Sector: Energy
Director information for KODIAK GAS SERVICES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alex N. Darden | Class II Director; Independent Director | 50 | ["Chairman and President of EQT Partners Inc.", "Head of EQT Infrastructure Advisory Team Americas", "executive officer and director of EQT Infrastructure Company LLC", "experience in energy industry assets and companies", "prior positions at ABB Inc."] | ["Nominating, Governance & Sustainability"] | 2026 |
| Christopher ("Chris") Drumgoole | Class III Director; Independent Director | 50 | ["executive leadership experience", "technology strategy and management experience in complex technology environments", "Bachelor of Business Administration in Management Information Systems from Pace University"] | ["Audit & Risk", "audit committee"] | 2026 |
| Gretchen Holloway | Class I Director; Independent Director | 51 | ["Financial expert", "Senior Vice President and Chief Financial Officer of ITC Holdings Corp.", "Vice President, Interim Chief Financial Officer and Treasurer", "Vice President and Treasurer", "Vice President, Finance", "Various senior and director-level roles at ITC Holdings", "Financial roles at CMS Energy Corp", "Public accounting at Arthur Andersen", "Director of Caribbean Utilities Company, Ltd."] | ["Personnel & Compensation", "Board of Trustees of the Children\u2019s Foundation - finance and audit committee"] | 2026 |
| Jon-Al Duplantier | Class I Director; Independent Director | 58 | ["Board member of Stellar Bancorp, Inc. since October 2022", "Board member of AltaGas Ltd. since February 2021", "Previous board member of Sitio Royalties Corp. from December 2022 to August 2025", "Previous board member of Brigham Minerals, Inc. from February 2021 to December 2022", "Previous board member of Allegiance Bancshares, Inc. from January 2021 to September 2022", "Retired as President, Rental Tools and Well Services of Parker Drilling Company in July 2020", "Former Senior Vice President, Chief Administrative Officer and General Counsel at Parker Drilling Company", "Held various senior legal, commercial and environmental roles at ConocoPhilips from August 2002 to September 2009", "Began career as a patent attorney with E.I. Du Pont de Nemours and Company", "Juris Doctor from Louisiana State University", "Bachelor of Science in Chemistry from Grambling State University"] | ["Nominating, Governance & Sustainability"] | 2026 |
| Margaret (“Peggy”) C. Montana | Class II Director; Independent Director | 70 | ["Chief Executive Officer and President of Shell Midstream Partners G.P., LLC", "Board member of Gibson Energy Inc.", "Various roles with Shell USA, Inc. including Executive Vice President, U.S. Pipelines and Special Projects", "Executive Vice President, Supply and Distribution", "Board of Trustees for Missouri University of Science & Technology"] | ["Nominating, Governance & Sustainability"] | 2026 |
| Randall J. Hogan, III | Class II Director and Chairperson of the Board | 70 | ["Independent Chairperson of the Kodiak Board since June 2023", "Chairperson of the board of directors of another Kodiak subsidiary from January 2019 through June 2023", "Member of the board of directors of Medtronic plc since January 2015", "Advisor to EQT since 2018", "Director of nVent Electric plc from May 2018 through May 2024", "CEO of Pentair plc from 2001 to 2018", "Chairperson of the Board of Pentair plc from 2002 through 2018", "Held various leadership roles at Pentair plc", "President of United Technologies\u2019 Carrier Transicold Division", "Vice President and General Manager of Pratt & Whitney Industrial Turbines", "Executive positions at General Electric", "Consultant at McKinsey & Company", "Member of the board of directors of the Federal Reserve Bank of Minneapolis from 2008 to 2016, including Chairperson from December 2013 to January 2016", "Bachelor of Science in Civil and Environmental Engineering from MIT", "Master of Business Administration from the University of Texas at Austin"] | ["Audit & Risk"] | 2026 |
| Robert (“Mickey”) McKee | Class I Director, President and Chief Executive Officer | 48 | ["Over 22 years of experience in natural gas compression operations", "Senior Vice President of Sales and Engineering for CDM Resource Management, LLC", "Managed the Engineering and Fleet Management group", "Sales and marketing experience at CDM", "Bachelor\u2019s Degree in Mechanical Engineering from Tulane University"] | [] | 2026 |
| Terry Black Bonno | Class III Director; Independent Director | 68 | ["served on the board of directors of another Kodiak subsidiary", "served on the DNOW Inc. board of directors", "served as a director of Tampnet Inc.", "served on the board of Spindletop Community Impact Partners", "advisory capacity to the National Offshore Safety Advisory Committee", "Senior Vice President of Industry and Community Relations for Transocean Ltd.", "Senior Vice President of Marketing for Transocean Ltd.", "Vice President of Marketing for Transocean Ltd.", "led marketing and contracts efforts for West Africa and the Americas", "Bachelor of Business Administration in Accounting", "Certified Public Accountant"] | ["Personnel & Compensation", "audit committee", "environmental, social, governance and nominating committee"] | 2026 |
| William L. Bullock, Jr. | Class III Director; Independent Director | 61 | ["more than 35 years of oil and gas experience", "Executive Vice President and Chief Financial Officer of ConocoPhillips", "President, Asia Pacific & Middle East", "Vice President, Corporate Planning & Development", "MBA from Oklahoma City University", "Bachelor of Science in Chemical Engineering from Texas A&M"] | ["Audit & Risk", "Personnel & Compensation", "Engineering Advisory Council at Texas A&M University", "Joint Advisory Board for Texas A&M University at Qatar", "board of directors of AltaGas Ltd.", "director for the Sam Houston Area Council of Scouts USA"] | 2026 |
