Board of Directors

Tim Latimer has served as our Chief Executive Officer and a member of our board of directors since 2018. Prior to founding Fervo Energy, Mr. Latimer worked as a Drilling Engineer at BHP Billiton, and as a Consultant with Biota Technology prior to that. Mr. Latimer was also previously a fellow at Activate and the Clean Energy Leadership Institute. Mr. Latimer holds a Bachelor of Science degree in Mechanical Engineering from the University of Tulsa, a Master of Business Administration from Stanford University Graduate School of Business and Master of Science in the Emmet Interdisciplinary Program in Environment and Resources from Stanford University. Mr. Latimer was honored as an Innovator Under 35 by MIT Technology Review in 2024 and a Presidential Leadership Scholar in 2022 and was granted the Geothermal Pioneer Award by Geothermal Rising in 2023. We believe Mr. Latimer’s visionary leadership, innovative thinking, and deep commitment to sustainable energy solutions, as well as his extensive knowledge and experience in geothermal energy development and renewable energy markets, make him particularly qualified to serve as a member of our board of directors.

Meg Whitman has served as a non-executive independent member and the Lead Independent Director of our board of directors since 2026. Ms. Whitman is an experienced technology and business executive who has served as chief executive officer of three major companies. She was confirmed by unanimous Senate vote to serve as the eighteenth United States Ambassador to Kenya from July 2022 to November 2024, leading the tenth largest U.S. embassy in the world. Prior to that, she was Co-Founder, President and Chief Executive Officer of Quibi Holdings, LLC, a mobile media company, from 2018 to 2021. Ms. Whitman served as Chief Executive Officer of Hewlett Packard Enterprise Company from 2015 to 2018 and as President and Chief Executive Officer of Hewlett-Packard Company from 2011 to 2015, where she led a major business turnaround of an iconic Fortune 10 technology company with $125 billion in revenue and 325,000 employees. She also served as President and Chief Executive Officer of eBay Inc. from 1998 to 2008. Ms. Whitman currently serves on the boards of directors of CoreWeave, Inc. and Motive Technologies and has previously served on the boards of The Procter & Gamble Company and General Motors Company. She also serves on the boards of The Nature Conservancy, Bridgespan, the San Francisco Downtown Development Corporation, and the Partnership for San Francisco. She holds an A.B. in Economics from Princeton University and an M.B.A. from Harvard Business School. Ms. Whitman has been named to Forbes’ list of the World’s 100 Most Powerful Women and Fortune’s list of the 50 Most Powerful Women in Business on multiple occasions. We believe Ms. Whitman is well-qualified to serve as a member of our board of directors given her extensive experience scaling and leading major public companies, her deep expertise in technology and operations, and her broad governance experience across public company boards.

Anne Cleary has served as a non-executive independent member of our board of directors since 2023. Going forward, she will serve as the Chair of the Compensation Committee. Ms. Cleary is an experienced power sector executive and director who has held roles such as Chief Risk Officer and Chief Integration Officer. She served as Audit and Risk Committee Chair for several private power companies with assets exceeding $2 billion and has overseen Scope 1 and 2 reporting and GRESB reporting as Audit and Risk Committee Chair for a large private power generator. Ms. Cleary also served on the Compensation and Nomination & Corporate Governance Committees of Ascendant Group, a public energy services company, from 2018 to 2020. She has served as a for-profit board director for seven years in various capacities and is a member of NACD and the Private Directors Association. She holds a Bachelor of Electrical Engineering and a Master of Business Administration from Auburn University. Ms. Cleary was honored as the Outstanding Auburn Electrical Engineering Alumna in 2010 and the Distinguished Auburn Engineer in 2013. We believe Ms. Cleary is well-qualified to serve as a member of our board of directors given her extensive executive and board leadership experience in the power sector and her expertise in risk management and corporate governance.

Robert Keehan has served as a non-executive independent member of our board of directors and Chair of the Audit Committee since 2026. Mr. Keehan is a seasoned energy sector audit and assurance leader with 37 years of experience at PricewaterhouseCoopers LLP, including 28 years as a partner. He served in a leadership role in PwC’s Global firm with responsibilities that addressed strategy, growth, risk management, technical matters, business models, and technology. Throughout his career, Mr. Keehan served as the lead audit partner for multiple Fortune 250 energy, utility, and renewables companies and managed complex transactions exceeding $50 billion, including acquisitions, carve-outs, joint ventures, IPOs, and spin-offs. He has collaborated with industry bodies and regulators, including the Securities and Exchange Commission, the Federal Energy Regulatory Commission, and the Financial Accounting Standards Board. He is a member of the National Association of Corporate Directors, and he completed Northwestern University’s Kellogg School of Management Corporate Governance course in 2025. He holds a B.B.A. in Accounting from Texas A&M University. We believe Mr. Keehan is well-qualified to serve as a member of our board of directors given his extensive audit and assurance leadership in the energy sector, his expertise in financial reporting, risk management, and ESG, and his deep familiarity with corporate governance matters.

Trey Lowe has served as a non-executive member of our board of directors since 2026. He previously served as a board observer on behalf of Devon Energy Corporation. Mr. Lowe is Executive Vice President and Chief Technology Officer of Devon Energy Corporation, a leading oil and natural gas exploration and production company, a position he has held since January 2025. Mr. Lowe joined Devon in 2005 and has held various technical and leadership positions with responsibilities spanning U.S. and international operations. He previously served as Vice President and Chief Technology Officer from 2022 to February 2025, and as Vice President of Technology from 2019 to 2022. In his current role, Mr. Lowe is responsible for Devon’s technology, digital security, project management, and energy ventures functions. Before joining Devon, Mr. Lowe worked for Schlumberger in technical roles in the U.S. and Norway. He currently serves on the board of Altira Group Fund VI and VII, and is a past distinguished lecturer for the Society of Petroleum Engineers. Mr. Lowe holds a B.S. in Chemical Engineering from Oklahoma State University. We believe Mr. Lowe is well-qualified to serve as a member of our board of directors given his extensive technology leadership experience in the energy sector, his deep expertise in digital transformation and project management, and his strong background in innovation and energy ventures.

Jessica Uhl has served as a non-executive independent member and Chair of the Nominating and Corporate Governance Committee of our board of directors since 2026. Ms. Uhl is an experienced global energy executive and director with 25 years of energy sector experience. She served as Chief Financial Officer and Executive Board Director of Shell plc from 2017 to 2022, where she was responsible for a 10,000-person finance organization, oversaw IT and data operations, and partnered with the CEO to design and deliver Shell’s corporate-wide strategy. She served as President of GE Vernova from 2024 to 2025. Ms. Uhl previously served as a non-executive board member of General Electric, where she was a member of the Audit Committee, and Goldman Sachs, where she was a member of the Audit, Risk, and Governance Committees. She currently serves as a Trustee and Audit Committee Chair of RMI and on the boards of Mission Possible Partnership and OpenMinds and is an advisor to the Columbia Center on Global Energy Policy. She holds a B.A. in Political Economy from the University of California, Berkeley, and an M.B.A. from INSEAD. We believe Ms. Uhl is well-qualified to serve as a member of our board of directors given her extensive executive and board leadership experience at major global energy companies, her deep expertise in financial management and corporate governance, and her strong background in ESG and climate strategy.

Ion Yadigaroglu has served as a non-executive member of our board of directors since 2021. Mr. Yadigaroglu is the Managing Partner of Capricorn Investment Group, a long-term investment firm focused on sustainable and climate-related opportunities, and a Partner of Capricorn’s Technology Impact Fund. He currently serves on the boards of several private companies, including Erthos, Twelve, and Seurat, and has served on the boards of the Environmental Defense Fund since 2023. Through Capricorn and its affiliated entities, Mr. Yadigaroglu has extensive experience in capital allocation, corporate financing, and strategic planning across the energy and sustainability sectors. His skills matrix reflects significant experience in international business, capital allocation and corporate financing, strategic planning, ESG and climate risks, and industry experience. Mr. Yadigaroglu holds a Ph.D. in Astrophysics from Stanford University. We believe Mr. Yadigaroglu is well-qualified to serve as a member of our board of directors given his deep investment expertise in the energy and sustainability sectors, his extensive board experience across climate-focused technology companies, and his strong background in capital allocation and strategic planning.