Calfrac Well Services Ltd. approved the election of Holly A. Benson as director to hold office until the next annual meeting of shareholders, or until their successors are elected or appointed, at its AGM held on May 10, 2023. Mrs. Benson is an independent businessperson with a Chartered Public Accountant designation and the former Vice President, Finance and Chief Financial Officer of Peters & Co. Limited, a registered investment dealer, from 1999 to 2020.

Mrs. Benson has her ICD.D designation from the Institute of Corporate Directors, currently serves as a director of Rubellite Energy Inc. and has served on various industry committees and boards, including as a director of the Investment Industry Regulatory Organization of Canada (IIROC) from 2015 to 2021.