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 H. Hilarides | 男 | Independent Director | 67 | 25.38万美元 | 1.74 | 2026-07-22 |
| Alan P. Baden | 男 | Independent Director | 78 | 24.98万美元 | 2.18 | 2026-07-22 |
| Thomas S. Glanville | 男 | Independent Director | 67 | 26.23万美元 | 1.89 | 2026-07-22 |
| Peter H. Blum | 男 | Director and Non-Executive Chairman | 69 | 30.63万美元 | 17.82 | 2026-07-22 |
| Robert P. Capps | 男 | Chief Executive Officer,Director and President | 72 | 81.55万美元 | 3.79 | 2026-07-22 |
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 |
|---|---|---|---|---|---|---|
| Robert P. Capps | 男 | Chief Executive Officer,Director and President | 72 | 81.55万美元 | 3.79 | 2026-07-22 |
| Mark A. Cox | 男 | Chief Accounting Officer,Chief Financial Officer and Vice President | 66 | 70.21万美元 | 2.43 | 2026-07-22 |
董事简历
中英对照 | 中文 | 英文- William H. Hilarides
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William H.Hilarides毕业于美国海军学院，在2016年退休前曾担任海军海洋系统司令部司令。作为NAVSEA指挥官，他管理着全球超过56000名军事和文职人员，负责海军舰船，潜艇和系统的开发，交付和维护。在他的职业生涯中，他担任过许多其他职位，包括高级潜艇研究与开发的总监，SSGN计划的计划经理，潜艇的计划执行官和USS Key West核潜艇的指挥官。
William H. Hilarides was appointed to Mind Technology, Inc.'s Board in August 2019 on the recommendation of the Nominating Committee. Admiral. Hilarides is a graduate of the U.S. Naval Academy and was commander of Naval Sea Systems Command ("NAVSEA") prior to his retirement in 2016. As NAVSEA commander, he oversaw a global workforce of more than 56,000 military and civilian personnel responsible for the development, delivery and maintenance of the Navy's ships, submarines and systems. He held a number of other posts during his career including Commander of the nuclear submarine USS Key West (SSN 722). After leaving the Navy he has consulted across the defense industry and serves on the boards of several privately held defense companies. - William H.Hilarides毕业于美国海军学院，在2016年退休前曾担任海军海洋系统司令部司令。作为NAVSEA指挥官，他管理着全球超过56000名军事和文职人员，负责海军舰船，潜艇和系统的开发，交付和维护。在他的职业生涯中，他担任过许多其他职位，包括高级潜艇研究与开发的总监，SSGN计划的计划经理，潜艇的计划执行官和USS Key West核潜艇的指挥官。
- William H. Hilarides was appointed to Mind Technology, Inc.'s Board in August 2019 on the recommendation of the Nominating Committee. Admiral. Hilarides is a graduate of the U.S. Naval Academy and was commander of Naval Sea Systems Command ("NAVSEA") prior to his retirement in 2016. As NAVSEA commander, he oversaw a global workforce of more than 56,000 military and civilian personnel responsible for the development, delivery and maintenance of the Navy's ships, submarines and systems. He held a number of other posts during his career including Commander of the nuclear submarine USS Key West (SSN 722). After leaving the Navy he has consulted across the defense industry and serves on the boards of several privately held defense companies.
- Alan P. Baden
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根据提名委员会的建议，艾伦·P·巴登于2022年5月被任命为MIND Technology, Inc.董事会成员。巴登先生是一位退休的公司金融和证券律师。巴登曾在俄亥俄州、德克萨斯州和纽约州从事法律工作。从2014年到2021年，巴登是Thompson & Knight L.L.P.律师事务所的合伙人和法律顾问，该事务所于2021年与Holland & Knight L.L.P.合并，他在那里担任咨询顾问，直到2022年退休。在加入Thompson & Knight之前，巴登是Vinson & Elkins律师事务所休斯顿和纽约办事处的合伙人，在那里执业超过35年。巴登先生毕业于宾夕法尼亚大学沃顿商学院，获得经济学学士学位，凯斯西储法学院获得京东学位。
Alan P. Baden was appointed to Mind Technology, Inc.'s Board in May 2022 based on the recommendation of the Nominating Committee. Mr. Baden is a retired corporate finance and securities attorney. Mr. Baden practiced law in Ohio, Texas and New York. From 2014 to 2021, Mr. Baden was a partner and then counsel in the firm of Thompson & Knight L.L.P., which merged with Holland & Knight L.L.P. in 2021, where he was a consulting counsel until his retirement in 2022. Prior to joining Thompson & Knight, Mr. Baden was a partner in the Houston and New York offices of the law firm of Vinson & Elkins, where he practiced for over 35 years. Mr. Baden is a graduate of the Wharton School of the University of Pennsylvania with a BS in Economics degree and Case Western Reserve Law School with a JD degree. - 根据提名委员会的建议，艾伦·P·巴登于2022年5月被任命为MIND Technology, Inc.董事会成员。巴登先生是一位退休的公司金融和证券律师。巴登曾在俄亥俄州、德克萨斯州和纽约州从事法律工作。从2014年到2021年，巴登是Thompson & Knight L.L.P.律师事务所的合伙人和法律顾问，该事务所于2021年与Holland & Knight L.L.P.合并，他在那里担任咨询顾问，直到2022年退休。在加入Thompson & Knight之前，巴登是Vinson & Elkins律师事务所休斯顿和纽约办事处的合伙人，在那里执业超过35年。巴登先生毕业于宾夕法尼亚大学沃顿商学院，获得经济学学士学位，凯斯西储法学院获得京东学位。
- Alan P. Baden was appointed to Mind Technology, Inc.'s Board in May 2022 based on the recommendation of the Nominating Committee. Mr. Baden is a retired corporate finance and securities attorney. Mr. Baden practiced law in Ohio, Texas and New York. From 2014 to 2021, Mr. Baden was a partner and then counsel in the firm of Thompson & Knight L.L.P., which merged with Holland & Knight L.L.P. in 2021, where he was a consulting counsel until his retirement in 2022. Prior to joining Thompson & Knight, Mr. Baden was a partner in the Houston and New York offices of the law firm of Vinson & Elkins, where he practiced for over 35 years. Mr. Baden is a graduate of the Wharton School of the University of Pennsylvania with a BS in Economics degree and Case Western Reserve Law School with a JD degree.
- Thomas S. Glanville
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Thomas S. Glanville，根据提名委员会的推荐，于2015年9月被任命为MIND Technology, Inc.董事会成员。Glanville先生是Eschelon Advisors，LP和附属公司的管理合伙人，提供能源和私募股权投资和咨询服务。1999-2002年，Glanville先生担任全球最大的国际能源服务公司之一Reliant Energy，Inc.及其附属公司Reliant Resources，Inc.的技术和新企业副总裁。Glanville先生目前担任私营石油和天然气勘探和生产公司Crescent Pass Energy Holdings，L.L.C.和Strand Energy，L.L.C.的董事会成员。自2021年5月以来，Glanville先生一直担任Enchant Energy Corporation的董事会成员，该公司是一家开发碳捕获项目的私营公司，目前担任其副主席。Glanville先生于2001年至2022年担任董事，包括担任审计/财务委员会主席以及薪酬和公司治理委员会成员的Itron, Inc.，这是一家上市技术和服务公司，致力于资源丰富的Mind Technology，Inc. e的能源和水。他还曾于2011年至2016年担任美国全国公司董事协会（NACD）得克萨斯州三城市分会（休斯顿、奥斯汀、圣安东尼奥）主席。Glanville先生毕业于科罗拉多矿业学院矿产经济学理学硕士学位，并拥有弗吉尼亚大学经济学文学学士学位。
Thomas S. Glanville has served as a director of Deep Fission since December 19, 2025. He serves as Chair of the Audit Committee and as a member of the Compensation Committee. He is the managing partner of Eschelon Advisors, LP, and its affiliates, providing energy and private equity investment and advisory services, a position he has held for more than five years. Mr. Glanville currently serves on the boards of directors of Crescent Pass Energy Holdings, L.L.C. and Strand Energy, L.L.C., both privately held oil and gas exploration and production companies, and since 2015 has served as a Director and Audit Committee Chair of MIND Technology, Inc., a publicly traded provider of innovative technology to the global marine industry. Mr. Glanville is also an Advisory Director of Buzz Solutions, Inc., an AI inspection and monitoring software provider to electric utilities. Previously, Mr. Glanville served from 2001 to 2022 as a director of Itron, Inc., a publicly traded technology and services company dedicated to the efficient use of energy and water, where he served as Chair of the Audit/Finance Committee and as a member of the Compensation and Corporate Governance Committees. Earlier in his career, he served as Vice President of Technology and New Ventures for Reliant Energy, Inc. and its affiliate, Reliant Resources, Inc. Mr. Glanville also served as Chairman of the Texas Tri Cities branch (Houston, Austin, and San Antonio) of the National Association of Corporate directors from 2011 to 2016. He holds a Master of Science degree in Mineral Economics from the Colorado School of Mines and a Bachelor of Arts degree in Economics from the University of Virginia. - Thomas S. Glanville，根据提名委员会的推荐，于2015年9月被任命为MIND Technology, Inc.董事会成员。Glanville先生是Eschelon Advisors，LP和附属公司的管理合伙人，提供能源和私募股权投资和咨询服务。1999-2002年，Glanville先生担任全球最大的国际能源服务公司之一Reliant Energy，Inc.及其附属公司Reliant Resources，Inc.的技术和新企业副总裁。Glanville先生目前担任私营石油和天然气勘探和生产公司Crescent Pass Energy Holdings，L.L.C.和Strand Energy，L.L.C.的董事会成员。自2021年5月以来，Glanville先生一直担任Enchant Energy Corporation的董事会成员，该公司是一家开发碳捕获项目的私营公司，目前担任其副主席。Glanville先生于2001年至2022年担任董事，包括担任审计/财务委员会主席以及薪酬和公司治理委员会成员的Itron, Inc.，这是一家上市技术和服务公司，致力于资源丰富的Mind Technology，Inc. e的能源和水。他还曾于2011年至2016年担任美国全国公司董事协会（NACD）得克萨斯州三城市分会（休斯顿、奥斯汀、圣安东尼奥）主席。Glanville先生毕业于科罗拉多矿业学院矿产经济学理学硕士学位，并拥有弗吉尼亚大学经济学文学学士学位。
- Thomas S. Glanville has served as a director of Deep Fission since December 19, 2025. He serves as Chair of the Audit Committee and as a member of the Compensation Committee. He is the managing partner of Eschelon Advisors, LP, and its affiliates, providing energy and private equity investment and advisory services, a position he has held for more than five years. Mr. Glanville currently serves on the boards of directors of Crescent Pass Energy Holdings, L.L.C. and Strand Energy, L.L.C., both privately held oil and gas exploration and production companies, and since 2015 has served as a Director and Audit Committee Chair of MIND Technology, Inc., a publicly traded provider of innovative technology to the global marine industry. Mr. Glanville is also an Advisory Director of Buzz Solutions, Inc., an AI inspection and monitoring software provider to electric utilities. Previously, Mr. Glanville served from 2001 to 2022 as a director of Itron, Inc., a publicly traded technology and services company dedicated to the efficient use of energy and water, where he served as Chair of the Audit/Finance Committee and as a member of the Compensation and Corporate Governance Committees. Earlier in his career, he served as Vice President of Technology and New Ventures for Reliant Energy, Inc. and its affiliate, Reliant Resources, Inc. Mr. Glanville also served as Chairman of the Texas Tri Cities branch (Houston, Austin, and San Antonio) of the National Association of Corporate directors from 2011 to 2016. He holds a Master of Science degree in Mineral Economics from the Colorado School of Mines and a Bachelor of Arts degree in Economics from the University of Virginia.
- Peter H. Blum
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Peter H. Blum，一直是Mind Technology, Inc.的成员。2000年7月以来，他被选为Mind Technology, Inc.的非执行主席。2004年7月8日加入董事会。他是Ladenburg Thalmann & Co.， Inc.（一家投资银行公司）的联席首席执行官兼联席总裁（2004年以来）。2004年之前，他是多家华尔街公司的高级投资银行家。他的职业生涯始于Arthur Young & Co.，担任注册会计师，并获得Wisconsin大学Madison分校的工商管理学士学位。
Peter H. Blum has been a member of Mind Technology, Inc.'s Board since July 2000 and was elected Non Executive Chairman of Mind Technology, Inc.'s Board on July 8, 2004. Mr. Blum is currently the Vice Chairman of Lucid Capital Markets, LLC, a full service investment and merchant banker, where he has been employed since May 2024. Until May 2024, he was the Co Chief Executive Officer and Co President of Ladenburg Thalmann & Co., Inc., an investment banking firm, where he was employed since 2004. Prior to 2004, Mr. Blum was a senior investment banker with various Wall Street firms. Mr. Blum started his career with Arthur Young & Co. as a Certified Public Accountant and received a Bachelor of Business Administration degree from the University of Wisconsin Madison. Mr. Blum has over 30 years of experience as an investment banker in the energy industry during which time he provided consultation and advice to a variety of companies. He also has extensive experience in financial and capital markets. - Peter H. Blum，一直是Mind Technology, Inc.的成员。2000年7月以来，他被选为Mind Technology, Inc.的非执行主席。2004年7月8日加入董事会。他是Ladenburg Thalmann & Co.， Inc.（一家投资银行公司）的联席首席执行官兼联席总裁（2004年以来）。2004年之前，他是多家华尔街公司的高级投资银行家。他的职业生涯始于Arthur Young & Co.，担任注册会计师，并获得Wisconsin大学Madison分校的工商管理学士学位。
- Peter H. Blum has been a member of Mind Technology, Inc.'s Board since July 2000 and was elected Non Executive Chairman of Mind Technology, Inc.'s Board on July 8, 2004. Mr. Blum is currently the Vice Chairman of Lucid Capital Markets, LLC, a full service investment and merchant banker, where he has been employed since May 2024. Until May 2024, he was the Co Chief Executive Officer and Co President of Ladenburg Thalmann & Co., Inc., an investment banking firm, where he was employed since 2004. Prior to 2004, Mr. Blum was a senior investment banker with various Wall Street firms. Mr. Blum started his career with Arthur Young & Co. as a Certified Public Accountant and received a Bachelor of Business Administration degree from the University of Wisconsin Madison. Mr. Blum has over 30 years of experience as an investment banker in the energy industry during which time he provided consultation and advice to a variety of companies. He also has extensive experience in financial and capital markets.
- Robert P. Capps
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Robert P. Capps，自2004年7月起担任MIND Technology, Inc.董事会成员。2006年6月，Capps先生被任命为MIND Technology, Inc.财务执行副总裁兼首席财务官。2015年9月，Capps先生被任命为联席首席执行官。2021年8月，Capps先生被任命为公司唯一首席执行官兼总裁。1999年7月至2006年5月，任国防电子产品上市提供商TeraForce Technology Corporation执行副总裁兼首席财务官。从1996年到1999年，Capps先生是Dynamex公司的执行副总裁兼首席财务官，Dynamex是一家在纳斯达克上市的当日达运输服务供应商。在受雇于Dynamex之前，Capps先生是Hadson Corporation的执行副总裁兼首席财务官，Hadson Corporation是一家在纽约证券交易所上市的能源公司。Capps先生曾任职于Arthur Young & Co.。Capps先生拥有Oklahoma大学会计学学士学位。
Robert P. Capps has been a member of Mind Technology, Inc.'s Board since July 2004. In June 2006, Mr. Capps was appointed as Mind Technology, Inc.'s Executive Vice President of Finance and Chief Financial Officer. In September 2015, Mr. Capps was named to the additional position of Co Chief Executive Officer. In August 2021, Mr. Capps was appointed to sole Chief Executive Officer and President of the Company. From July 1999 until May 2006, he was the Executive Vice President and Chief Financial Officer of TeraForce Technology Corporation, a publicly held provider of defense electronics products. From 1996 to 1999, Mr. Capps was Executive Vice President and Chief Financial Officer of Dynamex, Inc., a NASDAQ listed supplier of same day transportation services. Prior to his employment with Dynamex, Mr. Capps was Executive Vice President and Chief Financial Officer of Hadson Corporation, a New York Stock Exchange listed energy company. Mr. Capps was formerly with Arthur Young & Co. Mr. Capps holds a Bachelor of Accountancy degree from the University of Oklahoma. - Robert P. Capps，自2004年7月起担任MIND Technology, Inc.董事会成员。2006年6月，Capps先生被任命为MIND Technology, Inc.财务执行副总裁兼首席财务官。2015年9月，Capps先生被任命为联席首席执行官。2021年8月，Capps先生被任命为公司唯一首席执行官兼总裁。1999年7月至2006年5月，任国防电子产品上市提供商TeraForce Technology Corporation执行副总裁兼首席财务官。从1996年到1999年，Capps先生是Dynamex公司的执行副总裁兼首席财务官，Dynamex是一家在纳斯达克上市的当日达运输服务供应商。在受雇于Dynamex之前，Capps先生是Hadson Corporation的执行副总裁兼首席财务官，Hadson Corporation是一家在纽约证券交易所上市的能源公司。Capps先生曾任职于Arthur Young & Co.。Capps先生拥有Oklahoma大学会计学学士学位。
- Robert P. Capps has been a member of Mind Technology, Inc.'s Board since July 2004. In June 2006, Mr. Capps was appointed as Mind Technology, Inc.'s Executive Vice President of Finance and Chief Financial Officer. In September 2015, Mr. Capps was named to the additional position of Co Chief Executive Officer. In August 2021, Mr. Capps was appointed to sole Chief Executive Officer and President of the Company. From July 1999 until May 2006, he was the Executive Vice President and Chief Financial Officer of TeraForce Technology Corporation, a publicly held provider of defense electronics products. From 1996 to 1999, Mr. Capps was Executive Vice President and Chief Financial Officer of Dynamex, Inc., a NASDAQ listed supplier of same day transportation services. Prior to his employment with Dynamex, Mr. Capps was Executive Vice President and Chief Financial Officer of Hadson Corporation, a New York Stock Exchange listed energy company. Mr. Capps was formerly with Arthur Young & Co. Mr. Capps holds a Bachelor of Accountancy degree from the University of Oklahoma.
高管简历
中英对照 | 中文 | 英文- Robert P. Capps
Robert P. Capps，自2004年7月起担任MIND Technology, Inc.董事会成员。2006年6月，Capps先生被任命为MIND Technology, Inc.财务执行副总裁兼首席财务官。2015年9月，Capps先生被任命为联席首席执行官。2021年8月，Capps先生被任命为公司唯一首席执行官兼总裁。1999年7月至2006年5月，任国防电子产品上市提供商TeraForce Technology Corporation执行副总裁兼首席财务官。从1996年到1999年，Capps先生是Dynamex公司的执行副总裁兼首席财务官，Dynamex是一家在纳斯达克上市的当日达运输服务供应商。在受雇于Dynamex之前，Capps先生是Hadson Corporation的执行副总裁兼首席财务官，Hadson Corporation是一家在纽约证券交易所上市的能源公司。Capps先生曾任职于Arthur Young & Co.。Capps先生拥有Oklahoma大学会计学学士学位。
Robert P. Capps has been a member of Mind Technology, Inc.'s Board since July 2004. In June 2006, Mr. Capps was appointed as Mind Technology, Inc.'s Executive Vice President of Finance and Chief Financial Officer. In September 2015, Mr. Capps was named to the additional position of Co Chief Executive Officer. In August 2021, Mr. Capps was appointed to sole Chief Executive Officer and President of the Company. From July 1999 until May 2006, he was the Executive Vice President and Chief Financial Officer of TeraForce Technology Corporation, a publicly held provider of defense electronics products. From 1996 to 1999, Mr. Capps was Executive Vice President and Chief Financial Officer of Dynamex, Inc., a NASDAQ listed supplier of same day transportation services. Prior to his employment with Dynamex, Mr. Capps was Executive Vice President and Chief Financial Officer of Hadson Corporation, a New York Stock Exchange listed energy company. Mr. Capps was formerly with Arthur Young & Co. Mr. Capps holds a Bachelor of Accountancy degree from the University of Oklahoma.- Robert P. Capps，自2004年7月起担任MIND Technology, Inc.董事会成员。2006年6月，Capps先生被任命为MIND Technology, Inc.财务执行副总裁兼首席财务官。2015年9月，Capps先生被任命为联席首席执行官。2021年8月，Capps先生被任命为公司唯一首席执行官兼总裁。1999年7月至2006年5月，任国防电子产品上市提供商TeraForce Technology Corporation执行副总裁兼首席财务官。从1996年到1999年，Capps先生是Dynamex公司的执行副总裁兼首席财务官，Dynamex是一家在纳斯达克上市的当日达运输服务供应商。在受雇于Dynamex之前，Capps先生是Hadson Corporation的执行副总裁兼首席财务官，Hadson Corporation是一家在纽约证券交易所上市的能源公司。Capps先生曾任职于Arthur Young & Co.。Capps先生拥有Oklahoma大学会计学学士学位。
- Robert P. Capps has been a member of Mind Technology, Inc.'s Board since July 2004. In June 2006, Mr. Capps was appointed as Mind Technology, Inc.'s Executive Vice President of Finance and Chief Financial Officer. In September 2015, Mr. Capps was named to the additional position of Co Chief Executive Officer. In August 2021, Mr. Capps was appointed to sole Chief Executive Officer and President of the Company. From July 1999 until May 2006, he was the Executive Vice President and Chief Financial Officer of TeraForce Technology Corporation, a publicly held provider of defense electronics products. From 1996 to 1999, Mr. Capps was Executive Vice President and Chief Financial Officer of Dynamex, Inc., a NASDAQ listed supplier of same day transportation services. Prior to his employment with Dynamex, Mr. Capps was Executive Vice President and Chief Financial Officer of Hadson Corporation, a New York Stock Exchange listed energy company. Mr. Capps was formerly with Arthur Young & Co. Mr. Capps holds a Bachelor of Accountancy degree from the University of Oklahoma.
- Mark A. Cox
Mark A. Cox， 他于2012年3月20日被任命为副总裁和总会计师，并担任首席会计长。他于2009年10月加入了Key公司，并担任税收副总裁。从2008年12月到2009年9月，他曾担任Recon International公司（一家民营公司，在阿富汗军事和民间组织提供施工服务）的首席财务官。从1990年8月到2008年11月，他担任BJ Services公司多种职位，包括税务董事、中东地区总会计师和助理公司总会计师。他还曾在安达信会计师事务所（Arthur Andersen LLP）进行税收实践（从1986年到1990年）。他是一个会计师， 并于1986年收到了Houston Baptist University的会计学士学位。
Mark A. Cox joined MIND as Vice President Finance and Accounting in February 2017 and was appointed Chief Accounting Officer in May 2017. In August 2021, Mr. Cox was appointed Chief Financial Officer. Prior to joining MIND, Mr. Cox was employed by Key Energy Services, Inc., an oilfield service company, where he served as Vice President, Controller and Principal Accounting Officer from March 2012 to October 2016, and Vice President, Tax, from October 2009 to March 2012. From December 2008 to September 2009, Mr. Cox served as Chief Financial Officer for Recon International, a privately held company providing construction services to military and private organizations in Afghanistan. From August 1990 through November 2008, Mr. Cox held a variety of positions with BJ Services Company, including Director of Tax, Middle East Region Controller and Assistant Corporate Controller. He also worked in the tax practice of Arthur Andersen LLP from 1986 to 1990. Mr. Cox is a Certified Public Accountant (inactive) and holds a Bachelor of Accountancy degree from Houston Baptist University.- Mark A. Cox， 他于2012年3月20日被任命为副总裁和总会计师，并担任首席会计长。他于2009年10月加入了Key公司，并担任税收副总裁。从2008年12月到2009年9月，他曾担任Recon International公司（一家民营公司，在阿富汗军事和民间组织提供施工服务）的首席财务官。从1990年8月到2008年11月，他担任BJ Services公司多种职位，包括税务董事、中东地区总会计师和助理公司总会计师。他还曾在安达信会计师事务所（Arthur Andersen LLP）进行税收实践（从1986年到1990年）。他是一个会计师， 并于1986年收到了Houston Baptist University的会计学士学位。
- Mark A. Cox joined MIND as Vice President Finance and Accounting in February 2017 and was appointed Chief Accounting Officer in May 2017. In August 2021, Mr. Cox was appointed Chief Financial Officer. Prior to joining MIND, Mr. Cox was employed by Key Energy Services, Inc., an oilfield service company, where he served as Vice President, Controller and Principal Accounting Officer from March 2012 to October 2016, and Vice President, Tax, from October 2009 to March 2012. From December 2008 to September 2009, Mr. Cox served as Chief Financial Officer for Recon International, a privately held company providing construction services to military and private organizations in Afghanistan. From August 1990 through November 2008, Mr. Cox held a variety of positions with BJ Services Company, including Director of Tax, Middle East Region Controller and Assistant Corporate Controller. He also worked in the tax practice of Arthur Andersen LLP from 1986 to 1990. Mr. Cox is a Certified Public Accountant (inactive) and holds a Bachelor of Accountancy degree from Houston Baptist University.