Board Committees

Theresa Glebocki currently serves as President and General Manager of Delaware Park Racing Association since being appointed in March 2023. Prior to that, Ms. Glebocki served as Chief Executive Officer from December 2019 through October 2021, as well as Chief Financial Officer from February 2019 through December 2019 of Ocean Casino. Ms. Glebocki previously served as Executive Vice President, Chief Financial Officer and Treasurer of Tropicana Entertainment, Inc. from April 2015 through October 2018. Ms. Glebocki had also served as Vice President of Finance and Chief Financial Officer of Revel Entertainment Group LLC from June 2007 through April 2015. Ms. Glebocki holds a B.S. from Lehigh University.

Ms. Nieuwoudt brings more than 20 years of Wall Street experience focused on the energy and the industrial sectors to the ProFrac Board. She has experience working with Boards and senior executives providing financial expertise, evaluating and analyzing financial transactions and strategic initiatives and capitalizing on changing market dynamics to align corporate incentives with shareholder interests. Ms. Nieuwoudt also serves as a Director of the NASDAQ-listed company, enCore Energy where she is a member of the Compensation Committee and a member of the Audit Committee. Previously, she served as a Director of the NYSE-listed Independence Contract Drilling Inc. and chaired the Audit and Nominating & Governance committees plus served on the Compensation Committee. Ms. Nieuwoudt was previously a Senior Energy and Industrials Analyst at Aptigon Capital, a Citadel Company. Prior to that, Ms. Nieuwoudt served as an Energy Equities Analyst at Surveyor Capital, also a Citadel Company. Ms. Nieuwoudt holds a B.A. from Rice University.

Mr. Haddock founded Haddock Enterprises, LLC in 2000 and has served as its president since that time. In the last five years, he has served as a Founder and Director of Union Acquisition Corp. I., which recently completed a business combination with Bioceres Crop Solutions Corp., and a Founder and Director of Union Acquisition Corp. II, which recently completed a business combination with Procaps Group, S.A. He anticipates the same or similar position with Union Acquisition III. Mr. Haddock has served as director of Meritage Homes Corporation (MHC) since January 2005. MHC is a real estate development company that constructs single family detached homes across the United States as well as active adult communities and luxury real estate in Arizona. As a Director for Meritage, Mr. Haddock has served as its Chairman for Nominating and Corporate Governance Committee since 2006 and was appointed to its Audit Committee from 2009 until 2018.

Further, Mr. Haddock also serves as Director of Hartman Income REIT, a non-traded SEC reporting real estate investment trust, and has served in that capacity since mid-2020. As Director for Hartman, Mr. Haddock serves as the Chairman of the Nominating and Governance Committee and as a member of the Audit Committee.

Formerly, Mr. Haddock co-founded Crescent Real Estate Equities, a diversified real estate investment trust and served as its President, CEO and COO. He served as a Director of Valaris, Plc. (formerly ENSCO International, Plc.), a leading global offshore oil and gas drilling service company for over 30 years. As Director for Valaris, he served as its co-lead Director and Chairperson of the Audit Committee and was also a member of the Nominating and Governance Committee. Importantly, he served ENSCO in leading much of its mergers and acquisitions and oversaw strategic development. Additionally, from December 2004 to October 2008, Mr. Haddock served as a Board Member of Cano Petroleum, Inc.

Mr. Haddock also serves on the board of CEELI Institute. He has previously served on the Board of Trustees of the Baylor College of Medicine, as a member of the Executive Investment Committee at both Baylor University and at Baylor College of Medicine, as well as on the Board of the M.D Anderson Proton Therapy Education and Research Foundation. Mr. Haddock led the acquisition team to purchase the Texas Rangers in which he was a minority owner along with George W. Bush from 1989 to 1998 and served as its General Counsel.

Mr. Haddock received his Bachelor of Business Administration and Juris Doctorate Degrees from Baylor University. He also holds a Master of Laws in Taxation from New York University and MBA Degree from Dallas Baptist University.

Ms. Nieuwoudt brings more than 20 years of Wall Street experience focused on the energy and the industrial sectors to the ProFrac Board. She has experience working with Boards and senior executives providing financial expertise, evaluating and analyzing financial transactions and strategic initiatives and capitalizing on changing market dynamics to align corporate incentives with shareholder interests. Ms. Nieuwoudt also serves as a Director of the NASDAQ-listed company, enCore Energy where she is a member of the Compensation Committee and a member of the Audit Committee. Previously, she served as a Director of the NYSE-listed Independence Contract Drilling Inc. and chaired the Audit and Nominating & Governance committees plus served on the Compensation Committee. Ms. Nieuwoudt was previously a Senior Energy and Industrials Analyst at Aptigon Capital, a Citadel Company. Prior to that, Ms. Nieuwoudt served as an Energy Equities Analyst at Surveyor Capital, also a Citadel Company. Ms. Nieuwoudt holds a B.A. from Rice University.

Theresa Glebocki currently serves as President and General Manager of Delaware Park Racing Association since being appointed in March 2023. Prior to that, Ms. Glebocki served as Chief Executive Officer from December 2019 through October 2021, as well as Chief Financial Officer from February 2019 through December 2019 of Ocean Casino. Ms. Glebocki previously served as Executive Vice President, Chief Financial Officer and Treasurer of Tropicana Entertainment, Inc. from April 2015 through October 2018. Ms. Glebocki had also served as Vice President of Finance and Chief Financial Officer of Revel Entertainment Group LLC from June 2007 through April 2015. Ms. Glebocki holds a B.S. from Lehigh University.

Mr. Haddock founded Haddock Enterprises, LLC in 2000 and has served as its president since that time. In the last five years, he has served as a Founder and Director of Union Acquisition Corp. I., which recently completed a business combination with Bioceres Crop Solutions Corp., and a Founder and Director of Union Acquisition Corp. II, which recently completed a business combination with Procaps Group, S.A. He anticipates the same or similar position with Union Acquisition III. Mr. Haddock has served as director of Meritage Homes Corporation (MHC) since January 2005. MHC is a real estate development company that constructs single family detached homes across the United States as well as active adult communities and luxury real estate in Arizona. As a Director for Meritage, Mr. Haddock has served as its Chairman for Nominating and Corporate Governance Committee since 2006 and was appointed to its Audit Committee from 2009 until 2018.

Further, Mr. Haddock also serves as Director of Hartman Income REIT, a non-traded SEC reporting real estate investment trust, and has served in that capacity since mid-2020. As Director for Hartman, Mr. Haddock serves as the Chairman of the Nominating and Governance Committee and as a member of the Audit Committee.

Formerly, Mr. Haddock co-founded Crescent Real Estate Equities, a diversified real estate investment trust and served as its President, CEO and COO. He served as a Director of Valaris, Plc. (formerly ENSCO International, Plc.), a leading global offshore oil and gas drilling service company for over 30 years. As Director for Valaris, he served as its co-lead Director and Chairperson of the Audit Committee and was also a member of the Nominating and Governance Committee. Importantly, he served ENSCO in leading much of its mergers and acquisitions and oversaw strategic development. Additionally, from December 2004 to October 2008, Mr. Haddock served as a Board Member of Cano Petroleum, Inc.

Mr. Haddock also serves on the board of CEELI Institute. He has previously served on the Board of Trustees of the Baylor College of Medicine, as a member of the Executive Investment Committee at both Baylor University and at Baylor College of Medicine, as well as on the Board of the M.D Anderson Proton Therapy Education and Research Foundation. Mr. Haddock led the acquisition team to purchase the Texas Rangers in which he was a minority owner along with George W. Bush from 1989 to 1998 and served as its General Counsel.

Mr. Haddock received his Bachelor of Business Administration and Juris Doctorate Degrees from Baylor University. He also holds a Master of Laws in Taxation from New York University and MBA Degree from Dallas Baptist University.