RILEY EXPLORATION PERMIAN INC (REPX)
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for REPX
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| REPX | General Counsel and Corporate Secretary | 53 | [] | [] | 2026 |
Biography sourced from the proxy statement filing.
Ms. di Santo has elected not to receive compensation for her service as a director. Payments to Ms. di Santo for legal services provided to the Company pursuant to an engagement letter with di Santo Law PLLC is set forth below under the heading Related Party Transactions below. Our director, Beth A. di Santo serves as General Counsel for the Company pursuant an engagement letter with di Santo Law PLLC, a law firm owned by Ms. di Santo. Legal fees incurred by the Company to di Santo Law, PLLC during the Company s year ended December 31, 2025 were $2.2 million. In February 2021, the Company and di Santo Law PLLC entered into an annual engagement letter that provides a monthly fixed fee in exchange for Ms. di Santo serving as General Counsel, as well as other legal services billed at hourly rates for certain corporate transactions. The engagement letter is subject to annual review and approval by the Board or the Compensation Committee. On April 1, 2026, the Compensation Committee approved a renewal of the engagement letter with di Santo Law PLLC that provides for a monthly cash payment of $70,000 and a one-time grant of an aggregate of 16,100 shares of restricted stock (or approximately $593,124 based on the closing price of the Company s common stock on April 1, 2026), subject to a one-year vesting period from January 1, 2026 (of which 12,500 shares of restricted stock will be awarded to Ms. di Santo).