董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| William A. Jolly | 男 | Director | 67 | 4.40万美元 | 未持股 | 2021-05-10 |
| Richard A. Murphy | 男 | Executive Chair and Chief Executive Officer | 52 | 7.67万美元 | 未持股 | 2021-05-10 |
| Robert S. Herlin | 男 | Director | 66 | 4.40万美元 | 未持股 | 2021-05-10 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Richard A. Murphy | 男 | Executive Chair and Chief Executive Officer | 52 | 7.67万美元 | 未持股 | 2021-05-10 |
| Marjorie Hargrave | 女 | Chief Financial Officer | 57 | 24.97万美元 | 未持股 | 2021-05-10 |
董事简历
中英对照 | 中文 | 英文- William A. Jolly
-
William A. Jolly于2015年1月15日被任命为公司董事。 Jolly是Scarsdale Equities负责人，纽约城FINRA成员经纪人/经销商，他专注于为小型股份公司提供创新的银行解决方案。 Jolly在Procter & Gamble任职15年多，管理着美国和亚洲的品牌以及子公司。之后 Jolly成为 Scott Paper亚太平洋地区消费分部副总裁，直到后来被Kimberly Clark收购才停止任职。鉴于他的有效股份在the Securities Exchange Act of 1934注册，所以 Jolly现在不担任其他公司董事。 Jolly持有Duke University本科学历以及the University of North Carolina教堂山分校 Kenan-Flagler商学院工商管理硕士学位。
William A. Jolly has served as a director for the Company since 2015. Mr. Jolly serves as an area chairman for the C12 group, which provides peer advisory services for middle market companies. Mr. Jolly served as a principal with Scarsdale Equities, a FINRA member broker/dealer in New York City where he focused on providing innovative banking solutions for small cap companies for 10 years. Mr. Jolly spent over 15 years with Procter & Gamble managing brands and subsidiaries in the U.S. and throughout Asia. Mr. Jolly then became Vice President for the Consumer Division of Scott Paper in Asia Pacific until it was acquired by Kimberly Clark. Mr. Jolly serves on the advisory board of ZetrOZ Systems, which develops non-invasive medical devices to accelerate tissue healing and relieve pain. Mr. Jolly received his undergraduate degree from Duke University and his M.B.A. from the Kenan-Flagler Business School at the University of North Carolina at Chapel Hill. - William A. Jolly于2015年1月15日被任命为公司董事。 Jolly是Scarsdale Equities负责人，纽约城FINRA成员经纪人/经销商，他专注于为小型股份公司提供创新的银行解决方案。 Jolly在Procter & Gamble任职15年多，管理着美国和亚洲的品牌以及子公司。之后 Jolly成为 Scott Paper亚太平洋地区消费分部副总裁，直到后来被Kimberly Clark收购才停止任职。鉴于他的有效股份在the Securities Exchange Act of 1934注册，所以 Jolly现在不担任其他公司董事。 Jolly持有Duke University本科学历以及the University of North Carolina教堂山分校 Kenan-Flagler商学院工商管理硕士学位。
- William A. Jolly has served as a director for the Company since 2015. Mr. Jolly serves as an area chairman for the C12 group, which provides peer advisory services for middle market companies. Mr. Jolly served as a principal with Scarsdale Equities, a FINRA member broker/dealer in New York City where he focused on providing innovative banking solutions for small cap companies for 10 years. Mr. Jolly spent over 15 years with Procter & Gamble managing brands and subsidiaries in the U.S. and throughout Asia. Mr. Jolly then became Vice President for the Consumer Division of Scott Paper in Asia Pacific until it was acquired by Kimberly Clark. Mr. Jolly serves on the advisory board of ZetrOZ Systems, which develops non-invasive medical devices to accelerate tissue healing and relieve pain. Mr. Jolly received his undergraduate degree from Duke University and his M.B.A. from the Kenan-Flagler Business School at the University of North Carolina at Chapel Hill.
- Richard A. Murphy
-
Richard A. Murphy，2016年1月10日任命进入本公司董事会。Murphy先生目前担任 Cross River Capital Management, LLC 管理成员和目前本公司最大股东Cross River Partners, L.P。普通合伙人。2002年4月， Murphy先生创立Cross River Partners, L.P.。Cross River Partners, L.P。投资微型和小型股公司，初始投资市场资本达到15亿美元。Murphy先生担任管理成员的主要责任是投资研发，投资机会分析和协调 Cross River Partners, L.P。 最终是否投资。创立 Cross River Partners, L.P。之前，1998年-2002年，Murphy先生是SunAmerica Asset Management, LLC分析师和资产管理经理。1998年，Murphy先生在ING Barings食物和农业部门中担任投资银行员助理；1992-1996年在Chase Manhattan Bank工作。他也工作于CMS Bankcorp, Inc.咨询董事会，目前任职于University of Notre Dame应用投资管理董事会。Murphy先生现在是非报餐饮公司Williston Holding Company, Inc.审计委员会主席。1998年，Murphy先生获得了 University of Notre Dame-Mendoza College of Business 工商管理硕士学位，1992年获得Gettysburg College政治科学学士学位。Murphy先生目前没有任职于任何证券登记在1934年证券交易法的公司的董事会。
Richard A. Murphy became our Executive Chair and Chief Executive Officer on May 29 2020 and has served as a director for the Company since 2016. Mr. Murphy currently serves as the managing member of Cross River Capital Management, LLC the general partner of Cross River Partners, L.P., currently the largest stockholder of the Company. Mr. Murphy founded Cross River Partners, L.P. in April of 2002. Cross River Partners, L.P. invests in micro-cap and small-cap companies with market capitalizations up to $1.5 billion at the time of initial investment. Mr. Murphy’s primary responsibility as managing member is investment research, analysis of investment opportunities, and coordinating final investment decisions for Cross River Partners, L.P. Prior to founding Cross River Partners, L.P., Mr. Murphy was an analyst and asset portfolio manager with SunAmerica Asset Management, LLC from 1998 to 2002. Mr. Murphy also worked as an associate investment banker at ING Barings in its food and agricultural division in 1998 and he worked at Chase Manhattan Bank from 1992 to 1996. He also sat on the Advisory Board of CMS Bankcorp, Inc. and currently sits on the Applied Investment Management Board for the University of Notre Dame. Mr. Murphy serves on the Board of Directors for MRI Holding Company, Inc., a restaurant company. Mr. Murphy received his MBA from the University of Notre Dame-Mendoza College of Business in 1998 and his bachelor’s degree in political science from Gettysburg College in 1992. - Richard A. Murphy，2016年1月10日任命进入本公司董事会。Murphy先生目前担任 Cross River Capital Management, LLC 管理成员和目前本公司最大股东Cross River Partners, L.P。普通合伙人。2002年4月， Murphy先生创立Cross River Partners, L.P.。Cross River Partners, L.P。投资微型和小型股公司，初始投资市场资本达到15亿美元。Murphy先生担任管理成员的主要责任是投资研发，投资机会分析和协调 Cross River Partners, L.P。 最终是否投资。创立 Cross River Partners, L.P。之前，1998年-2002年，Murphy先生是SunAmerica Asset Management, LLC分析师和资产管理经理。1998年，Murphy先生在ING Barings食物和农业部门中担任投资银行员助理；1992-1996年在Chase Manhattan Bank工作。他也工作于CMS Bankcorp, Inc.咨询董事会，目前任职于University of Notre Dame应用投资管理董事会。Murphy先生现在是非报餐饮公司Williston Holding Company, Inc.审计委员会主席。1998年，Murphy先生获得了 University of Notre Dame-Mendoza College of Business 工商管理硕士学位，1992年获得Gettysburg College政治科学学士学位。Murphy先生目前没有任职于任何证券登记在1934年证券交易法的公司的董事会。
- Richard A. Murphy became our Executive Chair and Chief Executive Officer on May 29 2020 and has served as a director for the Company since 2016. Mr. Murphy currently serves as the managing member of Cross River Capital Management, LLC the general partner of Cross River Partners, L.P., currently the largest stockholder of the Company. Mr. Murphy founded Cross River Partners, L.P. in April of 2002. Cross River Partners, L.P. invests in micro-cap and small-cap companies with market capitalizations up to $1.5 billion at the time of initial investment. Mr. Murphy’s primary responsibility as managing member is investment research, analysis of investment opportunities, and coordinating final investment decisions for Cross River Partners, L.P. Prior to founding Cross River Partners, L.P., Mr. Murphy was an analyst and asset portfolio manager with SunAmerica Asset Management, LLC from 1998 to 2002. Mr. Murphy also worked as an associate investment banker at ING Barings in its food and agricultural division in 1998 and he worked at Chase Manhattan Bank from 1992 to 1996. He also sat on the Advisory Board of CMS Bankcorp, Inc. and currently sits on the Applied Investment Management Board for the University of Notre Dame. Mr. Murphy serves on the Board of Directors for MRI Holding Company, Inc., a restaurant company. Mr. Murphy received his MBA from the University of Notre Dame-Mendoza College of Business in 1998 and his bachelor’s degree in political science from Gettysburg College in 1992.
- Robert S. Herlin
-
Robert S. Herlin是Evolution Petroleum Corporation的创始人，自公司2003年9月成立以来一直担任董事，2009年1月起担任董事会主席，并担任薪酬和投资委员会成员。他于2018年6月至2019年7月担任公司临时行政总裁。2003年至2015年12月担任首席执行官，2003年至2014年9月担任总裁。Herlin先生在小型独立公司、大型独立公司和大型综合石油公司的工程、能源交易、运营和财务方面拥有30多年的经验。Herlin先生目前担任Enservco Corporation的董事、审计委员会主席和薪酬委员会成员，该公司是一家在美国为勘探与生产运营商提供增井和流体物流服务的上市公司，Evolution Petroleum Corporation部分拥有的一家私人控股公司，该公司应用该公司开发的GARP人工举升技术，并担任Distributed Power Solutions，Inc.的首席执行官。Distributed Power Solutions，Inc.是一家专注于开发小型燃气轮机发电机新技术的新企业。Herlin还在油田服务公司Boots and Coots，Inc.的董事会任职，从2003年到2010年9月将其出售给Halliburton公司。Herlin先生是私人投资公司AVL Resources，LLC的总裁和所有者。在2003年之前，Herlin先生曾在上游和中游石油和天然气以及私营和公共电信公司担任各种干事职务。Herlin先生曾在莱斯大学布朗工程学院和百年化学和生物分子工程理事会的工程咨询委员会任职。Herlin先生以优异的成绩毕业于莱斯大学，获得化学工程学士和硕士学位，并获得哈佛大学工商管理硕士学位。
Robert S. Herlin,the founder of Evolution Petroleum Corporation Company, has been a director since the Company's inception in September 2003, has served as Chairman of the Board of Directors since January 2009, and is a member of the Investment and Sustainability Committees. He served as the Company's interim Chief Executive Officer from June 2018 to July 2019. He held the title of Chief Executive Officer from 2003 until December 2015 and the title of President from 2003 through September 2014. Mr. Herlin has over 40 years of experience in engineering, energy transactions, operations and finance with small independents, larger independents and major integrated oil companies. Mr. Herlin currently serves as director and a member of the audit and compensation committees for Enservco Corporation, a publicly traded company specializing in well enhancement and fluids logistics for E&P operators in the U.S., and as a director of Well Lift, Inc., a privately held company partially owned by Evolution Petroleum Corporation Company that applies the GARP artificial lift technology developed by the Company. Mr. Herlin also served on the Board of Directors of Boots and Coots, Inc., an oil field services company, from 2003 until its sale to Halliburton Company in September 2010. Mr. Herlin is the President and owner of AVL Resources, LLC, a privately held investment company. Prior to 2003, Mr. Herlin served in various officer capacities for upstream and midstream oil and gas and telecom companies, both private and public. Mr. Herlin served on the Engineering Advisory Board for the Brown School of Engineering at Rice Univrsity and the Centennial Council for Chemical and BioMolecular Engineering. Mr. Herlin graduated with honors from Rice University with B.S. and M.E. degrees in chemical engineering and earned an MBA from Harvard University. - Robert S. Herlin是Evolution Petroleum Corporation的创始人，自公司2003年9月成立以来一直担任董事，2009年1月起担任董事会主席，并担任薪酬和投资委员会成员。他于2018年6月至2019年7月担任公司临时行政总裁。2003年至2015年12月担任首席执行官，2003年至2014年9月担任总裁。Herlin先生在小型独立公司、大型独立公司和大型综合石油公司的工程、能源交易、运营和财务方面拥有30多年的经验。Herlin先生目前担任Enservco Corporation的董事、审计委员会主席和薪酬委员会成员，该公司是一家在美国为勘探与生产运营商提供增井和流体物流服务的上市公司，Evolution Petroleum Corporation部分拥有的一家私人控股公司，该公司应用该公司开发的GARP人工举升技术，并担任Distributed Power Solutions，Inc.的首席执行官。Distributed Power Solutions，Inc.是一家专注于开发小型燃气轮机发电机新技术的新企业。Herlin还在油田服务公司Boots and Coots，Inc.的董事会任职，从2003年到2010年9月将其出售给Halliburton公司。Herlin先生是私人投资公司AVL Resources，LLC的总裁和所有者。在2003年之前，Herlin先生曾在上游和中游石油和天然气以及私营和公共电信公司担任各种干事职务。Herlin先生曾在莱斯大学布朗工程学院和百年化学和生物分子工程理事会的工程咨询委员会任职。Herlin先生以优异的成绩毕业于莱斯大学，获得化学工程学士和硕士学位，并获得哈佛大学工商管理硕士学位。
- Robert S. Herlin,the founder of Evolution Petroleum Corporation Company, has been a director since the Company's inception in September 2003, has served as Chairman of the Board of Directors since January 2009, and is a member of the Investment and Sustainability Committees. He served as the Company's interim Chief Executive Officer from June 2018 to July 2019. He held the title of Chief Executive Officer from 2003 until December 2015 and the title of President from 2003 through September 2014. Mr. Herlin has over 40 years of experience in engineering, energy transactions, operations and finance with small independents, larger independents and major integrated oil companies. Mr. Herlin currently serves as director and a member of the audit and compensation committees for Enservco Corporation, a publicly traded company specializing in well enhancement and fluids logistics for E&P operators in the U.S., and as a director of Well Lift, Inc., a privately held company partially owned by Evolution Petroleum Corporation Company that applies the GARP artificial lift technology developed by the Company. Mr. Herlin also served on the Board of Directors of Boots and Coots, Inc., an oil field services company, from 2003 until its sale to Halliburton Company in September 2010. Mr. Herlin is the President and owner of AVL Resources, LLC, a privately held investment company. Prior to 2003, Mr. Herlin served in various officer capacities for upstream and midstream oil and gas and telecom companies, both private and public. Mr. Herlin served on the Engineering Advisory Board for the Brown School of Engineering at Rice Univrsity and the Centennial Council for Chemical and BioMolecular Engineering. Mr. Herlin graduated with honors from Rice University with B.S. and M.E. degrees in chemical engineering and earned an MBA from Harvard University.
高管简历
中英对照 | 中文 | 英文- Richard A. Murphy
Richard A. Murphy，2016年1月10日任命进入本公司董事会。Murphy先生目前担任 Cross River Capital Management, LLC 管理成员和目前本公司最大股东Cross River Partners, L.P。普通合伙人。2002年4月， Murphy先生创立Cross River Partners, L.P.。Cross River Partners, L.P。投资微型和小型股公司，初始投资市场资本达到15亿美元。Murphy先生担任管理成员的主要责任是投资研发，投资机会分析和协调 Cross River Partners, L.P。 最终是否投资。创立 Cross River Partners, L.P。之前，1998年-2002年，Murphy先生是SunAmerica Asset Management, LLC分析师和资产管理经理。1998年，Murphy先生在ING Barings食物和农业部门中担任投资银行员助理；1992-1996年在Chase Manhattan Bank工作。他也工作于CMS Bankcorp, Inc.咨询董事会，目前任职于University of Notre Dame应用投资管理董事会。Murphy先生现在是非报餐饮公司Williston Holding Company, Inc.审计委员会主席。1998年，Murphy先生获得了 University of Notre Dame-Mendoza College of Business 工商管理硕士学位，1992年获得Gettysburg College政治科学学士学位。Murphy先生目前没有任职于任何证券登记在1934年证券交易法的公司的董事会。
Richard A. Murphy became our Executive Chair and Chief Executive Officer on May 29 2020 and has served as a director for the Company since 2016. Mr. Murphy currently serves as the managing member of Cross River Capital Management, LLC the general partner of Cross River Partners, L.P., currently the largest stockholder of the Company. Mr. Murphy founded Cross River Partners, L.P. in April of 2002. Cross River Partners, L.P. invests in micro-cap and small-cap companies with market capitalizations up to $1.5 billion at the time of initial investment. Mr. Murphy’s primary responsibility as managing member is investment research, analysis of investment opportunities, and coordinating final investment decisions for Cross River Partners, L.P. Prior to founding Cross River Partners, L.P., Mr. Murphy was an analyst and asset portfolio manager with SunAmerica Asset Management, LLC from 1998 to 2002. Mr. Murphy also worked as an associate investment banker at ING Barings in its food and agricultural division in 1998 and he worked at Chase Manhattan Bank from 1992 to 1996. He also sat on the Advisory Board of CMS Bankcorp, Inc. and currently sits on the Applied Investment Management Board for the University of Notre Dame. Mr. Murphy serves on the Board of Directors for MRI Holding Company, Inc., a restaurant company. Mr. Murphy received his MBA from the University of Notre Dame-Mendoza College of Business in 1998 and his bachelor’s degree in political science from Gettysburg College in 1992.- Richard A. Murphy，2016年1月10日任命进入本公司董事会。Murphy先生目前担任 Cross River Capital Management, LLC 管理成员和目前本公司最大股东Cross River Partners, L.P。普通合伙人。2002年4月， Murphy先生创立Cross River Partners, L.P.。Cross River Partners, L.P。投资微型和小型股公司，初始投资市场资本达到15亿美元。Murphy先生担任管理成员的主要责任是投资研发，投资机会分析和协调 Cross River Partners, L.P。 最终是否投资。创立 Cross River Partners, L.P。之前，1998年-2002年，Murphy先生是SunAmerica Asset Management, LLC分析师和资产管理经理。1998年，Murphy先生在ING Barings食物和农业部门中担任投资银行员助理；1992-1996年在Chase Manhattan Bank工作。他也工作于CMS Bankcorp, Inc.咨询董事会，目前任职于University of Notre Dame应用投资管理董事会。Murphy先生现在是非报餐饮公司Williston Holding Company, Inc.审计委员会主席。1998年，Murphy先生获得了 University of Notre Dame-Mendoza College of Business 工商管理硕士学位，1992年获得Gettysburg College政治科学学士学位。Murphy先生目前没有任职于任何证券登记在1934年证券交易法的公司的董事会。
- Richard A. Murphy became our Executive Chair and Chief Executive Officer on May 29 2020 and has served as a director for the Company since 2016. Mr. Murphy currently serves as the managing member of Cross River Capital Management, LLC the general partner of Cross River Partners, L.P., currently the largest stockholder of the Company. Mr. Murphy founded Cross River Partners, L.P. in April of 2002. Cross River Partners, L.P. invests in micro-cap and small-cap companies with market capitalizations up to $1.5 billion at the time of initial investment. Mr. Murphy’s primary responsibility as managing member is investment research, analysis of investment opportunities, and coordinating final investment decisions for Cross River Partners, L.P. Prior to founding Cross River Partners, L.P., Mr. Murphy was an analyst and asset portfolio manager with SunAmerica Asset Management, LLC from 1998 to 2002. Mr. Murphy also worked as an associate investment banker at ING Barings in its food and agricultural division in 1998 and he worked at Chase Manhattan Bank from 1992 to 1996. He also sat on the Advisory Board of CMS Bankcorp, Inc. and currently sits on the Applied Investment Management Board for the University of Notre Dame. Mr. Murphy serves on the Board of Directors for MRI Holding Company, Inc., a restaurant company. Mr. Murphy received his MBA from the University of Notre Dame-Mendoza College of Business in 1998 and his bachelor’s degree in political science from Gettysburg College in 1992.
- Marjorie Hargrave
从2016年到2019年加入公司，Marjorie Hargrave曾为多家公司提供财务，行政，会计，风险缓解，人力资源和投资者关系方面的咨询服务。在从事咨询工作之前，Hargrave女士于2010年至2016年担任CTAP，LLC（一家在美国各地拥有的油管和套管分销商）的战略规划首席财务官兼高级副总裁。2005年至2009年，Hargrave女士还担任High Sierra Energy，LP的首席财务官，该公司是一家初创能源公司，专注于中游收购。Hargrave女士之前的经验还包括在Black Hills Corporation、Xcel Energy和Merrill Lynch&Co.担任管理和助理职务。Hargrave女士在波士顿大学（Boston University）获得经济学学士学位，在纽约大学（New York University）获得经济学硕士学位。
Marjorie Hargrave became our Chief Financial Officer on July 24 2019 and became the Company President on October 6 2020. Ms. Hargrave previously provided consulting services to various companies in the areas of finance, administration, accounting, risk mitigation, human resources, and investor relations from 2016 to joining us in 2019. Prior to her consulting work, Ms. Hargrave served as Chief Financial Officer and Senior Vice President of Strategic Planning for CTAP, LLC, a privately held distributor of tubing and casing throughout the United States, from 2010 to 2016. Ms. Hargrave also served as Chief Financial Officer of High Sierra Energy, LP, a start-up energy company which focused on midstream acquisitions, from 2005 to 2009. Ms. Hargrave’s previous experience also includes management and associate roles with Black Hills Corporation, Xcel Energy, and Merrill Lynch & Co. Ms. Hargrave was recently appointed to the Board of Directors of Evolution Petroleum Corporation NYSE: EPM. Ms. Hargrave earned a bachelor’s degree in economics from Boston University, and a master’s degree in economics from New York University.- 从2016年到2019年加入公司，Marjorie Hargrave曾为多家公司提供财务，行政，会计，风险缓解，人力资源和投资者关系方面的咨询服务。在从事咨询工作之前，Hargrave女士于2010年至2016年担任CTAP，LLC（一家在美国各地拥有的油管和套管分销商）的战略规划首席财务官兼高级副总裁。2005年至2009年，Hargrave女士还担任High Sierra Energy，LP的首席财务官，该公司是一家初创能源公司，专注于中游收购。Hargrave女士之前的经验还包括在Black Hills Corporation、Xcel Energy和Merrill Lynch&Co.担任管理和助理职务。Hargrave女士在波士顿大学（Boston University）获得经济学学士学位，在纽约大学（New York University）获得经济学硕士学位。
- Marjorie Hargrave became our Chief Financial Officer on July 24 2019 and became the Company President on October 6 2020. Ms. Hargrave previously provided consulting services to various companies in the areas of finance, administration, accounting, risk mitigation, human resources, and investor relations from 2016 to joining us in 2019. Prior to her consulting work, Ms. Hargrave served as Chief Financial Officer and Senior Vice President of Strategic Planning for CTAP, LLC, a privately held distributor of tubing and casing throughout the United States, from 2010 to 2016. Ms. Hargrave also served as Chief Financial Officer of High Sierra Energy, LP, a start-up energy company which focused on midstream acquisitions, from 2005 to 2009. Ms. Hargrave’s previous experience also includes management and associate roles with Black Hills Corporation, Xcel Energy, and Merrill Lynch & Co. Ms. Hargrave was recently appointed to the Board of Directors of Evolution Petroleum Corporation NYSE: EPM. Ms. Hargrave earned a bachelor’s degree in economics from Boston University, and a master’s degree in economics from New York University.