Sector: Energy
Director information for SELECT WATER SOLUTIONS INC CLASS A
Board as disclosed in the proxy statement filed March 24, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bruce E. Cope | Former SVP, CAO and Controller; Independent Director | 66 | [] | ["Nominating, Governance, and Sustainability Committee"] | 2026 |
| Douglas J. Wall | Chair | [] | ["Nominating, Governance, and Sustainability Committee"] | 2026 | |
| Gayle L. Burleson | Former SVP of Business Development and Land; Independent Director | 60 | [] | [] | 2026 |
| John D. Schmitz | Chairman, President and CEO; Chairman of the Board, President, and Chief Executive Officer | 65 | [] | [] | 2026 |
| Luis Fernandez- Moreno | Sole Manager; Independent Director | 64 | [] | ["Nominating, Governance, and Sustainability Committee"] | 2026 |
| Richard A. Burnett | President and CEO; Lead Independent Director | 52 | [] | [] | 2026 |
| Robin H. Fielder | Chief Commercial Officer, Midstream; Independent Director | 45 | [] | ["Nominating, Governance, and Sustainability Committee"] | 2026 |
| Timothy A. Roberts | Chief Executive Officer and Partner; Independent Director | 46 | [] | [] | 2026 |
