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 |
|---|---|---|---|---|---|---|
| Patrick M. Prevost | -- | Independent Director | 66 | 未披露 | 未持股 | 2022-04-08 |
| Anne Taylor | -- | Director | 66 | 未披露 | 未持股 | 2022-04-08 |
| Denis J. Walsh III | -- | Director | 61 | 27.50万美元 | 未持股 | 2022-04-08 |
| Anne Taylor | 女 | Director | 66 | 27.50万美元 | 未持股 | 2022-04-08 |
| Patrick M. Prevost | 男 | Independent Director | 66 | 29.50万美元 | 未持股 | 2022-04-08 |
| Jon A. Marshall | 男 | Independent Director | 70 | 28.88万美元 | 未持股 | 2022-04-08 |
| Greg D. Kerley | 男 | Independent Director | 66 | 29.00万美元 | 未持股 | 2022-04-08 |
| William J. Way | 男 | Director,President and Chief Executive Officer | 62 | 707.74万美元 | 未持股 | 2022-04-08 |
| Catherine A. Kehr | 女 | Independent Director and Chairman of the Board | 59 | 44.38万美元 | 未持股 | 2022-04-08 |
| S. P. Johnson IV | 男 | Independent Director | 66 | 27.50万美元 | 未持股 | 2022-04-08 |
| John D. Gass | 男 | Independent Director | 70 | 30.50万美元 | 未持股 | 2022-04-08 |
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 |
|---|---|---|---|---|---|---|
| Jason Kurtz | 男 | Vice President - Marketing and Transportation | 51 | 未披露 | 未持股 | 2022-04-08 |
| Derek W. Cutright | 男 | Senior Vice President - Division Head | 44 | 135.79万美元 | 未持股 | 2022-04-08 |
| John P. Kelly | 男 | Senior Vice President - Division Head | 51 | 134.93万美元 | 未持股 | 2022-04-08 |
| Quentin Dyson | 男 | Senior Vice President - Operations Services | 52 | 未披露 | 未持股 | 2022-04-08 |
| Chris Lacy | 男 | Vice President, General Counsel and Secretary | 44 | 未披露 | 未持股 | 2022-04-08 |
| Andy Huggins | 男 | Senior Vice President - Haynesville | 41 | 未披露 | 未持股 | 2022-04-08 |
| Carina Gillenwater | 女 | Vice President - Human Resources | 46 | 未披露 | 未持股 | 2022-04-08 |
| William J. Way | 男 | Director,President and Chief Executive Officer | 62 | 707.74万美元 | 未持股 | 2022-04-08 |
| Carl F. Giesler, Jr. | 男 | Executive Vice President and Chief Financial Officer | 50 | 122.76万美元 | 未持股 | 2022-04-08 |
| Clayton A. Carrell | 男 | Executive Vice President and Chief Operating Officer | 56 | 356.74万美元 | 未持股 | 2022-04-08 |
董事简历
中英对照 | 中文 | 英文- Patrick M. Prevost
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Patrick M. Prevost，全球特种化学品和性能材料公司Cabot Corporation前总裁兼首席执行官，2008年1月至2016年3月。2013年，《企业责任》杂志年度负责任首席执行官。自2019年起担任Materion Corporation董事，担任薪酬委员会成员；治理和组织委员会成员。巴斯夫公司性能化学品前总裁。曾担任BP plc和Amoco公司高级管理层职务。曾担任Cabot Corporation（2008年至2020年）、General Cable Corporation（2010年至2018年）和美国化学工业委员会前董事。
Patrick M. Prevost,Former President and Chief Executive Officer of Cabot Corporation, a global specialty chemical and performance materials company, January 2008 until March 2016.Responsible CEO of the Year, Corporate Responsibility Magazine, 2013.Director, Materion Corporation, since 2019 member, Compensation Committee; member, Governance and Organization Committee.Former President, Performance Chemicals, BASF, AG.Former senior management positions at BP plc and Amoco, Inc..Former director, Cabot Corporation (2008 to 2020), General Cable Corporation (2010 to 2018) and American Chemical Industry Council. - Patrick M. Prevost，全球特种化学品和性能材料公司Cabot Corporation前总裁兼首席执行官，2008年1月至2016年3月。2013年，《企业责任》杂志年度负责任首席执行官。自2019年起担任Materion Corporation董事，担任薪酬委员会成员；治理和组织委员会成员。巴斯夫公司性能化学品前总裁。曾担任BP plc和Amoco公司高级管理层职务。曾担任Cabot Corporation（2008年至2020年）、General Cable Corporation（2010年至2018年）和美国化学工业委员会前董事。
- Patrick M. Prevost,Former President and Chief Executive Officer of Cabot Corporation, a global specialty chemical and performance materials company, January 2008 until March 2016.Responsible CEO of the Year, Corporate Responsibility Magazine, 2013.Director, Materion Corporation, since 2019 member, Compensation Committee; member, Governance and Organization Committee.Former President, Performance Chemicals, BASF, AG.Former senior management positions at BP plc and Amoco, Inc..Former director, Cabot Corporation (2008 to 2020), General Cable Corporation (2010 to 2018) and American Chemical Industry Council.
- Anne Taylor
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Anne Taylor，在Deloitte，LLP工作30年，1987年，至2018年6月退休。自2018年起担任Group 1 Automotive董事（审计和薪酬委员会成员）。自2020年9月起担任Whiting Petroleum董事（ESG和薪酬委员会成员）。自2020年9月起担任Conway MacKenzie（私人财务咨询公司）。担任Central Houston，Inc.（非营利组织）董事。曾任Deloitte，LLP休斯顿办事处副主席兼管理合伙人（2007-2018年）。曾任Deloitte，LLP中美洲区域管理合伙人。曾任Deloitte，LLP美国首席战略官。曾任Deloitte，LLP董事（投资委员会主席；美国和全球提名委员会成员；首席执行官评价和薪酬委员会成员）。曾任Deloitte Consulting，LLP董事。
Anne Taylor, 30-year career with Deloitte, LLP 1987 until her retirement in June 2018.Director, Group 1 Automotive, since 2018 (member, Audit and Compensation Committees).Director, Whiting Petroleum, since September 2020 (member, ESG and Compensation Committees).Director, Conway MacKenzie (private financial consulting firm).Director, Central Houston, Inc. (non-profit).Former Vice Chairman and Managing Partner, Houston office, Deloitte, LLP (2007-2018).Former Regional Managing Partner, Mid-America Region, Deloitte, LLP.Former U.S. Chief Strategy Officer, Deloitte, LLP.Former director, Deloitte, LLP (Chair of the Investment Committee; member of the US and Global Nominating and the CEO Evaluation and Compensation Committees).Former director, Deloitte Consulting, LLP.. - Anne Taylor，在Deloitte，LLP工作30年，1987年，至2018年6月退休。自2018年起担任Group 1 Automotive董事（审计和薪酬委员会成员）。自2020年9月起担任Whiting Petroleum董事（ESG和薪酬委员会成员）。自2020年9月起担任Conway MacKenzie（私人财务咨询公司）。担任Central Houston，Inc.（非营利组织）董事。曾任Deloitte，LLP休斯顿办事处副主席兼管理合伙人（2007-2018年）。曾任Deloitte，LLP中美洲区域管理合伙人。曾任Deloitte，LLP美国首席战略官。曾任Deloitte，LLP董事（投资委员会主席；美国和全球提名委员会成员；首席执行官评价和薪酬委员会成员）。曾任Deloitte Consulting，LLP董事。
- Anne Taylor, 30-year career with Deloitte, LLP 1987 until her retirement in June 2018.Director, Group 1 Automotive, since 2018 (member, Audit and Compensation Committees).Director, Whiting Petroleum, since September 2020 (member, ESG and Compensation Committees).Director, Conway MacKenzie (private financial consulting firm).Director, Central Houston, Inc. (non-profit).Former Vice Chairman and Managing Partner, Houston office, Deloitte, LLP (2007-2018).Former Regional Managing Partner, Mid-America Region, Deloitte, LLP.Former U.S. Chief Strategy Officer, Deloitte, LLP.Former director, Deloitte, LLP (Chair of the Investment Committee; member of the US and Global Nominating and the CEO Evaluation and Compensation Committees).Former director, Deloitte Consulting, LLP..
- Denis J. Walsh III
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Denis J. Walsh III,2013年退休，担任全球最大投资管理公司贝莱德董事总经理。曾任贝莱德公司2005-2013年全盘能源策略首席投资组合经理。曾任道富研究管理公司董事总经理（1999-2005年）。创立并曾担任道富分析基金的首席投资组合经理。曾任Fleet Investment Advisors的研究分析师（1994-1999年）。曾七次被《机构投资者》杂志评为“最好的买家”能源分析师。2013年起在普罗维登斯学院担任兼职教师，教授投资管理。
Denis J. Walsh III,Retired in 2013 as a Managing Director of BlackRock, Inc., the world's largest investment management company.Former lead Portfolio Manager for BlackRock, Inc.'s All-Cap Energy strategies 2005-2013.Former Managing Director at State Street Research & Management Company (1999-2005).Founded and previously served as a lead Portfolio Manager for State Street's Analyst Fund.Former Research Analyst at Fleet Investment Advisors (1994-1999).Recognized by Institutional Investor magazine as "The Best Of The Buyside" Energy Analyst seven times.Adjunct faculty member at Providence College teaching investment management since 2013. - Denis J. Walsh III,2013年退休，担任全球最大投资管理公司贝莱德董事总经理。曾任贝莱德公司2005-2013年全盘能源策略首席投资组合经理。曾任道富研究管理公司董事总经理（1999-2005年）。创立并曾担任道富分析基金的首席投资组合经理。曾任Fleet Investment Advisors的研究分析师（1994-1999年）。曾七次被《机构投资者》杂志评为“最好的买家”能源分析师。2013年起在普罗维登斯学院担任兼职教师，教授投资管理。
- Denis J. Walsh III,Retired in 2013 as a Managing Director of BlackRock, Inc., the world's largest investment management company.Former lead Portfolio Manager for BlackRock, Inc.'s All-Cap Energy strategies 2005-2013.Former Managing Director at State Street Research & Management Company (1999-2005).Founded and previously served as a lead Portfolio Manager for State Street's Analyst Fund.Former Research Analyst at Fleet Investment Advisors (1994-1999).Recognized by Institutional Investor magazine as "The Best Of The Buyside" Energy Analyst seven times.Adjunct faculty member at Providence College teaching investment management since 2013.
- Anne Taylor
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Anne Taylor自2020年9月起担任怀丁石油有限公司董事。Taylor女士是AT Strategies LLC（一家提供高管培训服务的咨询公司）的总裁兼唯一所有者。泰勒女士于2018年从德勤退休，她于1987年加入德勤。从2013年到2018年，她担任德勤休斯顿办事处的副董事长兼管理合伙人，并在德勤担任其他高级行政职务，包括美国首席战略官和电子商务全球领导者。Taylor女士在犹他大学获得了工程学学士学位和理学硕士学位。她还在普林斯顿大学攻读土木工程博士学位，在那里她专注于交通和移动。
Anne Taylor has been a director of Whiting Petroleum Corporation since September 2020. Ms. Taylor is the President and sole owner of AT Strategies LLC, a consulting firm providing executive coaching services. Ms. Taylor retired in 2018 from Deloitte, which she joined in 1987. She was Vice Chairman and Managing Partner of the Houston office at Deloitte from 2013 to 2018 and held other top executive positions with Deloitte including U.S. Chief Strategy Officer and Global Leader for e-business. Ms. Taylor received Bachelor of Science and Master of Science degrees in Engineering from the University of Utah. She also attended Princeton University for doctorate studies in civil engineering, where she focused on transportation and mobility. - Anne Taylor自2020年9月起担任怀丁石油有限公司董事。Taylor女士是AT Strategies LLC（一家提供高管培训服务的咨询公司）的总裁兼唯一所有者。泰勒女士于2018年从德勤退休，她于1987年加入德勤。从2013年到2018年，她担任德勤休斯顿办事处的副董事长兼管理合伙人，并在德勤担任其他高级行政职务，包括美国首席战略官和电子商务全球领导者。Taylor女士在犹他大学获得了工程学学士学位和理学硕士学位。她还在普林斯顿大学攻读土木工程博士学位，在那里她专注于交通和移动。
- Anne Taylor has been a director of Whiting Petroleum Corporation since September 2020. Ms. Taylor is the President and sole owner of AT Strategies LLC, a consulting firm providing executive coaching services. Ms. Taylor retired in 2018 from Deloitte, which she joined in 1987. She was Vice Chairman and Managing Partner of the Houston office at Deloitte from 2013 to 2018 and held other top executive positions with Deloitte including U.S. Chief Strategy Officer and Global Leader for e-business. Ms. Taylor received Bachelor of Science and Master of Science degrees in Engineering from the University of Utah. She also attended Princeton University for doctorate studies in civil engineering, where she focused on transportation and mobility.
- Patrick M. Prevost
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Patrick M. Prevost，他是Cabot公司的总裁、首席执行官和董事会成员（2008年1月加入Cabot公司以来）。加入Cabot公司之前（2005年10月以来），他曾担任BASF公司（国际化工公司）的化学品部门总裁。此前，他负责BASF Corporation的北美化学品和塑料业务。2003年加入BASF公司之前，他曾担任BP公司和Amoco公司的高级管理职务。
Patrick M. Prevost served as Cabot’s President and Chief Executive Officer from January 2008 until March 2016. Prior to joining Cabot, since October 2005 Mr. Prevost served as President, Performance Chemicals, of BASF AG, an international chemical company. Prior to that, he was responsible for BASF Corporation’s Chemicals and Plastics business in North America. Before joining BASF in 2003 he held senior management positions at BP and Amoco. Mr. Prevost is a member of the Board of Directors of General Cable Corporation, a global leader in copper, aluminum and fiber optic wire and cable products, and previously served as a member of the Board of Directors of the American Chemistry Council, a trade association representing the business of chemistry at the global, national and state levels. During his tenure as Cabot’s President and Chief Executive Officer, Mr. Prevost developed a strong understanding of Cabot’s business. His substantial experience in the chemicals industry has provided him with a deep knowledge of technology, international business, strategic planning and manufacturing. - Patrick M. Prevost，他是Cabot公司的总裁、首席执行官和董事会成员（2008年1月加入Cabot公司以来）。加入Cabot公司之前（2005年10月以来），他曾担任BASF公司（国际化工公司）的化学品部门总裁。此前，他负责BASF Corporation的北美化学品和塑料业务。2003年加入BASF公司之前，他曾担任BP公司和Amoco公司的高级管理职务。
- Patrick M. Prevost served as Cabot’s President and Chief Executive Officer from January 2008 until March 2016. Prior to joining Cabot, since October 2005 Mr. Prevost served as President, Performance Chemicals, of BASF AG, an international chemical company. Prior to that, he was responsible for BASF Corporation’s Chemicals and Plastics business in North America. Before joining BASF in 2003 he held senior management positions at BP and Amoco. Mr. Prevost is a member of the Board of Directors of General Cable Corporation, a global leader in copper, aluminum and fiber optic wire and cable products, and previously served as a member of the Board of Directors of the American Chemistry Council, a trade association representing the business of chemistry at the global, national and state levels. During his tenure as Cabot’s President and Chief Executive Officer, Mr. Prevost developed a strong understanding of Cabot’s business. His substantial experience in the chemicals industry has provided him with a deep knowledge of technology, international business, strategic planning and manufacturing.
- Jon A. Marshall
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Jon A. Marshall， 2007年11月至2008年5月，他担任跨洋公司的总裁兼首席营运官，并在此之前，2003年5月至2007年11月曾担任GlobalSantaFe公司的行政总裁，那时GlobalSantaFe与跨洋公司合并。跨洋公司是海上钻井承包商。自从离开他在跨洋的职位，他并无于一个主要的就业。他担任钴国际能源有限公司的董事，还担任多家私人公司和几个非营利组织的董事。
Jon A. Marshall,Former Chief Executive Officer and President of GlobalSantaFe Corporation.Former President and Chief Operating Officer, Transocean Ltd..Director, Noble Corporation plc, since 2009 Chairman, Compensation Committee; member, Health, Safety, Environment and Engineering Committee; member, Finance Committee.Chairman of the Board of Directors, Chahta Foundation (nonprofit promoting education, cultural identity and health for the Choctaw Nation).Director, Choctaw Global Services (a for-profit entity of the Choctaw Nation of Oklahoma).Former Director, Sentinel Energy Services, Inc., (2018-2020).Former Director, Cobalt International Energy, Inc. (2010-2018).Former Director, Jones Academy Foundation (foundation supporting residential learning center for Choctaw youth). - Jon A. Marshall， 2007年11月至2008年5月，他担任跨洋公司的总裁兼首席营运官，并在此之前，2003年5月至2007年11月曾担任GlobalSantaFe公司的行政总裁，那时GlobalSantaFe与跨洋公司合并。跨洋公司是海上钻井承包商。自从离开他在跨洋的职位，他并无于一个主要的就业。他担任钴国际能源有限公司的董事，还担任多家私人公司和几个非营利组织的董事。
- Jon A. Marshall,Former Chief Executive Officer and President of GlobalSantaFe Corporation.Former President and Chief Operating Officer, Transocean Ltd..Director, Noble Corporation plc, since 2009 Chairman, Compensation Committee; member, Health, Safety, Environment and Engineering Committee; member, Finance Committee.Chairman of the Board of Directors, Chahta Foundation (nonprofit promoting education, cultural identity and health for the Choctaw Nation).Director, Choctaw Global Services (a for-profit entity of the Choctaw Nation of Oklahoma).Former Director, Sentinel Energy Services, Inc., (2018-2020).Former Director, Cobalt International Energy, Inc. (2010-2018).Former Director, Jones Academy Foundation (foundation supporting residential learning center for Choctaw youth).
- Greg D. Kerley
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Greg D. Kerley，于2012年10月1日作为本公司执行副总裁兼首席财务官退任。他于1990年作为总监兼首席会计师加入本公司，拥有逾30年的石油和天然气行业的经验。1998年之前，他还担任本公司财务管理和秘书。他被任命为高级副总裁兼财务总监。自1999年以来他曾担任执行副总裁。于2010年8月起，他担任本公司董事。加入本公司前，他担任玛瑙石油有限公司高级财务和会计职位，也是安达信专门从事能源行业的经理。他毕业于俄克拉荷马州立大学，获会计学学士学位。他是一名执业会计师及执业美国会计师公会会员。他也是美国独立石油协会的成员。
Greg D. Kerley,Retired Executive Vice President and Chief Financial Officer of Southwestern Energy last employed October 2012.Rated by Institutional Investor in 2010 as one of the top performing E&P CFOs.Former Controller, Chief Accounting Officer, Treasurer and Secretary.Senior financial and accounting positions at Agate Petroleum, Inc..Arthur Andersen LLP, working for energy clients. - Greg D. Kerley，于2012年10月1日作为本公司执行副总裁兼首席财务官退任。他于1990年作为总监兼首席会计师加入本公司，拥有逾30年的石油和天然气行业的经验。1998年之前，他还担任本公司财务管理和秘书。他被任命为高级副总裁兼财务总监。自1999年以来他曾担任执行副总裁。于2010年8月起，他担任本公司董事。加入本公司前，他担任玛瑙石油有限公司高级财务和会计职位，也是安达信专门从事能源行业的经理。他毕业于俄克拉荷马州立大学，获会计学学士学位。他是一名执业会计师及执业美国会计师公会会员。他也是美国独立石油协会的成员。
- Greg D. Kerley,Retired Executive Vice President and Chief Financial Officer of Southwestern Energy last employed October 2012.Rated by Institutional Investor in 2010 as one of the top performing E&P CFOs.Former Controller, Chief Accounting Officer, Treasurer and Secretary.Senior financial and accounting positions at Agate Petroleum, Inc..Arthur Andersen LLP, working for energy clients.
- William J. Way
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William J. Way在2011加入本公司，并成为西南能源执行副总裁兼首席运营官。在加入本公司前，在曾为美国BG Group plc公司的高级副总裁，负责中游和美国，特立尼达和多巴哥，智利，玻利维亚，加拿大和阿根廷等国的液化天然气业务的开发。他毕业于得克萨斯州A与M大学，为工业工程的毕业生，并拥有来自麻省理工学院的MBA学位。
William J. Way,President and Chief Executive Officer of the Company since January 2016.President and Chief Operating Officer of the Company, December 2014 to January 2016.Executive Vice President and Chief Operating Officer of the Company, October 2011 to December 2014.Former Senior Vice President-Americas, BG Group plc with responsibility for E&P, Midstream, LNG and global shipping operations in the US, Trinidad and Tobago, Chile, Bolivia, Canada and Argentina.Former President, Dubai Petroleum Company, 2002-2007.Various senior technical, operational and leadership positions at ConocoPhillips 1981-2007.Extensive managerial, operational, technical and leadership experience in U.S. and international upstream and midstream sectors.Current Director of the American Petroleum Institute and the National Petroleum Council. - William J. Way在2011加入本公司，并成为西南能源执行副总裁兼首席运营官。在加入本公司前，在曾为美国BG Group plc公司的高级副总裁，负责中游和美国，特立尼达和多巴哥，智利，玻利维亚，加拿大和阿根廷等国的液化天然气业务的开发。他毕业于得克萨斯州A与M大学，为工业工程的毕业生，并拥有来自麻省理工学院的MBA学位。
- William J. Way,President and Chief Executive Officer of the Company since January 2016.President and Chief Operating Officer of the Company, December 2014 to January 2016.Executive Vice President and Chief Operating Officer of the Company, October 2011 to December 2014.Former Senior Vice President-Americas, BG Group plc with responsibility for E&P, Midstream, LNG and global shipping operations in the US, Trinidad and Tobago, Chile, Bolivia, Canada and Argentina.Former President, Dubai Petroleum Company, 2002-2007.Various senior technical, operational and leadership positions at ConocoPhillips 1981-2007.Extensive managerial, operational, technical and leadership experience in U.S. and international upstream and midstream sectors.Current Director of the American Petroleum Institute and the National Petroleum Council.
- Catherine A. Kehr
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Catherine A. Kehr，她于2006年退休，在资本研究公司集团担任高级副总裁兼董事，这是世界上最大的投资管理机构和美国基金。从1997年到2006年，她在全球能源股票的资本集团公司担任一位投资分析师和基金经理。从1992年到1997年，她在全球能源高收益债券的责任资本集团公司担任一位投资分析师和基金经理。在她任职资本集团公司之前，她曾在大西洋富田公司和Payden＆Rygel公司担任多个管理职位。2001年，路透调查显示 她是美国前十的基金经理之一。她在耶鲁大学获得文学学士学位，在宾夕法尼亚大学沃顿商学院获工商管理硕士学位。她持有特许金融分析师证。
Catherine A. Kehr,Retired Senior Vice President and Director of Capital Research Company, a division of The Capital Group, investment advisor to the American Funds.Led investment analysis and served as portfolio manager of global energy equities and also served as investment analyst and portfolio manager with responsibility for global energy high-yield debt.Ranked by Reuters survey among top 10 US portfolio managers in 2002.Formerly with Atlantic Richfield Company and Payden & Rygel Investment Management.Former director, California Resources Corporation, February 2015 through May 2017 Chairman of Compensation Committee and member of Audit Committee. - Catherine A. Kehr，她于2006年退休，在资本研究公司集团担任高级副总裁兼董事，这是世界上最大的投资管理机构和美国基金。从1997年到2006年，她在全球能源股票的资本集团公司担任一位投资分析师和基金经理。从1992年到1997年，她在全球能源高收益债券的责任资本集团公司担任一位投资分析师和基金经理。在她任职资本集团公司之前，她曾在大西洋富田公司和Payden＆Rygel公司担任多个管理职位。2001年，路透调查显示 她是美国前十的基金经理之一。她在耶鲁大学获得文学学士学位，在宾夕法尼亚大学沃顿商学院获工商管理硕士学位。她持有特许金融分析师证。
- Catherine A. Kehr,Retired Senior Vice President and Director of Capital Research Company, a division of The Capital Group, investment advisor to the American Funds.Led investment analysis and served as portfolio manager of global energy equities and also served as investment analyst and portfolio manager with responsibility for global energy high-yield debt.Ranked by Reuters survey among top 10 US portfolio managers in 2002.Formerly with Atlantic Richfield Company and Payden & Rygel Investment Management.Former director, California Resources Corporation, February 2015 through May 2017 Chairman of Compensation Committee and member of Audit Committee.
- S. P. Johnson IV
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S. P. Johnson IV，他与人共同创立的Carrizo Oil & Gas公司前总裁兼首席执行官，该公司于2019年12月与Callon Petroleum公司合并。自2019年12月起担任Callon Petroleum公司董事，战略规划和储量委员会成员。Search Homeless Services（非营利组织）董事。Basic Energy Services前董事。Pinnacle Gas Resources前董事。
S. P. Johnson IV,Former President and CEO of Carrizo Oil & Gas, which he co-founded, until its merger with Callon Petroleum in December 2019.Director, Callon Petroleum since December 2019 Member, Strategic Planning and Reserves Committee.Director, SEARCH Homeless Services (nonprofit).Former director, Basic Energy Services.Former director, Pinnacle Gas Resources. - S. P. Johnson IV，他与人共同创立的Carrizo Oil & Gas公司前总裁兼首席执行官，该公司于2019年12月与Callon Petroleum公司合并。自2019年12月起担任Callon Petroleum公司董事，战略规划和储量委员会成员。Search Homeless Services（非营利组织）董事。Basic Energy Services前董事。Pinnacle Gas Resources前董事。
- S. P. Johnson IV,Former President and CEO of Carrizo Oil & Gas, which he co-founded, until its merger with Callon Petroleum in December 2019.Director, Callon Petroleum since December 2019 Member, Strategic Planning and Reserves Committee.Director, SEARCH Homeless Services (nonprofit).Former director, Basic Energy Services.Former director, Pinnacle Gas Resources.
- John D. Gass
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John D. Gass，他是已退休的Chevron Corporation的副总裁，2003至2012年退休担任Chevron Gas and Midstream的总裁。1974年，他加入Chevron，接下来38年时间里在国内外担任职位越来越高，包括工程、运营和执行管理。2012年11月起，他担任Southwestern Energy Company的董事。他在Vanderbilt University获得土木工程学士学位，在杜兰大学（Tulane University）获得土木工程硕士学位。他是Vanderbilt School of Engineering的监事会成员和Vanderbilt Eye Institute的咨询委员会成员。他是美国土木工程师协会（American Society of Civil Engineers）和石油工程师协会（Society of Petroleum Engineers）的成员。
John D. Gass,Former Vice President of Chevron Corporation and President of Chevron Gas and Midstream.Operational and HSE experience in upstream and midstream sectors in US and around the world.Director, Suncor Energy Inc., since February 2014 Chairman, Human Resources and Compensation Committee; member of Governance Committee.Former director, Weatherford International, Ltd., June 2013 through December 2019 (Chairman, Compensation Committee and member of Nominating and Governance Committee).Former director of Sasol Chevron Holdings Ltd and GS Caltex. - John D. Gass，他是已退休的Chevron Corporation的副总裁，2003至2012年退休担任Chevron Gas and Midstream的总裁。1974年，他加入Chevron，接下来38年时间里在国内外担任职位越来越高，包括工程、运营和执行管理。2012年11月起，他担任Southwestern Energy Company的董事。他在Vanderbilt University获得土木工程学士学位，在杜兰大学（Tulane University）获得土木工程硕士学位。他是Vanderbilt School of Engineering的监事会成员和Vanderbilt Eye Institute的咨询委员会成员。他是美国土木工程师协会（American Society of Civil Engineers）和石油工程师协会（Society of Petroleum Engineers）的成员。
- John D. Gass,Former Vice President of Chevron Corporation and President of Chevron Gas and Midstream.Operational and HSE experience in upstream and midstream sectors in US and around the world.Director, Suncor Energy Inc., since February 2014 Chairman, Human Resources and Compensation Committee; member of Governance Committee.Former director, Weatherford International, Ltd., June 2013 through December 2019 (Chairman, Compensation Committee and member of Nominating and Governance Committee).Former director of Sasol Chevron Holdings Ltd and GS Caltex.
高管简历
中英对照 | 中文 | 英文- Jason Kurtz
Jason Kurtz于2011年5月被任命为营销和运输Vice President。此前，他曾担任多种营销职务（1997年5月加入公司以来）。
Jason Kurtz was appointed Vice President of Marketing and Transportation in May 2011. Prior to that, he served in various marketing roles since joining the Company in May 1997.- Jason Kurtz于2011年5月被任命为营销和运输Vice President。此前，他曾担任多种营销职务（1997年5月加入公司以来）。
- Jason Kurtz was appointed Vice President of Marketing and Transportation in May 2011. Prior to that, he served in various marketing roles since joining the Company in May 1997.
- Derek W. Cutright
Derek W. Cutright于2019年9月被任命为西南阿巴拉契亚分部高级副总裁；他自2016年起担任西南阿巴拉契亚分公司副总裁兼总经理。在此之前，自2008年12月加入公司以来，他担任过各种业务领导职务。
Derek W. Cutright was appointed Senior Vice President - Division Head in September 2019; he served as Vice President & General Manager of Southwest Appalachia since 2016. Prior to that, he served in various operational leadership roles since joining the Company in December 2008.- Derek W. Cutright于2019年9月被任命为西南阿巴拉契亚分部高级副总裁；他自2016年起担任西南阿巴拉契亚分公司副总裁兼总经理。在此之前，自2008年12月加入公司以来，他担任过各种业务领导职务。
- Derek W. Cutright was appointed Senior Vice President - Division Head in September 2019; he served as Vice President & General Manager of Southwest Appalachia since 2016. Prior to that, he served in various operational leadership roles since joining the Company in December 2008.
- John P. Kelly
John P. Kelly于2018年10月被任命为东北阿巴拉契亚公司高级副总裁，此前于2017年起担任副总裁-费耶特维尔公司高级John P. Kelly。在加入公司之前，他自2012年起担任Cantera能源公司总裁兼首席执行官。
John P. Kelly was appointed Senior Vice President - Division Head in October 2018 having previously served as Senior Vice President - Fayetteville since in 2017. Prior to joining the Company, he was President and Chief Executive Officer of Cantera Energy since 2012.- John P. Kelly于2018年10月被任命为东北阿巴拉契亚公司高级副总裁，此前于2017年起担任副总裁-费耶特维尔公司高级John P. Kelly。在加入公司之前，他自2012年起担任Cantera能源公司总裁兼首席执行官。
- John P. Kelly was appointed Senior Vice President - Division Head in October 2018 having previously served as Senior Vice President - Fayetteville since in 2017. Prior to joining the Company, he was President and Chief Executive Officer of Cantera Energy since 2012.
- Quentin Dyson
昆汀·戴森于2019年4月被任命为运营服务部高级副总裁。在2018年1月加入SWN担任副总裁运营服务部之前，他曾在EP能源和BP担任副总裁职务。
Quentin Dyson was appointed Senior Vice President of Operations Services in April 2019. He held Vice President roles at EP Energy and BP before joining SWN in January 2018 as Vice President - Operations Services.- 昆汀·戴森于2019年4月被任命为运营服务部高级副总裁。在2018年1月加入SWN担任副总裁运营服务部之前，他曾在EP能源和BP担任副总裁职务。
- Quentin Dyson was appointed Senior Vice President of Operations Services in April 2019. He held Vice President roles at EP Energy and BP before joining SWN in January 2018 as Vice President - Operations Services.
- Chris Lacy
Chris Lacy于2020年被任命为副总裁、总法律顾问兼秘书。在此之前，自2014年加入公司以来，他曾在法律部担任协理总法律顾问和助理秘书及其他各种职务。
Chris Lacy was appointed Vice President, General Counsel and Secretary in 2020. Prior to that, he served Associate General Counsel and Assistant Secretary and various other roles in the legal department since joining the Company in 2014.- Chris Lacy于2020年被任命为副总裁、总法律顾问兼秘书。在此之前，自2014年加入公司以来，他曾在法律部担任协理总法律顾问和助理秘书及其他各种职务。
- Chris Lacy was appointed Vice President, General Counsel and Secretary in 2020. Prior to that, he served Associate General Counsel and Assistant Secretary and various other roles in the legal department since joining the Company in 2014.
- Andy Huggins
安迪·哈金斯自2018年3月起担任商业和业务发展副总裁。在此之前，自2007年加入公司以来，他担任过各种业务和技术领导职务。
Andy Huggins was appointed Senior Vice President of Haynesville in September 2021 having previously served as Vice President of Commercial and Business Development since March 2018. Prior to that he served in various operational and technical leadership roles since joining the Company in 2007.- 安迪·哈金斯自2018年3月起担任商业和业务发展副总裁。在此之前，自2007年加入公司以来，他担任过各种业务和技术领导职务。
- Andy Huggins was appointed Senior Vice President of Haynesville in September 2021 having previously served as Vice President of Commercial and Business Development since March 2018. Prior to that he served in various operational and technical leadership roles since joining the Company in 2007.
- Carina Gillenwater
Carina Gillenwater于2018年6月被任命为人力资源副总裁。在加入公司之前，她曾担任Nabors Industries人力资源全球副总裁和Smith International/Schlumberger Ltd人力资源副总裁。
Carina Gillenwater was appointed Vice President of Human Resources in June 2018. Prior to joining the Company, she served as Global Vice President of Human Resources at Nabors Industries and Vice President of Human Resources at Smith International / Schlumberger Ltd.- Carina Gillenwater于2018年6月被任命为人力资源副总裁。在加入公司之前，她曾担任Nabors Industries人力资源全球副总裁和Smith International/Schlumberger Ltd人力资源副总裁。
- Carina Gillenwater was appointed Vice President of Human Resources in June 2018. Prior to joining the Company, she served as Global Vice President of Human Resources at Nabors Industries and Vice President of Human Resources at Smith International / Schlumberger Ltd.
- William J. Way
William J. Way在2011加入本公司，并成为西南能源执行副总裁兼首席运营官。在加入本公司前，在曾为美国BG Group plc公司的高级副总裁，负责中游和美国，特立尼达和多巴哥，智利，玻利维亚，加拿大和阿根廷等国的液化天然气业务的开发。他毕业于得克萨斯州A与M大学，为工业工程的毕业生，并拥有来自麻省理工学院的MBA学位。
William J. Way,President and Chief Executive Officer of the Company since January 2016.President and Chief Operating Officer of the Company, December 2014 to January 2016.Executive Vice President and Chief Operating Officer of the Company, October 2011 to December 2014.Former Senior Vice President-Americas, BG Group plc with responsibility for E&P, Midstream, LNG and global shipping operations in the US, Trinidad and Tobago, Chile, Bolivia, Canada and Argentina.Former President, Dubai Petroleum Company, 2002-2007.Various senior technical, operational and leadership positions at ConocoPhillips 1981-2007.Extensive managerial, operational, technical and leadership experience in U.S. and international upstream and midstream sectors.Current Director of the American Petroleum Institute and the National Petroleum Council.- William J. Way在2011加入本公司，并成为西南能源执行副总裁兼首席运营官。在加入本公司前，在曾为美国BG Group plc公司的高级副总裁，负责中游和美国，特立尼达和多巴哥，智利，玻利维亚，加拿大和阿根廷等国的液化天然气业务的开发。他毕业于得克萨斯州A与M大学，为工业工程的毕业生，并拥有来自麻省理工学院的MBA学位。
- William J. Way,President and Chief Executive Officer of the Company since January 2016.President and Chief Operating Officer of the Company, December 2014 to January 2016.Executive Vice President and Chief Operating Officer of the Company, October 2011 to December 2014.Former Senior Vice President-Americas, BG Group plc with responsibility for E&P, Midstream, LNG and global shipping operations in the US, Trinidad and Tobago, Chile, Bolivia, Canada and Argentina.Former President, Dubai Petroleum Company, 2002-2007.Various senior technical, operational and leadership positions at ConocoPhillips 1981-2007.Extensive managerial, operational, technical and leadership experience in U.S. and international upstream and midstream sectors.Current Director of the American Petroleum Institute and the National Petroleum Council.
- Carl F. Giesler, Jr.
2012年4月24日，Carl F. Giesler, Jr成为董事。他是 Harbinger Group Inc. “HGI”投资管理部董事总经理；并曾担任Harbinger Capital Partners LLC （“Harbinger Capital”）副总裁兼投资总监，这是HGI的附属公司。2008年加入Harbinger Capital 前，他是AIG Financial Products Corp（“AIG FP”）董事总经理，在那里他曾在在石油和天然气行业中追求本金的投资机会发挥领导作用。在加入AIG FP前，他曾在Morgan Stanley's Global Energy Group的投资银行家。他是一名特许金融分析师，并是 Harvard Law School 和 the University of Virginia研究生。
Carl F. Giesler, Jr. was appointed Executive Vice President and Chief Financial Officer in July 2021. Prior to that, he served as President and Chief Executive Officer and as a Director of SandRidge Energy, Inc., having been appointed to that position in April 2020. Prior to that, he served as President and Chief Executive Officer and as a Director of Jones Energy, Inc., beginning in 2018. Prior to that, he served as President and Chief Executive Officer and as a Director of Miller Energy Resources, Inc., beginning in 2014.- 2012年4月24日，Carl F. Giesler, Jr成为董事。他是 Harbinger Group Inc. “HGI”投资管理部董事总经理；并曾担任Harbinger Capital Partners LLC （“Harbinger Capital”）副总裁兼投资总监，这是HGI的附属公司。2008年加入Harbinger Capital 前，他是AIG Financial Products Corp（“AIG FP”）董事总经理，在那里他曾在在石油和天然气行业中追求本金的投资机会发挥领导作用。在加入AIG FP前，他曾在Morgan Stanley's Global Energy Group的投资银行家。他是一名特许金融分析师，并是 Harvard Law School 和 the University of Virginia研究生。
- Carl F. Giesler, Jr. was appointed Executive Vice President and Chief Financial Officer in July 2021. Prior to that, he served as President and Chief Executive Officer and as a Director of SandRidge Energy, Inc., having been appointed to that position in April 2020. Prior to that, he served as President and Chief Executive Officer and as a Director of Jones Energy, Inc., beginning in 2018. Prior to that, he served as President and Chief Executive Officer and as a Director of Miller Energy Resources, Inc., beginning in 2014.
- Clayton A. Carrell
Clayton A. Carrell于2017年12月被任命为执行副总裁兼首席运营官。在加入公司之前，他自2012年起担任EP能源公司执行副总裁兼首席运营官。
Clayton A. Carrell was appointed Executive Vice President and Chief Operating Officer in December 2017. Prior to joining the Company, he was Executive Vice President and Chief Operating Officer of EP Energy since 2012.- Clayton A. Carrell于2017年12月被任命为执行副总裁兼首席运营官。在加入公司之前，他自2012年起担任EP能源公司执行副总裁兼首席运营官。
- Clayton A. Carrell was appointed Executive Vice President and Chief Operating Officer in December 2017. Prior to joining the Company, he was Executive Vice President and Chief Operating Officer of EP Energy since 2012.