Beth A. Bowman has served as a director of the Company since September 2018. She served as a director of Sprague Resources GP LLC, the general partner of Sprague Resources LP, from October 2014 until November 2022, and held management positions at Shell Energy North America (US) L.P. for 17 years until her retirement in September 2015, including Senior Vice President of the West and Mexico and Senior Vice President of Sales and Origination for Shell's North America business. Prior to Shell Energy, Ms. Bowman held management positions at Sempra Energy Trading and Sempra's San Diego Gas & Electric utility, and served on the boards of the California Power Exchange and the California Foundation of Energy and Environment from 2004 until 2015.