Flotek Welcomes Lisa Mayr To Board Of Directors
Board Committee Assignments Announced following Annual Shareholder Meeting
HOUSTON, June 7, 2021 /PRNewswire/ -- Flotek Industries, Inc. ("Flotek" or the "Company") (NYSE: FTK) welcomes Lisa Mayr to its Board of Directors ("Board"), increasing its directors from six to seven. Mayr was appointed a member of the audit committee and has been designated an "audit committee financial expert" by the Board as a result of her accounting and financial management experience. She will also serve as a member of the corporate governance and nominating committee.
Mayr brings more than 25 years of financial and accounting experience to the Board. She is currently the Chief Financial Officer (CFO) of digital infrastructure provider Internap Holding LLC, a position she has held since July 2020. Prior to joining Internap, Mayr served as CFO of multiple software and technology companies, including MicroStrategy Incorporated, a data analytics software company, and educational technology companies Blackboard and EverFi. She has also held financial leadership roles at both public and private companies such as LivingSocial, GeoEye and Sunrise Senior Living. Early in her career, she served at Ernst & Young LLP in the transaction and advisory services practice.
John W. Gibson, Jr., Chairman, President, and Chief Executive Officer of Flotek stated: "After an extensive search prioritizing gender diversity, financial acumen, digital transformation and executive experience, we have found a highly qualified director in Lisa. She brings strong financial leadership from both public and private companies and a passion for maximizing her impact based on her experience. I know she will immediately and positively contribute to our board and Company."
Mayr said, "I am excited to join the Flotek team and be a part of a high-performing, high-quality board. I look forward to working with the team during such an important time in the Company's history."
Mayr currently serves as a board observer and on the audit committee of WorldStrides, an educational travel company, and is the board chair of STEM for Her, a non-profit that encourages girls and young women to pursue careers in STEM. She has a bachelor's degree in International Studies and Economics from American University and a Master of Business Administration from Georgetown University.
The Board search was conducted by Heidrick & Struggles.
Board Committee Assignments Announced
Chairman of the Board
Lead Independent Director
Corporate Governance & Nominating Committee
Risk & Sustainability Committee
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SOURCE Flotek Industries, Inc.
Company Codes: NYSE:FTK
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