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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
Franklin Myers 董事 -- 22.50万(USD) 未持股 2017-02-28
Louis A. Raspino 董事 -- 20.25万(USD) 未持股 2017-02-28
C. Christopher Gaut Chief Executive Officer, Chairman of the Board 60 415.65万(USD) 未持股 2017-02-28
David C. Baldwin 董事 -- 19.50万(USD) 未持股 2017-02-28
John A. Carrig 董事 -- 20.25万(USD) 未持股 2017-02-28
Michael McShane 董事 -- 21.00万(USD) 未持股 2017-02-28
John Schmitz 董事 -- 20.50万(USD) 未持股 2017-02-28
Andrew L. Waite 董事 -- 19.50万(USD) 未持股 2017-02-28
Evelyn M. Angelle 董事 -- 21.50万(USD) 未持股 2017-02-28
Terence M. O’Toole 董事 -- 20.25万(USD) 未持股 2017-02-28

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
James W. Harris Executive Vice President and Chief Financial Officer 57 132.59万(USD) 未持股 2017-02-28
C. Christopher Gaut Chief Executive Officer, Chairman of the Board 60 415.65万(USD) 未持股 2017-02-28
James L. McCulloch Executive Vice President, General Counsel and Secretary 64 101.49万(USD) 未持股 2017-02-28
Michael D. Danford Senior Vice President-Human Resources 54 未披露 未持股 2017-02-28
Prady Iyyanki President and Chief Operating Officer 46 171.65万(USD) 未持股 2017-02-28

董事简历

中英对照 |  中文 |  英文
Franklin Myers

Franklin Myers从2005年5月开始担任公司的董事。Myers先生从2013年2月开始一直担任量子能量合伙公司(Quantum Energy Partners)的高级顾问和顾问董事,并从2009年10月到2012年12月担任佩因合伙公司(Paine and Partners)的运营顾问,该公司是一家私人股权公司。从2008年4月到2009年3月,Myers先生担任卡梅伦国际公司(Cameron International Corporation)的高级顾问,就财务和收购与兼并事务提供服务,该公司是石油与天然气和加工行业的供应商。Myers先生从2003年到2008年担任卡梅伦国际公司财务部的高级副总裁兼公司首席财务官。从1995年到2003年,Myers先生多次担任库博喀麦隆公司(Cooper Cameron Corporation)一个部门的高级副总裁和总裁,还担任过总法律顾问兼秘书。于1995年加入库博喀麦隆公司前,Myers先生担任贝克休斯公司(Baker Hughes Incorporated)的高级副总裁兼首席法律顾问,并是律师事务所Fulbright & Jaworski的律师和合伙人,现在该公司叫做诺顿罗氏富布赖特(Norton Rose Fulbright)。Myers先生目前担任凯昂地球物理集团(Ion Geophysical Corporation)、霍利前线公司(HollyFrontier Corporation)、论坛能源技术(Forum Energy Technologies)的董事。Myers先生从2009年到2011年担任海鹰钻井公司(Seahawk Drilling Company)董事会董事,从2009年到2011年孚朗克石油公司(Frontier Oil Corporation)与弘业公司(Holly Corporation)合并,他还担任前者的董事,该公司是霍利前线公司(HollyFrontier Corporation)的前身。从2008年6月到2012年6月,他还担任涡合资公司(Vortex Venture LLC)的首席董事,并从2009年10月开始担任Wireco世界集团(Wireco World Group)的董事,从2013年11月开始担任安全总公司(Total Safety LLC)的董事。Myers先生在密西西比州立大学获得工业工程理学学士学位,并在密西西比大学以优异成绩获得法学博士学位。


Franklin Myers has served as the Chairman of the Board of HollyFrontier Corporation since February 2019. Mr. Myers has served as a senior advisor of Quantum Energy Partners, a private equity firm, since February 2013. Mr. Myers served as an operating advisor to Paine & Partners, LLC, a private equity firm, from 2009 through 2012 and as Senior Advisor to Cameron International Corporation, a publicly traded provider of flow equipment products, from 2008 until 2009. He served Cameron in various other capacities, including as Senior Vice President and Chief Financial Officer from 2003 through 2008 President of Cameron’s compression business from 1998 through 2001 and Senior Vice President and General Counsel from 1995 through 1999. In addition, Mr. Myers served as Senior Vice President and General Counsel of Baker Hughes Incorporated from 1988 through 1995 and as an associate and then a partner at Fulbright & Jaworski now Norton Rose Fulbright from 1978 through 1988.
Franklin Myers从2005年5月开始担任公司的董事。Myers先生从2013年2月开始一直担任量子能量合伙公司(Quantum Energy Partners)的高级顾问和顾问董事,并从2009年10月到2012年12月担任佩因合伙公司(Paine and Partners)的运营顾问,该公司是一家私人股权公司。从2008年4月到2009年3月,Myers先生担任卡梅伦国际公司(Cameron International Corporation)的高级顾问,就财务和收购与兼并事务提供服务,该公司是石油与天然气和加工行业的供应商。Myers先生从2003年到2008年担任卡梅伦国际公司财务部的高级副总裁兼公司首席财务官。从1995年到2003年,Myers先生多次担任库博喀麦隆公司(Cooper Cameron Corporation)一个部门的高级副总裁和总裁,还担任过总法律顾问兼秘书。于1995年加入库博喀麦隆公司前,Myers先生担任贝克休斯公司(Baker Hughes Incorporated)的高级副总裁兼首席法律顾问,并是律师事务所Fulbright & Jaworski的律师和合伙人,现在该公司叫做诺顿罗氏富布赖特(Norton Rose Fulbright)。Myers先生目前担任凯昂地球物理集团(Ion Geophysical Corporation)、霍利前线公司(HollyFrontier Corporation)、论坛能源技术(Forum Energy Technologies)的董事。Myers先生从2009年到2011年担任海鹰钻井公司(Seahawk Drilling Company)董事会董事,从2009年到2011年孚朗克石油公司(Frontier Oil Corporation)与弘业公司(Holly Corporation)合并,他还担任前者的董事,该公司是霍利前线公司(HollyFrontier Corporation)的前身。从2008年6月到2012年6月,他还担任涡合资公司(Vortex Venture LLC)的首席董事,并从2009年10月开始担任Wireco世界集团(Wireco World Group)的董事,从2013年11月开始担任安全总公司(Total Safety LLC)的董事。Myers先生在密西西比州立大学获得工业工程理学学士学位,并在密西西比大学以优异成绩获得法学博士学位。
Franklin Myers has served as the Chairman of the Board of HollyFrontier Corporation since February 2019. Mr. Myers has served as a senior advisor of Quantum Energy Partners, a private equity firm, since February 2013. Mr. Myers served as an operating advisor to Paine & Partners, LLC, a private equity firm, from 2009 through 2012 and as Senior Advisor to Cameron International Corporation, a publicly traded provider of flow equipment products, from 2008 until 2009. He served Cameron in various other capacities, including as Senior Vice President and Chief Financial Officer from 2003 through 2008 President of Cameron’s compression business from 1998 through 2001 and Senior Vice President and General Counsel from 1995 through 1999. In addition, Mr. Myers served as Senior Vice President and General Counsel of Baker Hughes Incorporated from 1988 through 1995 and as an associate and then a partner at Fulbright & Jaworski now Norton Rose Fulbright from 1978 through 1988.
Louis A. Raspino

Louis A. Raspino,自2005年12月,他在本公司的担任董事。他具备30年从事石油气体勘探、生产和服务领域的经验。自2005年7月至2011年6月,他在Pride International 公司(“Pride”)担任总裁、首席执行官和董事。“Pride”是一家国际公司,为石油和天然气公司提供承包钻井和相关服务的公司,于2011年6月与Ensco 公司合并。自2003年12月至2005年6月,他在Pride公司担任执行副总裁和财务总监。他于2003年12月进入Pride公司。自2001年7月至2003年12月,他在Grant Prideco公司担任高级副总裁和财务总监。Grant Prideco公司是一家为能源工业提供钻井和产品完工的制造商。此前,他在Halliburton 公司担任财务方面的副总裁,在The Louisiana Land & Exploration 公司担任高级副总裁和财务总监。他在Ernst & Young公司开始他的职业生涯。自2012年4月,他在Forum Energy Technologies公司担任董事。Forum Energy Technologies公司是一家国际公司,为能源工业提供生产技术和应用产品的公司。他于2013年3月在Chesapeake Energy 公司担任董事,并在该公司的审计委员会担任主席。Chesapeake Energy 公司是一家位于美国的开发、采集、生产、勘探和销售陆地石油和天然气的公司。他是一名注册会计师,在路易斯安那州立大学(Louisiana State University)获得学士学位,并在芝加哥洛约拉大学(Loyola University)获得工商管理硕士学位。


Louis A. Raspino was elected as a director of Forum in January 2012. He currently serves as Chairman of Clarion Offshore Partners LLC, a position he has held since February 2016. Mr. Raspino was named President, Chief Executive Officer and a director of Pride International, Inc., a contract drilling company, in June 2005 and served in that capacity until its acquisition by Ensco plc in May 2011. Mr. Raspino was a private investor and consultant from June 2011 to January 2016. He joined Pride International in December 2003 as Executive Vice President and Chief Financial Officer. From July 2001 until December 2003 he served as Senior Vice President, Finance and Chief Financial Officer of Grant Prideco, Inc. From February 1999 until March 2001 he held various senior financial positions, including Vice President of Finance for Halliburton Company. From October 1997 until July 1998 he was a Senior Vice President at Burlington Resources, Inc. From 1978 until its merger with Burlington Resources, Inc. in 1997 he held a variety of positions of increasing responsibility at Louisiana Land and Exploration Company, most recently as Senior Vice President, Finance and Administration and Chief Financial Officer.
Louis A. Raspino,自2005年12月,他在本公司的担任董事。他具备30年从事石油气体勘探、生产和服务领域的经验。自2005年7月至2011年6月,他在Pride International 公司(“Pride”)担任总裁、首席执行官和董事。“Pride”是一家国际公司,为石油和天然气公司提供承包钻井和相关服务的公司,于2011年6月与Ensco 公司合并。自2003年12月至2005年6月,他在Pride公司担任执行副总裁和财务总监。他于2003年12月进入Pride公司。自2001年7月至2003年12月,他在Grant Prideco公司担任高级副总裁和财务总监。Grant Prideco公司是一家为能源工业提供钻井和产品完工的制造商。此前,他在Halliburton 公司担任财务方面的副总裁,在The Louisiana Land & Exploration 公司担任高级副总裁和财务总监。他在Ernst & Young公司开始他的职业生涯。自2012年4月,他在Forum Energy Technologies公司担任董事。Forum Energy Technologies公司是一家国际公司,为能源工业提供生产技术和应用产品的公司。他于2013年3月在Chesapeake Energy 公司担任董事,并在该公司的审计委员会担任主席。Chesapeake Energy 公司是一家位于美国的开发、采集、生产、勘探和销售陆地石油和天然气的公司。他是一名注册会计师,在路易斯安那州立大学(Louisiana State University)获得学士学位,并在芝加哥洛约拉大学(Loyola University)获得工商管理硕士学位。
Louis A. Raspino was elected as a director of Forum in January 2012. He currently serves as Chairman of Clarion Offshore Partners LLC, a position he has held since February 2016. Mr. Raspino was named President, Chief Executive Officer and a director of Pride International, Inc., a contract drilling company, in June 2005 and served in that capacity until its acquisition by Ensco plc in May 2011. Mr. Raspino was a private investor and consultant from June 2011 to January 2016. He joined Pride International in December 2003 as Executive Vice President and Chief Financial Officer. From July 2001 until December 2003 he served as Senior Vice President, Finance and Chief Financial Officer of Grant Prideco, Inc. From February 1999 until March 2001 he held various senior financial positions, including Vice President of Finance for Halliburton Company. From October 1997 until July 1998 he was a Senior Vice President at Burlington Resources, Inc. From 1978 until its merger with Burlington Resources, Inc. in 1997 he held a variety of positions of increasing responsibility at Louisiana Land and Exploration Company, most recently as Senior Vice President, Finance and Administration and Chief Financial Officer.
C. Christopher Gaut

C. Christopher Gaut, 自2010年起担任公司总裁、首席执行官兼董事会主席,自2006年起成为董事会一员。从2009年11月到2010年10月,他担任LESA的顾问;他是SCF的终极普通合伙人,也是最大的股东持有者。他曾担任哈里伯顿公司(一家领先的多元化的油田服务公)钻井和评价司总裁,之前于2003年3月到2009年4月担任首席财务官。从2009年4月到2009年11月,他是个私人投资者。在2003年加入哈里伯顿公司之前,他曾是恩斯克国际公司(离岸钻井承包服务供应商)联席首席营运官 。1988年到2003年还担任过恩斯克首席财务官。他现在是恩斯克国际公司董事会成员。他持有达特茅斯学院电子工程文科学士学位,宾夕法尼亚大学沃顿商学院工商管理硕士学位。


C. Christopher Gaut has been one of our directors since 2008. He has served as Chairman and Chief Executive Officer of Forum Energy Technologies, Inc., a publicly traded global provider of manufactured equipment and products to the energy industry, since August 2010. Effective May 16 2017 Mr. Gaut will retire as Chief Executive Officer and continue to serve as Executive Chairman of Forum Energy Technologies, Inc. Mr. Gaut previously served as a Managing Director of SCF Partners, a Houston, Texas based private equity firm that engages in investment and acquisition of energy service companies. Prior to joining SCF Partners, he served as President of Halliburton Company's Drilling and Evaluation Division from January 2008 until April 2009. Mr. Gaut also previously served as Executive Vice President and Chief Financial Officer of Halliburton Company, one of the world's largest providers of products and services to the energy industry. He was appointed to the board of directors of Key Energy Services in December 2016. Mr. Gaut holds a Bachelor of Arts degree in Engineering Sciences from Dartmouth College and a Master of Business Administration from the Wharton School of Business at the University of Pennsylvania. Mr. Gaut currently serves on our Compensation Committee.
C. Christopher Gaut, 自2010年起担任公司总裁、首席执行官兼董事会主席,自2006年起成为董事会一员。从2009年11月到2010年10月,他担任LESA的顾问;他是SCF的终极普通合伙人,也是最大的股东持有者。他曾担任哈里伯顿公司(一家领先的多元化的油田服务公)钻井和评价司总裁,之前于2003年3月到2009年4月担任首席财务官。从2009年4月到2009年11月,他是个私人投资者。在2003年加入哈里伯顿公司之前,他曾是恩斯克国际公司(离岸钻井承包服务供应商)联席首席营运官 。1988年到2003年还担任过恩斯克首席财务官。他现在是恩斯克国际公司董事会成员。他持有达特茅斯学院电子工程文科学士学位,宾夕法尼亚大学沃顿商学院工商管理硕士学位。
C. Christopher Gaut has been one of our directors since 2008. He has served as Chairman and Chief Executive Officer of Forum Energy Technologies, Inc., a publicly traded global provider of manufactured equipment and products to the energy industry, since August 2010. Effective May 16 2017 Mr. Gaut will retire as Chief Executive Officer and continue to serve as Executive Chairman of Forum Energy Technologies, Inc. Mr. Gaut previously served as a Managing Director of SCF Partners, a Houston, Texas based private equity firm that engages in investment and acquisition of energy service companies. Prior to joining SCF Partners, he served as President of Halliburton Company's Drilling and Evaluation Division from January 2008 until April 2009. Mr. Gaut also previously served as Executive Vice President and Chief Financial Officer of Halliburton Company, one of the world's largest providers of products and services to the energy industry. He was appointed to the board of directors of Key Energy Services in December 2016. Mr. Gaut holds a Bachelor of Arts degree in Engineering Sciences from Dartmouth College and a Master of Business Administration from the Wharton School of Business at the University of Pennsylvania. Mr. Gaut currently serves on our Compensation Committee.
David C. Baldwin

David C. Baldwin于2005年5月被任命为Forum公司的董事。鲍德温先生目前是LESA公司的董事总经理,是SCF公司和私人股权投资公司的最终普通合伙人,并自1991年加入LESA起,他曾担任多个职位。在加入LESA前,鲍德温先生是联合太平洋资源公司的钻井和生产工程师,该公司是一家拥有独立的天然气和石油勘探和生产的公司。鲍德温先生是一下公司的董事:Rockwater能源解决方案公司,该公司是一家民营节能服务公司;贝克曼生产服务公司,一家民营节能服务公司;Oil Patch公司,一家民营节能服务公司;Complete Production服务公司,一家提供专业化的石油和天然气完井和生产服务的供应商。


David C. Baldwin has served as a Director of the Company since February 28 2017 and served on Beckman Production Services, Inc.’s board of directors prior to its merger with and into the Company on that date. Mr. David C. Baldwin serves as Co-President of SCF Partners since April 2014 and has served as its Managing Director since 1999. Mr. Baldwin is responsible for overseeing U.S. based investments and creating investment platforms around emerging energy trends. Mr. Baldwin joined SCF Partners in 1991. From September 2002 to April 2004 he served as President and Chief Executive Officer of Integrated Production Services, Ltd. He served as Chief Financial Officer and Vice President of ION Geophysical Corporation from June 1999 to January 2000. He started his career as a Drilling and Production Engineer with Union Pacific Resources. He later went on to start an energy consulting business and worked for General Atlantic Partners. He currently serves on the Board of Directors of Forum Energy Technologies NYSE: FET, Select Energy Services, Inc. (NYSE: WTTR), and Oil Patch Group, Inc. Additionally he is a Trustee of The Center, The Center Foundation, The Baylor College of Medicine, and Baylor St. Luke’s Medical Center Hospital. Mr. Baldwin received both a B.S. degree in Petroleum Engineering in 1980 and M.B.A. degree from the University of Texas at Austin.
David C. Baldwin于2005年5月被任命为Forum公司的董事。鲍德温先生目前是LESA公司的董事总经理,是SCF公司和私人股权投资公司的最终普通合伙人,并自1991年加入LESA起,他曾担任多个职位。在加入LESA前,鲍德温先生是联合太平洋资源公司的钻井和生产工程师,该公司是一家拥有独立的天然气和石油勘探和生产的公司。鲍德温先生是一下公司的董事:Rockwater能源解决方案公司,该公司是一家民营节能服务公司;贝克曼生产服务公司,一家民营节能服务公司;Oil Patch公司,一家民营节能服务公司;Complete Production服务公司,一家提供专业化的石油和天然气完井和生产服务的供应商。
David C. Baldwin has served as a Director of the Company since February 28 2017 and served on Beckman Production Services, Inc.’s board of directors prior to its merger with and into the Company on that date. Mr. David C. Baldwin serves as Co-President of SCF Partners since April 2014 and has served as its Managing Director since 1999. Mr. Baldwin is responsible for overseeing U.S. based investments and creating investment platforms around emerging energy trends. Mr. Baldwin joined SCF Partners in 1991. From September 2002 to April 2004 he served as President and Chief Executive Officer of Integrated Production Services, Ltd. He served as Chief Financial Officer and Vice President of ION Geophysical Corporation from June 1999 to January 2000. He started his career as a Drilling and Production Engineer with Union Pacific Resources. He later went on to start an energy consulting business and worked for General Atlantic Partners. He currently serves on the Board of Directors of Forum Energy Technologies NYSE: FET, Select Energy Services, Inc. (NYSE: WTTR), and Oil Patch Group, Inc. Additionally he is a Trustee of The Center, The Center Foundation, The Baylor College of Medicine, and Baylor St. Luke’s Medical Center Hospital. Mr. Baldwin received both a B.S. degree in Petroleum Engineering in 1980 and M.B.A. degree from the University of Texas at Austin.
John A. Carrig

John A. Carrig先生于2011年7月被任命为Forum公司的董事长。2011年3月1日,他从ConocoPhillips公司退休。自2008年起,他担任董事长兼首席运营官,负责全球勘探与生产,炼油,销售,商业,项目发展,采购以及健康,安全和环境业务。从2002年到2008年, Carrig先生担任财务执行副总裁和财务总监。在2002年与Conoco公司合并之前,即2001年,Carrig先生担任菲利普斯石油公司的高级副总裁兼首席财务官。2000年,他加入了菲利普斯的管理委员会,并担任高级副总裁兼财务主管。从1996年到2000年,他担任副总裁兼财务主管。1995年,Carrig先生担任财务主管; 1994年,担任财务主管助理。他在1978年加入菲利普斯公司,并担任税务律师。他一直是私人投资者。并且自他从ConocoPhillips公司退休后一直从事慈善事业。 Carrig先生担任TRC公司和WPX 能源公司董事会的董事。


John A. Carrig has been a director since December 2011. Mr. Carrig is the former President and Chief Operating Officer of ConocoPhillips a large integrated oil company with operations in more than 30 countries. He joined Phillips Petroleum in London in 1978 as a tax attorney. In 1981 he transferred to Bartlesville, Oklahoma, and was associated with the corporate tax staff until 1993 when he joined the treasury group as finance manager. He was then named Assistant Treasurer of Finance, and in 1995 he accepted the position of Treasurer. He was Vice President and Treasurer from 1996 to 2000 when he was named Senior Vice President and Treasurer. He was elected Senior Vice President and Chief Financial Officer for Phillips in 2001 a position he held until the ConocoPhillips merger occurred in 2002 at which time he became Executive Vice President, Finance, and Chief Financial Officer of ConocoPhillips. In 2008 he was appointed President and Chief Operating Officer of ConocoPhillips and became responsible for global operations, including exploration and production, refining and transportation, project development and procurement, and health, safety and environmental matters. Mr. Carrig served as President of ConocoPhillips until his retirement in March 2011. Mr. Carrig graduated Phi Beta Kappa with a B.A. from Rutgers University and received his law degree from Temple University. He also holds an advance degree in tax law from New York University School of Law. Mr. Carrig also serves as a director of Forum Energy Technologies, Inc. (manufacturer of oil and gas field machinery and equipment), TRC Companies, Inc. (engineering, consulting and construction management services to the energy, environmental and infrastructure markets) and Skanska AB (a global project development and construction company).
John A. Carrig先生于2011年7月被任命为Forum公司的董事长。2011年3月1日,他从ConocoPhillips公司退休。自2008年起,他担任董事长兼首席运营官,负责全球勘探与生产,炼油,销售,商业,项目发展,采购以及健康,安全和环境业务。从2002年到2008年, Carrig先生担任财务执行副总裁和财务总监。在2002年与Conoco公司合并之前,即2001年,Carrig先生担任菲利普斯石油公司的高级副总裁兼首席财务官。2000年,他加入了菲利普斯的管理委员会,并担任高级副总裁兼财务主管。从1996年到2000年,他担任副总裁兼财务主管。1995年,Carrig先生担任财务主管; 1994年,担任财务主管助理。他在1978年加入菲利普斯公司,并担任税务律师。他一直是私人投资者。并且自他从ConocoPhillips公司退休后一直从事慈善事业。 Carrig先生担任TRC公司和WPX 能源公司董事会的董事。
John A. Carrig has been a director since December 2011. Mr. Carrig is the former President and Chief Operating Officer of ConocoPhillips a large integrated oil company with operations in more than 30 countries. He joined Phillips Petroleum in London in 1978 as a tax attorney. In 1981 he transferred to Bartlesville, Oklahoma, and was associated with the corporate tax staff until 1993 when he joined the treasury group as finance manager. He was then named Assistant Treasurer of Finance, and in 1995 he accepted the position of Treasurer. He was Vice President and Treasurer from 1996 to 2000 when he was named Senior Vice President and Treasurer. He was elected Senior Vice President and Chief Financial Officer for Phillips in 2001 a position he held until the ConocoPhillips merger occurred in 2002 at which time he became Executive Vice President, Finance, and Chief Financial Officer of ConocoPhillips. In 2008 he was appointed President and Chief Operating Officer of ConocoPhillips and became responsible for global operations, including exploration and production, refining and transportation, project development and procurement, and health, safety and environmental matters. Mr. Carrig served as President of ConocoPhillips until his retirement in March 2011. Mr. Carrig graduated Phi Beta Kappa with a B.A. from Rutgers University and received his law degree from Temple University. He also holds an advance degree in tax law from New York University School of Law. Mr. Carrig also serves as a director of Forum Energy Technologies, Inc. (manufacturer of oil and gas field machinery and equipment), TRC Companies, Inc. (engineering, consulting and construction management services to the energy, environmental and infrastructure markets) and Skanska AB (a global project development and construction company).
Michael McShane

Michael McShane 先生于2010年9月被任命为论坛公司的的董事。McShane 先生目前还担任Advent International公司的营运合伙人,该公司是一家国际私募股权基金公司。McShane 先生自2008年4月一直光谱能源公司的董事,该公司是一家天然气基础设施的供应商;从2007年3月至2012年2月,他担任Complete Production Services公司,一家专业的石油和天然气生产服务的供应商;自高级能源公司于2012年2月收购Complete Production Services以及2010年5月收购绿洲石油公司,一家勘探和生产公司起,他担任高级能源服务公司的董事服务公司的董事,该公司是专业的油田服务及设备供应商。之前,从2003年5月至2008年4月,McShane 先生担任Grant Prideco公司的主管,董事长以及首席执行官,该公司是一家油田钻杆等钻具产品的制造商和供应商。从2002年6月至2008年4月,他当任董事会的主席。在加入Grant Prideco公司前,从1990年到2002年6月,McShane 先生为北京服务公司的财务高级副总裁和财务总监及主管,该公司是一家为石油和天然气运营商提供高压泵,固井和石油管道服务的提供商。1987年至1990年,他担任北京服务公司的财务副总裁,该公司当时是贝克休斯公司的一家分公司。McShane 先生于1987年加入BJ服务公司,并且在任职的七年中,担任了各项财务管理职位。


Michael McShane was appointed as a director of Forum in September 2010 and currently serves as the Chairperson of the Nominating, Governance and Compensation Committee. Mr. McShane also currently serves as an Operating Partner to Advent International, an international private equity fund. Mr. McShane has been a director of Spectra Energy Corp., a provider of natural gas infrastructure, since April 2008; Complete Production Services, Inc., a provider of specialized oil and gas completion and production services, from March 2007 until February 2012; Superior Energy Services, Inc., a provider of specialized oilfield services and equipment, since the completion of Superior Energy’s acquisition of Complete Production Services in February 2012; and Oasis Petroleum Inc., an exploration and production company, since May 2010. Previously, Mr. McShane served as a director, and President and Chief Executive Officer of Grant Prideco, Inc., a manufacturer and supplier of oilfield drill pipe and other drill stem products, from June 2002 until April 2008 having also served as Chairman of the Board from May 2003 through April 2008. Prior to joining Grant Prideco, Mr. McShane was Senior Vice President-Finance and Chief Financial Officer and director of BJ Services Company, a provider of pressure pumping, cementing, stimulation and coiled tubing services for oil and gas operators, from 1990 to June 2002 and Vice President-Finance from 1987 to 1990 while BJ Services Company was a division of Baker Hughes Incorporated. Mr. McShane joined BJ Services Company in 1987 from Reed Tool Company, where he was employed for seven years in various financial management positions.
Michael McShane 先生于2010年9月被任命为论坛公司的的董事。McShane 先生目前还担任Advent International公司的营运合伙人,该公司是一家国际私募股权基金公司。McShane 先生自2008年4月一直光谱能源公司的董事,该公司是一家天然气基础设施的供应商;从2007年3月至2012年2月,他担任Complete Production Services公司,一家专业的石油和天然气生产服务的供应商;自高级能源公司于2012年2月收购Complete Production Services以及2010年5月收购绿洲石油公司,一家勘探和生产公司起,他担任高级能源服务公司的董事服务公司的董事,该公司是专业的油田服务及设备供应商。之前,从2003年5月至2008年4月,McShane 先生担任Grant Prideco公司的主管,董事长以及首席执行官,该公司是一家油田钻杆等钻具产品的制造商和供应商。从2002年6月至2008年4月,他当任董事会的主席。在加入Grant Prideco公司前,从1990年到2002年6月,McShane 先生为北京服务公司的财务高级副总裁和财务总监及主管,该公司是一家为石油和天然气运营商提供高压泵,固井和石油管道服务的提供商。1987年至1990年,他担任北京服务公司的财务副总裁,该公司当时是贝克休斯公司的一家分公司。McShane 先生于1987年加入BJ服务公司,并且在任职的七年中,担任了各项财务管理职位。
Michael McShane was appointed as a director of Forum in September 2010 and currently serves as the Chairperson of the Nominating, Governance and Compensation Committee. Mr. McShane also currently serves as an Operating Partner to Advent International, an international private equity fund. Mr. McShane has been a director of Spectra Energy Corp., a provider of natural gas infrastructure, since April 2008; Complete Production Services, Inc., a provider of specialized oil and gas completion and production services, from March 2007 until February 2012; Superior Energy Services, Inc., a provider of specialized oilfield services and equipment, since the completion of Superior Energy’s acquisition of Complete Production Services in February 2012; and Oasis Petroleum Inc., an exploration and production company, since May 2010. Previously, Mr. McShane served as a director, and President and Chief Executive Officer of Grant Prideco, Inc., a manufacturer and supplier of oilfield drill pipe and other drill stem products, from June 2002 until April 2008 having also served as Chairman of the Board from May 2003 through April 2008. Prior to joining Grant Prideco, Mr. McShane was Senior Vice President-Finance and Chief Financial Officer and director of BJ Services Company, a provider of pressure pumping, cementing, stimulation and coiled tubing services for oil and gas operators, from 1990 to June 2002 and Vice President-Finance from 1987 to 1990 while BJ Services Company was a division of Baker Hughes Incorporated. Mr. McShane joined BJ Services Company in 1987 from Reed Tool Company, where he was employed for seven years in various financial management positions.
John Schmitz

John Schmitz在2010年9月被任命为Forum公司的董事。自2007年1月,施米茨先生任Select能源服务公司的董事会主席兼首席执行官,该公司是一家石油和天然气服务公司。从1992年3月至今,施米茨先生担任HEP石油公司的总裁。在此之前,施米茨先生曾担任北德州分部完整生产服务的经理,该公司是一家专业服务和产品的提供商,专注于帮助石油和天然气公司开发油气储量,降低成本,提高产量。施米茨先生也是Sunray Capital GP有限责任公司的董事长,一家德克萨斯州的有限责任公司,是Sunray LP公司的普通合伙人;是Schmitz & Schmitz Properties的董事长,一家得克萨斯州有限合伙企业,B-29投资的普通合伙人。


John Schmitz was appointed as a director of Forum in September 2010. Mr. Schmitz currently serves as the Chairman and Chief Executive Officer of Select Energy Services, LLC, an oil and gas services company, a position he has held since January 2007. In addition to his Board service at Forum and Select Energy, Mr. Schmitz serves on the Boards of Silver Creek Oil & Gas, LLC the surviving entity of the merger of Alta Natural Resources, LLC and HEP Oil Company, Ltd., Nine Energy Service, Inc., CP Energy Holdings, LLC, and Synergy Energy Holdings, LLC, among others. Prior to his current involvement at Select Energy Services, LLC, Mr. Schmitz served as the North Texas Division Manager for Complete Production Services, Inc., a provider of specialized services and products focused on helping oil and gas companies develop hydrocarbon reserves, reduce costs and enhance production. Mr. Schmitz is also the President of Sunray Capital GP, LLC, a Texas limited liability company, the general partner of Sunray Capital, LP, and President of Schmitz & Schmitz Properties, Inc., a Texas limited partnership, the general partner of B-29 Investments, LP.
John Schmitz在2010年9月被任命为Forum公司的董事。自2007年1月,施米茨先生任Select能源服务公司的董事会主席兼首席执行官,该公司是一家石油和天然气服务公司。从1992年3月至今,施米茨先生担任HEP石油公司的总裁。在此之前,施米茨先生曾担任北德州分部完整生产服务的经理,该公司是一家专业服务和产品的提供商,专注于帮助石油和天然气公司开发油气储量,降低成本,提高产量。施米茨先生也是Sunray Capital GP有限责任公司的董事长,一家德克萨斯州的有限责任公司,是Sunray LP公司的普通合伙人;是Schmitz & Schmitz Properties的董事长,一家得克萨斯州有限合伙企业,B-29投资的普通合伙人。
John Schmitz was appointed as a director of Forum in September 2010. Mr. Schmitz currently serves as the Chairman and Chief Executive Officer of Select Energy Services, LLC, an oil and gas services company, a position he has held since January 2007. In addition to his Board service at Forum and Select Energy, Mr. Schmitz serves on the Boards of Silver Creek Oil & Gas, LLC the surviving entity of the merger of Alta Natural Resources, LLC and HEP Oil Company, Ltd., Nine Energy Service, Inc., CP Energy Holdings, LLC, and Synergy Energy Holdings, LLC, among others. Prior to his current involvement at Select Energy Services, LLC, Mr. Schmitz served as the North Texas Division Manager for Complete Production Services, Inc., a provider of specialized services and products focused on helping oil and gas companies develop hydrocarbon reserves, reduce costs and enhance production. Mr. Schmitz is also the President of Sunray Capital GP, LLC, a Texas limited liability company, the general partner of Sunray Capital, LP, and President of Schmitz & Schmitz Properties, Inc., a Texas limited partnership, the general partner of B-29 Investments, LP.
Andrew L. Waite

Andrew L. Waite于2010年8月被任命为公司的董事。韦特先生LESA的管理主管,是SCF公司的最终普通合伙人。并自1995年10月担任该公司的主管。之前,1993年8月至1995年9月,他曾担任西盟国际公司的副总裁。从1984年至1991年,怀特先生在皇家荷兰/壳牌石油集团担任了一系列工程和项目管理职位,该公司是一家综合性能源公司。2005至2009年,韦特先生在Complete Production服务公司的董事会任职,该公司是一家提供专业油气完井和生产服务的供应商;从2000年至2006年,他担任Hornbeck离岸服务公司的董事长,一家为勘探和生产油田,海洋工程和军事客户提供海运服务的公司;1995年至2006年,美国石油国际公司,一家为深水生产设施和海底管道提供设备的生产商,以及为石油和天然气行业提供服务的领先供应商。


Andrew L. Waite has served as a Director of the Company since February 28 2013. He served as Chairman of the Company’s Board from February 2013 until the consummation of the merger of Beckman Production Services, Inc. with and into the Company. Mr. Waite is Co-President of SCF Partners and has been an officer of that company since October 1995. He was previously Vice President of Simmons & Company International, where he served from August 1993 to September 1995. From 1984 to 1991 Mr. Waite held a number of engineering and project management positions with the Royal Dutch/Shell Group, an integrated energy company. Mr. Waite currently serves on the board of directors of each of Forum Energy Technologies, Inc. NYSE: FET, a position he has held since August 2010 Atlantic Navigation Holdings (Singapore) Limited (SGX: 5UL), a position he has held since January 2016 and National Energy Services Reunited Corp. (NYSE: NESR), a position he has held since May 2018. Mr. Waite previously served on the board of directors of Complete Production Services, Inc., a provider of specialized oil and gas completion and production services from 2007 to 2009 Hornbeck Offshore Services, Inc., a provider of marine services to exploration and production oilfield service, offshore construction and military customers from 2000 to 2006 and Oil States International, Inc., a diversified oilfield services and equipment company from August 1995 through April 2006. Mr. Waite received an M.B.A. with High Distinction from the Harvard University Graduate School of Business Administration, an M.S. degree in Environmental Engineering Science from California Institute of Technology and a BSc degree with First Class Honours in Civil Engineering from England’s Loughborough University of Technology.
Andrew L. Waite于2010年8月被任命为公司的董事。韦特先生LESA的管理主管,是SCF公司的最终普通合伙人。并自1995年10月担任该公司的主管。之前,1993年8月至1995年9月,他曾担任西盟国际公司的副总裁。从1984年至1991年,怀特先生在皇家荷兰/壳牌石油集团担任了一系列工程和项目管理职位,该公司是一家综合性能源公司。2005至2009年,韦特先生在Complete Production服务公司的董事会任职,该公司是一家提供专业油气完井和生产服务的供应商;从2000年至2006年,他担任Hornbeck离岸服务公司的董事长,一家为勘探和生产油田,海洋工程和军事客户提供海运服务的公司;1995年至2006年,美国石油国际公司,一家为深水生产设施和海底管道提供设备的生产商,以及为石油和天然气行业提供服务的领先供应商。
Andrew L. Waite has served as a Director of the Company since February 28 2013. He served as Chairman of the Company’s Board from February 2013 until the consummation of the merger of Beckman Production Services, Inc. with and into the Company. Mr. Waite is Co-President of SCF Partners and has been an officer of that company since October 1995. He was previously Vice President of Simmons & Company International, where he served from August 1993 to September 1995. From 1984 to 1991 Mr. Waite held a number of engineering and project management positions with the Royal Dutch/Shell Group, an integrated energy company. Mr. Waite currently serves on the board of directors of each of Forum Energy Technologies, Inc. NYSE: FET, a position he has held since August 2010 Atlantic Navigation Holdings (Singapore) Limited (SGX: 5UL), a position he has held since January 2016 and National Energy Services Reunited Corp. (NYSE: NESR), a position he has held since May 2018. Mr. Waite previously served on the board of directors of Complete Production Services, Inc., a provider of specialized oil and gas completion and production services from 2007 to 2009 Hornbeck Offshore Services, Inc., a provider of marine services to exploration and production oilfield service, offshore construction and military customers from 2000 to 2006 and Oil States International, Inc., a diversified oilfield services and equipment company from August 1995 through April 2006. Mr. Waite received an M.B.A. with High Distinction from the Harvard University Graduate School of Business Administration, an M.S. degree in Environmental Engineering Science from California Institute of Technology and a BSc degree with First Class Honours in Civil Engineering from England’s Loughborough University of Technology.
Evelyn M. Angelle

Evelyn M. Angelle女士在2011年2月被任命为Forum公司的董事。自2014年1月,Angelle女士担任哈利伯顿公司供应链的高级副总裁,负责全球采购,材料,物流和制造。从2011年1月至2013年12月,Angelle女士担任哈利伯顿公司的高级副总裁兼首席会计官,负责财务报告,计划,预算,财务分析和会计服务。从2008年1月至2011年1月,Angelle女士担任哈里伯顿公司的副董事长,公司主管和首席会计官。从2007年12月至2008年1月,Angelle女士担任哈里伯顿公司财务运营的副总裁,主要管理分布在世界各地的财务人员。从2005年4月至2007年11月,她还担任投资者关系部的副总裁,负责哈里伯顿公司的通信与投资者和分析师的关系。在此之前,她还负责合并财务报表的内部和外部报告,会计技术的研究和磋商,所得税统计。加入哈里伯顿之前,Angelle女士曾在安永会计师事务所的审核部门工作了15年,在那里她专门服务于大型跨国上市公司,并向客户和其他专业人士提供技术会计和咨询。她在得克萨斯州注册成为会计师和注册管理会计师。 Angelle女士在全国制造商协会的董事会以及得克萨斯州东南和青年成就和美国青年成就的执行委员会任职。


Evelyn M. Angelle has served as our Executive Vice President and Chief Financial Officer since April 2017 and as the Executive Vice President and Chief Financial Officer of BJS LLC since January 2017. From January 2014 through January 2015 Ms. Angelle served as Senior Vice President-Supply Chain for Halliburton, responsible for global procurement, materials, logistics and manufacturing. From January 2011 until December 2013 Ms. Angelle was Senior Vice President and Chief Accounting Officer for Halliburton, responsible for financial reporting, planning, budgeting, financial analysis and accounting services. From January 2008 until January 2011 Ms. Angelle was Vice President, Corporate Controller and Principal Accounting Officer for Halliburton. From December 2007 until January 2008 Ms. Angelle was Vice President of Operations Finance for Halliburton, leading finance employees located around the world. From April 2005 until November 2007 she also served as Vice President of Investor Relations, overseeing Halliburton’s communications and relationships with investors and analysts. Prior to that, she was responsible for internal and external reporting of consolidated financial statements, technical accounting research and consultation and income tax accounting. Before joining Halliburton, Ms. Angelle worked for 15 years in the audit department of Ernst & Young LLP, where she specialized in serving large, multinational public companies and provided technical accounting and consultation to clients and other professionals. She has served on the Board of Directors and Audit Committee of Forum Energy Technologies, Inc. since 2011. She is a certified public accountant in Texas and a certified management accountant. Ms. Angelle has a Bachelor of Business Administration degree in Accounting from Saint Mary’s College Notre Dame, Indiana.
Evelyn M. Angelle女士在2011年2月被任命为Forum公司的董事。自2014年1月,Angelle女士担任哈利伯顿公司供应链的高级副总裁,负责全球采购,材料,物流和制造。从2011年1月至2013年12月,Angelle女士担任哈利伯顿公司的高级副总裁兼首席会计官,负责财务报告,计划,预算,财务分析和会计服务。从2008年1月至2011年1月,Angelle女士担任哈里伯顿公司的副董事长,公司主管和首席会计官。从2007年12月至2008年1月,Angelle女士担任哈里伯顿公司财务运营的副总裁,主要管理分布在世界各地的财务人员。从2005年4月至2007年11月,她还担任投资者关系部的副总裁,负责哈里伯顿公司的通信与投资者和分析师的关系。在此之前,她还负责合并财务报表的内部和外部报告,会计技术的研究和磋商,所得税统计。加入哈里伯顿之前,Angelle女士曾在安永会计师事务所的审核部门工作了15年,在那里她专门服务于大型跨国上市公司,并向客户和其他专业人士提供技术会计和咨询。她在得克萨斯州注册成为会计师和注册管理会计师。 Angelle女士在全国制造商协会的董事会以及得克萨斯州东南和青年成就和美国青年成就的执行委员会任职。
Evelyn M. Angelle has served as our Executive Vice President and Chief Financial Officer since April 2017 and as the Executive Vice President and Chief Financial Officer of BJS LLC since January 2017. From January 2014 through January 2015 Ms. Angelle served as Senior Vice President-Supply Chain for Halliburton, responsible for global procurement, materials, logistics and manufacturing. From January 2011 until December 2013 Ms. Angelle was Senior Vice President and Chief Accounting Officer for Halliburton, responsible for financial reporting, planning, budgeting, financial analysis and accounting services. From January 2008 until January 2011 Ms. Angelle was Vice President, Corporate Controller and Principal Accounting Officer for Halliburton. From December 2007 until January 2008 Ms. Angelle was Vice President of Operations Finance for Halliburton, leading finance employees located around the world. From April 2005 until November 2007 she also served as Vice President of Investor Relations, overseeing Halliburton’s communications and relationships with investors and analysts. Prior to that, she was responsible for internal and external reporting of consolidated financial statements, technical accounting research and consultation and income tax accounting. Before joining Halliburton, Ms. Angelle worked for 15 years in the audit department of Ernst & Young LLP, where she specialized in serving large, multinational public companies and provided technical accounting and consultation to clients and other professionals. She has served on the Board of Directors and Audit Committee of Forum Energy Technologies, Inc. since 2011. She is a certified public accountant in Texas and a certified management accountant. Ms. Angelle has a Bachelor of Business Administration degree in Accounting from Saint Mary’s College Notre Dame, Indiana.
Terence M. O’Toole

Terence M. O’Toole先生被任命为论坛公司的董事长。他是Tinicum公司普通股票私有人员配置的提名,治理与薪酬委员会的一员,该公司是一家私人控股公司,与我公司一样于2012年4月首次公开发售。奥图尔先生是Tinicum的共同管理成员。自2006年1月,他曾担任Tinicum Capital Partners II公司的共同管理成员,该公司是Tinicum的前身。( “Tinicum伙伴关系”)。在加入Tinicum伙伴关系公司之前,奥图尔先生在高盛Sachs公司工作了21年,他是该公司的一个合作伙伴,是公司投资委员会及协作委员会的成员,以及主要投资领域的首席营运官。目前,奥图尔先生为各私人控股公司的董事会董事,其中包括Tinicum公司所投资的Specialty Waste伙伴公司,该公司是一家垃圾处理公司;利伯曼广播公司,是一家西班牙语广播公司; Skyway Towers Holdings II有限责任公司,一家美国无线通讯塔的开发商,所有者和经营者; EGI控股有限责任公司和埃内斯科有限责任公司,该公司总部位于美国,是礼品,住宅,花园装饰产品的生产商;阿什比街室外控股有限责任公司,一家户外广告结构的所有者和经营者。


Terence M. O’Toole. Mr. O’Toole was appointed as a director of Forum and a member of the Nominating, Governance & Compensation Committee in connection with a private placement of our common stock to Tinicum L.P., a private equity firm “Tinicum”, contemporaneously with the closing of our initial public offering in April 2012. Mr. O’Toole is the co-managing member of Tinicum. He has served as the co-managing member of Tinicum Capital Partners II L.P., the predecessor partnership to Tinicum, since January 2006 (together with Tinicum, the “Tinicum Partnerships”). Prior to joining the Tinicum Partnerships, Mr. O’Toole spent 21 years at Goldman, Sachs & Co., where he was a partner, a member of the investment committee and the partnership committee, and the chief operating officer of the principal investment area. Mr. O’Toole is currently a member of the board of directors of various privately held companies in which Tinicum has an investment, including Specialty Waste Partners, Inc., a waste removal company, Liberman Broadcasting, Inc., a Spanish-language broadcaster; Skyway Towers Holdings II LLC, a developer, owner and operator of wireless communications towers in the United States; EGI Holdings, LLC and Enesco LLC, U.S.-based producers of giftware and home and garden decor products; and Ashby Street Outdoor Holdings, LLC, an owner and operator of outdoor advertising structures.
Terence M. O’Toole先生被任命为论坛公司的董事长。他是Tinicum公司普通股票私有人员配置的提名,治理与薪酬委员会的一员,该公司是一家私人控股公司,与我公司一样于2012年4月首次公开发售。奥图尔先生是Tinicum的共同管理成员。自2006年1月,他曾担任Tinicum Capital Partners II公司的共同管理成员,该公司是Tinicum的前身。( “Tinicum伙伴关系”)。在加入Tinicum伙伴关系公司之前,奥图尔先生在高盛Sachs公司工作了21年,他是该公司的一个合作伙伴,是公司投资委员会及协作委员会的成员,以及主要投资领域的首席营运官。目前,奥图尔先生为各私人控股公司的董事会董事,其中包括Tinicum公司所投资的Specialty Waste伙伴公司,该公司是一家垃圾处理公司;利伯曼广播公司,是一家西班牙语广播公司; Skyway Towers Holdings II有限责任公司,一家美国无线通讯塔的开发商,所有者和经营者; EGI控股有限责任公司和埃内斯科有限责任公司,该公司总部位于美国,是礼品,住宅,花园装饰产品的生产商;阿什比街室外控股有限责任公司,一家户外广告结构的所有者和经营者。
Terence M. O’Toole. Mr. O’Toole was appointed as a director of Forum and a member of the Nominating, Governance & Compensation Committee in connection with a private placement of our common stock to Tinicum L.P., a private equity firm “Tinicum”, contemporaneously with the closing of our initial public offering in April 2012. Mr. O’Toole is the co-managing member of Tinicum. He has served as the co-managing member of Tinicum Capital Partners II L.P., the predecessor partnership to Tinicum, since January 2006 (together with Tinicum, the “Tinicum Partnerships”). Prior to joining the Tinicum Partnerships, Mr. O’Toole spent 21 years at Goldman, Sachs & Co., where he was a partner, a member of the investment committee and the partnership committee, and the chief operating officer of the principal investment area. Mr. O’Toole is currently a member of the board of directors of various privately held companies in which Tinicum has an investment, including Specialty Waste Partners, Inc., a waste removal company, Liberman Broadcasting, Inc., a Spanish-language broadcaster; Skyway Towers Holdings II LLC, a developer, owner and operator of wireless communications towers in the United States; EGI Holdings, LLC and Enesco LLC, U.S.-based producers of giftware and home and garden decor products; and Ashby Street Outdoor Holdings, LLC, an owner and operator of outdoor advertising structures.

高管简历

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James W. Harris

James W. Harris先生自2010年8月担任公司高级副总裁兼首席财务官。从2005年12月至2010年8月2日,哈里斯先生担任Forum公司的执行副总裁兼首席财务官。哈里斯先生是VeriCenter公司副总裁兼总监,该公司是一家信息技术服务供应商;2004年1月至2005年11月,他担任AppSite托管服务部门散文总经理。在VeriCenter公司之前,从1999年8月至2001年12月,哈里斯担任安然(Enron)能源服务公司的副总裁;2003年12月担任公司。从1985年1月至1994年2月,他在普华永道会计师事务所开始了职业生涯,他最后的位置是一个高级税务经理。从1994年2月至1999年5月,他担任了各种职位,包括副总裁,税务和控制员。哈里斯先生从Brigham Young大学获得了会计学士学位和硕士学位。从莱斯大学获得工商管理学士学位。哈里斯先生是一位注册会计师。


James W. Harris joined Pacific Drilling in July 2019 as our Senior Vice President and Chief Financial Officer, responsible for the Company’s global accounting, treasury, financing, audit, tax, corporate planning and investor relations activities. Mr. Harris has over 30 years of experience in the energy industry, in a variety of financial leadership, strategic and business planning roles. Before joining Pacific Drilling, Mr. Harris served as Executive Vice President and Chief Financial Officer of Forum Energy Technologies, Inc. from December 2005 to March 2018. He also served Forum as Executive Vice President, Drilling & Subsea from September 2017 until July 2018 following which he continued to serve Forum as an advisor until April 2019. Prior to that, Mr. Harris served VeriCenter, Inc. as Vice President and Controller and General Manager of the company’s AppSite Hosting business unit from January 2004 to November 2005. He served in various roles, including as Vice President - Tax, Vice President - Finance and Contractor, for Enron Energy Services and Enron Corp. from August 1999 to December 2003. From February 1994 to May 1999 Mr. Harris served in various roles of increasing responsibility for Baker Hughes Incorporated, serving as Vice President, Tax and Controller from 1998. From 1990 to 1994 Mr. Harris served as Senior Tax Manager for PricewaterhouseCoopers LLP, having joined the firm in 1985. Mr. Harris holds a Bachelor of Science in Accounting and a Masters in Accounting from Brigham Young University and an MBA from Rice University.
James W. Harris先生自2010年8月担任公司高级副总裁兼首席财务官。从2005年12月至2010年8月2日,哈里斯先生担任Forum公司的执行副总裁兼首席财务官。哈里斯先生是VeriCenter公司副总裁兼总监,该公司是一家信息技术服务供应商;2004年1月至2005年11月,他担任AppSite托管服务部门散文总经理。在VeriCenter公司之前,从1999年8月至2001年12月,哈里斯担任安然(Enron)能源服务公司的副总裁;2003年12月担任公司。从1985年1月至1994年2月,他在普华永道会计师事务所开始了职业生涯,他最后的位置是一个高级税务经理。从1994年2月至1999年5月,他担任了各种职位,包括副总裁,税务和控制员。哈里斯先生从Brigham Young大学获得了会计学士学位和硕士学位。从莱斯大学获得工商管理学士学位。哈里斯先生是一位注册会计师。
James W. Harris joined Pacific Drilling in July 2019 as our Senior Vice President and Chief Financial Officer, responsible for the Company’s global accounting, treasury, financing, audit, tax, corporate planning and investor relations activities. Mr. Harris has over 30 years of experience in the energy industry, in a variety of financial leadership, strategic and business planning roles. Before joining Pacific Drilling, Mr. Harris served as Executive Vice President and Chief Financial Officer of Forum Energy Technologies, Inc. from December 2005 to March 2018. He also served Forum as Executive Vice President, Drilling & Subsea from September 2017 until July 2018 following which he continued to serve Forum as an advisor until April 2019. Prior to that, Mr. Harris served VeriCenter, Inc. as Vice President and Controller and General Manager of the company’s AppSite Hosting business unit from January 2004 to November 2005. He served in various roles, including as Vice President - Tax, Vice President - Finance and Contractor, for Enron Energy Services and Enron Corp. from August 1999 to December 2003. From February 1994 to May 1999 Mr. Harris served in various roles of increasing responsibility for Baker Hughes Incorporated, serving as Vice President, Tax and Controller from 1998. From 1990 to 1994 Mr. Harris served as Senior Tax Manager for PricewaterhouseCoopers LLP, having joined the firm in 1985. Mr. Harris holds a Bachelor of Science in Accounting and a Masters in Accounting from Brigham Young University and an MBA from Rice University.
C. Christopher Gaut

C. Christopher Gaut, 自2010年起担任公司总裁、首席执行官兼董事会主席,自2006年起成为董事会一员。从2009年11月到2010年10月,他担任LESA的顾问;他是SCF的终极普通合伙人,也是最大的股东持有者。他曾担任哈里伯顿公司(一家领先的多元化的油田服务公)钻井和评价司总裁,之前于2003年3月到2009年4月担任首席财务官。从2009年4月到2009年11月,他是个私人投资者。在2003年加入哈里伯顿公司之前,他曾是恩斯克国际公司(离岸钻井承包服务供应商)联席首席营运官 。1988年到2003年还担任过恩斯克首席财务官。他现在是恩斯克国际公司董事会成员。他持有达特茅斯学院电子工程文科学士学位,宾夕法尼亚大学沃顿商学院工商管理硕士学位。


C. Christopher Gaut has been one of our directors since 2008. He has served as Chairman and Chief Executive Officer of Forum Energy Technologies, Inc., a publicly traded global provider of manufactured equipment and products to the energy industry, since August 2010. Effective May 16 2017 Mr. Gaut will retire as Chief Executive Officer and continue to serve as Executive Chairman of Forum Energy Technologies, Inc. Mr. Gaut previously served as a Managing Director of SCF Partners, a Houston, Texas based private equity firm that engages in investment and acquisition of energy service companies. Prior to joining SCF Partners, he served as President of Halliburton Company's Drilling and Evaluation Division from January 2008 until April 2009. Mr. Gaut also previously served as Executive Vice President and Chief Financial Officer of Halliburton Company, one of the world's largest providers of products and services to the energy industry. He was appointed to the board of directors of Key Energy Services in December 2016. Mr. Gaut holds a Bachelor of Arts degree in Engineering Sciences from Dartmouth College and a Master of Business Administration from the Wharton School of Business at the University of Pennsylvania. Mr. Gaut currently serves on our Compensation Committee.
C. Christopher Gaut, 自2010年起担任公司总裁、首席执行官兼董事会主席,自2006年起成为董事会一员。从2009年11月到2010年10月,他担任LESA的顾问;他是SCF的终极普通合伙人,也是最大的股东持有者。他曾担任哈里伯顿公司(一家领先的多元化的油田服务公)钻井和评价司总裁,之前于2003年3月到2009年4月担任首席财务官。从2009年4月到2009年11月,他是个私人投资者。在2003年加入哈里伯顿公司之前,他曾是恩斯克国际公司(离岸钻井承包服务供应商)联席首席营运官 。1988年到2003年还担任过恩斯克首席财务官。他现在是恩斯克国际公司董事会成员。他持有达特茅斯学院电子工程文科学士学位,宾夕法尼亚大学沃顿商学院工商管理硕士学位。
C. Christopher Gaut has been one of our directors since 2008. He has served as Chairman and Chief Executive Officer of Forum Energy Technologies, Inc., a publicly traded global provider of manufactured equipment and products to the energy industry, since August 2010. Effective May 16 2017 Mr. Gaut will retire as Chief Executive Officer and continue to serve as Executive Chairman of Forum Energy Technologies, Inc. Mr. Gaut previously served as a Managing Director of SCF Partners, a Houston, Texas based private equity firm that engages in investment and acquisition of energy service companies. Prior to joining SCF Partners, he served as President of Halliburton Company's Drilling and Evaluation Division from January 2008 until April 2009. Mr. Gaut also previously served as Executive Vice President and Chief Financial Officer of Halliburton Company, one of the world's largest providers of products and services to the energy industry. He was appointed to the board of directors of Key Energy Services in December 2016. Mr. Gaut holds a Bachelor of Arts degree in Engineering Sciences from Dartmouth College and a Master of Business Administration from the Wharton School of Business at the University of Pennsylvania. Mr. Gaut currently serves on our Compensation Committee.
James L. McCulloch

James L. McCulloch自2010年10月担任公司高级副总裁,总法律顾问兼秘书。麦卡洛克先生从2008年1月直到2010年10月,是一名私人投资者。自2008年2月,他还在Sunland公司的董事会任职。该公司是一家私人持股的管道施工和服务公司。 1983年,麦卡洛克先生加入全球海洋公司,担任总法律顾问的助理,以及多个法律部门的职位直到1995年被任命为高级副总裁兼总法律顾问,该公司是一家国际领先的海上钻井承包商。2001年,该公司与圣达菲国际公司合并,该公司是一家国际陆地和近海钻井承包商,这两家公司合并成了GlobalSantaFe公司,在那里麦卡洛克先生继续担任公司高级副总裁兼总法律顾问,直到公司于2007年12月与Transocean公司合并。麦卡洛克先生从杜兰大学获得了文学学士学位,从杜兰大学法学院获得了法学博士学位。


James L. McCulloch. Mr. McCulloch has served as our Executive Vice President, General Counsel and Secretary since May 2016. From October 2010 to May 2016 he served as Senior Vice President, General Counsel and Secretary. Mr. McCulloch was a private investor from January 2008 until October 2010 and since February 2008 he has also served on the board of directors of Sunland Inc., a privately held pipeline construction and services company. In 1983 Mr. McCulloch joined Global Marine Inc., a leading international offshore drilling contractor, as Assistant General Counsel and served in a variety of capacities within the legal department until being named Senior Vice President and General Counsel in 1995. In 2001 Global Marine merged with Santa Fe International Corporation, an international land and offshore drilling contractor, to form GlobalSantaFe Corporation, where Mr. McCulloch continued to serve as Senior Vice President and General Counsel until the company's merger with Transocean Inc. in December 2007. Mr. McCulloch holds a B.A. from Tulane University and a J.D. from Tulane University School of Law.
James L. McCulloch自2010年10月担任公司高级副总裁,总法律顾问兼秘书。麦卡洛克先生从2008年1月直到2010年10月,是一名私人投资者。自2008年2月,他还在Sunland公司的董事会任职。该公司是一家私人持股的管道施工和服务公司。 1983年,麦卡洛克先生加入全球海洋公司,担任总法律顾问的助理,以及多个法律部门的职位直到1995年被任命为高级副总裁兼总法律顾问,该公司是一家国际领先的海上钻井承包商。2001年,该公司与圣达菲国际公司合并,该公司是一家国际陆地和近海钻井承包商,这两家公司合并成了GlobalSantaFe公司,在那里麦卡洛克先生继续担任公司高级副总裁兼总法律顾问,直到公司于2007年12月与Transocean公司合并。麦卡洛克先生从杜兰大学获得了文学学士学位,从杜兰大学法学院获得了法学博士学位。
James L. McCulloch. Mr. McCulloch has served as our Executive Vice President, General Counsel and Secretary since May 2016. From October 2010 to May 2016 he served as Senior Vice President, General Counsel and Secretary. Mr. McCulloch was a private investor from January 2008 until October 2010 and since February 2008 he has also served on the board of directors of Sunland Inc., a privately held pipeline construction and services company. In 1983 Mr. McCulloch joined Global Marine Inc., a leading international offshore drilling contractor, as Assistant General Counsel and served in a variety of capacities within the legal department until being named Senior Vice President and General Counsel in 1995. In 2001 Global Marine merged with Santa Fe International Corporation, an international land and offshore drilling contractor, to form GlobalSantaFe Corporation, where Mr. McCulloch continued to serve as Senior Vice President and General Counsel until the company's merger with Transocean Inc. in December 2007. Mr. McCulloch holds a B.A. from Tulane University and a J.D. from Tulane University School of Law.
Michael D. Danford

Michael D. Danford自2007年11月担任人力资源的副董事长。在此之前,从2007年8月至2007年11月,在加入Forum公司之前,他曾担任Trico 船舶服务公司人力资源的副董事长。从1997年至2007年7月,丹福德先生担任Hydril公司人力资源总监兼副总裁。从1991年至1997年,丹福德先生曾在Baker Hughes公司担任各种人力资源职务。加入贝克休斯公司前,1990至1991年,丹福德先生担任康柏电脑公司的招聘人员,并作为人力资源部门的员工关系代表。丹福德先生从门罗的路易斯安那大学(原东北路易斯安那大学)获得了计算机科学学位。


Michael D. Danford. Mr. Danford has served as our Senior Vice President - Human Resources since February 2015. Prior to that, Mr. Danford served as Vice President - Human Resources from November 2007 to February 2015. Prior to joining Forum and, from August 2007 through November 2007 he worked at Trico Marine Services Inc. as Vice President - Human Resources. From 1997 through July 2007 Mr. Danford served as Director of Human Resources and Vice President - Human Resources for Hydril Company. From 1991 to 1997 Mr. Danford served in various human resources roles for Baker Hughes Incorporated. Prior to joining Baker Hughes Incorporated, from 1990 to 1991 Mr. Danford served as a recruiter and as an employee relations representative in the human resources department for Compaq Computer. Mr. Danford holds a B.S. degree in Computer Science from the University of Louisiana at Monroe formerly Northeast Louisiana University.
Michael D. Danford自2007年11月担任人力资源的副董事长。在此之前,从2007年8月至2007年11月,在加入Forum公司之前,他曾担任Trico 船舶服务公司人力资源的副董事长。从1997年至2007年7月,丹福德先生担任Hydril公司人力资源总监兼副总裁。从1991年至1997年,丹福德先生曾在Baker Hughes公司担任各种人力资源职务。加入贝克休斯公司前,1990至1991年,丹福德先生担任康柏电脑公司的招聘人员,并作为人力资源部门的员工关系代表。丹福德先生从门罗的路易斯安那大学(原东北路易斯安那大学)获得了计算机科学学位。
Michael D. Danford. Mr. Danford has served as our Senior Vice President - Human Resources since February 2015. Prior to that, Mr. Danford served as Vice President - Human Resources from November 2007 to February 2015. Prior to joining Forum and, from August 2007 through November 2007 he worked at Trico Marine Services Inc. as Vice President - Human Resources. From 1997 through July 2007 Mr. Danford served as Director of Human Resources and Vice President - Human Resources for Hydril Company. From 1991 to 1997 Mr. Danford served in various human resources roles for Baker Hughes Incorporated. Prior to joining Baker Hughes Incorporated, from 1990 to 1991 Mr. Danford served as a recruiter and as an employee relations representative in the human resources department for Compaq Computer. Mr. Danford holds a B.S. degree in Computer Science from the University of Louisiana at Monroe formerly Northeast Louisiana University.
Prady Iyyanki

Prady Iyyanki先生自2014年1月担任执行副总裁兼首席执行官。Iyyanki先生从2013年3月至12月是一名私人投资者。从2011年4月至2013年3月Iyyanki先生曾担任通用电气石油天然气副总裁,该公司是一家为石油和天然气行业提供资本设备的制造商和服务的供应商。从2011年4月至2012年12月,他担任GE石油和天然气涡轮机业务的董事长兼首席执行官。 2006年6月至2011年4 月Iyyanki先生担任主席的GE能源和水煤气发动机业务的总裁兼首席执行官。 Iyyanki先生从尼赫鲁科技大学获得了机械工程学士学位和从南达科他州州立大学获得了MS机械工程硕士学位。


Prady Iyyanki. Mr. Iyyanki has served as our President and Chief Operating Officer since May 2016. From January 2014 to May 2016 he served as Executive Vice President and Chief Operating Officer. Mr. Iyyanki was a private investor from March 2013 to December 2013. From April 2011 to March 2013 Mr. Iyyanki served as Vice President of GE Oil and Gas, a manufacturer of capital equipment and service provider for the oil and natural gas industry, and from April 2011 to December 2012 he served as President & Chief Executive Officer of the GE Oil and Gas Turbo Machinery business. From June 2006 to April 2011 Mr. Iyyanki served as President and Chief Executive Officer of the GE Power and Water Gas Engines business. Mr. Iyyanki holds a B.S. in Mechanical Engineering from Jawaharlal Nehru Technology University and an M.S. in Engineering from South Dakota State University.
Prady Iyyanki先生自2014年1月担任执行副总裁兼首席执行官。Iyyanki先生从2013年3月至12月是一名私人投资者。从2011年4月至2013年3月Iyyanki先生曾担任通用电气石油天然气副总裁,该公司是一家为石油和天然气行业提供资本设备的制造商和服务的供应商。从2011年4月至2012年12月,他担任GE石油和天然气涡轮机业务的董事长兼首席执行官。 2006年6月至2011年4 月Iyyanki先生担任主席的GE能源和水煤气发动机业务的总裁兼首席执行官。 Iyyanki先生从尼赫鲁科技大学获得了机械工程学士学位和从南达科他州州立大学获得了MS机械工程硕士学位。
Prady Iyyanki. Mr. Iyyanki has served as our President and Chief Operating Officer since May 2016. From January 2014 to May 2016 he served as Executive Vice President and Chief Operating Officer. Mr. Iyyanki was a private investor from March 2013 to December 2013. From April 2011 to March 2013 Mr. Iyyanki served as Vice President of GE Oil and Gas, a manufacturer of capital equipment and service provider for the oil and natural gas industry, and from April 2011 to December 2012 he served as President & Chief Executive Officer of the GE Oil and Gas Turbo Machinery business. From June 2006 to April 2011 Mr. Iyyanki served as President and Chief Executive Officer of the GE Power and Water Gas Engines business. Mr. Iyyanki holds a B.S. in Mechanical Engineering from Jawaharlal Nehru Technology University and an M.S. in Engineering from South Dakota State University.