拱石能源 AROC

Mr. D. Bradley Childers, Career Highlights President and Chief Executive Officer since 2011, Senior Vice President from 2007 to 2011, as well as various senior management roles with Exterran Energy Solutions, L.P., a predecessor subsidiary, from 2008 to 2011, and with Universal Compression Holdings, Inc. (UCI), a predecessor company from 2002 to 2007 President, Chief Executive Officer and Chairman of the Board of Archrock GP LLC, the managing general partner of Archrock Partners, L.P., a master limited partnership in which we owned an equity interest (the Partnership) from 2011 until the Partnership's merger into a wholly owned subsidiary of Archrock, Inc. in 2018 (the Partnership Merger) Various roles with Occidental Petroleum Corporation (an international oil and gas exploration and production company) and its subsidiaries from 1994 to 2002 Board Service Director of Yellowstone Academy (a non-profit private school) since 2014 Former Chairman of the Board of the Partnership from 2008 until the Partnership Merger in 2018 Education BA, Claremont McKenna College JD, University of Southern California.

Stephanie C. Hildebrandt, Senior Vice President, General Counsel and Secretary since 2017. Partner, Norton Rose Fulbright (a global law firm) from 2015 to 2017. Senior Vice President, General Counsel and Secretary of Enterprise Products Partners L.P. (Enterprise, a publicly traded pipeline and infrastructure company and consumer energy service provider) from 2010 to 2014, after serving in various other roles at Enterprise. Member of the Board of Directors of FS Crude Parent, LLC. Member of the Tulane Center for Energy Law Advisory Board since 2019. Member of the President's Advisory Board, University of St. Thomas, since 2016. Member of the executive council, from 2020 to 2024, and advisory council, from 2014 to 2024, The University of Texas Kay Bailey Hutchison Center for Energy, Law & Business. Former director and member of the audit committee of WildHorse Resource Development Corporation from 2017 until it was acquired in 2019, and for a portion of her tenure, chair of the compensation committee. Former director and member of the conflicts committee of Rice Midstream Management LLC, from 2016 until it was acquired in 2018. Former director, chair of the compensation committee and member of the nominating and governance committee of TRC Companies, Inc. from 2014 until it was acquired in 2017. BS, Foreign Service, Georgetown University. JD, Tulane University Law School.

Mr. Eric W. Thode, Vice President, Operations since October 2018, having previously served as Vice President and Business Unit Director of the South Texas Business Unit of Archrock Services, L.P., our wholly owned operating subsidiary, since 2018 and 2014, respectively. Director of Archrock's Barnett Business Unit from 2012 to 2014. Director of Archrock Business Development, negotiating alliance contracts that generated over $100 million in annual revenue, having served our predecessor subsidiaries, EESLP and UCI, since 2004. Director, Public Relations of Enron Corporation from 1999 to 2004. Manager, Government and Public Affairs of TEPPCO Partners from 1991 to 1999. BS, Economics, Texas A&M University. MPA, Texas A&M University.

Mr. Jason G. Ingersoll, Senior Vice President, Sales and Operations Support since 2018 and 2020. Senior Vice President, Marketing and Sales of Archrock since 2018 after having served as Vice President from 2015 to 2018. Vice President, Sales of our predecessor subsidiary Exterran Energy Solutions, L.P. (EESLP) from 2013 to 2015, as well as positions of increasing responsibility with EESLP, including Regional Vice President, from 2012 to 2013, and Business Unit Director from 2009 to 2012. Held positions of increasing responsibility, including Country Manager of China, with UCI. Member of the Executive Committee and Board of Trustees of the Good Samaritan Foundation. BS, Mechanical Engineering, Texas A&M University.

Mr. Gordon T Hall,Career Highlights Independent Chairman of the Board since November 2015, having served as Vice Chairman and Lead Independent Director from 2013 to 2015 Chairman of the Board of Exterran Holdings, Inc. from 2007 to 2013 and Chairman of the Board of Hanover Compressor from 2005 to 2007 (both predecessor companies) Retired as Managing Director, Senior Oil Field Services Analyst and Co-Head of the Global Energy Group, Credit Suisse (an investment banking firm) in 2002 after 15 years with the firm Former non-executive treasurer of Gordon College from 2019 to 2023; professor in the Master of Science in Financial Analysis Program from 2018 to 2020; and interim Chief Financial Officer in 2018 Board Service Former member of the board of trustees, member of the executive board of trustees and chairman of the finance committee of Gordon College, from 2019 to 2024 Former director of Noble Corporation from 2010 to 2021, of Weatherford International plc from 2019 (upon emergence from Weatherford's Chapter 11 reorganization) to 2020, of Select Energy Services from 2012 to 2015, of Grant Prideco, Inc. from 2007 until its acquisition by National Oilwell Varco, Inc. in 2008 and of Hydril Company from 2002 until its merger with Tenaris S.A. in 2007 Education BBA, Mathematics, Gordon College SM, M.I.T. Sloan School of Management. .

Mr. James H. Lytal, Career Highlights Advisor for Global Infrastructure Partners (a leading global, independent infrastructure investor) from 2009 to June 2021 Executive Vice President, Enterprise Products Partners (a North American midstream energy services provider) from 2004 to 2009 President of Leviathan Gas Pipeline Partners, which later became El Paso Energy Partners, and then GulfTerra Energy Partners, from 1994 to 2004 Held a series of commercial, engineering and business development positions with various companies engaged in oil and gas exploration and production and gas pipeline services from 1980 to 1994 Board Service Director of ColdStream Energy, LLC (a privately held oil and gas energy services company) Director of Trinity Gas Storage (a privately held gas storage company) Advisor to Insight M (a privately held aerial methane emission detection company) Former director and chairman of the audit committee of Rice Acquisition Corp. II (a special purpose acquisition company) from 2021 to 2023 Former director and member of the audit committee and chairman of the conflicts committee of Rice Midstream Management LLC, the managing general partner of Rice Midstream Partners, L.P. from 2015 until it was acquired in 2018 Former director of GulfTerra Energy Partners from 1994 to 2004 Former director of Azure Midstream Partners GP, LLC, the general partner of Azure Midstream Partners, LP from 2013 to 2017, including service as member of the audit committee and chairman of the conflicts committee Former director and chairman of the compensation committee and member of the audit committee of SemGroup Corporation from 2011 until it was acquired in 2019 Education BS, Petroleum Engineering, The University of Texas at Austin.

Ms. Anne-Marie N. Ainsworth, Career Highlights President, Chief Executive Officer and director of the general partner of Oiltanking Partners, L.P. (a provider of terminal, storage and transportation services to the crude oil, refined petroleum and liquefied petroleum gas industries) and President and Chief Executive Officer of Oiltanking Holding Americas, Inc. from 2012 to 2014 Senior Vice President, Refining of Sunoco, Inc. (a petroleum and petrochemical manufacturer) from 2009 to 2012 General Manager of the Motiva Enterprises, LLC, refinery in Norco, Louisiana from 2006 to 2009 Director, Management Systems and Process Safety at Shell Oil Products U.S. from 2003 to 2006, and Vice President of Technical Assurance at Shell Deer Park Refining Company from 2000 to 2003 Board Service Director, member of the governance, nominating and corporate social responsibility committee as well as the safety, environment and operational excellence committee of Pembina Pipeline Corporation (a Canadian oil and gas pipeline company) Director and member of the audit committee and Chair of the ESG and nominating committee of Kirby Corporation (an operator of inland and offshore tank barge fleets in the U.S. and provider of diesel engine services) Director, chair of the environmental, health, safety and public policy committee and member of the finance committee of HF Sinclair Corp. (an independent petroleum refiner in the U.S.) Former director of Seventy Seven Energy Inc. from 2014 to 2015 Education BS, Chemical Engineering, cum laude, University of Toledo MBA, Rice University, where she also served as an Adjunct Professor from 2000 to 2009 Graduate, Institute of Corporate Directors Education Program, Rotman School of Management, University of Calgary, with ICD.D designation.

Mr. Jason C. Rebrook, Career Highlights Chief Executive Officer and director of Harvest Midstream Company (a privately held midstream company services provider) since 2018 and Chief Executive Officer of JDH Capital Company President of Hilcorp Energy Company (a privately held oil and gas production company) from 2018 to January 2021 and Executive Vice President from 2009 to 2018, having joined Hilcorp in 2008 as Asset Team Manager of the company's Gulf of Mexico properties Previously served as Senior Vice President, Oil & Gas, GE Capital and in both domestic and international assignments with Chevron Corporation Member of Young Presidents' Organization, Duke University's Energy Task Force, the Society of Petroleum Engineers, the Independent Petroleum Association of America and the Greater Houston Partnership Board Service Director of privately held companies Hilcorp Energy Company, Baywater Drilling, LLC, Kenai Logistics, LLC and STX Beef, LLC Former member of the board of trustees for Marietta College Former director of privately held companies Elite Compression Services, LLC from 2012 to 2019 and Texas Coastal Ventures, LLC from 2016 to 2019 Education BS, Petroleum Engineering, Marietta College MBA, Duke University's Fuqua School of Business

Mr. Leonard W. Mallett, Career Highlights Executive Vice President and Chief Operations Officer of Summit Midstream Partners, LP (a midstream provider of natural gas, oil and water gathering services) from 2015 to 2019; Interim Chief Executive Officer during 2019 Senior Vice President, Engineering, Enterprise Products Partners L.P. (a midstream natural gas and oil pipeline company) from 2008 to 2015 and Senior Vice President of Environmental Health and Safety from 2006 to 2008 Served in roles of increasing responsibility with TEPPCO (a master limited partnership that provided oil and natural gas pipelines and storage and related facilities) from 1979 to 2006, including as Senior Vice President of Operations Formerly held leadership roles with the Pipeline Research Council International, the Office of Pipeline Safety and the Clean Channel Association Board Service Director of South Bow Corporation (an operator of crude oil pipeline infrastructure connecting Canadian crude oil supplies to U.S. refining markets) and member of the human resources and the safety, environmental and operations committees Director of Bravo Infrastructure Group (a privately held holding company for solar panel installation companies) Former director of Summit Midstream GP, LLC, the general partner of Summit Midstream Partners, LP, 2019 Education BS, Mechanical Engineering, Prairie View A&M University MBA, Houston Baptist University Kellogg Executive Development Program at Northwestern University.

Mr. J. W. G. Honeybourne, Career Highlights Partner Emeritus at First Reserve, a private equity firm he joined as Managing Director in 1999; serves on the firm's Investment Committee, which is responsible for the investment program supervision including strategy, risk management and capital allocation Senior Vice President of Western Atlas International (a seismic and wireline logging company) from 1996 to 1998 President and Chief Executive Officer of Alberta-based Computalog from 1993 to 1995 Earlier career with Baker Hughes, included positions as Vice President and General Manager at INTEQ and President of EXLOG Member of the Society of Petroleum Engineers and the Society of Exploration Geophysicists Board Service Former director of Barra Energia Petroleo e Gas (a private Brazilian oil and gas exploration and production company) from 2010 to 2022 Former director of Red Technology Alliance from 2006 to 2010 Former director of Acteon Group from 2006 to 2012 Former non-executive chairman of KrisEnergy from 2009 to 2017 Prior service on multiple energy sector boards of both privately held and publicly listed companies Director of Blue Wing Adobe Trust (a non-profit dedicated to the preservation, restoration and adaptive reuse of Sonoma's historic buildings) Education BSc, Oil Technology, Imperial College, London University.

On June 24, 2026, Archrock, Inc. announced the appointment of Mohit Singh as the Company's Senior Vice President and Chief Financial Officer, effective July 6, 2026. Mr. Singh, 49, served as Executive Vice President and Chief Financial Officer of Chesapeake Energy Corporation from 2021 through its merger with Southwestern Energy Company in 2024 to form Expand Energy Corporation, where he continued as CFO until August 2025. Prior to Chesapeake, Mr. Singh held senior leadership roles at BPX Energy, BP's U.S. onshore subsidiary, where he led mergers and acquisitions, business development, exploration and operations functions. Earlier in his career, he served in investment banking roles at Goldman Sachs and RBC Capital Markets and began his career with Shell Exploration & Production Company. Mr. Singh earned a PhD in Chemical Engineering from the University of Houston, an MBA from the University of Texas at Austin and a BTech in Chemical Engineering from the Indian Institute of Technology - Kanpur. Mr. Singh has served since 2024 as an independent director of Powell Industries, a Houston-based leader in electrical engineering and power solutions serving critical infrastructure markets, including utilities, energy, petrochemicals, and data centers.

Ms. Elspeth A. Inglis, Senior Vice President and Chief Human Resources Officer since 2019. Vice President, Culture Integration at Baker Hughes from 2016 to 2019. Head of Human Resources, Downstream Technology Services, GE Oil and Gas (a global manufacturing business) from 2013 to 2016. Vice President, Human Resources supporting the startup operations for the US unconventional shale gas business of Reliance Industries from 2011 to 2013. From 2002 to 2009, held positions of increasing responsibility at CGG (a geophysical services company) including Marine Human Resource Manager and Vice President Human Resources, Western Hemisphere in Houston and Senior Vice President Geophysical Services based in Paris. Human Resource Manager for Enron Corp. from 1999 to 2001 in both London and Houston. Director and member of the Human Resource Committee of Catholic Charities. Advisory board member of Workforce Next. Graduate member of the Institute of Personnel Development (UK) and Senior Practitioner of Human Resources (US) certification. Human Resource and Management education from Rice University and Henley Business Management School, University of Reading (UK); Associate degree from University of the Arts London (UK), Business Management.

Ms. Donna A. Henderson, Vice President and Chief Accounting Officer since 2016. Vice President, Accounting, of our primary operating subsidiary since 2015. Vice President and Chief Accounting Officer of Southcross Energy Partners GP, LLC (a provider of natural gas gathering, processing, treating, compression and transportation services) from 2013 to 2015. Vice President and Chief Audit Executive of GenOn Energy, Inc. (a wholesale electric generator that merged into NRG Energy) from 2011 to 2012. Assistant Controller of GenOn Energy, Inc. and its predecessor companies, RRI Energy, Inc. and Reliant Energy Inc., from 2005 to 2011, and various other leadership roles within the accounting department of that organization since 2000. From 1996 to 2000, various accounting positions with Lyondell Chemical (a manufacturer of chemicals and polymers), having begun her career with accounting firms Deloitte & Touche LLP and KPMG LLP. Member of the Executive Committee and Board of Trustees of the Good Samaritan Foundation from 2012 through 2024. BBA, Accounting, Eastern New Mexico University. Member of the American Institute of Certified Public Accountants.