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W. Keith Maxwell serves as non-executive Chairman of the Board of Directors, and was appointed to this position in connection with the IPO. W. Keith Maxwell also serves as Chief Executive Officer of NuDevco Partners, LLC and National Gas & Electric, LLC, each of which is affiliated with us. Prior to founding the predecessor of Spark Energy in 1999, W. Keith Maxwell was a founding partner in Wickford Energy, an oil and natural gas services company, in 1994. Wickford Energy was sold to Black Hills Utilities in 1997. Prior to Wickford Energy, W. Keith Maxwell was a partner in Polaris Pipeline, a natural gas producer services and midstream company sold to TECO Pipeline in 1994. In 2010, W. Keith Maxwell was named Ernst & Young Entrepreneur of the Year in the Energy, Chemicals and Mining category. A native of Houston, Texas, W. Keith Maxwell earned a Bachelor’s Degree in Economics from the University of Texas at Austin in 1987. W. Keith Maxwell has several philanthropic interests, including the Special Olympics, Child Advocates, Salvation Army, Star of Hope and Helping a Hero. We believe that W. Keith Maxwell’s extensive energy industry background, leadership experience developed while serving in several executive positions and strategic planning and oversight brings important experience and skill to our board of directors.

Executive Vice President, General Counsel, Ascent Capital Group, Inc. William E. NilesWilliam E. Niles has served as Executive Vice President and General Counsel of Ascent Capital Group, Inc., formerly Ascent Media Corporation since the spin-off of the company from Discovery Holding Company in September 2008, and also served as Executive Vice President and General Counsel of Ascent Media Group (“AMG”) from January 2002 until the sale of AMG on December 31, 2010. From August 2006 through February 2008, Mr. Niles was a member of AMG’s executive committee. Prior to 2002, Mr. Niles was a senior executive handling legal and business affairs within AMG and its predecessor companies.