Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-03-18 | Lisa A. Stewart Lead Director Executive Chairman of Sheridan Production Partners Age 64 Committee Memberships: Executive; Audit; Environment, Health & Safety Position: Lead Director Ms. Stewart was appointed in October 2021 in connection with the consummation of the Merger. Ms. Stewart has nearly 40 years of experience in the oil and gas industry, including in reservoir engineering, business development, land and environmental, health and safety (EH&S), and extensive leadership roles. Ms. Stewart is the current Executive Chairman of Sheridan Production Partners, a privately-owned oil and gas operating company she founded in 2006. From its founding in until 2020, Ms. Stewart served as Chairman and Chief Investment Officer and for 14 years served as President and Chief Executive Officer. Prior to 2006, Ms. Stewart served as Executive Vice President of El Paso Corporation and President of El Paso E&P and in various capacities of Apache Corporation, including most recently as Executive Vice President, with responsibilities in Apache Corporation’s reservoir engineering, business development, land, EH&S, and corporate purchasing departments. Ms. Stewart currently serves on the Board of Directors of the general partner of Western Midstream Partners, LP, a publicly traded master limited partnership formed to acquire, own, develop and operate midstream energy assets. Ms. Stewart also serves as a Director of Jadestone Energy, an upstream oil and gas company in the Asia Pacific region, which focuses on production and near-term development assets. Jadestone Energy is headquartered in Singapore and is publicly traded on the Alternative Investment Market, a sub-market of the London Stock Exchange. Previously, Ms. Stewart served as a Director on the Board of Talisman Energy, Inc., a Canadian oil and gas exploration and production company traded publicly on the NYSE and the Toronto Stock Exchange until its acquisition in 2015. In 2021, Ms. Stewart received the National Association of Corporate Directors Director Certification, which is the premier director designation available in the United States. NACD.DC is the premier director designation available in the United States and consists of three components: study and education, an exam and ongoing professional development in the field of corporate governance. |
| 2023-03-20 | Lisa A. Stewart Chairman of Sheridan Production Partners Age 65 Committee Memberships: Executive; Audit; Environment, Health & Safety (Chair) Director Compensation Table: $345,000 total compensation |
| 2024-03-20 | Ms. Stewart was appointed in October 2021 in connection with the Merger, and has more than 40 years of experience in the oil and gas industry. She currently serves as Chairman of Sheridan Production Partners. 2023 Director Compensation Table shows total compensation of $325,009. |
| 2025-03-20 | Ms. Stewart’s deep knowledge of the exploration and production and midstream segments of the oil and gas industry provides instrumental knowledge to our Board. Committee Memberships: Audit, Environment, Health & Safety (Chair), Executive. 2024 Director Compensation Table: Total $325,013. |
Data sourced from SEC filings. Last updated: 2025-12-06