AMANDA M. BROCK - Corporate Board Profile

Coterra Energy Inc.

Filing Date	Source Excerpt
2018-03-22	Amanda M. Brock Age: 57 Director Since: 2017 Committee Memberships: Audit, Safety and Environmental Affairs ... Ms. Brock received $96,555 total compensation in 2017.
2019-03-19	Amanda M. Brock Age: 58 Director Since: 2017 Committee Memberships: Audit, Safety and Environmental Affairs ... The table below summarizes the total compensation paid to each of the nonemployee directors of the Company for the fiscal year ended December 31, 2018. Amanda M. Brock $75,000 $230,175 - - - $2,656 $307,831
2020-03-17	Amanda M. Brock Age: 59 Director Since: 2017 Committee Memberships: Audit; Environment, Health & Safety ... The table below summarizes the total compensation paid to each of the nonemployee directors of the Company for the fiscal year ended December 31, 2019. ... Amanda M. Brock $75,000 Fees Earned or Paid in Cash $230,039 Stock Awards $8,649 All Other Compensation $313,688 Total
2021-03-12	Amanda M. Brock President and COO of Solaris Midstream Age 60 Years Served 3 Committee Memberships: Audit; Environment, Health & Safety Ms. Brock was appointed in August 2017, adding to our Board her diverse experience and background, which she gained from her distinguished career building and managing global infrastructure businesses in the oil and gas, water and power industries. Ms. Brock is currently an investor in and the President and Chief Operating Officer of Solaris Midstream, a private, growth-oriented midstream company that owns, operates and designs crucial water midstream assets across key unconventional U.S. basins. Ms. Brock joined Solaris in 2017 as the Senior Commercial Advisor and assumed her current positions in September 2020 and July 2018, respectively. Ms. Brock also served as Chief Commercial Officer of Solaris Midstream from February 2018 to September 2020. Prior to that, Ms. Brock served as Chief Executive Officer of Water Standard, a water treatment company focused on water-based enhanced oil recovery, recycling and reuse of water and produced water treatment from 2009. Prior to her appointment at Water Standard, Ms. Brock served as Executive Director and President, Americas, of Azurix, a global water treatment and services company and subsidiary of Enron Corp., from 1999 to 2002, and for Enron Corp. in various other capacities from 1991, including President of a division responsible for the management of power plants, related assets and joint ventures worldwide. Her expertise and depth of knowledge in the water management aspects of the oil and gas industry, as well as her global perspective, executive management and financial expertise, were considered by our Board as key attributes leading to her appointment.
2022-03-18	Age: 61 Director Since: 2017 Committee Memberships: Compensation; Environment, Health & Safety Ms. Brock was appointed in August 2017, adding to our Board her diverse experience and background, which she gained from her distinguished career building and managing global infrastructure businesses in the oil and gas, water and power industries. Ms. Brock is currently Chief Executive Officer of Aris Water Solutions, Inc., a publicly traded growth-oriented environmental infrastructure and solutions company that owns, operates and designs crucial water midstream assets across key unconventional U.S. basins, including the Permian Basin. Ms. Brock joined Aris Water (formerly Solaris Midstream) in 2017 as the Senior Commercial Advisor and assumed the President and Chief Operating Officer positions in September 2020 and July 2018, respectively. Ms. Brock also served as Chief Commercial Officer of Solaris Midstream from February 2018 to September 2020. Prior to that, Ms. Brock served as Chief Executive Officer of Water Standard, a water treatment company focused on water-based enhanced oil recovery, recycling and reuse of water and produced water treatment from 2009. Prior to her appointment at Water Standard, Ms. Brock served as Executive Director and President, Americas, of Azurix, a global water treatment and services company and subsidiary of Enron Corp., from 1999 to 2002, and for Enron Corp. in various other capacities from 1991, including President of a division responsible for the management of power plants, related assets and joint ventures worldwide. Her expertise and depth of knowledge in the water management aspects of the oil and gas industry, as well as her global perspective, executive management and financial expertise, were considered by our Board as key attributes leading to her appointment.
2023-03-20	Amanda M. Brock CEO Aris Water Age 62 Committee Memberships: Compensation; Environment, Health & Safety Director Compensation Table: $305,000 total compensation
2024-03-20	Ms. Brock has a wealth of experience in building and managing global infrastructure businesses in the oil and gas, water and power industries. Her expertise and depth of knowledge in the water management aspects of the oil and gas industry, as well as her global perspective, executive management and financial expertise, aids the Board in better understanding all aspects of our operations. Ms. Brock’s experience is widely recognized and acknowledged in the industry, as evidenced by her numerous professional awards throughout her career (including being named one of the 25 Most Influential Women in Energy by Hart Energy’s Oil and Gas Investor Magazine in 2020 and being inducted into the 2017 Greater Houston Women’s Hall of Fame). Ms. Brock currently serves as Chair of the Texas Business Hall of Fame. 2023 Director Compensation Table shows total compensation of $305,009.
2025-03-20	Ms. Brock’s experience is widely recognized and acknowledged in the industry. She was appointed as Chair of the Compensation Committee in May 2024. Committee Memberships: Compensation (Chair), Environment, Health & Safety. 2024 Director Compensation Table: Total $325,013.