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David A. Liner

Executive Vice President and Chief Operating Officer at Excelerate Energy
Executive

About David A. Liner

Executive Vice President and Chief Operating Officer of Excelerate Energy since January 2023; age 52; B.S. in Ocean Engineering from Florida Institute of Technology; previously 20 years at ExxonMobil’s SeaRiver Maritime in trading, planning, and commercial roles, including a secondment as Chief Commercial and Planning Officer at Qatar Gas Transport Company (Nakilat) . During his tenure, Excelerate delivered record FY2024 net income of $153 million (+21% YoY), record Adjusted EBITDA of $348 million, fleet reliability of 99.9%, and a 117.7% year-over-year increase in TSR; the quarterly dividend was raised 140% to $0.06 per share .

Past Roles

OrganizationRoleYearsStrategic Impact
Excelerate EnergyEVP & COO2023–presentLeads global operations; 2024 results included 99.9% fleet reliability and outperformance versus plan metrics .
Excelerate Energy Limited PartnershipVP, Operations & Maintenance2021–2022Oversaw fleet operations and maintenance prior to public listing .
SeaRiver Maritime (ExxonMobil)Americas Freight Trading Manager2021Managed marine freight trading for the Americas .
SeaRiver Maritime (ExxonMobil)Americas Crude & Feedstocks Manager2020Led crude/feedstock trading operations .
SeaRiver Maritime (ExxonMobil)Planning & Strategy Manager2018–2020Drove planning and strategic initiatives in marine operations .
Qatar Gas Transport Co. (Nakilat)Chief Commercial & Planning Officer (secondment from ExxonMobil)2015–2018Led commercial strategy for LNG shipping; integrated planning functions .
SeaRiver Maritime / ExxonMobil Development Co.Various engineering and operational roles2001–2015Marine engineering and project roles supporting development projects .
BMT Designs & PlannersEngineer2000–2001Naval/ocean engineering .
American Bureau of ShippingEngineer1996–2000Vessel classification and safety engineering .

External Roles

No current public company directorships or external board roles disclosed for Mr. Liner in the 2025 proxy .

Fixed Compensation

Metric20232024
Base Salary ($)$400,000 $460,000 (+15% YoY)
Target STIP (% of salary)60% 65%
Target STIP ($)$299,000
Actual STIP Paid ($)$387,400 (paid Feb 2025)
All Other Compensation ($)$4,638 $4,909 (401k $4,219; Life/AD&D $690)

Performance Compensation

2024 Short-Term Incentive Plan (Company Scorecard)

MetricWeightThresholdTargetStretchMaxActualAchievement (% of Target)Weighted Payout
Incentive Adjusted EBITDA ($mm)50%259 323 356 372 338 105% 61.5%
Incentive Operating Expenses ($mm)7.5%223 202 182 172 201 101% 7.8%
SG&A Expenses ($mm)7.5%109 99 89 85 94 105% 9.5%
Safety Performance15%125% (committee-approved) 18.8%
Subtotal (before Individual Goals)97.6%
Individual & Strategic Goals20%135–160% range (NEOs)

Notes: 2025 STIP reweighted to Incentive Adjusted EBITDA 45%, Business Development 25%, Safety 10%, Individual Goals 20% .

2024 Long-Term Incentives (granted March 5, 2024)

Award TypeGrant DateUnitsGrant Value ($)VestingPerformance MetricPayout Range
RSUs3/5/202420,013 $300,000 Ratable over 3 years
PSUs (ATSR)3/5/202420,013 $300,000 Cliff after 3-year period (1/1/2024–12/31/2026), settle Feb 2027 Absolute TSR (10%/15%/20% threshold/target/max) 0–200%
PSUs (RTSR)3/5/2024— (part of above 20,013 target equally split) Same as above Relative TSR vs Vanguard Energy ETF constituents; capped at 100% if absolute TSR negative 0–200%
PSUs (Incentive Adj. EBITDA – Year 2 tranche from 2023 grant)3/1/20243,084 $24,209 grant-date fair value Vests based on average annual Incentive Adjusted EBITDA over each year of 3-year period Incentive Adjusted EBITDA 0–200%

ATSR payout scale (annualized): <10% = 0%, 10% = 50%, 15% = 100%, ≥20% = 200% . RTSR payout scale: <25th = 0%, 25th = 50%, 50th = 100%, 60th = 125%, 70th = 150%, 80th = 175%, ≥90th = 200% .

2024 RSU Vested Activity

Shares VestedValue Realized ($)
3,084 $49,406

Equity Ownership & Alignment

ItemDetail
Beneficial Ownership (Class A)18,088 shares; less than 1% of outstanding; voting power de minimis (Class A 30,953,124; Class B 82,021,389 as of April 14, 2025) .
Stock Ownership GuidelinesOther executive officers: 2x base salary; measurement includes RSUs/PSUs (earned), excludes options; 5-year compliance window; each NEO has met or is on track .
Hedging/PledgingProhibited for directors, officers, employees, and controlled entities; also prohibits holding in margin accounts .
Options Outstanding3,200 exercisable; 4,800 unexercisable; strike $24.00; expiry 4/13/2032 .
In-the-Money Value (12/31/2024)Using $30.25 close: Exercisable ≈ $20,000; Unexercisable ≈ $30,000 (consistent with change-in-control valuation methodology) .
Unvested RSUs (12/31/2024)6,168 (3/31/2023 grant) market value $186,582 ; 20,013 (3/5/2024 grant) market value $605,393 .
Unearned PSUs (12/31/2024)9,250 (2023 RTSR, shown at max) $279,813 ; 3,084 (2023 PSU Yr1, shown at max) $93,291 ; 3,084 (2024 PSU Yr2, shown at max) $93,291 ; 20,014 (2024 ATSR, shown at max) $605,424 ; 20,012 (2024 RTSR, shown at max) $605,363 .
Option ExercisesNone in 2024 .
Deferred CompensationExecutive contributions in 2024: $189,051; aggregate earnings $19,220; year-end balance $304,332 .

Employment Terms

ProvisionTerms
Employment AgreementNo employment agreement; initial terms established via offer letter .
Severance (No CIC)1.5x base salary + target STIP; pro rata target STIP for year of termination; 18 months medical/dental/vision; up to $10,000 outplacement; subject to release .
Change-in-Control (Double-Trigger)2.0x base salary + target STIP; pro rata target STIP; 24 months medical/dental/vision; $10,000 outplacement; subject to release .
Equity AccelerationOptions: full vest and 12-month exercise on death/disability or double-trigger CIC; RSUs: full vest on death/disability or double-trigger CIC; PSUs: target vest on death/disability; greater of target or actual-to-date on double-trigger CIC; no acceleration for terminations outside CIC .
ClawbacksBroad company recoupment policy for misconduct and financial restatements; NYSE 10D-1 mandatory clawback for excess incentive-based compensation over 3-year lookback for restatements (effective Oct 2, 2023) .

Compensation Structure Analysis

  • Year-over-year shift increased base salary (+15%) and lifted target STIP (60% → 65%) to align market medians; overall 2024 STIP payout exceeded target due to EBITDA, cost, and safety outperformance (Mr. Liner’s payout $387,400 vs $299,000 target ≈ 129.6%) .
  • LTI moved to 50% RSUs and 50% PSUs tied to ATSR/RTSR, emphasizing stock performance over Adjusted EBITDA to avoid metric overlap with STIP; three-year performance horizon reinforces long-term alignment .
  • Hedging/pledging prohibitions and stock ownership guidelines (2x salary requirement) reduce misalignment and selling pressure; no 2024 option exercises reported .

Risk Indicators & Red Flags

  • Controlled company status under NYSE rules; compensation and nominating committees not composed entirely of independent directors, which can elevate governance risk; Kaiser controls ~72.6% voting power .
  • No tax gross-ups; clawbacks robust; insider hedging/pledging prohibited; limited perquisites; no employment agreement—mitigates several shareholder-unfriendly practices .
  • No reported option exercises in 2024 and strong stock performance-linked PSUs reduce short-term sell pressure, but sizable unearned PSUs may create event-driven supply post-certification in 2027 .

Performance & Track Record

Metric/OutcomeDetail
TSR+117.7% YoY in 2024 .
Net Income$153 million; +21% YoY (record) .
Adjusted EBITDA$348 million (record) .
Operational ReliabilityFleet reliability 99.9% (record) .
SafetyExceeded primary safety targets .
Strategic Milestones3,000th LNG STS transfer; 15-year LNG SPA with QatarEnergy; mid-term Atlantic LNG supply; fixed margin optimization .

Equity Ownership & Pledging

  • Beneficial ownership: 18,088 Class A shares; <1% .
  • Pledging/hedging: prohibited for executives and controlled entities .
  • Ownership guidelines: 2x salary; compliance achieved or on track within 5 years .

Investment Implications

  • Alignment: High variable pay and PSU weighting tied to ATSR/RTSR strengthen pay-for-performance and long-term value creation; 2024 STIP overachievement indicates execution strength in operations and cost control .
  • Retention: Competitive salary increase, strong STIP payout, and multi-year equity with cliff PSU vesting through early 2027 reduce near-term attrition risk; severance protections provide stability .
  • Trading Signals: No 2024 option exercises and hedging/pledging prohibitions dampen insider selling pressure; monitor PSU certification window (Feb 2027) as a potential supply event; options are in-the-money ($24 strike vs $30.25 year-end price) but remain largely unexercised .
  • Governance Risk: Controlled company structure (72.6% voting power) implies reduced committee independence—factor into governance discount and say-on-pay scrutiny; however, clawbacks and prohibition policies mitigate downside alignment risks .