Chair
Member
Audit Committee Position

Peter Howell

Mr. Peter Howell is an Independent Director of the Company. Mr. Howell was appointed to fill a vacancy on the board in February 2005. From 1997 to present, Mr. Howell has served as an officer, director or advisor to various business enterprises in the area of acquisitions, marketing and financial reporting. From August 1994 to August 1997, Mr. Howell served as the Chairman and Chief Executive Officer of Signature Brands USA, Inc. (formerly known as Health-O-Meter), and from 1989 to 1994 Mr. Howell served as Chief Executive Officer and a director of Mr. Coffee, Inc. Mr. Howell is a member of the board of directors of Great Lakes Cheese, Inc., a privately held company. Mr. Howell also spent 10 years as an auditor for Arthur Young & Co. (now Ernst & Young). Mr. Howell received a Master of Arts degree in Economics from Cambridge University.

Chair

Patrick Beirne

Mr. Patrick Beirne is a home building industry executive with nearly three decades of experience and a track record of operational excellence and sound strategic planning for businesses that require infrastructure and business development. Mr. Beirne is currently president of Nelson Pipeline Constructors, a leading utility contractor specializing in the construction of underground sewer, water and storm sewer pipelines. Prior to working at Nelson Pipeline Constructors Mr. Beirne worked at Pulte Group, Inc. for 29 years at various roles, including Central Area President. As Central Area President at Pulte Group, Inc. and member of the executive team, he helped create the strategy for the firm’s long term vision, oversaw operations in 10 states, and consistently grew the operation faster than other Pulte operations. Mr. Beirne earned a B.S. degree from Michigan State University, is a Licensed General Contractor (Florida), and is active in many community and charity organizations.

Member

Fredrick A. Fendel III

Mr. Fredrick (“Rick”) Fendel brings over 40 years of water rights legal experience to the Board, representing the Company in its water rights matters for the past 18 years.  Mr. Fendel retired from his law practice in 2020 and was elected to the Board of Directors in 2021.  Mr. Fendel received a Bachelor of Arts degree from the University of Colorado and a Juris Doctorate degree from the University of Michigan Law School. 

Member

Audit Committee Charter

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Compensation Committee Position

Daniel R. Kozlowski

Mr. Kozlowski is the founder and managing member of Plaisance Capital LLC, which owns approximately 15% of the Company common shares.  Mr. Kozlowski brings more than 20 years of institutional investing experience to the Board having worked at Janus Capital Corporation as a portfolio manager of approximately $4 billion of capital in the Janus Contrarian Fund.  Mr. Kozlowski earned a Bachelor of Business Administration from the University of Miami and a Master of Business Administration from the University of Chicago’s Booth School of Business.

Chair

Fredrick A. Fendel III

Mr. Fredrick (“Rick”) Fendel brings over 40 years of water rights legal experience to the Board, representing the Company in its water rights matters for the past 18 years.  Mr. Fendel retired from his law practice in 2020 and was elected to the Board of Directors in 2021.  Mr. Fendel received a Bachelor of Arts degree from the University of Colorado and a Juris Doctorate degree from the University of Michigan Law School. 

Member

Jeff Sheets

Mr. Jeff Sheets has been a real estate development executive for over 35 years specializing in commercial real estate. He has extensive knowledge in office, retail, industrial flex development, land development, master planning and entitlements, for both residential and commercial projects, land acquisitions and property assessment. For the past 29 years, Jeff has been a Vice President at Koelbel & Company, a private Colorado commercial and residential development company, and has been involved in projects throughout the front range of Colorado. Jeff earned an undergraduate degree from Westmont College in Santa Barbara and a master’s degree from the University of Denver.

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Wanda J. Abel

Since 1993, Ms. Abel has been a partner at the law firm of Davis Graham & Stubbs LLP, a Denver, Colorado-based firm, where she started as an associate in 1986. She has served as corporate counsel to us since 1990 and as securities counsel from 1990 through 2020. In addition, she has represented both public and private companies in securities matters, mergers and acquisitions, complex commercial agreements, financings, and ventures, and served as in-house counsel for a NYSE listed company. Ms. Abel received a Bachelor of Arts degree and a Master of Library Science from Indiana University and a Juris Doctor degree from the University of Colorado Law School. In determining Ms. Abel’s qualifications to serve on the board of directors, the board has considered, among other things, her expertise in securities law, corporate governance, and complex commercial agreements, in particular her extensive knowledge of and experience with our State Land Board Lease and the other Rangeview Water Agreements. Her long-term knowledge of Pure Cycle and the law will be invaluable for our future growth

Chair

Daniel R. Kozlowski

Mr. Kozlowski is the founder and managing member of Plaisance Capital LLC, which owns approximately 15% of the Company common shares.  Mr. Kozlowski brings more than 20 years of institutional investing experience to the Board having worked at Janus Capital Corporation as a portfolio manager of approximately $4 billion of capital in the Janus Contrarian Fund.  Mr. Kozlowski earned a Bachelor of Business Administration from the University of Miami and a Master of Business Administration from the University of Chicago’s Booth School of Business.

Member

Jeff Sheets

Mr. Jeff Sheets has been a real estate development executive for over 35 years specializing in commercial real estate. He has extensive knowledge in office, retail, industrial flex development, land development, master planning and entitlements, for both residential and commercial projects, land acquisitions and property assessment. For the past 29 years, Jeff has been a Vice President at Koelbel & Company, a private Colorado commercial and residential development company, and has been involved in projects throughout the front range of Colorado. Jeff earned an undergraduate degree from Westmont College in Santa Barbara and a master’s degree from the University of Denver.

Member

Nominating and Corporate Governance Committee Charter

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Peter Howell

Mr. Peter Howell is an Independent Director of the Company. Mr. Howell was appointed to fill a vacancy on the board in February 2005. From 1997 to present, Mr. Howell has served as an officer, director or advisor to various business enterprises in the area of acquisitions, marketing and financial reporting. From August 1994 to August 1997, Mr. Howell served as the Chairman and Chief Executive Officer of Signature Brands USA, Inc. (formerly known as Health-O-Meter), and from 1989 to 1994 Mr. Howell served as Chief Executive Officer and a director of Mr. Coffee, Inc. Mr. Howell is a member of the board of directors of Great Lakes Cheese, Inc., a privately held company. Mr. Howell also spent 10 years as an auditor for Arthur Young & Co. (now Ernst & Young). Mr. Howell received a Master of Arts degree in Economics from Cambridge University.

Patrick Beirne

Mr. Patrick Beirne is a home building industry executive with nearly three decades of experience and a track record of operational excellence and sound strategic planning for businesses that require infrastructure and business development. Mr. Beirne is currently president of Nelson Pipeline Constructors, a leading utility contractor specializing in the construction of underground sewer, water and storm sewer pipelines. Prior to working at Nelson Pipeline Constructors Mr. Beirne worked at Pulte Group, Inc. for 29 years at various roles, including Central Area President. As Central Area President at Pulte Group, Inc. and member of the executive team, he helped create the strategy for the firm’s long term vision, oversaw operations in 10 states, and consistently grew the operation faster than other Pulte operations. Mr. Beirne earned a B.S. degree from Michigan State University, is a Licensed General Contractor (Florida), and is active in many community and charity organizations.

Fredrick A. Fendel III

Mr. Fredrick (“Rick”) Fendel brings over 40 years of water rights legal experience to the Board, representing the Company in its water rights matters for the past 18 years.  Mr. Fendel retired from his law practice in 2020 and was elected to the Board of Directors in 2021.  Mr. Fendel received a Bachelor of Arts degree from the University of Colorado and a Juris Doctorate degree from the University of Michigan Law School. 

Daniel R. Kozlowski

Mr. Kozlowski is the founder and managing member of Plaisance Capital LLC, which owns approximately 15% of the Company common shares.  Mr. Kozlowski brings more than 20 years of institutional investing experience to the Board having worked at Janus Capital Corporation as a portfolio manager of approximately $4 billion of capital in the Janus Contrarian Fund.  Mr. Kozlowski earned a Bachelor of Business Administration from the University of Miami and a Master of Business Administration from the University of Chicago’s Booth School of Business.

Fredrick A. Fendel III

Mr. Fredrick (“Rick”) Fendel brings over 40 years of water rights legal experience to the Board, representing the Company in its water rights matters for the past 18 years.  Mr. Fendel retired from his law practice in 2020 and was elected to the Board of Directors in 2021.  Mr. Fendel received a Bachelor of Arts degree from the University of Colorado and a Juris Doctorate degree from the University of Michigan Law School. 

Jeff Sheets

Mr. Jeff Sheets has been a real estate development executive for over 35 years specializing in commercial real estate. He has extensive knowledge in office, retail, industrial flex development, land development, master planning and entitlements, for both residential and commercial projects, land acquisitions and property assessment. For the past 29 years, Jeff has been a Vice President at Koelbel & Company, a private Colorado commercial and residential development company, and has been involved in projects throughout the front range of Colorado. Jeff earned an undergraduate degree from Westmont College in Santa Barbara and a master’s degree from the University of Denver.

Wanda J. Abel

Since 1993, Ms. Abel has been a partner at the law firm of Davis Graham & Stubbs LLP, a Denver, Colorado-based firm, where she started as an associate in 1986. She has served as corporate counsel to us since 1990 and as securities counsel from 1990 through 2020. In addition, she has represented both public and private companies in securities matters, mergers and acquisitions, complex commercial agreements, financings, and ventures, and served as in-house counsel for a NYSE listed company. Ms. Abel received a Bachelor of Arts degree and a Master of Library Science from Indiana University and a Juris Doctor degree from the University of Colorado Law School. In determining Ms. Abel’s qualifications to serve on the board of directors, the board has considered, among other things, her expertise in securities law, corporate governance, and complex commercial agreements, in particular her extensive knowledge of and experience with our State Land Board Lease and the other Rangeview Water Agreements. Her long-term knowledge of Pure Cycle and the law will be invaluable for our future growth

Daniel R. Kozlowski

Mr. Kozlowski is the founder and managing member of Plaisance Capital LLC, which owns approximately 15% of the Company common shares.  Mr. Kozlowski brings more than 20 years of institutional investing experience to the Board having worked at Janus Capital Corporation as a portfolio manager of approximately $4 billion of capital in the Janus Contrarian Fund.  Mr. Kozlowski earned a Bachelor of Business Administration from the University of Miami and a Master of Business Administration from the University of Chicago’s Booth School of Business.

Jeff Sheets

Mr. Jeff Sheets has been a real estate development executive for over 35 years specializing in commercial real estate. He has extensive knowledge in office, retail, industrial flex development, land development, master planning and entitlements, for both residential and commercial projects, land acquisitions and property assessment. For the past 29 years, Jeff has been a Vice President at Koelbel & Company, a private Colorado commercial and residential development company, and has been involved in projects throughout the front range of Colorado. Jeff earned an undergraduate degree from Westmont College in Santa Barbara and a master’s degree from the University of Denver.