Board of Directors

Mr. Capobianco has served as the Chairman of our Board since September 2025 and Chairman of the Board of our predecessor since its founding. Mr. Capobianco has served as the Chief Executive Officer and Managing Partner of Five Point Energy since its founding in 2012. Prior to founding Five Point, Mr. Capobianco was a founder and co-head of the private equity group at Vulcan Capital.

Mr. Capobianco currently serves as Chairman of the Board of LandBridge Company (NYSE: LB), PowerBridge LLC, Twin Eagle Resource Management LLC and Deep Blue Midland Basin LLC and as a member of the Board of San Mateo Midstream, LLC. He previously served as the Chairman of the Board of Vulcan Energy Corporation (formerly Plains Resources), a member of the Board and Chairman of the Compensation Committee of Plains All American Pipeline, L.P. (NYSE: PAA), a member of the Board of PAA/Vulcan Gas Storage (formerly Energy Center Investments), and Chairman of the Board of Vulcan Resources (formerly Calumet Florida).

Before joining Vulcan, Mr. Capobianco served as senior member of the investment team at Greenhill Capital Partners, a member of the investment team of Harvest Partners and a member of the Energy Corporate Finance Group at Salomon Brothers.

Mr. Capobianco received a Master of Business Administration from Harvard Business School and a Bachelor of Arts degree from Duke University.

Mr. Bayouth has served on our Board since September 2025 and on the Board of our predecessor since June 2022.  Mr. Bayouth currently serves as Executive Vice President and General Counsel at Five Point and has served in such role since joining Five Point in January 2022. Prior to joining Five Point, Mr. Bayouth served in various roles with Skadden, Arps, Slate, Meagher & Flom LLP for over 30 years, including over 20 years as a Partner, where he specialized in mergers and acquisitions and general corporate and securities law matters.

Mr. Bayouth also currently serves on the board of directors of LandBridge Company LLC (NYSE: LB) and PowerBridge LLC.

Mr. Bayouth received a Bachelor of Business Administration in Accounting from Texas Tech University and a Juris Doctor from the University of Texas School of Law.

Ms. Chase’s experience includes over 20 years in finance, accounting and corporate governance.  She has broad experience across the finance function including technical accounting and SEC reporting, internal controls implementation and compliance, acquisitions and divestitures, cybersecurity and system implementations and brings extensive public company financial leadership experience, including overseeing financial reporting and capital markets transactions at public companies. From 2018 to 2021, Ms. Chase served as the Vice President, Chief Accounting Officer and Controller of Magnolia Oil & Gas Corporation where she was a key member of the leadership team during its initial business combination and subsequent operation as a public company.  In this role, she oversaw accounting, tax, financial reporting, and internal controls.

From 2010 to 2018, Ms. Chase served in roles of increasing responsibility with Apache Corporation (now APA Corporation), culminating in her role as the head of accounting policy and financial controls, where she led a complex accounting transformation.  Ms. Chase began her career with Ernst & Young LLP. From 2021 to 2024, Ms. Chase served on the board of HF Foods Group Inc. (NASDAQ: HFFG), serving as chair of both the Audit Committee and the Special Transaction Review Committee. Ms. Chase currently serves on the board of directors and as the Chair of the Audit Committee of LandBridge Company LLC (NYSE: LB; NYSE TX: LB).

Ms. Chase holds a Bachelor of Economics degree and a Master of Accounting degree from the University of Michigan in Ann Arbor and is a Certified Public Accountant in the State of Texas.

We believe Ms. Chase’s qualifications to sit on our Board include her experience in finance, accounting and corporate governance, as well as her expertise in accounting procedures, policies and financial controls.

Ms. Carrig most recently served as Senior Vice President, General Counsel and Corporate Secretary of ConocoPhillips starting in 2007 until 2018. Ms. Carrig joined ConocoPhillips in 2006 as its Deputy General Counsel and Corporate Secretary prior to her service as Senior Vice President, General Counsel and Corporate Secretary. Prior to joining ConocoPhillips, she was a partner for the law firm Zelle, Hoffman, Voelbel, Mason & Gette P.C. from 2004 to 2006. Ms. Carrig served as Senior Vice President, Chief Administrative Officer and Chief Compliance Officer for Kmart Corporation from 2003 to 2004. Prior to joining Kmart Corporation, she served as Executive Vice President, Corporate Development, General Counsel and Secretary of Kellogg Company from 1999 to 2003. Ms. Carrig has also served as a Trustee of Columbia Threadneedle Mutual Funds and its predecessors, a group of registered investment companies, pursuant to which she has a long history of fiduciary responsibility to a wide range of investors. Ms. Carrig also currently serves on the boards of Columbia Seligman Premium Technology Growth Fund, Inc. (NYSE: STK) and Tri-Continental Corp. (NYSE: TY), in each case a registered investment company, beginning in 2023 for each company. She also previously served on the boards of EQT Corporation (NASDAQ: EQT) from 2019 to April 2025 and Whiting Petroleum from 2020 to 2022, when Whiting Petroleum combined with Oasis Petroleum to form Chord Energy. During her tenure at EQT, Ms. Carrig served as the Chair of the Nominating and Corporate Governance Committee from May 2020 to July 2024 and the Management Development and Compensation Committee from July 2024 through April 2025; she also served as a member of EQT’s Public Policy and Corporate Responsibility Committee from May 2020 to July 2024. Ms. Carrig received a Bachelor of Arts in History from Grinnell College and a Juris Doctor from Yale Law School.

Mr. Crane has served on our Board since our initial public offering in September 2025.  Mr. Crane has served as the Chair and Chief Executive Officer of Crane Capital Group Inc., an investment management company, since 2006. Crane Capital Group has invested in transportation, power distribution, real estate and asset management and its holdings include Crane Worldwide Logistics, a premier global provider of customized transportation and logistics services, and Crane Freight & Cartage.

Mr. Crane was Founder, Chairman and Chief Executive Officer of Eagle Global Logistics, Inc., a NASDAQ-listed global transportation, supply chain management and information services company, from 1984 until its sale in August 2007. Mr. Crane received a Bachelor of Science in Industrial Safety from Central Missouri State University and currently serves on the Board of Directors of Cargojet Inc. and Nabors Industries Ltd.

Mr. Daily has served on our Board since our initial public offering in September 2025.  Mr. Daily has served as the Chief Executive Officer and Chairman of the Board of Directors of i3 Verticals, Inc. since its founding in 2012.

Prior to founding i3 Verticals, Mr. Daily founded iPayment, Inc. (Nasdaq: IPMT) in 2001 and served as its Chairman and Chief Executive Officer until his departure in 2011. Mr. Daily also co-founded PMT Services, Inc. (Nasdaq: PMTS), a credit card processing company, and served as President until the company was sold in 1998 to NOVA Corporation, where he continued to serve as Vice Chairman of the company’s board of directors until 2001.

Mr. Daily received a Bachelor of Arts from Trevecca Nazarene University.

Mr. Eaton has served on our Board since September 2025.  Mr. Eaton currently serves as an Executive Vice President and Partner of Five Point. Prior to joining Five Point in April 2025, Mr. Eaton served as the Global Co-Head of Eaton Partners from April 2007 to September 2023.

Mr. Eaton also previously chaired the Investment Committees for the North America, EMEA and APAC private funds groups as well as for the Private Capital Advisory Group from January 2015 until September 2023. Prior to joining Eaton Partners, he served as Director at Constellation Energy Commodities Group from July 2004.

Mr. Eaton received a Bachelor of Economics and History from Duke University and his Master of Business Administration from Duke’s Fuqua School of Business.

Ms. Harling has served on our Board since September 2025.  Ms. Harling currently serves as the as the Chief Financial Officer and Chief Compliance Officer of Five Point. Prior to joining Five Point in February 2024, Ms. Harling served as the Chief Operating Officer and Chief Compliance Officer of Mountain Capital Management, LLC from January 2016 to February 2024.

Ms. Harling also previously served as Chief Accounting Officer and Corporate Controller for Ascent Resources from January 2015 to January 2016. Prior to joining Ascent Resources, she served in multiple roles with American Energy Partners, LP.

Ms. Harling began her career with Arthur Anderson in 2000 and joined Ernst & Young LLP in 2002, where she ultimately served as Partner before joining American Energy Partners, LP. Ms. Harling also currently serves on the board of directors of LandBridge Company LLC (NYSE: LB). Ms. Harling received a Bachelor of Business Administration in Accounting from Texas A&M University. Ms. Harling is a Certified Public Accountant in the State of Texas.

A native of West Texas, Mr. Long is an oil and gas entrepreneur with more than 20 years of experience founding and operating businesses that invest and provide services across the upstream and midstream value chains. Most recently, he was president and founder of EnWater Solutions LLC and Pelagic Water Systems LLC, where he led the funding, construction and commercialization of a produced water-gathering and disposal system located in the Southern Delaware Basin in West Texas. Mr. Long holds a B.S. from Texas Christian University.

Mr. Morrow has served on our Board since September 2025 and on the Board of our predecessor since its founding. Mr. Morrow has served as the Chief Operating Officer and Managing Partner of Five Point since its founding in 2012. Prior to founding Five Point, Mr. Morrow served as President and Chief Executive Officer of ENSTOR Inc., one of the largest independent natural gas storage franchises in North America, prior to its sale to Iberdrola Energy Holdings, a North American natural gas marketing business. Following the sale of ENSTOR Inc. to Iberdrola Energy Holdings, Mr. Morrow served as the President and Chief Executive Officer of Iberdrola Energy Holdings.

Mr. Morrow also served as a senior member at PPM Energy Canada Ltd, which focused on power generation, wind renewable and natural gas marketing and storage businesses. Prior to joining ENSTOR Inc. and PPM Energy Canada Ltd, Mr. Morrow held various senior positions with Texaco Natural Gas, culminating with his position as President.

Mr. Morrow also currently serves as a director on the boards of LandBridge Company LLC (NYSE: LB), Twin Eagle Resource Management, LLC, PowerBridge LLC, Deep Blue and San Mateo Midstream, LLC. He also serves on the Board on Mission Lazarus, a non-profit organization with operations in Honduras and Haiti. He previously served as a director on the board of ENSTOR Inc., Iberdrola Energy Holdings and PPM Energy Canada Ltd.

Mr. Morrow received a Master of Business Administration and a Bachelor of Science degree from Texas A&M University.

Mr. Moore has served on our Board since September 2025.  Mr. Moore currently serves as an Executive Vice President and Partner of Five Point since September 2025. Prior to re-joining Five Point in September 2025, Mr. Moore served as Executive Vice President of Subsurface and Sequestration at Northwind Midstream Partners, a portfolio company of Five Point, from December 2024 to August 2025, and as Executive Vice President and Partner of Five Point from May 2015 to November 2024.

Prior to joining Five Point, Mr. Moore served as Chief Executive Officer and President of NorTex Midstream Partners, a gas storage and processing company located in the Fort Worth Basin for two years. Prior to joining NorTex, Mr. Moore served for 12 years with Enstor, the gas midstream subsidiary of Iberdrola, working as the Vice President of Operations and Engineering and formerly as the Vice President of Business Development.

Mr. Moore also served in various engineering and marketing roles in the upstream industry for Dominion Energy, Shell Oil, and Tenneco Oil. Mr. Moore currently serves on the board of directors of LandBridge Company LLC (NYSE: LB). Mr. Moore earned a Bachelor of Science in Petroleum Engineering from the University of Oklahoma in 1986 and a Master of Business Administration from Duke University in 1994.

Mr. Ritenour has served on our Board since our initial public offering in September 2025.  Mr. Ritenour currently serves as the Executive Vice President and Chief Financial Officer of Devon Energy Corporation. Mr. Ritenour was appointed to his current position in 2017 and has been with Devon Energy Corporation since 2001, serving in various leadership roles, including most recently as Senior Vice President of Corporate Finance, Investor Relations and Treasury.

Before joining Devon Energy Corporation, Mr. Ritenour was with Ernst & Young in Dallas. Mr. Ritenour earned a bachelor’s degree in accounting and a master’s degree in business administration, both from the University of Oklahoma

Mr. Sulton has served on our Board since September 2025. Mr. Sulton joined Five Point in January 2021 as its Executive Vice President and Partner. Prior to joining Five Point, Mr. Sulton served as a Managing Director of Piper Sandler & Co. (formerly Simmons & Company International), specializing in the energy industry.

Throughout his 20-year investment banking career, Mr. Sulton has executed a wide range of transactions including mergers, divestitures and capital raises and participated in over 100 successful transactions.

Mr. Sulton also currently serves on the board of LandBridge Company LLC (NYSE: LB). Mr. Sulton received a Bachelor of Business Administration from Southern Methodist University and a Master of Business Administration from the University of Texas.