Carrie M. FoxIndependent Director

Carrie M. Fox, one of our independent directors, has served as Founder and Chief Executive Officer for Cygnet Resources, a real property investment company, since September 2020, Chief Financial Officer for Driltek, Inc., a global onshore and offshore upstream operations and decommissioning company, since September 2020, and Director for Extraction Oil and Gas (NASDAQ: XOG), an independent oil and gas company, since January 2021. Ms. Fox previously served as a Vice President of Business Development for California Resources Corporation (NYSE: CRC) from 2014 to August 2020, where her accomplishments included originating and closing multiple midstream/development joint ventures and asset acquisitions/divestitures. Prior to joining business development at CRC, Ms. Fox held numerous leadership positions within the asset development and exploitation organizations for Occidental Petroleum (NYSE: OXY) from 2006 to 2014. There, Ms. Fox also served as California Government Affairs Manager where she analyzed and developed legislative and regulatory strategies. Ms. Fox was selected for Hart Energy’s “40 under 40” in 2020. Ms. Fox began her career as a reservoir and operations engineer responsible for assets under primary, secondary, and tertiary recovery mechanisms in the San Joaquin and Los Angeles Basins. Ms. Fox holds a B.Sc. in engineering from California Polytechnical State University, San Luis Obispo.

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