Enerflex EFXT

Mr. Preet S. Dhindsa, Enerflex's then current Senior Vice President and CFO, was appointed to serve as Interim President and Chief Executive Officer. Since joining the Company as Interim CFO in October 2023, Mr. Dhindsa has provided solid leadership and financial stewardship. His sound knowledge of the energy industry, as well as extensive experience leading complex multi-national businesses has proven valuable. As of March 1, 2024, Mr. Dhindsa formally joined Enerflex on a permanent basis as the Senior Vice President and Chief Financial Officer. As SVP and CFO, Mr. Dhindsa is accountable for financial reporting, treasury, tax, internal audit, SOX, corporate development, and capital markets activities, in addition to supporting the Company's strategic and capital allocation decisions. Mr. Dhindsa is a seasoned financial leader with more than 25 years of experience, primarily in the energy and financial services industries. Prior to joining the Company, he served as EVP and CFO for ENMAX Corporation, a regulated utility company with energy generation and retail lines of business. He previously served as CFO and Chief Administrative Officer at AMP Energy, a solar energy developer with a global footprint, and SVP and CFO, Global Banking & Markets (GBM) at Scotiabank, leading international finance teams. Mr. Dhindsa began his career as a professional accountant with KPMG. He holds a Bachelor of Science degree in Mathematics and Statistics from Western University and a Graduate Diploma in Accounting from Wilfrid Laurier University. Mr. Dhindsa is a Chartered Professional Accountant and Chartered Director.

Mr. Stewart is responsible for overseeing and providing strategic and operational leadership in the USA region. He is responsible for business development in that market and is tasked with growing the Company to meet the demands of the global oil and natural gas industries from both a products and services perspective. Prior to his appointment to President, USA, Mr. Stewart was Enerflex's EVP, Corporate Services and Chief Information Officer. He holds an MBA with a specialization in Information Systems, and a BA (French) from McMaster University, along with a BBA (Brock University) and Diplome d'Etudes Francaises (Universite de Franche-Comte). Mr. Stewart also holds a Chartered Director accreditation from McMaster University.

Mauricio Meineri, the President, Latin America, is responsible for driving the growth of Enerflex's Latin American business, while preserving the Enerflex culture of delivering strong operational performance and discipline, and outstanding HSE. He is a valued member of Enerflex's Executive Management Team and charged with ensuring alignment of Enerflex's core business offerings across the natural gas value chain - including expanding Energy Infrastructure, increasing market share for Engineered Systems, executing Integrated Turnkey Projects, and providing first-class After-Market Services. Mauricio, a Chemical Engineer graduate from Universidad Nacional del Comahue, is a strategic leader with more than 25 years of expertise in the natural gas industry across Latin America, including working for key producers such as YPF and Petrobras. His roots are deep in gas processing and compression, as well as in engineering, project management, and business development. Since joining Enerflex, Mauricio has been successful in the award and execution of multiple BOOM and ITK projects, while gaining invaluable insight into supporting customers with an offering from a centralized core of excellence. Prior to his appointment to President, Latin America, Mauricio was the region's Vice President of Operations.

Ms. Cox has over 30 years of executive experience in the energy sector, advising and leading global upstream exploration and production companies and energy services companies on legal, governance, and strategic matters. She has been an executive of publicly-traded companies listed on the TSX and NYSE for over 15 years and has a deep familiarity with governance and regulatory matters. Ms. Cox served as Executive Vice President and General Counsel of Ovintiv Inc. from 2015 to 2021. From 2008-2014, Ms. Cox served as Senior Vice President, General Counsel and Corporate Secretary of Precision Drilling Corporation. Ms. Cox currently serves as chair of the board of Hull Services, a non-profit organization, and is a member of the Strategic Advisory Board of the O'Brien Institute for Public Policy at the University of Calgary's Cumming School of Medicine. Ms. Cox holds a Bachelor of Commerce degree with Distinction and a Bachelor of Laws degree with Distinction from the University of Saskatchewan.

Mr. Tyree has extensive executive leadership and financial expertise in the energy industry and as a financial advisor to energy companies. Over the course of his career, Mr. Tyree has also acquired advanced board, governance and risk oversight expertise. Mr. Tyree served as chair of Northwoods Energy LLC, an upstream oil and gas company that he co-founded in 2018, which was acquired in 2023. From 2020 through 2021, Mr. Tyree was Executive Chair and then Chief Executive Officer of Extraction Oil & Gas (NASDAQ:XOG), where he led the company's restructuring and strategic efforts, which culminated in the formation of Civitas Resources. Prior thereto, he served as a director of Bonanza Creek Energy (NYSE:BCE) from 2017 to 2020. Mr. Tyree was also co-founder, President, Chief Financial Officer, and board member of Vantage Energy, LLC from 2006 until its sale in 2016. From 2003 through 2006, he served as Chief Financial Officer of Bill Barrett Corporation (NYSE: BBG) and from 1989 to 2003, Mr. Tyree was a Managing Director at Goldman, Sachs & Co., focused on strategic advisory and financing transactions and leading their U.S. and Canadian upstream business. Mr. Tyree also serves on the boards of Antero Resources (NYSE:AR) and Project Canary, a private emissions management company based in Denver, CO. Mr. Tyree received a Master of Business Administration degree from the Wharton School at the University of Pennsylvania and a Bachelor of Arts degree from Colgate University, where he currently serves as a member of the board of trustees. Other Public Company Directorships- Antero Resources Corporation (Audit, ESG and formerly Compensation committees) (2019 - Present); Extraction Oil & Gas (Executive Chair) (2020 - 2021) and Bonanza Creek Energy (Audit and Compensation committees) (2017 - 2020).

Mr. Villegas is an independent businessperson with over 40 years of advanced executive and operational leadership experience in the industrial services sector across North America and Latin America. Until his retirement, Mr. Villegas was President and Chief Operating Officer of Finning Canada and prior thereto was Chief Operating Officer for Finning International (TSX: FTT) after holding numerous senior executive roles at the company which provided him the opportunity to develop advanced experience in corporate planning, business development, operations leadership, and risk management. Mr. Villegas began his career with Cummins and Komatsu in Latin America, managing businesses in Chile, Argentina, Bolivia and Peru. For the past 20 years, Mr. Villegas has served as a director for private organizations including Cummins Argentina, Valvoline Argentina, SABINCO and Komatsu/Mitsui Peru. Until his retirement in December 2018, Mr. Villegas sat on the Caterpillar Global Mining Counsel. Mr. Villegas was educated in Chile and attended the University of California at Irvine.

Mr. Assing has more than 30 years of executive leadership and business expertise developed through extensive experience developing and executing strategies for companies in the international oil and gas and manufacturing industries. Mr. Assing has served as Chief Executive Officer of Camin Cargo Control, an internationally recognized testing, inspection, and certification company, since February 2025. Prior to joining Camin, Mr. Assing was Chief Executive Officer of Centurion Group Limited, a global rental and services platform backed by SCF Partners. Prior to Centurion Group, Mr. Assing was Chief Executive Officer of Tesco Corporation (NASDAQ:TESO) until its sale to Nabors Industries (NYSE:NBR) in 2017, and prior thereto he served in multiple regional and global positions within Schlumberger and Technip. Mr. Assing serves on the board of Camin Cargo Controls (U.S.A). Mr. Assing holds a Bachelor of Civil Engineering from Jose Maria Vargas University in Venezuela. Other Public Company Directorships- Tesco Corporation (2014 - 2017).

Ms. Hale is an independent businessperson with over 40 years of executive, financial, and operational leadership experience across the oil and gas, mining, and telecommunications sectors. Over the course of her career, Ms. Hale has developed expertise in accounting and financial controls, commercial management, operational leadership, corporate strategic planning, and information technology. Ms. Hale has advanced experience in governance, risk oversight and strategic development. Ms. Hale was the Senior Vice-President, Global Commercial and Financial Performance Management at Finning International Inc. (TSX:FTT) until her retirement in 2020. Prior thereto, Ms. Hale was the Chief Financial Officer of the Edmonton Economic Development Corporation and held senior executive leadership positions at Prairie Mines & Royalty Ltd. and TELUS. Ms. Hale currently serves as board chair for FortisAlberta Inc., a wholly-owned subsidiary of Fortis Inc. (TSX:FTS) (NYSE:FTS), and as a director and audit committee chair of Edmonton Airports. Ms. Hale is a former director of the University of Alberta, STARS Air Ambulance, the United Way of Alberta Capital Region, and TEC Edmonton. Ms. Hale holds a Bachelor of Commerce from the University of Alberta. Ms. Hale is a Fellow of the Chartered Professional Accountants of Alberta, a member of the International Women's Forum and Financial Executives International and a past recipient of the YWCA Women of Distinction Business Entrepreneur Award.

Mr. Gouin is a finance and executive business leader with extensive board and governance experience developed during his four-decade career in the global manufacturing sector. Mr. Gouin has an advanced level of expertise in risk oversight, sales and marketing. Mr. Gouin joined Tower International, Inc. in 2007 as Executive Vice President and Chief Financial Officer, and served as President of Tower beginning in 2016. He became Chief Executive Officer and served on Tower's board of directors in 2017 until its acquisition in 2019. Prior to Tower, Mr. Gouin served as a Senior Managing Director of the corporate financial practice of FTI Consulting, Inc., a business advisory firm. Additionally, Mr. Gouin spent 28 years at Ford Motor Company in a variety of senior positions, including as Vice President, Finance and Global Corporate Controller, and as Vice President of Finance, Strategy and Business Development of Ford Motor Company's International Operations. Mr. Gouin is currently a director and chair of the audit and risk management committee of Algoma Steel Inc. (NASDAQ: ASTL) (TSX: ASTL.XO), and a director and chair of the audit committee of International Automotive Components Group, a private company. Mr. Gouin served on the boards of Azure Dynamics, a hybrid electric drive train company, until 2012, the University of Detroit Mercy until October 2017, and Exterran Corporation until its acquisition by Enerflex in 2022; and also served as chair of the board of Vista Maria, a non-profit corporation, until 2019. Mr. Gouin received a Bachelor of Business Administration from the Detroit Institute of Technology and a Master of Business Administration degree from the University of Detroit Mercy. Other Public Company Directorships- Algoma Steel Inc. (Audit Committee) (2021 - present); Tower International (2017 - 2019); Exterran Corporation (2015- 2022) and Azure Dynamics (Audit Committee Chair) (2009 - 2012).

Mr. Cherniavsky has worked for over 30 years in the financial services industry with advanced experience as a director, financial advisor and research analyst of publicly traded industrial and manufacturing companies listed in Canada. Mr. Cherniavsky has served as a partner at Fort Capital Partners, an investment banking advisory firm, since 2022. Prior thereto, he worked for over 20 years at Raymond James Ltd., including as Managing Director, Equity Analyst and Head of Industrials Research. Mr. Cherniavsky sits on the board of Toromont Industries (TSX: TIH). He is also active in his community where he sits on the boards of the Cherniavsky Junior Club for the Performing Arts, the Whistler Tennis Association, and St. George's School. Mr. Cherniavsky holds a BA in Economics from the University of Alberta and an MBA from the Richard Ivey School of Business at Western University. Other Public Company Directorships- Toromont Industries Ltd. (Audit / HR committees) (2021 - present).

Mr. Robert Mitchell, Enerflex's Senior Vice President and Chief Administrative Officer is accountable for Enterprise Performance Management. In this role, Robert leads our M&A integration, company-wide strategy, asset management platform, Human Resources, Information Technology, risk management, and Project Management Office functions. He plays a pivotal role in aligning Enerflex's business objectives with our strategy to create long-term shareholder value. Robert's pragmatic and forward-thinking leadership is key to his function at Enerflex. Prior to this appointment, Robert was Vice President and Chief Integration Officer, responsible for leading the integration of the Company's recent acquisition of Exterran Corporation. Robert has also held several leadership roles within the organization, managing regional legal, human resources, information technology, and health and safety functions. He holds a Bachelor of Business Administration in Management Information Systems from the University of Texas at Austin, a Juris Doctorate from the University of Houston Law Center, and an MBA from Kellogg School of Management at Northwestern University.

Ms. Lovato Gillenwater was appointed as Senior Vice President and Chief Human Resources Officer effective January 12, 2025. Carina leads Enerflex's global Human Resources function, with a focus on building leadership capability, advancing people development, and continuously improving how the Company enables teams through effective, consistent HR processes and practices. Partnering closely with the Executive Management Team, Carina ensures our culture and systems support Enerflex's purpose and empower both current and future stakeholders. With more than 25 years of global HR leadership experience in the energy sector, Carina's held senior roles as CHRO and SVP HR at Southwestern Energy, Nabors, SLB, and Weatherford. She has a proven track record of driving cultural transformation, strengthening accountability, and fostering environments where people development and business performance go hand in hand. Carina holds a Bachelor of Arts from Unisinos University in Brazil and is a certified executive and leadership coach through Rice University, with additional credentials from Cornell University and the Center for Creative Leadership.