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Samantha Holroyd is a Board Member of Chord Energy and serves on the Audit Committee and Environmental, Social, and Governance Committee. She was previously a member of the Board of Oasis Petroleum, serving as the Chair of the Nominating, Environmental, Social & Governance Committee and as a member of the Audit & Reserves Committee. Ms. Holroyd also served as Oasis’s Lead Independent Director from late 2020 to early 2021. Previously, Ms. Holroyd served as an independent board member for Gulfport Energy from 2020 to 2021. She has served as an independent advisor to the energy industry since 2020 through Golden Advisory Services, LLC, a consulting firm, and began serving on the Board of Directors for Amerant Bancorp Inc. (NASDAQ: AMTB) in 2022. At Amerant, she serves on the Risk Committee, Nominating & Governance Committee, and Compensation Committee.

Ms. Holroyd received a Bachelor of Science degree in Petroleum Engineering from the Colorado School of Mines, holds FINRA Certifications (Series 79 and Series 63), and is a Registered Professional Engineer in the State of Texas. She also is a Certified Corporate Director by the National Association of Corporate Directors (NACD) and is NACD Certified in ESG.