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 |
|---|---|---|---|---|---|---|
| T. Willem Mesdag | 男 | Director | 70 | 未披露 | 未持股 | 2019-04-02 |
| Neeraj Mital | 男 | Director | 57 | 8.86万美元 | 未持股 | 2019-04-02 |
| Frank A. Lodzinski | 男 | Director | 74 | 8.86万美元 | 未持股 | 2019-04-02 |
| Richard K. Stoneburner | 男 | Director | 70 | 10.36万美元 | 未持股 | 2019-04-02 |
| James W. Christmas | 男 | Director | 76 | 10.36万美元 | 未持股 | 2019-04-02 |
| Richard K. Stoneburner | 男 | Director | 70 | 未披露 | 未持股 | 2019-04-02 |
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 |
|---|---|---|---|---|---|---|
| James J. Jacobs | 男 | Chief Financial Officer, Treasurer and Corporate Secretary | 40 | 108.53万美元 | 未持股 | 2019-04-02 |
| Anthony C. Schnur | 男 | Interim Chief Executive Officer and Chief Restructuring Officer | 53 | 未披露 | 未持股 | 2019-04-02 |
董事简历
中英对照 | 中文 | 英文- T. Willem Mesdag
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T. Willem Mesdag，是Red Mountain Capital Partners的创始人、管理合伙人，这是位于加州洛杉矶的投资管理基金，成立于2005年。此前，他曾任Goldman Sachs & Co.的合伙人、董事总经理，以及Ballard, Spahr, Andrews & Ingersoll的证券律师。他目前还是Encore Capital Group、Destination XL Group, Inc. 的董事。之前，他曾担任下列公司的董事：3iGroup plc、Cost Plus, Inc.、Nature’s Sunshine Products, Inc.、Skandia Group AB。他还是Aspen Music Festival and School的董事会成员、Council on Foreign Relations的理事会成员。
T. Willem Mesdag,has been a director since January 2014. Since January 2005, Mr. Mesdag has been the managing partner of Red Mountain Capital Partners LLC, an investment management firm. Since January 2021, Mr. Mesdag has been a consultant for HPS Investment Partners, a global investment firm. Prior to founding Red Mountain in 2005, Mr. Mesdag was a partner and managing director of Goldman Sachs & Co., which he joined in 1981. Prior to Goldman Sachs, he was a securities lawyer at Ballard, Spahr, Andrews & Ingersoll, which he joined in 1978. He also serves on the board of Heidrick & Struggles International, Inc., a publicly-traded company. He previously served on the boards of 3i Group plc, Cost Plus, Inc., Encore Capital Group, Inc., Nature's Sunshine Products, Inc. and Yuma Energy, Inc., all of which are or were publicly-traded companies. - T. Willem Mesdag，是Red Mountain Capital Partners的创始人、管理合伙人，这是位于加州洛杉矶的投资管理基金，成立于2005年。此前，他曾任Goldman Sachs & Co.的合伙人、董事总经理，以及Ballard, Spahr, Andrews & Ingersoll的证券律师。他目前还是Encore Capital Group、Destination XL Group, Inc. 的董事。之前，他曾担任下列公司的董事：3iGroup plc、Cost Plus, Inc.、Nature’s Sunshine Products, Inc.、Skandia Group AB。他还是Aspen Music Festival and School的董事会成员、Council on Foreign Relations的理事会成员。
- T. Willem Mesdag,has been a director since January 2014. Since January 2005, Mr. Mesdag has been the managing partner of Red Mountain Capital Partners LLC, an investment management firm. Since January 2021, Mr. Mesdag has been a consultant for HPS Investment Partners, a global investment firm. Prior to founding Red Mountain in 2005, Mr. Mesdag was a partner and managing director of Goldman Sachs & Co., which he joined in 1981. Prior to Goldman Sachs, he was a securities lawyer at Ballard, Spahr, Andrews & Ingersoll, which he joined in 1978. He also serves on the board of Heidrick & Struggles International, Inc., a publicly-traded company. He previously served on the boards of 3i Group plc, Cost Plus, Inc., Encore Capital Group, Inc., Nature's Sunshine Products, Inc. and Yuma Energy, Inc., all of which are or were publicly-traded companies.
- Neeraj Mital
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Neeraj Mital，Mital先生自2016年10月26日与Davis The“；Davis Merger”；合并完成以来一直担任董事会董事和提名委员会成员。此前，他曾于2009年至2016年10月26日担任Davis公司的董事。自2016年以来，他一直担任Evercore Partners Inc.（总部位于纽约的全球投资银行咨询和投资公司）的顾问。从1999年到2016年，他曾担任Evercore Partners公司的高级董事总经理，包括其私人股本业务联席主管（2008年至2016年）。1998年加入Evercore之前，他曾担任The Blackstone Group的董事总经理。Mital从1989年到1991年在Salomon Brothers Inc.任职。加入Salomon Brothers公司之前，他曾担任Price Waterhouse公司的注册会计师。自2006年起担任MBI Holdings，Inc.的董事，自2006年起担任AlliantGroup，LP的董事。他在宾夕法尼亚大学沃顿商学院（Wharton School at the University of Pennsylvania）获得经济学学士学位。
Neeraj Mital,Mr. Mital has served as a director and a member of the nominating committee of the Board since the closing of our merger with Davis the “Davis Merger” on October 26 2016. Previously, he served as a director of Davis from 2009 through October 26 2016. Since 2016 he has been a consultant to Evercore Partners Inc., a New York-based global investment banking advisory and investment firm. From 1999 to 2016 he was a Senior Managing Director of Evercore Partners Inc., including Co-Head of its private equity business from 2008 to 2016. Prior to joining Evercore in 1998 he was a Managing Director at The Blackstone Group. From 1989 through 1991 Mr. Mital was with Salomon Brothers Inc. Prior to joining Salomon Brothers, he was a CPA with Price Waterhouse. Mr. Mital has also served on the Board of Directors of MBI Holdings, Inc. since 2006 and alliantgroup, LP since 2006. He received a B.S. in economics from The Wharton School at the University of Pennsylvania. - Neeraj Mital，Mital先生自2016年10月26日与Davis The“；Davis Merger”；合并完成以来一直担任董事会董事和提名委员会成员。此前，他曾于2009年至2016年10月26日担任Davis公司的董事。自2016年以来，他一直担任Evercore Partners Inc.（总部位于纽约的全球投资银行咨询和投资公司）的顾问。从1999年到2016年，他曾担任Evercore Partners公司的高级董事总经理，包括其私人股本业务联席主管（2008年至2016年）。1998年加入Evercore之前，他曾担任The Blackstone Group的董事总经理。Mital从1989年到1991年在Salomon Brothers Inc.任职。加入Salomon Brothers公司之前，他曾担任Price Waterhouse公司的注册会计师。自2006年起担任MBI Holdings，Inc.的董事，自2006年起担任AlliantGroup，LP的董事。他在宾夕法尼亚大学沃顿商学院（Wharton School at the University of Pennsylvania）获得经济学学士学位。
- Neeraj Mital,Mr. Mital has served as a director and a member of the nominating committee of the Board since the closing of our merger with Davis the “Davis Merger” on October 26 2016. Previously, he served as a director of Davis from 2009 through October 26 2016. Since 2016 he has been a consultant to Evercore Partners Inc., a New York-based global investment banking advisory and investment firm. From 1999 to 2016 he was a Senior Managing Director of Evercore Partners Inc., including Co-Head of its private equity business from 2008 to 2016. Prior to joining Evercore in 1998 he was a Managing Director at The Blackstone Group. From 1989 through 1991 Mr. Mital was with Salomon Brothers Inc. Prior to joining Salomon Brothers, he was a CPA with Price Waterhouse. Mr. Mital has also served on the Board of Directors of MBI Holdings, Inc. since 2006 and alliantgroup, LP since 2006. He received a B.S. in economics from The Wharton School at the University of Pennsylvania.
- Frank A. Lodzinski
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Frank A. Lodzinski ，2014年12月以来，他一直担任我们的主席、总裁兼首席执行官。此前，他曾担任Oak Valley Resources公司的总裁兼首席执行官（始于2012年12月公司成立），直到2014年12月公司战略合并完成。任职Oak Valley Resources公司之前，他曾担任GeoResources公司的主席、总裁和首席执行官（从2007年4月到2012年8月公司与Halcó n公司合并）。从2012年9月到2012年12月，他曾负责Oak Valley Resources公司的创立前活动。他拥有43年以上的石油和天然气行业经验。他于1984年创立Energy Resource Associates公司（获得对石油和天然气有限合伙、合资企业和生产资产的管理和控制利益）。某些伙伴关系于1992年转换为Hampton Resources Corporation的普通股。他于1992年加入Hampton Resources Corporation，担任董事兼总裁。Hampton公司与1995年出售给Bellwether Exploration Company。他于1996年创立Cliffwood Oil & Gas公司。Cliffwood Oil & Gas公司于1997年获得Texoil公司的控制权利，在那里他曾担任首席执行官兼总裁。他于2001年被任命为AROC公司的首席执行官兼总裁，从而领导公司的重组和最终清算。AROC公司于2003年与机构投资者完成石油和天然气资产的货币化，并于2004年开始清算计划。他于2004年创立Southern Bay Energy公司（Southern Bay Oil & Gas, L.P。的普通合伙人，收购了AROC公司的剩余资产），也曾担任Southern Bay Energy公司的总裁。Southern Bay Energy公司的资产于2007年4月并入GeoResources公司。他曾一直担任Yuma Energy公司的董事、审计委员会成员（2014年9月以来）。他持有Wayne State University（位于密歇根州底特律）的会计和财务学士学位。
Frank A. Lodzinski has over 48 years of oil and gas industry experience and served as our Chairman since December 2014 and as Executive Chairman since April 1 2020. He served as our Chief Executive Officer from December 2014 through March 2020. He also served as our President from December 2014 through April 2018. Previously, he served as President and Chief Executive Officer of Oak Valley Resources LLC "Oak Valley" from its formation in December 2012 until the closing of its strategic combination with Earthstone in December 2014. Prior to his service with Oak Valley, Mr. Lodzinski was Chairman, President and Chief Executive Officer of GeoResources, Inc. from April 2007 until its merger with Halcón Resources Corporation ("Halcón") in August 2012 and from September 2012 until December 2012 he conducted pre-formation activities for Oak Valley. From 1984 to 2004 he formed, acquired and/or managed several entities that were ultimately sold or merged into larger companies or were otherwise monetized for the benefit of shareholders. In 2004 Mr. Lodzinski formed Southern Bay Energy, LLC ("Southern Bay") and served as its President. Through an affiliated limited partnership, Southern Bay acquired oil and gas assets. The Southern Bay entities were merged into GeoResources in April 2007. Mr. Lodzinski served as a director and member of various board committees of Yuma Energy, Inc. ("Yuma") from September 2014 to October 2020. Yuma, together with its subsidiaries, filed voluntary Chapter 11 petitions for relief under the United States Bankruptcy Code in the U.S. Bankruptcy Court for the Northern District of Texas on April 15 2020 and on October 19 2020 the cases were converted to a Chapter 7 liquidation. In connection therewith, Mr. Lodzinski resigned from Yuma's board of directors. Mr. Lodzinski holds a BSBA degree in Accounting and Finance from Wayne State University in Detroit, Michigan. - Frank A. Lodzinski ，2014年12月以来，他一直担任我们的主席、总裁兼首席执行官。此前，他曾担任Oak Valley Resources公司的总裁兼首席执行官（始于2012年12月公司成立），直到2014年12月公司战略合并完成。任职Oak Valley Resources公司之前，他曾担任GeoResources公司的主席、总裁和首席执行官（从2007年4月到2012年8月公司与Halcó n公司合并）。从2012年9月到2012年12月，他曾负责Oak Valley Resources公司的创立前活动。他拥有43年以上的石油和天然气行业经验。他于1984年创立Energy Resource Associates公司（获得对石油和天然气有限合伙、合资企业和生产资产的管理和控制利益）。某些伙伴关系于1992年转换为Hampton Resources Corporation的普通股。他于1992年加入Hampton Resources Corporation，担任董事兼总裁。Hampton公司与1995年出售给Bellwether Exploration Company。他于1996年创立Cliffwood Oil & Gas公司。Cliffwood Oil & Gas公司于1997年获得Texoil公司的控制权利，在那里他曾担任首席执行官兼总裁。他于2001年被任命为AROC公司的首席执行官兼总裁，从而领导公司的重组和最终清算。AROC公司于2003年与机构投资者完成石油和天然气资产的货币化，并于2004年开始清算计划。他于2004年创立Southern Bay Energy公司（Southern Bay Oil & Gas, L.P。的普通合伙人，收购了AROC公司的剩余资产），也曾担任Southern Bay Energy公司的总裁。Southern Bay Energy公司的资产于2007年4月并入GeoResources公司。他曾一直担任Yuma Energy公司的董事、审计委员会成员（2014年9月以来）。他持有Wayne State University（位于密歇根州底特律）的会计和财务学士学位。
- Frank A. Lodzinski has over 48 years of oil and gas industry experience and served as our Chairman since December 2014 and as Executive Chairman since April 1 2020. He served as our Chief Executive Officer from December 2014 through March 2020. He also served as our President from December 2014 through April 2018. Previously, he served as President and Chief Executive Officer of Oak Valley Resources LLC "Oak Valley" from its formation in December 2012 until the closing of its strategic combination with Earthstone in December 2014. Prior to his service with Oak Valley, Mr. Lodzinski was Chairman, President and Chief Executive Officer of GeoResources, Inc. from April 2007 until its merger with Halcón Resources Corporation ("Halcón") in August 2012 and from September 2012 until December 2012 he conducted pre-formation activities for Oak Valley. From 1984 to 2004 he formed, acquired and/or managed several entities that were ultimately sold or merged into larger companies or were otherwise monetized for the benefit of shareholders. In 2004 Mr. Lodzinski formed Southern Bay Energy, LLC ("Southern Bay") and served as its President. Through an affiliated limited partnership, Southern Bay acquired oil and gas assets. The Southern Bay entities were merged into GeoResources in April 2007. Mr. Lodzinski served as a director and member of various board committees of Yuma Energy, Inc. ("Yuma") from September 2014 to October 2020. Yuma, together with its subsidiaries, filed voluntary Chapter 11 petitions for relief under the United States Bankruptcy Code in the U.S. Bankruptcy Court for the Northern District of Texas on April 15 2020 and on October 19 2020 the cases were converted to a Chapter 7 liquidation. In connection therewith, Mr. Lodzinski resigned from Yuma's board of directors. Mr. Lodzinski holds a BSBA degree in Accounting and Finance from Wayne State University in Detroit, Michigan.
- Richard K. Stoneburner
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Richard K. Stoneburner,他于2013年2月被任命为Newfield董事会董事，2013年4月他加入潘布克道合作伙伴公司，这是一家总部位于纽约的投资公司，作为一个独立的高级顾问，纽曼先生的另一个身份是现任潘布克的总裁兼首席执行官。自2009年9月8日以来担任总裁和首席运营官。他此前从2007年9月13日至2007年9月8日担任执行副总裁，首席运营官，从2005年8月1日至2007年9月13日担任勘探的执行副总裁。他从2004年5月25日至2005年8月1日担任勘探的副总裁。在加入Petrohawk Energy Corporation之前，他从2003年6月其形成到2004年5月受雇于PHAWK, LLC.他在1999年8月加入3TEC，从1999年12月直到2003年6月其与Plains Exploration & Production Company合并期间担任勘探的副总裁。他从1998年到1999年受雇于W/ E Energy Company，担任区地质学家。加入W/E Energy之前，他担任Texas Oil & Gas, The Reach Group, Weber Energy Corporation, Hugoton Energy Corporation的地质学家，通过自己的公司Stoneburner Exploration, Inc.独立。他在能源业务中拥有超过31年的经验。他从得克萨斯和威奇塔州立大学获得地质科学学位。
Richard K. Stoneburner has served as President and Chief Operating Officer since September 8 2009. Mr. Stoneburner previously has served as Executive Vice President—Chief Operating Officer from September 13 2007 until September 8 2009 and as Executive Vice President—Exploration from August 1 2005 until September 13 2007. Mr. Stoneburner served as Vice President—Exploration from May 25 2004 until August 1 2005. Prior to joining us, he was employed by PHAWK, LLC from its formation in June 2003 until May 2004. He joined 3TEC in August 1999 and was its Vice President—Exploration from December 1999 until its merger with Plains Exploration & Production Company in June 2003. Mr. Stoneburner was employed by W/ E Energy Company as District Geologist from 1998 to 1999. Prior to joining W/E Energy, Mr. Stoneburner worked as a geologist for Texas Oil & Gas, The Reach Group, Weber Energy Corporation, Hugoton Energy Corporation and, independently through his own company, Stoneburner Exploration, Inc. Mr. Stoneburner has over 31 years of experience in the energy business. He holds degrees in geological sciences from Texas State University and Wichita State University. - Richard K. Stoneburner,他于2013年2月被任命为Newfield董事会董事，2013年4月他加入潘布克道合作伙伴公司，这是一家总部位于纽约的投资公司，作为一个独立的高级顾问，纽曼先生的另一个身份是现任潘布克的总裁兼首席执行官。自2009年9月8日以来担任总裁和首席运营官。他此前从2007年9月13日至2007年9月8日担任执行副总裁，首席运营官，从2005年8月1日至2007年9月13日担任勘探的执行副总裁。他从2004年5月25日至2005年8月1日担任勘探的副总裁。在加入Petrohawk Energy Corporation之前，他从2003年6月其形成到2004年5月受雇于PHAWK, LLC.他在1999年8月加入3TEC，从1999年12月直到2003年6月其与Plains Exploration & Production Company合并期间担任勘探的副总裁。他从1998年到1999年受雇于W/ E Energy Company，担任区地质学家。加入W/E Energy之前，他担任Texas Oil & Gas, The Reach Group, Weber Energy Corporation, Hugoton Energy Corporation的地质学家，通过自己的公司Stoneburner Exploration, Inc.独立。他在能源业务中拥有超过31年的经验。他从得克萨斯和威奇塔州立大学获得地质科学学位。
- Richard K. Stoneburner has served as President and Chief Operating Officer since September 8 2009. Mr. Stoneburner previously has served as Executive Vice President—Chief Operating Officer from September 13 2007 until September 8 2009 and as Executive Vice President—Exploration from August 1 2005 until September 13 2007. Mr. Stoneburner served as Vice President—Exploration from May 25 2004 until August 1 2005. Prior to joining us, he was employed by PHAWK, LLC from its formation in June 2003 until May 2004. He joined 3TEC in August 1999 and was its Vice President—Exploration from December 1999 until its merger with Plains Exploration & Production Company in June 2003. Mr. Stoneburner was employed by W/ E Energy Company as District Geologist from 1998 to 1999. Prior to joining W/E Energy, Mr. Stoneburner worked as a geologist for Texas Oil & Gas, The Reach Group, Weber Energy Corporation, Hugoton Energy Corporation and, independently through his own company, Stoneburner Exploration, Inc. Mr. Stoneburner has over 31 years of experience in the energy business. He holds degrees in geological sciences from Texas State University and Wichita State University.
- James W. Christmas
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James W. Christmas， 2012年2月成为公司董事，这是公司资金重组之后的结果。2006年7月12日开始担任Petrohawk Energy公司董事，KCS Energy有限公司与 Petrohawk公司合并之后职位正式生效。他持续担任 Petrohawk公司董事、副董事长直到BHP Billiton 公司2011年8月收购Petrohawk所有的业务。他还担任过审计委员会和提名、管制委员会成员。现任Petrohawk（BHP Billiton一家全资子公司）董事以及该董事会财务报告委员会主席。他还担任圣约翰大学托宾商学院顾问董事会成员；Rice Energy公司董事，审计委员会主席以及薪酬委员会成员；Yuma Energy公司董事和审计委员会成员。1988年到2003年4月担任 KCS 总裁和首席执行官； KCS 董事长和首席执行官，直到该公司与 Petrohawk进行合并。他是纽约一名注册会计师，从1970年到1978年在安达信公司工作，之后加入 National Utilities & Industries （"NUI"，一家多元能源公司）担任副总裁和总监。他在 NUI公司工作一直到1988年该公司的不受管制的活动被分拆，最终成为 KCS的一部分，作为KCS审计员和审计经理，总监和首席执行官，他直接或间接地负责财务报告、美国证券交易委员会规定的合规事宜，因此他在审查和评估财务报表、评估执行。董事会的表现和招聘主管上有着丰富的经验。
James W. Christmas,Mr. Christmas has served as a director and a member of the audit and nominating committees of the Board since the closing of the Davis Merger on October 26 2016. He served as a director and member of the audit and compensation committees of Yuma California from September 10 2014 through October 26 2016. He has served as a director of Yuma Co. since November 2013. Mr. Christmas began serving as a director of Petrohawk Energy Corporation “Petrohawk” on July 12 2006 effective upon the merger of KCS Energy, Inc. (“KCS”) into Petrohawk. He continued to serve as a director, and as Vice Chairman of the Board of Directors, for Petrohawk until BHP Billiton acquired Petrohawk in August 2011. He also served on the audit committee and the nominating and corporate governance committee. Mr. Christmas served as a member of the Board of Directors of Petrohawk, a wholly-owned subsidiary of BHP Billiton, and as chair of the financial reporting committee of such board from August 2013 through September 2014. Since February 2012 Mr. Christmas has served on the board of directors of Halcón as Lead Outside Director and serves as chairman of its audit committee and as a member of the compensation committee. Previously, Mr. Christmas served as a director of Rice Energy, as chairman of its audit committee and a member of its compensation committee from January 2014 until its merger with EQT Corporation in November 2017. He also serves on the Board of Governors of St. John’s University. He served as President and Chief Executive Officer of KCS from 1988 until April 2003 and Chairman of the Board and Chief Executive Officer of KCS until its merger into Petrohawk. Mr. Christmas was a Certified Public Accountant in New York and was with Arthur Andersen & Co. from 1970 until 1978 before leaving to join National Utilities & Industries (“NUI”), a diversified energy company, as Vice President and Controller. He remained with NUI until 1988 when NUI spun out its unregulated activities that ultimately became part of KCS. Prior to his appointment as a Director, Mr. Christmas was a Board Advisor to Yuma Co. from August 2012 through November 2013. Mr. Christmas received a bachelor’s degree in accounting and an honorary doctor of commercial science degree from St. John’s University. - James W. Christmas， 2012年2月成为公司董事，这是公司资金重组之后的结果。2006年7月12日开始担任Petrohawk Energy公司董事，KCS Energy有限公司与 Petrohawk公司合并之后职位正式生效。他持续担任 Petrohawk公司董事、副董事长直到BHP Billiton 公司2011年8月收购Petrohawk所有的业务。他还担任过审计委员会和提名、管制委员会成员。现任Petrohawk（BHP Billiton一家全资子公司）董事以及该董事会财务报告委员会主席。他还担任圣约翰大学托宾商学院顾问董事会成员；Rice Energy公司董事，审计委员会主席以及薪酬委员会成员；Yuma Energy公司董事和审计委员会成员。1988年到2003年4月担任 KCS 总裁和首席执行官； KCS 董事长和首席执行官，直到该公司与 Petrohawk进行合并。他是纽约一名注册会计师，从1970年到1978年在安达信公司工作，之后加入 National Utilities & Industries （"NUI"，一家多元能源公司）担任副总裁和总监。他在 NUI公司工作一直到1988年该公司的不受管制的活动被分拆，最终成为 KCS的一部分，作为KCS审计员和审计经理，总监和首席执行官，他直接或间接地负责财务报告、美国证券交易委员会规定的合规事宜，因此他在审查和评估财务报表、评估执行。董事会的表现和招聘主管上有着丰富的经验。
- James W. Christmas,Mr. Christmas has served as a director and a member of the audit and nominating committees of the Board since the closing of the Davis Merger on October 26 2016. He served as a director and member of the audit and compensation committees of Yuma California from September 10 2014 through October 26 2016. He has served as a director of Yuma Co. since November 2013. Mr. Christmas began serving as a director of Petrohawk Energy Corporation “Petrohawk” on July 12 2006 effective upon the merger of KCS Energy, Inc. (“KCS”) into Petrohawk. He continued to serve as a director, and as Vice Chairman of the Board of Directors, for Petrohawk until BHP Billiton acquired Petrohawk in August 2011. He also served on the audit committee and the nominating and corporate governance committee. Mr. Christmas served as a member of the Board of Directors of Petrohawk, a wholly-owned subsidiary of BHP Billiton, and as chair of the financial reporting committee of such board from August 2013 through September 2014. Since February 2012 Mr. Christmas has served on the board of directors of Halcón as Lead Outside Director and serves as chairman of its audit committee and as a member of the compensation committee. Previously, Mr. Christmas served as a director of Rice Energy, as chairman of its audit committee and a member of its compensation committee from January 2014 until its merger with EQT Corporation in November 2017. He also serves on the Board of Governors of St. John’s University. He served as President and Chief Executive Officer of KCS from 1988 until April 2003 and Chairman of the Board and Chief Executive Officer of KCS until its merger into Petrohawk. Mr. Christmas was a Certified Public Accountant in New York and was with Arthur Andersen & Co. from 1970 until 1978 before leaving to join National Utilities & Industries (“NUI”), a diversified energy company, as Vice President and Controller. He remained with NUI until 1988 when NUI spun out its unregulated activities that ultimately became part of KCS. Prior to his appointment as a Director, Mr. Christmas was a Board Advisor to Yuma Co. from August 2012 through November 2013. Mr. Christmas received a bachelor’s degree in accounting and an honorary doctor of commercial science degree from St. John’s University.
- Richard K. Stoneburner
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Richard K. Stoneburner，他于2013年2月被任命为Newfield董事会董事，2013年4月他加入潘布克道合作伙伴公司，这是一家总部位于纽约的投资公司，作为一个独立的高级顾问，纽曼先生的另一个身份是，现任潘布克的总裁兼首席执行官。在此之前，他曾在BHP Billiton担任总裁 。2007至2009年，他担任Petrohawk能源公司总裁兼首席营运官，作为首席运营官，他带领了Petrohawk的勘探活动。他于1997年开始了他作为地质学家的职业生涯，在德克萨斯州的石油和天然气公司担任职位。他从得克萨斯和威奇塔州立大学获得地质科学学位。
Richard K. Stoneburner,Mr. Stoneburner has served as Chairman of the Board and member of the compensation committee of the Board since the closing of the Davis Merger on October 26 2016. He served as a director and member of the compensation committee of Yuma California from September 10 2014 through October 26 2016. He has served as a director of Yuma Co. since November 2013. He began his career as a geologist in 1977. Mr. Stoneburner joined Petrohawk Energy in 2003 where he led Petrohawk’s exploration program from 2005 to 2007 prior to serving as the company’s President and COO from 2007 to 2011. When BHP Billiton acquired Petrohawk in 2011 he was appointed President of the North America Shale Production Division where he managed operations in the Fayetteville Shale, the Haynesville Shale, the Eagle Ford Shale, and the Permian Basin divisions. Mr. Stoneburner currently serves on the Board of Directors of Tamboran Resources Limited and serves as a Managing Director to the private equity firm Pine Brook Partners. Prior to his appointment as Director, Mr. Stoneburner was a Board Advisor to Yuma Co. from July 2013 through November 2013. Mr. Stoneburner has a bachelor’s degree in geology from the University of Texas and a master’s degree in geological sciences from Wichita State University. - Richard K. Stoneburner，他于2013年2月被任命为Newfield董事会董事，2013年4月他加入潘布克道合作伙伴公司，这是一家总部位于纽约的投资公司，作为一个独立的高级顾问，纽曼先生的另一个身份是，现任潘布克的总裁兼首席执行官。在此之前，他曾在BHP Billiton担任总裁 。2007至2009年，他担任Petrohawk能源公司总裁兼首席营运官，作为首席运营官，他带领了Petrohawk的勘探活动。他于1997年开始了他作为地质学家的职业生涯，在德克萨斯州的石油和天然气公司担任职位。他从得克萨斯和威奇塔州立大学获得地质科学学位。
- Richard K. Stoneburner,Mr. Stoneburner has served as Chairman of the Board and member of the compensation committee of the Board since the closing of the Davis Merger on October 26 2016. He served as a director and member of the compensation committee of Yuma California from September 10 2014 through October 26 2016. He has served as a director of Yuma Co. since November 2013. He began his career as a geologist in 1977. Mr. Stoneburner joined Petrohawk Energy in 2003 where he led Petrohawk’s exploration program from 2005 to 2007 prior to serving as the company’s President and COO from 2007 to 2011. When BHP Billiton acquired Petrohawk in 2011 he was appointed President of the North America Shale Production Division where he managed operations in the Fayetteville Shale, the Haynesville Shale, the Eagle Ford Shale, and the Permian Basin divisions. Mr. Stoneburner currently serves on the Board of Directors of Tamboran Resources Limited and serves as a Managing Director to the private equity firm Pine Brook Partners. Prior to his appointment as Director, Mr. Stoneburner was a Board Advisor to Yuma Co. from July 2013 through November 2013. Mr. Stoneburner has a bachelor’s degree in geology from the University of Texas and a master’s degree in geological sciences from Wichita State University.
高管简历
中英对照 | 中文 | 英文- James J. Jacobs
James J. Jacobs，2006年7月以来，他担任我们首席财务官。从2003年4月加入公司之前，他担任Sanders Morris Harris, Inc.（投资银行公司）的员工和能源投资银行业务副总裁从事能源行业融资和交易。 此前从2001年6月到2003年4月，他担任Duke Capital Partners, LLC的能源财务分析师。他还担任Deloitte & Touché， LLP的顾问。他获得the University of Texas的专业会计硕士学位和工商管理学士学位。
James J. Jacobs has been our Chief Financial Officer, Treasurer and Corporate Secretary since the closing of the Davis Merger on October 26 2016. He was the Chief Financial Officer, Treasurer and Corporate Secretary of Yuma California from December 2015 through October 26 2016. He served as Vice President - Corporate and Business Development of Yuma California immediately prior to his appointment as Chief Financial Officer in December 2015 and has been with us since 2013.In 2001 Mr. Jacobs worked as an Energy Analyst at Duke Capital Partners. In 2003 Mr. Jacobs worked as a Vice President of Energy Investment Banking at Sanders Morris Harris where he participated in capital markets financing, mergers and acquisitions, corporate restructuring and private equity transactions for various sized energy companies. From 2006 through 2013 Mr. Jacobs was the Chief Financial Officer, Treasurer and Secretary at Houston America Energy Corp., where he was responsible for financial accounting and reporting for U.S. and Colombian operations, as well as capital raising activities. Mr. Jacobs graduated with a Master’s Degree in Professional Accounting and a Bachelor of Business Administration from the University of Texas in 2001.- James J. Jacobs，2006年7月以来，他担任我们首席财务官。从2003年4月加入公司之前，他担任Sanders Morris Harris, Inc.（投资银行公司）的员工和能源投资银行业务副总裁从事能源行业融资和交易。 此前从2001年6月到2003年4月，他担任Duke Capital Partners, LLC的能源财务分析师。他还担任Deloitte & Touché， LLP的顾问。他获得the University of Texas的专业会计硕士学位和工商管理学士学位。
- James J. Jacobs has been our Chief Financial Officer, Treasurer and Corporate Secretary since the closing of the Davis Merger on October 26 2016. He was the Chief Financial Officer, Treasurer and Corporate Secretary of Yuma California from December 2015 through October 26 2016. He served as Vice President - Corporate and Business Development of Yuma California immediately prior to his appointment as Chief Financial Officer in December 2015 and has been with us since 2013.In 2001 Mr. Jacobs worked as an Energy Analyst at Duke Capital Partners. In 2003 Mr. Jacobs worked as a Vice President of Energy Investment Banking at Sanders Morris Harris where he participated in capital markets financing, mergers and acquisitions, corporate restructuring and private equity transactions for various sized energy companies. From 2006 through 2013 Mr. Jacobs was the Chief Financial Officer, Treasurer and Secretary at Houston America Energy Corp., where he was responsible for financial accounting and reporting for U.S. and Colombian operations, as well as capital raising activities. Mr. Jacobs graduated with a Master’s Degree in Professional Accounting and a Bachelor of Business Administration from the University of Texas in 2001.
- Anthony C. Schnur
Anthony C. Schnur，是一位曾在品牌定位公司的发展、保存价值和资金回流方面的结果为导向经理。通过去除系统性组织障碍，简化操作和实施有效的控制，获得了一定的利润以及使绩效不佳的组织运转起来。在2012年加入Lucas之前， 他曾在Texas 和 Louisiana一家私人股本支持的勘探公司- Chroma Oil & Gas任了3年的财务总监。在过去的8年里，他曾是一位独立董事，在那里担任各种非传统员工/咨询顾问/财务总监/建议者职位。他曾为一些新成立的和特殊形式的公司提供发展战略性商业计划、筹集债务和股权资本、提供资产管理、现金流预测、交易模型以及发展计划。他曾被要求在3种不同的情况下下，在勘探开发的空白领导紧张的工作和周转举措。
Anthony C. Schnur has been our Interim Chief Executive Officer since March 28 2019 following the termination of our Chief Executive Officer on March 27 2019 and our Chief Restructuring Officer since March 1 2019 following the resignation of our President and Chief Operating Officer on January 24 2019. Previously, Mr. Schnur served as Managing Director of Capodian, LLC since September 2017. From December 2012 through June 2017 Mr. Schnur was a director and Chief Executive Officer of Camber Energy, Inc. formerly Lucas Energy, Inc. (“Camber”). Mr. Schnur also served as Chief Financial Officer of Camber from November 2012 to April 2013 and interim Chief Financial Officer from September 2013 to August 2016. From January 2010 through October 2012 Mr. Schnur served as Chief Financial Officer of Chroma Oil & Gas, LP, a private equity backed E&P with operations in Texas and Louisiana. From August 2015 through December 2016 Mr. Schnur served on the Board of Directors of Tombstone Exploration Corporation, an exploration and development company, located within the historic Tombstone Mining District, Cochise County, Arizona. Mr. Schnur obtained a Bachelor of Science in Business Administration in Finance from Gannon University in 1987 and a Masters of Business Administration from Case Western Reserve University in 1992. Mr. Schnur is a member of the Independent Petroleum Association of America; Texas Independent Producers & Royalty Owners Association; and the ADAM-Houston, Acquisitions and Divestitures Group.- Anthony C. Schnur，是一位曾在品牌定位公司的发展、保存价值和资金回流方面的结果为导向经理。通过去除系统性组织障碍，简化操作和实施有效的控制，获得了一定的利润以及使绩效不佳的组织运转起来。在2012年加入Lucas之前， 他曾在Texas 和 Louisiana一家私人股本支持的勘探公司- Chroma Oil & Gas任了3年的财务总监。在过去的8年里，他曾是一位独立董事，在那里担任各种非传统员工/咨询顾问/财务总监/建议者职位。他曾为一些新成立的和特殊形式的公司提供发展战略性商业计划、筹集债务和股权资本、提供资产管理、现金流预测、交易模型以及发展计划。他曾被要求在3种不同的情况下下，在勘探开发的空白领导紧张的工作和周转举措。
- Anthony C. Schnur has been our Interim Chief Executive Officer since March 28 2019 following the termination of our Chief Executive Officer on March 27 2019 and our Chief Restructuring Officer since March 1 2019 following the resignation of our President and Chief Operating Officer on January 24 2019. Previously, Mr. Schnur served as Managing Director of Capodian, LLC since September 2017. From December 2012 through June 2017 Mr. Schnur was a director and Chief Executive Officer of Camber Energy, Inc. formerly Lucas Energy, Inc. (“Camber”). Mr. Schnur also served as Chief Financial Officer of Camber from November 2012 to April 2013 and interim Chief Financial Officer from September 2013 to August 2016. From January 2010 through October 2012 Mr. Schnur served as Chief Financial Officer of Chroma Oil & Gas, LP, a private equity backed E&P with operations in Texas and Louisiana. From August 2015 through December 2016 Mr. Schnur served on the Board of Directors of Tombstone Exploration Corporation, an exploration and development company, located within the historic Tombstone Mining District, Cochise County, Arizona. Mr. Schnur obtained a Bachelor of Science in Business Administration in Finance from Gannon University in 1987 and a Masters of Business Administration from Case Western Reserve University in 1992. Mr. Schnur is a member of the Independent Petroleum Association of America; Texas Independent Producers & Royalty Owners Association; and the ADAM-Houston, Acquisitions and Divestitures Group.