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 |
|---|---|---|---|---|---|---|
| Joseph A. Cutillo | 男 | Director | 59 | 20.97万美元 | 未持股 | 2025-11-10 |
| John C. Mingé | 男 | Director | 63 | 20.50万美元 | 23.03 | 2025-11-10 |
| Matthew S. Lanigan | 男 | President,Director and Chief Executive Officer | 54 | 819.62万美元 | 94.46 | 2025-11-10 |
| Michael A. Lewis | 男 | Director | 62 | 21.88万美元 | 12.43 | 2025-11-10 |
| Claudia M. Meer | 女 | Director | 63 | 22.50万美元 | 9.90 | 2025-11-10 |
| Roderick A. Larson | 男 | Director | 58 | 21.51万美元 | 23.37 | 2025-11-10 |
| Rose M. Robeson | 女 | Board Chair and Director | 64 | 28.50万美元 | 19.56 | 2025-11-10 |
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 |
|---|---|---|---|---|---|---|
| Douglas L. White | 男 | Vice President and Treasurer | 56 | 79.40万美元 | 30.25 | 2025-11-10 |
| Matthew S. Lanigan | 男 | President,Director and Chief Executive Officer | 54 | 819.62万美元 | 94.46 | 2025-11-10 |
| Lori Briggs | 女 | Executive Vice President Business Operations | 52 | 236.17万美元 | 22.46 | 2025-11-10 |
| M. Celeste Frugé | 女 | Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary | 52 | 154.94万美元 | 25.99 | 2025-11-10 |
| Gregg S. Piontek | 男 | Senior Vice President,Principal Accounting Officer and Chief Financial Officer | 54 | 353.46万美元 | 101.07 | 2025-11-10 |
董事简历
中英对照 | 中文 | 英文- Joseph A. Cutillo
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JosephA.Cutillo于2015年10月加入公司，担任战略与业务发展Vice President。2016年5月，他被提升为执行Vice President兼首席业务发展官。2017年2月，他当选为公司总裁。在加入公司之前，从2008年8月到2015年10月，Cutillo先生担任Inland Pipe Rehability LLC的总裁兼首席执行官，该公司是一家价值2亿美元的私募股权支持的非开挖管道修复公司。
Joseph A. Cutillo has served as the Chief Executive Officer of the Company since 2017. He joined the Company in October 2015 as Vice President, Strategy & Business Development. In May 2016 he was promoted to Executive Vice President and Chief Business Development Officer. In February 2017 he was promoted to President of the Company and in April 2017 he was promoted to Chief Executive Officer. Prior to joining the Company, Mr. Cutillo was President and Chief Executive Officer of Inland Pipe Rehabilitation LLC, a $200 million private equity-backed trenchless pipe rehabilitation company, from August 2008 to October 2015. Mr. Cutillo also currently serves on the Advisory Board of Commonwealth LNG, LLC, a private, project development company specializing in the development of a liquefied gas facility in Cameron, Louisiana, and on the board of the American Road and Transportation Builders Association. - JosephA.Cutillo于2015年10月加入公司，担任战略与业务发展Vice President。2016年5月，他被提升为执行Vice President兼首席业务发展官。2017年2月，他当选为公司总裁。在加入公司之前，从2008年8月到2015年10月，Cutillo先生担任Inland Pipe Rehability LLC的总裁兼首席执行官，该公司是一家价值2亿美元的私募股权支持的非开挖管道修复公司。
- Joseph A. Cutillo has served as the Chief Executive Officer of the Company since 2017. He joined the Company in October 2015 as Vice President, Strategy & Business Development. In May 2016 he was promoted to Executive Vice President and Chief Business Development Officer. In February 2017 he was promoted to President of the Company and in April 2017 he was promoted to Chief Executive Officer. Prior to joining the Company, Mr. Cutillo was President and Chief Executive Officer of Inland Pipe Rehabilitation LLC, a $200 million private equity-backed trenchless pipe rehabilitation company, from August 2008 to October 2015. Mr. Cutillo also currently serves on the Advisory Board of Commonwealth LNG, LLC, a private, project development company specializing in the development of a liquefied gas facility in Cameron, Louisiana, and on the board of the American Road and Transportation Builders Association.
- John C. Mingé
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John C.Minge于2019年12月退休，担任BP America，Inc.的员工，他最近担任美国国家石油委员会（National Petroleum Council）碳捕获利用和存储技术研究的主席。他此前曾担任BP America，Inc.的主席兼总裁（2013年2月至2018年5月）。Ming从2009年1月到2013年2月担任BP Alaska Exploration and Production总裁。Ming&233；先生在俄亥俄州克利夫兰的Standard Oil of Ohio开始他的职业生涯，担任钻井研究工程师，此后在美国，英国和东南亚担任越来越重要的职位，这给了他在石油和天然气行业超过36年的时间。
John C. Mingé,was appointed as the Interim Chief Operating Officer of Crescent Energy. Prior to that, Mr. Mingé retired as an employee of BP America, Inc. in December 2019, where he most recently served as chairman of a study by the National Petroleum Council into carbon capture utilization and storage technologies. From February 2013 to May 2018, he served as the Chairman and President of BP America, Inc., a subsidiary of BP plc (NYSE: BP), comprised of BP business units involved in exploration and production, refining, chemicals, supply and trading, pipeline operations, shipping and alternative energy. During his 37-year career with BP, Mr. Mingé held a variety of executive and engineering posts around the globe, including assignments as head of BP Alaska, head of BP's Asia Pacific Exploration and Production Unit, president of BP Indonesia, and president of exploration and production for BP Vietnam and China. Mr. Mingé began his career with Standard Oil of Ohio in Cleveland, Ohio as a drilling research engineer and then served in varying positions of increasing responsibility throughout the United States, United Kingdom and Southeast Asia. From July 2019 and July 2022, Mr. Mingé served as a non-executive director for Proserv Group Parent LLC. Mr. Mingé is currently engaged in consulting and advisory services through JC Mingé Energy Services, LLC, and is engaged as a Senior Advisor to KKR and a Senior Advisor to McKinsey & Company. Additionally, Mr. Mingé currently serves as a non-executive director for Lynden, Inc. and as Chairman of the Washington State University Foundation. - John C.Minge于2019年12月退休，担任BP America，Inc.的员工，他最近担任美国国家石油委员会（National Petroleum Council）碳捕获利用和存储技术研究的主席。他此前曾担任BP America，Inc.的主席兼总裁（2013年2月至2018年5月）。Ming从2009年1月到2013年2月担任BP Alaska Exploration and Production总裁。Ming&233；先生在俄亥俄州克利夫兰的Standard Oil of Ohio开始他的职业生涯，担任钻井研究工程师，此后在美国，英国和东南亚担任越来越重要的职位，这给了他在石油和天然气行业超过36年的时间。
- John C. Mingé,was appointed as the Interim Chief Operating Officer of Crescent Energy. Prior to that, Mr. Mingé retired as an employee of BP America, Inc. in December 2019, where he most recently served as chairman of a study by the National Petroleum Council into carbon capture utilization and storage technologies. From February 2013 to May 2018, he served as the Chairman and President of BP America, Inc., a subsidiary of BP plc (NYSE: BP), comprised of BP business units involved in exploration and production, refining, chemicals, supply and trading, pipeline operations, shipping and alternative energy. During his 37-year career with BP, Mr. Mingé held a variety of executive and engineering posts around the globe, including assignments as head of BP Alaska, head of BP's Asia Pacific Exploration and Production Unit, president of BP Indonesia, and president of exploration and production for BP Vietnam and China. Mr. Mingé began his career with Standard Oil of Ohio in Cleveland, Ohio as a drilling research engineer and then served in varying positions of increasing responsibility throughout the United States, United Kingdom and Southeast Asia. From July 2019 and July 2022, Mr. Mingé served as a non-executive director for Proserv Group Parent LLC. Mr. Mingé is currently engaged in consulting and advisory services through JC Mingé Energy Services, LLC, and is engaged as a Senior Advisor to KKR and a Senior Advisor to McKinsey & Company. Additionally, Mr. Mingé currently serves as a non-executive director for Lynden, Inc. and as Chairman of the Washington State University Foundation.
- Matthew S. Lanigan
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Matthew S.Lanigan自2016年4月起担任Mats&Integrated Services Vice President兼总裁。Lanigan从2014年4月到2015年6月担任GE Capital Corporation（General Electric金融服务部门）澳大利亚Custom Fleet Services总经理。从2010年9月到2014年3月，他曾担任GE Capital公司的亚太地区卓越商业领袖。在2010年9月之前，Lanigan先生在通用电气资本公司（GE Capital Corporation）的市场营销与销售担任多个执行职位。
Matthew S. Lanigan,joined Newpark in April 2016 in the position of President, Mats&Integrated Services and Vice President, Newpark Resources, Inc. Mr. Lanigan served in this role until September 2021 when he was promoted to President and Chief Operating Officer of Newpark. Mr. Lanigan received his Bachelor's degree in Chemical Engineering from Royal Melbourne Institute of Technology and his MBA from the Melbourne Business School at the University of Melbourne and certification as a Six Sigma Master Black Belt. Mr. Lanigan began his professional career at ExxonMobil in Australia working on rigs as a Drilling&Completions Engineer, progressing from there to Offshore Production Engineer and as a Marketer for Crude & LPG. While pursuing his MBA he accepted a position with GE in the Plastics division where he rose to the role of Chief Marketing Officer before transferring to the Capital division of GE, based in the UK. His first opportunity to work in the United States came with the Enterprise Client Group of GE's Capital division, where he worked in leadership roles in Sales&Marketing. In 2011, Mr. Lanigan was appointed as the Director of Commercial Excellence for Asia Pacific, based in Australia. - Matthew S.Lanigan自2016年4月起担任Mats&Integrated Services Vice President兼总裁。Lanigan从2014年4月到2015年6月担任GE Capital Corporation（General Electric金融服务部门）澳大利亚Custom Fleet Services总经理。从2010年9月到2014年3月，他曾担任GE Capital公司的亚太地区卓越商业领袖。在2010年9月之前，Lanigan先生在通用电气资本公司（GE Capital Corporation）的市场营销与销售担任多个执行职位。
- Matthew S. Lanigan,joined Newpark in April 2016 in the position of President, Mats&Integrated Services and Vice President, Newpark Resources, Inc. Mr. Lanigan served in this role until September 2021 when he was promoted to President and Chief Operating Officer of Newpark. Mr. Lanigan received his Bachelor's degree in Chemical Engineering from Royal Melbourne Institute of Technology and his MBA from the Melbourne Business School at the University of Melbourne and certification as a Six Sigma Master Black Belt. Mr. Lanigan began his professional career at ExxonMobil in Australia working on rigs as a Drilling&Completions Engineer, progressing from there to Offshore Production Engineer and as a Marketer for Crude & LPG. While pursuing his MBA he accepted a position with GE in the Plastics division where he rose to the role of Chief Marketing Officer before transferring to the Capital division of GE, based in the UK. His first opportunity to work in the United States came with the Enterprise Client Group of GE's Capital division, where he worked in leadership roles in Sales&Marketing. In 2011, Mr. Lanigan was appointed as the Director of Commercial Excellence for Asia Pacific, based in Australia.
- Michael A. Lewis
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Michael A. Lewis，拥有超过34年的电力运营经验，曾担任Pacific Gas & electric Corporation（“PG&E”）的临时总裁兼电力运营高级副总裁，该公司于2019年申请破产保护，并于2020年成功摆脱破产。在这些职位上，Lewis先生负责监督PG&E电力运营的各个方面，包括公司的野火预防和响应工作，长期电网弹性计划，全系统植被管理工作以及应急准备和响应工作。Lewis先生于2018年加入PG&E，并于2020年12月从PG&E退休。在加入PG&E之前，从2016年到2018年7月，Lewis先生担任杜克能源公司的高级副总裁兼首席分销官，负责六个州的分销业务。此前，他在电力传输和分配部门担任越来越高级的职位，包括杜克能源公司的首席传输官。他持有Florida大学的电气工程学士学位和Nova Southeastern大学的工商管理硕士学位。他参加了杜克大学的高级管理课程和宾夕法尼亚大学沃顿商学院的非财务管理课程的财务和会计。他于2021年1月被任命为Portland General Electric Company （NYSE： POR）的董事会成员，担任独立董事，以及董事会薪酬和财务委员会成员。他于2021年10月被任命为Osmose Utilities Services， Inc.的董事会成员，也是其审计委员会的成员。此外，他于2023年5月被任命为Kinross Gold Corporation（纽约证券交易所代码：KGC）的董事会成员，以及公司治理和提名委员会企业责任和技术委员会的成员。
Michael A. Lewis is a retired executive with more than 35 years of experience in electric utility operations. He served as Interim President of Pacific Gas and Electric Company (PG&E) from August to December 2020. During that time, he oversaw PG&E's gas and electric operations including wildfire prevention and response efforts, grid resiliency initiatives, vegetation management programs and emergency preparedness. Prior to that, Mr. Lewis served as PG&E's Senior Vice President of Electric Operations and Vice President of Electric Distribution. Before joining PG&E in 2018, Mr. Lewis held a number of executive positions at Duke Energy, including Senior Vice President and Chief Distribution Officer from 2016 to 2018, covering distribution operations across six states, and Senior Vice President and Chief Transmission Officer from 2015 to 2016. Before the Duke Energy and Progress Energy merger in 2012, he was Senior Vice president of energy delivery for Progress Energy Florida, where he was responsible for hurricane preparedness and grid hardening initiatives. BS, Electrical Engineering, University of Florida. MBA, Nova Southeastern University. - Michael A. Lewis，拥有超过34年的电力运营经验，曾担任Pacific Gas & electric Corporation（“PG&E”）的临时总裁兼电力运营高级副总裁，该公司于2019年申请破产保护，并于2020年成功摆脱破产。在这些职位上，Lewis先生负责监督PG&E电力运营的各个方面，包括公司的野火预防和响应工作，长期电网弹性计划，全系统植被管理工作以及应急准备和响应工作。Lewis先生于2018年加入PG&E，并于2020年12月从PG&E退休。在加入PG&E之前，从2016年到2018年7月，Lewis先生担任杜克能源公司的高级副总裁兼首席分销官，负责六个州的分销业务。此前，他在电力传输和分配部门担任越来越高级的职位，包括杜克能源公司的首席传输官。他持有Florida大学的电气工程学士学位和Nova Southeastern大学的工商管理硕士学位。他参加了杜克大学的高级管理课程和宾夕法尼亚大学沃顿商学院的非财务管理课程的财务和会计。他于2021年1月被任命为Portland General Electric Company （NYSE： POR）的董事会成员，担任独立董事，以及董事会薪酬和财务委员会成员。他于2021年10月被任命为Osmose Utilities Services， Inc.的董事会成员，也是其审计委员会的成员。此外，他于2023年5月被任命为Kinross Gold Corporation（纽约证券交易所代码：KGC）的董事会成员，以及公司治理和提名委员会企业责任和技术委员会的成员。
- Michael A. Lewis is a retired executive with more than 35 years of experience in electric utility operations. He served as Interim President of Pacific Gas and Electric Company (PG&E) from August to December 2020. During that time, he oversaw PG&E's gas and electric operations including wildfire prevention and response efforts, grid resiliency initiatives, vegetation management programs and emergency preparedness. Prior to that, Mr. Lewis served as PG&E's Senior Vice President of Electric Operations and Vice President of Electric Distribution. Before joining PG&E in 2018, Mr. Lewis held a number of executive positions at Duke Energy, including Senior Vice President and Chief Distribution Officer from 2016 to 2018, covering distribution operations across six states, and Senior Vice President and Chief Transmission Officer from 2015 to 2016. Before the Duke Energy and Progress Energy merger in 2012, he was Senior Vice president of energy delivery for Progress Energy Florida, where he was responsible for hurricane preparedness and grid hardening initiatives. BS, Electrical Engineering, University of Florida. MBA, Nova Southeastern University.
- Claudia M. Meer
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Claudia M. Meer是CoreMax Consulting（简称“CoreMax”）的联合创始人，该公司是一家女性拥有的咨询公司，专注于清洁能源战略咨询服务，在结构性融资、项目管理、分析和IT技术方面拥有专长。Meer女士自2011年成立以来一直担任CoreMax的首席执行官。她拥有丰富的清洁技术和能源转型经验，最近于2019年7月至2020年9月担任AlphaStruxure的首席投资官和首席财务官，这是一家由凯雷集团和施耐德电气组建的EaaS合资企业，旨在开发清洁能源基础设施并为其提供资金。在加入AlphaStruxure之前，她曾于2018年8月至2019年7月担任EDF集团位于美国的建筑节能业务（“Dalkia”）Dalkia U.S.的首席执行官和美国国家总监，在那里她专注于以建筑为中心的能效、智能技术和清洁能源发电，以推动快速的有机增长和收购。此前，她曾于2017年8月至2019年7月担任达尔基亚业务和企业发展高级副总裁。从2001年1月到2017年7月，她担任过多个职位，包括在克拉克建筑集团有限责任公司创建和监督公私合作伙伴关系以及清洁能源开发和投资集团。Meer女士的职业生涯始于摩根大通的投资银行业务，在企业融资和并购方面拥有丰富的经验。她曾于2021年2月至2025年1月担任iSun，Inc.的董事会成员和审计委员会主席，iSun，Inc.是一家专注于太阳能、存储和电动汽车服务的工程、采购和建筑公司，于2024年9月被Clean Royalties的子公司Original Clean Energy收购。截至2021年，Meer女士担任CVC DIF的高级战略顾问，并担任Bernhard的董事会成员，Bernhard是他们的投资组合公司，也是最大的能源即服务公司之一。此前，她曾在2021年2月至2023年6月期间担任New Mountain Capital的执行咨询顾问成员。Meer女士还担任宾夕法尼亚大学宾夕法尼亚基金执行董事会主席。
Claudia M. Meer,is the co-founder of CoreMax Consulting ("CoreMax"), a woman-owned consulting firm focusing on clean energy strategic advisory services with expertise in structured finance, project management, analytics and IT technology. Ms. Meer has served as the Chief Executive Officer of CoreMax since its founding in 2011. She has extensive cleantech and energy transition experience, most recently serving as Chief Investment Officer and Chief Financial Officer from July 2019 to September 2020 of AlphaStruxure, an EaaS joint venture between The Carlyle Group and Schneider Electric, formed to develop and fund clean energy infrastructure. Prior to AlphaStruxure, she served as the Chief Executive Officer and U.S. Country Director from August 2018 to July 2019 of Dalkia U.S., the EDF Group's U.S.-based building energy efficiency business ("Dalkia"), where she focused on building-centric energy efficiency, smart technologies and clean energy generation to drive rapid organic growth and acquisitions. She had previously served as Senior Vice President, Business and Corporate Development of Dalkia from August 2017 to July 2019. From January 2001 to July 2017 she held various positions, including creating and overseeing the public-private partnership and clean energy development and investment groups at Clark Construction Group, LLC. Ms. Meer began her career in investment banking at J.P. Morgan and has significant experience in corporate finance and mergers and acquisitions. She served from February 2021 to January 2025 as a Board member and Chairman of the Audit Committee of iSun, Inc., an engineering, procurement and construction company focused on solar, storage and electric vehicle services, which was acquired in September 2024 by Original Clean Energy, a subsidiary of Clean Royalties. As of 2021, Ms. Meer has served as Senior Strategic Advisor to CVC DIF and as a member of the Board of Directors of Bernhard, their portfolio company and one of the largest energy as a service companies. She previously served as a Member of the Executive Advisory Counsel at New Mountain Capital from February 2021 through June of 2023. Ms. Meer also serves as the Chair of The Penn Fund Executive Board of the University of Pennsylvania. - Claudia M. Meer是CoreMax Consulting（简称“CoreMax”）的联合创始人，该公司是一家女性拥有的咨询公司，专注于清洁能源战略咨询服务，在结构性融资、项目管理、分析和IT技术方面拥有专长。Meer女士自2011年成立以来一直担任CoreMax的首席执行官。她拥有丰富的清洁技术和能源转型经验，最近于2019年7月至2020年9月担任AlphaStruxure的首席投资官和首席财务官，这是一家由凯雷集团和施耐德电气组建的EaaS合资企业，旨在开发清洁能源基础设施并为其提供资金。在加入AlphaStruxure之前，她曾于2018年8月至2019年7月担任EDF集团位于美国的建筑节能业务（“Dalkia”）Dalkia U.S.的首席执行官和美国国家总监，在那里她专注于以建筑为中心的能效、智能技术和清洁能源发电，以推动快速的有机增长和收购。此前，她曾于2017年8月至2019年7月担任达尔基亚业务和企业发展高级副总裁。从2001年1月到2017年7月，她担任过多个职位，包括在克拉克建筑集团有限责任公司创建和监督公私合作伙伴关系以及清洁能源开发和投资集团。Meer女士的职业生涯始于摩根大通的投资银行业务，在企业融资和并购方面拥有丰富的经验。她曾于2021年2月至2025年1月担任iSun，Inc.的董事会成员和审计委员会主席，iSun，Inc.是一家专注于太阳能、存储和电动汽车服务的工程、采购和建筑公司，于2024年9月被Clean Royalties的子公司Original Clean Energy收购。截至2021年，Meer女士担任CVC DIF的高级战略顾问，并担任Bernhard的董事会成员，Bernhard是他们的投资组合公司，也是最大的能源即服务公司之一。此前，她曾在2021年2月至2023年6月期间担任New Mountain Capital的执行咨询顾问成员。Meer女士还担任宾夕法尼亚大学宾夕法尼亚基金执行董事会主席。
- Claudia M. Meer,is the co-founder of CoreMax Consulting ("CoreMax"), a woman-owned consulting firm focusing on clean energy strategic advisory services with expertise in structured finance, project management, analytics and IT technology. Ms. Meer has served as the Chief Executive Officer of CoreMax since its founding in 2011. She has extensive cleantech and energy transition experience, most recently serving as Chief Investment Officer and Chief Financial Officer from July 2019 to September 2020 of AlphaStruxure, an EaaS joint venture between The Carlyle Group and Schneider Electric, formed to develop and fund clean energy infrastructure. Prior to AlphaStruxure, she served as the Chief Executive Officer and U.S. Country Director from August 2018 to July 2019 of Dalkia U.S., the EDF Group's U.S.-based building energy efficiency business ("Dalkia"), where she focused on building-centric energy efficiency, smart technologies and clean energy generation to drive rapid organic growth and acquisitions. She had previously served as Senior Vice President, Business and Corporate Development of Dalkia from August 2017 to July 2019. From January 2001 to July 2017 she held various positions, including creating and overseeing the public-private partnership and clean energy development and investment groups at Clark Construction Group, LLC. Ms. Meer began her career in investment banking at J.P. Morgan and has significant experience in corporate finance and mergers and acquisitions. She served from February 2021 to January 2025 as a Board member and Chairman of the Audit Committee of iSun, Inc., an engineering, procurement and construction company focused on solar, storage and electric vehicle services, which was acquired in September 2024 by Original Clean Energy, a subsidiary of Clean Royalties. As of 2021, Ms. Meer has served as Senior Strategic Advisor to CVC DIF and as a member of the Board of Directors of Bernhard, their portfolio company and one of the largest energy as a service companies. She previously served as a Member of the Executive Advisory Counsel at New Mountain Capital from February 2021 through June of 2023. Ms. Meer also serves as the Chair of The Penn Fund Executive Board of the University of Pennsylvania.
- Roderick A. Larson
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Roderick A. Larson在2014年3月加入公司董事会。自2012年5月，Larson先生担任Oceaneering International, Inc.首席运营官。从1998年8月到2012年5月，Larson先生在Baker Hughes, Inc.担任各种职务，其所负责的事务逐渐增加，他在该公司担任的最近的一个职务是拉丁美洲地区总裁。在Baker Hughes Inc.任职期间，Larson担任墨西哥湾地区的运营副总裁，以及深海业务开发经理。从1990年到1998年，他担任Western Atlas, Inc.的运营经理以及现场工程师，该公司在美国和委内瑞拉被Baker Hughes收购。
Roderick A. Larson,Energy Industry – Mr. Larson contributes to the Board his deep understanding of Oceaneering's strategy, operational priorities, and valuable insights into market dynamics and growth opportunities. Prior to joining Oceaneering, he held several leadership positions at Baker Hughes, where he developed a strong track record of successfully managing large-scale operations and delivering exceptional results across global markets. His early career roles as operations manager and field engineer for an oilfield services company in the U.S. and Venezuela provided him with foundational technical and operational skills. Corporate Development and Strategy – Throughout his tenure at Oceaneering, he has been instrumental in guiding the Company through periods of significant growth and transformation. His efforts, including the acquisition of Ecosse Subsea Systems, have expanded the Company's offshore renewable energy capabilities, and have consistently positioned Oceaneering at the forefront of technological advancement in engineered services to provide comprehensive service to the offshore energy industry. Government Contracting – Developed through his extensive experience managing contracts and delivering services to government agencies, Mr. Larson possesses in-depth knowledge of government stakeholders and procurement regulations, including budgeting, cost accounting and financial reporting specific for government contracts. His expertise in compliance with regulations governing sensitive projects enhance Board's oversight of Oceaneering's Aerospace and Defense business. Education: BS in Electrical Engineering, North Dakota State University; MBA, Jones Graduate School of Business, Rice University. - Roderick A. Larson在2014年3月加入公司董事会。自2012年5月，Larson先生担任Oceaneering International, Inc.首席运营官。从1998年8月到2012年5月，Larson先生在Baker Hughes, Inc.担任各种职务，其所负责的事务逐渐增加，他在该公司担任的最近的一个职务是拉丁美洲地区总裁。在Baker Hughes Inc.任职期间，Larson担任墨西哥湾地区的运营副总裁，以及深海业务开发经理。从1990年到1998年，他担任Western Atlas, Inc.的运营经理以及现场工程师，该公司在美国和委内瑞拉被Baker Hughes收购。
- Roderick A. Larson,Energy Industry – Mr. Larson contributes to the Board his deep understanding of Oceaneering's strategy, operational priorities, and valuable insights into market dynamics and growth opportunities. Prior to joining Oceaneering, he held several leadership positions at Baker Hughes, where he developed a strong track record of successfully managing large-scale operations and delivering exceptional results across global markets. His early career roles as operations manager and field engineer for an oilfield services company in the U.S. and Venezuela provided him with foundational technical and operational skills. Corporate Development and Strategy – Throughout his tenure at Oceaneering, he has been instrumental in guiding the Company through periods of significant growth and transformation. His efforts, including the acquisition of Ecosse Subsea Systems, have expanded the Company's offshore renewable energy capabilities, and have consistently positioned Oceaneering at the forefront of technological advancement in engineered services to provide comprehensive service to the offshore energy industry. Government Contracting – Developed through his extensive experience managing contracts and delivering services to government agencies, Mr. Larson possesses in-depth knowledge of government stakeholders and procurement regulations, including budgeting, cost accounting and financial reporting specific for government contracts. His expertise in compliance with regulations governing sensitive projects enhance Board's oversight of Oceaneering's Aerospace and Defense business. Education: BS in Electrical Engineering, North Dakota State University; MBA, Jones Graduate School of Business, Rice University.
- Rose M. Robeson
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Rose M. Robeson自2020年12月起担任The Williams Companies, Inc.董事。她于2012年5月被选为DCP Midstream GP, LLC的高级副总裁与首席财务官。在这之前，从2002年2月到2012年5月，Robeson女士担任DCP Midstream, LLC的集团副总裁兼首席财务官。在这之前，从2000年到2002年，她担任DCP Midstream, LLC的副总裁、财务总监。加入DCP Midstream, LLC前，从1996年到2000年，Robeson 女士在Kinder Morgan任职，以前该公司叫KN Energy, Inc.，她从1998年到2000年担任该公司的副总裁兼财务总监。在这之前，从1987年到1996年，她担任道达尔石油（北美）有限公司（Total Petroleum （North America） Ltd.）的多个财务职位。她在安永会计师事务所（Ernst & Young）作为注册会计师而开启其职业生涯。Robeson 女士在财务方面拥有超过30年的工作经验，并在能源行业拥有超过25年的从业经验。Robeson女士拥有密苏里州西北州立大学会计学理学学士学位，并于1983年成为注册会计师。Robeson女士被《丹佛商业杂志》评为“2014年能源领域顶尖女性”，她是SM Energy、Antero Midstream Corporation和NewparkResources，Inc.董事会成员。
Rose M. Robeson,served as Senior Vice President and Chief Financial Officer of DCP Midstream GP, LLC, the general partner of DCP Midstream GP LP, which is the general partner of DCP Midstream Partners, LP, a publicly-traded limited partnership, from May 2012 until her retirement in March 2014. Ms. Robeson also served as Group Vice President and Chief Financial Officer of DCP Midstream, LLC from January 2002 to May 2012. Prior to her appointment as Chief Financial Officer of DCP Midstream, LLC, Ms. Robeson was the Vice President and Treasurer. Prior to joining DCP Midstream, LLC, Ms. Robeson held a variety of executive finance positions at Total Petroleum and Kinder Morgan. In December 2020, Ms. Robeson was appointed and currently serves on the Williams Companies, Inc. (NYSE: WMB) Board of Directors as an independent director, as well as the chair of its Audit Committee, and a member of its Environmental, Health and Safety Committee. Since July 2014, Ms. Robeson has served as a member of the Board of Directors of SM Energy Company (NYSE: SM) and is currently serving as a member of the ESG Committee and chair of the Compensation Committee. From May 2017 to March 2019, Ms. Robeson served as a member of the Board of Directors and Audit Committee Chair of AMGP GP LLC, the general partner of Antero Midstream GP LP, ("AMGP"). Ms. Robeson previously served as a member of the Board of Directors of Antero Midstream Corporation (NYSE: AM) as of March 2019 as a result of the merger completed by AMGP until June 2022, and during her tenure on the Antero Midstream board she served as Audit Committee Chair and as a member of the Nominating and Governance Committee and as a member of the Conflicts Committee. From June 2014 until June 2016, Ms. Robeson served as a director of American Midstream GP, LLC, the general partner of American Midstream Partners, LP, a publicly traded limited partnership. Ms. Robeson served as a director of Tesco Corporation from October 2015 until its acquisition by Nabors Industries Ltd. in December 2017. - Rose M. Robeson自2020年12月起担任The Williams Companies, Inc.董事。她于2012年5月被选为DCP Midstream GP, LLC的高级副总裁与首席财务官。在这之前，从2002年2月到2012年5月，Robeson女士担任DCP Midstream, LLC的集团副总裁兼首席财务官。在这之前，从2000年到2002年，她担任DCP Midstream, LLC的副总裁、财务总监。加入DCP Midstream, LLC前，从1996年到2000年，Robeson 女士在Kinder Morgan任职，以前该公司叫KN Energy, Inc.，她从1998年到2000年担任该公司的副总裁兼财务总监。在这之前，从1987年到1996年，她担任道达尔石油（北美）有限公司（Total Petroleum （North America） Ltd.）的多个财务职位。她在安永会计师事务所（Ernst & Young）作为注册会计师而开启其职业生涯。Robeson 女士在财务方面拥有超过30年的工作经验，并在能源行业拥有超过25年的从业经验。Robeson女士拥有密苏里州西北州立大学会计学理学学士学位，并于1983年成为注册会计师。Robeson女士被《丹佛商业杂志》评为“2014年能源领域顶尖女性”，她是SM Energy、Antero Midstream Corporation和NewparkResources，Inc.董事会成员。
- Rose M. Robeson,served as Senior Vice President and Chief Financial Officer of DCP Midstream GP, LLC, the general partner of DCP Midstream GP LP, which is the general partner of DCP Midstream Partners, LP, a publicly-traded limited partnership, from May 2012 until her retirement in March 2014. Ms. Robeson also served as Group Vice President and Chief Financial Officer of DCP Midstream, LLC from January 2002 to May 2012. Prior to her appointment as Chief Financial Officer of DCP Midstream, LLC, Ms. Robeson was the Vice President and Treasurer. Prior to joining DCP Midstream, LLC, Ms. Robeson held a variety of executive finance positions at Total Petroleum and Kinder Morgan. In December 2020, Ms. Robeson was appointed and currently serves on the Williams Companies, Inc. (NYSE: WMB) Board of Directors as an independent director, as well as the chair of its Audit Committee, and a member of its Environmental, Health and Safety Committee. Since July 2014, Ms. Robeson has served as a member of the Board of Directors of SM Energy Company (NYSE: SM) and is currently serving as a member of the ESG Committee and chair of the Compensation Committee. From May 2017 to March 2019, Ms. Robeson served as a member of the Board of Directors and Audit Committee Chair of AMGP GP LLC, the general partner of Antero Midstream GP LP, ("AMGP"). Ms. Robeson previously served as a member of the Board of Directors of Antero Midstream Corporation (NYSE: AM) as of March 2019 as a result of the merger completed by AMGP until June 2022, and during her tenure on the Antero Midstream board she served as Audit Committee Chair and as a member of the Nominating and Governance Committee and as a member of the Conflicts Committee. From June 2014 until June 2016, Ms. Robeson served as a director of American Midstream GP, LLC, the general partner of American Midstream Partners, LP, a publicly traded limited partnership. Ms. Robeson served as a director of Tesco Corporation from October 2015 until its acquisition by Nabors Industries Ltd. in December 2017.
高管简历
中英对照 | 中文 | 英文- Douglas L. White
Douglas L. White，曾担任Newpark Resources， Inc.的董事。自2019年11月起担任副总裁、首席会计官兼财务主管。他于2014年4月加入Npk International Inc. （Newpark Resources, Inc.）。公司总会计师，并被任命为Newpark Resources， Inc.。他于2014年5月担任首席会计官，直到2019年11月被任命为现职。2008年2月至2014年1月，他担任Cooper Industries的财务报告总监，负责公司会计和外部报告。从2004年7月到2008年2月，他担任MMI Products， Inc.的副总裁兼公司财务总监。在此之前，他曾担任Ernst & Young LLP的各种审计职位。White先生是一名注册会计师。
Douglas L. White,has served as Newpark Resources, Inc. Vice President, Chief Accounting Officer and Treasurer since November 2019. He joined Npk International Inc. in April 2014 as Newpark Resources, Inc. Corporate Controller and was appointed as Newpark Resources, Inc. Chief Accounting Officer in May 2014, a position he held until being appointed to his current position in November 2019. From February 2008 until January 2014, Mr. White served as Director of Financial Reporting for Cooper Industries where he was responsible for corporate accounting and external reporting. From July 2004 until February 2008, he served as Vice President and Corporate Controller of MMI Products, Inc. Prior to that, Mr. White held various audit positions with Ernst&Young LLP. Mr. White is a Certified Public Accountant.- Douglas L. White，曾担任Newpark Resources， Inc.的董事。自2019年11月起担任副总裁、首席会计官兼财务主管。他于2014年4月加入Npk International Inc. （Newpark Resources, Inc.）。公司总会计师，并被任命为Newpark Resources， Inc.。他于2014年5月担任首席会计官，直到2019年11月被任命为现职。2008年2月至2014年1月，他担任Cooper Industries的财务报告总监，负责公司会计和外部报告。从2004年7月到2008年2月，他担任MMI Products， Inc.的副总裁兼公司财务总监。在此之前，他曾担任Ernst & Young LLP的各种审计职位。White先生是一名注册会计师。
- Douglas L. White,has served as Newpark Resources, Inc. Vice President, Chief Accounting Officer and Treasurer since November 2019. He joined Npk International Inc. in April 2014 as Newpark Resources, Inc. Corporate Controller and was appointed as Newpark Resources, Inc. Chief Accounting Officer in May 2014, a position he held until being appointed to his current position in November 2019. From February 2008 until January 2014, Mr. White served as Director of Financial Reporting for Cooper Industries where he was responsible for corporate accounting and external reporting. From July 2004 until February 2008, he served as Vice President and Corporate Controller of MMI Products, Inc. Prior to that, Mr. White held various audit positions with Ernst&Young LLP. Mr. White is a Certified Public Accountant.
- Matthew S. Lanigan
Matthew S.Lanigan自2016年4月起担任Mats&Integrated Services Vice President兼总裁。Lanigan从2014年4月到2015年6月担任GE Capital Corporation（General Electric金融服务部门）澳大利亚Custom Fleet Services总经理。从2010年9月到2014年3月，他曾担任GE Capital公司的亚太地区卓越商业领袖。在2010年9月之前，Lanigan先生在通用电气资本公司（GE Capital Corporation）的市场营销与销售担任多个执行职位。
Matthew S. Lanigan,joined Newpark in April 2016 in the position of President, Mats&Integrated Services and Vice President, Newpark Resources, Inc. Mr. Lanigan served in this role until September 2021 when he was promoted to President and Chief Operating Officer of Newpark. Mr. Lanigan received his Bachelor's degree in Chemical Engineering from Royal Melbourne Institute of Technology and his MBA from the Melbourne Business School at the University of Melbourne and certification as a Six Sigma Master Black Belt. Mr. Lanigan began his professional career at ExxonMobil in Australia working on rigs as a Drilling&Completions Engineer, progressing from there to Offshore Production Engineer and as a Marketer for Crude & LPG. While pursuing his MBA he accepted a position with GE in the Plastics division where he rose to the role of Chief Marketing Officer before transferring to the Capital division of GE, based in the UK. His first opportunity to work in the United States came with the Enterprise Client Group of GE's Capital division, where he worked in leadership roles in Sales&Marketing. In 2011, Mr. Lanigan was appointed as the Director of Commercial Excellence for Asia Pacific, based in Australia.- Matthew S.Lanigan自2016年4月起担任Mats&Integrated Services Vice President兼总裁。Lanigan从2014年4月到2015年6月担任GE Capital Corporation（General Electric金融服务部门）澳大利亚Custom Fleet Services总经理。从2010年9月到2014年3月，他曾担任GE Capital公司的亚太地区卓越商业领袖。在2010年9月之前，Lanigan先生在通用电气资本公司（GE Capital Corporation）的市场营销与销售担任多个执行职位。
- Matthew S. Lanigan,joined Newpark in April 2016 in the position of President, Mats&Integrated Services and Vice President, Newpark Resources, Inc. Mr. Lanigan served in this role until September 2021 when he was promoted to President and Chief Operating Officer of Newpark. Mr. Lanigan received his Bachelor's degree in Chemical Engineering from Royal Melbourne Institute of Technology and his MBA from the Melbourne Business School at the University of Melbourne and certification as a Six Sigma Master Black Belt. Mr. Lanigan began his professional career at ExxonMobil in Australia working on rigs as a Drilling&Completions Engineer, progressing from there to Offshore Production Engineer and as a Marketer for Crude & LPG. While pursuing his MBA he accepted a position with GE in the Plastics division where he rose to the role of Chief Marketing Officer before transferring to the Capital division of GE, based in the UK. His first opportunity to work in the United States came with the Enterprise Client Group of GE's Capital division, where he worked in leadership roles in Sales&Marketing. In 2011, Mr. Lanigan was appointed as the Director of Commercial Excellence for Asia Pacific, based in Australia.
- Lori Briggs
Lori Briggs，自2024年11月起担任Newpark Resources, Inc.业务运营执行副总裁。她于2017年10月加入NPK International Inc.，担任Newpark Resources, Inc.业务转型与整合高级总监，于2021年1月晋升为工业解决方案市场营销副总裁职位，随后于2021年9月至2024年11月担任工业解决方案总裁。在加入NPK之前，从2015年10月到2017年10月，她担任能源子公司GE石油天然气公司的全球定价负责人。在2015年10月之前的十年里，布里格斯女士还担任过通用电气资本公司的领导职务，负责营销和销售方面的进展。
Lori Briggs,has served as Newpark Resources, Inc. Executive Vice President Business Operations since November 2024. She joined Npk International Inc. in October 2017 as Newpark Resources, Inc. Senior Director, Business Transformation & Integration, was promoted to the position of Vice President, Marketing for Industrial Solutions in January 2021, and then served as the President, Industrial Solutions from September 2021 until November 2024. Prior to joining NPK, from October 2015 through October 2017, she served as a Global Pricing Leader for GE Oil & Gas, an energy subsidiary. Ms. Briggs also held leadership roles with progressing responsibility in marketing and sales for GE Capital for the ten years prior to October 2015.- Lori Briggs，自2024年11月起担任Newpark Resources, Inc.业务运营执行副总裁。她于2017年10月加入NPK International Inc.，担任Newpark Resources, Inc.业务转型与整合高级总监，于2021年1月晋升为工业解决方案市场营销副总裁职位，随后于2021年9月至2024年11月担任工业解决方案总裁。在加入NPK之前，从2015年10月到2017年10月，她担任能源子公司GE石油天然气公司的全球定价负责人。在2015年10月之前的十年里，布里格斯女士还担任过通用电气资本公司的领导职务，负责营销和销售方面的进展。
- Lori Briggs,has served as Newpark Resources, Inc. Executive Vice President Business Operations since November 2024. She joined Npk International Inc. in October 2017 as Newpark Resources, Inc. Senior Director, Business Transformation & Integration, was promoted to the position of Vice President, Marketing for Industrial Solutions in January 2021, and then served as the President, Industrial Solutions from September 2021 until November 2024. Prior to joining NPK, from October 2015 through October 2017, she served as a Global Pricing Leader for GE Oil & Gas, an energy subsidiary. Ms. Briggs also held leadership roles with progressing responsibility in marketing and sales for GE Capital for the ten years prior to October 2015.
- M. Celeste Frugé
M. Celeste Frug é，于2008年4月加入Newpark，担任高级公司法律顾问，并于2023年5月晋升为副总裁-总法律顾问、首席合规官和公司秘书。自2008年加入Newpark以来，Frug é女士担任过各种责任越来越大的法律职务，包括2011年1月至2020年2月担任协理总法律顾问，并自2020年2月起担任公司副总法律顾问和助理公司秘书。在加入Newpark之前，Frug é女士在PC的Winstead从事法律工作，在那里她是企业、证券/并购实践小组的成员，并在德克萨斯州伍德兰兹的PC的Stibbs & Burbach从事法律工作。她在洛约拉大学获得本科学位，并在洛约拉大学新奥尔良法学院获得法学博士学位。
M. Celeste Frugé,joined Newpark in April 2008 as Senior Corporate Counsel and was promoted to the position of Vice President - General Counsel, Chief Compliance Officer and Corporate Secretary in May 2023. Since joining Newpark in 2008, Ms. Frugé has served in various legal roles of increasing responsibility, including the role of Associate General Counsel from January 2011 to February 2020, and as the Company's Deputy General Counsel and Assistant Corporate Secretary since February 2020. Prior to joining Newpark, Ms. Frugé practiced law at Winstead, PC where she was a member of the Corporate, Securities/M&A practice group and at Stibbs & Burbach, PC in The Woodlands, Texas. She received her undergraduate degree from Loyola University and earned her J.D. from Loyola University New Orleans College of Law.- M. Celeste Frug é，于2008年4月加入Newpark，担任高级公司法律顾问，并于2023年5月晋升为副总裁-总法律顾问、首席合规官和公司秘书。自2008年加入Newpark以来，Frug é女士担任过各种责任越来越大的法律职务，包括2011年1月至2020年2月担任协理总法律顾问，并自2020年2月起担任公司副总法律顾问和助理公司秘书。在加入Newpark之前，Frug é女士在PC的Winstead从事法律工作，在那里她是企业、证券/并购实践小组的成员，并在德克萨斯州伍德兰兹的PC的Stibbs & Burbach从事法律工作。她在洛约拉大学获得本科学位，并在洛约拉大学新奥尔良法学院获得法学博士学位。
- M. Celeste Frugé,joined Newpark in April 2008 as Senior Corporate Counsel and was promoted to the position of Vice President - General Counsel, Chief Compliance Officer and Corporate Secretary in May 2023. Since joining Newpark in 2008, Ms. Frugé has served in various legal roles of increasing responsibility, including the role of Associate General Counsel from January 2011 to February 2020, and as the Company's Deputy General Counsel and Assistant Corporate Secretary since February 2020. Prior to joining Newpark, Ms. Frugé practiced law at Winstead, PC where she was a member of the Corporate, Securities/M&A practice group and at Stibbs & Burbach, PC in The Woodlands, Texas. She received her undergraduate degree from Loyola University and earned her J.D. from Loyola University New Orleans College of Law.
- Gregg S. Piontek
Gregg S. Piontek， 2001年6月至2007年3月在Stewart & Stevenson Services， Inc.和Stewart & Stevenson， LLC担任各种财务职务，包括部门总监、助理公司总监、副总裁兼首席会计官。在此之前，他曾在General Electric、CNH Global N.V。和Deloitte & Touche LLP担任各种财务职务。
Gregg S. Piontek,served in various financial roles for Stewart&Stevenson Services, Inc. and Stewart & Stevenson, LLC from June 2001 through March 2007, including Divisional Controller, Assistant Corporate Controller and as Vice President and Chief Accounting Officer. Prior to that, Mr. Piontek served in various financial roles at General Electric, CNH Global N.V. and Deloitte & Touche LLP.- Gregg S. Piontek， 2001年6月至2007年3月在Stewart & Stevenson Services， Inc.和Stewart & Stevenson， LLC担任各种财务职务，包括部门总监、助理公司总监、副总裁兼首席会计官。在此之前，他曾在General Electric、CNH Global N.V。和Deloitte & Touche LLP担任各种财务职务。
- Gregg S. Piontek,served in various financial roles for Stewart&Stevenson Services, Inc. and Stewart & Stevenson, LLC from June 2001 through March 2007, including Divisional Controller, Assistant Corporate Controller and as Vice President and Chief Accounting Officer. Prior to that, Mr. Piontek served in various financial roles at General Electric, CNH Global N.V. and Deloitte & Touche LLP.