NextDecade appoints three new directors; board expands to 12 members

NextDecade Corp

Pamela Beall (former MPC EVP & CFO) named Class A director; serves on Audit, Construction/Operations, and Finance Committees.
In Kyu Park (Hanwha/Chariot Energy exec) appointed Class B director to replace Timothy Wyatt; will serve on Construction/Operations and Finance Committees.
Diana Sands (ex-Boeing senior exec, AngloGold Ashanti board) appointed Class C director; joins Audit, Compensation, and Nominating/Governance Committees.
Board size increased to 12; all new directors will stand for election at the 2026 annual meeting of stockholders.
Compensation for new directors follows standard policy; Park receives expense reimbursement per HGC agreement.

item 5.02

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