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 |
|---|---|---|---|---|---|---|
| Carey T. Ford | -- | Director,President and Chief Executive Officer | -- | 未披露 | 未持股 | 2026-07-13 |
| Susan M. MacKenzie | 女 | Director | -- | 未披露 | 未持股 | 2026-07-13 |
| Lori A. Lancaster | -- | Director | -- | 未披露 | 未持股 | 2026-07-13 |
| Steven W. Krablin | 男 | Chairman of the Board and Director | 76 | 21.33万 | 未持股 | 2026-07-13 |
| David W. Williams | 男 | Director | 68 | 未披露 | 未持股 | 2026-07-13 |
| William T. Donovan | 男 | Director | 74 | 22.40万 | 未持股 | 2026-07-13 |
| Kevin O. Meyers | 男 | Director | 72 | 22.30万 | 未持股 | 2026-07-13 |
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 |
|---|---|---|---|---|---|---|
| Veronica Foley | -- | Chief Legal and Compliance Officer | -- | 未披露 | 未持股 | 2026-07-13 |
| Carey T. Ford | -- | Director,President and Chief Executive Officer | -- | 未披露 | 未持股 | 2026-07-13 |
| Shuja U. Goraya | 男 | Chief Technology Officer and President, International | -- | 未披露 | 未持股 | 2026-07-13 |
| Dustin D. Honing | -- | Chief Financial Officer | -- | 未披露 | 未持股 | 2026-07-13 |
| Thomas M. Alford | -- | President, Well Servicing | -- | 未披露 | 未持股 | 2026-07-13 |
| Darren J. Ruhr | 男 | Chief Administrative Officer | -- | 未披露 | 未持股 | 2026-07-13 |
| Gene C. Stahl | 男 | Chief Operating Officer | -- | 184.23万 | 未持股 | 2026-07-13 |
董事简历
中英对照 | 中文 | 英文- Carey T. Ford
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自2016年5月起，CareyT.Ford高级副总裁和首席财务官。自2016年3月起担任临时首席财务官。2015年4月至2016年3月，高级副总裁，运营财务。2011年5月至2015年3月，担任Vice President、财务和投资者关系。
Carey T. Ford Senior Vice President and Chief Financial Officer since May 2016. Interim Chief Financial Officer since March 2016. Senior Vice President, Operations Finance from April 2015 to March 2016. Vice President, Finance & Investor Relations from May 2011 to March 2015. - 自2016年5月起，CareyT.Ford高级副总裁和首席财务官。自2016年3月起担任临时首席财务官。2015年4月至2016年3月，高级副总裁，运营财务。2011年5月至2015年3月，担任Vice President、财务和投资者关系。
- Carey T. Ford Senior Vice President and Chief Financial Officer since May 2016. Interim Chief Financial Officer since March 2016. Senior Vice President, Operations Finance from April 2015 to March 2016. Vice President, Finance & Investor Relations from May 2011 to March 2015.
- Susan M. MacKenzie
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SusanM.MacKenzie，现任Corporate Director，曾于2010年担任Oilsands QuestInc.首席运营官，并Vice President Petro-Canada公司的人力资源和Vice President现场开发和运营，在那里她曾任职12年。
Susan M. MacKenzie,Currently a corporate director.Previously Chief Operating Officer at Oilsands Quest Inc. in 2010 and was Vice President Human Resources and Vice President In Situ Development and Operations at Petro-Canada where she was employed for twelve years. - SusanM.MacKenzie，现任Corporate Director，曾于2010年担任Oilsands QuestInc.首席运营官，并Vice President Petro-Canada公司的人力资源和Vice President现场开发和运营，在那里她曾任职12年。
- Susan M. MacKenzie,Currently a corporate director.Previously Chief Operating Officer at Oilsands Quest Inc. in 2010 and was Vice President Human Resources and Vice President In Situ Development and Operations at Petro-Canada where she was employed for twelve years.
- Lori A. Lancaster
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Steven W. Krablin
-
Steven W. Krablin，从2009年3月到2011年1月T-3 Energy Services, Inc.被收购，他担任T-3 Energy Services, Inc.（提供范围大范围的油田产品、新石油和天然气井的钻探和完井的服务，现有油井维修、石油和天然气的生产和运输服务的供应商）的总裁、首席执行官和董事长。从2005年4月到2009年3月，他是一个私人投资者。从1996年1月到2005年4月退休，他担任National-Oilwell, Inc.（石油和天然气油田钻井设备和其他产品的制造商和分销商）的高级副总裁兼首席财务官。从1986年到1996年，他在Enterra Corporation（为石油和天然气行业的提供租赁及捕鱼工具的供应商）任职，最后担任副总裁兼首席财务官。他目前在Chart Industries, Inc.（2006年7月以来）和 Hornbeck Offshore Services, Inc.（2005年8月以来）的董事会任职。从2004年12月到2009年3月，他曾担任我们的董事。
Steven W. Krablin,Currently a private investor and corporate director.Previously served as President, Chief Executive Officer and Chairman of the Board of T-3 Energy Services Inc., an oilfield services company, from March 2009 until the sale of the company in January 2011. - Steven W. Krablin，从2009年3月到2011年1月T-3 Energy Services, Inc.被收购，他担任T-3 Energy Services, Inc.（提供范围大范围的油田产品、新石油和天然气井的钻探和完井的服务，现有油井维修、石油和天然气的生产和运输服务的供应商）的总裁、首席执行官和董事长。从2005年4月到2009年3月，他是一个私人投资者。从1996年1月到2005年4月退休，他担任National-Oilwell, Inc.（石油和天然气油田钻井设备和其他产品的制造商和分销商）的高级副总裁兼首席财务官。从1986年到1996年，他在Enterra Corporation（为石油和天然气行业的提供租赁及捕鱼工具的供应商）任职，最后担任副总裁兼首席财务官。他目前在Chart Industries, Inc.（2006年7月以来）和 Hornbeck Offshore Services, Inc.（2005年8月以来）的董事会任职。从2004年12月到2009年3月，他曾担任我们的董事。
- Steven W. Krablin,Currently a private investor and corporate director.Previously served as President, Chief Executive Officer and Chairman of the Board of T-3 Energy Services Inc., an oilfield services company, from March 2009 until the sale of the company in January 2011.
- David W. Williams
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David W. Williams， 自2008年1月起，他一直担任公司董事长、总裁兼首席执行官。2006年9月至2007年1月，他担任Noble钻井服务有限公司业务发展的高级副总裁，这是一家间接全资附属公司。2007年1月至4月，担任Noble钻井服务有限公司的业务部高级副总裁。2007年4月至2008年1月，担任公司的高级副总裁及营运总裁。2006年9月之前，他担任了5年多的钻石离岸钻井公司、海上石油和天然气钻井承包商的执行副总裁。
David W. Williams has served as Chairman, President and Chief Executive Officer of the Company since January 2008. Mr. Williams served as Senior Vice President-Business Development of Noble Drilling Services Inc., an indirect, wholly-owned subsidiary of the Company, from September 2006 to January 2007 as Senior Vice President-Operations of Noble Drilling Services Inc. from January to April 2007 and as Senior Vice President and Chief Operating Officer of the Company from April 2007 to January 2008. Prior to September 2006 Mr. Williams served for more than five years as Executive Vice President of Diamond Offshore Drilling, Inc., an offshore oil and gas drilling contractor. - David W. Williams， 自2008年1月起，他一直担任公司董事长、总裁兼首席执行官。2006年9月至2007年1月，他担任Noble钻井服务有限公司业务发展的高级副总裁，这是一家间接全资附属公司。2007年1月至4月，担任Noble钻井服务有限公司的业务部高级副总裁。2007年4月至2008年1月，担任公司的高级副总裁及营运总裁。2006年9月之前，他担任了5年多的钻石离岸钻井公司、海上石油和天然气钻井承包商的执行副总裁。
- David W. Williams has served as Chairman, President and Chief Executive Officer of the Company since January 2008. Mr. Williams served as Senior Vice President-Business Development of Noble Drilling Services Inc., an indirect, wholly-owned subsidiary of the Company, from September 2006 to January 2007 as Senior Vice President-Operations of Noble Drilling Services Inc. from January to April 2007 and as Senior Vice President and Chief Operating Officer of the Company from April 2007 to January 2008. Prior to September 2006 Mr. Williams served for more than five years as Executive Vice President of Diamond Offshore Drilling, Inc., an offshore oil and gas drilling contractor.
- William T. Donovan
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William T. Donovan，于2006年4月至2013年12月担任Rockland Industrial Holdings，LLC的董事会主席，该公司是一家为卡车拖车和集装箱行业提供木地板产品的私营制造商。1997年至2005年，他担任Total Logistics，Inc.的总裁、首席执行官和董事，该公司从事提供综合物流服务、设施管理和工业产品制造，在1987至1997年被帕维鲁国际公司收购之前，该公司一直是在纳斯达克上市的上市公司。Donovan先生担任Christiana Companies，Inc.的总裁、首席财务官和董事，一家仓储和物流服务提供商以及钻杆和井下工具制造商，在与威德福国际公司合并之前，该公司曾是一家在纽约证券交易所上市的上市公司。从1980年到1998年，多诺万先生是一家私人投资和风险投资公司Lubar & Co.的负责人和董事总经理。从1976年到1980年，Donovan先生是Manufacturers Hanover Trust Company的一名高级职员，该公司现隶属于摩根大通公司，专门从事并购融资业务。Donovan先生目前是Precision Drilling Corporation的董事和审计委员会主席，该公司是一家石油和天然气行业的陆上钻井公司和服务提供商，是一家在多伦多证券交易所和纽约证券交易所上市的上市公司，自2008年12月起担任该职务。在此之前，Donovan先生于1997年6月至2008年12月被Precision Drilling Corporation收购之前担任Gray Wolf，Inc.的董事，该公司是一家为石油和天然气行业提供合同钻井服务的国际陆上供应商，是一家在美国证券交易所上市的上市公司。多诺万还担任过其他几家私营公司的董事。
William T. Donovan,was Chair of the Board of Rockland Industrial Holdings, LLC, a privately held manufacturer of wood flooring products for the truck trailer and container industries, from April 2006 until December 2013. From 1997 until 2005, he served as President, Chief Executive Officer and a director of Total Logistics, Inc., a company engaged in providing integrated logistics services, facility management and industrial product manufacturing that had been a publicly traded company listed on Nasdaq prior to its acquisition by Supervalu Inc. From 1987 to 1997, Mr. Donovan served as President, Chief Financial Officer and a director of Christiana Companies, Inc., a provider of warehousing and logistic services and manufacturer of drill pipe and downhole tools that had been a publicly traded company listed on the NYSE prior to its merger with Weatherford International, Inc. From 1980 to 1998, Mr. Donovan was a Principal and Managing Director of Lubar & Co., a private investment and venture capital firm. From 1976 to 1980, Mr. Donovan was an officer with Manufacturers Hanover Trust Company, now part of JPMorgan Chase & Co., where he specialized in merger and acquisition financing. Mr. Donovan is currently a director and audit committee chair of Precision Drilling Corporation, an onshore drilling company and service provider to the oil and natural gas industries and a publicly traded company listed on the Toronto Stock Exchange and the NYSE, and has served in that capacity since December 2008. Prior to that, Mr. Donovan was a director of Grey Wolf, Inc., an international land-based provider of contract drilling services to the oil and natural gas industries and a publicly traded company that had been listed on the American Stock Exchange, from June 1997 until December 2008 prior to its acquisition by Precision Drilling Corporation. Mr. Donovan has also served as a director of several other private companies. - William T. Donovan，于2006年4月至2013年12月担任Rockland Industrial Holdings，LLC的董事会主席，该公司是一家为卡车拖车和集装箱行业提供木地板产品的私营制造商。1997年至2005年，他担任Total Logistics，Inc.的总裁、首席执行官和董事，该公司从事提供综合物流服务、设施管理和工业产品制造，在1987至1997年被帕维鲁国际公司收购之前，该公司一直是在纳斯达克上市的上市公司。Donovan先生担任Christiana Companies，Inc.的总裁、首席财务官和董事，一家仓储和物流服务提供商以及钻杆和井下工具制造商，在与威德福国际公司合并之前，该公司曾是一家在纽约证券交易所上市的上市公司。从1980年到1998年，多诺万先生是一家私人投资和风险投资公司Lubar & Co.的负责人和董事总经理。从1976年到1980年，Donovan先生是Manufacturers Hanover Trust Company的一名高级职员，该公司现隶属于摩根大通公司，专门从事并购融资业务。Donovan先生目前是Precision Drilling Corporation的董事和审计委员会主席，该公司是一家石油和天然气行业的陆上钻井公司和服务提供商，是一家在多伦多证券交易所和纽约证券交易所上市的上市公司，自2008年12月起担任该职务。在此之前，Donovan先生于1997年6月至2008年12月被Precision Drilling Corporation收购之前担任Gray Wolf，Inc.的董事，该公司是一家为石油和天然气行业提供合同钻井服务的国际陆上供应商，是一家在美国证券交易所上市的上市公司。多诺万还担任过其他几家私营公司的董事。
- William T. Donovan,was Chair of the Board of Rockland Industrial Holdings, LLC, a privately held manufacturer of wood flooring products for the truck trailer and container industries, from April 2006 until December 2013. From 1997 until 2005, he served as President, Chief Executive Officer and a director of Total Logistics, Inc., a company engaged in providing integrated logistics services, facility management and industrial product manufacturing that had been a publicly traded company listed on Nasdaq prior to its acquisition by Supervalu Inc. From 1987 to 1997, Mr. Donovan served as President, Chief Financial Officer and a director of Christiana Companies, Inc., a provider of warehousing and logistic services and manufacturer of drill pipe and downhole tools that had been a publicly traded company listed on the NYSE prior to its merger with Weatherford International, Inc. From 1980 to 1998, Mr. Donovan was a Principal and Managing Director of Lubar & Co., a private investment and venture capital firm. From 1976 to 1980, Mr. Donovan was an officer with Manufacturers Hanover Trust Company, now part of JPMorgan Chase & Co., where he specialized in merger and acquisition financing. Mr. Donovan is currently a director and audit committee chair of Precision Drilling Corporation, an onshore drilling company and service provider to the oil and natural gas industries and a publicly traded company listed on the Toronto Stock Exchange and the NYSE, and has served in that capacity since December 2008. Prior to that, Mr. Donovan was a director of Grey Wolf, Inc., an international land-based provider of contract drilling services to the oil and natural gas industries and a publicly traded company that had been listed on the American Stock Exchange, from June 1997 until December 2008 prior to its acquisition by Precision Drilling Corporation. Mr. Donovan has also served as a director of several other private companies.
- Kevin O. Meyers
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Kevin O. Meyers，独立能源顾问。曾任ConocoPhillips美洲勘探开发高级副总裁。Denbury Inc.前身为Denbury Resources Inc., Hornbeck Offshore Services, Inc.和Precision Drilling Corporation。Bill Barrett Corporation前董事。
Kevin O. Meyers,has been an Independent Director since 2013, serving on the EHS (Chair) and Audit committees. He is an Independent Energy Consultant and a Former Senior Vice President of E&P for the Americas at ConocoPhillips. He has also been involved with Precision Drilling Corporation, Denbury Inc., and Hornbeck Offshore Services, Inc. With over 40 years of experience in E&P, both domestic and international, he provides valuable insights on sustainable energy strategies and chairs the environmental, health, and safety committee. - Kevin O. Meyers，独立能源顾问。曾任ConocoPhillips美洲勘探开发高级副总裁。Denbury Inc.前身为Denbury Resources Inc., Hornbeck Offshore Services, Inc.和Precision Drilling Corporation。Bill Barrett Corporation前董事。
- Kevin O. Meyers,has been an Independent Director since 2013, serving on the EHS (Chair) and Audit committees. He is an Independent Energy Consultant and a Former Senior Vice President of E&P for the Americas at ConocoPhillips. He has also been involved with Precision Drilling Corporation, Denbury Inc., and Hornbeck Offshore Services, Inc. With over 40 years of experience in E&P, both domestic and international, he provides valuable insights on sustainable energy strategies and chairs the environmental, health, and safety committee.
高管简历
中英对照 | 中文 | 英文- Veronica Foley
Veronica Foley，2015年9月1日起，担任法律副总裁、公司秘书；2012年4月至2015年1月，担任美洲地区副法律总顾问；2010年3月至2012年4月，担任高级法律顾问。
Veronica Foley,Vice President, Legal and Corporate Secretary since January 9 2015 and Associate General Counsel, Americas, from April 2012 to January 2015;Senior Legal Counsel from March 2010 to April 2012.- Veronica Foley，2015年9月1日起，担任法律副总裁、公司秘书；2012年4月至2015年1月，担任美洲地区副法律总顾问；2010年3月至2012年4月，担任高级法律顾问。
- Veronica Foley,Vice President, Legal and Corporate Secretary since January 9 2015 and Associate General Counsel, Americas, from April 2012 to January 2015;Senior Legal Counsel from March 2010 to April 2012.
- Carey T. Ford
自2016年5月起，CareyT.Ford高级副总裁和首席财务官。自2016年3月起担任临时首席财务官。2015年4月至2016年3月，高级副总裁，运营财务。2011年5月至2015年3月，担任Vice President、财务和投资者关系。
Carey T. Ford Senior Vice President and Chief Financial Officer since May 2016. Interim Chief Financial Officer since March 2016. Senior Vice President, Operations Finance from April 2015 to March 2016. Vice President, Finance & Investor Relations from May 2011 to March 2015.- 自2016年5月起，CareyT.Ford高级副总裁和首席财务官。自2016年3月起担任临时首席财务官。2015年4月至2016年3月，高级副总裁，运营财务。2011年5月至2015年3月，担任Vice President、财务和投资者关系。
- Carey T. Ford Senior Vice President and Chief Financial Officer since May 2016. Interim Chief Financial Officer since March 2016. Senior Vice President, Operations Finance from April 2015 to March 2016. Vice President, Finance & Investor Relations from May 2011 to March 2015.
- Shuja U. Goraya
Shuja U. Goraya最近担任北美钻井集团副总裁，负责定向钻井、钻具、流体、钻头、综合项目和陆地钻机。Goraya先生为Precision带来了丰富的技术和操作经验，具体涉及钻井优化、钻井技术、定向钻井、钻孔和钻柱动力学以及数字化转型领域。Goraya先生拥有电气工程学理学学士学位。
Shuja U. Goraya was most recently Vice President of the North American Drilling Group responsible for Directional Drilling, Drilling Tools, Fluids, Bits, Integrated Projects and Land Rigs. Mr. Goraya holds a Bachelor of Science degree in Electrical Engineering.- Shuja U. Goraya最近担任北美钻井集团副总裁，负责定向钻井、钻具、流体、钻头、综合项目和陆地钻机。Goraya先生为Precision带来了丰富的技术和操作经验，具体涉及钻井优化、钻井技术、定向钻井、钻孔和钻柱动力学以及数字化转型领域。Goraya先生拥有电气工程学理学学士学位。
- Shuja U. Goraya was most recently Vice President of the North American Drilling Group responsible for Directional Drilling, Drilling Tools, Fluids, Bits, Integrated Projects and Land Rigs. Mr. Goraya holds a Bachelor of Science degree in Electrical Engineering.
- Dustin D. Honing
Dustin D. Honing，自2025年10月起任首席财务官。2023年3月至2025年10月担任运营财务副总裁。2021年5月至2023年3月担任高级财务总监。2019年3月至2021年5月担任投资者关系总监。
Dustin D. Honing,Chief Financial Officer since October 2025.Vice President, Operations Finance from March 2023 to October 2025.Senior Controller from May 2021 to March 2023.Director, Investor Relations from March 2019 to May 2021.- Dustin D. Honing，自2025年10月起任首席财务官。2023年3月至2025年10月担任运营财务副总裁。2021年5月至2023年3月担任高级财务总监。2019年3月至2021年5月担任投资者关系总监。
- Dustin D. Honing,Chief Financial Officer since October 2025.Vice President, Operations Finance from March 2023 to October 2025.Senior Controller from May 2021 to March 2023.Director, Investor Relations from March 2019 to May 2021.
- Thomas M. Alford
Thomas M. Alford，总裁，自2021年2月起服务良好。
Thomas M. Alford,President, Well Servicing since February 2021.- Thomas M. Alford，总裁，自2021年2月起服务良好。
- Thomas M. Alford,President, Well Servicing since February 2021.
- Darren J. Ruhr
Darren J. Ruhr自2012年1月以来担任企业服务的高级副总裁。从2009年到2012年1月担任企业服务的副总裁。从2005年到2009年担任企业服务的副总裁和公司秘书。
Darren J. Ruhr Senior Vice President of Corporate Services since March 2012. Vice President of Corporate Services from 2009 until January 2012.- Darren J. Ruhr自2012年1月以来担任企业服务的高级副总裁。从2009年到2012年1月担任企业服务的副总裁。从2005年到2009年担任企业服务的副总裁和公司秘书。
- Darren J. Ruhr Senior Vice President of Corporate Services since March 2012. Vice President of Corporate Services from 2009 until January 2012.
- Gene C. Stahl
Gene C. Stahl自2008年以来担任钻井运营的总裁。从2005年到2008年担任总裁兼首席运营官。
Gene C. Stahl President, Drilling Operations since 2008.- Gene C. Stahl自2008年以来担任钻井运营的总裁。从2005年到2008年担任总裁兼首席运营官。
- Gene C. Stahl President, Drilling Operations since 2008.