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 |
|---|---|---|---|---|---|---|
| Roger D. Bryant | 男 | Chief Executive Officer, Chairman | 74 | 21.90万 | 未持股 | 2017-09-12 |
| Karl W. Reimers | 男 | Director | 75 | 2.60万 | 未持股 | 2017-09-12 |
| Dan Robinson | 男 | Director | 69 | 2.60万 | 未持股 | 2017-09-12 |
| Nancy Stephenson | 女 | Director | 64 | 2.85万 | 未持股 | 2017-09-12 |
| Phillip Roberson | 男 | President, Chief Operating Officer, Chief Financial Officer, and Director | 49 | 2.85万 | 未持股 | 2017-09-12 |
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 |
|---|---|---|---|---|---|---|
| Roger D. Bryant | 男 | Chief Executive Officer, Chairman | 74 | 21.90万 | 未持股 | 2017-09-12 |
| Phillip Roberson | 男 | President, Chief Operating Officer, Chief Financial Officer, and Director | 49 | 2.85万 | 未持股 | 2017-09-12 |
董事简历
中英对照 | 中文 | 英文- Roger D. Bryant
-
Roger D. Bryant现任公司的董事局主席，并作为其执行总监。自1997年7月起出任本公司董事。他曾在上市和私人公司多个不同的行业 担任过高级管理职位，工作超过25年。目前，他是Co-Partners, LLC创始人和合伙人，这是一家企业咨询公司。在此之前曾任包括Canmax, Inc首席执行官和主席，这是一家公开上市的软件开发公司；曾任Network Data 公司总裁， Dresser Industries, Inc.的Wayne部总裁；任 美国Schlumberger Limited的石油零售系统部总裁；以及Autogas Systems总裁，该公司是 石油零售业务“油箱旁直接付费”技术的开发商。他拥有 Alabama大学电子工程理学学士学位，并曾在十多个私营和上市公司任董事。
Roger D. Bryant has been a Director of the Company since July 1997. Mr. Bryant has served in the positions of President, CEO, COO, Director, and Chairman a number of times. This includes having been President of a subsidiary of Dresser Industries, President of a subsidiary of Schlumberger, Ltd., President, CEO and Director of Autogas Systems, Inc., the developer of “Pay at the Pump” technology for the petroleum industry, and President, CEO, and Chairman of Canmax, Inc., a publicly traded developer of POS systems for the petroleum industry. Mr. Bryant holds a Bachelor of Science degree in Electrical Engineering from the University of Alabama. - Roger D. Bryant现任公司的董事局主席，并作为其执行总监。自1997年7月起出任本公司董事。他曾在上市和私人公司多个不同的行业 担任过高级管理职位，工作超过25年。目前，他是Co-Partners, LLC创始人和合伙人，这是一家企业咨询公司。在此之前曾任包括Canmax, Inc首席执行官和主席，这是一家公开上市的软件开发公司；曾任Network Data 公司总裁， Dresser Industries, Inc.的Wayne部总裁；任 美国Schlumberger Limited的石油零售系统部总裁；以及Autogas Systems总裁，该公司是 石油零售业务“油箱旁直接付费”技术的开发商。他拥有 Alabama大学电子工程理学学士学位，并曾在十多个私营和上市公司任董事。
- Roger D. Bryant has been a Director of the Company since July 1997. Mr. Bryant has served in the positions of President, CEO, COO, Director, and Chairman a number of times. This includes having been President of a subsidiary of Dresser Industries, President of a subsidiary of Schlumberger, Ltd., President, CEO and Director of Autogas Systems, Inc., the developer of “Pay at the Pump” technology for the petroleum industry, and President, CEO, and Chairman of Canmax, Inc., a publicly traded developer of POS systems for the petroleum industry. Mr. Bryant holds a Bachelor of Science degree in Electrical Engineering from the University of Alabama.
- Karl W. Reimers
-
Karl W. Reimers是一名注册会计师，并自2004年10月起担任该公司的董事。自1993年直到他2010年退休，他曾担任B.A.G. Corp总裁兼首席财务官。从1989年至1993年，他曾任Supreme Beef 公司副总裁兼首席财务官。从1975年到1989年，他曾任OKC Corp 会计部副总裁，这是一家纽约证券交易所上市的石油和天然气公司。1973年至1975年，他受雇于Peat, Marwick, Mitchell，注册会计师事务所。他毕业于美国德州大学阿灵顿分校获MBA学位。
Karl W. Reimers has been a director of the Company since October 2004. Mr. Reimers served as Chief Financial Officer, President and Director of B.A.G. Corp. from 1993 until his retirement in 2010. He has served as Vice President and Chief Financial Officer of Supreme Beef Company from 1989 to 1993; he has also served as Vice President of Accounting for OKC Corp., a NYSE listed oil and gas Company, from 1975 to 1989. He was employed by Peat, Marwick, Mitchell, Certified Public Accountants from 1973 to 1975 and has a BBA Accounting and an MBA degree, both from the University of Texas at Arlington. Mr. Reimers was a Certified Public Accountant throughout his professional career. - Karl W. Reimers是一名注册会计师，并自2004年10月起担任该公司的董事。自1993年直到他2010年退休，他曾担任B.A.G. Corp总裁兼首席财务官。从1989年至1993年，他曾任Supreme Beef 公司副总裁兼首席财务官。从1975年到1989年，他曾任OKC Corp 会计部副总裁，这是一家纽约证券交易所上市的石油和天然气公司。1973年至1975年，他受雇于Peat, Marwick, Mitchell，注册会计师事务所。他毕业于美国德州大学阿灵顿分校获MBA学位。
- Karl W. Reimers has been a director of the Company since October 2004. Mr. Reimers served as Chief Financial Officer, President and Director of B.A.G. Corp. from 1993 until his retirement in 2010. He has served as Vice President and Chief Financial Officer of Supreme Beef Company from 1989 to 1993; he has also served as Vice President of Accounting for OKC Corp., a NYSE listed oil and gas Company, from 1975 to 1989. He was employed by Peat, Marwick, Mitchell, Certified Public Accountants from 1973 to 1975 and has a BBA Accounting and an MBA degree, both from the University of Texas at Arlington. Mr. Reimers was a Certified Public Accountant throughout his professional career.
- Dan Robinson
-
自2004年8月起，Dan Robinson一直担任公司的董事。从2004年12月至今，他曾担任Placid Refining 公司总裁兼首席执行官。在任现在职位前，自1975年3月起他曾在Placid Oil 公司 任多个职位，包括项目工程师，炼油业务经理，助理秘书，助理财务总监，秘书及财务总监。在开始他的30年石油和天然气行业的职业生涯前，他曾在达拉斯First National 银行任 商业信用分析师。他1971年获得威斯康星大学机械工程学士学位，和1973年获得威斯康星大学 金融工商管理硕士学位。他目前是美国国家石化和炼油协会的董事。
Dan Robinson has been a director of the Company since October 2004. Mr. Robinson held the position of President and Chief Executive Officer of Placid Refining Company LLC from December 1994 to the present. Prior to his current position, he served in many capacities with Placid Oil Company beginning in March 1975 including the roles of Project Engineer, Manager of Refinery Operations, Assistant Secretary, Assistant Treasurer, Secretary, and Treasurer. Before beginning his 40 year oil and gas career he was briefly employed as a commercial credit analyst at First National Bank in Dallas. Mr. Robinson received a BS degree in Mechanical Engineering in 1971 and an MBA degree in Finance in 1973 both from the University of Wisconsin. He currently sits on the Board of Directors of the American Fuels and Petrochemicals Manufacturing Association. - 自2004年8月起，Dan Robinson一直担任公司的董事。从2004年12月至今，他曾担任Placid Refining 公司总裁兼首席执行官。在任现在职位前，自1975年3月起他曾在Placid Oil 公司 任多个职位，包括项目工程师，炼油业务经理，助理秘书，助理财务总监，秘书及财务总监。在开始他的30年石油和天然气行业的职业生涯前，他曾在达拉斯First National 银行任 商业信用分析师。他1971年获得威斯康星大学机械工程学士学位，和1973年获得威斯康星大学 金融工商管理硕士学位。他目前是美国国家石化和炼油协会的董事。
- Dan Robinson has been a director of the Company since October 2004. Mr. Robinson held the position of President and Chief Executive Officer of Placid Refining Company LLC from December 1994 to the present. Prior to his current position, he served in many capacities with Placid Oil Company beginning in March 1975 including the roles of Project Engineer, Manager of Refinery Operations, Assistant Secretary, Assistant Treasurer, Secretary, and Treasurer. Before beginning his 40 year oil and gas career he was briefly employed as a commercial credit analyst at First National Bank in Dallas. Mr. Robinson received a BS degree in Mechanical Engineering in 1971 and an MBA degree in Finance in 1973 both from the University of Wisconsin. He currently sits on the Board of Directors of the American Fuels and Petrochemicals Manufacturing Association.
- Nancy Stephenson
-
自2012年10月1日起，Nancy Stephenson一直担任本公司的董事。2011年10月10日至2012年7月31日，她曾任 Cross Border Resources Corp首席会计官，当时她辞去高级官员的职位，而仍作为职员直到2012年8月31日。她拥有超过30年的会计经验，主要是在能源业务的上市公司任职。从2003年3月至2010年2月，她曾担任 TXCO Resources Inc合规报告经理。作为合规报告经理，她协助财务报表编制和负责TXCO Resources公司的定期报告，该报告需要遵守美国证券交易委员会。 自2010年3月起，她提供了有关美国证券交易委员会对各公司以项目为基础的定期报告咨询服务。她持有休斯敦大学会计工商管理学士学位，也是一名注册会计师。
Nancy Stephenson was the Chief Accounting Officer for Cross Border Resources Corp. from August 10, 2011 through July 31, 2012 when she resigned as an officer but remained on staff through August 31, 2012. Ms. Stephenson has over 30 years of accounting experience, primarily in publicly traded companies in the energy business. From March 2003 to February 2010, she served as Compliance Reporting Manager for TXCO Resources Inc. As Compliance Reporting Manager, she assisted with the preparation of financial statements and was responsible for TXCO Resources, Inc.'s periodic reporting compliance with the SEC. Since March 2010, she has provided consulting services relating to periodic reporting with the SEC on a project basis for various companies. Ms. Stephenson holds a BBA in Accounting from the University of Houston and is a Certified Public Accountant. - 自2012年10月1日起，Nancy Stephenson一直担任本公司的董事。2011年10月10日至2012年7月31日，她曾任 Cross Border Resources Corp首席会计官，当时她辞去高级官员的职位，而仍作为职员直到2012年8月31日。她拥有超过30年的会计经验，主要是在能源业务的上市公司任职。从2003年3月至2010年2月，她曾担任 TXCO Resources Inc合规报告经理。作为合规报告经理，她协助财务报表编制和负责TXCO Resources公司的定期报告，该报告需要遵守美国证券交易委员会。 自2010年3月起，她提供了有关美国证券交易委员会对各公司以项目为基础的定期报告咨询服务。她持有休斯敦大学会计工商管理学士学位，也是一名注册会计师。
- Nancy Stephenson was the Chief Accounting Officer for Cross Border Resources Corp. from August 10, 2011 through July 31, 2012 when she resigned as an officer but remained on staff through August 31, 2012. Ms. Stephenson has over 30 years of accounting experience, primarily in publicly traded companies in the energy business. From March 2003 to February 2010, she served as Compliance Reporting Manager for TXCO Resources Inc. As Compliance Reporting Manager, she assisted with the preparation of financial statements and was responsible for TXCO Resources, Inc.'s periodic reporting compliance with the SEC. Since March 2010, she has provided consulting services relating to periodic reporting with the SEC on a project basis for various companies. Ms. Stephenson holds a BBA in Accounting from the University of Houston and is a Certified Public Accountant.
- Phillip Roberson
-
Phillip Roberson，2013年6月14日从事采取商业运作的控制。2013年7月1日他被任命为首席营运官和首席财政官。在加盟FieldPoint前，他是AEG Operating LLC创始人，这是一家独立的石油和天然气勘探公司，在那里他协助筹资，收购以及 公司的经营和非经营性资产日常运作。此前，他曾担任Tejas Securities 能源投资银行董事，在那里他协助勘探与生产和能源服务公司债务及股票发行。直到它被 Tejas Securities收购，他曾是 Arabella Securities, LLC的一位证券分析师，覆盖能源和特殊情况的公司。他获得得克萨斯大学奥斯汀分校金融工商管理学士学位，是有执照的注册会计师。
Phillip Roberson was engaged to take operational control of the business on June 14, 2013. He was named Principal Operating Officer and Principal Financial Officer on July 1, 2013. Prior to joining FieldPoint, he was founder of AEG Operating LLC, an independent oil and gas exploration company, where he was instrumental in the funding, acquisition and day to operations of the firm's operated and non-operated properties. Previously, he served as a director of Energy Investment Banking with Tejas Securities, Inc. where he assisted Exploration & Production and Energy Service companies with debt & equity offerings. Until it was acquired by Tejas Securities, Mr. Roberson was an Equity Analyst with Arabella Securities, LLC, covering Energy and Special Situation companies. Mr. Roberson received a Bachelor of Business Administration in Finance from the University of Texas at Austin and is a licensed Certified Public Accountant. - Phillip Roberson，2013年6月14日从事采取商业运作的控制。2013年7月1日他被任命为首席营运官和首席财政官。在加盟FieldPoint前，他是AEG Operating LLC创始人，这是一家独立的石油和天然气勘探公司，在那里他协助筹资，收购以及 公司的经营和非经营性资产日常运作。此前，他曾担任Tejas Securities 能源投资银行董事，在那里他协助勘探与生产和能源服务公司债务及股票发行。直到它被 Tejas Securities收购，他曾是 Arabella Securities, LLC的一位证券分析师，覆盖能源和特殊情况的公司。他获得得克萨斯大学奥斯汀分校金融工商管理学士学位，是有执照的注册会计师。
- Phillip Roberson was engaged to take operational control of the business on June 14, 2013. He was named Principal Operating Officer and Principal Financial Officer on July 1, 2013. Prior to joining FieldPoint, he was founder of AEG Operating LLC, an independent oil and gas exploration company, where he was instrumental in the funding, acquisition and day to operations of the firm's operated and non-operated properties. Previously, he served as a director of Energy Investment Banking with Tejas Securities, Inc. where he assisted Exploration & Production and Energy Service companies with debt & equity offerings. Until it was acquired by Tejas Securities, Mr. Roberson was an Equity Analyst with Arabella Securities, LLC, covering Energy and Special Situation companies. Mr. Roberson received a Bachelor of Business Administration in Finance from the University of Texas at Austin and is a licensed Certified Public Accountant.
高管简历
中英对照 | 中文 | 英文- Roger D. Bryant
Roger D. Bryant现任公司的董事局主席，并作为其执行总监。自1997年7月起出任本公司董事。他曾在上市和私人公司多个不同的行业 担任过高级管理职位，工作超过25年。目前，他是Co-Partners, LLC创始人和合伙人，这是一家企业咨询公司。在此之前曾任包括Canmax, Inc首席执行官和主席，这是一家公开上市的软件开发公司；曾任Network Data 公司总裁， Dresser Industries, Inc.的Wayne部总裁；任 美国Schlumberger Limited的石油零售系统部总裁；以及Autogas Systems总裁，该公司是 石油零售业务“油箱旁直接付费”技术的开发商。他拥有 Alabama大学电子工程理学学士学位，并曾在十多个私营和上市公司任董事。
Roger D. Bryant has been a Director of the Company since July 1997. Mr. Bryant has served in the positions of President, CEO, COO, Director, and Chairman a number of times. This includes having been President of a subsidiary of Dresser Industries, President of a subsidiary of Schlumberger, Ltd., President, CEO and Director of Autogas Systems, Inc., the developer of “Pay at the Pump” technology for the petroleum industry, and President, CEO, and Chairman of Canmax, Inc., a publicly traded developer of POS systems for the petroleum industry. Mr. Bryant holds a Bachelor of Science degree in Electrical Engineering from the University of Alabama.- Roger D. Bryant现任公司的董事局主席，并作为其执行总监。自1997年7月起出任本公司董事。他曾在上市和私人公司多个不同的行业 担任过高级管理职位，工作超过25年。目前，他是Co-Partners, LLC创始人和合伙人，这是一家企业咨询公司。在此之前曾任包括Canmax, Inc首席执行官和主席，这是一家公开上市的软件开发公司；曾任Network Data 公司总裁， Dresser Industries, Inc.的Wayne部总裁；任 美国Schlumberger Limited的石油零售系统部总裁；以及Autogas Systems总裁，该公司是 石油零售业务“油箱旁直接付费”技术的开发商。他拥有 Alabama大学电子工程理学学士学位，并曾在十多个私营和上市公司任董事。
- Roger D. Bryant has been a Director of the Company since July 1997. Mr. Bryant has served in the positions of President, CEO, COO, Director, and Chairman a number of times. This includes having been President of a subsidiary of Dresser Industries, President of a subsidiary of Schlumberger, Ltd., President, CEO and Director of Autogas Systems, Inc., the developer of “Pay at the Pump” technology for the petroleum industry, and President, CEO, and Chairman of Canmax, Inc., a publicly traded developer of POS systems for the petroleum industry. Mr. Bryant holds a Bachelor of Science degree in Electrical Engineering from the University of Alabama.
- Phillip Roberson
Phillip Roberson，2013年6月14日从事采取商业运作的控制。2013年7月1日他被任命为首席营运官和首席财政官。在加盟FieldPoint前，他是AEG Operating LLC创始人，这是一家独立的石油和天然气勘探公司，在那里他协助筹资，收购以及 公司的经营和非经营性资产日常运作。此前，他曾担任Tejas Securities 能源投资银行董事，在那里他协助勘探与生产和能源服务公司债务及股票发行。直到它被 Tejas Securities收购，他曾是 Arabella Securities, LLC的一位证券分析师，覆盖能源和特殊情况的公司。他获得得克萨斯大学奥斯汀分校金融工商管理学士学位，是有执照的注册会计师。
Phillip Roberson was engaged to take operational control of the business on June 14, 2013. He was named Principal Operating Officer and Principal Financial Officer on July 1, 2013. Prior to joining FieldPoint, he was founder of AEG Operating LLC, an independent oil and gas exploration company, where he was instrumental in the funding, acquisition and day to operations of the firm's operated and non-operated properties. Previously, he served as a director of Energy Investment Banking with Tejas Securities, Inc. where he assisted Exploration & Production and Energy Service companies with debt & equity offerings. Until it was acquired by Tejas Securities, Mr. Roberson was an Equity Analyst with Arabella Securities, LLC, covering Energy and Special Situation companies. Mr. Roberson received a Bachelor of Business Administration in Finance from the University of Texas at Austin and is a licensed Certified Public Accountant.- Phillip Roberson，2013年6月14日从事采取商业运作的控制。2013年7月1日他被任命为首席营运官和首席财政官。在加盟FieldPoint前，他是AEG Operating LLC创始人，这是一家独立的石油和天然气勘探公司，在那里他协助筹资，收购以及 公司的经营和非经营性资产日常运作。此前，他曾担任Tejas Securities 能源投资银行董事，在那里他协助勘探与生产和能源服务公司债务及股票发行。直到它被 Tejas Securities收购，他曾是 Arabella Securities, LLC的一位证券分析师，覆盖能源和特殊情况的公司。他获得得克萨斯大学奥斯汀分校金融工商管理学士学位，是有执照的注册会计师。
- Phillip Roberson was engaged to take operational control of the business on June 14, 2013. He was named Principal Operating Officer and Principal Financial Officer on July 1, 2013. Prior to joining FieldPoint, he was founder of AEG Operating LLC, an independent oil and gas exploration company, where he was instrumental in the funding, acquisition and day to operations of the firm's operated and non-operated properties. Previously, he served as a director of Energy Investment Banking with Tejas Securities, Inc. where he assisted Exploration & Production and Energy Service companies with debt & equity offerings. Until it was acquired by Tejas Securities, Mr. Roberson was an Equity Analyst with Arabella Securities, LLC, covering Energy and Special Situation companies. Mr. Roberson received a Bachelor of Business Administration in Finance from the University of Texas at Austin and is a licensed Certified Public Accountant.