. Smith received a B.B.A. in Finance from Penn State University and a M.B.A. from the University of Michigan.

David Sledge

Mr. David W. Sledge serves as Chief Operating Officer of the Company since 2011. Mr. Sledge has over 37 years of experience in the energy services industry, Mr. Sledge currently serves on the Board of Directors for Comstock Resources, Inc. where he has served since 1996. Prior to joining ProPetro Mr. Sledge was Vice President — Drilling for Basic Energy Services from 2007 to 2009. Mr. Sledge was President and Chief Operating Officer of Sledge Drilling Corp., which was sold to Basic Energy Services in 2007. Mr. Sledge received a B.B.A. in Management from Baylor University.

Ian Denholm

Mr. Ian Denholm is Chief Accounting Officer of the company. He has served as the Company's Director of Finance since 2013, and served as Chief Financial Officer of Academy Drilling from 2011 until its acquisition by the Company. Mr. Denholm holds both Bachelor's and Master's degrees in Accounting from Texas Tech University.

Mark Howell

Mr. Mark Christopher Howell serves as General Counsel, Corporate Secretary - Designate of the Company. He join ProPetro as General Counsel and Corporate Secretary in March 2017. Prior to joining ProPetro, Mr. Howell served Anthem, Inc. as Associate General Counsel — Corporate Securities and Finance from September 2015, and Vantage Drilling Company, an international oil and gas services company, in various legal roles from 2010 to 2015, including as General Counsel from 2014 and Legal Director from 2011. Prior to joining Vantage, Mr. Howell worked as an attorney focused on corporate and securities law and oil and gas transactions at Burleson Cooke LLP and Andrews Kurth LLP. Mr. Howell holds a Doctorate of Jurisprudence from South Texas College of Law and a B.A. from the University of Texas.

Steven Beal

Mr. Steven L. Beal serves as Director of the Company. Steve Beal became a member of our board of directors in April 2017. Mr. Beal currently serves on the board of directors of Concho Resources Inc. ("Concho") and First Financial Bankshares, Inc. Mr. Beal also served as a consultant to Concho from 2009 to 2013, and, prior to that, he served as the president and chief operating officer of Concho from its formation in 2004 until his retirement in 2009. Previously, Mr. Beal was a director and the executive vice president and chief financial officer of Concho Oil & Gas Corp. from its formation until becoming its president and chief operating officer in 2002, a position he held until 2004. Prior to Concho Oil & Gas Corp., Mr. Beal was a director and the vice president and chief financial officer of Concho Resources Inc., a predecessor company to Concho, from its formation in 1997 until its sale in 2001. From 1988 to 1997, Mr. Beal was employed by Parker & Parsley Petroleum company in a variety of capacities, including serving as senior vice president and chief financial officer. From 1981 to 1988, Mr. Beal was employed by the accounting firm currently known as PricewaterhouseCoopers. Mr. Beal is a graduate of the University of Texas with a Bachelor of Business Administration in accounting.

Anthony Best

Mr. Anthony J. Best is Director of the company. He has over thirty-five years of experience in the energy industry, and has served as a Senior Advisor for Quantum Energy Partners since August 2015. Prior to joining Quantum, Mr. Best served in various roles with SM Energy Company, commencing in 2006 as its President and Chief Operating Officer, and as its Chief Executive Officer from February 2007 through January 2015. From 2003 to 2005, Mr. Best served as President and Chief Executive Officer of Pure Resources, Inc., a Unocal development and exploration company. From 2000 to 2003, Mr. Best served as an independent consultant offering leadership and oil and gas consultation to energy companies and volunteer organizations, and from 1979 through 2000, Mr. Best served in various roles of increasing responsibilities at Atlantic Richfield Company, culminating in the position of President, ARCO Latin America. Mr. Best holds a Master’s of Science in Engineering Management from the University of Alaska, and a Bachelor’s of Science in Mechanical Engineering from Texas A&M University. Prior to beginning his business career, Mr. Best served five years as an engineering officer in the United States Air Force.

Francesco Ciabatti

Mr. Francesco Ciabatti serves as Director Nominee of the Company. Mr. Ciabatti is a Vice President at Energy Capital Partners where he has worked since 2013. Mr. Ciabatti has over six years of experience in energy

Pryor Blackwell

Mr. Pryor Blackwell serves as Independent Director of the Company. Mr. Blackwell has over thirty years of executive experience focused primarily on financial, investment and commercial real estate matters. Mr. Blackwell is a partner with Bandera Ventures, a private commercial real estate development and investment firm, which he co-founded in 2003. Prior to his involvement with Bandera Ventures, Mr. Blackwell served as the President - Development & Investment Group of Trammell Crow Company from 1984 until 2002. Mr. Blackwell holds a B.B.A. from Texas Tech University.

Alan Douglas

Mr. Alan E. Douglas serves as Director of the Company. Alan E. Douglas became a member of our board of directors in March 2017. Mr. Douglas is a shareholder of Johnson, Miller & Co. where he has worked for 25 years. Mr. Douglas is a Certified Public Accountant with over 37 years of experience in accounting and audit activities. Prior to joining Johnson, Miller & Co., Mr. Douglas was a Certified Public Accountant at KPMG for twelve years. Mr. Douglas received a B.B.A. in accounting from Texas Tech University.

Jack Moore

Mr. Jack B. Moore serves as Independent Director of the Company. He became a member of our board of directors in March 2017. Mr. Moore served as Chairman of the Board of Cameron International Corporation from 2011 until it was acquired in April 2016. Mr. Moore worked at Cameron International Corporation from 1999 until 2014, serving as Chief Executive Officer from 2008 to 2015 and as President from 2008 to 2014. Prior to that, he held various management positions at Baker Hughes Incorporated, where he was employed for 23 years. Mr. Moore currently serves on the board of directors of Occidental Petroleum Corporation, Rowan Companies plc and KBR Inc. Mr. Moore also previously served on the board of directors of the American Petroleum Institute, the National Ocean Industries Association, and the Petroleum Equipment Suppliers Association. Mr. Moore received a B.B.A. from the University of Houston and is a graduate of the Advanced Management Program at Harvard Business School.

Sam Sledge