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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
Simon Kukes Chief Executive Officer and Director 76 46.80万美元 4420.04 2023-07-13
John J. Scelfo Chairman of the board 65 11.70万美元 14.00 2023-07-13
H. Douglas Evans director 75 8.19万美元 未持股 2023-07-13
Ivar Siem director 77 8.19万美元 18.00 2023-07-13

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Simon Kukes Chief Executive Officer and Director 76 46.80万美元 4420.04 2023-07-13
J. Douglas Schick President 48 74.52万美元 11.20 2023-07-13
Paul Pinkston Chief Accounting Officer 55 42.83万美元 未持股 2023-07-13
Clark R. Moore Executive Vice President, General Counsel and Secretary 50 73.68万美元 33.01 2023-07-13

董事简历

中英对照 |  中文 |  英文
Simon Kukes

Simon Kukes是全球知名的美国和俄罗斯油气业务顾问,多年来担任多个职位,自2013年4月起担任其个人投资公司SK Energy LLC的负责人。从2005年1月到2013年4月,库克斯博士担任萨马拉-北美自由贸易区(Samara-NAFTA)的首席执行官,该公司是一家俄罗斯石油公司,与总部位于美国的国际石油公司赫斯材料公司(Petrobras)合作。他也曾担任秋明石油公司(Tyumen Oil Company TNK)的总裁兼首席执行官(从1998年到2003年它与英国石油公司(British Petroleum)合并创建TNK-BP)。任职TNK公司之后,Kukes博士加入莫斯科尤科斯石油公司(Yukos Oil Company),担任首席执行官兼董事长。从1979年到1987年,他曾担任Phillips Petroleum公司的炼油和石油化学技术董事,并于1987年成为Amoco公司的负责营销和业务发展的副总裁。库克斯一生中获得了多个奖项和成就。1999年,《华尔街日报》(The Wall Street Journal)评选库克斯为中欧十大高管之一。他也是the Ministry of Natural Resources of the Russian Federation的奖章获得者,以及the American Society of Competition Development Award for Leadership的获得者。2003年,他被英国《金融时报》和普华永道会计师事务所(PricewaterhouseCoopers)评为全球64位最受尊敬的商业领袖之一。库克斯曾就读于世界各地的几所著名大学,在莫斯科的化学技术大学(University for Chemical Technology)获得化学工程理学学士学位,并以优异成绩毕业。在那里,他在莫斯科科学院攻读物理化学博士学位,在那里他后来成为核共振和电子共振的研究助理。库克斯随后就读于德克萨斯州休斯敦的莱斯大学(Rice University),在那里他是一名博士后。Kukes博士还曾在特拉华大学(University of Delaware)和Fuel Magazine的编辑委员会担任兼职教授,他对石油和天然气行业的投入激励了Kukes博士出版了60多篇关于石油的科学论文和两本书以及俄罗斯和美国的天然气工业。Kukes博士也是130多项专利的持有者,主要是在石油和石化加工领域。


Simon Kukes,He served as the principal of his personal investment company, SK Energy LLC, from April 2013 until its dissolution in December 2022. From January 2005 to April 2013, Dr. Kukes was an investor and CEO of Samara-Nafta, a joint venture with the U.S.-based international oil company Hess Corporation, and from 2003 to 2004 he served as CEO and Chairman of Yukos Oil Company. From 1998 until it combined with British Petroleum in 2003 to create TNK-BP, Dr. Kukes served as Chief Executive of Tyumen Oil Company (TNK). From 1979 to 1986 he served as Technical Director and Vice President of Business Development for Phillips Petroleum and Amoco. Dr. Kukes (who is a dual citizen of the United States and Israel) currently serves on the board of directors and is an investor in numerous international companies, including Leverate Technological Trading Ltd., an Israel-based technology company and trading platform provider (since October 2014 and as Chairman for two years), Fletschhorn, a Swiss-based hotel and restaurant company (as Chairman since June 2014), and GLAMZ Ltd., a privately-held Israel-based booking platform for the beauty industry (as Chairman since June 2018). In addition, from 1999 to 2007 Dr. Kukes served on the board of directors of global pharmaceutical company Amarin Corporation (Nasdaq: AMRN), and from 2000 to 2003 on the board of directors of Tulsa, Oklahoma-based Parker Wellbore (formerly NYSE-listed Parker Drilling Company), a global provider of contract drilling and drilling-related services. Dr. Kukes holds a Bachelor of Science in Chemical Engineering, a PhD in Physical Chemistry, and he attended Rice University in Houston, Texas, where he was a Postdoctoral Fellow. Dr. Kukes has also served as an Adjunct Professor at the University of Delaware and on the Editorial Board of Fuel Magazine, and is also the holder of more than 130 U.S. patents. Dr. Kukes has been recognized for many of achievements over his lifetime, including being voted by the Wall Street Journal as one of the Top 10 Central European Executives in 1999, and named by The Financial Times and PricewaterhouseCoopers as one of the 64 most respected business leaders in the world in 2003.
Simon Kukes是全球知名的美国和俄罗斯油气业务顾问,多年来担任多个职位,自2013年4月起担任其个人投资公司SK Energy LLC的负责人。从2005年1月到2013年4月,库克斯博士担任萨马拉-北美自由贸易区(Samara-NAFTA)的首席执行官,该公司是一家俄罗斯石油公司,与总部位于美国的国际石油公司赫斯材料公司(Petrobras)合作。他也曾担任秋明石油公司(Tyumen Oil Company TNK)的总裁兼首席执行官(从1998年到2003年它与英国石油公司(British Petroleum)合并创建TNK-BP)。任职TNK公司之后,Kukes博士加入莫斯科尤科斯石油公司(Yukos Oil Company),担任首席执行官兼董事长。从1979年到1987年,他曾担任Phillips Petroleum公司的炼油和石油化学技术董事,并于1987年成为Amoco公司的负责营销和业务发展的副总裁。库克斯一生中获得了多个奖项和成就。1999年,《华尔街日报》(The Wall Street Journal)评选库克斯为中欧十大高管之一。他也是the Ministry of Natural Resources of the Russian Federation的奖章获得者,以及the American Society of Competition Development Award for Leadership的获得者。2003年,他被英国《金融时报》和普华永道会计师事务所(PricewaterhouseCoopers)评为全球64位最受尊敬的商业领袖之一。库克斯曾就读于世界各地的几所著名大学,在莫斯科的化学技术大学(University for Chemical Technology)获得化学工程理学学士学位,并以优异成绩毕业。在那里,他在莫斯科科学院攻读物理化学博士学位,在那里他后来成为核共振和电子共振的研究助理。库克斯随后就读于德克萨斯州休斯敦的莱斯大学(Rice University),在那里他是一名博士后。Kukes博士还曾在特拉华大学(University of Delaware)和Fuel Magazine的编辑委员会担任兼职教授,他对石油和天然气行业的投入激励了Kukes博士出版了60多篇关于石油的科学论文和两本书以及俄罗斯和美国的天然气工业。Kukes博士也是130多项专利的持有者,主要是在石油和石化加工领域。
Simon Kukes,He served as the principal of his personal investment company, SK Energy LLC, from April 2013 until its dissolution in December 2022. From January 2005 to April 2013, Dr. Kukes was an investor and CEO of Samara-Nafta, a joint venture with the U.S.-based international oil company Hess Corporation, and from 2003 to 2004 he served as CEO and Chairman of Yukos Oil Company. From 1998 until it combined with British Petroleum in 2003 to create TNK-BP, Dr. Kukes served as Chief Executive of Tyumen Oil Company (TNK). From 1979 to 1986 he served as Technical Director and Vice President of Business Development for Phillips Petroleum and Amoco. Dr. Kukes (who is a dual citizen of the United States and Israel) currently serves on the board of directors and is an investor in numerous international companies, including Leverate Technological Trading Ltd., an Israel-based technology company and trading platform provider (since October 2014 and as Chairman for two years), Fletschhorn, a Swiss-based hotel and restaurant company (as Chairman since June 2014), and GLAMZ Ltd., a privately-held Israel-based booking platform for the beauty industry (as Chairman since June 2018). In addition, from 1999 to 2007 Dr. Kukes served on the board of directors of global pharmaceutical company Amarin Corporation (Nasdaq: AMRN), and from 2000 to 2003 on the board of directors of Tulsa, Oklahoma-based Parker Wellbore (formerly NYSE-listed Parker Drilling Company), a global provider of contract drilling and drilling-related services. Dr. Kukes holds a Bachelor of Science in Chemical Engineering, a PhD in Physical Chemistry, and he attended Rice University in Houston, Texas, where he was a Postdoctoral Fellow. Dr. Kukes has also served as an Adjunct Professor at the University of Delaware and on the Editorial Board of Fuel Magazine, and is also the holder of more than 130 U.S. patents. Dr. Kukes has been recognized for many of achievements over his lifetime, including being voted by the Wall Street Journal as one of the Top 10 Central European Executives in 1999, and named by The Financial Times and PricewaterhouseCoopers as one of the 64 most respected business leaders in the world in 2003.
John J. Scelfo

John J. Scelfo目前担任JJS Capital Group的负责人和所有者,JJS Capital Group是一家总部位于佛罗里达州劳德代尔堡的家族投资公司,于2014年4月成立。在成立JJS Capital之前,Scelfo先生于2004年2月至2014年3月担任财务和企业发展高级副总裁兼首席财务官,全球勘探与生产公司(2003年4月至2004年1月),总部位于纽约的赫斯公司,一家大型综合性油气公司,担任公司执行委员会的8名成员之一,负责公司的财务、战略和上游商业活动。在加入赫斯公司之前,Scelfo先生曾担任上市公司Sirius Satellite Radio的执行副总裁兼首席财务官(2001年4月至2003年3月),戴尔电脑亚太及日本区副总裁兼首席财务官(1999年11月至2001年3月),在美孚公司(1980年6月至1999年10月)担任越来越重要的职务。ScelFo持有康奈尔大学的学士学位和工商管理硕士学位。2011年,他被授予康奈尔ILR学校的阿尔卑斯奖,授予那些“在总体上非常慷慨地支持ILR学校,特别是支持校外信贷计划”的人。


John J. Scelfo,currently serves as principal and owner of JJS Capital Group, a Fort Lauderdale, Florida-based family investment company that he formed in April 2014. Prior to forming JJS Capital, Mr. Scelfo was Senior Vice President, Finance and Corporate Development (from February 2004 to March 2014), and Chief Financial Officer, Worldwide Exploration & Producing (from April 2003 to January 2004) of New York, New York-based Hess Corporation, a large integrated oil and gas company, where he served as one of eight members of the company's Executive Committee and was responsible for the company's corporate treasury, strategy and upstream commercial activities. Prior to joining Hess Corporation, Mr. Scelfo served as Executive Vice President and Chief Financial Officer of publicly listed Sirius Satellite Radio (from April 2001 to March 2003), as Vice President and Chief Financial Officer of Asia Pacific & Japan for Dell Computer (November 1999 to March 2001), and in various roles of increasing responsibility with Mobil Corporation (from June 1980 to October 1999).Mr. Scelfo holds a bachelor's degree and an M.B.A. from Cornell University. In 2011, he was awarded Cornell ILR School's Alpern Award given to those who "have been exceedingly generous in their support of the ILR School in general and in support of Off-Campus Credit Programs in particular."
John J. Scelfo目前担任JJS Capital Group的负责人和所有者,JJS Capital Group是一家总部位于佛罗里达州劳德代尔堡的家族投资公司,于2014年4月成立。在成立JJS Capital之前,Scelfo先生于2004年2月至2014年3月担任财务和企业发展高级副总裁兼首席财务官,全球勘探与生产公司(2003年4月至2004年1月),总部位于纽约的赫斯公司,一家大型综合性油气公司,担任公司执行委员会的8名成员之一,负责公司的财务、战略和上游商业活动。在加入赫斯公司之前,Scelfo先生曾担任上市公司Sirius Satellite Radio的执行副总裁兼首席财务官(2001年4月至2003年3月),戴尔电脑亚太及日本区副总裁兼首席财务官(1999年11月至2001年3月),在美孚公司(1980年6月至1999年10月)担任越来越重要的职务。ScelFo持有康奈尔大学的学士学位和工商管理硕士学位。2011年,他被授予康奈尔ILR学校的阿尔卑斯奖,授予那些“在总体上非常慷慨地支持ILR学校,特别是支持校外信贷计划”的人。
John J. Scelfo,currently serves as principal and owner of JJS Capital Group, a Fort Lauderdale, Florida-based family investment company that he formed in April 2014. Prior to forming JJS Capital, Mr. Scelfo was Senior Vice President, Finance and Corporate Development (from February 2004 to March 2014), and Chief Financial Officer, Worldwide Exploration & Producing (from April 2003 to January 2004) of New York, New York-based Hess Corporation, a large integrated oil and gas company, where he served as one of eight members of the company's Executive Committee and was responsible for the company's corporate treasury, strategy and upstream commercial activities. Prior to joining Hess Corporation, Mr. Scelfo served as Executive Vice President and Chief Financial Officer of publicly listed Sirius Satellite Radio (from April 2001 to March 2003), as Vice President and Chief Financial Officer of Asia Pacific & Japan for Dell Computer (November 1999 to March 2001), and in various roles of increasing responsibility with Mobil Corporation (from June 1980 to October 1999).Mr. Scelfo holds a bachelor's degree and an M.B.A. from Cornell University. In 2011, he was awarded Cornell ILR School's Alpern Award given to those who "have been exceedingly generous in their support of the ILR School in general and in support of Off-Campus Credit Programs in particular."
H. Douglas Evans

H.Douglas Evans拥有50年的石油和天然气行业经验,其中40年在海湾州际工程公司(Gie&8221;)担任多个执行管理职位,该公司是一家位于得克萨斯州休斯敦的私营公司,专门从事石油、天然气和液体管道系统的工程,他自2017年11月起担任名誉董事长,此前曾担任总裁兼首席执行官(2004年7月至2017年11月),总裁(2003年2月至2017年11月),高级副总裁(1994年9月至2004年7月),以及自1978年加入公司以来担任过各种其他职务。Evans先生在GIE担任高管期间,他成功地监督了公司的有机增长,从1996年的2500万美元销售额增长到近年来的2.5亿美元以上,在过去的20年中,GIE参与了世界上几乎所有主要的陆上石油和天然气管道。Evans持有Queen&8217;s University at Kingston,Ontario土木工程B.S.和工商管理硕士学位,是加拿大安大略省和阿尔伯塔省注册专业工程师。Evans先生目前担任GIE的荣誉主席(2017年11月以来),此前曾担任GIE关联公司Gulf Interstate Field Services的董事会成员,该公司从事提供石油和天然气管道建设检查服务,以及其他多家GIE关联公司,国际管道和离岸承包商协会(IPLOCA)的董事会兼战略委员会主席(至2019年9月),是总部位于德克萨斯州休斯顿的Crossroads School,Inc.的董事会成员(自2004年以来),以及the Cystic Fibrosis Foundation-Texas Gulf Coast Chapter的董事会前成员。


H. Douglas Evans,has 50 years of oil and gas industry experience, 40 years of which have been spent in various executive management positions with Gulf Interstate Engineering Company ("GIE"), a privately-held Houston, Texas-based firm specializing in the engineering of oil, gas and liquid pipeline systems, where he has served as Honorary Chairman since November 2017, and previously served as President and Chief Executive Officer (July 2004-November 2017), President (February 2003-November 2017), Senior Vice President (September 1994-July 2004), and in various other roles since he joined the company in 1978. During Mr. Evans' tenure as an executive at GIE, he has successfully overseen the company's organic growth from $25 million in sales in 1996 to over $250 million in sales in recent years, with GIE involved in almost every major onshore oil and gas pipeline in the world over the last 20 years.Mr. Evans holds a B.S. Civil Engineering and Master of Business Administration from Queen's University at Kingston, Ontario, and is a registered Professional Engineer in Ontario and Alberta, Canada. Mr. Evans currently serves as Honorary Chairman of GIE (since November 2017), and previously a member of the Board of Directors of Gulf Interstate Field Services, a GIE affiliate engaged in providing oil and gas pipeline construction inspection services, and a number of other GIE affiliated companies, the Board of Directors and Chairman of the Strategy Committee for the International Pipe Line and Offshore Contractors Association (IPLOCA) (through September 2019), a member of the Board of Houston, Texas-based Crossroads School, Inc. (since 2004), and a former member of the Board of the Cystic Fibrosis Foundation - Texas Gulf Coast Chapter.
H.Douglas Evans拥有50年的石油和天然气行业经验,其中40年在海湾州际工程公司(Gie&8221;)担任多个执行管理职位,该公司是一家位于得克萨斯州休斯敦的私营公司,专门从事石油、天然气和液体管道系统的工程,他自2017年11月起担任名誉董事长,此前曾担任总裁兼首席执行官(2004年7月至2017年11月),总裁(2003年2月至2017年11月),高级副总裁(1994年9月至2004年7月),以及自1978年加入公司以来担任过各种其他职务。Evans先生在GIE担任高管期间,他成功地监督了公司的有机增长,从1996年的2500万美元销售额增长到近年来的2.5亿美元以上,在过去的20年中,GIE参与了世界上几乎所有主要的陆上石油和天然气管道。Evans持有Queen&8217;s University at Kingston,Ontario土木工程B.S.和工商管理硕士学位,是加拿大安大略省和阿尔伯塔省注册专业工程师。Evans先生目前担任GIE的荣誉主席(2017年11月以来),此前曾担任GIE关联公司Gulf Interstate Field Services的董事会成员,该公司从事提供石油和天然气管道建设检查服务,以及其他多家GIE关联公司,国际管道和离岸承包商协会(IPLOCA)的董事会兼战略委员会主席(至2019年9月),是总部位于德克萨斯州休斯顿的Crossroads School,Inc.的董事会成员(自2004年以来),以及the Cystic Fibrosis Foundation-Texas Gulf Coast Chapter的董事会前成员。
H. Douglas Evans,has 50 years of oil and gas industry experience, 40 years of which have been spent in various executive management positions with Gulf Interstate Engineering Company ("GIE"), a privately-held Houston, Texas-based firm specializing in the engineering of oil, gas and liquid pipeline systems, where he has served as Honorary Chairman since November 2017, and previously served as President and Chief Executive Officer (July 2004-November 2017), President (February 2003-November 2017), Senior Vice President (September 1994-July 2004), and in various other roles since he joined the company in 1978. During Mr. Evans' tenure as an executive at GIE, he has successfully overseen the company's organic growth from $25 million in sales in 1996 to over $250 million in sales in recent years, with GIE involved in almost every major onshore oil and gas pipeline in the world over the last 20 years.Mr. Evans holds a B.S. Civil Engineering and Master of Business Administration from Queen's University at Kingston, Ontario, and is a registered Professional Engineer in Ontario and Alberta, Canada. Mr. Evans currently serves as Honorary Chairman of GIE (since November 2017), and previously a member of the Board of Directors of Gulf Interstate Field Services, a GIE affiliate engaged in providing oil and gas pipeline construction inspection services, and a number of other GIE affiliated companies, the Board of Directors and Chairman of the Strategy Committee for the International Pipe Line and Offshore Contractors Association (IPLOCA) (through September 2019), a member of the Board of Houston, Texas-based Crossroads School, Inc. (since 2004), and a former member of the Board of the Cystic Fibrosis Foundation - Texas Gulf Coast Chapter.
Ivar Siem

Ivar Siem。自1989年以来,Siem任职于Blue Dolphin董事会;目前他是董事会主席。他还任职于几个私人公司的董事会,其中包括 Drillmar Energy, Inc.,其中子公司在2009年根据11章申请了破产重组。


Ivar Siem,He currently serves as the Chairman of American Resources, Inc., and as a Managing Partner of its affiliated investment vehicle, Norexas, LLC, both privately held Houston, Texas-based companies active in oil and gas investment, acquisition and development and has served in that capacity since 2013. Previously, Mr. Siem served as Chairman and Chief Executive Officer of American Resources, Inc. (from 2013 through July 2017) and Chairman of Blue Dolphin Energy Company (OTCQX: BDCO), Houston, Texas after taking the company out of bankruptcy in 1990. Blue Dolphin was an offshore Gulf of Mexico operator until a merger in 2012 with an independent refiner and marketer of petroleum products. Mr. Siem's role as CEO ended with the merger and he left the board in 2014. From January 2007 to present, Mr. Siem served as President of Drillmar Oil and Gas, Inc., a subsidiary of Drillmar Energy, Inc. In 1999, Mr. Siem acquired a small distressed public company, American Resources Offshore, Inc. and worked with creditors and existing management to achieve a voluntary reorganization. From 1995 to 2000, Mr. Siem served as Chairman and interim CEO of DI Industries/Grey Wolf Drilling while restructuring the company financially and operationally. Through several mergers and acquisitions, the company emerged as one of the leading land drilling contractors in the US. The company was subsequently acquired by Precision Drilling in 2008. From 1996 to 1997 Mr. Siem served as the initial Chairman and CEO of Seateam Technology ASA when it was spun off from DSND ASA and listed on the Oslo exchange. Prior to Seateam, Mr. Siem held various executive roles at multiple E&P and oil field service companies. Mr. Siem started his career at Amoco working as an engineer in various segments of upstream operations.Mr. Siem is currently on the Board of Directors at Siem Industries, Inc., the Drillmar Energy Group of companies, and Petrolia Energy Corporation, and has served on the board of several privately held and publicly traded companies including Frupor SA, Avenir ASA, and DSND ASA. Siem Industries is a holding company which invests in shipping and offshore oil and gas construction services. Frupor SA, is a Portuguese agricultural business, which Mr. Siem cofounded with his brother O. M. Siem in 1988.Mr. Siem holds a Bachelor of Science in Mechanical Engineering with a minor in Petroleum from the University of California, Berkeley and an Executive MBA from the Amos Tuck School of Business, Dartmouth University.
Ivar Siem。自1989年以来,Siem任职于Blue Dolphin董事会;目前他是董事会主席。他还任职于几个私人公司的董事会,其中包括 Drillmar Energy, Inc.,其中子公司在2009年根据11章申请了破产重组。
Ivar Siem,He currently serves as the Chairman of American Resources, Inc., and as a Managing Partner of its affiliated investment vehicle, Norexas, LLC, both privately held Houston, Texas-based companies active in oil and gas investment, acquisition and development and has served in that capacity since 2013. Previously, Mr. Siem served as Chairman and Chief Executive Officer of American Resources, Inc. (from 2013 through July 2017) and Chairman of Blue Dolphin Energy Company (OTCQX: BDCO), Houston, Texas after taking the company out of bankruptcy in 1990. Blue Dolphin was an offshore Gulf of Mexico operator until a merger in 2012 with an independent refiner and marketer of petroleum products. Mr. Siem's role as CEO ended with the merger and he left the board in 2014. From January 2007 to present, Mr. Siem served as President of Drillmar Oil and Gas, Inc., a subsidiary of Drillmar Energy, Inc. In 1999, Mr. Siem acquired a small distressed public company, American Resources Offshore, Inc. and worked with creditors and existing management to achieve a voluntary reorganization. From 1995 to 2000, Mr. Siem served as Chairman and interim CEO of DI Industries/Grey Wolf Drilling while restructuring the company financially and operationally. Through several mergers and acquisitions, the company emerged as one of the leading land drilling contractors in the US. The company was subsequently acquired by Precision Drilling in 2008. From 1996 to 1997 Mr. Siem served as the initial Chairman and CEO of Seateam Technology ASA when it was spun off from DSND ASA and listed on the Oslo exchange. Prior to Seateam, Mr. Siem held various executive roles at multiple E&P and oil field service companies. Mr. Siem started his career at Amoco working as an engineer in various segments of upstream operations.Mr. Siem is currently on the Board of Directors at Siem Industries, Inc., the Drillmar Energy Group of companies, and Petrolia Energy Corporation, and has served on the board of several privately held and publicly traded companies including Frupor SA, Avenir ASA, and DSND ASA. Siem Industries is a holding company which invests in shipping and offshore oil and gas construction services. Frupor SA, is a Portuguese agricultural business, which Mr. Siem cofounded with his brother O. M. Siem in 1988.Mr. Siem holds a Bachelor of Science in Mechanical Engineering with a minor in Petroleum from the University of California, Berkeley and an Executive MBA from the Amos Tuck School of Business, Dartmouth University.

高管简历

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Simon Kukes

Simon Kukes是全球知名的美国和俄罗斯油气业务顾问,多年来担任多个职位,自2013年4月起担任其个人投资公司SK Energy LLC的负责人。从2005年1月到2013年4月,库克斯博士担任萨马拉-北美自由贸易区(Samara-NAFTA)的首席执行官,该公司是一家俄罗斯石油公司,与总部位于美国的国际石油公司赫斯材料公司(Petrobras)合作。他也曾担任秋明石油公司(Tyumen Oil Company TNK)的总裁兼首席执行官(从1998年到2003年它与英国石油公司(British Petroleum)合并创建TNK-BP)。任职TNK公司之后,Kukes博士加入莫斯科尤科斯石油公司(Yukos Oil Company),担任首席执行官兼董事长。从1979年到1987年,他曾担任Phillips Petroleum公司的炼油和石油化学技术董事,并于1987年成为Amoco公司的负责营销和业务发展的副总裁。库克斯一生中获得了多个奖项和成就。1999年,《华尔街日报》(The Wall Street Journal)评选库克斯为中欧十大高管之一。他也是the Ministry of Natural Resources of the Russian Federation的奖章获得者,以及the American Society of Competition Development Award for Leadership的获得者。2003年,他被英国《金融时报》和普华永道会计师事务所(PricewaterhouseCoopers)评为全球64位最受尊敬的商业领袖之一。库克斯曾就读于世界各地的几所著名大学,在莫斯科的化学技术大学(University for Chemical Technology)获得化学工程理学学士学位,并以优异成绩毕业。在那里,他在莫斯科科学院攻读物理化学博士学位,在那里他后来成为核共振和电子共振的研究助理。库克斯随后就读于德克萨斯州休斯敦的莱斯大学(Rice University),在那里他是一名博士后。Kukes博士还曾在特拉华大学(University of Delaware)和Fuel Magazine的编辑委员会担任兼职教授,他对石油和天然气行业的投入激励了Kukes博士出版了60多篇关于石油的科学论文和两本书以及俄罗斯和美国的天然气工业。Kukes博士也是130多项专利的持有者,主要是在石油和石化加工领域。


Simon Kukes,He served as the principal of his personal investment company, SK Energy LLC, from April 2013 until its dissolution in December 2022. From January 2005 to April 2013, Dr. Kukes was an investor and CEO of Samara-Nafta, a joint venture with the U.S.-based international oil company Hess Corporation, and from 2003 to 2004 he served as CEO and Chairman of Yukos Oil Company. From 1998 until it combined with British Petroleum in 2003 to create TNK-BP, Dr. Kukes served as Chief Executive of Tyumen Oil Company (TNK). From 1979 to 1986 he served as Technical Director and Vice President of Business Development for Phillips Petroleum and Amoco. Dr. Kukes (who is a dual citizen of the United States and Israel) currently serves on the board of directors and is an investor in numerous international companies, including Leverate Technological Trading Ltd., an Israel-based technology company and trading platform provider (since October 2014 and as Chairman for two years), Fletschhorn, a Swiss-based hotel and restaurant company (as Chairman since June 2014), and GLAMZ Ltd., a privately-held Israel-based booking platform for the beauty industry (as Chairman since June 2018). In addition, from 1999 to 2007 Dr. Kukes served on the board of directors of global pharmaceutical company Amarin Corporation (Nasdaq: AMRN), and from 2000 to 2003 on the board of directors of Tulsa, Oklahoma-based Parker Wellbore (formerly NYSE-listed Parker Drilling Company), a global provider of contract drilling and drilling-related services. Dr. Kukes holds a Bachelor of Science in Chemical Engineering, a PhD in Physical Chemistry, and he attended Rice University in Houston, Texas, where he was a Postdoctoral Fellow. Dr. Kukes has also served as an Adjunct Professor at the University of Delaware and on the Editorial Board of Fuel Magazine, and is also the holder of more than 130 U.S. patents. Dr. Kukes has been recognized for many of achievements over his lifetime, including being voted by the Wall Street Journal as one of the Top 10 Central European Executives in 1999, and named by The Financial Times and PricewaterhouseCoopers as one of the 64 most respected business leaders in the world in 2003.
Simon Kukes是全球知名的美国和俄罗斯油气业务顾问,多年来担任多个职位,自2013年4月起担任其个人投资公司SK Energy LLC的负责人。从2005年1月到2013年4月,库克斯博士担任萨马拉-北美自由贸易区(Samara-NAFTA)的首席执行官,该公司是一家俄罗斯石油公司,与总部位于美国的国际石油公司赫斯材料公司(Petrobras)合作。他也曾担任秋明石油公司(Tyumen Oil Company TNK)的总裁兼首席执行官(从1998年到2003年它与英国石油公司(British Petroleum)合并创建TNK-BP)。任职TNK公司之后,Kukes博士加入莫斯科尤科斯石油公司(Yukos Oil Company),担任首席执行官兼董事长。从1979年到1987年,他曾担任Phillips Petroleum公司的炼油和石油化学技术董事,并于1987年成为Amoco公司的负责营销和业务发展的副总裁。库克斯一生中获得了多个奖项和成就。1999年,《华尔街日报》(The Wall Street Journal)评选库克斯为中欧十大高管之一。他也是the Ministry of Natural Resources of the Russian Federation的奖章获得者,以及the American Society of Competition Development Award for Leadership的获得者。2003年,他被英国《金融时报》和普华永道会计师事务所(PricewaterhouseCoopers)评为全球64位最受尊敬的商业领袖之一。库克斯曾就读于世界各地的几所著名大学,在莫斯科的化学技术大学(University for Chemical Technology)获得化学工程理学学士学位,并以优异成绩毕业。在那里,他在莫斯科科学院攻读物理化学博士学位,在那里他后来成为核共振和电子共振的研究助理。库克斯随后就读于德克萨斯州休斯敦的莱斯大学(Rice University),在那里他是一名博士后。Kukes博士还曾在特拉华大学(University of Delaware)和Fuel Magazine的编辑委员会担任兼职教授,他对石油和天然气行业的投入激励了Kukes博士出版了60多篇关于石油的科学论文和两本书以及俄罗斯和美国的天然气工业。Kukes博士也是130多项专利的持有者,主要是在石油和石化加工领域。
Simon Kukes,He served as the principal of his personal investment company, SK Energy LLC, from April 2013 until its dissolution in December 2022. From January 2005 to April 2013, Dr. Kukes was an investor and CEO of Samara-Nafta, a joint venture with the U.S.-based international oil company Hess Corporation, and from 2003 to 2004 he served as CEO and Chairman of Yukos Oil Company. From 1998 until it combined with British Petroleum in 2003 to create TNK-BP, Dr. Kukes served as Chief Executive of Tyumen Oil Company (TNK). From 1979 to 1986 he served as Technical Director and Vice President of Business Development for Phillips Petroleum and Amoco. Dr. Kukes (who is a dual citizen of the United States and Israel) currently serves on the board of directors and is an investor in numerous international companies, including Leverate Technological Trading Ltd., an Israel-based technology company and trading platform provider (since October 2014 and as Chairman for two years), Fletschhorn, a Swiss-based hotel and restaurant company (as Chairman since June 2014), and GLAMZ Ltd., a privately-held Israel-based booking platform for the beauty industry (as Chairman since June 2018). In addition, from 1999 to 2007 Dr. Kukes served on the board of directors of global pharmaceutical company Amarin Corporation (Nasdaq: AMRN), and from 2000 to 2003 on the board of directors of Tulsa, Oklahoma-based Parker Wellbore (formerly NYSE-listed Parker Drilling Company), a global provider of contract drilling and drilling-related services. Dr. Kukes holds a Bachelor of Science in Chemical Engineering, a PhD in Physical Chemistry, and he attended Rice University in Houston, Texas, where he was a Postdoctoral Fellow. Dr. Kukes has also served as an Adjunct Professor at the University of Delaware and on the Editorial Board of Fuel Magazine, and is also the holder of more than 130 U.S. patents. Dr. Kukes has been recognized for many of achievements over his lifetime, including being voted by the Wall Street Journal as one of the Top 10 Central European Executives in 1999, and named by The Financial Times and PricewaterhouseCoopers as one of the 64 most respected business leaders in the world in 2003.
J. Douglas Schick

J.Douglas Schick在石油和天然气工业方面有二十多年的经验。在2018年8月1日加入公司担任总裁之前,Schick先生受聘于美国资源公司(American Resources,Inc.),该公司是一家位于德克萨斯州休斯敦的私人石油和天然气投资公司,他曾共同创立开发和运营公司,并于2017年8月至今继续担任首席执行官,此前曾担任业务发展首席财务官兼Vice President(从2013年8月至2017年8月),前提是Schick先生为美国资源公司提供的服务仅需要Schick先生最少的时间承诺,并且不会与他对公司的职责和责任相抵触。在创立American Resources之前,Schick先生担任休斯顿J.Douglas Enterprises的创始人,所有者和负责人,总部位于得克萨斯州的能源行业专注于业务发展和金融咨询公司(2011年6月至2013年8月),担任总部位于得克萨斯州休斯敦的私募股权支持的勘探与开发公司Highland Oil and Gas的财务Vice President(2011年1月至2011年6月出售),担任总部位于得克萨斯州休斯敦的Mariner Energy,Inc.的计划经理和计划总监(从2006年12月到2010年12月与Apache Corp.合并),并在休斯敦勘探公司(Houston Exploration Company)担任越来越重要的财务,计划,并购,财务和会计职务,ConocoPhillips and Shell Oil Company(从1998年到2006年)。Schick Current先生任职于Rockdale Marcellus,LLC的董事会,该公司是Rockdale Energy,LLC位于德克萨斯州休斯敦的子公司,从事宾夕法尼亚州东北部的天然气开发。Schick持有New Mexico State University金融BBA和Tulane University金融专业工商管理硕士学位。


J. Douglas Schick,Prior to joining the Company as President on August 1, 2018, Mr. Schick was employed by American Resources, Inc., a Houston, Texas-based privately-held oil and gas investment, development and operating company which he co-founded and continues to serve as Chief Executive Officer (from August 2017 to the present) and formerly as Chief Financial Officer and Vice President of Business Development (from August 2013 to August 2017), provided that Mr. Schick's service to American Resources requires only minimal time commitment from Mr. Schick that does not conflict with his duties and responsibilities to the Company. Prior to starting American Resources, Mr. Schick served as the founder, owner and principal of J. Douglas Enterprises, a Houston, Texas-based energy industry focused business development and financial consulting firm (from June 2011 to August 2013) as Vice President of Finance (from January 2011 until its sale in June 2011) for Highland Oil and Gas, a private equity-backed E&P company headquartered in Houston, Texas, as Manager of Planning and then Director of Planning at Houston, Texas-based Mariner Energy, Inc. (from December 2006 until its merger with Apache Corp. in December 2010), and in various roles of increasing responsibility in finance, planning, M&A, treasury and accounting at The Houston Exploration Company, ConocoPhillips and Shell Oil Company (from 1998 to 2006). Mr. Schick currently serves on the Board of Directors of Rockdale Marcellus, LLC, a Houston, Texas-based subsidiary of Rockdale Energy, LLC engaged in the development of natural gas in Northeastern Pennsylvania.Mr. Schick holds a BBA in Finance from New Mexico State University and an MBA with a specialization in Finance from Tulane University.
J.Douglas Schick在石油和天然气工业方面有二十多年的经验。在2018年8月1日加入公司担任总裁之前,Schick先生受聘于美国资源公司(American Resources,Inc.),该公司是一家位于德克萨斯州休斯敦的私人石油和天然气投资公司,他曾共同创立开发和运营公司,并于2017年8月至今继续担任首席执行官,此前曾担任业务发展首席财务官兼Vice President(从2013年8月至2017年8月),前提是Schick先生为美国资源公司提供的服务仅需要Schick先生最少的时间承诺,并且不会与他对公司的职责和责任相抵触。在创立American Resources之前,Schick先生担任休斯顿J.Douglas Enterprises的创始人,所有者和负责人,总部位于得克萨斯州的能源行业专注于业务发展和金融咨询公司(2011年6月至2013年8月),担任总部位于得克萨斯州休斯敦的私募股权支持的勘探与开发公司Highland Oil and Gas的财务Vice President(2011年1月至2011年6月出售),担任总部位于得克萨斯州休斯敦的Mariner Energy,Inc.的计划经理和计划总监(从2006年12月到2010年12月与Apache Corp.合并),并在休斯敦勘探公司(Houston Exploration Company)担任越来越重要的财务,计划,并购,财务和会计职务,ConocoPhillips and Shell Oil Company(从1998年到2006年)。Schick Current先生任职于Rockdale Marcellus,LLC的董事会,该公司是Rockdale Energy,LLC位于德克萨斯州休斯敦的子公司,从事宾夕法尼亚州东北部的天然气开发。Schick持有New Mexico State University金融BBA和Tulane University金融专业工商管理硕士学位。
J. Douglas Schick,Prior to joining the Company as President on August 1, 2018, Mr. Schick was employed by American Resources, Inc., a Houston, Texas-based privately-held oil and gas investment, development and operating company which he co-founded and continues to serve as Chief Executive Officer (from August 2017 to the present) and formerly as Chief Financial Officer and Vice President of Business Development (from August 2013 to August 2017), provided that Mr. Schick's service to American Resources requires only minimal time commitment from Mr. Schick that does not conflict with his duties and responsibilities to the Company. Prior to starting American Resources, Mr. Schick served as the founder, owner and principal of J. Douglas Enterprises, a Houston, Texas-based energy industry focused business development and financial consulting firm (from June 2011 to August 2013) as Vice President of Finance (from January 2011 until its sale in June 2011) for Highland Oil and Gas, a private equity-backed E&P company headquartered in Houston, Texas, as Manager of Planning and then Director of Planning at Houston, Texas-based Mariner Energy, Inc. (from December 2006 until its merger with Apache Corp. in December 2010), and in various roles of increasing responsibility in finance, planning, M&A, treasury and accounting at The Houston Exploration Company, ConocoPhillips and Shell Oil Company (from 1998 to 2006). Mr. Schick currently serves on the Board of Directors of Rockdale Marcellus, LLC, a Houston, Texas-based subsidiary of Rockdale Energy, LLC engaged in the development of natural gas in Northeastern Pennsylvania.Mr. Schick holds a BBA in Finance from New Mexico State University and an MBA with a specialization in Finance from Tulane University.
Paul Pinkston

Paul Pinkston,在2018年12月1日加入公司之前,Pinkston先生于2017年8月至2018年2月担任Trecora Resources(纽约证券交易所代码:TREC)的公司财务总监兼秘书,该公司是一家位于得克萨斯州糖地的石化制造和客户加工服务公司。在加入Trecora Resources之前,平克斯顿曾于2013年5月至2017年6月在CamberEnergy,Inc.(纽约证券交易所股票代码:CEI)担任多个权力和责任递增的职位,该公司位于得克萨斯州休斯敦,是一家石油和天然气勘探与生产公司,包括担任Camber Energy的首席会计官,秘书兼财务主管(2016年8月至2017年6月),并担任其财务报告董事(2013年5月至2016年8月)。加入Camber Energy公司之前,Pinkston先生曾担任Sirius Solutions LLP的高级顾问,在那里他曾执行会计、审计和财务咨询服务(2006年1月至2013年5月),作为公司审计师为Baker Hughes,Inc.执行内部审计(2002年1月至2005年11月),以及担任Arthur Andersen LLP的高级审计师,进行公共和私人审计(从1998年9月到2001年11月)。Pinkston先生在德克萨斯大学(University of Texas)获得工商管理学士学位(金融与营销),并在休斯顿大学(University of Houston)获得工商管理硕士学位(会计)。Pinkston先生是一名在德克萨斯州注册的注册会计师。


Paul Pinkston,from August 2017 to February 2018, Mr. Pinkston served as Corporate Controller and Secretary for Trecora Resources (NYSE: TREC), a Sugar Land, Texas-based petrochemical manufacturing and customer processing service company. Prior to joining Trecora Resources, from May 2013 to June 2017, Mr. Pinkston served in various roles of increasing authority and responsibility at Camber Energy, Inc. (NYSE American: CEI), a Houston, Texas-based oil and gas exploration and production company, including as Camber Energy's Chief Accounting Officer, Secretary and Treasurer (August 2016 to June 2017), and as its Director of Financial Reporting (May 2013 to August 2016).Before joining Camber Energy, Mr. Pinkston served as a Senior Consultant with Sirius Solutions LLLP, where he performed accounting, audit and finance consulting services (January 2006 to May 2013), as a Corporate Auditor performing internal audits for Baker Hughes, Inc. (January 2002 to November 2005), and as a Senior Auditor, conducting public and private audits, at Arthur Andersen LLP (from September 1998 to November 2001).Mr. Pinkston received a Bachelor of Business Administration (Finance and Marketing) degree from the University of Texas and earned a Master of Business Administration (Accounting) degree from the University of Houston. Mr. Pinkston is a Certified Public Accountant registered in the State of Texas.
Paul Pinkston,在2018年12月1日加入公司之前,Pinkston先生于2017年8月至2018年2月担任Trecora Resources(纽约证券交易所代码:TREC)的公司财务总监兼秘书,该公司是一家位于得克萨斯州糖地的石化制造和客户加工服务公司。在加入Trecora Resources之前,平克斯顿曾于2013年5月至2017年6月在CamberEnergy,Inc.(纽约证券交易所股票代码:CEI)担任多个权力和责任递增的职位,该公司位于得克萨斯州休斯敦,是一家石油和天然气勘探与生产公司,包括担任Camber Energy的首席会计官,秘书兼财务主管(2016年8月至2017年6月),并担任其财务报告董事(2013年5月至2016年8月)。加入Camber Energy公司之前,Pinkston先生曾担任Sirius Solutions LLP的高级顾问,在那里他曾执行会计、审计和财务咨询服务(2006年1月至2013年5月),作为公司审计师为Baker Hughes,Inc.执行内部审计(2002年1月至2005年11月),以及担任Arthur Andersen LLP的高级审计师,进行公共和私人审计(从1998年9月到2001年11月)。Pinkston先生在德克萨斯大学(University of Texas)获得工商管理学士学位(金融与营销),并在休斯顿大学(University of Houston)获得工商管理硕士学位(会计)。Pinkston先生是一名在德克萨斯州注册的注册会计师。
Paul Pinkston,from August 2017 to February 2018, Mr. Pinkston served as Corporate Controller and Secretary for Trecora Resources (NYSE: TREC), a Sugar Land, Texas-based petrochemical manufacturing and customer processing service company. Prior to joining Trecora Resources, from May 2013 to June 2017, Mr. Pinkston served in various roles of increasing authority and responsibility at Camber Energy, Inc. (NYSE American: CEI), a Houston, Texas-based oil and gas exploration and production company, including as Camber Energy's Chief Accounting Officer, Secretary and Treasurer (August 2016 to June 2017), and as its Director of Financial Reporting (May 2013 to August 2016).Before joining Camber Energy, Mr. Pinkston served as a Senior Consultant with Sirius Solutions LLLP, where he performed accounting, audit and finance consulting services (January 2006 to May 2013), as a Corporate Auditor performing internal audits for Baker Hughes, Inc. (January 2002 to November 2005), and as a Senior Auditor, conducting public and private audits, at Arthur Andersen LLP (from September 1998 to November 2001).Mr. Pinkston received a Bachelor of Business Administration (Finance and Marketing) degree from the University of Texas and earned a Master of Business Administration (Accounting) degree from the University of Houston. Mr. Pinkston is a Certified Public Accountant registered in the State of Texas.
Clark R. Moore

Clark R. Moore,自2011年2月Pacific Energy Development成立以来,担任其执行副总裁、总法律顾问和秘书;自2012年7月Pacific Energy Development被收购以来,担任其执行副总裁、总法律顾问和秘书。Moore先生于2000年开始他的职业生涯,担任Venture law Group律师事务所的公司律师,该律师事务所位于加利福尼亚州门洛帕克(Menlo Park),后来于2003年合并为Heller Ehrman LLP.2004年,Moore先生离开Heller Ehrman LLP,开始从事法律咨询业务,专注于代表能源和高科技行业的私营和上市公司客户。2006年9月,Moore先生加入Erin Energy Corporation (OTCMKTS:ERN)(前身为CAMAC Energy, Inc.),这是一家总部位于德克萨斯州休斯顿的独立能源公司,担任其代理总法律顾问,并继续担任该职位,直到2011年2月,他离开担任Pacific Energy Development的联合创始人。此外,自2018年6月1日起,Moore先生担任Foundation Law Group, llp的合伙人。他在斯坦福大学法学院获得法学博士学位,在华盛顿大学获得学士学位。


Clark R. Moore,has served as the Executive Vice President, General Counsel, and Secretary of Pacific Energy Development since its inception in February 2011, and has served as the Executive Vice President, General Counsel, and Secretary of the Company since its acquisition of Pacific Energy Development in July 2012. Mr. Moore began his career in 2000 as a corporate attorney at the law firm of Venture Law Group located in Menlo Park, California, which later merged into Heller Ehrman LLP in 2003. In 2004, Mr. Moore left Heller Ehrman LLP and launched a legal consulting practice focused on representation of private and public company clients in the energy and high-tech industries. In September 2006, Mr. Moore joined Erin Energy Corporation (OTCMKTS:ERN) (formerly CAMAC Energy, Inc.), an independent energy company headquartered in Houston, Texas, as its acting General Counsel and continued to serve in that role through February 2011, when he left to serve as a co-founder of Pacific Energy Development. In addition, since June 1, 2018, Mr. Moore has served as a partner at Foundation Law Group, LLP.Mr. Moore received his J.D. with Distinction from Stanford Law School and his B.A. with Honors from the University of Washington.
Clark R. Moore,自2011年2月Pacific Energy Development成立以来,担任其执行副总裁、总法律顾问和秘书;自2012年7月Pacific Energy Development被收购以来,担任其执行副总裁、总法律顾问和秘书。Moore先生于2000年开始他的职业生涯,担任Venture law Group律师事务所的公司律师,该律师事务所位于加利福尼亚州门洛帕克(Menlo Park),后来于2003年合并为Heller Ehrman LLP.2004年,Moore先生离开Heller Ehrman LLP,开始从事法律咨询业务,专注于代表能源和高科技行业的私营和上市公司客户。2006年9月,Moore先生加入Erin Energy Corporation (OTCMKTS:ERN)(前身为CAMAC Energy, Inc.),这是一家总部位于德克萨斯州休斯顿的独立能源公司,担任其代理总法律顾问,并继续担任该职位,直到2011年2月,他离开担任Pacific Energy Development的联合创始人。此外,自2018年6月1日起,Moore先生担任Foundation Law Group, llp的合伙人。他在斯坦福大学法学院获得法学博士学位,在华盛顿大学获得学士学位。
Clark R. Moore,has served as the Executive Vice President, General Counsel, and Secretary of Pacific Energy Development since its inception in February 2011, and has served as the Executive Vice President, General Counsel, and Secretary of the Company since its acquisition of Pacific Energy Development in July 2012. Mr. Moore began his career in 2000 as a corporate attorney at the law firm of Venture Law Group located in Menlo Park, California, which later merged into Heller Ehrman LLP in 2003. In 2004, Mr. Moore left Heller Ehrman LLP and launched a legal consulting practice focused on representation of private and public company clients in the energy and high-tech industries. In September 2006, Mr. Moore joined Erin Energy Corporation (OTCMKTS:ERN) (formerly CAMAC Energy, Inc.), an independent energy company headquartered in Houston, Texas, as its acting General Counsel and continued to serve in that role through February 2011, when he left to serve as a co-founder of Pacific Energy Development. In addition, since June 1, 2018, Mr. Moore has served as a partner at Foundation Law Group, LLP.Mr. Moore received his J.D. with Distinction from Stanford Law School and his B.A. with Honors from the University of Washington.