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 |
|---|---|---|---|---|---|---|
| Lawrence First | 男 | Director | 55 | 未披露 | 未持股 | 2017-04-13 |
| Brett G. Wyard | 男 | Director | 47 | 未披露 | 未持股 | 2017-04-13 |
| Rome G. Arnold III | 男 | Director | 61 | 未披露 | 未持股 | 2017-04-13 |
| Paul S. Butero | 男 | Director | 59 | 未披露 | 未持股 | 2017-04-13 |
| John E. Crisp | 男 | President and Chief Executive Officer and Chairman of the Board | 55 | 136.15万 | 未持股 | 2017-04-13 |
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 |
|---|---|---|---|---|---|---|
| Steve Macek | 男 | Executive Vice President and Chief Operating Officer | 60 | 未披露 | 未持股 | 2017-04-13 |
| L. Melvin Cooper | 男 | Senior Vice President, Chief Financial Officer and Assistant Secretary | 63 | 72.19万 | 未持股 | 2017-04-13 |
| John E. Crisp | 男 | President and Chief Executive Officer and Chairman of the Board | 55 | 136.15万 | 未持股 | 2017-04-13 |
董事简历
中英对照 | 中文 | 英文- Lawrence First
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Lawrence First目前担任Ascribe Capital LLC（Ascribe）的首席投资官兼董事总经理。Mr.First于2008年加入Ascribe。加入Ascribe公司之前，他曾担任Merrill Lynch公司的Principal Credit Group（公司的专有投资平台）的董事总经理兼联席投资组合经理，在那里他曾负责评估和管理团队的北美投资组合的资产，包括非投资级银行贷款，压力/不良固定收益投资以及公共和私人股本。2003年加入Merrill Lynch公司之前，他曾担任Fried，Frank，Harris，Shriver&Jacobson公司（律师事务所）的破产和重组部门的高级合伙人，在那里他于1987年开始他的法律职业生涯。在Fried Frank，他在庭内和庭外重组中代表债务人和债权人，以及陷入财务困境的公司的贷方，投资者以及潜在的买家和卖家。加入Fried Frank&8217；的破产和重组部门之前，他曾担任其公司部门的成员，在那里他于1994年成为合伙人。First先生目前代表Ascribe Capital LLC，自2013年起担任GeokineticsInc.的董事，自2010年7月起担任EnviroSolutions Inc.的董事，自2013年11月起担任Engineering Solutions&Products，LLC的董事。2014年8月至2015年8月，他是Alion Science and Technology Corp.的董事。First先生在哈弗福德学院（Haverford College）获得历史与社会学文学学士学位，并在纽约大学法学院（New York University School of Law）获得法学博士学位。他也曾就读于the London School of Economics。First先生在金融和法律行业的背景为董事会提供了宝贵的专业知识。
Lawrence First currently serves as the Chief Investment Officer and Managing Director of Ascribe Capital LLC, or Ascribe. Mr. First joined Ascribe in 2008. Prior to joining Ascribe, Mr. First was a Managing Director and Co-Portfolio Manager in Merrill Lynch’s Principal Credit Group, a proprietary investing platform for the firm’s capital, where he was responsible for evaluating and managing assets in the team’s North American portfolio, including non-investment grade bank loans, stressed/distressed fixed income investments and public and private equity. Prior to joining Merrill Lynch in 2003 Mr. First was a senior partner in the Bankruptcy and Restructuring department of the law firm of Fried, Frank, Harris, Shriver & Jacobson LLP, where he began his legal career in 1987. At Fried Frank, he represented both debtors and creditors in both in-court and out-of court restructurings as well as lenders to, investors in, and potential buyers and sellers of, financially troubled companies. Prior to his joining Fried Frank’s Bankruptcy and Restructuring department, he was a member of its Corporate Department, where he became a partner in 1994. On behalf of Ascribe Capital LLC, Mr. First currently sits on the board of directors of Geokinetics Inc. since 2013 EnviroSolutions Inc. since July 2010 and Engineering Solutions & Products, LLC since November 2013. He was a director on the board of Alion Science and Technology Corp. from August 2014 until August 2015. Mr. First received a Bachelor of Arts in History and Sociology from Haverford College, and a Juris Doctor from New York University School of Law. He also attended the London School of Economics. Mr. First’s background in the financial and legal industries provides valuable expertise to the Board. - Lawrence First目前担任Ascribe Capital LLC（Ascribe）的首席投资官兼董事总经理。Mr.First于2008年加入Ascribe。加入Ascribe公司之前，他曾担任Merrill Lynch公司的Principal Credit Group（公司的专有投资平台）的董事总经理兼联席投资组合经理，在那里他曾负责评估和管理团队的北美投资组合的资产，包括非投资级银行贷款，压力/不良固定收益投资以及公共和私人股本。2003年加入Merrill Lynch公司之前，他曾担任Fried，Frank，Harris，Shriver&Jacobson公司（律师事务所）的破产和重组部门的高级合伙人，在那里他于1987年开始他的法律职业生涯。在Fried Frank，他在庭内和庭外重组中代表债务人和债权人，以及陷入财务困境的公司的贷方，投资者以及潜在的买家和卖家。加入Fried Frank&8217；的破产和重组部门之前，他曾担任其公司部门的成员，在那里他于1994年成为合伙人。First先生目前代表Ascribe Capital LLC，自2013年起担任GeokineticsInc.的董事，自2010年7月起担任EnviroSolutions Inc.的董事，自2013年11月起担任Engineering Solutions&Products，LLC的董事。2014年8月至2015年8月，他是Alion Science and Technology Corp.的董事。First先生在哈弗福德学院（Haverford College）获得历史与社会学文学学士学位，并在纽约大学法学院（New York University School of Law）获得法学博士学位。他也曾就读于the London School of Economics。First先生在金融和法律行业的背景为董事会提供了宝贵的专业知识。
- Lawrence First currently serves as the Chief Investment Officer and Managing Director of Ascribe Capital LLC, or Ascribe. Mr. First joined Ascribe in 2008. Prior to joining Ascribe, Mr. First was a Managing Director and Co-Portfolio Manager in Merrill Lynch’s Principal Credit Group, a proprietary investing platform for the firm’s capital, where he was responsible for evaluating and managing assets in the team’s North American portfolio, including non-investment grade bank loans, stressed/distressed fixed income investments and public and private equity. Prior to joining Merrill Lynch in 2003 Mr. First was a senior partner in the Bankruptcy and Restructuring department of the law firm of Fried, Frank, Harris, Shriver & Jacobson LLP, where he began his legal career in 1987. At Fried Frank, he represented both debtors and creditors in both in-court and out-of court restructurings as well as lenders to, investors in, and potential buyers and sellers of, financially troubled companies. Prior to his joining Fried Frank’s Bankruptcy and Restructuring department, he was a member of its Corporate Department, where he became a partner in 1994. On behalf of Ascribe Capital LLC, Mr. First currently sits on the board of directors of Geokinetics Inc. since 2013 EnviroSolutions Inc. since July 2010 and Engineering Solutions & Products, LLC since November 2013. He was a director on the board of Alion Science and Technology Corp. from August 2014 until August 2015. Mr. First received a Bachelor of Arts in History and Sociology from Haverford College, and a Juris Doctor from New York University School of Law. He also attended the London School of Economics. Mr. First’s background in the financial and legal industries provides valuable expertise to the Board.
- Brett G. Wyard
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BrettG.Wyard是一名董事，自2017年12月以来一直担任我们的董事会成员。Wyard先生是创始人，自2014年起担任Solace Capital Partners的管理合伙人。2013年，Wyard先生花了一年的时间计划和筹备Solace Capital Partners的创立。在此之前，Wyard先生于2005年至2012年在凯雷投资集团（Carlyle Group）任职，他作为凯雷战略合作伙伴的Global Partner，董事总经理兼联席主管参与了19亿美元的筹集和投资。在加入凯雷之前，从1999年到2005年，Wyard先生担任橡树资本管理公司（Oaktree Capital Management）的常务董事，是该公司旗舰机会基金的高级成员之一。Wyard从1992年到1999年在Miller&Schroeder，Voyageur Asset Management，Houlihan Lokey Howard&Zukin金融重组集团和Merrill Lynch全球特殊情况集团担任多个职位。Wyard先生在波士顿学院（Boston College）获得经济学文学学士学位。Wyard先生目前是Forbes Energy ServicesLtd.董事会、波士顿学院校董会、圣约翰健康中心基金会和青年校长组织的董事会成员。
Brett G. Wyard is a director and has served on our board of directors since December 2017. Mr. Wyard is a Founder and has served as Managing Partner of Solace Capital Partners since 2014. In 2013 Mr. Wyard spent the year planning and preparing for the founding of Solace Capital Partners. Prior to that, Mr. Wyard was with The Carlyle Group from 2005 to 2012 where he was involved with the raising and investing of $1.9 billion as a Global Partner, Managing Director and Co-head of Carlyle Strategic Partners. Prior to Carlyle, from 1999 to 2005 Mr. Wyard was Managing Director at Oaktree Capital Management as one of the senior members in the firm’s flagship Opportunities Funds. Between 1992 and 1999 Mr. Wyard had roles at Miller & Schroeder, Voyageur Asset Management, the Financial Restructuring Group at Houlihan Lokey Howard & Zukin, and the Global Special Situations Group at Merrill Lynch. Mr. Wyard received a Bachelor of Arts degree in Economics from Boston College. Mr. Wyard is currently a member of the Board of Directors of Forbes Energy Services Ltd., the Board of Regents of Boston College, and the Board of Trustees of the St. John’s Health Center Foundation and the Young Presidents’ Organization. - BrettG.Wyard是一名董事，自2017年12月以来一直担任我们的董事会成员。Wyard先生是创始人，自2014年起担任Solace Capital Partners的管理合伙人。2013年，Wyard先生花了一年的时间计划和筹备Solace Capital Partners的创立。在此之前，Wyard先生于2005年至2012年在凯雷投资集团（Carlyle Group）任职，他作为凯雷战略合作伙伴的Global Partner，董事总经理兼联席主管参与了19亿美元的筹集和投资。在加入凯雷之前，从1999年到2005年，Wyard先生担任橡树资本管理公司（Oaktree Capital Management）的常务董事，是该公司旗舰机会基金的高级成员之一。Wyard从1992年到1999年在Miller&Schroeder，Voyageur Asset Management，Houlihan Lokey Howard&Zukin金融重组集团和Merrill Lynch全球特殊情况集团担任多个职位。Wyard先生在波士顿学院（Boston College）获得经济学文学学士学位。Wyard先生目前是Forbes Energy ServicesLtd.董事会、波士顿学院校董会、圣约翰健康中心基金会和青年校长组织的董事会成员。
- Brett G. Wyard is a director and has served on our board of directors since December 2017. Mr. Wyard is a Founder and has served as Managing Partner of Solace Capital Partners since 2014. In 2013 Mr. Wyard spent the year planning and preparing for the founding of Solace Capital Partners. Prior to that, Mr. Wyard was with The Carlyle Group from 2005 to 2012 where he was involved with the raising and investing of $1.9 billion as a Global Partner, Managing Director and Co-head of Carlyle Strategic Partners. Prior to Carlyle, from 1999 to 2005 Mr. Wyard was Managing Director at Oaktree Capital Management as one of the senior members in the firm’s flagship Opportunities Funds. Between 1992 and 1999 Mr. Wyard had roles at Miller & Schroeder, Voyageur Asset Management, the Financial Restructuring Group at Houlihan Lokey Howard & Zukin, and the Global Special Situations Group at Merrill Lynch. Mr. Wyard received a Bachelor of Arts degree in Economics from Boston College. Mr. Wyard is currently a member of the Board of Directors of Forbes Energy Services Ltd., the Board of Regents of Boston College, and the Board of Trustees of the St. John’s Health Center Foundation and the Young Presidents’ Organization.
- Rome G. Arnold III
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RomeG.Arnold III自2017年1月以来一直担任Rose and Co.（一家专注于数字媒体的金融科技初创公司）的高级顾问。从2016年8月至2017年1月，Arnold先生是一名独立的私人投资者，管理其个人投资。从2012年1月至2016年8月，Arnold先生担任瑞银证券（UBS Securities）能源集团的董事总经理，担任油田服务主管。Arnold先生在耶鲁学院（Yale College）获得心理学与艺术史文学学士学位。他在哈佛商学院（Harvard Business School）获得工商管理硕士学位。
Rome G. Arnold III since January 2017 has served as a Senior Advisor at Rose and Co., a financial-technology startup company with a focus on digital media. From August 2016 to January 2017 Mr. Arnold was an independent private investor managing his personal investments. From January 2012 through August 2016 Mr. Arnold was a Managing Director at UBS Securities in their Energy Group serving as the Head of Oil Field Services. Mr. Arnold received his Bachelor of Arts in Psychology and History of Art from Yale College. He received his Master of Business Administration from Harvard Business School. - RomeG.Arnold III自2017年1月以来一直担任Rose and Co.（一家专注于数字媒体的金融科技初创公司）的高级顾问。从2016年8月至2017年1月，Arnold先生是一名独立的私人投资者，管理其个人投资。从2012年1月至2016年8月，Arnold先生担任瑞银证券（UBS Securities）能源集团的董事总经理，担任油田服务主管。Arnold先生在耶鲁学院（Yale College）获得心理学与艺术史文学学士学位。他在哈佛商学院（Harvard Business School）获得工商管理硕士学位。
- Rome G. Arnold III since January 2017 has served as a Senior Advisor at Rose and Co., a financial-technology startup company with a focus on digital media. From August 2016 to January 2017 Mr. Arnold was an independent private investor managing his personal investments. From January 2012 through August 2016 Mr. Arnold was a Managing Director at UBS Securities in their Energy Group serving as the Head of Oil Field Services. Mr. Arnold received his Bachelor of Arts in Psychology and History of Art from Yale College. He received his Master of Business Administration from Harvard Business School.
- Paul S. Butero
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PaulS.Butero曾担任Laney Directional Drilling Co.的执行主席和Altos Energy Partners LLC的运营合伙人。从2015年5月到2015年10月，Butero先生担任独立顾问，专注于并购。从2012年10月到2015年5月，Butero先生担任Nine Energy Service LLC的总裁兼首席执行官，这是一家SCF Partners OFS投资组合公司，专注于资源开发的完成阶段。在加入Nine Energy Service LLC之前，Butero先生在贝克休斯公司（Baker Hughes Incorporated）任职超过32年，最近担任美国土地运营总裁。他也曾担任Hughes Christensen Company Drill Bits公司的总裁、Baker Atlas公司（有线）的总裁、Baker Hughes Inteq公司（钻井系统）的总裁。他还在运营、销售与市场营销方面发挥了Vice President作用，并在国内和国际上担任多个运营管理职位。Butero先生在博尔德的科罗拉多大学（University of Colorado）获得地理学文学学士学位。
Paul S. Butero has served as the Executive Chairman of Laney Directional Drilling Co. and as an Operating Partner of Altos Energy Partners LLC. From May 2015 to October 2015 Mr. Butero worked as an independent consultant focused on mergers and acquisitions. From October 2012 to May 2015 Mr. Butero served as the President and Chief Executive Officer of Nine Energy Service LLC, a SCF Partners OFS portfolio company focused on the completion phase of resource development. Prior to joining Nine Energy Service LLC, Mr. Butero enjoyed over 32 years with Baker Hughes Incorporated, most recently serving as President of US Land Operations. He also served as President of Hughes Christensen Company drill bits, President of Baker Atlas (wireline), and President of Baker Hughes Inteq (drilling systems). He also held a Vice President role in operations, sales and marketing as well as a number of operational management positions both domestically and internationally. Mr. Butero received his Bachelor of Arts in Geography from the University of Colorado in Boulder. - PaulS.Butero曾担任Laney Directional Drilling Co.的执行主席和Altos Energy Partners LLC的运营合伙人。从2015年5月到2015年10月，Butero先生担任独立顾问，专注于并购。从2012年10月到2015年5月，Butero先生担任Nine Energy Service LLC的总裁兼首席执行官，这是一家SCF Partners OFS投资组合公司，专注于资源开发的完成阶段。在加入Nine Energy Service LLC之前，Butero先生在贝克休斯公司（Baker Hughes Incorporated）任职超过32年，最近担任美国土地运营总裁。他也曾担任Hughes Christensen Company Drill Bits公司的总裁、Baker Atlas公司（有线）的总裁、Baker Hughes Inteq公司（钻井系统）的总裁。他还在运营、销售与市场营销方面发挥了Vice President作用，并在国内和国际上担任多个运营管理职位。Butero先生在博尔德的科罗拉多大学（University of Colorado）获得地理学文学学士学位。
- Paul S. Butero has served as the Executive Chairman of Laney Directional Drilling Co. and as an Operating Partner of Altos Energy Partners LLC. From May 2015 to October 2015 Mr. Butero worked as an independent consultant focused on mergers and acquisitions. From October 2012 to May 2015 Mr. Butero served as the President and Chief Executive Officer of Nine Energy Service LLC, a SCF Partners OFS portfolio company focused on the completion phase of resource development. Prior to joining Nine Energy Service LLC, Mr. Butero enjoyed over 32 years with Baker Hughes Incorporated, most recently serving as President of US Land Operations. He also served as President of Hughes Christensen Company drill bits, President of Baker Atlas (wireline), and President of Baker Hughes Inteq (drilling systems). He also held a Vice President role in operations, sales and marketing as well as a number of operational management positions both domestically and internationally. Mr. Butero received his Bachelor of Arts in Geography from the University of Colorado in Boulder.
- John E. Crisp
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John E. Crisp担任公司的董事长兼首席执行官。自2008年4月11日，他担选为公司实际构造董事会的董事及主席。自公司于2008年1月1日完成特拉华州重组以来，他一直是董事会的主席和福布斯有限责任公司的董事长兼首席执行官。2007年6月，自公司重组为美国特拉华州的有限责任公司后，克里斯普先生曾分别担任TX能源服务有限责任公司，C.C. Forbes有限责任公司，Superior Tubing Testers有限公司的行政官。这些公司现为该公司的主要营运附属公司，或运营附属子公司。在此之前，即2003年，克里斯普先生协助建立了营运附属公司的前身实体公司，并担任德克萨斯州能源服务公司的运营总监，他担任该职从公司成立直到营运附属公司在2007年6月重组为特拉华州的有限责任公司。在此之前，即从1998年至2003年，克里斯普先生是Key能源公司的部门经理。Key能源公司于1998年收购Hellums服务公司后不久，收购了道森生产服务公司（Dawson）。克里斯普先生在其于1990年担任的设备和安全管理部经理后，于1995年成为Hellums的合作伙伴，并且一直担任该职以直到该公司在1998年出售给了道森公司，当时他担任区域经理。克里斯普先生于1978年开始在能源行业工作，是一名设备操作员。克里斯普先生拥有超过30年的油田服务行业经验，并且进行了成立，建造和出售油田服务方面的业务。克里斯普先生目前担任两个冠军德州银行和刷乡村银行的董事。他还担任过Certain Relationships and Related Transactions公司风险业务方面的各种管理职务。见委托书29页。
John E. Crisp is the President and Chief Executive Officer of the Company and was appointed to such offices and elected as a director and Chairman of the Board upon the Company’s formation effective April 11 2008. Since January 1 2008 Mr. Crisp has been President and Chief Executive Officer of Forbes Energy Services LLC and since June 2007 Mr. Crisp has served as an executive officer of each of TX Energy Services, LLC and C.C. Forbes, LLC, the entities that now serve as the principal operating subsidiaries of the Company, or the Operating Subsidiaries. Prior to that time, Mr. Crisp helped found the predecessor entities of the Operating Subsidiaries in 2003 and was Director of Operations of one such predecessor entity, TX Energy Services, L.P., from its founding until the reorganization of the Operating Subsidiaries as Delaware limited liability companies in June 2007. Prior to assisting in the founding of the predecessor entities to the Operating Subsidiaries in 2003 Mr. Crisp was a Division Manager at Key Energy from 1998 to 2003. Key Energy acquired Dawson Production Services “Dawson” shortly after Dawson acquired Hellums Services, Inc. in 1998. Mr. Crisp became a partner of Hellums in 1995 after serving as their Equipment and Safety Manager from 1990 and served in the same capacity until it was sold to Dawson in 1998 at which time Mr. Crisp was serving as a district manager. Mr. Crisp started in the energy industry in 1978 working as an equipment operator. Mr. Crisp currently serves as a director of Texas Champion Bank and Brush Country Bank. Mr. Crisp is one of the founders of the Company and its Chief Executive Officer. As such, Mr. Crisp has a thorough understanding of the Company, its operations and the industry in which it operates. Under his leadership, the Company has grown from a small South Texas company to a major North American provider of production and well services. - John E. Crisp担任公司的董事长兼首席执行官。自2008年4月11日，他担选为公司实际构造董事会的董事及主席。自公司于2008年1月1日完成特拉华州重组以来，他一直是董事会的主席和福布斯有限责任公司的董事长兼首席执行官。2007年6月，自公司重组为美国特拉华州的有限责任公司后，克里斯普先生曾分别担任TX能源服务有限责任公司，C.C. Forbes有限责任公司，Superior Tubing Testers有限公司的行政官。这些公司现为该公司的主要营运附属公司，或运营附属子公司。在此之前，即2003年，克里斯普先生协助建立了营运附属公司的前身实体公司，并担任德克萨斯州能源服务公司的运营总监，他担任该职从公司成立直到营运附属公司在2007年6月重组为特拉华州的有限责任公司。在此之前，即从1998年至2003年，克里斯普先生是Key能源公司的部门经理。Key能源公司于1998年收购Hellums服务公司后不久，收购了道森生产服务公司（Dawson）。克里斯普先生在其于1990年担任的设备和安全管理部经理后，于1995年成为Hellums的合作伙伴，并且一直担任该职以直到该公司在1998年出售给了道森公司，当时他担任区域经理。克里斯普先生于1978年开始在能源行业工作，是一名设备操作员。克里斯普先生拥有超过30年的油田服务行业经验，并且进行了成立，建造和出售油田服务方面的业务。克里斯普先生目前担任两个冠军德州银行和刷乡村银行的董事。他还担任过Certain Relationships and Related Transactions公司风险业务方面的各种管理职务。见委托书29页。
- John E. Crisp is the President and Chief Executive Officer of the Company and was appointed to such offices and elected as a director and Chairman of the Board upon the Company’s formation effective April 11 2008. Since January 1 2008 Mr. Crisp has been President and Chief Executive Officer of Forbes Energy Services LLC and since June 2007 Mr. Crisp has served as an executive officer of each of TX Energy Services, LLC and C.C. Forbes, LLC, the entities that now serve as the principal operating subsidiaries of the Company, or the Operating Subsidiaries. Prior to that time, Mr. Crisp helped found the predecessor entities of the Operating Subsidiaries in 2003 and was Director of Operations of one such predecessor entity, TX Energy Services, L.P., from its founding until the reorganization of the Operating Subsidiaries as Delaware limited liability companies in June 2007. Prior to assisting in the founding of the predecessor entities to the Operating Subsidiaries in 2003 Mr. Crisp was a Division Manager at Key Energy from 1998 to 2003. Key Energy acquired Dawson Production Services “Dawson” shortly after Dawson acquired Hellums Services, Inc. in 1998. Mr. Crisp became a partner of Hellums in 1995 after serving as their Equipment and Safety Manager from 1990 and served in the same capacity until it was sold to Dawson in 1998 at which time Mr. Crisp was serving as a district manager. Mr. Crisp started in the energy industry in 1978 working as an equipment operator. Mr. Crisp currently serves as a director of Texas Champion Bank and Brush Country Bank. Mr. Crisp is one of the founders of the Company and its Chief Executive Officer. As such, Mr. Crisp has a thorough understanding of the Company, its operations and the industry in which it operates. Under his leadership, the Company has grown from a small South Texas company to a major North American provider of production and well services.
高管简历
中英对照 | 中文 | 英文- Steve Macek
Steve Macek是该公司的执行Vice President兼首席运营官，于2017年4月14日被任命为首席运营官。在此任命之前，Macek先生自2014年起担任C.C.Forbes LLC油井服务执行Vice President。Macek从2007年到2014年担任C.C.Forbes，LLC.油井服务Vice President。Macek先生在金斯维尔的德州农工大学（Texas A&M University）获得营销方向的工商管理学士学位。
Steve Macek is the Company’s Executive Vice President and Chief Operating Officer and was appointed to such offices on April 14 2017. Prior to such appointments, Mr. Macek served as the Executive Vice President of Well Servicing of C.C. Forbes LLC since 2014. From 2007 to 2014 Mr. Macek served as the Vice President of Well Servicing of C.C. Forbes, LLC. Mr. Macek received his Bachelor of Business Administration in Marketing from Texas A&M University in Kingsville.- Steve Macek是该公司的执行Vice President兼首席运营官，于2017年4月14日被任命为首席运营官。在此任命之前，Macek先生自2014年起担任C.C.Forbes LLC油井服务执行Vice President。Macek从2007年到2014年担任C.C.Forbes，LLC.油井服务Vice President。Macek先生在金斯维尔的德州农工大学（Texas A&M University）获得营销方向的工商管理学士学位。
- Steve Macek is the Company’s Executive Vice President and Chief Operating Officer and was appointed to such offices on April 14 2017. Prior to such appointments, Mr. Macek served as the Executive Vice President of Well Servicing of C.C. Forbes LLC since 2014. From 2007 to 2014 Mr. Macek served as the Vice President of Well Servicing of C.C. Forbes, LLC. Mr. Macek received his Bachelor of Business Administration in Marketing from Texas A&M University in Kingsville.
- L. Melvin Cooper
L. Melvin Cooper自2010年10月起担任董事、审计委员会和公司治理和提名委员会委员，并自2011年起担任薪酬委员会委员。目前，Cooper先生在Forbes Energy Services Ltd.担任高级副总裁和首席财务官，根据纳斯达克全球市场公司是一家能源服务业的上市公司。在2007年加入Forbes之前，Cooper先生担任Cude Oilfield Contractors, Inc.的高级副总裁和首席财务官。从2004年到2007年。Cooper先生担任SpectraSource Corporation的总裁，这是一家为新屋建筑业提供产品和服务的供应商。从2000年到2004年，Cooper先生担任Cerqa总裁，这是Nationwide Graphics, Inc.的供应链管理部门，一家国家印刷和供应链管理公司，Cooper先生曾在此担任高级副总裁和首席财务官。Cooper先生还在电信、营养补充剂、水净化、废金属、钻井液和天然气领域的各种公司担任过总裁和首席财务官。Cooper先生自2012年8月起至今是Par Petroleum Corporation董事和审计委员会主席。在2011年Cooper先生被任命为the National Association of Corporate Directors（“NACD”）董事领导，他同时还是NACD休斯敦Tri-City Chapter的董事。Cooper先生在1975年取得Texas A&M University-Kingsville会计学学士学位，Cooper先生在2007年5月成为注册会计师。
L. Melvin Cooper has been a member of Par Petroleum Corporation of Directors since August 2012. Mr. Cooper served as the Senior Vice President and Chief Financial Officer of Forbes Energy Services Ltd. OTCPK: FLSS "Forbes", a former public company in the energy services industry from 2007 to his retirement in 2020. Forbes entered into a pre-packaged Chapter 11 plan in January 2017 and exited in April 2017. Prior to joining Forbes, Mr. Cooper served as Chief Financial Officer or President of companies involved in site preparation for oil and gas exploration companies, supplying products and services to new home builders, and supply chain management. Mr. Cooper served as a Director of Flotek Industries, Inc. (NYSE: FTK) from 2010 to 2020 and of SAExploration Holdings, Inc. (formerly NASDAQ: SAEX) from 2016 to 2020. Mr. Cooper earned a degree in accounting from Texas A&M University-Kingsville (formerly Texas A&I) in 1975.- L. Melvin Cooper自2010年10月起担任董事、审计委员会和公司治理和提名委员会委员，并自2011年起担任薪酬委员会委员。目前，Cooper先生在Forbes Energy Services Ltd.担任高级副总裁和首席财务官，根据纳斯达克全球市场公司是一家能源服务业的上市公司。在2007年加入Forbes之前，Cooper先生担任Cude Oilfield Contractors, Inc.的高级副总裁和首席财务官。从2004年到2007年。Cooper先生担任SpectraSource Corporation的总裁，这是一家为新屋建筑业提供产品和服务的供应商。从2000年到2004年，Cooper先生担任Cerqa总裁，这是Nationwide Graphics, Inc.的供应链管理部门，一家国家印刷和供应链管理公司，Cooper先生曾在此担任高级副总裁和首席财务官。Cooper先生还在电信、营养补充剂、水净化、废金属、钻井液和天然气领域的各种公司担任过总裁和首席财务官。Cooper先生自2012年8月起至今是Par Petroleum Corporation董事和审计委员会主席。在2011年Cooper先生被任命为the National Association of Corporate Directors（“NACD”）董事领导，他同时还是NACD休斯敦Tri-City Chapter的董事。Cooper先生在1975年取得Texas A&M University-Kingsville会计学学士学位，Cooper先生在2007年5月成为注册会计师。
- L. Melvin Cooper has been a member of Par Petroleum Corporation of Directors since August 2012. Mr. Cooper served as the Senior Vice President and Chief Financial Officer of Forbes Energy Services Ltd. OTCPK: FLSS "Forbes", a former public company in the energy services industry from 2007 to his retirement in 2020. Forbes entered into a pre-packaged Chapter 11 plan in January 2017 and exited in April 2017. Prior to joining Forbes, Mr. Cooper served as Chief Financial Officer or President of companies involved in site preparation for oil and gas exploration companies, supplying products and services to new home builders, and supply chain management. Mr. Cooper served as a Director of Flotek Industries, Inc. (NYSE: FTK) from 2010 to 2020 and of SAExploration Holdings, Inc. (formerly NASDAQ: SAEX) from 2016 to 2020. Mr. Cooper earned a degree in accounting from Texas A&M University-Kingsville (formerly Texas A&I) in 1975.
- John E. Crisp
John E. Crisp担任公司的董事长兼首席执行官。自2008年4月11日，他担选为公司实际构造董事会的董事及主席。自公司于2008年1月1日完成特拉华州重组以来，他一直是董事会的主席和福布斯有限责任公司的董事长兼首席执行官。2007年6月，自公司重组为美国特拉华州的有限责任公司后，克里斯普先生曾分别担任TX能源服务有限责任公司，C.C. Forbes有限责任公司，Superior Tubing Testers有限公司的行政官。这些公司现为该公司的主要营运附属公司，或运营附属子公司。在此之前，即2003年，克里斯普先生协助建立了营运附属公司的前身实体公司，并担任德克萨斯州能源服务公司的运营总监，他担任该职从公司成立直到营运附属公司在2007年6月重组为特拉华州的有限责任公司。在此之前，即从1998年至2003年，克里斯普先生是Key能源公司的部门经理。Key能源公司于1998年收购Hellums服务公司后不久，收购了道森生产服务公司（Dawson）。克里斯普先生在其于1990年担任的设备和安全管理部经理后，于1995年成为Hellums的合作伙伴，并且一直担任该职以直到该公司在1998年出售给了道森公司，当时他担任区域经理。克里斯普先生于1978年开始在能源行业工作，是一名设备操作员。克里斯普先生拥有超过30年的油田服务行业经验，并且进行了成立，建造和出售油田服务方面的业务。克里斯普先生目前担任两个冠军德州银行和刷乡村银行的董事。他还担任过Certain Relationships and Related Transactions公司风险业务方面的各种管理职务。见委托书29页。
John E. Crisp is the President and Chief Executive Officer of the Company and was appointed to such offices and elected as a director and Chairman of the Board upon the Company’s formation effective April 11 2008. Since January 1 2008 Mr. Crisp has been President and Chief Executive Officer of Forbes Energy Services LLC and since June 2007 Mr. Crisp has served as an executive officer of each of TX Energy Services, LLC and C.C. Forbes, LLC, the entities that now serve as the principal operating subsidiaries of the Company, or the Operating Subsidiaries. Prior to that time, Mr. Crisp helped found the predecessor entities of the Operating Subsidiaries in 2003 and was Director of Operations of one such predecessor entity, TX Energy Services, L.P., from its founding until the reorganization of the Operating Subsidiaries as Delaware limited liability companies in June 2007. Prior to assisting in the founding of the predecessor entities to the Operating Subsidiaries in 2003 Mr. Crisp was a Division Manager at Key Energy from 1998 to 2003. Key Energy acquired Dawson Production Services “Dawson” shortly after Dawson acquired Hellums Services, Inc. in 1998. Mr. Crisp became a partner of Hellums in 1995 after serving as their Equipment and Safety Manager from 1990 and served in the same capacity until it was sold to Dawson in 1998 at which time Mr. Crisp was serving as a district manager. Mr. Crisp started in the energy industry in 1978 working as an equipment operator. Mr. Crisp currently serves as a director of Texas Champion Bank and Brush Country Bank. Mr. Crisp is one of the founders of the Company and its Chief Executive Officer. As such, Mr. Crisp has a thorough understanding of the Company, its operations and the industry in which it operates. Under his leadership, the Company has grown from a small South Texas company to a major North American provider of production and well services.- John E. Crisp担任公司的董事长兼首席执行官。自2008年4月11日，他担选为公司实际构造董事会的董事及主席。自公司于2008年1月1日完成特拉华州重组以来，他一直是董事会的主席和福布斯有限责任公司的董事长兼首席执行官。2007年6月，自公司重组为美国特拉华州的有限责任公司后，克里斯普先生曾分别担任TX能源服务有限责任公司，C.C. Forbes有限责任公司，Superior Tubing Testers有限公司的行政官。这些公司现为该公司的主要营运附属公司，或运营附属子公司。在此之前，即2003年，克里斯普先生协助建立了营运附属公司的前身实体公司，并担任德克萨斯州能源服务公司的运营总监，他担任该职从公司成立直到营运附属公司在2007年6月重组为特拉华州的有限责任公司。在此之前，即从1998年至2003年，克里斯普先生是Key能源公司的部门经理。Key能源公司于1998年收购Hellums服务公司后不久，收购了道森生产服务公司（Dawson）。克里斯普先生在其于1990年担任的设备和安全管理部经理后，于1995年成为Hellums的合作伙伴，并且一直担任该职以直到该公司在1998年出售给了道森公司，当时他担任区域经理。克里斯普先生于1978年开始在能源行业工作，是一名设备操作员。克里斯普先生拥有超过30年的油田服务行业经验，并且进行了成立，建造和出售油田服务方面的业务。克里斯普先生目前担任两个冠军德州银行和刷乡村银行的董事。他还担任过Certain Relationships and Related Transactions公司风险业务方面的各种管理职务。见委托书29页。
- John E. Crisp is the President and Chief Executive Officer of the Company and was appointed to such offices and elected as a director and Chairman of the Board upon the Company’s formation effective April 11 2008. Since January 1 2008 Mr. Crisp has been President and Chief Executive Officer of Forbes Energy Services LLC and since June 2007 Mr. Crisp has served as an executive officer of each of TX Energy Services, LLC and C.C. Forbes, LLC, the entities that now serve as the principal operating subsidiaries of the Company, or the Operating Subsidiaries. Prior to that time, Mr. Crisp helped found the predecessor entities of the Operating Subsidiaries in 2003 and was Director of Operations of one such predecessor entity, TX Energy Services, L.P., from its founding until the reorganization of the Operating Subsidiaries as Delaware limited liability companies in June 2007. Prior to assisting in the founding of the predecessor entities to the Operating Subsidiaries in 2003 Mr. Crisp was a Division Manager at Key Energy from 1998 to 2003. Key Energy acquired Dawson Production Services “Dawson” shortly after Dawson acquired Hellums Services, Inc. in 1998. Mr. Crisp became a partner of Hellums in 1995 after serving as their Equipment and Safety Manager from 1990 and served in the same capacity until it was sold to Dawson in 1998 at which time Mr. Crisp was serving as a district manager. Mr. Crisp started in the energy industry in 1978 working as an equipment operator. Mr. Crisp currently serves as a director of Texas Champion Bank and Brush Country Bank. Mr. Crisp is one of the founders of the Company and its Chief Executive Officer. As such, Mr. Crisp has a thorough understanding of the Company, its operations and the industry in which it operates. Under his leadership, the Company has grown from a small South Texas company to a major North American provider of production and well services.