Mother of Bianna Golodryga. Zhanna Golodryga serves as Independent Director of the Company. She Currently serves as the Senior Vice President and Chief Digital and Administrative Officer at Phillips 66, a diversified energy manufacturing and logistics company, and is responsible for driving digital change by developing and executingdigital and technology strategies. Prior to joining Phillips 66, served as Chief Information Officer and Senior Vice President, Services at Hess Corporation, with responsibility for managing the company's service organizations, including global supply chain, global business transformation program, and global office services, as well as information manage- ment, enterprise architecture, infrastructure, and cybersecurity across the business Also previously served as Chief Information Officer at BHP Billion Petroleum, Vice President of Information Technology at TeleCheck International, Manager of Information Systems at Baker Hughes, IT Services Manager at Marathon Oil, and Systems Analyst at 3D/International. Has over 30 years of experience in the energy industry and the information technology field Serves on the board of the Memorial Hermann Foundation Education. Master's degree (Mechanical Engineering), Kiev Engineering and Construction Institute Honors and Recognition. 50 Most Powerful Women in Oil and Gas, National Diversity Council