Excelerate Energy appoints Deborah Byers as independent director, chair of Audit Committee

Excelerate Energy, Inc.

Board expanded from six to seven directors; Byers appointed effective July 5, 2022.
Byers is a recently retired Ernst & Young partner with 36 years of public accounting experience.
Appointed as Chairperson of the Audit Committee effective immediately.
Received a pro-rated annual RSU retainer of $96,575 (vests 1 year) and initial $125,000 RSU grant (vests over 3 years).
Byers qualifies as independent and entered into standard indemnification agreement.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Deborah Byers

Director and Chairperson of the Audit Committee

EE · Excelerate Energy, Inc.

Effective: 2022-07-05
Filed: July 6, 2022, 7:59 PM ET

On July 5, 2022, the Board of Directors (the “Board”) of Excelerate Energy, Inc. (the “Company”) increased the size of the Board from six to seven directors and appointed Ms. Deborah Byers as a new director of the Company, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Deborah Byers was appointed as Director and Chairperson of the Audit Committee at Excelerate Energy, Inc..

Action: appointed
Role: Director and Chairperson of the Audit Committee

Exact text from the filing

On July 5, 2022, the Board of Directors (the “Board”) of Excelerate Energy, Inc. (the “Company”) increased the size of the Board from six to seven directors and appointed Ms. Deborah Byers as a new director of the Company, effective immediately.

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Excelerate Energy, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-22-012471

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