Crescent 能源 CRGY

Bo Shi has served as Crescent Energy Company's General Counsel and Corporate Secretary since December 2021. Mr. Shi previously served as General Counsel for Independence since October 2021. Prior to joining Independence, Mr. Shi worked as an attorney at Vinson & Elkins L.L.P. where his practice focused on capital markets transactions, corporate governance and mergers and acquisitions, primarily within the oil and gas industry. He received a J.D. from Harvard Law School and a B.A. in Political Science and Policy Studies from Rice University.

John C. Goff, a private investor based in Fort Worth, Texas, has served as Chairman of the Crescent Energy Company Board of Directors since December 2021. He was elected to the board of directors of Contango in August 2018 and as Non-Executive Chairman of the board in October 2019. Mr. Goff founded his family office, Goff Capital, in 2009. Goff Capital invests in a variety of public and private industries and is presently focused on investments in real estate, aerospace, oil & gas, entertainment, and wellness. Mr. Goff co-founded Crescent Real Estate with Richard Rainwater in the early 1990's, designing the strategy and orchestrating the acquisitions leading to its initial public offering (NYSE) in May 1994. Under his leadership as CEO, Crescent Real Estate grew from approximately $500 million at its IPO to $6.5 billion upon its sale to Morgan Stanley in August 2007. Crescent Real Estate provided its shareholders with a 15.4 percent compounded annual return and more than $2.5 billion in cash dividends during its 13 years as a public company. In November 2009, Mr. Goff reacquired Crescent Real Estate in a partnership with Barclays Capital, and in December 2017 he purchased Barclays Capital's interest to become the principal owner of Crescent Real Estate and its subsidiaries. Crescent Real Estate currently has assets under management, development and investment capacity of more than $10 billion. Mr. Goff graduated from The University of Texas at Austin and is a member of McCombs Business School Hall of Fame. He was named EY Entrepreneur of the Year for the Southwest Region in 2014 and more recently, was inducted to the North Texas Real Estate, the Dallas Business and the Fort Worth Business Halls of Fame. Mr. Goff brings investment and financial acumen, including expertise in analyzing opportunities, risks and strategy in investments in various industries, including energy investments, and providing guidance regarding corporate governance matters, which makes him well-suited to serve as a Director.

Bevin Brown has served as a Director since December 2021. Ms. Brown previously served as a director of Independence from August 2020 through December 2021. Ms. Brown is the Managing Director of Portfolio Strategy & Management for Global Partnerships and Innovation at LMI, a position she has held since February 2020, prior to which she served as a Director at LMI beginning in 2013. Prior to joining LMI, Ms. Brown was a Director at a private equity firm and a Manager at PwC. Ms. Brown holds a B.S. from Stonehill College.

Robert G. Gwin has served as a Director since December 2021. Mr. Gwin was previously President of Anadarko Petroleum Corporation (Anadarko), one of the world's largest independent oil and natural gas exploration and production companies, until August of 2019, when the company was purchased by Occidental Petroleum Corporation. He previously was Executive Vice President, Finance and Chief Financial Officer of Anadarko from 2009 to 2018. Mr. Gwin is also currently a director of TechnipFMC plc. He has previously served as a director of Pembina Pipeline Corporation, Enable Midstream Partners, LP, where he served as Chairman of its board of directors, LyondellBasell Industries, N.V, where he served as Chairman of its board of directors, and Western Gas Partners LP and its general partner Western Gas Equity Partners LP, where he served as Chairman of their boards of directors. He has served on numerous community and charitable organization boards throughout his career, currently including the MD Anderson Cancer Center and Communities in Schools - Houston. He holds a Bachelor of Science degree from the University of Southern California and a Master of Business Administration degree from the Fuqua School of Business at Duke University, and is a Chartered Financial Analyst (CFA).

Marcus Rowland has served as a Director on our Board since July 2024. Mr. Rowland is a seasoned oil and gas corporate executive, director and investment manager with more than 40 years of experience in all aspects of upstream and midstream business segments. Previously, Mr. Rowland has served as the Founder and Director of IOG Capital, an energy investment firm. Prior to this, Mr. Rowland held various roles at FTS International, including President and Chief Financial Officer and Chief Executive Officer. Before that, he served as Executive Vice President and Chief Financial Officer of Chesapeake Energy when the company became publicly traded. Mr. Rowland also served as the Chief Operating Officer of Anglo-Suisse Capital Limited and owned his own operating company earlier in his career. Mr. Rowland has served as a director on the boards of a number of public and private companies. He was previously Chairman of the Board at SilverBow Resources from September 2016 to July 2024, Chairman of the Board at Chaparral Energy, Inc. from 2019 to 2020 and also served as a director at SAExploration Holdings from 2020 to 2022, Warrior Technologies Acquisition Company from 2021 to 2022, Key Energy Services from 2020 to 2022, MIND Technology from 2015 to 2022, Warren Resources from 2012 to 2014 and Chesapeake Midstream Partners from 2010 to 2011. Mr. Rowland holds a B.A. from Wichita State University.

Conrad V. Langenhagen has served as a Director on our Board since May 2025. Previously, Mr. Langenhagen served as Executive Vice President, Executive Managing Director and Co-Head, Global Alternative Markets at Liberty Mutual Investments (LMI), the investment arm of Liberty Mutual Insurance Co., from January 2020 to December 2024. In this position, Mr. Langenhagen oversaw LMI's alternative investments portfolio, which includes real estate, private equity, oil & gas, energy transition and infrastructure, timber & agriculture, direct lending, distressed and other strategic investments. Mr. Langenhagen joined Liberty Mutual Insurance in 2004, transitioned to LMI in 2007 and has held a series of progressively senior roles at the company. Mr. Langenhagen currently serves on the Board of The Spotlight Foundation, a charitable organization. Mr. Langenhagen obtained a B.S. in Biomedical/Electrical Engineering from Duke University and an MBA from Stanford University.

Jarvis Hollingsworth has served as a Director on our Board since December 2025. Mr. Hollingsworth is the President and CEO of JVH Capital Partners, Inc., a business consulting, advisory and principal investment firm. Previously, Mr. Hollingsworth served as a Vice Chairman and Chief Operating Officer of Irradiant Partners LP, an alternatives investment advisor that managed over $12B in assets before being acquired in May 2025. He is a former board member and Lead Independent Director of Core Scientific, Inc. and formerly served as the Secretary/General Counsel of Kayne Anderson Capital Advisors, L.P. Mr. Hollingsworth is a former Partner of the law firm Bracewell LLP in Houston where he had a fiduciary practice counseling boards of directors and trustees on corporate governance and strategic matters. He served on the law firm's Management Committee and was a member of its Finance Committee. Mr. Hollingsworth formerly served two terms as Chairman of the Board of Trustees of the Teacher Retirement System of Texas and is also currently a Director on the Memorial Hermann Health System's Board where he is a member of the Finance and Compensation committees. Mr. Hollingsworth is a former member of the Federal Reserve Bank of Dallas Financial Sector Advisory Council and is a former director of several other companies, including Frost Bank and its holding company, Cullen/Frost Bankers, Inc., and Emergent Technologies, Inc. Mr. Hollingsworth received a B.S. from the United States Military Academy at West Point, where he was a four-year letterman on the Army football team, and upon graduation served for several years on active and reserve duty in the U.S. Army. He retired as a Captain. He received a J.D. from the University of Houston Law Center. Mr. Hollingsworth is a member of the Board of the Tri-Cities chapter of the National Association of Corporate Directors, and is a former Director of the United Way's Alexis de Tocqueville Society.

Todd N. Falk has served as Crescent Energy Company's Chief Accounting Officer since December 2021. Mr. Falk previously served as Chief Accounting Officer of Independence's managing member since March 2021, prior to which he served as Vice President, Finance of Independence's managing member beginning in June 2020. Mr. Falk joined KKR in 2018 and is currently a Managing Director and member of KKR's Energy Real Assets business. Prior to joining KKR, Mr. Falk served as Director of Finance and Controller of Vitruvian Exploration from October 2013 to September 2018. Mr. Falk began his career at Deloitte, where as a senior manager he assisted clients with complex financial reporting issues, specializing in initial public offerings and other interactions with the SEC. Mr. Falk has over 20 years of finance and accounting experience in the energy industry, is a Certified Public Accountant and holds a B.S., magna cum laude, in Accounting and an M.S. in Finance from Texas A&M University.

Brandi Kendall has served as Crescent Energy Company's Chief Financial Officer and a director on Crescent's Board since December 2021, prior to which she served as Chief Financial Officer and a member of the Board of Crescent's predecessor entity. Ms. Kendall joined KKR in 2013 with a focus on the strategy of Crescent and its predecessors and is currently a Managing Director. Prior to joining KKR, Ms. Kendall served as Director, Finance and Planning at Marlin Midstream and Finance Associate at NFR Energy. Ms. Kendall began her career in the energy investment banking industry, where she held positions at JP Morgan and Tudor, Pickering, Holt & Co. Ms. Kendall earned a B.A. in Economics, Managerial Studies and Kinesiology from Rice University.

John Clayton Clay Rynd has served as Crescent Energy Company's Executive Vice President, Investments since March 2021. Mr. Rynd joined KKR in 2015 and is a member of the Energy Real Assets team. He has been involved in numerous oil and gas investments across KKR's Energy Real Assets strategy, including the creation of Crescent Energy. Prior to joining KKR, Mr. Rynd was with Tudor, Pickering, Holt & Co. in the investment banking division, where he focused primarily on strategic advisory and M&A transactions for companies across the energy sector. Prior to that, he worked within the equity research division at Tudor, Pickering, Holt & Co. Mr. Rynd holds a B.A. in both Economics and History from Texas A&M University.

J.D. Hall has served as Crescent Energy Company's Chief Operating Officer since June 2025, prior to which he served as Executive Vice President of Operations at Pioneer Natural Resources Company, where he was also a member of the Executive Committee. During his multi-decade career at Pioneer, Mr. Hall held leadership roles overseeing development and operational strategy in multiple regions, including the Eagle Ford and Permian Basin. Mr. Hall is currently a director of Nine Energy Service Inc., where he serves on both the Audit Committee and Nominating, Governance and Compensation Committee. Mr. Hall received a B.S. in Mechanical Engineering from Texas Tech University and is a Registered Professional Engineer in the State of Texas. In addition to his professional accomplishments, Mr. Hall and his family support a number of non-profit organizations and co-founded the nonprofit Will to Cure ALD.

David C. Rockecharlie has served as Crescent Energy Company's Chief Executive Officer and a Director on our Board since December 2021. Mr. Rockecharlie previously served as the Chief Executive Officer of Independence's managing member since March 2021, prior to which he served as Manager and President of Independence's managing member beginning in June 2020. Mr. Rockecharlie also served on Independence's Board since June 2020. Mr. Rockecharlie joined KKR in 2011 and is currently a Partner and Head of KKR's Energy Real Assets business and Chairman of KKR's Energy Investment Committee. Prior to joining KKR, Mr. Rockecharlie was co-founder and co-CEO of RPM Energy, LLC, a privately-owned oil and gas company. Previously, Mr. Rockecharlie served as co-head of Jefferies & Company's Energy Investment Banking Group and before that was an executive with El Paso Corp., where he led a variety of corporate activities. Mr. Rockecharlie began his career as an energy investment banker with S.G. Warburg and Donaldson, Lufkin & Jenrette. Mr. Rockecharlie received an A.B., magna cum laude, from Princeton University.