Executive Management

Matthew S. Lanigan

Matthew S. Lanigan

President and Chief Executive Officer

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Gregg S. Piontek

Gregg S. Piontek

Senior Vice President and Chief Financial Officer

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Lori Briggs

Lori Briggs

Executive Vice President Business Operations

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M. Celeste Frugé

M. Celeste Frugé

VP – General Counsel, Chief Compliance Officer, and Corporate Secretary

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Alan Strassner

Alan Strassner

Senior Vice President, Chief Strategy and Development Officer

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Briana Foster

Briana Foster

Vice President, Human Resources

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Board of Directors

Rose M. Robeson

Rose M. Robeson

Chairperson of the Board

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Joseph A. Cutillo

Joseph A. Cutillo

Chief Executive Officer, Sterling Infrastructure, Inc.

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Matthew S. Lanigan

Matthew S. Lanigan

President and Chief Executive Officer

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Roderick A. Larson

Roderick A. Larson

Chief Executive Officer, Oceaneering International, Inc.

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Michael A. Lewis

Michael A. Lewis

Retired Interim President and Senior Vice President, Electric Operations, Pacific Gas & Electric Corporation

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Claudia M. Meer

Claudia M. Meer

Former Chief Investment Officer and CFO, AlphaStruxure

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John C. Mingé

John C. Mingé

Former Chairman and President, BP America

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Kristen Pederson

Kristen Pederson

Retired Ernst & Young LLP Partner

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Board Communications

The Board of Directors have established a process for securities holders to send communications to one or more of its members. Communications should be sent by letter addressed to the member or members of the Board to whom the communication is directed, care of the Corporate Secretary, NPK International Inc., 9320 Lakeside Blvd., Suite 100, The Woodlands, TX 77381-1211. All communications will be forwarded to the Board member or members specified.

Auditors
Deloitte & Touche LLP

Certified Public Accountants

Houston, TX