OUR COMPANY BOARD OF DIRECTORS BOARD OF DIRECTORS Meet our Board of Directors Dr. Kedrin Van Steenwyk, DO Kedrin is the eldest child of Scientific Drilling‘s founders, Don and Elizabeth Van Steenwyk, and an owner of SDI. She joined our board as a director in 2003, while joining the Audit Committee at its inception in 2011. Kedrin was a practicing OB/GYN until her retirement from active practice in 2013. She completed her internship (1979) and residency (1984) in OB/GYN at the Kettering/Grandview Hospital in Dayton Ohio. She practiced her specialty in the Cincinnati/Dayton area, first in private practice, and then as the Program and Clinic Director of the OB/GYN Residency Program at Kettering Medical Center; she served on the OB/GYN faculty at Wright State. While in practice, Kedrin lectured at numerous conferences and events and served as speaker for several drug companies. READ MORE Pamela S. Pierce Pam has over 40 years of broad energy industry experience and knowledge. She joined our Board of Directors in 2011 and moved into the interim-CEO role in May, 2020. Pam started her career with ARCO in 1977 as an offshore drilling engineer and progressed through various positions of increasing responsibility. She lead the Offshore Business Unit when ARCO formed Vastar Resources as it’s lower 48 exploration and production company. Later Pam lead Vastar’s Business Development function responsible for mergers and acquisitions. Since 2007, Pam has been a partner in Ztown Investments focused on domestic oil and gas non-operated working interests. READ MORE Joseph P. McCoy Joe is a veteran energy executive with over 40 years of oil and gas experience and over 20 years of experience in senior finance positions for several publicly traded corporations. Joe joined our board in July 2011 as an independent director; he also serves as chair of the Audit Committee. He began his career at ARCO, a subsidiary of British Petroleum, in 1974 and served in various positions of increasing responsibility in multiple finance departments ending his ARCO career in 2001 as Vice President, Controller, and Principal Accounting Officer of Vastar Resources, Inc. READ MORE Gene Durocher Gene has almost 60 years of experience in the directional drilling and wellbore navigation segment including more than a quarter century as a senior executive at SDI. Upon retirement from SDI in 2010, he joined our board and serves as a member of our Compensation Committee. Upon honorable discharge from the US Air Force in 1959, Gene began his career in the oilfield as a Wireline Rigger. In 1961, Gene joined Eastman Whipstock as a Salesman progressing through various sales and management roles of increasing responsibility before leaving in 1982 as Vice President-Worldwide Operations. READ MORE Scientific Drilling International 16701 Greenspoint Park Drive, Suite 200, Houston, TX 77060