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
18 2025 Proxy Statement
| Table of Contents | Proposal One |
|---|
| Mr. O’Grady has served as our Chief Executive Officer since January 2020 and was named as a director in December 2024. Mr. O’Grady joined NOG in June 2018 as the company’s Chief Financial Officer, and also held the title of President from September 2019 until his promotion to CEO in January 2020. Mr. O’Grady leads the NOG team in all aspects of the business, including acquisitions, investments, financial management and business strategy. Over his tenure, the NOG team has executed on acquisitions and related financings worth billions of dollars. Prior to NOG, Mr. O’Grady had nearly two decades in energy-related finance experience, both as an investment banker and as a principal investor. Mr. O’Grady began his career in the Natural Resources investment banking group at Bank of America. Later moving to the asset management business, he worked at firms such as Highbridge Capital Management. Immediately prior to NOG, Mr. O’Grady worked at Hudson Bay Capital Management, where he focused on energy-related equities, public credit, and private and direct investments. Mr. O’Grady holds a Bachelor of Arts in both History and Economics from Bowdoin College in Brunswick, Maine. | |
| Mr. O’Grady | |
|---|---|
| Age: 46 | |
| Director Since: December 2024 | |
| Mr. O’Grady has a deep understanding of our business, having served as our CEO since 2020 after previously serving as our CFO and President. He adds broad energy-related finance expertise to the Board and valuable industry experience and expertise. | |
Ms. Pomerantz has served as a director since December 2021. Ms. Pomerantz most recently served from 2011 to August 2021 as Chairman and CEO of American Natural, a new lifestyle brand of convenience stores and fuel logistics solutions which she founded.Prior to founding that business, she launched and served as a portfolio manager for global natural resources strategies for Citadel Asset Management’s Surveyor Capital and JP Morgan’s Highbridge Asset Management. Prior to asset management, Ms. Pomerantz began her career in investment banking covering power and energy for Bank of America. Ms. Pomerantz holds a degree in Economics and Political Science from the University of Chicago.
Ms. Pomerantz
Age: 45
Ms. Pomerantz has broad business and investing experience and brings a valuable global energy expertise and perspective in the industry. In addition, Ms. Pomerantz brings extensive management experience through her involvement as both a chief executive officer and chairman.
Director Since: December 2021
2025 Proxy Statement 19
| Proposal One | Table of Contents |
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