KLX Energy Services Holdings, Inc. announced that pursuant to the terms of the distribution agreement, the following directors were elected to the board of directors of the company as of September 14, 2018: Amin J. Khoury, John T. Collins, Peter V. Del Presto, Richard G. Hamermesh, Benjamin A. Hardesty, Stephen M. Ward, Jr., Theodore L. Weise and John T. Whates, Esq. Messrs. Hamermesh, Weise and Whates were designated Class I directors; Messrs.

Hardesty and Ward were designated Class II directors; and Messrs. Collins, Del Presto and Khoury were designated Class III directors. Class I directors serve for an initial term expiring at the company's first annual meeting of stockholders following the effectiveness of the company's amended and Restated Certificate of Incorporation.

On September 13, 2018, the Board established an audit committee, a compensation committee and a nominating and corporate governance committee and appointed the following directors to serve as members of the committees as of September 14, 2018: Audit Committee: Peter V. Del Presto (Chairman), Benjamin A. Hardesty, Theodore L. Weise and John T. Whates, Esq. Compensation Committee: John T. Collins (Chairman), Richard G. Hamermesh and Stephen M. Ward, Jr. Nominating and Corporate Governance Committee: Richard G. Hamermesh (Chairman), John T. Collins, Peter V. Del Presto, Benjamin A. Hardesty, Stephen M. Ward, Jr., Theodore L. Weise and John T. Whates, Esq. Executive Officers: on September 13, 2018, the following individuals were appointed by the Board as executive officers of the company: Amin J. Khoury, Chairman of the Board, Chief Executive Officer and President; Thomas P. McCaffrey, Senior Vice President and Chief Financial Officer; and Gary J. Roberts, Vice President and General Manager.