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Current Directors

Board Of Directors of CHX Holdings, Inc.

Matthew D. Frymier
Chairman

Charles A Rogers
Vice Chairman

John K. Kerin
Chief Executive Officer

Term Expires 2017

Colin M. Cheek
Bank of America Merrill Lynch

Matthew D. Frymier
Corrum Capital

Matthew Lavicka (STP)
Goldman, Sachs & Co.

Anthony J. Saliba
Saliba Venture Management LLC

Term Expires 2018

Mary Lou Giustini
Invessence, Inc.

Kruno Huitzingh
InVerity, LLC

Maryann A. Waryjas
Hertz Equipment Rental Corporation

Kathleen Cheevers (STP)
Cheevers & Co., Inc.

Term Expires 2019 

Chad Bluett
Dougall & Associates

Charles A. Rogers
Retired Chief Regulatory Officer, NASDAQ OMX PHLX

Lois A. Scott
Epoch Advisors