Company: NOEMW
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001013762-25-004368
Chunk: 1321

Company: CO2 Energy Transition Corp.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 9A
Chunk 1321
---
 Energy Lawyers, and ranked among the Legal 500 United States top environmental
practices. She is on the Executive Committee of the Environment & Natural Resources Division of the State Bar of Texas, the Institute
for Energy Law Advisory Counsel, and is the Chair of the Environment & Natural Resources Program Committee of the Foundation
for Natural Resources and Energy Law. She was appointed by Governor Greg Abbott to serve as a Director on the School Land Board, which
approves land sales, trades and exchanges, and the purchase of land for the State of Texas General Land Office. Ms. Burke received a Bachelor
of Arts degree from Texas A&M University and her J.D. from the University of Houston Law Center.

We believe Ms. Burke is
qualified to serve on our board due to her extensive legal experience with energy, natural resources and related industries.

Charles E. Fox
Chairman (Industry)

Charles E. “Chuck”
Fox serves as our Chairman. He is chief executive officer and co-founder of Windy Cove Energy II, an oil and gas producer,
and Pure Earth Plasma Holdings, an entity which is expected to own more than 20% of SynergenMet upon its listing on the Australian Stock
Exchange. Mr. Fox is expected to serve as director upon Synergen’s listing. Synergen’s primary businesses will be the carbon
free production of hydrogen and carbon black, the destruction of PFAS and the manufacture of plasma torches. Prior to Pure Earth and
Windy Cove Energy II, he co-founded and led Windy Cove Energy as its chief executive officer from 2014 – 2016.
Previously, he was vice president of operations and engineering for Kinder Morgan CO2 Company (2000 — 2013). Mr. Fox is a
co-author of the SPE monograph, Practical Aspects of CO2 Flooding and was an SPE distinguished lecturer on carbon capture utilization
and storage. He has taught numerous classes about CO2 flooding and carbon storage. He holds a M.S. degree in petroleum engineering from
Stanford University and a B.S. degree in mechanical engineering from Rice University. He is a registered professional engineer in Texas
and New Mexico.

We believe Mr. Fox
is qualified to serve on our board due to his extensive experience in the energy industry.

James Wang
Independent Director

James Wang serves as a Director.
Mr. Wang has been a veteran investor and financier in the energy and decarbonization sectors for over two