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 |
|---|---|---|---|---|---|---|
| William M. Sheriff | 男 | Director, Executive Chairman | 66 | 291.58万 | 257.96 | 2025-12-31 |
| Robert Willette | 男 | Director,Acting Chief Executive Officer and Chief Legal Officer | 49 | 319.49万 | 12.50 | 2025-12-31 |
| William B. Harris | 男 | Independent Director | 78 | 89.45万 | 92.17 | 2025-12-31 |
| Susan Hoxie Key | 女 | Independent Director | 69 | 67.77万 | 45.82 | 2025-12-31 |
| Nathan A. Tewalt | 男 | Independent Director | 62 | 55.35万 | 54.00 | 2025-12-31 |
| Wayne W. Heili | -- | Independent Director | -- | 33.13万 | 2.50 | 2025-12-31 |
| Mark S. Pelizza | 男 | Independent Lead Director | 73 | 85.99万 | 110.25 | 2025-12-31 |
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 |
|---|---|---|---|---|---|---|
| William M. Sheriff | 男 | Director, Executive Chairman | 66 | 291.58万 | 257.96 | 2025-12-31 |
| Robert Willette | 男 | Director,Acting Chief Executive Officer and Chief Legal Officer | 49 | 319.49万 | 12.50 | 2025-12-31 |
| Dain McCoig | 男 | Chief Operating Officer | 45 | 285.57万 | 10.84 | 2025-12-31 |
| Kevin Kremke | 男 | Chief Financial Officer and Principal Accounting Officer | 53 | 未披露 | 未持股 | 2025-12-31 |
董事简历
中英对照 | 中文 | 英文- William M. Sheriff
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William M. Sheriff是一位企业家，拥有超过30年的矿产勘探经验。他从2014年8月开始一直担任董事会董事和主席。他还担任Till Capital Ltd的董事会主席兼首席执行官。创立Till Capital Ltd.与其前身公司Golden Predator Corp.前，Sheriff先生是Energy Metals Corp.的联合创始人和董事会主席。他还担任Silver Predator Corp、enCore Energy Corp的董事会主席，是Western Lithium USA Corporation的董事，并是Golden Predator Mining Corp.的联席董事会主席。Sheriff先生一直担任多家矿产勘探公司的董事，在科罗拉多州路易斯堡学院（Fort Lewis College）获得地质学理学学士学位；在埃尔帕索德克萨斯大学（University of Texas）获得矿山地质理学硕士学位。
William M. Sheriff has been a director and Chairman of the Board since August 2014. He also serves as Chairman of Golden Predator Mining Corp. Prior to founding Till Capital Ltd. and its predecessor Golden Predator Corp., Mr. Sheriff was a co-founder and Chairman of Energy Metals Corp. He also serves as Chairman of Silver Predator Corp, enCore Energy Corp., and is Chairman of Golden Predator Mining Corp. Mr. Sheriff has served as a director for numerous mineral exploration companies, and he holds a BSc degree Geology from Fort Lewis College, Colorado and an MSc in Mining Geology from the University of Texas-El Paso. - William M. Sheriff是一位企业家，拥有超过30年的矿产勘探经验。他从2014年8月开始一直担任董事会董事和主席。他还担任Till Capital Ltd的董事会主席兼首席执行官。创立Till Capital Ltd.与其前身公司Golden Predator Corp.前，Sheriff先生是Energy Metals Corp.的联合创始人和董事会主席。他还担任Silver Predator Corp、enCore Energy Corp的董事会主席，是Western Lithium USA Corporation的董事，并是Golden Predator Mining Corp.的联席董事会主席。Sheriff先生一直担任多家矿产勘探公司的董事，在科罗拉多州路易斯堡学院（Fort Lewis College）获得地质学理学学士学位；在埃尔帕索德克萨斯大学（University of Texas）获得矿山地质理学硕士学位。
- William M. Sheriff has been a director and Chairman of the Board since August 2014. He also serves as Chairman of Golden Predator Mining Corp. Prior to founding Till Capital Ltd. and its predecessor Golden Predator Corp., Mr. Sheriff was a co-founder and Chairman of Energy Metals Corp. He also serves as Chairman of Silver Predator Corp, enCore Energy Corp., and is Chairman of Golden Predator Mining Corp. Mr. Sheriff has served as a director for numerous mineral exploration companies, and he holds a BSc degree Geology from Fort Lewis College, Colorado and an MSc in Mining Geology from the University of Texas-El Paso.
- Robert Willette
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Robert Willette自2021年11月起担任我们的首席法务官兼秘书。自2020年10月以来，Willette先生一直担任Wilks Brothers的助理总法律顾问。2017年8月至2020年10月，Willette先生担任副总裁0的高级副总裁、总法律顾问、公司秘书、首席合规和ESG官在此之前，Willette先生担任Texon L.P.的总法律顾问和公司秘书，该公司负责运输和销售原油，天然气和天然气液体。Willette先生拥有堪萨斯大学的学士学位、工商管理硕士学位和法学博士学位。
Robert Willette has served as Chief Legal Officer and Secretary since November 2021. Since October 2020 Mr. Willette has served as Assistant General Counsel of Wilks Brothers. From August 2017 to October 2020 Mr. Willette served as Senior Vice President, General Counsel, Corporate Secretary, Chief Compliance and ESG Officer of Carbo Ceramics Inc. Prior to that, Mr. Willette served as General Counsel and Corporate Secretary for Texon L.P., which transports and markets crude oil, natural gas and natural gas liquids. Mr. Willette holds a B.S., an M.B.A., and a J.D. from the University of Kansas. - Robert Willette自2021年11月起担任我们的首席法务官兼秘书。自2020年10月以来，Willette先生一直担任Wilks Brothers的助理总法律顾问。2017年8月至2020年10月，Willette先生担任副总裁0的高级副总裁、总法律顾问、公司秘书、首席合规和ESG官在此之前，Willette先生担任Texon L.P.的总法律顾问和公司秘书，该公司负责运输和销售原油，天然气和天然气液体。Willette先生拥有堪萨斯大学的学士学位、工商管理硕士学位和法学博士学位。
- Robert Willette has served as Chief Legal Officer and Secretary since November 2021. Since October 2020 Mr. Willette has served as Assistant General Counsel of Wilks Brothers. From August 2017 to October 2020 Mr. Willette served as Senior Vice President, General Counsel, Corporate Secretary, Chief Compliance and ESG Officer of Carbo Ceramics Inc. Prior to that, Mr. Willette served as General Counsel and Corporate Secretary for Texon L.P., which transports and markets crude oil, natural gas and natural gas liquids. Mr. Willette holds a B.S., an M.B.A., and a J.D. from the University of Kansas.
- William B. Harris
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William B. Harris，是Solo Management Group，LLC的合伙人，Solo Management Group，LLC是一家投资和管理咨询合伙企业。曾任EMC董事会成员、美国纤维制造商协会主席和执行委员会成员、Hoechst AG全球醋酸酯和聚酯业务Hoechst Fibers Worldwide总裁兼首席执行官。在Hoechst Fibers Worldwide，哈里斯先生管理着该公司价值50亿美元的业务，该业务由21,000名员工组成，生产地点分布在14个不同的国家。Harris目前是Scandium International Mining Corp.的董事。他拥有哈佛学院英语文学学士学位和哥伦比亚大学商学院金融工商管理硕士学位。
William B. Harris,is a partner in Solo Management Group, LLC, an investment and management consulting partnership. He was previously a board member of EMC, Chairman and Executive Committee member of the American Fiber Manufacturers Association, and President and Chief Executive Officer of Hoechst Fibers Worldwide, the global acetate and polyester business of Hoechst AG. At Hoechst Fibers Worldwide, Mr. Harris managed the business's $5 billion operation, comprised of 21,000 employees and production locations in 14 different countries. Harris is currently a Director of Scandium International Mining Corp.He has Bachelor of Arts in English, Harvard College and Master of Business Administration in Finance, Columbia University Graduate School of Business. - William B. Harris，是Solo Management Group，LLC的合伙人，Solo Management Group，LLC是一家投资和管理咨询合伙企业。曾任EMC董事会成员、美国纤维制造商协会主席和执行委员会成员、Hoechst AG全球醋酸酯和聚酯业务Hoechst Fibers Worldwide总裁兼首席执行官。在Hoechst Fibers Worldwide，哈里斯先生管理着该公司价值50亿美元的业务，该业务由21,000名员工组成，生产地点分布在14个不同的国家。Harris目前是Scandium International Mining Corp.的董事。他拥有哈佛学院英语文学学士学位和哥伦比亚大学商学院金融工商管理硕士学位。
- William B. Harris,is a partner in Solo Management Group, LLC, an investment and management consulting partnership. He was previously a board member of EMC, Chairman and Executive Committee member of the American Fiber Manufacturers Association, and President and Chief Executive Officer of Hoechst Fibers Worldwide, the global acetate and polyester business of Hoechst AG. At Hoechst Fibers Worldwide, Mr. Harris managed the business's $5 billion operation, comprised of 21,000 employees and production locations in 14 different countries. Harris is currently a Director of Scandium International Mining Corp.He has Bachelor of Arts in English, Harvard College and Master of Business Administration in Finance, Columbia University Graduate School of Business.
- Susan Hoxie Key
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Susan Hoxie Key，是一家久经考验的核工业领导者，拥有超过40年的工程经验，涵盖核燃料采购、核芯设计、核燃料相关许可、核燃料相关工程产品监督以及反应堆运营的直接支持。她在南方核运营公司（“SNC”）工作了31年，在那里她指导并执行了涉及反应堆内燃料性能、燃料采购、燃料相关许可和堆芯设计的复杂多学科项目。她还担任核工业努力的SNC牵头人，将铀浓缩限制提高到5%以上的重量百分比，并提高目前的许可燃料燃耗限制。Hoxie-Key女士是2008年美国核学会Oestmann成就奖的获得者，获得核科学、工程、研究或教育领域的技术成就。多年来，她还担任过许多核工业领导职务，包括2016年6月至2018年6月期间担任世界核燃料市场理事会主席，以及核能研究所（“NEI”）事故容忍燃料安全福利和许可工作组成员。她是阿拉巴马州和佐治亚州的注册专业工程师。她是美国国家公司董事协会认证的董事。她拥有核工程理学学士学位、密西西比州立大学核工程理学硕士学位、乔治亚理工学院。
Susan Hoxie Key,is a proven nuclear industry leader, with more than 40 years of engineering experience covering nuclear fuel procurement, nuclear core design, nuclear fuel-related licensing, oversight of nuclear fuel-related engineering products, and direct support of reactor operations. She worked for Southern Nuclear Operating Company ("SNC") for 31 years, where she directed and conducted complex multi-disciplinary projects involving in-reactor fuel performance, fuel procurement, fuel-related licensing, and core design. She also served as the SNC lead for nuclear industry efforts to increase the uranium enrichment limit above 5 weight percent and to increase the current licensed fuel burnup limit. Ms. Hoxie-Key was a 2008 winner of the American Nuclear Society Oestmann Achievement Award for technical achievement in the fields of nuclear science, engineering, research, or education. She has also held numerous nuclear industry leadership roles across the years, including Chairman of the World Nuclear Fuel Market Board of Governors between June 2016 and June 2018, and member of the Nuclear Energy Institute ("NEI") Accident Tolerant Fuel Safety Benefits and Licensing Task Forces. She is a registered Professional Engineer in Alabama and Georgia. She is a Certified Director by the National Association of Corporate Directors. She has Bachelor of Science in Nuclear Engineering, Mississippi State University Master of Science in Nuclear Engineering, Georgia Institute of Technology. - Susan Hoxie Key，是一家久经考验的核工业领导者，拥有超过40年的工程经验，涵盖核燃料采购、核芯设计、核燃料相关许可、核燃料相关工程产品监督以及反应堆运营的直接支持。她在南方核运营公司（“SNC”）工作了31年，在那里她指导并执行了涉及反应堆内燃料性能、燃料采购、燃料相关许可和堆芯设计的复杂多学科项目。她还担任核工业努力的SNC牵头人，将铀浓缩限制提高到5%以上的重量百分比，并提高目前的许可燃料燃耗限制。Hoxie-Key女士是2008年美国核学会Oestmann成就奖的获得者，获得核科学、工程、研究或教育领域的技术成就。多年来，她还担任过许多核工业领导职务，包括2016年6月至2018年6月期间担任世界核燃料市场理事会主席，以及核能研究所（“NEI”）事故容忍燃料安全福利和许可工作组成员。她是阿拉巴马州和佐治亚州的注册专业工程师。她是美国国家公司董事协会认证的董事。她拥有核工程理学学士学位、密西西比州立大学核工程理学硕士学位、乔治亚理工学院。
- Susan Hoxie Key,is a proven nuclear industry leader, with more than 40 years of engineering experience covering nuclear fuel procurement, nuclear core design, nuclear fuel-related licensing, oversight of nuclear fuel-related engineering products, and direct support of reactor operations. She worked for Southern Nuclear Operating Company ("SNC") for 31 years, where she directed and conducted complex multi-disciplinary projects involving in-reactor fuel performance, fuel procurement, fuel-related licensing, and core design. She also served as the SNC lead for nuclear industry efforts to increase the uranium enrichment limit above 5 weight percent and to increase the current licensed fuel burnup limit. Ms. Hoxie-Key was a 2008 winner of the American Nuclear Society Oestmann Achievement Award for technical achievement in the fields of nuclear science, engineering, research, or education. She has also held numerous nuclear industry leadership roles across the years, including Chairman of the World Nuclear Fuel Market Board of Governors between June 2016 and June 2018, and member of the Nuclear Energy Institute ("NEI") Accident Tolerant Fuel Safety Benefits and Licensing Task Forces. She is a registered Professional Engineer in Alabama and Georgia. She is a Certified Director by the National Association of Corporate Directors. She has Bachelor of Science in Nuclear Engineering, Mississippi State University Master of Science in Nuclear Engineering, Georgia Institute of Technology.
- Nathan A. Tewalt
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Nathan A. Tewalt，自2016年起担任Silver Predator Corp.董事会主席，自2012年起担任董事会成员。自2019年以来，他还担任Troy Resources LLC的共同所有人/经理，该公司拥有Gold Park矿山综合体。Tewalt先生此前曾在WolfPack Gold Corp.（“WolfPack”）担任总裁、首席执行官和董事会成员，2012年至2013年5月，该公司（当时名为Tigris Uranium Corp.）完成了对WolfPack的反向收购。2013年5月，获委任为公司行政总裁及董事会成员。Tewalt先生于2014年8月辞去公司总裁兼首席执行官职务，并于2022年6月辞去董事会成员职务。他在铀、贵金属和基本金属公司的矿产勘探和执行管理职位方面拥有超过40年的经验。2006年，作为Standard Uranium Inc.的总裁兼首席执行官，Tewalt先生在德克萨斯州完成了一项私营公司收购，这使得这家铀勘探公司从2003年的一家私营初创公司取得进展，于2004年获得公开上市，并于2006年被Energy Metals Corp.成功收购（随后被Uranium One以1.8B美元的价格收购）。他拥有科罗拉多州立大学地质学理学学士学位，重点是矿床地质学。
Nathan A. Tewalt,has served as Chairman of the board of directors of Silver Predator Corp. since 2016, and as a member of the board of directors since 2012. He has also served as co-owner/manager of Troy Resources LLC, which owns the Gold Park Mine complex, since 2019. Mr. Tewalt previously served as the President, Chief Executive Officer and as a member of the board of directors at Wolfpack Gold Corp. ("Wolfpack") from 2012 until May 2013 when the Company (which was named Tigris Uranium Corp. at the time) completed a reverse takeover of Wolfpack. In May 2013, he was appointed as the Chief Executive Officer and a member of the Board of the Company. Mr. Tewalt resigned as President and Chief Executive Officer of the Company in August 2014 and resigned as a member of the Board in June 2022. He has over 40 years of experience in mineral exploration and executive management positions for uranium, precious metals and base metal companies. In 2006, as President and Chief Executive Officer of Standard Uranium Inc., Mr. Tewalt completed a private company acquisition in Texas that resulted in the uranium explorer progressing from a private start-up in 2003, gaining a public listing in 2004, and winding up as a successful buy-out in 2006 by Energy Metals Corp. (subsequently acquired by Uranium One for $1.8B).He has Bachelor of Science in Geology with an emphasis on ore deposit geology, Colorado State University. - Nathan A. Tewalt，自2016年起担任Silver Predator Corp.董事会主席，自2012年起担任董事会成员。自2019年以来，他还担任Troy Resources LLC的共同所有人/经理，该公司拥有Gold Park矿山综合体。Tewalt先生此前曾在WolfPack Gold Corp.（“WolfPack”）担任总裁、首席执行官和董事会成员，2012年至2013年5月，该公司（当时名为Tigris Uranium Corp.）完成了对WolfPack的反向收购。2013年5月，获委任为公司行政总裁及董事会成员。Tewalt先生于2014年8月辞去公司总裁兼首席执行官职务，并于2022年6月辞去董事会成员职务。他在铀、贵金属和基本金属公司的矿产勘探和执行管理职位方面拥有超过40年的经验。2006年，作为Standard Uranium Inc.的总裁兼首席执行官，Tewalt先生在德克萨斯州完成了一项私营公司收购，这使得这家铀勘探公司从2003年的一家私营初创公司取得进展，于2004年获得公开上市，并于2006年被Energy Metals Corp.成功收购（随后被Uranium One以1.8B美元的价格收购）。他拥有科罗拉多州立大学地质学理学学士学位，重点是矿床地质学。
- Nathan A. Tewalt,has served as Chairman of the board of directors of Silver Predator Corp. since 2016, and as a member of the board of directors since 2012. He has also served as co-owner/manager of Troy Resources LLC, which owns the Gold Park Mine complex, since 2019. Mr. Tewalt previously served as the President, Chief Executive Officer and as a member of the board of directors at Wolfpack Gold Corp. ("Wolfpack") from 2012 until May 2013 when the Company (which was named Tigris Uranium Corp. at the time) completed a reverse takeover of Wolfpack. In May 2013, he was appointed as the Chief Executive Officer and a member of the Board of the Company. Mr. Tewalt resigned as President and Chief Executive Officer of the Company in August 2014 and resigned as a member of the Board in June 2022. He has over 40 years of experience in mineral exploration and executive management positions for uranium, precious metals and base metal companies. In 2006, as President and Chief Executive Officer of Standard Uranium Inc., Mr. Tewalt completed a private company acquisition in Texas that resulted in the uranium explorer progressing from a private start-up in 2003, gaining a public listing in 2004, and winding up as a successful buy-out in 2006 by Energy Metals Corp. (subsequently acquired by Uranium One for $1.8B).He has Bachelor of Science in Geology with an emphasis on ore deposit geology, Colorado State University.
- Wayne W. Heili
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暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Mark S. Pelizza
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Mark S. Pelizza，他于1996年2月被任命为副总裁，负责健康、安全和环境事务。从1999年11月到2004年12月，他被任命为Hydro Resources公司（公司的全资子公司）的总裁。他曾任职Union Carbide公司2年，担任Union Carbide公司的德克萨斯州南部Palangana采矿工厂的环境规划工程师。他于1978年获得Colorado School of Mines的工程地质科学硕士学位，并于1974年获得路易斯堡大学（Fort Lewis College）的地质科学学士学位。
Mark S. Pelizza ,In February 1996 he was appointed Vice President - Health, Safety and Environmental Affairs. From November 1999 through December 2004 he was appointed President of Hydro Resources, Inc., a wholly owned subsidiary of the Company. He was employed for two years by Union Carbide as an Environmental Planning Engineer at Union Carbide's Palangana solution mining plant in South Texas. Mr. Pelizza received a Master of Science degree in Engineering Geology from Colorado School of Mines in 1978 and a Bachelor of Science degree in Geology from Fort Lewis College in 1974. - Mark S. Pelizza，他于1996年2月被任命为副总裁，负责健康、安全和环境事务。从1999年11月到2004年12月，他被任命为Hydro Resources公司（公司的全资子公司）的总裁。他曾任职Union Carbide公司2年，担任Union Carbide公司的德克萨斯州南部Palangana采矿工厂的环境规划工程师。他于1978年获得Colorado School of Mines的工程地质科学硕士学位，并于1974年获得路易斯堡大学（Fort Lewis College）的地质科学学士学位。
- Mark S. Pelizza ,In February 1996 he was appointed Vice President - Health, Safety and Environmental Affairs. From November 1999 through December 2004 he was appointed President of Hydro Resources, Inc., a wholly owned subsidiary of the Company. He was employed for two years by Union Carbide as an Environmental Planning Engineer at Union Carbide's Palangana solution mining plant in South Texas. Mr. Pelizza received a Master of Science degree in Engineering Geology from Colorado School of Mines in 1978 and a Bachelor of Science degree in Geology from Fort Lewis College in 1974.
高管简历
中英对照 | 中文 | 英文- William M. Sheriff
William M. Sheriff是一位企业家，拥有超过30年的矿产勘探经验。他从2014年8月开始一直担任董事会董事和主席。他还担任Till Capital Ltd的董事会主席兼首席执行官。创立Till Capital Ltd.与其前身公司Golden Predator Corp.前，Sheriff先生是Energy Metals Corp.的联合创始人和董事会主席。他还担任Silver Predator Corp、enCore Energy Corp的董事会主席，是Western Lithium USA Corporation的董事，并是Golden Predator Mining Corp.的联席董事会主席。Sheriff先生一直担任多家矿产勘探公司的董事，在科罗拉多州路易斯堡学院（Fort Lewis College）获得地质学理学学士学位；在埃尔帕索德克萨斯大学（University of Texas）获得矿山地质理学硕士学位。
William M. Sheriff has been a director and Chairman of the Board since August 2014. He also serves as Chairman of Golden Predator Mining Corp. Prior to founding Till Capital Ltd. and its predecessor Golden Predator Corp., Mr. Sheriff was a co-founder and Chairman of Energy Metals Corp. He also serves as Chairman of Silver Predator Corp, enCore Energy Corp., and is Chairman of Golden Predator Mining Corp. Mr. Sheriff has served as a director for numerous mineral exploration companies, and he holds a BSc degree Geology from Fort Lewis College, Colorado and an MSc in Mining Geology from the University of Texas-El Paso.- William M. Sheriff是一位企业家，拥有超过30年的矿产勘探经验。他从2014年8月开始一直担任董事会董事和主席。他还担任Till Capital Ltd的董事会主席兼首席执行官。创立Till Capital Ltd.与其前身公司Golden Predator Corp.前，Sheriff先生是Energy Metals Corp.的联合创始人和董事会主席。他还担任Silver Predator Corp、enCore Energy Corp的董事会主席，是Western Lithium USA Corporation的董事，并是Golden Predator Mining Corp.的联席董事会主席。Sheriff先生一直担任多家矿产勘探公司的董事，在科罗拉多州路易斯堡学院（Fort Lewis College）获得地质学理学学士学位；在埃尔帕索德克萨斯大学（University of Texas）获得矿山地质理学硕士学位。
- William M. Sheriff has been a director and Chairman of the Board since August 2014. He also serves as Chairman of Golden Predator Mining Corp. Prior to founding Till Capital Ltd. and its predecessor Golden Predator Corp., Mr. Sheriff was a co-founder and Chairman of Energy Metals Corp. He also serves as Chairman of Silver Predator Corp, enCore Energy Corp., and is Chairman of Golden Predator Mining Corp. Mr. Sheriff has served as a director for numerous mineral exploration companies, and he holds a BSc degree Geology from Fort Lewis College, Colorado and an MSc in Mining Geology from the University of Texas-El Paso.
- Robert Willette
Robert Willette自2021年11月起担任我们的首席法务官兼秘书。自2020年10月以来，Willette先生一直担任Wilks Brothers的助理总法律顾问。2017年8月至2020年10月，Willette先生担任副总裁0的高级副总裁、总法律顾问、公司秘书、首席合规和ESG官在此之前，Willette先生担任Texon L.P.的总法律顾问和公司秘书，该公司负责运输和销售原油，天然气和天然气液体。Willette先生拥有堪萨斯大学的学士学位、工商管理硕士学位和法学博士学位。
Robert Willette has served as Chief Legal Officer and Secretary since November 2021. Since October 2020 Mr. Willette has served as Assistant General Counsel of Wilks Brothers. From August 2017 to October 2020 Mr. Willette served as Senior Vice President, General Counsel, Corporate Secretary, Chief Compliance and ESG Officer of Carbo Ceramics Inc. Prior to that, Mr. Willette served as General Counsel and Corporate Secretary for Texon L.P., which transports and markets crude oil, natural gas and natural gas liquids. Mr. Willette holds a B.S., an M.B.A., and a J.D. from the University of Kansas.- Robert Willette自2021年11月起担任我们的首席法务官兼秘书。自2020年10月以来，Willette先生一直担任Wilks Brothers的助理总法律顾问。2017年8月至2020年10月，Willette先生担任副总裁0的高级副总裁、总法律顾问、公司秘书、首席合规和ESG官在此之前，Willette先生担任Texon L.P.的总法律顾问和公司秘书，该公司负责运输和销售原油，天然气和天然气液体。Willette先生拥有堪萨斯大学的学士学位、工商管理硕士学位和法学博士学位。
- Robert Willette has served as Chief Legal Officer and Secretary since November 2021. Since October 2020 Mr. Willette has served as Assistant General Counsel of Wilks Brothers. From August 2017 to October 2020 Mr. Willette served as Senior Vice President, General Counsel, Corporate Secretary, Chief Compliance and ESG Officer of Carbo Ceramics Inc. Prior to that, Mr. Willette served as General Counsel and Corporate Secretary for Texon L.P., which transports and markets crude oil, natural gas and natural gas liquids. Mr. Willette holds a B.S., an M.B.A., and a J.D. from the University of Kansas.
- Dain McCoig
Dain McCoig，此前自2025年4月起担任运营高级副总裁，自2023年6月起担任技术服务总监。在加入公司之前，McCoig先生曾在Westwater Resources, Inc.担任过多个职务，包括最近的副总裁-2018年5月至2023年5月的运营，McCoig先生负责监督德克萨斯州和阿拉巴马州的所有运营，并管理各种工程项目。McCoig先生于2002年获得科罗拉多矿业学院机械工程理学学士学位，并于2010年获得德克萨斯州专业工程师委员会专业工程师认证。
Dain McCoig,has previously served as the Senior Vice President of Operations since April 2025 and as Director of Technical Services since June 2023. Prior to joining the Company, Mr. McCoig served in a number of roles at Westwater Resources, Inc., including most recently Vice President - Operations from May 2018 to May 2023 where Mr. McCoig oversaw all operations in Texas and Alabama, as well as managed various engineering projects. Mr. McCoig earned a Bachelor of Science degree in Mechanical Engineering from Colorado School of Mines in 2002 and attained his certification as a Professional Engineer from the Texas Board of Professional Engineers in 2010.- Dain McCoig，此前自2025年4月起担任运营高级副总裁，自2023年6月起担任技术服务总监。在加入公司之前，McCoig先生曾在Westwater Resources, Inc.担任过多个职务，包括最近的副总裁-2018年5月至2023年5月的运营，McCoig先生负责监督德克萨斯州和阿拉巴马州的所有运营，并管理各种工程项目。McCoig先生于2002年获得科罗拉多矿业学院机械工程理学学士学位，并于2010年获得德克萨斯州专业工程师委员会专业工程师认证。
- Dain McCoig,has previously served as the Senior Vice President of Operations since April 2025 and as Director of Technical Services since June 2023. Prior to joining the Company, Mr. McCoig served in a number of roles at Westwater Resources, Inc., including most recently Vice President - Operations from May 2018 to May 2023 where Mr. McCoig oversaw all operations in Texas and Alabama, as well as managed various engineering projects. Mr. McCoig earned a Bachelor of Science degree in Mechanical Engineering from Colorado School of Mines in 2002 and attained his certification as a Professional Engineer from the Texas Board of Professional Engineers in 2010.
- Kevin Kremke
Kevin Kremke，此前于2021年6月至2024年11月担任Gopher Resource LLC的首席财务官。Kremke先生此前曾于2019年8月至2020年10月担任JumpCrew，LLC的首席财务官。他曾在大型上市公司和私募股权公司担任首席财务官职务，在这些公司中，他指导组织度过了快速扩张、重组和复杂的筹资计划时期。他的工作包括领导大规模预算编制和预测流程、执行并购交易和优化资本结构以加强股东价值。Kremke先生带来了石油和天然气、电力和能源转型行业的广泛经验。克雷姆克先生拥有芝加哥大学布斯商学院的工商管理硕士学位和鲍尔州立大学的学士学位。
Kevin Kremke,previously served as Chief Financial Officer of Gopher Resource LLC from June 2021 until November 2024. Mr. Kremke previously served as Chief Financial Officer of JumpCrew, LLC from August 2019 until October 2020. He has held chief financial officer roles in both large publicly traded and private equity companies, where he has guided organizations through periods of rapid expansion, restructuring and complex capital-raising initiatives. His work includes leading large-scale budgeting and forecasting processes, executing M&A transactions and optimizing capital structures to strengthen shareholder value. Mr. Kremke hass broad experience from the oil and gas, electric power and energy transition industries. Mr. Kremke has an M.B.A. from the University of Chicago Booth School of Business and B.S. from Ball State University.- Kevin Kremke，此前于2021年6月至2024年11月担任Gopher Resource LLC的首席财务官。Kremke先生此前曾于2019年8月至2020年10月担任JumpCrew，LLC的首席财务官。他曾在大型上市公司和私募股权公司担任首席财务官职务，在这些公司中，他指导组织度过了快速扩张、重组和复杂的筹资计划时期。他的工作包括领导大规模预算编制和预测流程、执行并购交易和优化资本结构以加强股东价值。Kremke先生带来了石油和天然气、电力和能源转型行业的广泛经验。克雷姆克先生拥有芝加哥大学布斯商学院的工商管理硕士学位和鲍尔州立大学的学士学位。
- Kevin Kremke,previously served as Chief Financial Officer of Gopher Resource LLC from June 2021 until November 2024. Mr. Kremke previously served as Chief Financial Officer of JumpCrew, LLC from August 2019 until October 2020. He has held chief financial officer roles in both large publicly traded and private equity companies, where he has guided organizations through periods of rapid expansion, restructuring and complex capital-raising initiatives. His work includes leading large-scale budgeting and forecasting processes, executing M&A transactions and optimizing capital structures to strengthen shareholder value. Mr. Kremke hass broad experience from the oil and gas, electric power and energy transition industries. Mr. Kremke has an M.B.A. from the University of Chicago Booth School of Business and B.S. from Ball State University.