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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
Ann G. Fox President, Chief Executive Officer and Director 43 284.55万(USD) 未持股 2020-03-26
Curtis F. Harrell Independent Director 56 18.00万(USD) 未持股 2020-03-26
Scott E. Schwinger Independent Director 54 18.37万(USD) 未持股 2020-03-26
Darryl K. Willis Independent Director 50 18.00万(USD) 未持股 2020-03-26
Ernie L. Danner Chairman of the Board 65 25.00万(USD) 未持股 2020-03-26
Gary L. Thomas Independent Director 70 18.00万(USD) 未持股 2020-03-26
David C. Baldwin Independent Director 56 17.00万(USD) 未持股 2020-03-26
Andrew L. Waite Independent Director 58 17.00万(USD) 未持股 2020-03-26
Mark E. Baldwin Independent Director 66 18.62万(USD) 未持股 2020-03-26

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Ann G. Fox President, Chief Executive Officer and Director 43 284.55万(USD) 未持股 2020-03-26
David Crombie Executive Vice President and Chief Operating Officer 46 198.87万(USD) 未持股 2020-03-26
Edward Bruce Morgan President, Administration and Operations 52 68.53万(USD) 未持股 2020-03-26
Clinton Roeder Senior Vice President and Chief Financial Officer 49 126.08万(USD) 未持股 2020-03-26
Theodore R. Moore Senior Vice President, General Counsel and Secretary 42 122.51万(USD) 未持股 2020-03-26

董事简历

中英对照 |  中文 |  英文
Ann G. Fox
暂无中文简介

Ann G. Fox has served as the President, Chief Executive Officer and Director of the Company since July 2015 and from February 2013 to July 2015 Ms. Fox served the Company as Chief Financial Officer and Vice President, Strategic Development. In addition, Ms. Fox served as the Interim Chief Financial Officer of the Company from September 2017 to December 2017 and previously served in such capacity from July 2015 through April 2017. From December 2008 to February 2013 Ms. Fox served in various positions with SCF Partners, a private equity firm specializing in investments in the energy services industry. Ms. Fox became a Managing Director of SCF Partners in December 2012. Prior to joining SCF Partners, Ms. Fox served in the United States Marine Corps. During her service, Ms. Fox worked with a small team embedded in the South of Iraq in order to ensure Iraqi Security Force combat operations were consistent with the application of US counterinsurgency tactics. Ms. Fox has also served as an Investment Banking Analyst for both Prudential Securities and Warburg Dillon Read in New York. Ms. Fox holds a Bachelor of Science in Diplomacy and Security in World Affairs from Georgetown University’s Walsh School of Foreign Service and an M.B.A. from the Harvard Business School and is currently a member of the Harvard Business School Alumni Board. Ms. Fox also currently serves on the board of the Devon Energy Corporation, which she joined in June 2019 and is on the board of trustees of Groton School.
暂无中文简介
Ann G. Fox has served as the President, Chief Executive Officer and Director of the Company since July 2015 and from February 2013 to July 2015 Ms. Fox served the Company as Chief Financial Officer and Vice President, Strategic Development. In addition, Ms. Fox served as the Interim Chief Financial Officer of the Company from September 2017 to December 2017 and previously served in such capacity from July 2015 through April 2017. From December 2008 to February 2013 Ms. Fox served in various positions with SCF Partners, a private equity firm specializing in investments in the energy services industry. Ms. Fox became a Managing Director of SCF Partners in December 2012. Prior to joining SCF Partners, Ms. Fox served in the United States Marine Corps. During her service, Ms. Fox worked with a small team embedded in the South of Iraq in order to ensure Iraqi Security Force combat operations were consistent with the application of US counterinsurgency tactics. Ms. Fox has also served as an Investment Banking Analyst for both Prudential Securities and Warburg Dillon Read in New York. Ms. Fox holds a Bachelor of Science in Diplomacy and Security in World Affairs from Georgetown University’s Walsh School of Foreign Service and an M.B.A. from the Harvard Business School and is currently a member of the Harvard Business School Alumni Board. Ms. Fox also currently serves on the board of the Devon Energy Corporation, which she joined in June 2019 and is on the board of trustees of Groton School.
Curtis F. Harrell
暂无中文简介

Curtis F. Harrell has served as a Director of the Company since the consummation of the merger of Beckman Production Services, Inc. with and into the Company on February 28 2017. Mr. Harrell currently serves as President and Chief Executive Officer of Citation Oil & Gas Corp., one of the largest privately-held independent oil & gas acquisition, development and production companies in the United States. Mr. Harrell joined Citation in 2002 where he took on the position of Executive Vice President and Chief Financial Officer. In 2004 Mr. Harrell was promoted to President, Chief Operating and Financial Officer and in 2008 Mr. Harrell was named President and Chief Executive Officer. He served as Executive Vice President and Chief Financial Officer of Brigham Exploration Company from 1998 to 2002. From 1996 to 1998 Mr. Harrell served as Executive Vice President and Partner at R. Chaney & Company, Inc., where he managed R. Chaney & Company, Inc.’s investment origination efforts in the U.S., focusing on investments in corporate equity securities of energy companies in the exploration and production and oilfield service industry segments. From 1994 to 1996 Mr. Harrell served as Director of Domestic Corporate Finance for Enron Capital & Trade Resources, Inc., where he was responsible for initiating and executing a variety of debt and equity financing transactions for independent exploration and production companies. Before Enron Capital & Trade Resources, Mr. Harrell spent eight years working in corporate finance and reservoir engineering positions for two public independent exploration and production companies, Kelley Oil & Gas Corporation and Pacific Enterprises Oil Company, Inc. He previously served as a Director of Carlile Bancshares, Inc. from 2010 to 2017 as a Director of Brigham Exploration Co. from 1999 to 2003 and as a member of Yellowstone Academy Board of Directors, the premier school in Houston’s Historic Third Ward Community. Mr. Harrell has over twenty-eight years of experience in corporate finance and management. Mr. Harrell holds a B.S. in Petroleum Engineering from the University of Texas at Austin and M.B.A. from Southern Methodist University.
暂无中文简介
Curtis F. Harrell has served as a Director of the Company since the consummation of the merger of Beckman Production Services, Inc. with and into the Company on February 28 2017. Mr. Harrell currently serves as President and Chief Executive Officer of Citation Oil & Gas Corp., one of the largest privately-held independent oil & gas acquisition, development and production companies in the United States. Mr. Harrell joined Citation in 2002 where he took on the position of Executive Vice President and Chief Financial Officer. In 2004 Mr. Harrell was promoted to President, Chief Operating and Financial Officer and in 2008 Mr. Harrell was named President and Chief Executive Officer. He served as Executive Vice President and Chief Financial Officer of Brigham Exploration Company from 1998 to 2002. From 1996 to 1998 Mr. Harrell served as Executive Vice President and Partner at R. Chaney & Company, Inc., where he managed R. Chaney & Company, Inc.’s investment origination efforts in the U.S., focusing on investments in corporate equity securities of energy companies in the exploration and production and oilfield service industry segments. From 1994 to 1996 Mr. Harrell served as Director of Domestic Corporate Finance for Enron Capital & Trade Resources, Inc., where he was responsible for initiating and executing a variety of debt and equity financing transactions for independent exploration and production companies. Before Enron Capital & Trade Resources, Mr. Harrell spent eight years working in corporate finance and reservoir engineering positions for two public independent exploration and production companies, Kelley Oil & Gas Corporation and Pacific Enterprises Oil Company, Inc. He previously served as a Director of Carlile Bancshares, Inc. from 2010 to 2017 as a Director of Brigham Exploration Co. from 1999 to 2003 and as a member of Yellowstone Academy Board of Directors, the premier school in Houston’s Historic Third Ward Community. Mr. Harrell has over twenty-eight years of experience in corporate finance and management. Mr. Harrell holds a B.S. in Petroleum Engineering from the University of Texas at Austin and M.B.A. from Southern Methodist University.
Scott E. Schwinger
暂无中文简介

Scott E. Schwinger was appointed as a Director of the Company on May 25 2017. Mr. Schwinger is the President of McNair Interests. For the past plus 25 years, Mr. Schwinger has held positions with various companies previously owned, directly or indirectly, by Robert C. McNair including President of Palmetto Partners Ltd. and RCM Financial Services, L.P., Senior Vice President and Chief Financial Officer for the Houston Texans, a National Football League franchise, and Vice President of Cogen Technologies. In April 2010 he was named the CEO of The McNair Group which became McNair Interests in 2018. In his role, he oversees the investment and management activities for the McNair group of companies which include portfolios of public and private equities, a private trust company, several foundations and various other operating companies. Mr. Schwinger serves on the board of directors of The Make-A-Wish Foundation and the Salient Capital complex of mutual funds. Mr. Schwinger received an M.B.A. from the University of Texas at Austin and a B.A. in mathematics from Vanderbilt University.
暂无中文简介
Scott E. Schwinger was appointed as a Director of the Company on May 25 2017. Mr. Schwinger is the President of McNair Interests. For the past plus 25 years, Mr. Schwinger has held positions with various companies previously owned, directly or indirectly, by Robert C. McNair including President of Palmetto Partners Ltd. and RCM Financial Services, L.P., Senior Vice President and Chief Financial Officer for the Houston Texans, a National Football League franchise, and Vice President of Cogen Technologies. In April 2010 he was named the CEO of The McNair Group which became McNair Interests in 2018. In his role, he oversees the investment and management activities for the McNair group of companies which include portfolios of public and private equities, a private trust company, several foundations and various other operating companies. Mr. Schwinger serves on the board of directors of The Make-A-Wish Foundation and the Salient Capital complex of mutual funds. Mr. Schwinger received an M.B.A. from the University of Texas at Austin and a B.A. in mathematics from Vanderbilt University.
Darryl K. Willis
暂无中文简介

Darryl K. Willis was appointed to the Company’s Board on August 9 2018. Mr. Willis has served as Vice President of the Energy Industry at Microsoft since September 2019 where he is Microsoft’s thought leader in the energy space and leads their go to market and solution approach to drive digital transformation with energy companies. Prior to joining Microsoft, Mr. Willis worked with Google Cloud where he served as Vice President of Oil, Gas and Energy. From January 2015 to December 2017 Mr. Willis served as President and Chief Executive Officer for BP p.l.c.’s NYSE: BP Angola division. BP is a British multinational oil and gas company. He also served as Senior Vice President and Deputy Head of Subsurface for BP from July 2012 to January 2017. Mr. Willis holds a Bachelor of Science from Northwestern State University, a Master of Science in Management from the Stanford University Graduate School of Business and a Master of Science in Geology and Geophysics from the University of New Orleans.
暂无中文简介
Darryl K. Willis was appointed to the Company’s Board on August 9 2018. Mr. Willis has served as Vice President of the Energy Industry at Microsoft since September 2019 where he is Microsoft’s thought leader in the energy space and leads their go to market and solution approach to drive digital transformation with energy companies. Prior to joining Microsoft, Mr. Willis worked with Google Cloud where he served as Vice President of Oil, Gas and Energy. From January 2015 to December 2017 Mr. Willis served as President and Chief Executive Officer for BP p.l.c.’s NYSE: BP Angola division. BP is a British multinational oil and gas company. He also served as Senior Vice President and Deputy Head of Subsurface for BP from July 2012 to January 2017. Mr. Willis holds a Bachelor of Science from Northwestern State University, a Master of Science in Management from the Stanford University Graduate School of Business and a Master of Science in Geology and Geophysics from the University of New Orleans.
Ernie L. Danner

Ernie L. Danner于2004年11月我司股票首次公开发行完成后即加入我司董事会,并担任审计委员会委员。从1998年到2011年10月退休,Danner先生受聘于通用压缩控股公司(Universal Compression Holdings, Inc.)于2007年8月与汉诺威压缩公司(Hanover Compression Company)合并后变为艾斯德伦控股公司(Exterran Holdings, Inc.)。Danner先生于1998年加入通用压缩控股公司(Universal Compression Holdings)担任首席财务官,并担任多个职责递增的职位,包括从2006年7月到2007年8月担任首席运营官。从2007年8月到2011年10月,Danner先生担任艾斯德伦控股公司(Exterran Holdings)的董事,并担任艾斯德伦GP有限责任公司(Exterran GP, LLC)的董事,他于2009年7月开始还担任两家公司的总裁兼首席执行官。Danner先生在莱斯大学获得文学学士学位,并会计学文学硕士学位。


Ernie L. Danner has served as the Company’s Chairman of the Board since the consummation of the merger of Beckman Production Services, Inc. with and into the Company on February 28 2017. From 1998 until his retirement in October 2011 Mr. Danner was employed by Universal Compression Holdings, Inc., which became Exterran Holdings, Inc. following a merger with Hanover Compressor Company in August 2007. Mr. Danner joined Universal Compression Holdings in 1998 as its Chief Financial Officer and served in various positions of increasing responsibility, including as Chief Operating Officer from July 2006 through August 2007. From August 2007 to October 2011 Mr. Danner served as a director of Exterran Holdings and of Exterran GP, LLC, and beginning in July 2009 he also served as President and Chief Executive Officer of both companies. Mr. Danner served as a director at Copano Energy, L.L.C. from 2004 to 2013. Mr. Danner holds a Bachelor of Arts degree and a Master of Arts degree in Accounting from Rice University. In 2011 Mr. Danner joined Beckman Production Services, Inc., which, prior to the merger of Beckman with and into the Company, operated as a well services company, where he served as the President, Chief Executive Officer and Chairman until the merger of the Company in February 2017.
Ernie L. Danner于2004年11月我司股票首次公开发行完成后即加入我司董事会,并担任审计委员会委员。从1998年到2011年10月退休,Danner先生受聘于通用压缩控股公司(Universal Compression Holdings, Inc.)于2007年8月与汉诺威压缩公司(Hanover Compression Company)合并后变为艾斯德伦控股公司(Exterran Holdings, Inc.)。Danner先生于1998年加入通用压缩控股公司(Universal Compression Holdings)担任首席财务官,并担任多个职责递增的职位,包括从2006年7月到2007年8月担任首席运营官。从2007年8月到2011年10月,Danner先生担任艾斯德伦控股公司(Exterran Holdings)的董事,并担任艾斯德伦GP有限责任公司(Exterran GP, LLC)的董事,他于2009年7月开始还担任两家公司的总裁兼首席执行官。Danner先生在莱斯大学获得文学学士学位,并会计学文学硕士学位。
Ernie L. Danner has served as the Company’s Chairman of the Board since the consummation of the merger of Beckman Production Services, Inc. with and into the Company on February 28 2017. From 1998 until his retirement in October 2011 Mr. Danner was employed by Universal Compression Holdings, Inc., which became Exterran Holdings, Inc. following a merger with Hanover Compressor Company in August 2007. Mr. Danner joined Universal Compression Holdings in 1998 as its Chief Financial Officer and served in various positions of increasing responsibility, including as Chief Operating Officer from July 2006 through August 2007. From August 2007 to October 2011 Mr. Danner served as a director of Exterran Holdings and of Exterran GP, LLC, and beginning in July 2009 he also served as President and Chief Executive Officer of both companies. Mr. Danner served as a director at Copano Energy, L.L.C. from 2004 to 2013. Mr. Danner holds a Bachelor of Arts degree and a Master of Arts degree in Accounting from Rice University. In 2011 Mr. Danner joined Beckman Production Services, Inc., which, prior to the merger of Beckman with and into the Company, operated as a well services company, where he served as the President, Chief Executive Officer and Chairman until the merger of the Company in February 2017.
Gary L. Thomas

Gary L. Thomas, 2011年9月被选为首席运营官。1998年被选为北美业务执行副总裁,2002年5月被选为运营区执行副总裁。从2007年2月至2011年9月,担任运营高级行政副总裁。之前他还曾担任过EOG在德克萨斯州米德兰办公室的高级副总裁兼总经理。 他在1978年7月加入EOG的前身。


Gary L. Thomas has served as a Director of the Company since March 15 2013. Mr. Gary L. Thomas was President and Chief Operating Officer of EOG Resources, Inc. NYSE: EOG, a petroleum and natural gas exploration company, until December 31 2018 when he retired from that position. Mr. Thomas served as a Senior Executive Vice President of Operations at EOG Resources from February 2007 to September 2011. He served as Executive Vice President, Operations of EOG Resources from 2002 to 2007 and served as its Executive Vice President, North American Operations from 1998 to 2002. Prior to those positions, he served as Senior Vice President and General Manager of EOG’ s Midland Division. Mr. Thomas joined a predecessor of EOG Resources in July 1978. He holds a Petroleum Engineering degree from The University of Texas at Austin and a Master’s degree in Engineering Management from The University of Tulsa.
Gary L. Thomas, 2011年9月被选为首席运营官。1998年被选为北美业务执行副总裁,2002年5月被选为运营区执行副总裁。从2007年2月至2011年9月,担任运营高级行政副总裁。之前他还曾担任过EOG在德克萨斯州米德兰办公室的高级副总裁兼总经理。 他在1978年7月加入EOG的前身。
Gary L. Thomas has served as a Director of the Company since March 15 2013. Mr. Gary L. Thomas was President and Chief Operating Officer of EOG Resources, Inc. NYSE: EOG, a petroleum and natural gas exploration company, until December 31 2018 when he retired from that position. Mr. Thomas served as a Senior Executive Vice President of Operations at EOG Resources from February 2007 to September 2011. He served as Executive Vice President, Operations of EOG Resources from 2002 to 2007 and served as its Executive Vice President, North American Operations from 1998 to 2002. Prior to those positions, he served as Senior Vice President and General Manager of EOG’ s Midland Division. Mr. Thomas joined a predecessor of EOG Resources in July 1978. He holds a Petroleum Engineering degree from The University of Texas at Austin and a Master’s degree in Engineering Management from The University of Tulsa.
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.
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.
Mark E. Baldwin

自2014年1月以来,Mark E. Baldwin担任公司董事会一员。从2007年8月直到2013年5月退休,Baldwin先生担任一家受1934年证券交易法报告要求的上市公司--德莱赛兰集团有限公司(Dresser-Rand Group, Inc.)的执行副总裁兼首席财务官。从2004年8月到2007年2月,于加盟德莱赛兰公司(Dresser-Rand Group, Inc.,)前,他担任一家受证券交易法报告要求的上市公司--维尔塔斯DGC公司(Veritas DGC Inc.)的执行副总裁,首席财务官兼财务主管。从2003年4月至2004年7月,成为第一储备公司的运营合作伙伴。从2001年10月到2002年8月,Baldwin先生在NextiraOne公司担任执行副总裁和首席财政官。从1997年至2001年成为潘太康公司( Pentacon Inc.)董事会董事长和首席执行官。从1980年到1997年Baldwin先生在梯形国际公司(Keystone International Inc.)各种财务和运营职位任职,包括财务主管,财务总监以及工业阀门和控制集团(the Industrial Valves and Controls Group)总裁。Baldwin先生目前担任一家提供井下完井服务的私营公司--九能源服务公司(Nine Energy Service)的主管,并从2009年8月至2011年2月曾担任海鹰钻井公司(Seahawk Drilling Inc.)的董事,鲍德温先生拥有杜克大学(Duke University)机械工程的学士学位和杜兰大学(Tulane University)的工商管理硕士学位。


Mark E. Baldwin has served as a Director of the Company since May 10 2013. Mr. Baldwin has been a Director of KBR, Inc. NYSE: KBR, since October 3 2014 and Director of TETRA Technologies, Inc. (NYSE: TTI), since January 16 2014. He served as a Director of Seahawk Drilling, Inc. from 2009 to 2011. He served as the Chief Financial Officer and Executive Vice President of Dresser-Rand Group Inc. from 2007 to 2013 and as the Chief Financial Officer, Executive Vice President and Treasurer of Veritas DGC Inc. from 2004 to 2007. From 2003-2004 he was an Operating Partner of First Reserve Corporation. He served as the Chief Financial Officer and Executive Vice President of Nextiraone, LLC from 2001 to 2002. He served as Chairman of the Board of Pentacon, Inc. from November 1997 to 2001 and served as its Chief Executive Officer from September 1997 to 2001. From 1980 to 1997 he served in a variety of finance and operations positions with Keystone International Inc., including Treasurer, Chief Financial Officer and President of the Industrial Valves and Controls Group. For the three years ending in 1980 he served as an Accountant with a national accounting firm. Mr. Baldwin holds a B.S. in Mechanical Engineering from Duke University and an MBA from Tulane University.
自2014年1月以来,Mark E. Baldwin担任公司董事会一员。从2007年8月直到2013年5月退休,Baldwin先生担任一家受1934年证券交易法报告要求的上市公司--德莱赛兰集团有限公司(Dresser-Rand Group, Inc.)的执行副总裁兼首席财务官。从2004年8月到2007年2月,于加盟德莱赛兰公司(Dresser-Rand Group, Inc.,)前,他担任一家受证券交易法报告要求的上市公司--维尔塔斯DGC公司(Veritas DGC Inc.)的执行副总裁,首席财务官兼财务主管。从2003年4月至2004年7月,成为第一储备公司的运营合作伙伴。从2001年10月到2002年8月,Baldwin先生在NextiraOne公司担任执行副总裁和首席财政官。从1997年至2001年成为潘太康公司( Pentacon Inc.)董事会董事长和首席执行官。从1980年到1997年Baldwin先生在梯形国际公司(Keystone International Inc.)各种财务和运营职位任职,包括财务主管,财务总监以及工业阀门和控制集团(the Industrial Valves and Controls Group)总裁。Baldwin先生目前担任一家提供井下完井服务的私营公司--九能源服务公司(Nine Energy Service)的主管,并从2009年8月至2011年2月曾担任海鹰钻井公司(Seahawk Drilling Inc.)的董事,鲍德温先生拥有杜克大学(Duke University)机械工程的学士学位和杜兰大学(Tulane University)的工商管理硕士学位。
Mark E. Baldwin has served as a Director of the Company since May 10 2013. Mr. Baldwin has been a Director of KBR, Inc. NYSE: KBR, since October 3 2014 and Director of TETRA Technologies, Inc. (NYSE: TTI), since January 16 2014. He served as a Director of Seahawk Drilling, Inc. from 2009 to 2011. He served as the Chief Financial Officer and Executive Vice President of Dresser-Rand Group Inc. from 2007 to 2013 and as the Chief Financial Officer, Executive Vice President and Treasurer of Veritas DGC Inc. from 2004 to 2007. From 2003-2004 he was an Operating Partner of First Reserve Corporation. He served as the Chief Financial Officer and Executive Vice President of Nextiraone, LLC from 2001 to 2002. He served as Chairman of the Board of Pentacon, Inc. from November 1997 to 2001 and served as its Chief Executive Officer from September 1997 to 2001. From 1980 to 1997 he served in a variety of finance and operations positions with Keystone International Inc., including Treasurer, Chief Financial Officer and President of the Industrial Valves and Controls Group. For the three years ending in 1980 he served as an Accountant with a national accounting firm. Mr. Baldwin holds a B.S. in Mechanical Engineering from Duke University and an MBA from Tulane University.

高管简历

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Ann G. Fox
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Ann G. Fox has served as the President, Chief Executive Officer and Director of the Company since July 2015 and from February 2013 to July 2015 Ms. Fox served the Company as Chief Financial Officer and Vice President, Strategic Development. In addition, Ms. Fox served as the Interim Chief Financial Officer of the Company from September 2017 to December 2017 and previously served in such capacity from July 2015 through April 2017. From December 2008 to February 2013 Ms. Fox served in various positions with SCF Partners, a private equity firm specializing in investments in the energy services industry. Ms. Fox became a Managing Director of SCF Partners in December 2012. Prior to joining SCF Partners, Ms. Fox served in the United States Marine Corps. During her service, Ms. Fox worked with a small team embedded in the South of Iraq in order to ensure Iraqi Security Force combat operations were consistent with the application of US counterinsurgency tactics. Ms. Fox has also served as an Investment Banking Analyst for both Prudential Securities and Warburg Dillon Read in New York. Ms. Fox holds a Bachelor of Science in Diplomacy and Security in World Affairs from Georgetown University’s Walsh School of Foreign Service and an M.B.A. from the Harvard Business School and is currently a member of the Harvard Business School Alumni Board. Ms. Fox also currently serves on the board of the Devon Energy Corporation, which she joined in June 2019 and is on the board of trustees of Groton School.
暂无中文简介
Ann G. Fox has served as the President, Chief Executive Officer and Director of the Company since July 2015 and from February 2013 to July 2015 Ms. Fox served the Company as Chief Financial Officer and Vice President, Strategic Development. In addition, Ms. Fox served as the Interim Chief Financial Officer of the Company from September 2017 to December 2017 and previously served in such capacity from July 2015 through April 2017. From December 2008 to February 2013 Ms. Fox served in various positions with SCF Partners, a private equity firm specializing in investments in the energy services industry. Ms. Fox became a Managing Director of SCF Partners in December 2012. Prior to joining SCF Partners, Ms. Fox served in the United States Marine Corps. During her service, Ms. Fox worked with a small team embedded in the South of Iraq in order to ensure Iraqi Security Force combat operations were consistent with the application of US counterinsurgency tactics. Ms. Fox has also served as an Investment Banking Analyst for both Prudential Securities and Warburg Dillon Read in New York. Ms. Fox holds a Bachelor of Science in Diplomacy and Security in World Affairs from Georgetown University’s Walsh School of Foreign Service and an M.B.A. from the Harvard Business School and is currently a member of the Harvard Business School Alumni Board. Ms. Fox also currently serves on the board of the Devon Energy Corporation, which she joined in June 2019 and is on the board of trustees of Groton School.
David Crombie
暂无中文简介

David Crombie currently serves as Executive Vice President and Chief Operating Officer of the Company. Prior to serving in this position, Mr. Crombie served as President, Completion Solutions and as an Executive Vice President of the Company from February 2017 to January 2019. Mr. Crombie served as President, US Wireline and Cementing and was an Executive Vice President of the Company from December 2013 to February 2017. Mr. Crombie joined the Company from Crest Pumping Technologies, LLC, which he founded and guided to success as President. Before starting Crest, Mr. Crombie was Vice President of Operations and Sales for Pumpco Energy Services, a wholly-owned subsidiary of Complete Production Services now part of Superior Energy Services from 2000 to 2012. At Pumpco, he oversaw stimulation and cementing services in prolific, unconventional plays throughout the continental United States. Prior to Pumpco, Mr. Crombie was employed by Halliburton Energy Services from 1994 to 2000. Since 1994 Mr. Crombie has worked in both cementing and stimulation operations in the areas of domestic and international operations, including the Permian Basin, the Fort Worth Basin, Oklahoma, the Gulf of Mexico and Saudi Arabia.
暂无中文简介
David Crombie currently serves as Executive Vice President and Chief Operating Officer of the Company. Prior to serving in this position, Mr. Crombie served as President, Completion Solutions and as an Executive Vice President of the Company from February 2017 to January 2019. Mr. Crombie served as President, US Wireline and Cementing and was an Executive Vice President of the Company from December 2013 to February 2017. Mr. Crombie joined the Company from Crest Pumping Technologies, LLC, which he founded and guided to success as President. Before starting Crest, Mr. Crombie was Vice President of Operations and Sales for Pumpco Energy Services, a wholly-owned subsidiary of Complete Production Services now part of Superior Energy Services from 2000 to 2012. At Pumpco, he oversaw stimulation and cementing services in prolific, unconventional plays throughout the continental United States. Prior to Pumpco, Mr. Crombie was employed by Halliburton Energy Services from 1994 to 2000. Since 1994 Mr. Crombie has worked in both cementing and stimulation operations in the areas of domestic and international operations, including the Permian Basin, the Fort Worth Basin, Oklahoma, the Gulf of Mexico and Saudi Arabia.
Edward Bruce Morgan
暂无中文简介

Edward Bruce Morgan, company’s President, Administration and Operations. Prior to serving in this position, Mr. Morgan served as President, Production Solutions from March, 2017 to August, 2019. Mr. Morgan served as Operations Manager for the Company since September 2013 and joined the Company from Peak Pressure Control, LLC, which he founded in 2010 which was acquired by Nine in September 2013. In his role as President, Administration and Operations, Mr. Morgan will be providing input for business and strategic planning and aiding in the daily management of operations, as well as collaborating with corporate and operational teams to implement policies and develop improvements across the organization. Before founding Peak, Mr. Morgan was the regional manager at STS Rental and Supply from 2005 to 2010 overseeing operations in West Texas and Williston, North Dakota. Prior to Peak, Mr. Morgan held various positions at Schlumberger from 1990 to 2004 including positions handling all onshore and offshore wireline for Union Pacific Resources, serving as location manager in Natchez, Mississippi; managing all wireline operations for Unocal in Lafayette, Louisiana, before transferring to Houston and serving as operations manager for West Texas, where he oversaw all wireline operations in the Permian Basin. Mr. Morgan holds a Bachelor of Science degree in Engineering from Mississippi State University.
暂无中文简介
Edward Bruce Morgan, company’s President, Administration and Operations. Prior to serving in this position, Mr. Morgan served as President, Production Solutions from March, 2017 to August, 2019. Mr. Morgan served as Operations Manager for the Company since September 2013 and joined the Company from Peak Pressure Control, LLC, which he founded in 2010 which was acquired by Nine in September 2013. In his role as President, Administration and Operations, Mr. Morgan will be providing input for business and strategic planning and aiding in the daily management of operations, as well as collaborating with corporate and operational teams to implement policies and develop improvements across the organization. Before founding Peak, Mr. Morgan was the regional manager at STS Rental and Supply from 2005 to 2010 overseeing operations in West Texas and Williston, North Dakota. Prior to Peak, Mr. Morgan held various positions at Schlumberger from 1990 to 2004 including positions handling all onshore and offshore wireline for Union Pacific Resources, serving as location manager in Natchez, Mississippi; managing all wireline operations for Unocal in Lafayette, Louisiana, before transferring to Houston and serving as operations manager for West Texas, where he oversaw all wireline operations in the Permian Basin. Mr. Morgan holds a Bachelor of Science degree in Engineering from Mississippi State University.
Clinton Roeder
暂无中文简介

Clinton Roeder has served as the Company’s Senior Vice President and Chief Financial Officer since December 16 2017. Prior to joining the Company, Mr. Roeder served as the Chief Financial Officer of Total Safety US, Inc., a global provider of integrated industrial safety services, strategies and equipment, from December 2013 to December 2017. Prior to that, Mr. Roeder served as the Chief Financial Officer of Vopak America, a global independent tank storage company, from February 2013 to December 2013. He also served as Chief Financial Officer of Vopak North America from February 2009 to February 2013. Mr. Roeder graduated from St. Mary’s University with a B.B.A. in accounting and received an M.B.A. from Tulane University.
暂无中文简介
Clinton Roeder has served as the Company’s Senior Vice President and Chief Financial Officer since December 16 2017. Prior to joining the Company, Mr. Roeder served as the Chief Financial Officer of Total Safety US, Inc., a global provider of integrated industrial safety services, strategies and equipment, from December 2013 to December 2017. Prior to that, Mr. Roeder served as the Chief Financial Officer of Vopak America, a global independent tank storage company, from February 2013 to December 2013. He also served as Chief Financial Officer of Vopak North America from February 2009 to February 2013. Mr. Roeder graduated from St. Mary’s University with a B.B.A. in accounting and received an M.B.A. from Tulane University.
Theodore R. Moore

Theodore R. Moore, 自2012年10月起,他担任本公司执行副总裁;并自2011年2月起,担任我们总法律顾问兼公司秘书。在那之前,2002年到2011年1月,他在文森.艾尔斯律师事务所从事公司法。他代表公共和私营公司和投资银行公司在众多资本市场的发行和并购,主要是在石油和天然气工业。他获得了杜兰大学政治经济学文学士学位及杜兰大学法学院法学博士学位。


Theodore R. Moore has served as the Company’s Senior Vice President and General Counsel since he joined the Company in March 2017 and has served as the Company’s secretary since April 2019. Prior to joining the Company, Mr. Moore served as the Executive Vice President, General Counsel and Chief Risk Officer of C&J Energy Services, Inc., a provider of onshore well construction and intervention, well completion, well support and other complementary oilfield services and technologies, from March 2015 to June, 2016 Executive Vice President from October 2012 and Vice President, General Counsel and Corporate Secretary from February 2011. Prior to that time, Mr. Moore practiced corporate law at Vinson & Elkins L.L.P. from 2002 through January 2011. Mr. Moore represented public and private companies and investment banking firms in capital markets offerings, mergers and acquisitions and corporate governance matters, primarily in the oil and gas industry. Mr. Moore graduated magna cum laude from Tulane University with a B.A. in Political Economy and a J.D. from Tulane Law School.
Theodore R. Moore, 自2012年10月起,他担任本公司执行副总裁;并自2011年2月起,担任我们总法律顾问兼公司秘书。在那之前,2002年到2011年1月,他在文森.艾尔斯律师事务所从事公司法。他代表公共和私营公司和投资银行公司在众多资本市场的发行和并购,主要是在石油和天然气工业。他获得了杜兰大学政治经济学文学士学位及杜兰大学法学院法学博士学位。
Theodore R. Moore has served as the Company’s Senior Vice President and General Counsel since he joined the Company in March 2017 and has served as the Company’s secretary since April 2019. Prior to joining the Company, Mr. Moore served as the Executive Vice President, General Counsel and Chief Risk Officer of C&J Energy Services, Inc., a provider of onshore well construction and intervention, well completion, well support and other complementary oilfield services and technologies, from March 2015 to June, 2016 Executive Vice President from October 2012 and Vice President, General Counsel and Corporate Secretary from February 2011. Prior to that time, Mr. Moore practiced corporate law at Vinson & Elkins L.L.P. from 2002 through January 2011. Mr. Moore represented public and private companies and investment banking firms in capital markets offerings, mergers and acquisitions and corporate governance matters, primarily in the oil and gas industry. Mr. Moore graduated magna cum laude from Tulane University with a B.A. in Political Economy and a J.D. from Tulane Law School.