Governance Practices* Independence 86% 3 ■ Director Independence 86% ■ Lead Independent Director, Executive Chairman of the Board Board Average Years Energy and and CEO Independence of Tenure Energy Service ■ Independent Board and Committee Members Experience ■ Regular Independent Director Executive Sessions Best Practices Accountability ■ Board Oversight of ESG ■ Majority Voting ■ Board Oversight of Corporate Strategy and Risk ■ Annual Board and Committee Self-Evaluation ■ Shareholder Engagement Program ■ Annual Evaluation of CEO by Independent Directors ■ Director Overboarding Limits ■ Executive Compensation Clawback Policy ■ Stock Ownership Guidelines for Directors and Executive Officers ■ Director Resignation Policy ■ New Director Orientation/Continuing Education for Directors ■ Anti-Hedging/Pledging/Speculative Investments Policy ■ Board Refreshment ■ Stakeholder Right to Call Special Meeting ■ Board Commitment to Seek Diverse Director Candidates ■ Shareholder Right to Act by Written Consent ■ Succession Planning ■ One-Share, One-Vote *As provided in our 2024 Definitive Proxy Statement