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 |
|---|---|---|---|---|---|---|
| Michael R. Morrisett | 男 | Chief Executive Officer and Director and President | 62 | 30.52万美元 | 87.61 | 2026-06-17 |
| Andrew L. Lewis | 男 | Director | 63 | 15.42万美元 | 8.32 | 2026-06-17 |
| Benjamin J. Marchive II | 男 | Director | 46 | 15.17万美元 | 10.30 | 2026-06-17 |
| Mason H. Matschke | 男 | Director | 63 | 16.62万美元 | 84.17 | 2026-06-17 |
| Phil E. Mulacek | 男 | Chairman of the Board and Director | 66 | 16.87万美元 | 1157.65 | 2026-06-17 |
| J. Kevin Vann | 男 | Director | 54 | 15.17万美元 | 6.81 | 2026-06-17 |
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 |
|---|---|---|---|---|---|---|
| Michael R. Morrisett | 男 | Chief Executive Officer and Director and President | 62 | 30.52万美元 | 87.61 | 2026-06-17 |
董事简历
中英对照 | 中文 | 英文- Michael R. Morrisett
-
Michael R. Morrisett，自2023年3月起担任Empire首席执行官，自2015年1月起担任Empire总裁兼董事。2015年1月至2023年4月担任Empire首席财务官。在投资银行领域拥有超过25年的经验，并在非经营性石油和天然气资产的管理方面拥有相当丰富的经验。曾在2012年至2018年担任Total Energy Partners Funds，这是一家从事非经营性石油和天然气运营权益所有权的投资基金，担任多项职务，包括担任合伙人。在2013年之前，曾在石油和天然气行业的投资银行公司和私营公司担任各种执行职务。Morrisett为董事会提供了在石油和天然气行业超过25年的重要知识和经验以及高管级经验。作为总裁兼首席执行官，他对Empire Petroleum Corporation的日常运营有广泛的了解，这有助于董事会对管理层的战略、规划和业绩进行监督。此外，他还是董事会财务、会计和风险管理专业知识的宝贵贡献者。Morrisett先生提供了导致Empire显着增长的战略愿景。
Michael R. Morrisett Chief Executive Officer of Empire since March 2023 and President and a Director of Empire since January 2015. Principal financial officer of Empire since May 2024 and from January 2015 to April 2023. Over 25 years of experience in investment banking and considerable experience in the management of non operated oil and gas properties. Served Total Energy Partners Funds, an investment fund engaged in the ownership of non operated oil and gas working interests, in several capacities, including as a partner, from 2012 to 2018. Prior to 2013, served in various executive capacities at investment banking firms and private companies in the oil and gas industry. - Michael R. Morrisett，自2023年3月起担任Empire首席执行官，自2015年1月起担任Empire总裁兼董事。2015年1月至2023年4月担任Empire首席财务官。在投资银行领域拥有超过25年的经验，并在非经营性石油和天然气资产的管理方面拥有相当丰富的经验。曾在2012年至2018年担任Total Energy Partners Funds，这是一家从事非经营性石油和天然气运营权益所有权的投资基金，担任多项职务，包括担任合伙人。在2013年之前，曾在石油和天然气行业的投资银行公司和私营公司担任各种执行职务。Morrisett为董事会提供了在石油和天然气行业超过25年的重要知识和经验以及高管级经验。作为总裁兼首席执行官，他对Empire Petroleum Corporation的日常运营有广泛的了解，这有助于董事会对管理层的战略、规划和业绩进行监督。此外，他还是董事会财务、会计和风险管理专业知识的宝贵贡献者。Morrisett先生提供了导致Empire显着增长的战略愿景。
- Michael R. Morrisett Chief Executive Officer of Empire since March 2023 and President and a Director of Empire since January 2015. Principal financial officer of Empire since May 2024 and from January 2015 to April 2023. Over 25 years of experience in investment banking and considerable experience in the management of non operated oil and gas properties. Served Total Energy Partners Funds, an investment fund engaged in the ownership of non operated oil and gas working interests, in several capacities, including as a partner, from 2012 to 2018. Prior to 2013, served in various executive capacities at investment banking firms and private companies in the oil and gas industry.
- Andrew L. Lewis
-
安德鲁·刘易斯（Andrew L. Lewis），36年的杰出军旅生涯，直到2021年退休，曾在舰队部队司令部担任海军作战、计划和战略副主管、作战副主管、舰队训练主管。美国第二舰队航母打击群和北约联合部队司令部诺福克指挥官。前国家安全业务主管政策和项目高级副总裁，一家非营利组织，与联邦政府国家安全企业的企业高管和领导人合作，应用最佳商业实践应对各国最紧迫的安全挑战。1985年毕业于美国海军学院。副海军上将刘易斯（退役）为董事会带来了重要的领导和运营经验，以及相当于成功的初创公司经验的军事经验。
Andrew L. Lewis Distinguished 36 year military career until his retirement in 2021 serving as Deputy Chief of Naval Operations, Plans and Strategy, vice director for Operations, and director of Fleet Training at Fleet Forces Command. Commander of the United States Second Fleet Carrier Strike Group and NATO Joint Force Command Norfolk. Former Senior Vice President of Policy and Projects for Business Executives for National Security, a non profit that works with business executives and leaders in the federal government's national security enterprise to apply best business practices in addressing the nations' most pressing security challenges. 1985 Graduate of the U.S. Naval Academy. - 安德鲁·刘易斯（Andrew L. Lewis），36年的杰出军旅生涯，直到2021年退休，曾在舰队部队司令部担任海军作战、计划和战略副主管、作战副主管、舰队训练主管。美国第二舰队航母打击群和北约联合部队司令部诺福克指挥官。前国家安全业务主管政策和项目高级副总裁，一家非营利组织，与联邦政府国家安全企业的企业高管和领导人合作，应用最佳商业实践应对各国最紧迫的安全挑战。1985年毕业于美国海军学院。副海军上将刘易斯（退役）为董事会带来了重要的领导和运营经验，以及相当于成功的初创公司经验的军事经验。
- Andrew L. Lewis Distinguished 36 year military career until his retirement in 2021 serving as Deputy Chief of Naval Operations, Plans and Strategy, vice director for Operations, and director of Fleet Training at Fleet Forces Command. Commander of the United States Second Fleet Carrier Strike Group and NATO Joint Force Command Norfolk. Former Senior Vice President of Policy and Projects for Business Executives for National Security, a non profit that works with business executives and leaders in the federal government's national security enterprise to apply best business practices in addressing the nations' most pressing security challenges. 1985 Graduate of the U.S. Naval Academy.
- Benjamin J. Marchive II
-
Benjamin J. Marchive II，超过19年的石油和天然气行业经验，主要在墨西哥湾和墨西哥湾沿岸。自2018年起，在与石油和天然气公司能源XXI合并后，担任石油和天然气公司Cox Operating，LLC的土地与业务发展高级副总裁，并在2006年至2018年期间担任土地副总裁并担任类似职务。2003年在阿帕奇公司开始了他的房东职业生涯。外大陆架顾问委员会董事会成员，专注于财务保证要求，路易斯安那州石油和天然气委员会执行委员会成员。路易斯安那大学– Lafayette石油土地和资源管理学士学位。
Benjamin J. Marchive II Over 20 years of oil and gas industry experience, mainly in the Gulf of Mexico and along the Gulf Coast. Vice President Acquisitions & Divestitures of DCOR LLC, an oil and gas company, since February 2026. Senior Vice President Business Development of Noble Capital, an investment firm, from February 2025 to February 2026. Executive Vice President of Spectrum Energy Co., an oil and gas company, from February 2024 to January 2025. From 2018 to 2024, served as Senior Vice President Land & Business Development for Cox Operating, LLC, an oil and gas company, after its merger with Energy XXI, an oil and gas company, where he served as VP of Land and held similar positions from 2006 to 2018. Began his career as a Landman at Apache Corporation in 2003. Board Member of the Outer Continental Shelf Advisory Board, focused on financial assurance requirements, and Executive Board Member on the Louisiana Oil and Gas Board. - Benjamin J. Marchive II，超过19年的石油和天然气行业经验，主要在墨西哥湾和墨西哥湾沿岸。自2018年起，在与石油和天然气公司能源XXI合并后，担任石油和天然气公司Cox Operating，LLC的土地与业务发展高级副总裁，并在2006年至2018年期间担任土地副总裁并担任类似职务。2003年在阿帕奇公司开始了他的房东职业生涯。外大陆架顾问委员会董事会成员，专注于财务保证要求，路易斯安那州石油和天然气委员会执行委员会成员。路易斯安那大学– Lafayette石油土地和资源管理学士学位。
- Benjamin J. Marchive II Over 20 years of oil and gas industry experience, mainly in the Gulf of Mexico and along the Gulf Coast. Vice President Acquisitions & Divestitures of DCOR LLC, an oil and gas company, since February 2026. Senior Vice President Business Development of Noble Capital, an investment firm, from February 2025 to February 2026. Executive Vice President of Spectrum Energy Co., an oil and gas company, from February 2024 to January 2025. From 2018 to 2024, served as Senior Vice President Land & Business Development for Cox Operating, LLC, an oil and gas company, after its merger with Energy XXI, an oil and gas company, where he served as VP of Land and held similar positions from 2006 to 2018. Began his career as a Landman at Apache Corporation in 2003. Board Member of the Outer Continental Shelf Advisory Board, focused on financial assurance requirements, and Executive Board Member on the Louisiana Oil and Gas Board.
- Mason H. Matschke
-
Mason H. Matschke，Energy Evolution Master Fund，Ltd.合伙人兼首席合规官，该能源基金专注于投资石油和天然气资产以及将在向低碳和替代能源环境转型中受益的公司，自2021年以来。在加入Energy Evolution Fund之前，曾于2007年至2020年在金融服务公司Raymond James担任投资高级副总裁。曾于2006年至2008年在杰弗里斯担任高级副总裁，1997年至2006年在瑞银担任高级副总裁。
Mason H. Matschke Partner and Chief Compliance Officer of Energy Evolution Master Fund, Ltd., an energy fund focused on investing in oil and gas assets as well as companies that will benefit in a transition to a low carbon and alternative energy environment, since 2021. Prior to joining the Energy Evolution Fund, served as Senior Vice President of Investments at Raymond James, a financial services firm, from 2007 to 2020. Served as a Senior Vice President at Jeffries from 2006 to 2008 and at UBS from 1997 to 2006. - Mason H. Matschke，Energy Evolution Master Fund，Ltd.合伙人兼首席合规官，该能源基金专注于投资石油和天然气资产以及将在向低碳和替代能源环境转型中受益的公司，自2021年以来。在加入Energy Evolution Fund之前，曾于2007年至2020年在金融服务公司Raymond James担任投资高级副总裁。曾于2006年至2008年在杰弗里斯担任高级副总裁，1997年至2006年在瑞银担任高级副总裁。
- Mason H. Matschke Partner and Chief Compliance Officer of Energy Evolution Master Fund, Ltd., an energy fund focused on investing in oil and gas assets as well as companies that will benefit in a transition to a low carbon and alternative energy environment, since 2021. Prior to joining the Energy Evolution Fund, served as Senior Vice President of Investments at Raymond James, a financial services firm, from 2007 to 2020. Served as a Senior Vice President at Jeffries from 2006 to 2008 and at UBS from 1997 to 2006.
- Phil E. Mulacek
-
Phil E. Mulacek，他居住在美国德州。1997年5月29日他担任董事。他担任董事长直到2012年7月和首席执行官直到2013年4月30日。
Phil E. Mulacek Proven track record of over 35 years in global oil and gas and LNG development, led the discovery of 1.6 billion barrels of oil equivalent in Papua New Guinea. Founder of private investment company, Petroleum Independent and Exploration Corporation, established in 1981, with extensive interests in U.S. oil and gas royalty mineral acreage. Founder and former Chairman and Chief Executive Officer of NYSE listed InterOil Corporation; retired in 2013. Led growth of market cap of InterOil from $10 million to over $5.6 billion during 14 year tenure. - Phil E. Mulacek，他居住在美国德州。1997年5月29日他担任董事。他担任董事长直到2012年7月和首席执行官直到2013年4月30日。
- Phil E. Mulacek Proven track record of over 35 years in global oil and gas and LNG development, led the discovery of 1.6 billion barrels of oil equivalent in Papua New Guinea. Founder of private investment company, Petroleum Independent and Exploration Corporation, established in 1981, with extensive interests in U.S. oil and gas royalty mineral acreage. Founder and former Chairman and Chief Executive Officer of NYSE listed InterOil Corporation; retired in 2013. Led growth of market cap of InterOil from $10 million to over $5.6 billion during 14 year tenure.
- J. Kevin Vann
-
J. Kevin Vann，他于2014年3月31日被任命为高级副总裁兼首席财务官。此前，他曾担任副总裁、首席会计官和总会计师（2011年12月以来）。2007年6月以来，他曾一直担任美国威廉姆斯公司 （The Williams Companies, Inc.）的勘探和生产业务单元的总会计师。他曾担任Williams Power Company的总会计师（从2006年到2007年），以及Williams Power Company 公司的企业风险管理的负责人（从2002年到2006年）。作为总会计师，他负责开发和实现内部控制，从而确保有效的金融和商业系统、准确的财务报表、及时提供适当的信息和分析，协助公司的战略管理。作为Williams公司的企业风险管理董事，他负责大宗商品和信贷风险的聚合和测量。
J. Kevin Vann Senior Vice President and Chief Financial Officer of Helmerich & Payne, Inc., a publicly traded company that designs, fabricates and operates high performance drilling rigs in conventional and unconventional plays around the world, since August 2024. Vice President, Finance/Strategic Planning of Empire from October 2022 to April 2023. Executive Vice President and Chief Financial Officer of WPX Energy Inc. ("WPX"), a publicly traded oil and gas exploration and production company, from February 2018 until its merger with Devon Energy Corporation in 2021. Senior Vice President and Chief Financial Officer of WPX from March 2014 to February 2018 and as Treasurer of WPX from September 2014 to November 2014 and from November 2018 until February 2020. Vice President, Chief Accounting Officer and Controller of WPX from December 2011 to March 2014. Controller for the exploration and production business unit of The Williams Companies, Inc. from June 2007 until December 2011. Controller for Williams Power Company from 2006 to 2007 and Director of Enterprise Risk Management for Williams from 2002 to 2006. A director of Apco Oil and Gas International Inc. from 2014 to 2015. - J. Kevin Vann，他于2014年3月31日被任命为高级副总裁兼首席财务官。此前，他曾担任副总裁、首席会计官和总会计师（2011年12月以来）。2007年6月以来，他曾一直担任美国威廉姆斯公司 （The Williams Companies, Inc.）的勘探和生产业务单元的总会计师。他曾担任Williams Power Company的总会计师（从2006年到2007年），以及Williams Power Company 公司的企业风险管理的负责人（从2002年到2006年）。作为总会计师，他负责开发和实现内部控制，从而确保有效的金融和商业系统、准确的财务报表、及时提供适当的信息和分析，协助公司的战略管理。作为Williams公司的企业风险管理董事，他负责大宗商品和信贷风险的聚合和测量。
- J. Kevin Vann Senior Vice President and Chief Financial Officer of Helmerich & Payne, Inc., a publicly traded company that designs, fabricates and operates high performance drilling rigs in conventional and unconventional plays around the world, since August 2024. Vice President, Finance/Strategic Planning of Empire from October 2022 to April 2023. Executive Vice President and Chief Financial Officer of WPX Energy Inc. ("WPX"), a publicly traded oil and gas exploration and production company, from February 2018 until its merger with Devon Energy Corporation in 2021. Senior Vice President and Chief Financial Officer of WPX from March 2014 to February 2018 and as Treasurer of WPX from September 2014 to November 2014 and from November 2018 until February 2020. Vice President, Chief Accounting Officer and Controller of WPX from December 2011 to March 2014. Controller for the exploration and production business unit of The Williams Companies, Inc. from June 2007 until December 2011. Controller for Williams Power Company from 2006 to 2007 and Director of Enterprise Risk Management for Williams from 2002 to 2006. A director of Apco Oil and Gas International Inc. from 2014 to 2015.
高管简历
中英对照 | 中文 | 英文- Michael R. Morrisett
Michael R. Morrisett，自2023年3月起担任Empire首席执行官，自2015年1月起担任Empire总裁兼董事。2015年1月至2023年4月担任Empire首席财务官。在投资银行领域拥有超过25年的经验，并在非经营性石油和天然气资产的管理方面拥有相当丰富的经验。曾在2012年至2018年担任Total Energy Partners Funds，这是一家从事非经营性石油和天然气运营权益所有权的投资基金，担任多项职务，包括担任合伙人。在2013年之前，曾在石油和天然气行业的投资银行公司和私营公司担任各种执行职务。Morrisett为董事会提供了在石油和天然气行业超过25年的重要知识和经验以及高管级经验。作为总裁兼首席执行官，他对Empire Petroleum Corporation的日常运营有广泛的了解，这有助于董事会对管理层的战略、规划和业绩进行监督。此外，他还是董事会财务、会计和风险管理专业知识的宝贵贡献者。Morrisett先生提供了导致Empire显着增长的战略愿景。
Michael R. Morrisett Chief Executive Officer of Empire since March 2023 and President and a Director of Empire since January 2015. Principal financial officer of Empire since May 2024 and from January 2015 to April 2023. Over 25 years of experience in investment banking and considerable experience in the management of non operated oil and gas properties. Served Total Energy Partners Funds, an investment fund engaged in the ownership of non operated oil and gas working interests, in several capacities, including as a partner, from 2012 to 2018. Prior to 2013, served in various executive capacities at investment banking firms and private companies in the oil and gas industry.- Michael R. Morrisett，自2023年3月起担任Empire首席执行官，自2015年1月起担任Empire总裁兼董事。2015年1月至2023年4月担任Empire首席财务官。在投资银行领域拥有超过25年的经验，并在非经营性石油和天然气资产的管理方面拥有相当丰富的经验。曾在2012年至2018年担任Total Energy Partners Funds，这是一家从事非经营性石油和天然气运营权益所有权的投资基金，担任多项职务，包括担任合伙人。在2013年之前，曾在石油和天然气行业的投资银行公司和私营公司担任各种执行职务。Morrisett为董事会提供了在石油和天然气行业超过25年的重要知识和经验以及高管级经验。作为总裁兼首席执行官，他对Empire Petroleum Corporation的日常运营有广泛的了解，这有助于董事会对管理层的战略、规划和业绩进行监督。此外，他还是董事会财务、会计和风险管理专业知识的宝贵贡献者。Morrisett先生提供了导致Empire显着增长的战略愿景。
- Michael R. Morrisett Chief Executive Officer of Empire since March 2023 and President and a Director of Empire since January 2015. Principal financial officer of Empire since May 2024 and from January 2015 to April 2023. Over 25 years of experience in investment banking and considerable experience in the management of non operated oil and gas properties. Served Total Energy Partners Funds, an investment fund engaged in the ownership of non operated oil and gas working interests, in several capacities, including as a partner, from 2012 to 2018. Prior to 2013, served in various executive capacities at investment banking firms and private companies in the oil and gas industry.