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Board of Directors

Richard M. Nummi, Esq.

Director and Nomination Committee

Richard M. Nummi, Esq., 51, has over two decades of professional compliance and regulatory experience. He has been counsel to the Securities and Exchange Commission serving as senior counsel to the office of compliance inspections and examinations where his was quite extensive. Through the years he has headed compliance departments for many financial service entities of significance including Morgan Stanley, Jefferson Pilot, Kemper and others.

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Lacie Kellogg

Director and Audit Committee

Lacie Kellogg has 37 years of accounting experience 28 of which are in the Oil and Gas industry. Her experience is in the areas of Financial Reporting, Audit, Operations Accounting and Software Implementation. Lacie earned her BBA from the University of Houston and has worked with Carrizo Oil and Gas, Aurora Oil & Gas, an Australian based company, and as a private consultant in the energy field. She is a member of COPAS and is active in the local chapter previously holding Audit and Financial Reporting committee Chairs. Ms. Kellogg serves on the board of directors of TCI Acquisition Company Inc.

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Mark Timm

Independent Director and add Compensation Committee

Mark Timm, 41, has been a serial entrepreneur and exponential thinking practitioner for over two decades. He has started more than a dozen companies, several of which have multiplied and sold. His businesses have been built with international footprints in a dozen countries across diverse industries from retail to real estate and from product manufacturing to digital marketing and e-commerce. Mark is a best-selling author of Mentor To Millions and today spends his time and talents investing, advising and serving on the board of directors of publicly traded and private companies.

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Ed Dermit

Independent Director and Audit Committee

Edo (Ed) Dermit is an accomplished CEO with 25 years management experience in the financial services industry. His expertise encompasses a wide range of business disciplines, including product development, product management, marketing, and distribution. As an independent director, he draws on his track record of helping organizations achieve sustainable growth and successful turnarounds through strategic insight, disciplined financial stewardship, alignment of organizational culture, risk mitigation and strong board governance. He is a graduate of York University in Toronto and has held leadership roles at ING Investment Management, VenGrowth, Manulife Asset Management, and CDSPI.

 

Jason Goss

Independent Director & Engineering Committee
Jason Goss is an Oklahoma City – based energy executive with 22 years of operational experience in the oil and gas industry, currently serving as President of Tres Management. He has held roles with Blue Dolphin Production and Devon Energy in multiple roles in drilling completion and production operations. Jason holds a Bachelor of Science in Petroleum Engineering from Oklahoma University and is a registered Professional Engineer for the state of Oklahoma. Jason brings practical field management experience to Truleum’s board.

J.P. Dick

Independent Director & Engineering Committee
John Paul (J.P.) Dick has been a petroleum engineer for 43 years since he obtained a bachelor’s degree in petroleum engineering from the University of Tulsa in 1983. After working for Enserch Exploration, Marathon Oil, and JMA Energy performing operations and reservoir engineering, he founded Pinnacle Energy Services, LLC, a reservoir engineering consulting firm, in 1998. From his office in Oklahoma City, Oklahoma, JP specializes in evaluating oil and gas reserves for private/public companies and financial institutions, assessing wellbore and drilling opportunities, and consulting on client’s acquisition and divestiture projects.

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