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.

Stacy D. Nieuwoudt, age 46, has been a private investor since 2019. Previously, Ms. Nieuwoudt served as a Senior Energy and Industrials Analyst at Aptigon Capital, a Citadel Company and fundamental equities investing business, from 2017 to 2019 and as an Energy Equities Analyst at Surveyor Capital, a Citadel Company and investing firm, from September 2010 to November 2017. Prior to this, Ms. Nieuwoudt served as Vice President at Crosslink Capital Management LLC, a venture capital firm, from 2008 to 2010; as Energy Equities Research Vice President at Tudor, Pickering, Holt & Co. Securities, LLC, a financial services firm, from 2005 to 2008; as a Private Equity Energy Analyst at EnCap Investments L.P., a private equity firm, specializing in the energy industry, from 2004 to 2005, and as an Energy Research Analyst at Simmons & Company International Limited, an investment bank specializing in the energy sector, from 2002 to 2004.

Ms. Nieuwoudt currently serves on the board of directors of ProFrac Holding Corp. (NASDAQ: ACDC), a leading energy services company specializing in hydraulic fracturing solutions, since May 2022, where she also serves as Chair of the Compensation Committee and as a member of the Audit Committee. Previously, Ms. Nieuwoudt served on the board of directors of enCore Energy Corp. (NASDAQ: EU), a uranium producer and clean energy company, from October 2024 to August 2025 and Independence Contract Drilling, Inc. (NYSE: ICD), an energy industry drilling services company, from January 2021 to August 2024, where she also served as Chair of the Audit and Nominating and Corporate Governance Committees and as a member of the Compensation Committee. Ms. Nieuwoudt earned 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.

Stacy D. Nieuwoudt, age 46, has been a private investor since 2019. Previously, Ms. Nieuwoudt served as a Senior Energy and Industrials Analyst at Aptigon Capital, a Citadel Company and fundamental equities investing business, from 2017 to 2019 and as an Energy Equities Analyst at Surveyor Capital, a Citadel Company and investing firm, from September 2010 to November 2017. Prior to this, Ms. Nieuwoudt served as Vice President at Crosslink Capital Management LLC, a venture capital firm, from 2008 to 2010; as Energy Equities Research Vice President at Tudor, Pickering, Holt & Co. Securities, LLC, a financial services firm, from 2005 to 2008; as a Private Equity Energy Analyst at EnCap Investments L.P., a private equity firm, specializing in the energy industry, from 2004 to 2005, and as an Energy Research Analyst at Simmons & Company International Limited, an investment bank specializing in the energy sector, from 2002 to 2004.

Ms. Nieuwoudt currently serves on the board of directors of ProFrac Holding Corp. (NASDAQ: ACDC), a leading energy services company specializing in hydraulic fracturing solutions, since May 2022, where she also serves as Chair of the Compensation Committee and as a member of the Audit Committee. Previously, Ms. Nieuwoudt served on the board of directors of enCore Energy Corp. (NASDAQ: EU), a uranium producer and clean energy company, from October 2024 to August 2025 and Independence Contract Drilling, Inc. (NYSE: ICD), an energy industry drilling services company, from January 2021 to August 2024, where she also served as Chair of the Audit and Nominating and Corporate Governance Committees and as a member of the Compensation Committee. Ms. Nieuwoudt earned 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.