Company: PED
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001654954-25-003703
Chunk: 2660

Company: PEDEVCO CORP
Filing Date: 2025-03-31
Form: 10-K
Item: Item 8
Chunk 2660
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 of Contents

PART III

ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.

Information about our Executive Officers and Directors

The following table sets forth the name, age and position held by each of our executive officers and directors. Directors are elected for a period of one year and thereafter serve until the next annual meeting at which their successors are duly elected by the shareholders or until such director’s resignation or removal. 

Name Age Position     Dr. Simon G. Kukes 78 Executive Chairman of the Company's Board of Directors (1)J. Douglas Schick 49 President and Chief Executive Officer and Director (2)Paul Pinkston 57 Chief Accounting OfficerClark R. Moore 52 Executive Vice President, General Counsel and SecretaryJody D. Crook 48 Chief Commercial Officer (3)John J. Scelfo 67 Director (4)H. Douglas Evans 76 Director (5)

 (1)Appointed Executive Chairman effective January 1, 2025; previously Chief Executive Officer through December 31, 2024. Has served as a member of the Board of Directors since July 2018. (2)Appointed as President, Chief Executive Officer and Director effective January 1, 2025; previously solely President through December 31, 2024. Has served as a member of the Board of Directors since January 2025. (3)Appointed Chief Commercial Officer effective January 1, 2025. (4)Previously Chairman of the Board through December 31, 2025. Has served as a member of the Board of Directors since July 2018. (5)Has served as a member of the Board of Directors since September 2018.

There is no arrangement or understanding between our directors and executive officers and any other person pursuant to which any director or officer was or is to be selected as a director or officer, and there is no arrangement, plan or understanding as to whether non-management shareholders will exercise their voting rights to continue to elect the current Board of Directors (the “Board”). There are also no arrangements, agreements or understandings to our knowledge between non-management shareholders that may directly or indirectly participate in or influence the management of our affairs.

Business Experience

The following is a brief description of the business experience and background of our current directors and executive officers. There are no family relationships among any of the directors or executive officers.

Dr. Simon