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 Ulrich | 男 | Chairman and Co-Chief Executive Officer and Director | 42 | 42.31万美元 | 115.71 | 2026-03-16 |
| Jerry Silvey | 男 | Director | 33 | 未披露 | 未持股 | 2026-03-16 |
| Tyson Taylor | 男 | Director | 45 | 未披露 | 未持股 | 2026-03-16 |
| Jerry Schretter | 男 | Independent Director | 61 | 未披露 | 未持股 | 2026-03-16 |
| James E. Vallee | 男 | Independent Director | 55 | 未披露 | 未持股 | 2026-03-16 |
| Chris Hammack | 男 | Co-Chief Executive Officer and Director | 50 | 44.37万美元 | 69.42 | 2026-03-16 |
| William Ulrich | 男 | Chairman and Co-Chief Executive Officer and Director | 42 | 未披露 | 未持股 | 2026-03-16 |
| Ray N. Walker, Jr. | 男 | Independent Director | 68 | 未披露 | 未持股 | 2026-03-16 |
| Jeffrey Serota | 男 | Independent Director | 59 | 未披露 | 未持股 | 2026-03-16 |
| Ray N. Walker, Jr. | 男 | Independent Director | 68 | 未披露 | 未持股 | 2026-03-16 |
| Daniel C. Herz | 男 | Independent Director | 49 | 未披露 | 未持股 | 2026-03-16 |
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 Ulrich | 男 | Chairman and Co-Chief Executive Officer and Director | 42 | 42.31万美元 | 115.71 | 2026-03-16 |
| Brett Barnes | 男 | Executive Vice President and General Counsel | 45 | 33.77万美元 | 46.28 | 2026-03-16 |
| John Brawley | 男 | Chief Financial Officer and Executive Vice President | 43 | 18.55万美元 | 14.04 | 2026-03-16 |
| Chris Hammack | 男 | Co-Chief Executive Officer and Director | 50 | 44.37万美元 | 69.42 | 2026-03-16 |
| William Ulrich | 男 | Chairman and Co-Chief Executive Officer and Director | 42 | 未披露 | 未持股 | 2026-03-16 |
董事简历
中英对照 | 中文 | 英文- William Ulrich
-
William Ulrich已同意在本次发行完成后担任我们的董事会成员。Ulrich先生在能源和金融领域拥有15年的经验，专注于部署技术来推动能源行业的行为变化。Ulrich先生目前是Presidio Petroleum的联席首席执行官和董事。总部位于沃斯堡的Presidio是一家石油和天然气效率公司，成立的目的是收购、运营和优化美国现有陆上盆地的石油和天然气生产属性。该公司利用工程效率和技术嵌入来改善决策，实现同类最佳运营，并以对环境和社会负责的方式在其5500多口石油和天然气井的投资组合中增加自由现金流。从2009年到2016年，Ulrich先生在Atlas Energy NYSE:ATLS，Atlas Pipeline Partners L.P.（NYSE:APL）和Atlas Resource Partners L.P.（NYSE:ARP）担任高级企业开发职务。从2005年到2009年，Ulrich先生是瑞银投资银行的投资银行家。
William Ulrich has agreed to serve on our board of directors following the completion of this offering. Mr. Ulrich has 15 years of experience within the energy and finance sectors and is focused on deploying technology to drive behavior change in the energy industry. Mr. Ulrich is currently the co-CEO and a Director of Presidio Petroleum. Fort Worth-based Presidio is an oil and gas efficiency company founded to acquire, operate, and optimize producing oil and natural gas properties in established U.S. onshore basins. The company leverages engineering efficiency and the embedding of technology to improve decision-making, achieve best-in-class operations, and enhance free cash flow in an environmentally and socially responsible manner across its portfolio of over 5500 oil and gas wells. From 2009 to 2016 Mr. Ulrich served in senior corporate development roles at Atlas Energy NYSE: ATLS, Atlas Pipeline Partners L.P. (NYSE: APL) and Atlas Resource Partners L.P. (NYSE: ARP). From 2005 to 2009 Mr. Ulrich was an investment banker at UBS Investment Bank. - William Ulrich已同意在本次发行完成后担任我们的董事会成员。Ulrich先生在能源和金融领域拥有15年的经验，专注于部署技术来推动能源行业的行为变化。Ulrich先生目前是Presidio Petroleum的联席首席执行官和董事。总部位于沃斯堡的Presidio是一家石油和天然气效率公司，成立的目的是收购、运营和优化美国现有陆上盆地的石油和天然气生产属性。该公司利用工程效率和技术嵌入来改善决策，实现同类最佳运营，并以对环境和社会负责的方式在其5500多口石油和天然气井的投资组合中增加自由现金流。从2009年到2016年，Ulrich先生在Atlas Energy NYSE:ATLS，Atlas Pipeline Partners L.P.（NYSE:APL）和Atlas Resource Partners L.P.（NYSE:ARP）担任高级企业开发职务。从2005年到2009年，Ulrich先生是瑞银投资银行的投资银行家。
- William Ulrich has agreed to serve on our board of directors following the completion of this offering. Mr. Ulrich has 15 years of experience within the energy and finance sectors and is focused on deploying technology to drive behavior change in the energy industry. Mr. Ulrich is currently the co-CEO and a Director of Presidio Petroleum. Fort Worth-based Presidio is an oil and gas efficiency company founded to acquire, operate, and optimize producing oil and natural gas properties in established U.S. onshore basins. The company leverages engineering efficiency and the embedding of technology to improve decision-making, achieve best-in-class operations, and enhance free cash flow in an environmentally and socially responsible manner across its portfolio of over 5500 oil and gas wells. From 2009 to 2016 Mr. Ulrich served in senior corporate development roles at Atlas Energy NYSE: ATLS, Atlas Pipeline Partners L.P. (NYSE: APL) and Atlas Resource Partners L.P. (NYSE: ARP). From 2005 to 2009 Mr. Ulrich was an investment banker at UBS Investment Bank.
- Jerry Silvey
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Jerry Silvey，担任公司首席执行官。Silvey先生目前是EQV集团的首席执行官兼董事长，该集团由他于2022年创立。从2016年到2022年，Silvey先生在Magnetar Capital LLC的能源与基础设施集团担任高级投资专业人员，负责执行和管理能源资产范围内超过20亿美元的高度结构化直接投资。此前，Silvey先生是加拿大皇家银行能源全球投资银行集团的成员，专门从事上游石油和天然气资产的收购、剥离和重组。Silvey先生拥有南方卫理公会大学能源金融工商管理学士学位。
Jerry Silvey is currently the Chief Executive Officer and Chairman of the EQV Group, which he founded in 2022. Mr. Silvey is also a current director of Presidio Production Company ("Presidio") following its initial business combination with Presidio MidCo Inc. (f/k/a/ EQV Ventures Acquisition Corp.) ("EQV I") in March 2026. Mr. Silvey previously served as Chief Executive Officer as a director of EQV I prior to its business combination with Presidio. From 2016 to 2022, Mr. Silvey served as a senior investment professional in the Energy & Infrastructure group at Magnetar Capital LLC, where he was responsible for the execution and management of over $2 billion of highly structured direct investments across the energy asset spectrum. Previously, Mr. Silvey was a member of the energy global investment banking group at the Royal Bank of Canada specializing in the acquisition, divestment and restructuring of upstream oil and gas assets. Mr. Silvey holds a Bachelor of Business Administration in Energy Finance from Southern Methodist University. - Jerry Silvey，担任公司首席执行官。Silvey先生目前是EQV集团的首席执行官兼董事长，该集团由他于2022年创立。从2016年到2022年，Silvey先生在Magnetar Capital LLC的能源与基础设施集团担任高级投资专业人员，负责执行和管理能源资产范围内超过20亿美元的高度结构化直接投资。此前，Silvey先生是加拿大皇家银行能源全球投资银行集团的成员，专门从事上游石油和天然气资产的收购、剥离和重组。Silvey先生拥有南方卫理公会大学能源金融工商管理学士学位。
- Jerry Silvey is currently the Chief Executive Officer and Chairman of the EQV Group, which he founded in 2022. Mr. Silvey is also a current director of Presidio Production Company ("Presidio") following its initial business combination with Presidio MidCo Inc. (f/k/a/ EQV Ventures Acquisition Corp.) ("EQV I") in March 2026. Mr. Silvey previously served as Chief Executive Officer as a director of EQV I prior to its business combination with Presidio. From 2016 to 2022, Mr. Silvey served as a senior investment professional in the Energy & Infrastructure group at Magnetar Capital LLC, where he was responsible for the execution and management of over $2 billion of highly structured direct investments across the energy asset spectrum. Previously, Mr. Silvey was a member of the energy global investment banking group at the Royal Bank of Canada specializing in the acquisition, divestment and restructuring of upstream oil and gas assets. Mr. Silvey holds a Bachelor of Business Administration in Energy Finance from Southern Methodist University.
- Tyson Taylor
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Tyson Taylor，担任公司总裁兼首席财务官。泰勒先生目前是EQV集团的总裁和董事，他自2022年以来一直担任该职位。2015年至2022年，Taylor先生担任Magnetar Capital LLC的法律顾问，在该公司担任能源与基础设施集团的首席法律顾问，管理资金的所有法律方面，包括交易执行、资金合规和资金管理。此前，Taylor先生曾担任Star Peak Corp II的总法律顾问和公司秘书，该公司是一家空白支票公司，于2021年9月完成与Benson Hill, Inc.（纽约证券交易所代码：BHIL）的业务合并，以及Star Peak Energy Transition Corporation的秘书和总法律顾问，该公司是一家空白支票公司，于2021年4月完成与Stem, Inc.（纽约证券交易所代码：STEM）的业务合并。泰勒先生曾于2013年至2015年担任Kirkland & Ellis LLP的律师，并于2010年至2013年担任Simpson Thacher & Bartlett LLP的律师。他拥有伦敦商学院金融学硕士学位、宾夕法尼亚大学凯里法学院法学博士学位和杨百翰大学经济学文学士学位。
Tyson Taylor serves as President and Chief Financial Officer of the Company and serves on board of directors. Mr. Taylor is currently the President and a director of the EQV Group, a position he has held since 2022. Mr. Taylor is also a current director of Presidio following its initial business combination with EQV I in March 2026. Mr. Taylor previously served as President, Chief Financial Officer and as a director of EQV I prior to its business combination with Presidio. From 2015 to 2022, Mr. Taylor served as Counsel to Magnetar Capital LLC, where he operated as lead counsel for the Energy & Infrastructure group, managing all legal aspects of the funds, including transaction execution, fund compliance and fund management. Previously, Mr. Taylor was the General Counsel and Corporate Secretary at Star Peak Corp II, a blank check company that completed its business combination with Benson Hill, Inc. (NYSE: BHIL) in September 2021, and Secretary and General Counsel at Star Peak Energy Transition Corporation, a blank check company that completed a business combination with Stem, Inc. (NYSE: STEM) in April 2021. Mr. Taylor was an attorney with Kirkland & Ellis LLP from 2013 to 2015 and Simpson Thacher & Bartlett LLP from 2010 to 2013. He holds a Master's in Finance from the London Business School, a Juris Doctorate from the University of Pennsylvania Carey Law School and a Bachelor of Arts in Economics from Brigham Young University. - Tyson Taylor，担任公司总裁兼首席财务官。泰勒先生目前是EQV集团的总裁和董事，他自2022年以来一直担任该职位。2015年至2022年，Taylor先生担任Magnetar Capital LLC的法律顾问，在该公司担任能源与基础设施集团的首席法律顾问，管理资金的所有法律方面，包括交易执行、资金合规和资金管理。此前，Taylor先生曾担任Star Peak Corp II的总法律顾问和公司秘书，该公司是一家空白支票公司，于2021年9月完成与Benson Hill, Inc.（纽约证券交易所代码：BHIL）的业务合并，以及Star Peak Energy Transition Corporation的秘书和总法律顾问，该公司是一家空白支票公司，于2021年4月完成与Stem, Inc.（纽约证券交易所代码：STEM）的业务合并。泰勒先生曾于2013年至2015年担任Kirkland & Ellis LLP的律师，并于2010年至2013年担任Simpson Thacher & Bartlett LLP的律师。他拥有伦敦商学院金融学硕士学位、宾夕法尼亚大学凯里法学院法学博士学位和杨百翰大学经济学文学士学位。
- Tyson Taylor serves as President and Chief Financial Officer of the Company and serves on board of directors. Mr. Taylor is currently the President and a director of the EQV Group, a position he has held since 2022. Mr. Taylor is also a current director of Presidio following its initial business combination with EQV I in March 2026. Mr. Taylor previously served as President, Chief Financial Officer and as a director of EQV I prior to its business combination with Presidio. From 2015 to 2022, Mr. Taylor served as Counsel to Magnetar Capital LLC, where he operated as lead counsel for the Energy & Infrastructure group, managing all legal aspects of the funds, including transaction execution, fund compliance and fund management. Previously, Mr. Taylor was the General Counsel and Corporate Secretary at Star Peak Corp II, a blank check company that completed its business combination with Benson Hill, Inc. (NYSE: BHIL) in September 2021, and Secretary and General Counsel at Star Peak Energy Transition Corporation, a blank check company that completed a business combination with Stem, Inc. (NYSE: STEM) in April 2021. Mr. Taylor was an attorney with Kirkland & Ellis LLP from 2013 to 2015 and Simpson Thacher & Bartlett LLP from 2010 to 2013. He holds a Master's in Finance from the London Business School, a Juris Doctorate from the University of Pennsylvania Carey Law School and a Bachelor of Arts in Economics from Brigham Young University.
- Jerry Schretter
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Jerry Schretter一直担任Cripps Leadership Advisors的高级顾问，这是一家位于伦敦和Hoton的能源猎头公司。以这种身份，施雷特先生利用其超过35年的客户网络，在董事会和高级管理人员层面确定全球范围内的高管安置机会。2019年至2024年，Schretter先生在美国银行担任美洲能源投资银行副董事长兼联席主管。在此职位上，施雷特负责战略和融资咨询，并管理该行一些最重要的客户。在加入美国银行之前，Schretter先生曾在花旗、瑞银、德意志银行和摩根士丹利担任能源领域的高级投资银行职务。
Jerry Schretter has been a Senior Advisor at Cripps Leadership Advisors, an Energy Executive Search firm based in London and Hoton. In this capacity, Mr. Schretter leverages his client network of over thirty five years to identify executive placement opportunities globally at the board and senior executive level. From 2019 to 2024, Mr. Schretter served as a Vice Chairman and Co Head of Americas Energy in Investment Banking at Bank of America. In this capacity, Mr. Schretter was responsible for strategic and financing advisory and managing some of the bank's most important clients. Prior to Bank of America, Mr. Schretter worked in senior investment banking roles covering the energy sector at Citi, UBS, Deutsche Bank and Morgan Stanley. - Jerry Schretter一直担任Cripps Leadership Advisors的高级顾问，这是一家位于伦敦和Hoton的能源猎头公司。以这种身份，施雷特先生利用其超过35年的客户网络，在董事会和高级管理人员层面确定全球范围内的高管安置机会。2019年至2024年，Schretter先生在美国银行担任美洲能源投资银行副董事长兼联席主管。在此职位上，施雷特负责战略和融资咨询，并管理该行一些最重要的客户。在加入美国银行之前，Schretter先生曾在花旗、瑞银、德意志银行和摩根士丹利担任能源领域的高级投资银行职务。
- Jerry Schretter has been a Senior Advisor at Cripps Leadership Advisors, an Energy Executive Search firm based in London and Hoton. In this capacity, Mr. Schretter leverages his client network of over thirty five years to identify executive placement opportunities globally at the board and senior executive level. From 2019 to 2024, Mr. Schretter served as a Vice Chairman and Co Head of Americas Energy in Investment Banking at Bank of America. In this capacity, Mr. Schretter was responsible for strategic and financing advisory and managing some of the bank's most important clients. Prior to Bank of America, Mr. Schretter worked in senior investment banking roles covering the energy sector at Citi, UBS, Deutsche Bank and Morgan Stanley.
- James E. Vallee
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James E. Vallee一直是Valhil Capital和Valhil Advisors的创始合伙人和董事总经理，这些私人投资和战略咨询公司专注于能源、基础设施和相关领域的长期本金投资。他还是Deltawave Energy的联合创始人和董事长、HoneycombQ的联合创始人以及Astrolight Media的出版商，通过该媒体，他与董事会和高级管理人员就公司治理、资本分配和长期战略增长计划进行接触。在创立Valhil之前，Vallee先生曾在Hoton的全球领先律师事务所担任合伙人和高级律师超过二十年，这些律师事务所包括Paul Hastings、众达律师事务所和Winston & Strawn。他的实践集中在能源工业领域的并购、资本市场交易和战略合资企业。在他的法律生涯中，Vallee先生代表公共和私营公司、私募股权公司和金融机构，并定期就重大能源和内部交易、治理事项和冲突监督向上市公司董事会和管理团队提供建议。
James E. Vallee has been a founding partner and managing director of Valhil Capital and Valhil Advisors, private investment and strategic advisory firms focused on long term principal investments in the energy, infrastructure and related sectors. He is also co founder and Chairman of Deltawave Energy, co founder of HoneycombQ, and publisher of Astrolight Media, through which he engages with boards and senior executives on corporate governance, capital allocation, and long term strategic growth initiatives. Prior to founding Valhil, Mr. Vallee spent more than two decades as a partner and senior attorney at leading global law firms in Hoton, including Paul Hastings, Jones Day, and Winston & Strawn. His practice focused on mergers and acquisitions, capital markets transactions, and strategic joint ventures in the energy industry. During his legal career, Mr. Vallee represented public and private companies, private equity firms, and financial institutions and regularly advised public company boards and management teams on significant energy and indtrial transactions, governance matters, and conflicts oversight. - James E. Vallee一直是Valhil Capital和Valhil Advisors的创始合伙人和董事总经理，这些私人投资和战略咨询公司专注于能源、基础设施和相关领域的长期本金投资。他还是Deltawave Energy的联合创始人和董事长、HoneycombQ的联合创始人以及Astrolight Media的出版商，通过该媒体，他与董事会和高级管理人员就公司治理、资本分配和长期战略增长计划进行接触。在创立Valhil之前，Vallee先生曾在Hoton的全球领先律师事务所担任合伙人和高级律师超过二十年，这些律师事务所包括Paul Hastings、众达律师事务所和Winston & Strawn。他的实践集中在能源工业领域的并购、资本市场交易和战略合资企业。在他的法律生涯中，Vallee先生代表公共和私营公司、私募股权公司和金融机构，并定期就重大能源和内部交易、治理事项和冲突监督向上市公司董事会和管理团队提供建议。
- James E. Vallee has been a founding partner and managing director of Valhil Capital and Valhil Advisors, private investment and strategic advisory firms focused on long term principal investments in the energy, infrastructure and related sectors. He is also co founder and Chairman of Deltawave Energy, co founder of HoneycombQ, and publisher of Astrolight Media, through which he engages with boards and senior executives on corporate governance, capital allocation, and long term strategic growth initiatives. Prior to founding Valhil, Mr. Vallee spent more than two decades as a partner and senior attorney at leading global law firms in Hoton, including Paul Hastings, Jones Day, and Winston & Strawn. His practice focused on mergers and acquisitions, capital markets transactions, and strategic joint ventures in the energy industry. During his legal career, Mr. Vallee represented public and private companies, private equity firms, and financial institutions and regularly advised public company boards and management teams on significant energy and indtrial transactions, governance matters, and conflicts oversight.
- Chris Hammack
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Chris Hammack担任联合首席执行官和Presidio董事会成员。在交易结束前，Hammack先生自2017年1月共同创立公司以来一直担任PIHCo首席执行官。Hammack先生在能源工业领域拥有超过27年的经验，热衷于推动现场作业的创新。在PIH任职期间，Hammack先生专注于实地运营、人员培训和提高运营效率。在共同创立PIH之前，2014年至2017年，Hammack先生担任Trinity River Energy LLC的首席执行官，该公司是一家私营勘探和生产公司，于2014年通过合并联想生产控股公司和KKR Natural ResCes Funds持有的资产而成立。在其职业生涯的早期，Hammack先生曾在Atlas Resces Partners（NYSE：ARP）、Range Resces Corporation（NYSE：RRC）和Stroud Energy Ltd.担任高级职务。Hammack先生拥有得克萨斯农工大学石油工程理学学士学位。
Chris Hammack serves as Co Chief Executive Officer and a member of the Presidio Board. Prior to the Closing, Mr. Hammack had served as Co Chief Executive Officer of PIH since co founding the company in January 2017. Mr. Hammack has over 27 years of experience in the energy industry and is passionate about driving innovation in field operations. In his role at PIH, Mr. Hammack foces on field operations, personnel training and driving operational efficiency. Prior to co founding PIH, from 2014 to 2017, Mr. Hammack was the Chief Executive Officer of Trinity River Energy LLC, a private exploration and production company formed in 2014 through a merger of assets held by Legend Production Holdings and KKR Natural Resources Funds. Earlier in his career, Mr. Hammack held senior roles at Atlas Resources Partners (NYSE: ARP), Range Resources Corporation (NYSE: RRC) and Stroud Energy Ltd. Mr. Hammack holds a Bachelor of Science in Petroleum Engineering from Texas A&M University. - Chris Hammack担任联合首席执行官和Presidio董事会成员。在交易结束前，Hammack先生自2017年1月共同创立公司以来一直担任PIHCo首席执行官。Hammack先生在能源工业领域拥有超过27年的经验，热衷于推动现场作业的创新。在PIH任职期间，Hammack先生专注于实地运营、人员培训和提高运营效率。在共同创立PIH之前，2014年至2017年，Hammack先生担任Trinity River Energy LLC的首席执行官，该公司是一家私营勘探和生产公司，于2014年通过合并联想生产控股公司和KKR Natural ResCes Funds持有的资产而成立。在其职业生涯的早期，Hammack先生曾在Atlas Resces Partners（NYSE：ARP）、Range Resces Corporation（NYSE：RRC）和Stroud Energy Ltd.担任高级职务。Hammack先生拥有得克萨斯农工大学石油工程理学学士学位。
- Chris Hammack serves as Co Chief Executive Officer and a member of the Presidio Board. Prior to the Closing, Mr. Hammack had served as Co Chief Executive Officer of PIH since co founding the company in January 2017. Mr. Hammack has over 27 years of experience in the energy industry and is passionate about driving innovation in field operations. In his role at PIH, Mr. Hammack foces on field operations, personnel training and driving operational efficiency. Prior to co founding PIH, from 2014 to 2017, Mr. Hammack was the Chief Executive Officer of Trinity River Energy LLC, a private exploration and production company formed in 2014 through a merger of assets held by Legend Production Holdings and KKR Natural Resources Funds. Earlier in his career, Mr. Hammack held senior roles at Atlas Resources Partners (NYSE: ARP), Range Resources Corporation (NYSE: RRC) and Stroud Energy Ltd. Mr. Hammack holds a Bachelor of Science in Petroleum Engineering from Texas A&M University.
- William Ulrich
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William Ulrich担任Presidio董事会主席兼联合首席执行官。在交易结束前，Ulrich先生自2017年1月共同创立公司以来一直担任PIHCo首席执行官。Ulrich先生在能源和金融领域拥有20年的经验，专注于部署技术以推动能源行业的行为变革。2009年至2016年，Ulrich先生曾在Atlas Energy（NYSE：ATLS）、埃特拉斯管道 Partners L.P.（NYSE：APL）和Atlas Resce Partners L.P.（NYSE：ARP）担任高级企业发展职务。2005年至2009年，乌尔里希先生是瑞银投资银行的投资银行家。乌尔里希先生目前还担任纪念碑男女基金会的trete，这是一个501（c）（3）非营利组织，旨在纪念和提高人们对二战男女纪念碑服务的认识。乌尔里希先生毕业于哈佛大学，获得经济学AB学位。
William Ulrich serves as Chairman of the Presidio Board and Co Chief Executive Officer. Prior to the Closing, Mr. Ulrich had served as Co Chief Executive Officer of PIH since co founding the company in January 2017. Mr. Ulrich has 20 years of experience within the energy and finance sectors and is foced on deploying technology to drive behavior change in the energy indtry. From 2009 to 2016, Mr. Ulrich served in senior corporate development roles at Atlas Energy (NYSE: ATLS), Atlas Pipeline Partners L.P. (NYSE: APL) and Atlas Resce Partners L.P. (NYSE: ARP). From 2005 to 2009, Mr. Ulrich was an investment banker at UBS Investment Bank. Mr. Ulrich also currently serves as a trtee for the Monuments Men and Women Foundation, a 501(c)(3) not for profit organization created to honor and raise awareness about the service of Monuments of Men and Women of WWII. Mr. Ulrich graduated from Harvard College with an AB in Economics. - William Ulrich担任Presidio董事会主席兼联合首席执行官。在交易结束前，Ulrich先生自2017年1月共同创立公司以来一直担任PIHCo首席执行官。Ulrich先生在能源和金融领域拥有20年的经验，专注于部署技术以推动能源行业的行为变革。2009年至2016年，Ulrich先生曾在Atlas Energy（NYSE：ATLS）、埃特拉斯管道 Partners L.P.（NYSE：APL）和Atlas Resce Partners L.P.（NYSE：ARP）担任高级企业发展职务。2005年至2009年，乌尔里希先生是瑞银投资银行的投资银行家。乌尔里希先生目前还担任纪念碑男女基金会的trete，这是一个501（c）（3）非营利组织，旨在纪念和提高人们对二战男女纪念碑服务的认识。乌尔里希先生毕业于哈佛大学，获得经济学AB学位。
- William Ulrich serves as Chairman of the Presidio Board and Co Chief Executive Officer. Prior to the Closing, Mr. Ulrich had served as Co Chief Executive Officer of PIH since co founding the company in January 2017. Mr. Ulrich has 20 years of experience within the energy and finance sectors and is foced on deploying technology to drive behavior change in the energy indtry. From 2009 to 2016, Mr. Ulrich served in senior corporate development roles at Atlas Energy (NYSE: ATLS), Atlas Pipeline Partners L.P. (NYSE: APL) and Atlas Resce Partners L.P. (NYSE: ARP). From 2005 to 2009, Mr. Ulrich was an investment banker at UBS Investment Bank. Mr. Ulrich also currently serves as a trtee for the Monuments Men and Women Foundation, a 501(c)(3) not for profit organization created to honor and raise awareness about the service of Monuments of Men and Women of WWII. Mr. Ulrich graduated from Harvard College with an AB in Economics.
- Ray N. Walker, Jr.
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Ray N. Walker，Jr.在石油和天然气工业领域拥有超过50年的经验，拥有运营、资产开发和行政领导背景。Walker先生最近于2018年担任Encino Energy的首席运营官，直到2025年该公司被EOG ResCes，Inc.收购，负责监督公司的运营和发展活动。2012年至2018年，Walker先生担任Range Resces Corporation的执行副总裁兼首席运营官。自2025年8月起，Walker先生担任MPLX GP LLC（MPLX LP，纽约证券交易所代码：MPLX的普通合伙人）的董事会成员，以及审计委员会和冲突委员会的成员。Walker先生目前还担任Solaris Energy Infrastructure，Inc.（NYSE：SEI）的董事会成员，担任薪酬委员会主席。他还曾担任克利夫兰联邦储备银行的能源顾问。
Ray N. Walker, Jr. has more than 50 years of experience in the oil and gas indtry, with a background in operations, asset development, and executive leadership. Mr. Walker most recently served as Chief Operating Officer of Encino Energy, from 2018 until its acquisition by EOG Resces, Inc. in 2025, where he was responsible for overseeing the company's operations and development activities. From 2012 to 2018, Mr. Walker served as Executive Vice President and Chief Operating Officer of Range Resces Corporation. Since Augt of 2025, Mr. Walker has served as a member of the Board of Directors of MPLX GP LLC (the general partner of MPLX LP, NYSE: MPLX) and is a member of the Audit Committee and the Conflicts Committee. Mr. Walker also currently serves on the Board of Directors of Solaris Energy Infrastructure, Inc. (NYSE: SEI), where he serves as Chair of the Compensation Committee. He has also previoly served as an energy advisor to the Federal Reserve Bank of Cleveland. - Ray N. Walker，Jr.在石油和天然气工业领域拥有超过50年的经验，拥有运营、资产开发和行政领导背景。Walker先生最近于2018年担任Encino Energy的首席运营官，直到2025年该公司被EOG ResCes，Inc.收购，负责监督公司的运营和发展活动。2012年至2018年，Walker先生担任Range Resces Corporation的执行副总裁兼首席运营官。自2025年8月起，Walker先生担任MPLX GP LLC（MPLX LP，纽约证券交易所代码：MPLX的普通合伙人）的董事会成员，以及审计委员会和冲突委员会的成员。Walker先生目前还担任Solaris Energy Infrastructure，Inc.（NYSE：SEI）的董事会成员，担任薪酬委员会主席。他还曾担任克利夫兰联邦储备银行的能源顾问。
- Ray N. Walker, Jr. has more than 50 years of experience in the oil and gas indtry, with a background in operations, asset development, and executive leadership. Mr. Walker most recently served as Chief Operating Officer of Encino Energy, from 2018 until its acquisition by EOG Resces, Inc. in 2025, where he was responsible for overseeing the company's operations and development activities. From 2012 to 2018, Mr. Walker served as Executive Vice President and Chief Operating Officer of Range Resces Corporation. Since Augt of 2025, Mr. Walker has served as a member of the Board of Directors of MPLX GP LLC (the general partner of MPLX LP, NYSE: MPLX) and is a member of the Audit Committee and the Conflicts Committee. Mr. Walker also currently serves on the Board of Directors of Solaris Energy Infrastructure, Inc. (NYSE: SEI), where he serves as Chair of the Compensation Committee. He has also previoly served as an energy advisor to the Federal Reserve Bank of Cleveland.
- Jeffrey Serota
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杰弗里·塞罗塔曾在Corbel Capital Partners担任副董事长兼首席投资官，该公司是一家多策略投资公司，管理的资产超过10亿美元。在此之前，Serota先生曾在多家上市公司和私营公司的董事会任职，在此之前，Serota先生是Ares Management的高级合伙人。Serota先生作为主要投资者和运营主管拥有超过三十年的经验，包括担任三家上市公司的董事长。Serota先生为董事会带来了私募股权、战略投资和公司治理方面的丰富经验。他的背景领导投资平台，监督上市公司战略，评估复杂的资本分配决策，加强了董事会对财务战略、投资纪律和长期价值创造的监督。Serota先生作为上市公司董事和董事长拥有丰富的经验，包括能源行业的公司。他在职时曾在多家再上市公司的董事会任职，包括他担任董事会主席的Great Elm Group, Inc.（纳斯达克股票代码：GEG）；Goodrich Petroleum Corporation（原纽约证券交易所股票代码：GDP）；他担任董事会主席的SandRidge Energy，Inc.（纽约证券交易所股票代码：SD）；EXCO ResCes，Inc.（原纽约证券交易所股票代码：XCO）；以及他同时担任董事会主席的中金公司（原纳斯达克股票代码：CIFC）。此外，Serota Previoly先生还曾在LyondellBasell Indtries N.V.（NYSE：LYB）的监事会和道格拉斯动力，Inc（NYSE：PLOW）的董事会任职。
Jeffrey Serota has served as Vice Chairman and Chief Investment Officer at Corbel Capital Partners, a multi strategy investment firm with over $1 billion in assets under management. Prior to that, Mr. Serota served on vario boards of public and private companies, prior to that Mr. Serota was a Senior Partner at Ares Management. Mr. Serota has more than thirty years of experience as a principal investor and operating executive, including serving as Chairman of three publicly traded companies. Mr. Serota has extensive experience as a public company director and chairman, including companies in the energy industry. He has served on the boards of directors of several companies that re publicly traded at the time of his service, including Great Elm Group, Inc. (NASDAQ: GEG), where he served as Chairman of the Board; Goodrich Petroleum Corporation (formerly NYSE: GDP); SandRidge Energy, Inc. (NYSE: SD), where he served as Chairman of the Board; EXCO Resources, Inc. (formerly NYSE: XCO); and CIFC Corp. (formerly NASDAQ: CIFC), where he also served as Chairman of the Board. In addition, Mr. Serota previoly served on the Supervisory Board of LyondellBasell Indtries N.V. (NYSE: LYB) and on the board of Douglas Dynamics, Inc (NYSE: PLOW). - 杰弗里·塞罗塔曾在Corbel Capital Partners担任副董事长兼首席投资官，该公司是一家多策略投资公司，管理的资产超过10亿美元。在此之前，Serota先生曾在多家上市公司和私营公司的董事会任职，在此之前，Serota先生是Ares Management的高级合伙人。Serota先生作为主要投资者和运营主管拥有超过三十年的经验，包括担任三家上市公司的董事长。Serota先生为董事会带来了私募股权、战略投资和公司治理方面的丰富经验。他的背景领导投资平台，监督上市公司战略，评估复杂的资本分配决策，加强了董事会对财务战略、投资纪律和长期价值创造的监督。Serota先生作为上市公司董事和董事长拥有丰富的经验，包括能源行业的公司。他在职时曾在多家再上市公司的董事会任职，包括他担任董事会主席的Great Elm Group, Inc.（纳斯达克股票代码：GEG）；Goodrich Petroleum Corporation（原纽约证券交易所股票代码：GDP）；他担任董事会主席的SandRidge Energy，Inc.（纽约证券交易所股票代码：SD）；EXCO ResCes，Inc.（原纽约证券交易所股票代码：XCO）；以及他同时担任董事会主席的中金公司（原纳斯达克股票代码：CIFC）。此外，Serota Previoly先生还曾在LyondellBasell Indtries N.V.（NYSE：LYB）的监事会和道格拉斯动力，Inc（NYSE：PLOW）的董事会任职。
- Jeffrey Serota has served as Vice Chairman and Chief Investment Officer at Corbel Capital Partners, a multi strategy investment firm with over $1 billion in assets under management. Prior to that, Mr. Serota served on vario boards of public and private companies, prior to that Mr. Serota was a Senior Partner at Ares Management. Mr. Serota has more than thirty years of experience as a principal investor and operating executive, including serving as Chairman of three publicly traded companies. Mr. Serota has extensive experience as a public company director and chairman, including companies in the energy industry. He has served on the boards of directors of several companies that re publicly traded at the time of his service, including Great Elm Group, Inc. (NASDAQ: GEG), where he served as Chairman of the Board; Goodrich Petroleum Corporation (formerly NYSE: GDP); SandRidge Energy, Inc. (NYSE: SD), where he served as Chairman of the Board; EXCO Resources, Inc. (formerly NYSE: XCO); and CIFC Corp. (formerly NASDAQ: CIFC), where he also served as Chairman of the Board. In addition, Mr. Serota previoly served on the Supervisory Board of LyondellBasell Indtries N.V. (NYSE: LYB) and on the board of Douglas Dynamics, Inc (NYSE: PLOW).
- Ray N. Walker, Jr.
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Ray N. Walker, Jr.自2018年8月起担任董事会成员，目前担任Solaris Energy Infrastructure，Inc.薪酬委员会成员。Walker先生自2018年9月起担任私营石油和天然气收购和开发公司Encino Energy的首席运营官。Walker先生于2018年4月从Range Resources Corporation（“Range资源”）（纽约证券交易所代码：RRC）执行副总裁兼首席运营官的职位上退休。Range Resources是一家公开上市的独立天然气、天然气液体和石油公司，从事天然气和原油资产的勘探、开发和收购。Walker先生于2006年加入Range Resources，并于2014年1月当选为执行副总裁兼首席运营官。此前，Walker先生曾担任Range Resources高级副总裁–首席运营官、环境、安全和监管高级副总裁以及Marcellus Shale高级副总裁，在那里他领导了Range Resources的Marcellus Shale部门的开发。Walker先生是一名石油工程师，拥有超过45年的石油和天然气运营和管理经验，此前曾受雇于Halliburton公司（NYSE：HAL）、Union Pacific Resources Group, Inc.和Walker先生担任过高级职员的几家私营公司，担任过各种技术和管理职务。Walker先生拥有Texas A&M大学农业工程学荣誉理学学士学位。
Ray N. Walker, Jr.,has served as a member of the Board since August 2018 and currently serves as a member of Solaris Energy Infrastructure, Inc. Compensation Committee. Mr. Walker has served as the Chief Operating Officer of Encino Energy, a private oil and gas acquisition and development company, since September 2018. Mr. Walker retired as executive vice president and chief operating officer of Range Resources Corporation ("Range Resources") (NYSE: RRC) in April 2018. Range Resources is a publicly traded, independent natural gas, natural gas liquids and oil company engaged in the exploration, development and acquisition of natural gas and crude oil properties. Mr. Walker joined Range Resources in 2006 and was elected to the role of executive vice president and chief operating officer in January 2014. Previously, Mr. Walker served as Senior Vice President – Chief Operating Officer, Senior Vice President-Environment,Safety and Regulatory and Senior Vice President-Marcellus Shale for Range Resources where he led the development of Range Resources' Marcellus Shale division. Mr. Walker is a petroleum engineer with more than 45 years of oil and gas operations and management experience having previously been employed by Halliburton Company (NYSE: HAL) in various technical and management roles, Union Pacific Resources Group, Inc. and several private companies in which Mr. Walker served as an officer. Mr. Walker holds a Bachelor of Science degree in Agricultural Engineering with honors from Texas A&M University. - Ray N. Walker, Jr.自2018年8月起担任董事会成员，目前担任Solaris Energy Infrastructure，Inc.薪酬委员会成员。Walker先生自2018年9月起担任私营石油和天然气收购和开发公司Encino Energy的首席运营官。Walker先生于2018年4月从Range Resources Corporation（“Range资源”）（纽约证券交易所代码：RRC）执行副总裁兼首席运营官的职位上退休。Range Resources是一家公开上市的独立天然气、天然气液体和石油公司，从事天然气和原油资产的勘探、开发和收购。Walker先生于2006年加入Range Resources，并于2014年1月当选为执行副总裁兼首席运营官。此前，Walker先生曾担任Range Resources高级副总裁–首席运营官、环境、安全和监管高级副总裁以及Marcellus Shale高级副总裁，在那里他领导了Range Resources的Marcellus Shale部门的开发。Walker先生是一名石油工程师，拥有超过45年的石油和天然气运营和管理经验，此前曾受雇于Halliburton公司（NYSE：HAL）、Union Pacific Resources Group, Inc.和Walker先生担任过高级职员的几家私营公司，担任过各种技术和管理职务。Walker先生拥有Texas A&M大学农业工程学荣誉理学学士学位。
- Ray N. Walker, Jr.,has served as a member of the Board since August 2018 and currently serves as a member of Solaris Energy Infrastructure, Inc. Compensation Committee. Mr. Walker has served as the Chief Operating Officer of Encino Energy, a private oil and gas acquisition and development company, since September 2018. Mr. Walker retired as executive vice president and chief operating officer of Range Resources Corporation ("Range Resources") (NYSE: RRC) in April 2018. Range Resources is a publicly traded, independent natural gas, natural gas liquids and oil company engaged in the exploration, development and acquisition of natural gas and crude oil properties. Mr. Walker joined Range Resources in 2006 and was elected to the role of executive vice president and chief operating officer in January 2014. Previously, Mr. Walker served as Senior Vice President – Chief Operating Officer, Senior Vice President-Environment,Safety and Regulatory and Senior Vice President-Marcellus Shale for Range Resources where he led the development of Range Resources' Marcellus Shale division. Mr. Walker is a petroleum engineer with more than 45 years of oil and gas operations and management experience having previously been employed by Halliburton Company (NYSE: HAL) in various technical and management roles, Union Pacific Resources Group, Inc. and several private companies in which Mr. Walker served as an officer. Mr. Walker holds a Bachelor of Science degree in Agricultural Engineering with honors from Texas A&M University.
- Daniel C. Herz
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Daniel C. Herz， 2012年3月起，他在公司发展和策略部担任高级副总裁，也是公司合伙人；2011年2月起，他成为Atlas Energy合伙人，在公司发展和策略部担任高级副总裁；2007年8月起，他在Atlas Pipeline Partners GP公司发展和策略部担任高级副总裁；2007年8月至2011年2月，他在Atlas Energy和 Atlas Energy Resources公司发展部担任高级副总裁；2004年起，他在Atlas Energy和Atlas Pipeline Partners GP公司发展部担任2006年7月起，他还是Atlas Energy一般合伙人，担任副总裁；1999年至2003年，他加入Atlas Energy和Atlas Pipeline Partners GP之前，他在Banc of America Securities担任投资银行家。
Daniel C. Herz has been a Director and President since April 2017. Mr. Herz has been President of Atlas Energy Group, LLC OTCQX: ATLS since April 2015. Mr. Herz has served as Titan Energy, LLC's (OTCQX: TTEN) Chief Executive Officer and a Class A Director since September 2016 and before that was Chief Executive Officer of Titan's predecessor, Atlas Resource Partners, L.P., since August 2015. Mr. Herz has also served as President and a director of the general partner of Atlas Growth Partners, L.P. since its inception in 2013. Mr. Herz served as Senior Vice President of Corporate Development and Strategy of the general partner of Atlas Resource Partners, L.P. from March 2012 to April 2015. Mr. Herz served as Senior Vice President of Corporate Development and Strategy of the general partner of Atlas Energy, L.P. from February 2011 until February 2015. Mr. Herz was also Senior Vice President of Corporate Development of Atlas Pipeline Partners GP, LLC from August 2007 until February 2015. From August 2015 to September 2016 Mr. Herz was also Chief Executive Officer of Titan Energy's predecessor, Atlas Resource Partners, L.P. Atlas Resource Partners and subsidiaries filed a voluntary pre-packaged plan under Chapter 11 in July 2016 which was confirmed and the companies emerged from Chapter 11 in September 2016. He was also Senior Vice President of Corporate Development of Atlas Energy, Inc. and Atlas Energy Resources, LLC from August 2007 until February 2011. Before that, Mr. Herz was Vice President of Corporate Development of Atlas Energy, Inc. and Atlas Pipeline Partners GP, LLC from December 2004 until August 2007. - Daniel C. Herz， 2012年3月起，他在公司发展和策略部担任高级副总裁，也是公司合伙人；2011年2月起，他成为Atlas Energy合伙人，在公司发展和策略部担任高级副总裁；2007年8月起，他在Atlas Pipeline Partners GP公司发展和策略部担任高级副总裁；2007年8月至2011年2月，他在Atlas Energy和 Atlas Energy Resources公司发展部担任高级副总裁；2004年起，他在Atlas Energy和Atlas Pipeline Partners GP公司发展部担任2006年7月起，他还是Atlas Energy一般合伙人，担任副总裁；1999年至2003年，他加入Atlas Energy和Atlas Pipeline Partners GP之前，他在Banc of America Securities担任投资银行家。
- Daniel C. Herz has been a Director and President since April 2017. Mr. Herz has been President of Atlas Energy Group, LLC OTCQX: ATLS since April 2015. Mr. Herz has served as Titan Energy, LLC's (OTCQX: TTEN) Chief Executive Officer and a Class A Director since September 2016 and before that was Chief Executive Officer of Titan's predecessor, Atlas Resource Partners, L.P., since August 2015. Mr. Herz has also served as President and a director of the general partner of Atlas Growth Partners, L.P. since its inception in 2013. Mr. Herz served as Senior Vice President of Corporate Development and Strategy of the general partner of Atlas Resource Partners, L.P. from March 2012 to April 2015. Mr. Herz served as Senior Vice President of Corporate Development and Strategy of the general partner of Atlas Energy, L.P. from February 2011 until February 2015. Mr. Herz was also Senior Vice President of Corporate Development of Atlas Pipeline Partners GP, LLC from August 2007 until February 2015. From August 2015 to September 2016 Mr. Herz was also Chief Executive Officer of Titan Energy's predecessor, Atlas Resource Partners, L.P. Atlas Resource Partners and subsidiaries filed a voluntary pre-packaged plan under Chapter 11 in July 2016 which was confirmed and the companies emerged from Chapter 11 in September 2016. He was also Senior Vice President of Corporate Development of Atlas Energy, Inc. and Atlas Energy Resources, LLC from August 2007 until February 2011. Before that, Mr. Herz was Vice President of Corporate Development of Atlas Energy, Inc. and Atlas Pipeline Partners GP, LLC from December 2004 until August 2007.
高管简历
中英对照 | 中文 | 英文- William Ulrich
William Ulrich已同意在本次发行完成后担任我们的董事会成员。Ulrich先生在能源和金融领域拥有15年的经验，专注于部署技术来推动能源行业的行为变化。Ulrich先生目前是Presidio Petroleum的联席首席执行官和董事。总部位于沃斯堡的Presidio是一家石油和天然气效率公司，成立的目的是收购、运营和优化美国现有陆上盆地的石油和天然气生产属性。该公司利用工程效率和技术嵌入来改善决策，实现同类最佳运营，并以对环境和社会负责的方式在其5500多口石油和天然气井的投资组合中增加自由现金流。从2009年到2016年，Ulrich先生在Atlas Energy NYSE:ATLS，Atlas Pipeline Partners L.P.（NYSE:APL）和Atlas Resource Partners L.P.（NYSE:ARP）担任高级企业开发职务。从2005年到2009年，Ulrich先生是瑞银投资银行的投资银行家。
William Ulrich has agreed to serve on our board of directors following the completion of this offering. Mr. Ulrich has 15 years of experience within the energy and finance sectors and is focused on deploying technology to drive behavior change in the energy industry. Mr. Ulrich is currently the co-CEO and a Director of Presidio Petroleum. Fort Worth-based Presidio is an oil and gas efficiency company founded to acquire, operate, and optimize producing oil and natural gas properties in established U.S. onshore basins. The company leverages engineering efficiency and the embedding of technology to improve decision-making, achieve best-in-class operations, and enhance free cash flow in an environmentally and socially responsible manner across its portfolio of over 5500 oil and gas wells. From 2009 to 2016 Mr. Ulrich served in senior corporate development roles at Atlas Energy NYSE: ATLS, Atlas Pipeline Partners L.P. (NYSE: APL) and Atlas Resource Partners L.P. (NYSE: ARP). From 2005 to 2009 Mr. Ulrich was an investment banker at UBS Investment Bank.- William Ulrich已同意在本次发行完成后担任我们的董事会成员。Ulrich先生在能源和金融领域拥有15年的经验，专注于部署技术来推动能源行业的行为变化。Ulrich先生目前是Presidio Petroleum的联席首席执行官和董事。总部位于沃斯堡的Presidio是一家石油和天然气效率公司，成立的目的是收购、运营和优化美国现有陆上盆地的石油和天然气生产属性。该公司利用工程效率和技术嵌入来改善决策，实现同类最佳运营，并以对环境和社会负责的方式在其5500多口石油和天然气井的投资组合中增加自由现金流。从2009年到2016年，Ulrich先生在Atlas Energy NYSE:ATLS，Atlas Pipeline Partners L.P.（NYSE:APL）和Atlas Resource Partners L.P.（NYSE:ARP）担任高级企业开发职务。从2005年到2009年，Ulrich先生是瑞银投资银行的投资银行家。
- William Ulrich has agreed to serve on our board of directors following the completion of this offering. Mr. Ulrich has 15 years of experience within the energy and finance sectors and is focused on deploying technology to drive behavior change in the energy industry. Mr. Ulrich is currently the co-CEO and a Director of Presidio Petroleum. Fort Worth-based Presidio is an oil and gas efficiency company founded to acquire, operate, and optimize producing oil and natural gas properties in established U.S. onshore basins. The company leverages engineering efficiency and the embedding of technology to improve decision-making, achieve best-in-class operations, and enhance free cash flow in an environmentally and socially responsible manner across its portfolio of over 5500 oil and gas wells. From 2009 to 2016 Mr. Ulrich served in senior corporate development roles at Atlas Energy NYSE: ATLS, Atlas Pipeline Partners L.P. (NYSE: APL) and Atlas Resource Partners L.P. (NYSE: ARP). From 2005 to 2009 Mr. Ulrich was an investment banker at UBS Investment Bank.
- Brett Barnes
Brett Barnes担任执行副总裁兼总法律顾问。在交易结束前，Barnes先生在2018年4月至2025年5月担任总法律顾问和土地副总裁以及2017年2月至2018年3月担任土地、法律和监管副总裁后，自2025年5月起担任PIH执行副总裁兼总法律顾问。在过去的八年里，巴恩斯先生一直负责PIH的法律和土地职能，以及其风险管理和缓解战略。巴恩斯先生在从大型上市公司到私营公司的能源工业领域拥有超过19年的经验。在加入PIH之前，他于2015年至2017年在Trinity River Energy LLC担任土地和HSE/监管副总裁，previoly在Forestar Group Inc.（NYSE：FOR）和EOG ResCes，Inc.（NYSE：EOG）担任多个法律和土地领导职务。Barnes先生在得克萨斯大学法学院获得法学博士学位，并在得克萨斯农工大学获得金融领域的Biness Administration学士学位。他是德克萨斯州律师协会的成员，并在德克萨斯州能源生产商联盟和ADAM Energy Fort Worth的董事会任职。
Brett Barnes serves as Executive Vice President and General Counsel. Prior to the Closing, Mr. Barnes had served as Executive Vice President and General Counsel of PIH since May 2025 after serving as General Counsel and Vice President of Land from April 2018 to May 2025 and as Vice President of Land, Legal and Regulatory from February 2017 to March 2018. Over the past eight years, Mr. Barnes has been responsible for PIH's legal and land functions as ll as its risk management and mitigation strategies. Mr. Barnes has more than 19 years of experience in the energy industry ranging from large public companies to private companies. Prior to joining PIH, he served as Vice President of Land and HSE/Regulatory at Trinity River Energy LLC from 2015 to 2017, and previoly held vario legal and land leadership roles at Forestar Group Inc. (NYSE: FOR) and EOG Resources, Inc. (NYSE: EOG). Mr. Barnes earned his Juris Doctor from The University of Texas School of Law and his Bachelor of Biness Administration in Finance from Texas A&M University. He is a member of the State Bar of Texas and serves on the boards of the Texas Alliance of Energy Producers and ADAM Energy Fort Worth.- Brett Barnes担任执行副总裁兼总法律顾问。在交易结束前，Barnes先生在2018年4月至2025年5月担任总法律顾问和土地副总裁以及2017年2月至2018年3月担任土地、法律和监管副总裁后，自2025年5月起担任PIH执行副总裁兼总法律顾问。在过去的八年里，巴恩斯先生一直负责PIH的法律和土地职能，以及其风险管理和缓解战略。巴恩斯先生在从大型上市公司到私营公司的能源工业领域拥有超过19年的经验。在加入PIH之前，他于2015年至2017年在Trinity River Energy LLC担任土地和HSE/监管副总裁，previoly在Forestar Group Inc.（NYSE：FOR）和EOG ResCes，Inc.（NYSE：EOG）担任多个法律和土地领导职务。Barnes先生在得克萨斯大学法学院获得法学博士学位，并在得克萨斯农工大学获得金融领域的Biness Administration学士学位。他是德克萨斯州律师协会的成员，并在德克萨斯州能源生产商联盟和ADAM Energy Fort Worth的董事会任职。
- Brett Barnes serves as Executive Vice President and General Counsel. Prior to the Closing, Mr. Barnes had served as Executive Vice President and General Counsel of PIH since May 2025 after serving as General Counsel and Vice President of Land from April 2018 to May 2025 and as Vice President of Land, Legal and Regulatory from February 2017 to March 2018. Over the past eight years, Mr. Barnes has been responsible for PIH's legal and land functions as ll as its risk management and mitigation strategies. Mr. Barnes has more than 19 years of experience in the energy industry ranging from large public companies to private companies. Prior to joining PIH, he served as Vice President of Land and HSE/Regulatory at Trinity River Energy LLC from 2015 to 2017, and previoly held vario legal and land leadership roles at Forestar Group Inc. (NYSE: FOR) and EOG Resources, Inc. (NYSE: EOG). Mr. Barnes earned his Juris Doctor from The University of Texas School of Law and his Bachelor of Biness Administration in Finance from Texas A&M University. He is a member of the State Bar of Texas and serves on the boards of the Texas Alliance of Energy Producers and ADAM Energy Fort Worth.
- John Brawley
John Brawley担任执行副总裁兼首席财务官。在交易结束前，Brawley先生自2025年5月起担任PIH执行副总裁兼首席财务官。自加入PIHH以来，Brawley先生一直负责PIH's资本市场和报告职能。他在能源和金融行业拥有超过19年的经验。从2018年9月到2025年3月，Brawley先生担任Maverick Natural Resces，LLC的执行副总裁兼首席财务官，该公司是一家私营石油和天然气公司，资产主要集中在德克萨斯州和俄克拉荷马州。2014年11月至2018年6月，他在SandRidge Energy，Inc.（NYSE：SD）担任多个与资本市场、并购和金融相关的职务，包括担任资本市场高级副总裁和并购及财务主管。在其职业生涯的早期，布劳利的经历包括在上市公司和私营公司担任多个职务，以及私人资本基金。Brawley先生在莱斯大学获得经济学和生物科学学士学位，并在莱斯大学Jesse H. Jones管理研究生院获得Biness Administration硕士学位。
John Brawley serves as Executive Vice President and Chief Financial Officer. Prior to the Closing, Mr. Brawley had served as Executive Vice President and Chief Financial Officer of PIH since May 2025. Since joining PIH, Mr. Brawley has been responsible for PIH's capital markets and reporting functions. He has more than 19 years of experience in the energy and finance indtries. From September 2018 to March 2025, Mr. Brawley served as Executive Vice President and Chief Financial Officer of Maverick Natural Resces, LLC, a private oil and natural gas company with a foc on assets in Texas and Oklahoma. From November 2014 to June 2018, he served in vario roles at SandRidge Energy, Inc. (NYSE: SD) relating to capital markets, M&A and finance, including as Senior Vice President of Capital Markets and M&A and Treasurer. Earlier in his career, Mr. Brawley's experience includes vario roles with public and private companies, as ll as private capital funds. Mr. Brawley received a Bachelor's degree in Economics and Biological Sciences from Rice University and a Master of Biness Administration from the Jesse H. Jones Graduate School of Management at Rice University.- John Brawley担任执行副总裁兼首席财务官。在交易结束前，Brawley先生自2025年5月起担任PIH执行副总裁兼首席财务官。自加入PIHH以来，Brawley先生一直负责PIH's资本市场和报告职能。他在能源和金融行业拥有超过19年的经验。从2018年9月到2025年3月，Brawley先生担任Maverick Natural Resces，LLC的执行副总裁兼首席财务官，该公司是一家私营石油和天然气公司，资产主要集中在德克萨斯州和俄克拉荷马州。2014年11月至2018年6月，他在SandRidge Energy，Inc.（NYSE：SD）担任多个与资本市场、并购和金融相关的职务，包括担任资本市场高级副总裁和并购及财务主管。在其职业生涯的早期，布劳利的经历包括在上市公司和私营公司担任多个职务，以及私人资本基金。Brawley先生在莱斯大学获得经济学和生物科学学士学位，并在莱斯大学Jesse H. Jones管理研究生院获得Biness Administration硕士学位。
- John Brawley serves as Executive Vice President and Chief Financial Officer. Prior to the Closing, Mr. Brawley had served as Executive Vice President and Chief Financial Officer of PIH since May 2025. Since joining PIH, Mr. Brawley has been responsible for PIH's capital markets and reporting functions. He has more than 19 years of experience in the energy and finance indtries. From September 2018 to March 2025, Mr. Brawley served as Executive Vice President and Chief Financial Officer of Maverick Natural Resces, LLC, a private oil and natural gas company with a foc on assets in Texas and Oklahoma. From November 2014 to June 2018, he served in vario roles at SandRidge Energy, Inc. (NYSE: SD) relating to capital markets, M&A and finance, including as Senior Vice President of Capital Markets and M&A and Treasurer. Earlier in his career, Mr. Brawley's experience includes vario roles with public and private companies, as ll as private capital funds. Mr. Brawley received a Bachelor's degree in Economics and Biological Sciences from Rice University and a Master of Biness Administration from the Jesse H. Jones Graduate School of Management at Rice University.
- Chris Hammack
Chris Hammack担任联合首席执行官和Presidio董事会成员。在交易结束前，Hammack先生自2017年1月共同创立公司以来一直担任PIHCo首席执行官。Hammack先生在能源工业领域拥有超过27年的经验，热衷于推动现场作业的创新。在PIH任职期间，Hammack先生专注于实地运营、人员培训和提高运营效率。在共同创立PIH之前，2014年至2017年，Hammack先生担任Trinity River Energy LLC的首席执行官，该公司是一家私营勘探和生产公司，于2014年通过合并联想生产控股公司和KKR Natural ResCes Funds持有的资产而成立。在其职业生涯的早期，Hammack先生曾在Atlas Resces Partners（NYSE：ARP）、Range Resces Corporation（NYSE：RRC）和Stroud Energy Ltd.担任高级职务。Hammack先生拥有得克萨斯农工大学石油工程理学学士学位。
Chris Hammack serves as Co Chief Executive Officer and a member of the Presidio Board. Prior to the Closing, Mr. Hammack had served as Co Chief Executive Officer of PIH since co founding the company in January 2017. Mr. Hammack has over 27 years of experience in the energy industry and is passionate about driving innovation in field operations. In his role at PIH, Mr. Hammack foces on field operations, personnel training and driving operational efficiency. Prior to co founding PIH, from 2014 to 2017, Mr. Hammack was the Chief Executive Officer of Trinity River Energy LLC, a private exploration and production company formed in 2014 through a merger of assets held by Legend Production Holdings and KKR Natural Resources Funds. Earlier in his career, Mr. Hammack held senior roles at Atlas Resources Partners (NYSE: ARP), Range Resources Corporation (NYSE: RRC) and Stroud Energy Ltd. Mr. Hammack holds a Bachelor of Science in Petroleum Engineering from Texas A&M University.- Chris Hammack担任联合首席执行官和Presidio董事会成员。在交易结束前，Hammack先生自2017年1月共同创立公司以来一直担任PIHCo首席执行官。Hammack先生在能源工业领域拥有超过27年的经验，热衷于推动现场作业的创新。在PIH任职期间，Hammack先生专注于实地运营、人员培训和提高运营效率。在共同创立PIH之前，2014年至2017年，Hammack先生担任Trinity River Energy LLC的首席执行官，该公司是一家私营勘探和生产公司，于2014年通过合并联想生产控股公司和KKR Natural ResCes Funds持有的资产而成立。在其职业生涯的早期，Hammack先生曾在Atlas Resces Partners（NYSE：ARP）、Range Resces Corporation（NYSE：RRC）和Stroud Energy Ltd.担任高级职务。Hammack先生拥有得克萨斯农工大学石油工程理学学士学位。
- Chris Hammack serves as Co Chief Executive Officer and a member of the Presidio Board. Prior to the Closing, Mr. Hammack had served as Co Chief Executive Officer of PIH since co founding the company in January 2017. Mr. Hammack has over 27 years of experience in the energy industry and is passionate about driving innovation in field operations. In his role at PIH, Mr. Hammack foces on field operations, personnel training and driving operational efficiency. Prior to co founding PIH, from 2014 to 2017, Mr. Hammack was the Chief Executive Officer of Trinity River Energy LLC, a private exploration and production company formed in 2014 through a merger of assets held by Legend Production Holdings and KKR Natural Resources Funds. Earlier in his career, Mr. Hammack held senior roles at Atlas Resources Partners (NYSE: ARP), Range Resources Corporation (NYSE: RRC) and Stroud Energy Ltd. Mr. Hammack holds a Bachelor of Science in Petroleum Engineering from Texas A&M University.
- William Ulrich
William Ulrich担任Presidio董事会主席兼联合首席执行官。在交易结束前，Ulrich先生自2017年1月共同创立公司以来一直担任PIHCo首席执行官。Ulrich先生在能源和金融领域拥有20年的经验，专注于部署技术以推动能源行业的行为变革。2009年至2016年，Ulrich先生曾在Atlas Energy（NYSE：ATLS）、埃特拉斯管道 Partners L.P.（NYSE：APL）和Atlas Resce Partners L.P.（NYSE：ARP）担任高级企业发展职务。2005年至2009年，乌尔里希先生是瑞银投资银行的投资银行家。乌尔里希先生目前还担任纪念碑男女基金会的trete，这是一个501（c）（3）非营利组织，旨在纪念和提高人们对二战男女纪念碑服务的认识。乌尔里希先生毕业于哈佛大学，获得经济学AB学位。
William Ulrich serves as Chairman of the Presidio Board and Co Chief Executive Officer. Prior to the Closing, Mr. Ulrich had served as Co Chief Executive Officer of PIH since co founding the company in January 2017. Mr. Ulrich has 20 years of experience within the energy and finance sectors and is foced on deploying technology to drive behavior change in the energy indtry. From 2009 to 2016, Mr. Ulrich served in senior corporate development roles at Atlas Energy (NYSE: ATLS), Atlas Pipeline Partners L.P. (NYSE: APL) and Atlas Resce Partners L.P. (NYSE: ARP). From 2005 to 2009, Mr. Ulrich was an investment banker at UBS Investment Bank. Mr. Ulrich also currently serves as a trtee for the Monuments Men and Women Foundation, a 501(c)(3) not for profit organization created to honor and raise awareness about the service of Monuments of Men and Women of WWII. Mr. Ulrich graduated from Harvard College with an AB in Economics.- William Ulrich担任Presidio董事会主席兼联合首席执行官。在交易结束前，Ulrich先生自2017年1月共同创立公司以来一直担任PIHCo首席执行官。Ulrich先生在能源和金融领域拥有20年的经验，专注于部署技术以推动能源行业的行为变革。2009年至2016年，Ulrich先生曾在Atlas Energy（NYSE：ATLS）、埃特拉斯管道 Partners L.P.（NYSE：APL）和Atlas Resce Partners L.P.（NYSE：ARP）担任高级企业发展职务。2005年至2009年，乌尔里希先生是瑞银投资银行的投资银行家。乌尔里希先生目前还担任纪念碑男女基金会的trete，这是一个501（c）（3）非营利组织，旨在纪念和提高人们对二战男女纪念碑服务的认识。乌尔里希先生毕业于哈佛大学，获得经济学AB学位。
- William Ulrich serves as Chairman of the Presidio Board and Co Chief Executive Officer. Prior to the Closing, Mr. Ulrich had served as Co Chief Executive Officer of PIH since co founding the company in January 2017. Mr. Ulrich has 20 years of experience within the energy and finance sectors and is foced on deploying technology to drive behavior change in the energy indtry. From 2009 to 2016, Mr. Ulrich served in senior corporate development roles at Atlas Energy (NYSE: ATLS), Atlas Pipeline Partners L.P. (NYSE: APL) and Atlas Resce Partners L.P. (NYSE: ARP). From 2005 to 2009, Mr. Ulrich was an investment banker at UBS Investment Bank. Mr. Ulrich also currently serves as a trtee for the Monuments Men and Women Foundation, a 501(c)(3) not for profit organization created to honor and raise awareness about the service of Monuments of Men and Women of WWII. Mr. Ulrich graduated from Harvard College with an AB in Economics.