Executive Committee: Flotek Industries, Inc.

Manager
Positions heldSince
Ryan Ezell

Ryan Ezell

47 year

Chief Executive Officer 08/06/2023
James Clement

James Clement

54 year

Director of Finance/CFO 19/12/2022
Shane Wise

Shane Wise

Chief Operating Officer 17/08/2023
Andrea Berry

Andrea Berry

Human Resources Officer 01/10/2007
Mike Critelli

Mike Critelli

Director of Finance/CFO 01/11/2022
Investor Relations Contact 01/11/2022
Christina Ibrahim

Christina Ibrahim

59 year

Compliance Officer 02/03/2026
General Counsel 02/03/2026
Corporate Secretary 02/03/2026

Composition of the Board of Directors: Flotek Industries, Inc.

Director
CommitteesSince
Harsha Agadi

Harsha Agadi

63 year

Compensation Committee Chair 01/04/2026
Michael Fucci

Michael Fucci

67 year

Audit Committee
Finance Committee
Compensation Committee 01/01/2025
Governance Committee
Nominating Committee
Compensation Committee Chair 01/06/2023
HR Committee
Evan Farber

Evan Farber

53 year

Audit Committee 20/01/2023
Compensation Committee 11/10/2022
Governance Committee Chair 20/01/2023
Nominating Committee Chair 20/01/2023
Matthew Wilks

Matthew Wilks

43 year

Nominating Committee 12/04/2022
Kevin McDonald

Kevin McDonald

59 year

Director/Board Member 15/05/2026
Kathryn Hill

Kathryn Hill

39 year

Director/Board Member 15/05/2026
Ryan Ezell

Ryan Ezell

47 year

Director/Board Member 08/06/2023

Former Officers and Directors: Flotek Industries, Inc.

Insider
Positions held
SinceUntil
Lisa-Beth Mayr
Lisa-Beth Mayr
Director/Board Member 03/06/2021 15/05/2026
Independent Dir/Board Member 03/06/2021 15/05/2026
Nathan Snoke
Nathan Snoke
Corporate Officer/Principal 01/03/2021 01/04/2024
John Gibson
John Gibson
Chief Executive Officer 06/01/2020 19/01/2023
Chairman 06/01/2020 19/01/2023
President 06/01/2020 19/01/2023
Seham S. Carson
Seham S. Carson
Comptroller/Controller/Auditor 01/04/2021 19/12/2022
Director of Finance/CFO 17/05/2022 19/12/2022
Ted D. Brown
Ted D. Brown
Director/Board Member 13/11/2013 09/06/2022
Independent Dir/Board Member 13/11/2013 09/06/2022
Michael Borton
Michael Borton
Director of Finance/CFO 03/08/2020 17/05/2022
TengBeng Koid
TengBeng Koid
Corporate Officer/Principal 04/06/2020 09/12/2021
Michelle Adams
Michelle Adams
Director/Board Member 24/01/2017 03/06/2021
Independent Dir/Board Member 24/01/2017 03/06/2021
Paul Hobby
Paul Hobby
Director/Board Member 01/03/2019 01/05/2021
Independent Dir/Board Member 01/03/2019 01/05/2021
Kevin W. Brown
Kevin W. Brown
Director/Board Member 11/06/2020 26/01/2021
Independent Dir/Board Member 11/06/2020 26/01/2021
Matthew R. Thomas
Matthew R. Thomas
Corporate Officer/Principal 01/05/2020 13/11/2020
Mark Lewis
Mark Lewis
Sales & Marketing 30/04/2019 01/10/2020
Elizabeth T. Wilkinson
Elizabeth T. Wilkinson
Comptroller/Controller/Auditor 28/12/2018 15/06/2020
Director of Finance/CFO 28/12/2018 15/06/2020
Sally Cheadle
Sally Cheadle
Comptroller/Controller/Auditor 01/01/2017 -
Corporate Officer/Principal 01/01/2017 01/06/2020
Nicholas Bigney
Nicholas Bigney
Compliance Officer 05/02/2020 -
General Counsel 05/02/2020 01/03/2024
Corporate Secretary 05/02/2020 01/12/2020
Casey W. Doherty
Casey W. Doherty
Corporate Secretary 15/07/2010 05/02/2020
John Chisholm
John Chisholm
Director/Board Member 24/05/2019 06/01/2020
Chief Executive Officer 01/03/2012 06/01/2020
Chairman 15/07/2010 24/05/2019
President 01/08/2010 06/01/2020
L. Cooper
L. Cooper
Director/Board Member 01/11/2010 01/01/2020
Independent Dir/Board Member 25/10/2010 01/01/2020
Katherine Taaffe Richard
Katherine Taaffe Richard
Director/Board Member 11/07/2018 24/03/2019
Matt Marietta
Matt Marietta
Director of Finance/CFO 22/03/2018 28/12/2018
Investor Relations Contact 01/03/2017 31/12/2018
H. Richard Walton
H. Richard Walton
Comptroller/Controller/Auditor 28/01/2013 04/06/2015
Director of Finance/CFO 13/02/2017 22/03/2018
Corporate Officer/Principal 01/01/2003 13/02/2017
Kenneth Hern
Kenneth Hern
Director/Board Member 06/11/2009 24/05/2018
Independent Dir/Board Member 24/11/2011 24/05/2018
Carla Schulz Hardy
Carla Schulz Hardy
Director/Board Member 17/05/2013 27/04/2018
Independent Dir/Board Member 17/05/2013 27/04/2018
Joshua Snively
Joshua Snively
Chief Operating Officer 05/10/2017 28/02/2018
Chief Tech/Sci/R&D Officer 05/02/2014 01/05/2015
Corporate Officer/Principal 01/05/2015 05/10/2017
William H. York
William H. York
Chief Administrative Officer 09/01/2018 -
Jim Kulina
Jim Kulina
Chief Administrative Officer - 09/01/2018
Human Resources Officer - 09/01/2018
Robert C. Bodnar
Robert C. Bodnar
Chief Tech/Sci/R&D Officer 01/01/2012 01/11/2016
Corporate Officer/Principal 01/11/2016 05/10/2017
Steven A. Reeves
Steven A. Reeves
Chief Operating Officer 01/04/2005 30/06/2017
Corporate Officer/Principal 05/11/2009 17/05/2010
Danielle Allen
Danielle Allen
Human Resources Officer 24/04/2017 -
Public Communications Contact 24/04/2017 -
Robert M. Schmitz
Robert M. Schmitz
Comptroller/Controller/Auditor 30/06/2013 04/06/2015
Director of Finance/CFO 30/06/2013 13/02/2017
Alex J. Wagner
Alex J. Wagner
Corporate Officer/Principal 01/09/2015 01/02/2017
John S. Reiland
John S. Reiland
Director/Board Member 11/11/2009 01/01/2015
Independent Dir/Board Member 09/11/2009 01/01/2015
Marc Kevin Fisher
Marc Kevin Fisher
Corporate Officer/Principal 15/12/2011 18/03/2014
James Silas
James Silas
Chief Tech/Sci/R&D Officer 03/06/2015 -
Richard O. Wilson
Richard O. Wilson
Director/Board Member 01/01/2003 17/05/2013
Independent Dir/Board Member 01/01/2003 17/05/2013
Johnna Dee Kokenge
Johnna Dee Kokenge
Comptroller/Controller/Auditor 17/11/2010 25/01/2013
Jesse E. Neyman
Jesse E. Neyman
Comptroller/Controller/Auditor 11/11/2009 17/11/2010
Director of Finance/CFO 29/10/2008 18/09/2012
Bud McGuire
Bud McGuire
Director/Board Member 01/10/2010 -
Independent Dir/Board Member 01/10/2010 -
Jerry D. Dumas
Jerry D. Dumas
Chairman 01/09/1998 04/08/2009
President 01/09/1998 07/01/2010
Barry Edwin Stewart
Barry Edwin Stewart
Director/Board Member 01/01/2001 05/11/2009
Kevin George McMahon
Kevin George McMahon
Director/Board Member 12/08/2008 05/11/2009
Scott D. Stanton
Scott D. Stanton
Comptroller/Controller/Auditor 17/09/2009 05/11/2009
James Robert Massey
James Robert Massey
Director/Board Member 23/09/2008 29/10/2009
Gary M. Pittman
Gary M. Pittman
Director/Board Member 11/05/2009 11/05/2009
James A. Jowett
James A. Jowett
Comptroller/Controller/Auditor - 17/03/2009
Director of Finance/CFO - 17/03/2009
William Ziegler
William Ziegler
Director/Board Member 01/01/1997 13/03/2009
Lisa Meier
Lisa Meier
Director of Finance/CFO 01/04/2004 08/08/2008
Robert Wittman
Robert Wittman
Corporate Officer/Principal 30/04/2007 -
Glenn Neslony
Glenn Neslony
Treasurer 11/11/2009 -
Glenn S. Penny
Glenn S. Penny
Chief Tech/Sci/R&D Officer 01/01/2001 -
Scott Cook
Scott Cook
Director of Finance/CFO 01/06/1995 01/09/1998
Christopher S Edmonds
Christopher S Edmonds
Corporate Officer/Principal - -
Keith Dismuke
Keith Dismuke
Corporate Officer/Principal - -
Brian Shannon
Brian Shannon
Investor Relations Contact - -
Public Communications Contact 30/12/2009 30/12/2009
Dean Fullerton
Dean Fullerton
Human Resources Officer - -
Mark D. Kehnemund
Mark D. Kehnemund
Director of Finance/CFO 15/07/2009 -
John Todd Sanner
John Todd Sanner
Corporate Officer/Principal 15/07/2010 -
Cody Smith
Cody Smith
Comptroller/Controller/Auditor - -
Paul D. Deutch
Paul D. Deutch
President - -
J. Lynn Bradley
J. Lynn Bradley
Comptroller/Controller/Auditor - -
Director/Board Member - -
Rosalie T. Melia
Rosalie T. Melia
Corporate Secretary - -
David R. Fletcher
David R. Fletcher
Director of Finance/CFO - -
Bernie Colson
Bernie Colson
Investor Relations Contact - -
Robert Burkett
Robert Burkett
Sales & Marketing 15/07/2010 -

Age distribution of managers

Parity Men Women

Male10
Female3

Of which Executive Committee

Male4
Female2

Of which Directors

Male6
Female1
Logo Flotek Industries, Inc.
Flotek Industries, Inc. is a chemistry and data technology company focused on servicing the energy industry. It seeks to provide sustainable and optimized chemistry and data technology solutions for both domestic and international energy markets. Its segments include Chemistry Technologies (CT) and Data Analytics (DA). Its CT segment designs, develops, manufactures, packages and distributes specialty chemicals that help customers improve their return on invested capital, lower operational costs and realize tangible environmental benefits aimed at enhancing the profitability of hydrocarbon producers. DA segment provides analytical measurement solutions. The segment seeks to deliver real-time information and insights to its customers to enable optimization of operations and reduction of emissions and their carbon intensity. The segment also offers a turnkey solution, leveraging its real-time measurement technology to treat and optimize fuels used in remote power generation applications.
Employees
159

Departures of Key Persons

John Gibson
-
John Gibson

Chief Executive Officer

06/01/2020 19/01/2023

John Chisholm
-
John Chisholm

Chief Executive Officer

01/03/2012 06/01/2020

Jerry D. Dumas
-
Jerry D. Dumas

Chairman

01/09/1998 04/08/2009

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