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 |
|---|---|---|---|---|---|---|
| Marjorie A. Hargrave | 女 | Director | 59 | 33.77万美元 | 未持股 | 2023-10-26 |
| Myra C. Bierria | 女 | Director | 51 | 26.11万美元 | 未持股 | 2023-10-26 |
| Robert S. Herlin | 男 | Chairman of the Board | 68 | 23.52万美元 | 未持股 | 2023-10-26 |
| Edward J. DiPaolo | 男 | Director | 70 | 20.05万美元 | 未持股 | 2023-10-26 |
| William E. Dozier | 男 | Director | 71 | 21.18万美元 | 未持股 | 2023-10-26 |
| Kelly W. Loyd | 男 | Director and President and Chief Executive Officer | 50 | 199.52万美元 | 未持股 | 2023-10-26 |
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 |
|---|---|---|---|---|---|---|
| J. Mark Bunch | 男 | Chief Operating Officer | 65 | 75.29万美元 | 未持股 | 2023-10-26 |
| Ryan Stash | 男 | Senior Vice President, Chief Financial Officer, Treasurer and Corporate Secretary | 47 | 76.00万美元 | 未持股 | 2023-10-26 |
| J. Mark Bunch | 男 | Chief Operating Officer | 64 | 未披露 | 未持股 | 2023-10-26 |
| Kelly W. Loyd | 男 | Director and President and Chief Executive Officer | 50 | 199.52万美元 | 未持股 | 2023-10-26 |
董事简历
中英对照 | 中文 | 英文- Marjorie A. Hargrave
-
Marjorie A.Hargrave自2021年3月起担任Evolution的董事。她目前担任董事会审计委员会主席，也是提名和公司治理委员会的成员。Hargrave女士是一位经验丰富的高管，拥有财务管理、战略规划、并购、风险管理和投资银行业务的背景。她目前担任Enservco公司（为国内陆上石油和天然气行业提供专业井场服务的多元化国家供应商）的总裁兼首席财务官。从2010年到2016年，她是CTAP的前首席财务官，这是一家在美国各地的私人油套管分销商。从2005年到2009年，Hargrave女士还担任High Sierra Energy，LP（一家初创能源公司，专注于中游收购）的首席财务官。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女士拥有波士顿大学的经济学学士学位和纽约大学的经济学硕士学位。
Marjorie A. Hargrave,has served as a director of Evolution since March 2021. She currently serves as Chairman of the Audit Committee and is a member of the Compensation and Nominating and Corporate Governance Committees. Ms. Hargrave is an experienced executive with a background in financial management, strategic planning, M&A, risk management and investment banking. Ms. Hargrave is currently Chief Financial Officer of Leanin' Tree, Inc., a manufacturer and distributor of greeting cards. She is the former President and CFO of Enservco, a diversified national provider of specialized well-site services to the domestic onshore oil and gas industry. She served as Chief Financial Officer of CTAP, a privately held distributor of tubing and casing throughout the United States, from 2010 to 2016. Ms. Hargrave also served as CFO 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 holds a Bachelor's degree in economics from Boston University and a Master's degree in economics from New York University. - Marjorie A.Hargrave自2021年3月起担任Evolution的董事。她目前担任董事会审计委员会主席，也是提名和公司治理委员会的成员。Hargrave女士是一位经验丰富的高管，拥有财务管理、战略规划、并购、风险管理和投资银行业务的背景。她目前担任Enservco公司（为国内陆上石油和天然气行业提供专业井场服务的多元化国家供应商）的总裁兼首席财务官。从2010年到2016年，她是CTAP的前首席财务官，这是一家在美国各地的私人油套管分销商。从2005年到2009年，Hargrave女士还担任High Sierra Energy，LP（一家初创能源公司，专注于中游收购）的首席财务官。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女士拥有波士顿大学的经济学学士学位和纽约大学的经济学硕士学位。
- Marjorie A. Hargrave,has served as a director of Evolution since March 2021. She currently serves as Chairman of the Audit Committee and is a member of the Compensation and Nominating and Corporate Governance Committees. Ms. Hargrave is an experienced executive with a background in financial management, strategic planning, M&A, risk management and investment banking. Ms. Hargrave is currently Chief Financial Officer of Leanin' Tree, Inc., a manufacturer and distributor of greeting cards. She is the former President and CFO of Enservco, a diversified national provider of specialized well-site services to the domestic onshore oil and gas industry. She served as Chief Financial Officer of CTAP, a privately held distributor of tubing and casing throughout the United States, from 2010 to 2016. Ms. Hargrave also served as CFO 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 holds a Bachelor's degree in economics from Boston University and a Master's degree in economics from New York University.
- Myra C. Bierria
-
Myra C. Bierria自2022年9月起担任Evolution的董事。她目前担任董事会可持续发展委员会主席，并担任提名和公司治理委员会成员。Bierria女士在公司治理、证券法和上市公司董事会管理方面是一位经验丰富的律师。她于2016年被任命为南方公司的副总裁兼公司秘书，南方公司是美国三个州的电力运营公司和四个州的天然气分销公司的控股公司，这些州的天然气分销公司主要集中在美国东南部。Bierria女士之前是Southern Company Gas的副总裁兼公司秘书，该公司正式成立于AGL Resources Inc.，这是一家美国能源服务控股公司，是Southern Company天然气分销公司的子公司。她还曾在Brobeck，Phleger & Harrison LLP担任商业和技术律师，专门从事证券发行、风险资本交易和一般公司事务。Bierria女士拥有乔治城大学法律中心的JD学位和加州大学伯克利分校的学士学位，并且是纽约州律师。
Myra C. Bierria,has served as a director of Evolution since September 2022. She currently serves as Chairman of the Sustainability Committee and is a member of the Audit and Nominating and Corporate Governance Committees. Ms. Bierria is an experienced attorney in the areas of corporate governance, securities law, and management of public company board of directors' matters. She was appointed in 2016 and currently serves as the Vice President and Corporate Secretary for Southern Company, a holding company for electric operating companies in three states and natural gas distribution companies in four states, mainly in the southeastern United States. In addition, Ms. Bierria began servings as the President of Southern Company Charitable Foundation in September 2023. Ms. Bierria was previously the Vice President and Corporate Secretary for Southern Company Gas (formally AGL Resources Inc.), an energy services holding company for Southern Company's natural gas distribution companies. She also previously served as a business and technology attorney at Brobeck, Phleger & Harrison LLP where she specialized in securities offerings, venture capital transactions, and general corporate matters. Ms. Bierria holds a JD from Georgetown University Law Center and a BA from the University of California at Berkeley and is a member of the New York State Bar. - Myra C. Bierria自2022年9月起担任Evolution的董事。她目前担任董事会可持续发展委员会主席，并担任提名和公司治理委员会成员。Bierria女士在公司治理、证券法和上市公司董事会管理方面是一位经验丰富的律师。她于2016年被任命为南方公司的副总裁兼公司秘书，南方公司是美国三个州的电力运营公司和四个州的天然气分销公司的控股公司，这些州的天然气分销公司主要集中在美国东南部。Bierria女士之前是Southern Company Gas的副总裁兼公司秘书，该公司正式成立于AGL Resources Inc.，这是一家美国能源服务控股公司，是Southern Company天然气分销公司的子公司。她还曾在Brobeck，Phleger & Harrison LLP担任商业和技术律师，专门从事证券发行、风险资本交易和一般公司事务。Bierria女士拥有乔治城大学法律中心的JD学位和加州大学伯克利分校的学士学位，并且是纽约州律师。
- Myra C. Bierria,has served as a director of Evolution since September 2022. She currently serves as Chairman of the Sustainability Committee and is a member of the Audit and Nominating and Corporate Governance Committees. Ms. Bierria is an experienced attorney in the areas of corporate governance, securities law, and management of public company board of directors' matters. She was appointed in 2016 and currently serves as the Vice President and Corporate Secretary for Southern Company, a holding company for electric operating companies in three states and natural gas distribution companies in four states, mainly in the southeastern United States. In addition, Ms. Bierria began servings as the President of Southern Company Charitable Foundation in September 2023. Ms. Bierria was previously the Vice President and Corporate Secretary for Southern Company Gas (formally AGL Resources Inc.), an energy services holding company for Southern Company's natural gas distribution companies. She also previously served as a business and technology attorney at Brobeck, Phleger & Harrison LLP where she specialized in securities offerings, venture capital transactions, and general corporate matters. Ms. Bierria holds a JD from Georgetown University Law Center and a BA from the University of California at Berkeley and is a member of the New York State Bar.
- 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 University 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 University 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.
- Edward J. DiPaolo
-
Edward J. DiPaolo，2009年5月，他被选为董事。自2011年起，他一直是Duff & Phelps Corporation的高级顾问，这是一个财务顾问和投资业务服务的全球独立供应商。自2003年至2011年6月，他是 Growth Capital Partners, L.P.，的能源合伙人，这是一个投资和商业银行业务公司。在那之前，他在Halliburton Company任职27年，他担任过许多管理和技术方面的职务。2003年，他从全球业务发展的部门高级副总裁的职位上退休。之前，在他还担任过 Halliburton北美地区副总裁和远东地区副总裁。在担任这些职务时，他负责的北美和远东地区的全面运营。目前，他任职于一下证券交易报告公司的董事会：Evolution Petroleum Corporation 和 Eurasia Drilling Company Limited以及一些私营公司的董事会；他还在Innicor Subsurface Technologies Inc. 和 Edgen Murray Corporation，的董事会任职，担任董事会的临时主席，还有，以上公司10年后均被卖出。1976年，他收到了他的农业工程肄业证书。他还任职于西部维多利亚大学的顾问委员会，是石油工程学会的成员。
Edward J. DiPaolo,has served as a director for Evolution since 2004. He currently serves as Evolution Petroleum Corporation Lead Independent Director, Chairman of Evolution Petroleum Corporation Nominating and Corporate Governance Committee, and as a member of Evolution Petroleum Corporation Audit and Compensation Committees. Mr. DiPaolo was a Senior Advisor at Kroll/ Duff & Phelps Securities, LLC from 2011 to 2022. Prior to that, he was an Energy Partner at Growth Capital Partners, L.P. for eight years following his 27 years at Halliburton Company, where he last served as Group Senior Vice President of Global Business Development. Mr. DiPaolo currently serves on several private company boards. He previously served as Chairman of the Board for Seventy Seven Energy, Inc. prior to its sale to Patterson-UTI Energy, Inc.; as a director for Willbros Group Inc.; as a director and interim Chairman of the Board of Directors of Boots and Coots, Inc. prior to its sale to Halliburton; as a director of Superior Well Services, Inc. prior to its sale to Nabors Industries, Inc.; and as a director of Inncore Subsurface Technologies prior to its sale to BJ Services Company. Mr. DiPaolo received his undergraduate degree in Agricultural Engineering in 1976 and a honorary Doctorate Degree from West Virginia University in 2013. He previously served on the Advisory Board for West Virginia University College of Engineering. - Edward J. DiPaolo，2009年5月，他被选为董事。自2011年起，他一直是Duff & Phelps Corporation的高级顾问，这是一个财务顾问和投资业务服务的全球独立供应商。自2003年至2011年6月，他是 Growth Capital Partners, L.P.，的能源合伙人，这是一个投资和商业银行业务公司。在那之前，他在Halliburton Company任职27年，他担任过许多管理和技术方面的职务。2003年，他从全球业务发展的部门高级副总裁的职位上退休。之前，在他还担任过 Halliburton北美地区副总裁和远东地区副总裁。在担任这些职务时，他负责的北美和远东地区的全面运营。目前，他任职于一下证券交易报告公司的董事会：Evolution Petroleum Corporation 和 Eurasia Drilling Company Limited以及一些私营公司的董事会；他还在Innicor Subsurface Technologies Inc. 和 Edgen Murray Corporation，的董事会任职，担任董事会的临时主席，还有，以上公司10年后均被卖出。1976年，他收到了他的农业工程肄业证书。他还任职于西部维多利亚大学的顾问委员会，是石油工程学会的成员。
- Edward J. DiPaolo,has served as a director for Evolution since 2004. He currently serves as Evolution Petroleum Corporation Lead Independent Director, Chairman of Evolution Petroleum Corporation Nominating and Corporate Governance Committee, and as a member of Evolution Petroleum Corporation Audit and Compensation Committees. Mr. DiPaolo was a Senior Advisor at Kroll/ Duff & Phelps Securities, LLC from 2011 to 2022. Prior to that, he was an Energy Partner at Growth Capital Partners, L.P. for eight years following his 27 years at Halliburton Company, where he last served as Group Senior Vice President of Global Business Development. Mr. DiPaolo currently serves on several private company boards. He previously served as Chairman of the Board for Seventy Seven Energy, Inc. prior to its sale to Patterson-UTI Energy, Inc.; as a director for Willbros Group Inc.; as a director and interim Chairman of the Board of Directors of Boots and Coots, Inc. prior to its sale to Halliburton; as a director of Superior Well Services, Inc. prior to its sale to Nabors Industries, Inc.; and as a director of Inncore Subsurface Technologies prior to its sale to BJ Services Company. Mr. DiPaolo received his undergraduate degree in Agricultural Engineering in 1976 and a honorary Doctorate Degree from West Virginia University in 2013. He previously served on the Advisory Board for West Virginia University College of Engineering.
- William E. Dozier
-
William E. Dozier自2005年起担任Evolution董事。Dozier先生拥有超过45年的石油和天然气行业经验。他是薪酬委员会主席、审计委员会成员、投资委员会成员、储量委员会唯一成员，并于2018年6月1日至2019年7月10日担任过渡服务委员会唯一成员。自2005年以来，Dozier先生一直担任独立油气咨询公司Extex Consulting，Inc.的总裁。1992年至2005年，Dozier先生担任Vintage Petroleum的运营高级副总裁，后来担任业务发展高级副总裁。Vintage是一家大型上市的全球独立石油和天然气公司，被西方石油公司收购。1983年至1992年，他是一家私人控股的勘探与生产公司圣菲矿业公司的运营工程经理。Dozier先生于1975年在Amoco生产公司开始了他的职业生涯，在美国中部大陆和墨西哥湾沿岸地区从事生产、储层评估、钻井和完井的各个阶段。2009年5月至2011年7月，Dozier先生在CAMAC Energy，股份有限公司（前身为亚太石油股份有限公司）董事会任职。Dozier之前曾在多个私人和慈善董事会任职。Dozier先生曾在德克萨斯大学科克雷尔工程学院石油和地质系统工程系外部咨询委员会任职。他是德克萨斯州的注册石油工程师，拥有德克萨斯大学奥斯汀分校的石油工程学士学位，是美国国家公司董事协会的成员。
William E. Dozier,has served as a director for Evolution since 2005. Mr. Dozier has over 48 years of oil and gas industry experience. He is the Chairman of the Compensation Committee, Chairman of the Reserves Committee, and a member of the Investment Committee. Since 2005, Mr. Dozier has been President of Extex Consulting, Inc., an independent oil and gas consulting firm. From 1992 to 2005, Mr. Dozier served as Senior Vice President of Operations, and later as Senior Vice President for Business Development, for Vintage Petroleum, a large publicly traded global independent oil and gas company acquired by Occidental Petroleum. From 1983 to 1992, he was Manager of Operations Engineering for Santa Fe Minerals, a privately held E&P Company. Mr. Dozier began his career with Amoco Production Company in 1975, working in all phases of production, reservoir evaluations, drilling and completions in the Mid-Continent and Gulf Coast areas of the United States. From May 2009 to July 2011, Mr. Dozier served on the Board of Directors of CAMAC Energy, Inc. (formerly Pacific Asia Petroleum, Inc.) Mr. Dozier has previously served on several private and charitable boards. Mr. Dozier served on the External Advisory Committee for The University of Texas Cockrell School of Engineering Department of Petroleum and Geosystems Engineering. He is a Registered Petroleum Engineer in the State of Texas with a B.S. in Petroleum Engineering from The University of Texas at Austin and is a member of the National Association of Corporate Directors. - William E. Dozier自2005年起担任Evolution董事。Dozier先生拥有超过45年的石油和天然气行业经验。他是薪酬委员会主席、审计委员会成员、投资委员会成员、储量委员会唯一成员，并于2018年6月1日至2019年7月10日担任过渡服务委员会唯一成员。自2005年以来，Dozier先生一直担任独立油气咨询公司Extex Consulting，Inc.的总裁。1992年至2005年，Dozier先生担任Vintage Petroleum的运营高级副总裁，后来担任业务发展高级副总裁。Vintage是一家大型上市的全球独立石油和天然气公司，被西方石油公司收购。1983年至1992年，他是一家私人控股的勘探与生产公司圣菲矿业公司的运营工程经理。Dozier先生于1975年在Amoco生产公司开始了他的职业生涯，在美国中部大陆和墨西哥湾沿岸地区从事生产、储层评估、钻井和完井的各个阶段。2009年5月至2011年7月，Dozier先生在CAMAC Energy，股份有限公司（前身为亚太石油股份有限公司）董事会任职。Dozier之前曾在多个私人和慈善董事会任职。Dozier先生曾在德克萨斯大学科克雷尔工程学院石油和地质系统工程系外部咨询委员会任职。他是德克萨斯州的注册石油工程师，拥有德克萨斯大学奥斯汀分校的石油工程学士学位，是美国国家公司董事协会的成员。
- William E. Dozier,has served as a director for Evolution since 2005. Mr. Dozier has over 48 years of oil and gas industry experience. He is the Chairman of the Compensation Committee, Chairman of the Reserves Committee, and a member of the Investment Committee. Since 2005, Mr. Dozier has been President of Extex Consulting, Inc., an independent oil and gas consulting firm. From 1992 to 2005, Mr. Dozier served as Senior Vice President of Operations, and later as Senior Vice President for Business Development, for Vintage Petroleum, a large publicly traded global independent oil and gas company acquired by Occidental Petroleum. From 1983 to 1992, he was Manager of Operations Engineering for Santa Fe Minerals, a privately held E&P Company. Mr. Dozier began his career with Amoco Production Company in 1975, working in all phases of production, reservoir evaluations, drilling and completions in the Mid-Continent and Gulf Coast areas of the United States. From May 2009 to July 2011, Mr. Dozier served on the Board of Directors of CAMAC Energy, Inc. (formerly Pacific Asia Petroleum, Inc.) Mr. Dozier has previously served on several private and charitable boards. Mr. Dozier served on the External Advisory Committee for The University of Texas Cockrell School of Engineering Department of Petroleum and Geosystems Engineering. He is a Registered Petroleum Engineer in the State of Texas with a B.S. in Petroleum Engineering from The University of Texas at Austin and is a member of the National Association of Corporate Directors.
- Kelly W. Loyd
-
Kelly W. Loyd 自2008年起担任Evolution的董事。Loyd先生于2022年6月被任命为临时总裁兼首席执行官，并于2022年10月26日被选为总裁兼首席执行官。此外，他目前还担任投资委员会主席。在2022年6月被任命为临时总裁兼首席执行官之前，Loyd先生一直担任Evolution Petroleum Corporation薪酬、提名和公司治理委员会的成员。自2004年以来，他一直与Petralis Energy Partners，LLC和JVL Advisors，LLC有联系，这两家公司都是私人能源投资工具，在那里他参与并监督了许多私人和公共能源公司的上游投资。从2001年到2004年，他在加拿大皇家银行资本市场和Howard Frazier Barker Elliot担任能源企业融资投资银行集团的合伙人。在2001年之前，Loyd先生是L.A.B. Sports and Entertainment的创始人和控制人，Tigre Leasing，L.L.P.的执行合伙人，以及Jefferies and Company，Inc.能源企业融资投资银行集团的分析师。Loyd先生在南方卫理公会大学获得了金融应用经济学学士学位，并在莱斯大学获得了工商管理硕士学位。
Kelly W. Loyd,has served as a director of Evolution since 2008. Mr. Loyd was appointed to serve as interim President and Chief Executive Officer in June 2022 and was selected as President and Chief Executive Officer on October 26, 2022. In addition, he currently serves as Chairman of the Investment Committee and a member of the Sustainability and Reserves Committees. Mr. Loyd served as a member of Evolution Petroleum Corporation Compensation and Nominating and Corporate Governance Committees until his appointment to interim President and Chief Executive Officer in June 2022. Since 2004, he has been associated with Petralis Energy Partners, LLC and JVL Advisors, LLC, both being private energy investment vehicles, where he was involved in and oversaw numerous upstream investments in private and public energy companies. From 2001 to 2004, he was in the energy corporate finance investment banking group at RBC Capital Markets and Howard Frazier Barker Elliot. Prior to 2001, Mr. Loyd was a founder and controller of L.A.B. Sports and Entertainment, Managing Partner of Tigre Leasing, L.L.P. and an analyst in Jefferies and Company, Inc.'s energy corporate finance investment banking group. Mr. Loyd earned a B.S. in Economics with Finance Applications from Southern Methodist University and his MBA from Rice University. - Kelly W. Loyd 自2008年起担任Evolution的董事。Loyd先生于2022年6月被任命为临时总裁兼首席执行官，并于2022年10月26日被选为总裁兼首席执行官。此外，他目前还担任投资委员会主席。在2022年6月被任命为临时总裁兼首席执行官之前，Loyd先生一直担任Evolution Petroleum Corporation薪酬、提名和公司治理委员会的成员。自2004年以来，他一直与Petralis Energy Partners，LLC和JVL Advisors，LLC有联系，这两家公司都是私人能源投资工具，在那里他参与并监督了许多私人和公共能源公司的上游投资。从2001年到2004年，他在加拿大皇家银行资本市场和Howard Frazier Barker Elliot担任能源企业融资投资银行集团的合伙人。在2001年之前，Loyd先生是L.A.B. Sports and Entertainment的创始人和控制人，Tigre Leasing，L.L.P.的执行合伙人，以及Jefferies and Company，Inc.能源企业融资投资银行集团的分析师。Loyd先生在南方卫理公会大学获得了金融应用经济学学士学位，并在莱斯大学获得了工商管理硕士学位。
- Kelly W. Loyd,has served as a director of Evolution since 2008. Mr. Loyd was appointed to serve as interim President and Chief Executive Officer in June 2022 and was selected as President and Chief Executive Officer on October 26, 2022. In addition, he currently serves as Chairman of the Investment Committee and a member of the Sustainability and Reserves Committees. Mr. Loyd served as a member of Evolution Petroleum Corporation Compensation and Nominating and Corporate Governance Committees until his appointment to interim President and Chief Executive Officer in June 2022. Since 2004, he has been associated with Petralis Energy Partners, LLC and JVL Advisors, LLC, both being private energy investment vehicles, where he was involved in and oversaw numerous upstream investments in private and public energy companies. From 2001 to 2004, he was in the energy corporate finance investment banking group at RBC Capital Markets and Howard Frazier Barker Elliot. Prior to 2001, Mr. Loyd was a founder and controller of L.A.B. Sports and Entertainment, Managing Partner of Tigre Leasing, L.L.P. and an analyst in Jefferies and Company, Inc.'s energy corporate finance investment banking group. Mr. Loyd earned a B.S. in Economics with Finance Applications from Southern Methodist University and his MBA from Rice University.
高管简历
中英对照 | 中文 | 英文- J. Mark Bunch
J. Mark Bunch，于2017年1月被任命为高级副总裁，负责工程运营，此前曾担任公司的独立承包商（2016年9月以来）。他是注册专业石油工程师，拥有35年以上的石油和天然气勘探、开发、收购、剥离的操作和管理经验。他被提名，是因为他成功领导资产收购和战略并购的事务，以及管理转型工程和地球科学。加入Camber Energy, Inc.之前，他曾担任Davis Petroleum的资产经理（2012年至2016年），在那里他曾管理工程和地球科学运营，并大幅增加了公司的价值，促使公司与Yuma Exploration成功达成合并协议。此前，他曾担任Mecom Oil公司的首席运营官，在那里他曾管理所有的工程、操作、地球科学和办公功能（从2007年到2012年）。1999年至2007年，他曾担任Huddleston & Co.（独立工程咨询公司）的副总裁。他曾担任Petrocorp Inc.的工程经理（1993年至1999年），在那里他曾领导墨西哥湾沿岸地区和加拿大的工程项目。他的石油和天然气业务职业生涯始于1981年任职Arco Oil and Gas Company，在那里他曾担任多种油藏工程和生产职务，并不断被提拔。他也曾担任the Society of Petroleum Engineers、the Independent Petroleum Earth Scientists的成员。他以优异成绩毕业于Texas A&M University，获得石油工程理学学士学位。
J. Mark Bunch was named Senior Vice President of Engineering & Operations in January 2017 after having served as an independent contractor for the Company since September of 2016. Mr. Bunch is a registered professional petroleum engineer with more than thirty-five years of operational and managerial experience in oil and gas exploration, development, acquisition and divestiture. He is noted for his leadership in transactions that have resulted in successful asset acquisitions and strategic mergers in addition to the management of transformational engineering and geoscience functions. Prior to joining Camber Energy, Inc., Mr. Bunch served as Asset Manager at Davis Petroleum from 2012 to 2016 where he managed engineering and geoscience operations that materially increased the value of the company leading to a successfully merger agreement with Yuma Exploration. Prior to that, he served as Chief Operating Officer for Mecom Oil where he managed all engineering, operations, and geoscience and office functions from 2007 until 2012. From 1999 to 2007 he served as Vice President for Huddleston & Co., an independent engineering consulting firm. He was engineering manager at Petrocorp Inc. from 1993 to 1999 where he directed the Gulf Coast and Canadian engineering programs. He began his career in the oil and gas business in 1981 with Arco Oil and Gas Company where he held various positions on increasing responsibility in reservoir and production engineering. Mr. Bunch is a member of the Society of Petroleum Engineers and the Independent Petroleum Earth Scientists. He graduated Magna Cum Laude from Texas A&M University with a Bachelor of Sciences degree in Petroleum Engineering.- J. Mark Bunch，于2017年1月被任命为高级副总裁，负责工程运营，此前曾担任公司的独立承包商（2016年9月以来）。他是注册专业石油工程师，拥有35年以上的石油和天然气勘探、开发、收购、剥离的操作和管理经验。他被提名，是因为他成功领导资产收购和战略并购的事务，以及管理转型工程和地球科学。加入Camber Energy, Inc.之前，他曾担任Davis Petroleum的资产经理（2012年至2016年），在那里他曾管理工程和地球科学运营，并大幅增加了公司的价值，促使公司与Yuma Exploration成功达成合并协议。此前，他曾担任Mecom Oil公司的首席运营官，在那里他曾管理所有的工程、操作、地球科学和办公功能（从2007年到2012年）。1999年至2007年，他曾担任Huddleston & Co.（独立工程咨询公司）的副总裁。他曾担任Petrocorp Inc.的工程经理（1993年至1999年），在那里他曾领导墨西哥湾沿岸地区和加拿大的工程项目。他的石油和天然气业务职业生涯始于1981年任职Arco Oil and Gas Company，在那里他曾担任多种油藏工程和生产职务，并不断被提拔。他也曾担任the Society of Petroleum Engineers、the Independent Petroleum Earth Scientists的成员。他以优异成绩毕业于Texas A&M University，获得石油工程理学学士学位。
- J. Mark Bunch was named Senior Vice President of Engineering & Operations in January 2017 after having served as an independent contractor for the Company since September of 2016. Mr. Bunch is a registered professional petroleum engineer with more than thirty-five years of operational and managerial experience in oil and gas exploration, development, acquisition and divestiture. He is noted for his leadership in transactions that have resulted in successful asset acquisitions and strategic mergers in addition to the management of transformational engineering and geoscience functions. Prior to joining Camber Energy, Inc., Mr. Bunch served as Asset Manager at Davis Petroleum from 2012 to 2016 where he managed engineering and geoscience operations that materially increased the value of the company leading to a successfully merger agreement with Yuma Exploration. Prior to that, he served as Chief Operating Officer for Mecom Oil where he managed all engineering, operations, and geoscience and office functions from 2007 until 2012. From 1999 to 2007 he served as Vice President for Huddleston & Co., an independent engineering consulting firm. He was engineering manager at Petrocorp Inc. from 1993 to 1999 where he directed the Gulf Coast and Canadian engineering programs. He began his career in the oil and gas business in 1981 with Arco Oil and Gas Company where he held various positions on increasing responsibility in reservoir and production engineering. Mr. Bunch is a member of the Society of Petroleum Engineers and the Independent Petroleum Earth Scientists. He graduated Magna Cum Laude from Texas A&M University with a Bachelor of Sciences degree in Petroleum Engineering.
- Ryan Stash
Ryan Stash于2020年11月18日被董事会任命为高级副总裁，首席财务官兼财务主管。Stash先生自2018年10月起担任Harvest Oil&Gas Corp 副总裁兼首席财务官。在加入Harvest之前，Stash先生担任Regions Securities的董事总经理，专注于能源行业。在此之前，他在休斯顿Wells Fargo Securities的能源投资银行集团工作了11年，晋升为董事。此前，Stash先生是Hewlett-Packard和Ernst&Young，LLP的审计师。他是德克萨斯州的注册会计师，并获得了麦库姆斯商学院的工商管理硕士学位，德克萨斯大学奥斯汀分校的专业会计硕士学位和工商管理学士学位。
Ryan Stash,was appointed by the Board of Directors to serve as Senior Vice President, Chief Financial Officer, Treasurer, and Corporate Secretary November 18, 2020. Mr. Stash previously served as Vice President and Chief Financial Officer of Harvest Oil & Gas Corp from October 2018 to November 2020. Prior to joining Harvest Mr. Stash served as a Managing Director at Regions Securities focused on the energy sector. Prior to that, he spent eleven years in the Energy Investment Banking Group for Wells Fargo Securities in Houston rising to the level of Director. Previously, Mr. Stash was an auditor for Hewlett-Packard and Ernst & Young, LLP. He is a Certified Public Accountant in the State of Texas and received an MBA from the McCombs School of Business, a Masters in Professional Accounting and a Bachelor of Business Administration, from the University of Texas at Austin.- Ryan Stash于2020年11月18日被董事会任命为高级副总裁，首席财务官兼财务主管。Stash先生自2018年10月起担任Harvest Oil&Gas Corp 副总裁兼首席财务官。在加入Harvest之前，Stash先生担任Regions Securities的董事总经理，专注于能源行业。在此之前，他在休斯顿Wells Fargo Securities的能源投资银行集团工作了11年，晋升为董事。此前，Stash先生是Hewlett-Packard和Ernst&Young，LLP的审计师。他是德克萨斯州的注册会计师，并获得了麦库姆斯商学院的工商管理硕士学位，德克萨斯大学奥斯汀分校的专业会计硕士学位和工商管理学士学位。
- Ryan Stash,was appointed by the Board of Directors to serve as Senior Vice President, Chief Financial Officer, Treasurer, and Corporate Secretary November 18, 2020. Mr. Stash previously served as Vice President and Chief Financial Officer of Harvest Oil & Gas Corp from October 2018 to November 2020. Prior to joining Harvest Mr. Stash served as a Managing Director at Regions Securities focused on the energy sector. Prior to that, he spent eleven years in the Energy Investment Banking Group for Wells Fargo Securities in Houston rising to the level of Director. Previously, Mr. Stash was an auditor for Hewlett-Packard and Ernst & Young, LLP. He is a Certified Public Accountant in the State of Texas and received an MBA from the McCombs School of Business, a Masters in Professional Accounting and a Bachelor of Business Administration, from the University of Texas at Austin.
- J. Mark Bunch
- 暂无中文简介
J. Mark Bunch,was appointed by the Board of Directors to serve as Chief Operating Officer on February 21, 2023. Mr. Bunch has been providing consulting services to the Company since 2016. From 2020 until he joined the Company, Mr. Bunch was a Senior Vice President and founding partner with Alamo Resources III, LLC. Since 2016, Mr. Bunch has also provided consulting services to upstream energy companies through his wholly-owned firm, Dantoria Energy, LLC. In 2017, he was associated with Camber Energy, Inc. as Senior Vice President, Engineering and Operations. From 2012 to 2016, he was Asset Manager for Davis Petroleum Corp. From 2007 to 2012, he was Chief Operating Officer and founding partner of Mecom Oil, LLC. From 1999 to 2007, he was Vice President for Huddleston & Co., Inc. From 1993 to 1999, he was Engineering Manager for Petrocorp Inc. Prior to 1992, Mr. Bunch was employed by Arco Oil and Gas Company. Mr. Bunch is a registered professional engineer in Texas and earned a B.S. in Petroleum Engineering from Texas A&M University. - 暂无中文简介
- J. Mark Bunch,was appointed by the Board of Directors to serve as Chief Operating Officer on February 21, 2023. Mr. Bunch has been providing consulting services to the Company since 2016. From 2020 until he joined the Company, Mr. Bunch was a Senior Vice President and founding partner with Alamo Resources III, LLC. Since 2016, Mr. Bunch has also provided consulting services to upstream energy companies through his wholly-owned firm, Dantoria Energy, LLC. In 2017, he was associated with Camber Energy, Inc. as Senior Vice President, Engineering and Operations. From 2012 to 2016, he was Asset Manager for Davis Petroleum Corp. From 2007 to 2012, he was Chief Operating Officer and founding partner of Mecom Oil, LLC. From 1999 to 2007, he was Vice President for Huddleston & Co., Inc. From 1993 to 1999, he was Engineering Manager for Petrocorp Inc. Prior to 1992, Mr. Bunch was employed by Arco Oil and Gas Company. Mr. Bunch is a registered professional engineer in Texas and earned a B.S. in Petroleum Engineering from Texas A&M University.
- Kelly W. Loyd
Kelly W. Loyd 自2008年起担任Evolution的董事。Loyd先生于2022年6月被任命为临时总裁兼首席执行官，并于2022年10月26日被选为总裁兼首席执行官。此外，他目前还担任投资委员会主席。在2022年6月被任命为临时总裁兼首席执行官之前，Loyd先生一直担任Evolution Petroleum Corporation薪酬、提名和公司治理委员会的成员。自2004年以来，他一直与Petralis Energy Partners，LLC和JVL Advisors，LLC有联系，这两家公司都是私人能源投资工具，在那里他参与并监督了许多私人和公共能源公司的上游投资。从2001年到2004年，他在加拿大皇家银行资本市场和Howard Frazier Barker Elliot担任能源企业融资投资银行集团的合伙人。在2001年之前，Loyd先生是L.A.B. Sports and Entertainment的创始人和控制人，Tigre Leasing，L.L.P.的执行合伙人，以及Jefferies and Company，Inc.能源企业融资投资银行集团的分析师。Loyd先生在南方卫理公会大学获得了金融应用经济学学士学位，并在莱斯大学获得了工商管理硕士学位。
Kelly W. Loyd,has served as a director of Evolution since 2008. Mr. Loyd was appointed to serve as interim President and Chief Executive Officer in June 2022 and was selected as President and Chief Executive Officer on October 26, 2022. In addition, he currently serves as Chairman of the Investment Committee and a member of the Sustainability and Reserves Committees. Mr. Loyd served as a member of Evolution Petroleum Corporation Compensation and Nominating and Corporate Governance Committees until his appointment to interim President and Chief Executive Officer in June 2022. Since 2004, he has been associated with Petralis Energy Partners, LLC and JVL Advisors, LLC, both being private energy investment vehicles, where he was involved in and oversaw numerous upstream investments in private and public energy companies. From 2001 to 2004, he was in the energy corporate finance investment banking group at RBC Capital Markets and Howard Frazier Barker Elliot. Prior to 2001, Mr. Loyd was a founder and controller of L.A.B. Sports and Entertainment, Managing Partner of Tigre Leasing, L.L.P. and an analyst in Jefferies and Company, Inc.'s energy corporate finance investment banking group. Mr. Loyd earned a B.S. in Economics with Finance Applications from Southern Methodist University and his MBA from Rice University.- Kelly W. Loyd 自2008年起担任Evolution的董事。Loyd先生于2022年6月被任命为临时总裁兼首席执行官，并于2022年10月26日被选为总裁兼首席执行官。此外，他目前还担任投资委员会主席。在2022年6月被任命为临时总裁兼首席执行官之前，Loyd先生一直担任Evolution Petroleum Corporation薪酬、提名和公司治理委员会的成员。自2004年以来，他一直与Petralis Energy Partners，LLC和JVL Advisors，LLC有联系，这两家公司都是私人能源投资工具，在那里他参与并监督了许多私人和公共能源公司的上游投资。从2001年到2004年，他在加拿大皇家银行资本市场和Howard Frazier Barker Elliot担任能源企业融资投资银行集团的合伙人。在2001年之前，Loyd先生是L.A.B. Sports and Entertainment的创始人和控制人，Tigre Leasing，L.L.P.的执行合伙人，以及Jefferies and Company，Inc.能源企业融资投资银行集团的分析师。Loyd先生在南方卫理公会大学获得了金融应用经济学学士学位，并在莱斯大学获得了工商管理硕士学位。
- Kelly W. Loyd,has served as a director of Evolution since 2008. Mr. Loyd was appointed to serve as interim President and Chief Executive Officer in June 2022 and was selected as President and Chief Executive Officer on October 26, 2022. In addition, he currently serves as Chairman of the Investment Committee and a member of the Sustainability and Reserves Committees. Mr. Loyd served as a member of Evolution Petroleum Corporation Compensation and Nominating and Corporate Governance Committees until his appointment to interim President and Chief Executive Officer in June 2022. Since 2004, he has been associated with Petralis Energy Partners, LLC and JVL Advisors, LLC, both being private energy investment vehicles, where he was involved in and oversaw numerous upstream investments in private and public energy companies. From 2001 to 2004, he was in the energy corporate finance investment banking group at RBC Capital Markets and Howard Frazier Barker Elliot. Prior to 2001, Mr. Loyd was a founder and controller of L.A.B. Sports and Entertainment, Managing Partner of Tigre Leasing, L.L.P. and an analyst in Jefferies and Company, Inc.'s energy corporate finance investment banking group. Mr. Loyd earned a B.S. in Economics with Finance Applications from Southern Methodist University and his MBA from Rice University.