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 |
|---|---|---|---|---|---|---|
| Daniel Furbee | 男 | Chief Executive Officer and Director | 43 | 189.83万美元 | 3.92 | 2025-11-14 |
| Christopher W. Hamm | -- | Chairman of the Board | -- | 34.24万美元 | 19.49 | 2025-11-14 |
| Clint Coghill | -- | Lead Independent Director | -- | 18.45万美元 | 278.58 | 2025-11-14 |
| Deborah G. Adams | -- | Independent Director | -- | 21.96万美元 | 8.16 | 2025-11-14 |
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 |
|---|---|---|---|---|---|---|
| Daniel Furbee | 男 | Chief Executive Officer and Director | 43 | 189.83万美元 | 3.92 | 2025-11-14 |
| James Frew | 男 | President and CFO | 48 | 145.14万美元 | 5.42 | 2025-11-14 |
| Tony Lopez | -- | Senior Vice President, Engineering and Exploitation | -- | 未披露 | 未持股 | 2025-11-14 |
| Eric M. Willis | -- | Senior Vice President, General Counsel and Corporate Secretary | -- | 145.14万美元 | 22.28 | 2025-11-14 |
| Natasha France | 女 | Vice President and Chief Accounting Officer | 41 | 未披露 | 未持股 | 2025-11-14 |
董事简历
中英对照 | 中文 | 英文- Daniel Furbee
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Daniel Furbee，通过任命为首席执行官，从2023年3月起担任公司高级副总裁兼首席运营官。在加入公司之前，Furbee先生于2022年2月至2023年3月担任Sentinel Petroleum的合伙人，于2021年1月至2022年1月担任多家公司的独立顾问，于2018年8月至2020年12月担任Riviera Resources，Inc.的执行副总裁兼首席运营官，于2018年3月至2018年8月担任Linn Energy Inc.的资产和业务发展副总裁，并于2013年9月至2018年2月担任Sanchez Energy Corporation的业务发展和资产发展副总裁。从2005年到2013年8月，Furbee先生在Linn Energy，LLC担任过各种职责不断增加的工程角色。Furbee先生拥有Marietta学院石油工程理学学士学位和休斯顿大学工商管理硕士学位。Furbee先生也是在德克萨斯州注册的专业工程师。
Daniel Furbee,had served as the Company's Senior Vice President and Chief Operating Officer from March 2023 through his appointment as Chief Executive Officer. Prior to joining the Company, Mr. Furbee served as a partner at Sentinel Petroleum from February 2022 to March 2023, as an independent advisor for various companies from January 2021 to January 2022, as the Executive Vice President and Chief Operating Officer of Riviera Resources, Inc. from August 2018 to December 2020, as Linn Energy Inc.'s Vice President of Asset and Business Development from March 2018 to August 2018 and as Vice President of Business Development and Asset Development for Sanchez Energy Corporation from September 2013 to February 2018. From 2005 to August 2013, Mr. Furbee served in various engineering roles of increasing responsibilities at Linn Energy, LLC. Mr. Furbee holds a Bachelor of Science in Petroleum Engineering from Marietta College and a Master of Business Administration from the University of Houston. Mr. Furbee is also a Professional Engineer registered with the State of Texas. - Daniel Furbee，通过任命为首席执行官，从2023年3月起担任公司高级副总裁兼首席运营官。在加入公司之前，Furbee先生于2022年2月至2023年3月担任Sentinel Petroleum的合伙人，于2021年1月至2022年1月担任多家公司的独立顾问，于2018年8月至2020年12月担任Riviera Resources，Inc.的执行副总裁兼首席运营官，于2018年3月至2018年8月担任Linn Energy Inc.的资产和业务发展副总裁，并于2013年9月至2018年2月担任Sanchez Energy Corporation的业务发展和资产发展副总裁。从2005年到2013年8月，Furbee先生在Linn Energy，LLC担任过各种职责不断增加的工程角色。Furbee先生拥有Marietta学院石油工程理学学士学位和休斯顿大学工商管理硕士学位。Furbee先生也是在德克萨斯州注册的专业工程师。
- Daniel Furbee,had served as the Company's Senior Vice President and Chief Operating Officer from March 2023 through his appointment as Chief Executive Officer. Prior to joining the Company, Mr. Furbee served as a partner at Sentinel Petroleum from February 2022 to March 2023, as an independent advisor for various companies from January 2021 to January 2022, as the Executive Vice President and Chief Operating Officer of Riviera Resources, Inc. from August 2018 to December 2020, as Linn Energy Inc.'s Vice President of Asset and Business Development from March 2018 to August 2018 and as Vice President of Business Development and Asset Development for Sanchez Energy Corporation from September 2013 to February 2018. From 2005 to August 2013, Mr. Furbee served in various engineering roles of increasing responsibilities at Linn Energy, LLC. Mr. Furbee holds a Bachelor of Science in Petroleum Engineering from Marietta College and a Master of Business Administration from the University of Houston. Mr. Furbee is also a Professional Engineer registered with the State of Texas.
- Christopher W. Hamm
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- Clint Coghill
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- Deborah G. Adams
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高管简历
中英对照 | 中文 | 英文- Daniel Furbee
Daniel Furbee，通过任命为首席执行官，从2023年3月起担任公司高级副总裁兼首席运营官。在加入公司之前，Furbee先生于2022年2月至2023年3月担任Sentinel Petroleum的合伙人，于2021年1月至2022年1月担任多家公司的独立顾问，于2018年8月至2020年12月担任Riviera Resources，Inc.的执行副总裁兼首席运营官，于2018年3月至2018年8月担任Linn Energy Inc.的资产和业务发展副总裁，并于2013年9月至2018年2月担任Sanchez Energy Corporation的业务发展和资产发展副总裁。从2005年到2013年8月，Furbee先生在Linn Energy，LLC担任过各种职责不断增加的工程角色。Furbee先生拥有Marietta学院石油工程理学学士学位和休斯顿大学工商管理硕士学位。Furbee先生也是在德克萨斯州注册的专业工程师。
Daniel Furbee,had served as the Company's Senior Vice President and Chief Operating Officer from March 2023 through his appointment as Chief Executive Officer. Prior to joining the Company, Mr. Furbee served as a partner at Sentinel Petroleum from February 2022 to March 2023, as an independent advisor for various companies from January 2021 to January 2022, as the Executive Vice President and Chief Operating Officer of Riviera Resources, Inc. from August 2018 to December 2020, as Linn Energy Inc.'s Vice President of Asset and Business Development from March 2018 to August 2018 and as Vice President of Business Development and Asset Development for Sanchez Energy Corporation from September 2013 to February 2018. From 2005 to August 2013, Mr. Furbee served in various engineering roles of increasing responsibilities at Linn Energy, LLC. Mr. Furbee holds a Bachelor of Science in Petroleum Engineering from Marietta College and a Master of Business Administration from the University of Houston. Mr. Furbee is also a Professional Engineer registered with the State of Texas.- Daniel Furbee，通过任命为首席执行官，从2023年3月起担任公司高级副总裁兼首席运营官。在加入公司之前，Furbee先生于2022年2月至2023年3月担任Sentinel Petroleum的合伙人，于2021年1月至2022年1月担任多家公司的独立顾问，于2018年8月至2020年12月担任Riviera Resources，Inc.的执行副总裁兼首席运营官，于2018年3月至2018年8月担任Linn Energy Inc.的资产和业务发展副总裁，并于2013年9月至2018年2月担任Sanchez Energy Corporation的业务发展和资产发展副总裁。从2005年到2013年8月，Furbee先生在Linn Energy，LLC担任过各种职责不断增加的工程角色。Furbee先生拥有Marietta学院石油工程理学学士学位和休斯顿大学工商管理硕士学位。Furbee先生也是在德克萨斯州注册的专业工程师。
- Daniel Furbee,had served as the Company's Senior Vice President and Chief Operating Officer from March 2023 through his appointment as Chief Executive Officer. Prior to joining the Company, Mr. Furbee served as a partner at Sentinel Petroleum from February 2022 to March 2023, as an independent advisor for various companies from January 2021 to January 2022, as the Executive Vice President and Chief Operating Officer of Riviera Resources, Inc. from August 2018 to December 2020, as Linn Energy Inc.'s Vice President of Asset and Business Development from March 2018 to August 2018 and as Vice President of Business Development and Asset Development for Sanchez Energy Corporation from September 2013 to February 2018. From 2005 to August 2013, Mr. Furbee served in various engineering roles of increasing responsibilities at Linn Energy, LLC. Mr. Furbee holds a Bachelor of Science in Petroleum Engineering from Marietta College and a Master of Business Administration from the University of Houston. Mr. Furbee is also a Professional Engineer registered with the State of Texas.
- James Frew
James Frew自2023年4月起通过担任总裁兼首席财务官的方式担任公司高级副总裁兼首席财务官。在加入公司之前，Frew先生于2022年3月至2023年4月期间担任Sentinel Petroleum的合伙人。此前，Frew先生于2018年8月至2020年10月担任Riviera Resources，Inc.执行副总裁兼首席财务官，并于2014年5月至2018年8月担任Linn Energy营销和中游副总裁，于2011年5月至2014年5月担任业务发展、战略和规划总监。从2002年8月至2011年5月，Frew先生在J.M. Huber公司的自然资源部门担任过多个职务。弗鲁先生的职业生涯始于帕台农神庙集团的管理顾问。Frew先生拥有威廉姆斯学院的经济和政治学文学学士学位。
James Frew,had served as the Company's Senior Vice President and Chief Financial Officer from April 2023 through his appointment as President and Chief Financial Officer. Prior to joining the Company, Mr. Frew was a partner at Sentinel Petroleum from March 2022 to April 2023. Previously, Mr. Frew served as Executive Vice President and Chief Financial Officer of Riviera Resources, Inc. from August 2018 to October 2020, and as Linn Energy's Vice President of Marketing and Midstream from May 2014 to August 2018 and Director of Business Development, Strategy and Planning from May 2011 to May 2014. From August 2002 to May 2011, Mr. Frew held several roles in the Natural Resources division of the J.M. Huber Corporation. Mr. Frew started his career as a management consultant at the Parthenon Group. Mr. Frew holds a Bachelor of Arts in Economics and Political Science from Williams College.- James Frew自2023年4月起通过担任总裁兼首席财务官的方式担任公司高级副总裁兼首席财务官。在加入公司之前，Frew先生于2022年3月至2023年4月期间担任Sentinel Petroleum的合伙人。此前，Frew先生于2018年8月至2020年10月担任Riviera Resources，Inc.执行副总裁兼首席财务官，并于2014年5月至2018年8月担任Linn Energy营销和中游副总裁，于2011年5月至2014年5月担任业务发展、战略和规划总监。从2002年8月至2011年5月，Frew先生在J.M. Huber公司的自然资源部门担任过多个职务。弗鲁先生的职业生涯始于帕台农神庙集团的管理顾问。Frew先生拥有威廉姆斯学院的经济和政治学文学学士学位。
- James Frew,had served as the Company's Senior Vice President and Chief Financial Officer from April 2023 through his appointment as President and Chief Financial Officer. Prior to joining the Company, Mr. Frew was a partner at Sentinel Petroleum from March 2022 to April 2023. Previously, Mr. Frew served as Executive Vice President and Chief Financial Officer of Riviera Resources, Inc. from August 2018 to October 2020, and as Linn Energy's Vice President of Marketing and Midstream from May 2014 to August 2018 and Director of Business Development, Strategy and Planning from May 2011 to May 2014. From August 2002 to May 2011, Mr. Frew held several roles in the Natural Resources division of the J.M. Huber Corporation. Mr. Frew started his career as a management consultant at the Parthenon Group. Mr. Frew holds a Bachelor of Arts in Economics and Political Science from Williams College.
- Tony Lopez
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- Eric M. Willis
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- Natasha France
Natasha France，在聘任公司副总裁兼首席会计官前，France女士自2022年5月起在公司担任助理财务总监。在France女士任职Amplify的八年中，她还曾在2017年12月至2022年5月期间担任财务报告经理，并在2017年5月至2017年12月期间担任首席财务报告专家。她的公共会计职业生涯始于毕马威会计师事务所。France女士拥有宾夕法尼亚州布卢姆斯堡大学会计和工商管理的工商管理学士学位。她是宾夕法尼亚州的注册会计师，也是德克萨斯州注册会计师协会的成员。
Natasha France,Prior to her appointment as Vice President and Chief Accounting Officer of the Company, Ms. France served as Assistant Controller at the Company since May 2022. In Ms. France's eight years with Amplify, she has also served in the roles of Financial Reporting Manager from December 2017 through May 2022 and Lead Financial Reporting Specialist from May 2017 through December 2017. She began her career in public accounting with KPMG LLP. Ms. France holds a Bachelor of Business Administration degree in Accounting and Business Administration from Bloomsburg University of Pennsylvania. She is a Certified Public Accountant in Pennsylvania and a member of the Texas Society of CPAs.- Natasha France，在聘任公司副总裁兼首席会计官前，France女士自2022年5月起在公司担任助理财务总监。在France女士任职Amplify的八年中，她还曾在2017年12月至2022年5月期间担任财务报告经理，并在2017年5月至2017年12月期间担任首席财务报告专家。她的公共会计职业生涯始于毕马威会计师事务所。France女士拥有宾夕法尼亚州布卢姆斯堡大学会计和工商管理的工商管理学士学位。她是宾夕法尼亚州的注册会计师，也是德克萨斯州注册会计师协会的成员。
- Natasha France,Prior to her appointment as Vice President and Chief Accounting Officer of the Company, Ms. France served as Assistant Controller at the Company since May 2022. In Ms. France's eight years with Amplify, she has also served in the roles of Financial Reporting Manager from December 2017 through May 2022 and Lead Financial Reporting Specialist from May 2017 through December 2017. She began her career in public accounting with KPMG LLP. Ms. France holds a Bachelor of Business Administration degree in Accounting and Business Administration from Bloomsburg University of Pennsylvania. She is a Certified Public Accountant in Pennsylvania and a member of the Texas Society of CPAs.