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 |
|---|---|---|---|---|---|---|
| Ronald F. Coleman | 男 | Director | 65 | 22.38万美元 | 未持股 | 2020-03-05 |
| K. Adam Leight | 男 | Director | 63 | 24.53万美元 | 2.86 | 2020-03-05 |
| Thomas M. Souers | 男 | Director | 66 | 22.73万美元 | 2.61 | 2020-03-05 |
| Edward J. Sondey | 男 | Director | 54 | 未披露 | 未持股 | 2020-03-05 |
| Jeffrey S. Serota | 男 | Director | 54 | 未披露 | 未持股 | 2020-03-05 |
| Walter G. Goodrich | 男 | Chairman of the Board of Director, Chief Executive Officer and Director | 61 | 96.52万美元 | 46.07 | 2020-03-05 |
| Robert C. Turnham, Jr. | 男 | President, Chief Operating Officer and Director | 62 | 96.52万美元 | 46.07 | 2020-03-05 |
| Timothy D. Leuliette | 男 | Director | 70 | 24.75万美元 | 2.61 | 2020-03-05 |
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 |
|---|---|---|---|---|---|---|
| Robert T. Barker | 男 | Senior Vice President, Controller, Chief Accounting Officer and Chief Financial Officer | 69 | 50.84万美元 | 未持股 | 2020-03-05 |
| Walter G. Goodrich | 男 | Chairman of the Board of Director, Chief Executive Officer and Director | 61 | 96.52万美元 | 46.07 | 2020-03-05 |
| Robert C. Turnham, Jr. | 男 | President, Chief Operating Officer and Director | 62 | 96.52万美元 | 46.07 | 2020-03-05 |
| Mark E. Ferchau | 男 | Executive Vice President | 65 | 64.78万美元 | 未持股 | 2020-03-05 |
| Michael J. Killelea | 男 | Executive Vice President, General Counsel and Corporate Secretary | 57 | 147.23万美元 | 未持股 | 2020-03-05 |
董事简历
中英对照 | 中文 | 英文- Ronald F. Coleman
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RonaldF.Coleman公司是一家能源公司，拥有超过37年的国际和国内油田服务运营经验。Coleman从2012年到2014年担任Archer北美总裁和执行Vice President。在此之前，Coleman先生于2011年担任Select Energy Services的首席运营官兼执行Vice President。科尔曼在BJ Services Company工作了33年，1998年至2007年担任美国和墨西哥业务Vice President，2007年至2010年担任北美泵业Vice President。他曾任职众多董事会，包括Torqued Up Energy Services公司、Titan Liner CWCS Company、Solaris Oil Field Services公司、Ranger Energy Services公司。他还被董事会任命为CSL Energy Opportunities Fund II，LP和Matador Resources Company的顾问。他于2016年被任命为公司的董事会成员。
Ronald F. Coleman is an energy executive with over 37 years of international and domestic oilfield services operations experience. From 2012 to 2014 Mr. Coleman was president North America and executive vice president of Archer. Prior to that, Mr. Coleman served as chief operating officer and executive vice president of Select Energy Services in 2011. Mr. Coleman spent 33 years at BJ Services Company, serving as vice president of operations in U.S. and Mexico from 1998 to 2007 and Vice President North America Pumping from 2007 to 2010. He has served on numerous boards, including Torqued Up Energy Services, Titan Liner CWCS Company, Solaris Oil Field Services, and Ranger Energy Services. He has also been appointed by boards to serve in advising roles for CSL Energy Opportunities Fund II, LP, and Matador Resources Company. He was appointed to the Company’s Board of Directors in 2016. - RonaldF.Coleman公司是一家能源公司，拥有超过37年的国际和国内油田服务运营经验。Coleman从2012年到2014年担任Archer北美总裁和执行Vice President。在此之前，Coleman先生于2011年担任Select Energy Services的首席运营官兼执行Vice President。科尔曼在BJ Services Company工作了33年，1998年至2007年担任美国和墨西哥业务Vice President，2007年至2010年担任北美泵业Vice President。他曾任职众多董事会，包括Torqued Up Energy Services公司、Titan Liner CWCS Company、Solaris Oil Field Services公司、Ranger Energy Services公司。他还被董事会任命为CSL Energy Opportunities Fund II，LP和Matador Resources Company的顾问。他于2016年被任命为公司的董事会成员。
- Ronald F. Coleman is an energy executive with over 37 years of international and domestic oilfield services operations experience. From 2012 to 2014 Mr. Coleman was president North America and executive vice president of Archer. Prior to that, Mr. Coleman served as chief operating officer and executive vice president of Select Energy Services in 2011. Mr. Coleman spent 33 years at BJ Services Company, serving as vice president of operations in U.S. and Mexico from 1998 to 2007 and Vice President North America Pumping from 2007 to 2010. He has served on numerous boards, including Torqued Up Energy Services, Titan Liner CWCS Company, Solaris Oil Field Services, and Ranger Energy Services. He has also been appointed by boards to serve in advising roles for CSL Energy Opportunities Fund II, LP, and Matador Resources Company. He was appointed to the Company’s Board of Directors in 2016.
- K. Adam Leight
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K.Adam Leight花了超过35年的时间建立和管理投资研究部门，为主要金融机构涵盖能源行业，并为投资者和管理层提供建议。Leight先生目前是Ansonia Advisors LLC的管理成员，该公司为各种机构和能源行业提供独立的研究、资本市场和企业咨询服务。他也是Al Petrie Advisors公司的高级顾问，为能源行业管理提供资本市场和投资者关系建议。此前，Leight先生于2008年至2016年担任RBC Capital Markets的董事总经理，于2000年至2007年担任Credit Suisse的董事总经理，并于1994年至2000年担任Donaldson，Lufkin&Jenrette的董事总经理。在此之前，Leight先生是Cowen&Company的董事总经理，Drexel Burnham Lambert的Vice President，以及Sutro&Co的分析师。他目前任职于Warren Resources公司（一个独立的石油和天然气生产公司）的董事会。Leight先生还曾在Falcon Capital管理公司、威斯康星大学ASAP和各种非营利机构的顾问委员会任职。Leight先生拥有华盛顿大学（Washington University）的经济学学士学位，威斯康星大学（University of Wisconsin）的投资金融学硕士学位，并且是一名特许金融分析师。他于2016年被任命为公司的董事会成员。
K. Adam Leight has spent over 35 years building and managing investment research departments, covering the energy industry for major financial institutions, and advising investors and managements. Mr. Leight is presently a managing member of Ansonia Advisors LLC, which provides independent research, capital markets, and corporate advisory services to various institutions and to the energy industry. He is also a Senior Advisor with Al Petrie Advisors, providing capital markets and investor relations advice to energy industry managements. Previously, Mr. Leight served as a managing director at RBC Capital Markets from 2008 to 2016 managing director at Credit Suisse from 2000 to 2007 and managing director at Donaldson, Lufkin & Jenrette from 1994 to 2000. Before that, Mr. Leight was managing director at Cowen & Company, vice president at Drexel Burnham Lambert, and an analyst at Sutro & Co. He currently serves on the board of Warren Resources, an independent oil and gas production company. Mr. Leight has also served on the advisory boards of Falcon Capital Management, University of Wisconsin ASAP, and various non-profit boards. Mr. Leight holds an A.B. in economics from Washington University, an M.S. in investment finance from the University of Wisconsin and is a Chartered Financial Analyst. He was appointed to the Company’s Board of Directors in 2016. - K.Adam Leight花了超过35年的时间建立和管理投资研究部门，为主要金融机构涵盖能源行业，并为投资者和管理层提供建议。Leight先生目前是Ansonia Advisors LLC的管理成员，该公司为各种机构和能源行业提供独立的研究、资本市场和企业咨询服务。他也是Al Petrie Advisors公司的高级顾问，为能源行业管理提供资本市场和投资者关系建议。此前，Leight先生于2008年至2016年担任RBC Capital Markets的董事总经理，于2000年至2007年担任Credit Suisse的董事总经理，并于1994年至2000年担任Donaldson，Lufkin&Jenrette的董事总经理。在此之前，Leight先生是Cowen&Company的董事总经理，Drexel Burnham Lambert的Vice President，以及Sutro&Co的分析师。他目前任职于Warren Resources公司（一个独立的石油和天然气生产公司）的董事会。Leight先生还曾在Falcon Capital管理公司、威斯康星大学ASAP和各种非营利机构的顾问委员会任职。Leight先生拥有华盛顿大学（Washington University）的经济学学士学位，威斯康星大学（University of Wisconsin）的投资金融学硕士学位，并且是一名特许金融分析师。他于2016年被任命为公司的董事会成员。
- K. Adam Leight has spent over 35 years building and managing investment research departments, covering the energy industry for major financial institutions, and advising investors and managements. Mr. Leight is presently a managing member of Ansonia Advisors LLC, which provides independent research, capital markets, and corporate advisory services to various institutions and to the energy industry. He is also a Senior Advisor with Al Petrie Advisors, providing capital markets and investor relations advice to energy industry managements. Previously, Mr. Leight served as a managing director at RBC Capital Markets from 2008 to 2016 managing director at Credit Suisse from 2000 to 2007 and managing director at Donaldson, Lufkin & Jenrette from 1994 to 2000. Before that, Mr. Leight was managing director at Cowen & Company, vice president at Drexel Burnham Lambert, and an analyst at Sutro & Co. He currently serves on the board of Warren Resources, an independent oil and gas production company. Mr. Leight has also served on the advisory boards of Falcon Capital Management, University of Wisconsin ASAP, and various non-profit boards. Mr. Leight holds an A.B. in economics from Washington University, an M.S. in investment finance from the University of Wisconsin and is a Chartered Financial Analyst. He was appointed to the Company’s Board of Directors in 2016.
- Thomas M. Souers
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ThomasM.Souers在Netherland，Sewell&Associates，Inc.担任石油工程顾问。NSAI从1991年直到2016年退休。在此期间，Souers先生使用确定性方法对北美，欧洲，非洲，南美和亚洲的项目进行了一系列石油和天然气储量估算，销售和收购的财产评估，二次开采项目分析，现场研究，可交付性研究，前景评估和经济评估。他的专业领域是墨西哥湾和美国多个盆地的水平钻井。Souers先生还担任多个民事案件的专家证人。Souers先生在NSAI任职期间还担任一家私人石油和天然气公司的咨询首席运营官。在此之前，Souers先生曾担任GLG Energy LP的运营工程师，Wacker Oil Inc.的高级职员工程师，Transco Exploration Company的区域经理以及Exxon Company，U.S.A.的监理工程师。Souers先生拥有北卡罗来纳州立大学（North Carolina State University）土木工程学士学位和佛罗里达大学（University of Florida）土木工程硕士学位。他于2016年被任命为公司的董事会成员。
Thomas M. Souers served as a petroleum engineering consultant at Netherland, Sewell & Associates, Inc. NSAI from 1991 until his retirement in 2016. During that time, Mr. Souers worked on a range of oil and gas reserves estimations, property evaluations for sales and acquisitions, analysis of secondary recovery projects, field studies, deliverability studies, prospect evaluations, and economic evaluations utilizing deterministic methodology for projects in North America, Europe, Africa, South America, and Asia. His areas of expertise are the Gulf of Mexico and horizontal drilling in various US basins. Mr. Souers has also served as expert witness on a number of civil cases. Mr. Souers also served as a consulting COO of a private oil and gas company during his employment at NSAI. Prior to that time, Mr. Souers served as an operations engineer with GLG Energy LP, senior staff engineer with Wacker Oil Inc., area manager with Transco Exploration Company, and supervising engineer with Exxon Company, U.S.A. Mr. Souers holds a B.S. in civil engineering from North Carolina State University and an M.S. in civil engineering from the University of Florida. He was appointed to the Company’s Board of Directors in 2016. - ThomasM.Souers在Netherland，Sewell&Associates，Inc.担任石油工程顾问。NSAI从1991年直到2016年退休。在此期间，Souers先生使用确定性方法对北美，欧洲，非洲，南美和亚洲的项目进行了一系列石油和天然气储量估算，销售和收购的财产评估，二次开采项目分析，现场研究，可交付性研究，前景评估和经济评估。他的专业领域是墨西哥湾和美国多个盆地的水平钻井。Souers先生还担任多个民事案件的专家证人。Souers先生在NSAI任职期间还担任一家私人石油和天然气公司的咨询首席运营官。在此之前，Souers先生曾担任GLG Energy LP的运营工程师，Wacker Oil Inc.的高级职员工程师，Transco Exploration Company的区域经理以及Exxon Company，U.S.A.的监理工程师。Souers先生拥有北卡罗来纳州立大学（North Carolina State University）土木工程学士学位和佛罗里达大学（University of Florida）土木工程硕士学位。他于2016年被任命为公司的董事会成员。
- Thomas M. Souers served as a petroleum engineering consultant at Netherland, Sewell & Associates, Inc. NSAI from 1991 until his retirement in 2016. During that time, Mr. Souers worked on a range of oil and gas reserves estimations, property evaluations for sales and acquisitions, analysis of secondary recovery projects, field studies, deliverability studies, prospect evaluations, and economic evaluations utilizing deterministic methodology for projects in North America, Europe, Africa, South America, and Asia. His areas of expertise are the Gulf of Mexico and horizontal drilling in various US basins. Mr. Souers has also served as expert witness on a number of civil cases. Mr. Souers also served as a consulting COO of a private oil and gas company during his employment at NSAI. Prior to that time, Mr. Souers served as an operations engineer with GLG Energy LP, senior staff engineer with Wacker Oil Inc., area manager with Transco Exploration Company, and supervising engineer with Exxon Company, U.S.A. Mr. Souers holds a B.S. in civil engineering from North Carolina State University and an M.S. in civil engineering from the University of Florida. He was appointed to the Company’s Board of Directors in 2016.
- Edward J. Sondey
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EdwardJ.Sondey担任LS Power Group私募股权高级董事总经理，负责该公司的标普和中游投资业务。Sondey先生于2011年加入LS Power，在能源行业拥有超过25年的经验。加入LS Power之前，Sondey从2005年到2011年担任BofA Merrill Lynch Global Energy&Power Investment Banking Group总经理。他曾担任Competitive Generation公司的负责人，并为广泛的工业和金融客户提供并购、资本市场和结构化商品交易的执行方面的建议。在加入美银美林之前，Sondey先生于2000年至2005年担任PSEG Power的财务Vice President，领导战略和财务活动，并执行了多项资产并购和开发交易。Sondey先生的职业生涯始于担任J.Makowski Associates的早期成员，这是一家华平投资组合公司。Sondey先生在普林斯顿大学（Princeton University）获得文学学士学位。他于2019年当选为公司董事会成员。
Edward J. Sondey serves as Senior Managing Director of Private Equity at LS Power Group where he is responsible for the firm’s E&P and midstream investments. Mr. Sondey joined LS Power in 2011 and has over twenty-five years of experience in the energy industry. Prior to joining LS Power, Mr. Sondey served as Managing Director in the BofA Merrill Lynch global energy & power investment banking group from 2005 to 2011. He was head of competitive generation, and advised a broad range of industrial and financial clients on the execution of M&A, capital markets and structured commodity transactions. Prior to BofA Merrill, Mr. Sondey was Vice President, Finance for PSEG Power from 2000 to 2005 where he led strategic and finance activities and executed several asset M&A and development transactions. Mr. Sondey started his career as an early member of J. Makowski Associates, a Warburg Pincus portfolio company. Mr. Sondey received a BA degree from Princeton University. He was elected to the Company’s Board of Directors in 2019. - EdwardJ.Sondey担任LS Power Group私募股权高级董事总经理，负责该公司的标普和中游投资业务。Sondey先生于2011年加入LS Power，在能源行业拥有超过25年的经验。加入LS Power之前，Sondey从2005年到2011年担任BofA Merrill Lynch Global Energy&Power Investment Banking Group总经理。他曾担任Competitive Generation公司的负责人，并为广泛的工业和金融客户提供并购、资本市场和结构化商品交易的执行方面的建议。在加入美银美林之前，Sondey先生于2000年至2005年担任PSEG Power的财务Vice President，领导战略和财务活动，并执行了多项资产并购和开发交易。Sondey先生的职业生涯始于担任J.Makowski Associates的早期成员，这是一家华平投资组合公司。Sondey先生在普林斯顿大学（Princeton University）获得文学学士学位。他于2019年当选为公司董事会成员。
- Edward J. Sondey serves as Senior Managing Director of Private Equity at LS Power Group where he is responsible for the firm’s E&P and midstream investments. Mr. Sondey joined LS Power in 2011 and has over twenty-five years of experience in the energy industry. Prior to joining LS Power, Mr. Sondey served as Managing Director in the BofA Merrill Lynch global energy & power investment banking group from 2005 to 2011. He was head of competitive generation, and advised a broad range of industrial and financial clients on the execution of M&A, capital markets and structured commodity transactions. Prior to BofA Merrill, Mr. Sondey was Vice President, Finance for PSEG Power from 2000 to 2005 where he led strategic and finance activities and executed several asset M&A and development transactions. Mr. Sondey started his career as an early member of J. Makowski Associates, a Warburg Pincus portfolio company. Mr. Sondey received a BA degree from Princeton University. He was elected to the Company’s Board of Directors in 2019.
- Jeffrey S. Serota
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Jeffrey S. Serota，2007年3月他成为董事。从2003年7月到2005年10月，他曾担任EXCO Resources和EXCO Holdings的董事。从1997年9月到2012年12月退休，他担任Ares（一个另类资产投资公司）的高级合伙人。他随后担任 Ares的高级顾问直到2013年12月31日。在加入Ares之前的1996年3月到1997年9月，他在Bear Stearns Companies, Inc.任职从事于为金融赞助商公司的客户提供投资银行业务服务。他目前在SandRidge Energy, Inc.的董事会任职。此前，他在SandRidge Energy, Inc.（2010年5月到2011年5月）、Douglas Dynamics, Inc.（2004年到2010年10月）和WCA Waste Corporation（2006年9月到2012年3月）的董事会任职。他有超过20年的管理投资和在各种行业经营的企业的董事会任职经验，包括石油和天然气勘探与生产行业。他的背景和经验使他获得了丰富的投资、资本市场和战略的经验，以及重要公司治理、财务报告和监督，高管薪酬和董事会职能的见解。他获得宾夕法尼亚大学（the University of Pennsylvania）沃顿商学院 （Wharton School of Business ）的经济学学士学位和加州大学洛杉矶分校（UCLA）安德森管理学院（Anderson School of Management）的工商管理硕士学位。
Jeffrey S. Serota served as a Senior Partner and Senior Advisor at Ares Management LLC "Ares" from 1997 to 2013. While at Ares, Mr. Serota led investments in an array of security types and industries. Transaction structures included buyouts, recapitalizations, structured equity, minority interest, and distressed-for-control, among others. As part of his role as a Senior Partner at Ares, Mr. Serota acted as an interim Chief Executive Officer for certain portfolio company investments of Ares, led fundraising efforts for private equity investment funds, participated in numerous private and public companies as a member of the board of directors, and assisted in the management of the private equity efforts at Ares. Before Ares, Mr. Serota served as a Vice President in the investment banking department at Bear, Stearns & Co. Inc. Prior to Bear Stearns, Mr. Serota was employed at Dabney/Resnick, Inc., where he specialized in merchant banking and capital raising activities for middle-market companies and had primary responsibility for Dabney/Resnick's bridge financing activities. Mr. Serota was also employed at Salomon Brothers Inc., where he focused on mergers and acquisitions and merchant banking transactions.Mr. Serota is currently a director of Goodrich Petroleum Corporation. Mr. Serota was previously Chairman of the Board of CIFC Corp., a $15 billion asset management firm specializing in non-investment grade credit products. Mr. Serota also served as the Chairman of SandRidge Energy, Inc. from June 2013 until October 2016 and as one of its independent director from March 2007 to October 2016. Mr. Serota has also served on numerous public and private company boards over his career. Public company boards included: Exco Resources, Lyondell Basell Inc., WCA Waste Corp. and Douglas Dynamics, Inc. - Jeffrey S. Serota，2007年3月他成为董事。从2003年7月到2005年10月，他曾担任EXCO Resources和EXCO Holdings的董事。从1997年9月到2012年12月退休，他担任Ares（一个另类资产投资公司）的高级合伙人。他随后担任 Ares的高级顾问直到2013年12月31日。在加入Ares之前的1996年3月到1997年9月，他在Bear Stearns Companies, Inc.任职从事于为金融赞助商公司的客户提供投资银行业务服务。他目前在SandRidge Energy, Inc.的董事会任职。此前，他在SandRidge Energy, Inc.（2010年5月到2011年5月）、Douglas Dynamics, Inc.（2004年到2010年10月）和WCA Waste Corporation（2006年9月到2012年3月）的董事会任职。他有超过20年的管理投资和在各种行业经营的企业的董事会任职经验，包括石油和天然气勘探与生产行业。他的背景和经验使他获得了丰富的投资、资本市场和战略的经验，以及重要公司治理、财务报告和监督，高管薪酬和董事会职能的见解。他获得宾夕法尼亚大学（the University of Pennsylvania）沃顿商学院 （Wharton School of Business ）的经济学学士学位和加州大学洛杉矶分校（UCLA）安德森管理学院（Anderson School of Management）的工商管理硕士学位。
- Jeffrey S. Serota served as a Senior Partner and Senior Advisor at Ares Management LLC "Ares" from 1997 to 2013. While at Ares, Mr. Serota led investments in an array of security types and industries. Transaction structures included buyouts, recapitalizations, structured equity, minority interest, and distressed-for-control, among others. As part of his role as a Senior Partner at Ares, Mr. Serota acted as an interim Chief Executive Officer for certain portfolio company investments of Ares, led fundraising efforts for private equity investment funds, participated in numerous private and public companies as a member of the board of directors, and assisted in the management of the private equity efforts at Ares. Before Ares, Mr. Serota served as a Vice President in the investment banking department at Bear, Stearns & Co. Inc. Prior to Bear Stearns, Mr. Serota was employed at Dabney/Resnick, Inc., where he specialized in merchant banking and capital raising activities for middle-market companies and had primary responsibility for Dabney/Resnick's bridge financing activities. Mr. Serota was also employed at Salomon Brothers Inc., where he focused on mergers and acquisitions and merchant banking transactions.Mr. Serota is currently a director of Goodrich Petroleum Corporation. Mr. Serota was previously Chairman of the Board of CIFC Corp., a $15 billion asset management firm specializing in non-investment grade credit products. Mr. Serota also served as the Chairman of SandRidge Energy, Inc. from June 2013 until October 2016 and as one of its independent director from March 2007 to October 2016. Mr. Serota has also served on numerous public and private company boards over his career. Public company boards included: Exco Resources, Lyondell Basell Inc., WCA Waste Corp. and Douglas Dynamics, Inc.
- Walter G. Goodrich
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Walter G. Goodrich 在2003年成为我们董事会副董事长。自1995年起担任行政总裁。自1985年至1989年担任Goodrich Oil Company的探索副总裁和主席，从1989年到1995年担任总裁。他加入Goodrich Oil Company，并于1980年担任地质学家。他是我国已故董事长兼名誉董事 Henry Goodrich的儿子。自1995年以来，他一直担任董事。
Walter G. Goodrich became Chairman of the Board in 2015 and served as Vice Chairman of our Board since 2003. He has served as our Chief Executive Officer since 1995. Mr. Goodrich was Goodrich Oil Company’s Vice President of Exploration from 1985 to 1989 and its President from 1989 to 1995. He joined Goodrich Oil Company, which held interests in and served as operator of various properties owned by a predecessor of the Company, as an exploration geologist in 1980. He has served as a director since 1995. - Walter G. Goodrich 在2003年成为我们董事会副董事长。自1995年起担任行政总裁。自1985年至1989年担任Goodrich Oil Company的探索副总裁和主席，从1989年到1995年担任总裁。他加入Goodrich Oil Company，并于1980年担任地质学家。他是我国已故董事长兼名誉董事 Henry Goodrich的儿子。自1995年以来，他一直担任董事。
- Walter G. Goodrich became Chairman of the Board in 2015 and served as Vice Chairman of our Board since 2003. He has served as our Chief Executive Officer since 1995. Mr. Goodrich was Goodrich Oil Company’s Vice President of Exploration from 1985 to 1989 and its President from 1989 to 1995. He joined Goodrich Oil Company, which held interests in and served as operator of various properties owned by a predecessor of the Company, as an exploration geologist in 1980. He has served as a director since 1995.
- Robert C. Turnham, Jr.
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Robert C. Turnham, Jr.，自1995年以来担任首席运营官。于2003年成为总裁兼首席营运官。自1981年以来，在石油和天然气业务方面担任不同职务。从1981年至1984年，担任Pennzoil的金融分析师。1984年，他成立Turnham Interests, Inc.，追求石油和天然气的投资机会。从1993年到1995年，担任Liberty Production Company（一家石油和天然气勘探和生产公司）合作伙伴和总裁。自2006年起担任董事。他为董事会带来了宝贵的石油和天然气运营经验。此外，自1981年以来在石油和天然气业务方面担任各种高级管理职位，并能协助董事会建立和评估公司的战略计划。
Robert C. Turnham, Jr. has served as our Chief Operating Officer since 1995. He became President and Chief Operating Officer in 2003. He has held various positions in the oil and natural gas business since 1981. From 1981 to 1984 Mr. Turnham served as a financial analyst for Pennzoil. In 1984 he formed Turnham Interests, Inc. to pursue oil and natural gas investment opportunities. From 1993 to 1995 he was a partner in and served as President of Liberty Production Company, an oil and natural gas exploration and production company. He has served as a director since 2006. - Robert C. Turnham, Jr.，自1995年以来担任首席运营官。于2003年成为总裁兼首席营运官。自1981年以来，在石油和天然气业务方面担任不同职务。从1981年至1984年，担任Pennzoil的金融分析师。1984年，他成立Turnham Interests, Inc.，追求石油和天然气的投资机会。从1993年到1995年，担任Liberty Production Company（一家石油和天然气勘探和生产公司）合作伙伴和总裁。自2006年起担任董事。他为董事会带来了宝贵的石油和天然气运营经验。此外，自1981年以来在石油和天然气业务方面担任各种高级管理职位，并能协助董事会建立和评估公司的战略计划。
- Robert C. Turnham, Jr. has served as our Chief Operating Officer since 1995. He became President and Chief Operating Officer in 2003. He has held various positions in the oil and natural gas business since 1981. From 1981 to 1984 Mr. Turnham served as a financial analyst for Pennzoil. In 1984 he formed Turnham Interests, Inc. to pursue oil and natural gas investment opportunities. From 1993 to 1995 he was a partner in and served as President of Liberty Production Company, an oil and natural gas exploration and production company. He has served as a director since 2006.
- Timothy D. Leuliette
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Timothy D. Leuliette自2012年9月30日起担任Visteon首席执行官和总裁；自2010年10月1日起担任公司董事。Leuliette从2012年8月10日到2012年9月30日担任Visteon代理董事长、代理首席执行官和代理总裁。在此之前，Leuliette自2010年10月4日起担任FINNEA Group, LLC（一家投资和金融服务公司）高级总经理。Leuliette还从2008年7月起担任Dura Automotive LLC（一家汽车供应商）总裁和首席执行官；2008年6月起担任Dura董事；2008年12月起担任Dura董事长。Leuliette还担任Patriarch Partners LLC（Dura的主要控股人）总经理。在此之前，他曾担任Asahi Tec Corporation（一家汽车部件和其他产品制造商）联合董事长和联合首席执行官；Metaldyne Corporation（汽车供应商）董事长、首席执行官和总裁。在他的职业生涯中，他曾在汽车制造商和供应商公司担任执行和管理职位，还担任过公司和民事组织董事，包括担任Detroit Branch of the Federal Reserve Bank of Chicago董事长。
Timothy D. Leuliette as been Visteon's Chief Executive Officer and President since September 30 2012 and a director of the Company since October 1 2010. From August 10 2012 to September, 30 2012 Mr. Leuliette served as Visteon's Interim Chairman of the Board, Interim Chief Executive Officer and Interim President, and prior to that Mr. Leuliette was the Senior Managing Director of FINNEA Group, LLC, an investment and financial services firm since October 14 2010. Mr. Leuliette has also served as the President and Chief Executive Officer of Dura Automotive LLC, an automotive supplier, from July 2008 a director of Dura from June 2008 and the Chairman of the Board of Dura from December 2008. Mr. Leuliette also served as a Managing Director of Patriarch Partners LLC, the majority stockholder of Dura. Prior to that, he served as Co-Chairman and Co-Chief Executive Officer of Asahi Tec Corporation, a manufacturer of automotive parts and other products, and Chairman, Chief Executive Officer and President of Metaldyne Corporation, an automotive supplier, from January 2001 to January 2008. Over his career he has held executive and management positions at both vehicle manufacturers and suppliers and has served on both corporate and civic boards, including as Chairman of the Detroit Branch of the Federal Reserve Bank of Chicago. - Timothy D. Leuliette自2012年9月30日起担任Visteon首席执行官和总裁；自2010年10月1日起担任公司董事。Leuliette从2012年8月10日到2012年9月30日担任Visteon代理董事长、代理首席执行官和代理总裁。在此之前，Leuliette自2010年10月4日起担任FINNEA Group, LLC（一家投资和金融服务公司）高级总经理。Leuliette还从2008年7月起担任Dura Automotive LLC（一家汽车供应商）总裁和首席执行官；2008年6月起担任Dura董事；2008年12月起担任Dura董事长。Leuliette还担任Patriarch Partners LLC（Dura的主要控股人）总经理。在此之前，他曾担任Asahi Tec Corporation（一家汽车部件和其他产品制造商）联合董事长和联合首席执行官；Metaldyne Corporation（汽车供应商）董事长、首席执行官和总裁。在他的职业生涯中，他曾在汽车制造商和供应商公司担任执行和管理职位，还担任过公司和民事组织董事，包括担任Detroit Branch of the Federal Reserve Bank of Chicago董事长。
- Timothy D. Leuliette as been Visteon's Chief Executive Officer and President since September 30 2012 and a director of the Company since October 1 2010. From August 10 2012 to September, 30 2012 Mr. Leuliette served as Visteon's Interim Chairman of the Board, Interim Chief Executive Officer and Interim President, and prior to that Mr. Leuliette was the Senior Managing Director of FINNEA Group, LLC, an investment and financial services firm since October 14 2010. Mr. Leuliette has also served as the President and Chief Executive Officer of Dura Automotive LLC, an automotive supplier, from July 2008 a director of Dura from June 2008 and the Chairman of the Board of Dura from December 2008. Mr. Leuliette also served as a Managing Director of Patriarch Partners LLC, the majority stockholder of Dura. Prior to that, he served as Co-Chairman and Co-Chief Executive Officer of Asahi Tec Corporation, a manufacturer of automotive parts and other products, and Chairman, Chief Executive Officer and President of Metaldyne Corporation, an automotive supplier, from January 2001 to January 2008. Over his career he has held executive and management positions at both vehicle manufacturers and suppliers and has served on both corporate and civic boards, including as Chairman of the Detroit Branch of the Federal Reserve Bank of Chicago.
高管简历
中英对照 | 中文 | 英文- Robert T. Barker
Robert T. Barker，他于2015年5月被任命为临时首席财务官。他于2007年加入公司并担任财务报告经理。他担任会计部门的各种职位并不断被提拔，最后担任副总裁、财务总监和首席会计官。他在能源行业拥有超过30年的经验。加入公司之前，他曾是Cygnus Oil and Gas Corporation的财务总监。他是注册会计师。他获得the University of Houston的工商管理硕士学位。
Robert T. Barker joined the Company in 2007 as Manager, Financial Reporting and has held various positions within the Accounting Department with increasing responsibility, most recently as Vice President, Controller and Chief Financial Officer. In January 2018 he was named Senior Vice President. Mr. Barker has over 30 years of experience in the energy industry. Prior to joining the Company, Mr. Barker was Controller for Cygnus Oil and Gas Corporation. Mr. Barker is a Certified Public Accountant and holds an MBA from the University of Houston.- Robert T. Barker，他于2015年5月被任命为临时首席财务官。他于2007年加入公司并担任财务报告经理。他担任会计部门的各种职位并不断被提拔，最后担任副总裁、财务总监和首席会计官。他在能源行业拥有超过30年的经验。加入公司之前，他曾是Cygnus Oil and Gas Corporation的财务总监。他是注册会计师。他获得the University of Houston的工商管理硕士学位。
- Robert T. Barker joined the Company in 2007 as Manager, Financial Reporting and has held various positions within the Accounting Department with increasing responsibility, most recently as Vice President, Controller and Chief Financial Officer. In January 2018 he was named Senior Vice President. Mr. Barker has over 30 years of experience in the energy industry. Prior to joining the Company, Mr. Barker was Controller for Cygnus Oil and Gas Corporation. Mr. Barker is a Certified Public Accountant and holds an MBA from the University of Houston.
- Walter G. Goodrich
Walter G. Goodrich 在2003年成为我们董事会副董事长。自1995年起担任行政总裁。自1985年至1989年担任Goodrich Oil Company的探索副总裁和主席，从1989年到1995年担任总裁。他加入Goodrich Oil Company，并于1980年担任地质学家。他是我国已故董事长兼名誉董事 Henry Goodrich的儿子。自1995年以来，他一直担任董事。
Walter G. Goodrich became Chairman of the Board in 2015 and served as Vice Chairman of our Board since 2003. He has served as our Chief Executive Officer since 1995. Mr. Goodrich was Goodrich Oil Company’s Vice President of Exploration from 1985 to 1989 and its President from 1989 to 1995. He joined Goodrich Oil Company, which held interests in and served as operator of various properties owned by a predecessor of the Company, as an exploration geologist in 1980. He has served as a director since 1995.- Walter G. Goodrich 在2003年成为我们董事会副董事长。自1995年起担任行政总裁。自1985年至1989年担任Goodrich Oil Company的探索副总裁和主席，从1989年到1995年担任总裁。他加入Goodrich Oil Company，并于1980年担任地质学家。他是我国已故董事长兼名誉董事 Henry Goodrich的儿子。自1995年以来，他一直担任董事。
- Walter G. Goodrich became Chairman of the Board in 2015 and served as Vice Chairman of our Board since 2003. He has served as our Chief Executive Officer since 1995. Mr. Goodrich was Goodrich Oil Company’s Vice President of Exploration from 1985 to 1989 and its President from 1989 to 1995. He joined Goodrich Oil Company, which held interests in and served as operator of various properties owned by a predecessor of the Company, as an exploration geologist in 1980. He has served as a director since 1995.
- Robert C. Turnham, Jr.
Robert C. Turnham, Jr.，自1995年以来担任首席运营官。于2003年成为总裁兼首席营运官。自1981年以来，在石油和天然气业务方面担任不同职务。从1981年至1984年，担任Pennzoil的金融分析师。1984年，他成立Turnham Interests, Inc.，追求石油和天然气的投资机会。从1993年到1995年，担任Liberty Production Company（一家石油和天然气勘探和生产公司）合作伙伴和总裁。自2006年起担任董事。他为董事会带来了宝贵的石油和天然气运营经验。此外，自1981年以来在石油和天然气业务方面担任各种高级管理职位，并能协助董事会建立和评估公司的战略计划。
Robert C. Turnham, Jr. has served as our Chief Operating Officer since 1995. He became President and Chief Operating Officer in 2003. He has held various positions in the oil and natural gas business since 1981. From 1981 to 1984 Mr. Turnham served as a financial analyst for Pennzoil. In 1984 he formed Turnham Interests, Inc. to pursue oil and natural gas investment opportunities. From 1993 to 1995 he was a partner in and served as President of Liberty Production Company, an oil and natural gas exploration and production company. He has served as a director since 2006.- Robert C. Turnham, Jr.，自1995年以来担任首席运营官。于2003年成为总裁兼首席营运官。自1981年以来，在石油和天然气业务方面担任不同职务。从1981年至1984年，担任Pennzoil的金融分析师。1984年，他成立Turnham Interests, Inc.，追求石油和天然气的投资机会。从1993年到1995年，担任Liberty Production Company（一家石油和天然气勘探和生产公司）合作伙伴和总裁。自2006年起担任董事。他为董事会带来了宝贵的石油和天然气运营经验。此外，自1981年以来在石油和天然气业务方面担任各种高级管理职位，并能协助董事会建立和评估公司的战略计划。
- Robert C. Turnham, Jr. has served as our Chief Operating Officer since 1995. He became President and Chief Operating Officer in 2003. He has held various positions in the oil and natural gas business since 1981. From 1981 to 1984 Mr. Turnham served as a financial analyst for Pennzoil. In 1984 he formed Turnham Interests, Inc. to pursue oil and natural gas investment opportunities. From 1993 to 1995 he was a partner in and served as President of Liberty Production Company, an oil and natural gas exploration and production company. He has served as a director since 2006.
- Mark E. Ferchau
Mark E. Ferchau 于2004年担任该公司的执行副总裁。2001年加盟本公司时担任副总裁，曾担任工程和运营高级副总裁。从1997年至2001年，担任Forcenergy Inc.的生产经理。从1993年到1997年担任Convest Energy Corporation的工程副总裁。在这之前，曾在Wagner & Brown, Ltd.和其他独立石油和天然气公司担任各种职位。
Mark E. Ferchau became Executive Vice President of the Company in 2004. He had previously served as the Company’s Senior Vice President, Engineering and Operations, after initially joining the Company as a Vice President in 2001. Mr. Ferchau previously served as Production Manager for Forcenergy Inc. from 1997 to 2001 and as Vice President, Engineering of Convest Energy Corporation from 1993 to 1997. Prior thereto, Mr. Ferchau held various positions with Wagner & Brown, Ltd. and other independent oil and gas companies.- Mark E. Ferchau 于2004年担任该公司的执行副总裁。2001年加盟本公司时担任副总裁，曾担任工程和运营高级副总裁。从1997年至2001年，担任Forcenergy Inc.的生产经理。从1993年到1997年担任Convest Energy Corporation的工程副总裁。在这之前，曾在Wagner & Brown, Ltd.和其他独立石油和天然气公司担任各种职位。
- Mark E. Ferchau became Executive Vice President of the Company in 2004. He had previously served as the Company’s Senior Vice President, Engineering and Operations, after initially joining the Company as a Vice President in 2001. Mr. Ferchau previously served as Production Manager for Forcenergy Inc. from 1997 to 2001 and as Vice President, Engineering of Convest Energy Corporation from 1993 to 1997. Prior thereto, Mr. Ferchau held various positions with Wagner & Brown, Ltd. and other independent oil and gas companies.
- Michael J. Killelea
Michael J. Killelea 2009年加入公司，担任高级副总裁、总法律顾问兼公司秘书。拥有超过25年的能源行业经验。 2008年，担任Maxus Energy Corporation的临时副总裁、总法律顾问兼公司秘书。在此之前，从2000年到2007担任Pogo Producing Company的高级副总裁，总法律顾问兼公司秘书。从1988年至2000年，担任CMS Energy Corporation法律部门的不同职位，包括自1995年至2000年担任CMS Oil & Gas Company的首席律师。
Michael J. Killelea joined the Company as Senior Vice President, General Counsel and Corporate Secretary in 2009. He was named Executive Vice President in December 2016. Mr. Killelea has over 30 years of experience in the energy industry. In 2008 he served as interim-Vice President, General Counsel and Corporate Secretary for Maxus Energy Corporation. Prior to that time, Mr. Killelea was Senior Vice President, General Counsel and Corporate Secretary of Pogo Producing Company from 2000 through 2007. Mr. Killelea held various positions within the law department at CMS Energy Corporation from 1988 to 2000 including Chief Counsel at CMS Oil & Gas Company from 1995 to 2000.- Michael J. Killelea 2009年加入公司，担任高级副总裁、总法律顾问兼公司秘书。拥有超过25年的能源行业经验。 2008年，担任Maxus Energy Corporation的临时副总裁、总法律顾问兼公司秘书。在此之前，从2000年到2007担任Pogo Producing Company的高级副总裁，总法律顾问兼公司秘书。从1988年至2000年，担任CMS Energy Corporation法律部门的不同职位，包括自1995年至2000年担任CMS Oil & Gas Company的首席律师。
- Michael J. Killelea joined the Company as Senior Vice President, General Counsel and Corporate Secretary in 2009. He was named Executive Vice President in December 2016. Mr. Killelea has over 30 years of experience in the energy industry. In 2008 he served as interim-Vice President, General Counsel and Corporate Secretary for Maxus Energy Corporation. Prior to that time, Mr. Killelea was Senior Vice President, General Counsel and Corporate Secretary of Pogo Producing Company from 2000 through 2007. Mr. Killelea held various positions within the law department at CMS Energy Corporation from 1988 to 2000 including Chief Counsel at CMS Oil & Gas Company from 1995 to 2000.