Company: NOEMW
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001013762-25-004368
Chunk: 1365

Company: CO2 Energy Transition Corp.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 9B
Chunk 1365
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 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 and regulation. She has been the owner and managing partner at
The Burke Law Group since February 2023. Previously, she was a partner at Eversheds Sutherland US LLP from July 2022 through January
2024. Prior to that, from September 2019 through July 2022, she was a partner at King & Spalding LLP, where she led
the Houston office’s Environmental Health and Safety practice. Ms. Burke previously served Deputy General Counsel at the Environmental
Protection Agency, where she managed the litigation docket and regulatory portfolio of the Office of Chemical Safety and Pollution Prevention.
She also previously served at the Department of Interior as Deputy Solicitor for Energy and Natural Resources, and Senior Counselor to
the Assistant Secretary for Land and Minerals Management, where she managed the litigation docket and regulatory portfolio of all energy
and natural resource permitting and project development on federal oil and gas, renewables, and carbon capture program.

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She has been named by the
Petroleum Economist as a global Top