BOARD OF DIRECTORS

Casey Crenshaw
Executive Chairman & Chairman of the Board

Mushahid Khan
Independent Director & Audit Committee Member

Eddie Kuntz
Independent Director & Audit Committee Member

Peter Mitchell
Independent Director & Audit Committee Chair

James G. Aivalis
Director

Ben Broussard
Director

Will Crenshaw
Director

Arthur Dauber
Director

Jim Reddinger
Director

MANAGEMENT TEAM

Casey Crenshaw
Executive Chairman & Chairman of the Board

Jim Reddinger
President & Chief Executive Officer

Andy Puhala
SVP & Chief Financial Officer

James G. Aivalis
SVP & Chief Operating Officer

BIOS

Casey Crenshaw
Executive Chairman & Chairman of the Board

Casey Crenshaw, age 44, has been the Executive Chairman of Stabilis since November 2018. Mr. Crenshaw previously served as President of Stabilis from its formation in February 2013 until November 2018. Mr. Crenshaw also serves as President and a member of the Board of Directors of The Modern Group, Ltd, a privately owned diversified manufacturing, parts and distribution, rental/leasing and finance business headquartered in Beaumont, Texas. Mr. Crenshaw has held various executive positions with The Modern Group since 1997, including over 10 years as CFO. Mr. Crenshaw has been a director of American Electric since 2012. Mr. Crenshaw holds a BA in Finance from Texas A&M University.

Ben Broussard
Director

Ben Broussard, age 39, has been the Director of Finance for The Modern Group, Ltd., since 2013 and COO of its financing business, M/G Finance Co., Ltd., since 2017. Mr. Broussard began his career as a commercial banker with Washington Mutual Bank in 2001. After leaving the bank In 2008, he worked at T-Mobile until 2011 and then as a consultant to Microsoft’s Global Procurement Group from 2011 to 2013. Mr. Broussard holds a BA from the University of Notre Dame and JD from South Texas College of Law Houston.

Will Crenshaw
Director

Will Crenshaw, age 74, is the Chairman and CEO of The Modern Group, Ltd., a privately owned conglomerate of manufacturing and rental businesses serving the oil and gas, agriculture, power generation, storage, and transportation industries. Mr. Crenshaw acquired then, Modern Inc., in 1963 and expanded the business from 3 employees to 3,000 across 100 locations spanning the globe. Mr. Crenshaw holds a honorary Doctorate Degree from Lamar University and presently resides in Beaumont, Texas with his wife of 49 years, Joy Crenshaw.

Arthur Dauber
Director

Arthur G. Dauber, age 75, served as a director of American Electric from the Company’s merger with M&I Electric Industries, Inc. (“M&I”) in May 2007 until he retired from the Board in May 2014. He was Chairman of the Board from May 2007 until September 2009 at which time he served as Executive Chairman focusing on international joint ventures, technical developments, manufacturing and transformative business development projects. Mr. Dauber served as President and CEO of American Electric from May 2007 until his appointment as Executive Chairman in September 2009. He served as Executive Chairman until May 2014. Since May 2014 he has continued to provide his services to American Electric as a part time employee focusing on international operations. Mr. Dauber was President and Chairman of the Board of M&I from October 1984 until January 2008. From 1966 through 1984, Mr. Dauber was employed by the General Electric Company where he held positions in general management, strategic planning and manufacturing. He also completed General Electric’s Manufacturing Management Program. Mr. Dauber holds a Bachelor of Science degree from the University of Michigan and an MBA from the University of Pennsylvania’s Wharton School. Mr. Dauber is the father of Charles M. Dauber, a current director of American Electric.

Mushahid Khan
Independent Director & Audit Committee Member

Mushahid "Mush" Khan, age 51, founded mkhangroup, LLC (MKG), an investment and advisory firm targeting companies in manufacturing and related industries in 2015 and has served as its CEO since founding. Mr. Khan has also been the President and Chief Executive Officer of APS Plastics and Manufacturing (APS), a full-service custom plastic component manufacturer since January 2016. Mr. Khan acquired APS in 2016, in partnership with Framework Capital Partners. Mr. Khan has also provided consulting services since 2015. Mr. Khan is also active in community service. He currently holds a board position with TXRX Labs, KIPP Houston Public Schools and Connect Communities, and is past board chair of Crisis Intervention of Houston as well as Devereaux Texas Treatment Centers. He is also an active member of Young Presidents Organization (YPO), Greater Houston Partnership’s advanced manufacturing workgroup, and Houston Exponential’s advanced manufacturing workgroup. Mr. Khan holds an MBA from The University of Houston (Clear Lake), and a BS in Mechanical Engineering from Louisiana State University.

Eddie Kuntz
Indpendent Director & Audit Committee Member

Edward L. Kuntz joined the Board of Directors in September 2013. Mr. Kuntz has served as Chairman of Kindred Healthcare, Inc. (NYSE: KND), one of the largest providers of long-term health care services in the United States, since May 2009. He served as the Executive Chairman of Kindred from January 2004 to May 2009 and as Kindred’s Chairman and Chief Executive Officer from January 1999 to December 31, 2003. Mr. Kuntz is a director of Rotech Healthcare,Inc., one of the largest providers of home medical equipment and related products and services in the United States, where he serves as a member of the audit and operating committees. He is also a senior operating partner with Sentinel Capital Partners, a New York-based private equity firmwhere he serves on a number of portfolio company boards and an advisory partner of Aperture Venture Partners and Woodway Financial Advisors. Mr. Kuntz previously served as CEO of Kindred from 1999- 2003 and as a director of PharMerica. The Board believes that Mr. Kuntz’s experience as an executive and director of a variety of growing public and private equity-backed companies brings valuable experience to the board in matters such as organizational structure, corporate strategy, operational performance measurement and improvement and governance.

Peter Mitchell
Independent Director & Audit Committee Chair

Peter C. Mitchell, 63, was most recently Senior Vice President and Chief Financial Officer of Coeur Mining, Inc. a leading precious metals producer, which owns and operates mines throughout North America, including the Palmarejo complex in Mexico, one of the world’s largest silver mines. Peter joined Coeur as CFO in 2013, and was responsible for investor relations, financial planning and analysis, financial reporting, information technology, tax and compliance, in addition to serving as a key team member on the Company’s acquisition and divestiture activities and leading all capital markets activity in multiple equity and debt financings. Previously, he held executive leadership positions in finance and operations with a variety of U.S. and Canadian companies both public and private equity sponsored, among them Taseko Mines Ltd., Vatterott Education Centers, Von Hoffmann Corporation and Crown Packaging Ltd. He is a former member of the Board of Directors and Audit Committee Chair for Northern Dynasty Minerals Ltd and is currently a member of the Board of Directors of Northcliff Resources Ltd where he is also the Audit Committee Chair. He earned a BA in Economics from Western University, an MBA from the University of British Columbia, is a Chartered Accountant (CPA-CA).

Andy Puhala
SVP & Chief Financial Officer

Andrew Puhala, age 49, has been Chief Financial Officer of Stabilis since November 2018 and VP of Finance for The Modern Group, Ltd since August 2017. From September 2015 to June 2017 he served as Chief Financial Officer of ERA Group Inc. (NYSE:ERA), a provider of helicopter transport services primarily to the energy industry. Mr. Puhala served as Chief Financial Officer of American Electric from January 2013 to September 2015 and CFO of AccessESP from 2011- 2012. Mr. Puhala held a variety of senior financial roles at Baker Hughes, Inc. from 1996 - 2011 including VP finance- Middle East Region, Division Controller and Assistant Treasurer. Mr. Puhala is a Certified Public Accountant and received a BBA in Accounting and an MPA from the University of Texas at Austin.

Jim Reddinger
Director, President & Chief Executive Officer

James Reddinger, age 48, has been the Chief Executive Officer of Stabilis since November 2018. Mr. Reddinger has held various executive positions with Stabilis, including Chief Financial Officer and Chief Operating Officer from 2013 to 2018. Prior to joining Stabilis, Mr. Reddinger was a private investor from 2010-2013. Mr. Reddinger was previously employed by UBS from 2004 to 2010 and Credit Suisse from 1998 to 2004. Mr. Reddinger holds an AB from Harvard University and an MBA from the JL Kellogg School of Management at Northwestern University.

James G. Aivalis
Director, SVP & Chief Operating Officer

Jim Aivalis, age 61, was previously CEO, President and a Director of Prometheus Energy Group, Inc. serving there since January 2013. He has been the Managing Member of AEGIS NG LLC since April 2016. Prior to joining Prometheus Energy Group Inc, Mr. Aivalis was the CEO and President of ThruBit LLC, a Shell Technology Venture Fund 1 company, from 2006-2012. Prior to ThruBit LLC, Mr. Aivalis served from 2002 to 2006 as GM/Managing Director of TenarisConnections, with global oversight for Tenaris’ proprietary OCTG threaded connections. Between 1981 and 2002, Mr. Aivalis was employed by Schlumberger with various domestic and international roles in Management, Operations, Integrated Projects, and Engineering and Sales and Marketing. Mr. Aivalis has also served as a Non-Executive Director and Business Advisor to XACT Downhole Telemetry, Inc. in Calgary, Canada and as a Business Advisor to Zinc Air Inc. Since June 2018, Mr. Aivalis has served a member of the Advisory Board at Florida Institute of Technology for the College of Engineering and Sciences. Mr. Aivalis holds a Bachelor of Science degree in Ocean Engineering from FIT, has be awarded six patents and is a long standing member of the Society of Petroleum Engineers.