NORTHERN OIL & GAS, INC.
For the period ended Apr 11, 2025. Filed Apr 11, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 11, 2025 · Filed Apr 11, 2025
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Contents
14 2025 Proxy Statement
| Table of Contents | Proposal One |
|---|
Directors Skills and Experience
The following tables illustrate how the director nominees collectively represent key competencies that our Governance, Nominating and ESG Committee considers valuable to the oversight of our company. Each director nominee has particular qualifications, skills, characteristics, diversity, experience and other attributes that they bring to the Board. The Board of Directors believes the directors as a group have the experience and skills in areas such as the oil and gas industry, finance, risk management and corporate governance that are necessary to effectively oversee our company. More details on each director nominee’s and the departing director’s qualifications, skills and expertise are included in the director biographies on the following pages.
| Knowledge, Skills and Experience* | ||||
|---|---|---|---|---|
| Accounting/Financial | 7 | |||
| Business Development/M&A | 6 | |||
| Corporate Governance | 6 | |||
| Energy Industry | 6 | |||
| Other Public Company Board Experience | 3 | |||
| Risk Management | 7 | |||
| Human Capital Development | 6 | |||
| Executive Leadership | 6 | |||
| Sustainability/ESG | 3 | |||
| Cybersecurity | 4 | |||
Board Composition*
| Characteristic | Unit | 2025 |
|---|---|---|
| Independence | % (#) | 88% (7) |
| Male | % (#) | 75% (6) |
| Female | % (#) | 25% (2) |
| Directors with racial/ethnic diversity | % (#) | 13% (1) |
| Average Tenure | Years | 6.3 |
| Average Age | Years | 55 |
| * | This information reflects the anticipated composition of the Board at the conclusion of the Annual Meeting, assuming stockholders elect all nominees to the Board. |
|---|
2025 Proxy Statement 15
| Proposal One | Table of Contents |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.