Company: NOEMW
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001013762-25-004368
Chunk: 386

Company: CO2 Energy Transition Corp.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 1A
Chunk 386
---
ed entities, as well as independent oil and gas firms including equity and debt offerings and merger and acquisition transactions, complex
corporate oil and gas litigation in state and federal courts, asset acquisitions, divestitures and reorganizations. Since October 2020,
Mr. Matthews has served as the President for Tanglewood Energy Partners, LLC. Prior to that, from June 2018 to September 2020,
he served as General Counsel for Churchill Oil & Gas, LLC and from August 2015 through September 2017, he served as
Senior Vice President and General Counsel of Copestone Energy. He served as Managing Attorney — Oil & Gas for
Denbury Resources, Inc. which included CO2 related asset acquisitions, pipeline issues and divestitures. Mr. Mathews has been a
Partner/Shareholder in major U.S. law firms, practice specializing in the energy industry. Mr. Mathews holds a BBA in Petroleum
Land Management from the University of Oklahoma and a Doctor of Jurisprudence from South Texas College of Law.

William H. Flores, CPA
Independent Director (Energy/Government)

William H. “Bill”
Flores has 30 years of energy industry experience, including over 20 years of “C-level” and board governance leadership with
public and private energy companies. Following his energy industry career, he served in the United States House of Representatives from
2011 to 2021 as Congressman for the 17th Congressional District of Texas from 2011 to 2021. He currently serves as Chair of Serolf Technologies
LLC (wholly owned by Mr. Flores); Chair of the Board of the Electric Reliability Council of Texas (ERCOT); Chair of the Board and Audit
Committee Chair of Nauticus Robotics Inc. (NASDAQ); Director and Audit Committee Chair of New Era Helium (NASDAQ); member of the Strategic
Advisory Committee of Veriten LLC; and member of the boards of several non-profit organizations. Bill is a Texas licensed CPA with a BBA
in Accounting from Texas A&M University (College Station) and an MBA from Houston Christian University.

We believe Mr. Flores
is qualified to serve on our board due to his extensive government and energy experience. 

Marcella Burke
Independent Director (Legal and Regulatory)

Marcella Burke serves as
a Director of the Company. Ms. Burke is an expert in environmental law