New ERA Energy & Digital appointed Charles Nelson as Chairman and Chief Executive Officer and named Ted Warner President, both effective July 1, 2026; José Rodriguez was appointed Chief Operating Officer and E. Will Gray II became President, Permian while resigning from the Board.
| IndividualCharles NelsonTed WarnerJosé RodriguezE. Will Gray II | RoleChairman and Chief Executive Officer (previously President and COO)President and Chief Financial Officer (will continue as CFO); also appointed DirectorChief Operating Officer (previously VP, Data Center Engineering and Operations)President, Permian Basin (previously President and Chief Executive Officer) | Type of ChangeAppointedAppointedAppointedAppointed; Resigned (from Board) | Effective DateJuly 1, 2026July 1, 2026July 1, 2026July 1, 2026 | ReasonBoard appointment to serve as Chairman and CEOBoard appointment to serve as President and directorBoard appointment to serve as COOBoard appointment to serve as President, Permian; resignation from Board not due to disagreement | Replacement InfoNot disclosedNot disclosedNot applicableNot disclosed | Background DetailsPreviously served as President and Chief Operating Officer; prior bio disclosed in 10-KCurrently serves as Chief Financial Officer; prior bio disclosed in 8-K; experience in energy, power, and digital infrastructure capital marketsPreviously VP, Data Center Engineering and Operations; prior roles at Microsoft and ByteDance/TikTok; B.S. from U.S. Merchant Marine Academy. Salary $485,000; target bonus up to 40%; signing bonus $75,000; equity PSUs granted.Previously served as President and CEO; prior bio disclosed in 10-K; employment term as President, Permian through July 1, 2030 with specified severance protections | Board/Committee Role ChangesNot disclosedAppointed as Director; not expected to serve on any committeeNot disclosedResigned from Board effective July 1, 2026 |
Original SEC Filing:
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