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 |
|---|---|---|---|---|---|---|
| Matthew Wilks | 男 | Director and Chairman of the Board | 40 | 未披露 | 未持股 | 2023-11-08 |
| Bruce Bradley | 男 | Director | 65 | 13.43万美元 | 未持股 | 2023-11-08 |
| Albert Conly | 男 | Director | 67 | 11.63万美元 | 未持股 | 2023-11-08 |
| Jose Carlos Fernandes | 男 | Director | 57 | 10.73万美元 | 未持股 | 2023-11-08 |
| Sergei Krylov | 男 | Director | 45 | 9.38万美元 | 未持股 | 2023-11-08 |
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 |
|---|---|---|---|---|---|---|
| Anthony Clark | 男 | Executive Vice President and Chief Business Officer | 66 | 未披露 | 未持股 | 2023-11-08 |
| Stephen C. Jumper | 男 | President and Chief Executive Officer | 62 | 39.56万美元 | 未持股 | 2023-11-08 |
| C. Ray Tobias | 男 | Chief Operating Officer and Executive Vice President | 66 | 35.31万美元 | 未持股 | 2023-11-08 |
| James K. Brata | 男 | Chief Financial Officer, Executive Vice President, Secretary and Treasurer | 67 | 30.06万美元 | 未持股 | 2023-11-08 |
董事简历
中英对照 | 中文 | 英文- Matthew Wilks
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Matthew Wilks于2022年1月10日被任命为公司董事会成员。Wilks先生目前担任ProFrac控股公司董事会执行主席。他还自2018年10月起担任ProFrac控股有限责任公司总裁，并自2017年5月起担任其Chief Financial Officer。Wilks先生还自2012年1月起担任道森地球物理公司控股股东Wilks Brothers，LLC的投资副总裁。2010年至2012年，Wilks先生担任FTSI物流部副总裁。此外，Wilks先生还担任Approach Resources，Inc.的董事会成员，该公司是一家能源和生产公司，专注于美国非常规石油和天然气资源的勘探、开发和生产。
Matthew Wilks,was appointed to the Board of Directors of the Company on January 10, 2022. Mr. Wilks currently serves as Executive Chairman of the board of directors for ProFrac Holdings Corp. He has also served as the President of ProFrac Holdings, LLC since October 2018, and served as its Chief Financial Officer since May 2017. Mr. Wilks also has served as Vice President of Investments for Wilks Brothers, LLC, Dawson Geophysical Company controlling shareholder since January 2012. From 2010 to 2012, Mr. Wilks served as Vice President of Logistics for FTSI. Additionally, Mr. Wilks served as a member of the board of directors of Approach Resources, Inc., an energy and production company focused on exploration, development and production of unconventional oil and gas resources in the United States. - Matthew Wilks于2022年1月10日被任命为公司董事会成员。Wilks先生目前担任ProFrac控股公司董事会执行主席。他还自2018年10月起担任ProFrac控股有限责任公司总裁，并自2017年5月起担任其Chief Financial Officer。Wilks先生还自2012年1月起担任道森地球物理公司控股股东Wilks Brothers，LLC的投资副总裁。2010年至2012年，Wilks先生担任FTSI物流部副总裁。此外，Wilks先生还担任Approach Resources，Inc.的董事会成员，该公司是一家能源和生产公司，专注于美国非常规石油和天然气资源的勘探、开发和生产。
- Matthew Wilks,was appointed to the Board of Directors of the Company on January 10, 2022. Mr. Wilks currently serves as Executive Chairman of the board of directors for ProFrac Holdings Corp. He has also served as the President of ProFrac Holdings, LLC since October 2018, and served as its Chief Financial Officer since May 2017. Mr. Wilks also has served as Vice President of Investments for Wilks Brothers, LLC, Dawson Geophysical Company controlling shareholder since January 2012. From 2010 to 2012, Mr. Wilks served as Vice President of Logistics for FTSI. Additionally, Mr. Wilks served as a member of the board of directors of Approach Resources, Inc., an energy and production company focused on exploration, development and production of unconventional oil and gas resources in the United States.
- Bruce Bradley
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布鲁斯·布拉德利于2022年1月10日被任命为公司董事会成员。Bradley先生自1993年起担任Castleton Holdings，LLC的总裁兼Founder，该公司是一家私人控股的房地产投资公司，从事投资级房地产的收购和开发。Bradley先生是执行总裁兼首席投资策略师，负责所有交易的法律/财务结构、债务和股权关系的监督、制定投资战略、创建交易流程以及资产管理、租赁和销售活动的监督。布拉德利先生在商业地产行业有30多年的经验。在组建Castleton控股公司之前，他曾在商业经纪公司和开发公司担任高级管理职务。布拉德利先生拥有内华达大学拉斯维加斯分校的经济学学士学位。
Bruce Bradley,was appointed to the Board of Directors of the Company on January 10, 2022. Mr. Bradley has served as the President and Founder of Castleton Holdings, LLC, a privately held real estate investment company that engages in the acquisition and development of investment grade real estate, since 1993. Mr. Bradley is the managing principal and chief investment strategist, responsible for legal/financial structuring on all transactions, oversight of debt and equity relationships, setting investment strategy, creating deal flow, and supervision of asset management, leasing and sales activities. Mr. Bradley has more than 30 years of experience in the commercial real estate industry. Prior to forming Castleton Holdings he served in senior management roles with both commercial brokerage and development companies. Mr. Bradley holds a B.A. in Economics from the University of Nevada Las Vegas. - 布鲁斯·布拉德利于2022年1月10日被任命为公司董事会成员。Bradley先生自1993年起担任Castleton Holdings，LLC的总裁兼Founder，该公司是一家私人控股的房地产投资公司，从事投资级房地产的收购和开发。Bradley先生是执行总裁兼首席投资策略师，负责所有交易的法律/财务结构、债务和股权关系的监督、制定投资战略、创建交易流程以及资产管理、租赁和销售活动的监督。布拉德利先生在商业地产行业有30多年的经验。在组建Castleton控股公司之前，他曾在商业经纪公司和开发公司担任高级管理职务。布拉德利先生拥有内华达大学拉斯维加斯分校的经济学学士学位。
- Bruce Bradley,was appointed to the Board of Directors of the Company on January 10, 2022. Mr. Bradley has served as the President and Founder of Castleton Holdings, LLC, a privately held real estate investment company that engages in the acquisition and development of investment grade real estate, since 1993. Mr. Bradley is the managing principal and chief investment strategist, responsible for legal/financial structuring on all transactions, oversight of debt and equity relationships, setting investment strategy, creating deal flow, and supervision of asset management, leasing and sales activities. Mr. Bradley has more than 30 years of experience in the commercial real estate industry. Prior to forming Castleton Holdings he served in senior management roles with both commercial brokerage and development companies. Mr. Bradley holds a B.A. in Economics from the University of Nevada Las Vegas.
- Albert Conly
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阿尔伯特·康利于2022年4月12日被任命为公司董事会成员。Conly先生自2002年8月起担任FTI咨询公司融资业务的高级董事总经理，并自2019年起领导FTI能源业务。在加入FTI咨询公司之前，Conly先生是普华永道会计师事务所的合伙人以及美国银行的公司和投资银行董事总经理。康利先生的经验包括在能源行业的丰富时间和在联邦存款保险公司的五年监管和合规经验。Conly先生是一名注册会计师，拥有德克萨斯大学奥斯汀分校会计学学士学位。
Albert Conly,was appointed to the Board of Directors of the Company on April 12, 2022. Mr. Conly has served as a Senior Managing Director for FTI Consulting's corporate finance practice since August of 2002 and has led FTI's energy practice since 2019. Prior to joining FTI Consulting,Mr. Conly was a partner at PricewaterhouseCoopers LLP and a managing director in the corporate and investment bank at Bank of America. Mr. Conly's experience includes extensive time in the energy industry and five years of regulatory and compliance experience with the Federal Deposit Insurance Corporation. Mr. Conly is a certified public accountant and has a B.B.A. in accounting from the University of Texas at Austin. - 阿尔伯特·康利于2022年4月12日被任命为公司董事会成员。Conly先生自2002年8月起担任FTI咨询公司融资业务的高级董事总经理，并自2019年起领导FTI能源业务。在加入FTI咨询公司之前，Conly先生是普华永道会计师事务所的合伙人以及美国银行的公司和投资银行董事总经理。康利先生的经验包括在能源行业的丰富时间和在联邦存款保险公司的五年监管和合规经验。Conly先生是一名注册会计师，拥有德克萨斯大学奥斯汀分校会计学学士学位。
- Albert Conly,was appointed to the Board of Directors of the Company on April 12, 2022. Mr. Conly has served as a Senior Managing Director for FTI Consulting's corporate finance practice since August of 2002 and has led FTI's energy practice since 2019. Prior to joining FTI Consulting,Mr. Conly was a partner at PricewaterhouseCoopers LLP and a managing director in the corporate and investment bank at Bank of America. Mr. Conly's experience includes extensive time in the energy industry and five years of regulatory and compliance experience with the Federal Deposit Insurance Corporation. Mr. Conly is a certified public accountant and has a B.B.A. in accounting from the University of Texas at Austin.
- Jose Carlos Fernandes
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何塞·卡洛斯·费尔南德斯于2022年4月12日被任命为公司董事会成员。自2000年1月以来，Fernandes先生一直担任Chevy Chase Contractors，Inc.的首席执行官兼总裁，Chevy Chase Contractors，Inc.是他在马里兰州巴尔的摩创立的一家私人混凝土承包商，并担任Reed Investments，LLC的管理合伙人。Fernandes先生以前于1988年7月至1999年12月在马里兰州银泉市的一家私人混凝土承包商Chevy Chase Construction，Inc.担任副总裁。Fernandes先生拥有马里兰大学经济学学士学位。
Jose Carlos Fernandes,was appointed to the Board of Directors of the Company on April 12, 2022. Since January 2000, Mr. Fernandes has served as Chief Executive Officer and President of Chevy Chase Contractors, Inc., a private concrete contractor in Baltimore, Maryland that he founded, and has also served as Managing Partner of Reed Investments, LLC. Mr. Fernandes previously served as Vice President of Chevy Chase Construction, Inc., a private concrete contractor in Silver Spring, Maryland, from July 1988 until December 1999. Mr. Fernandes has a Bachelor of Arts in Economics from the University of Maryland. - 何塞·卡洛斯·费尔南德斯于2022年4月12日被任命为公司董事会成员。自2000年1月以来，Fernandes先生一直担任Chevy Chase Contractors，Inc.的首席执行官兼总裁，Chevy Chase Contractors，Inc.是他在马里兰州巴尔的摩创立的一家私人混凝土承包商，并担任Reed Investments，LLC的管理合伙人。Fernandes先生以前于1988年7月至1999年12月在马里兰州银泉市的一家私人混凝土承包商Chevy Chase Construction，Inc.担任副总裁。Fernandes先生拥有马里兰大学经济学学士学位。
- Jose Carlos Fernandes,was appointed to the Board of Directors of the Company on April 12, 2022. Since January 2000, Mr. Fernandes has served as Chief Executive Officer and President of Chevy Chase Contractors, Inc., a private concrete contractor in Baltimore, Maryland that he founded, and has also served as Managing Partner of Reed Investments, LLC. Mr. Fernandes previously served as Vice President of Chevy Chase Construction, Inc., a private concrete contractor in Silver Spring, Maryland, from July 1988 until December 1999. Mr. Fernandes has a Bachelor of Arts in Economics from the University of Maryland.
- Sergei Krylov
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Sergei Krylov于2022年1月10日被任命为公司董事会成员。Krylov先生在能源行业工作了20多年，既是一名投资银行家，也是一名执行官。Krylov先生目前在Wilks Brothers，LLC担任投资合伙人兼Chief Financial Officer。2014年至2020年，Krylov先生在Approach Resources Inc.担任高管，该公司是一家在纳斯达克上市的专注于二叠纪盆地的勘探和生产公司，最初担任副总裁执行总裁兼Chief Financial Officer，随后担任总裁兼首席执行官。2000年至2013年，Krylov先生在纽约和休斯敦能源投资银行集团的摩根大通证券有限责任公司工作，最近担任董事总经理。在他的职业生涯中，Krylov先生执行了许多并购、资本市场发行和金融重组。Krylov先生拥有佩斯大学金融学学士学位。
Sergei Krylov,was appointed to the Board of Directors of the Company on January 10, 2022. Mr. Krylov has been in the energy industry for more than 20 years, both as an investment banker and as an executive officer. Currently, Mr. Krylov serves as Investment Partner and Chief Financial Officer of Wilks Brothers, LLC. From 2014 to 2020, Mr. Krylov served as an executive at Approach Resources Inc., a NASDAQ listed exploration and production company focused on Permian basin, initially as Executive Vice President and Chief Financial Officer and subsequently as President and Chief Executive Officer. From 2000 to 2013, Mr. Krylov worked at J.P. Morgan Securities LLC in the Energy Investment Banking group in New York and Houston, where he most recently served as Managing Director. During his career Mr. Krylov has executed numerous mergers and acquisitions, capital markets offerings and financial restructurings. Mr. Krylov holds a B.B.A. in finance from Pace University. - Sergei Krylov于2022年1月10日被任命为公司董事会成员。Krylov先生在能源行业工作了20多年，既是一名投资银行家，也是一名执行官。Krylov先生目前在Wilks Brothers，LLC担任投资合伙人兼Chief Financial Officer。2014年至2020年，Krylov先生在Approach Resources Inc.担任高管，该公司是一家在纳斯达克上市的专注于二叠纪盆地的勘探和生产公司，最初担任副总裁执行总裁兼Chief Financial Officer，随后担任总裁兼首席执行官。2000年至2013年，Krylov先生在纽约和休斯敦能源投资银行集团的摩根大通证券有限责任公司工作，最近担任董事总经理。在他的职业生涯中，Krylov先生执行了许多并购、资本市场发行和金融重组。Krylov先生拥有佩斯大学金融学学士学位。
- Sergei Krylov,was appointed to the Board of Directors of the Company on January 10, 2022. Mr. Krylov has been in the energy industry for more than 20 years, both as an investment banker and as an executive officer. Currently, Mr. Krylov serves as Investment Partner and Chief Financial Officer of Wilks Brothers, LLC. From 2014 to 2020, Mr. Krylov served as an executive at Approach Resources Inc., a NASDAQ listed exploration and production company focused on Permian basin, initially as Executive Vice President and Chief Financial Officer and subsequently as President and Chief Executive Officer. From 2000 to 2013, Mr. Krylov worked at J.P. Morgan Securities LLC in the Energy Investment Banking group in New York and Houston, where he most recently served as Managing Director. During his career Mr. Krylov has executed numerous mergers and acquisitions, capital markets offerings and financial restructurings. Mr. Krylov holds a B.B.A. in finance from Pace University.
高管简历
中英对照 | 中文 | 英文- Anthony Clark
安东尼·克拉克于2023年6月被任命为公司执行副总裁兼首席商务官。在加入公司之前，Clark先生于2018年8月被任命为Breckenridge Geophysical，LLC（“Breckenridge”）总裁，并一直担任该职位，直到公司于2023年3月收购Breckenridge的地震数据采集业务。在加入布雷肯里奇之前的35年里，克拉克曾在多家地震公司担任总裁或副总裁，职责包括创建地震部门、安排多客户勘测、筹集承销资金以支持地震采集勘测。
Anthony Clark,was appointed as Executive Vice President and Chief Business Officer of the Company in June of 2023. Prior to joining the Company, Mr. Clark was appointed President of Breckenridge Geophysical, LLC ("Breckenridge") in August of 2018, and maintained that position until the seismic data acquisition business of Breckenridge was acquired by the Company in March of 2023. For over 35 years prior to joining Breckenridge, Mr. Clark was President or Vice President at various seismic companies with responsibilities ranging from founding seismic departments, laying out multi-client surveys and raising underwriting funds to support seismic acquisition surveys.- 安东尼·克拉克于2023年6月被任命为公司执行副总裁兼首席商务官。在加入公司之前，Clark先生于2018年8月被任命为Breckenridge Geophysical，LLC（“Breckenridge”）总裁，并一直担任该职位，直到公司于2023年3月收购Breckenridge的地震数据采集业务。在加入布雷肯里奇之前的35年里，克拉克曾在多家地震公司担任总裁或副总裁，职责包括创建地震部门、安排多客户勘测、筹集承销资金以支持地震采集勘测。
- Anthony Clark,was appointed as Executive Vice President and Chief Business Officer of the Company in June of 2023. Prior to joining the Company, Mr. Clark was appointed President of Breckenridge Geophysical, LLC ("Breckenridge") in August of 2018, and maintained that position until the seismic data acquisition business of Breckenridge was acquired by the Company in March of 2023. For over 35 years prior to joining Breckenridge, Mr. Clark was President or Vice President at various seismic companies with responsibilities ranging from founding seismic departments, laying out multi-client surveys and raising underwriting funds to support seismic acquisition surveys.
- Stephen C. Jumper
Stephen C. Jumper， 地球物理学家。1985年加入公司；1997年被选为技术服务副总裁；之后在2001年1月被选为总裁、首席运营官和董事。2006年1月他被选为总裁、首席执行官和董事；2013年1月被选为董事长。1997年之前他担任公司技术服务部经理，主要服务3-D处理。他曾担任Permian Basin地球物理学会第二副总裁，第一副总裁和总裁。
Stephen C. Jumper,is the former President, Chief Executive Officer and Chairman of the Board of Directors of Dawson Geophysical Inc. and has been a director since December 2023. During his thirty-eight year career with Dawson Geophysical, he held the positions of President and Chief Executive Officer from February 2015 until December 2023 and served as Chairman of the Board of Directors from February 2015 to March 2023. Mr. Jumper joined Legacy Dawson in 1985, was elected Vice President in September 1997, and President, Chief Operating Officer and Director in January 2001. In January 2013, Mr. Jumper was elected Chairman of the Board of Directors of Legacy Dawson. Prior to that, Mr. Jumper served Legacy Dawson as manager of technical services with an emphasis on 3-D processing. Graduating from the University of Texas at Austin in December of 1984, Jumper received a Bachelor of Science degree in Geological Sciences. Mr. Jumper has formerly served as the Permian Basin Geophysical Society Second Vice President in 1991, First Vice President in 1992 and as President in 1993.- Stephen C. Jumper， 地球物理学家。1985年加入公司；1997年被选为技术服务副总裁；之后在2001年1月被选为总裁、首席运营官和董事。2006年1月他被选为总裁、首席执行官和董事；2013年1月被选为董事长。1997年之前他担任公司技术服务部经理，主要服务3-D处理。他曾担任Permian Basin地球物理学会第二副总裁，第一副总裁和总裁。
- Stephen C. Jumper,is the former President, Chief Executive Officer and Chairman of the Board of Directors of Dawson Geophysical Inc. and has been a director since December 2023. During his thirty-eight year career with Dawson Geophysical, he held the positions of President and Chief Executive Officer from February 2015 until December 2023 and served as Chairman of the Board of Directors from February 2015 to March 2023. Mr. Jumper joined Legacy Dawson in 1985, was elected Vice President in September 1997, and President, Chief Operating Officer and Director in January 2001. In January 2013, Mr. Jumper was elected Chairman of the Board of Directors of Legacy Dawson. Prior to that, Mr. Jumper served Legacy Dawson as manager of technical services with an emphasis on 3-D processing. Graduating from the University of Texas at Austin in December of 1984, Jumper received a Bachelor of Science degree in Geological Sciences. Mr. Jumper has formerly served as the Permian Basin Geophysical Society Second Vice President in 1991, First Vice President in 1992 and as President in 1993.
- C. Ray Tobias
C. Ray Tobias，1990年加入公司；1997年被选为公司副总裁；2001年担任公司董事。2006年1月被选为执行副总裁和首席运营官。他负责监督客户关系和给客户调查成本报价。他曾担任地球物理承包商协会董事会成员以及Permian Basin地球物理学会总裁。加入公司之前，他在地理搜索公司任职，担任业务主管。
C. Ray Tobias,was appointed as Executive Vice President and Chief Operating Officer of the Company in February 2015. Mr. Tobias supervises client relationships and survey cost quotations to clients. Mr. Tobias joined Dawson Geophysical Company in 1990, and was elected Vice President in September 1997, and Executive Vice President and Director in January 2001. He has served on the Board of Directors of the International Association of Geophysical Contractors and is Past President of the Permian Basin Geophysical Society. Prior to joining Dawson Geophysical Company, Mr. Tobias was employed by Geo-Search Corporation, where he was an operations supervisor.- C. Ray Tobias，1990年加入公司；1997年被选为公司副总裁；2001年担任公司董事。2006年1月被选为执行副总裁和首席运营官。他负责监督客户关系和给客户调查成本报价。他曾担任地球物理承包商协会董事会成员以及Permian Basin地球物理学会总裁。加入公司之前，他在地理搜索公司任职，担任业务主管。
- C. Ray Tobias,was appointed as Executive Vice President and Chief Operating Officer of the Company in February 2015. Mr. Tobias supervises client relationships and survey cost quotations to clients. Mr. Tobias joined Dawson Geophysical Company in 1990, and was elected Vice President in September 1997, and Executive Vice President and Director in January 2001. He has served on the Board of Directors of the International Association of Geophysical Contractors and is Past President of the Permian Basin Geophysical Society. Prior to joining Dawson Geophysical Company, Mr. Tobias was employed by Geo-Search Corporation, where he was an operations supervisor.
- James K. Brata
James K. Brata，2009年3月起担任过的秘书和财务主管；2008年10月起担任公司首席财务官；2008年6月起担任公司副总裁。加入公司前，他在上市公司担任多个职位，包括Sport Supply Group, Research Institute of America（Thomson Reuters Corporation的全资子公司）， Compaq Computer Corporation（现在是Hewlett Packard Company的一个部门），以及Mitchell Energy and Development Corporation（被Devon Energy Corporation收购）。他也曾是KPMG LLP和Coopers & Lybrand（现PricewaterhouseCoopers LLP）的顾问。他获有会计学学士学位和金融学工商管理硕士学位，也是一名注册会计师。
James K. Brata,was named Executive Vice President, Chief Financial Officer and Treasurer in February of 2015. Effective May 5, 2016, Mr. Brata was also named Secretary of the Company. Mr. Brata joined TGC Industries, Inc. ("TGC") in 2008 in the capacity of Vice President. Mr. Brata served as Vice President, Chief Financial Officer, Secretary and Treasurer of TGC from March 2009 until February 2015 when TGC merged with Dawson Operating Company, which was formerly known as Dawson Geophysical Company. Prior to joining TGC, Mr. Brata served in a variety of capacities at Fortune 500 and other publicly traded companies, and was a consultant with KPMG LLP and Coopers & Lybrand, now PricewaterhouseCoopers LLP. Mr. Brata holds a B.S. degree in Accounting, an M.B.A. in Finance, and is a Certified Public Accountant.- James K. Brata，2009年3月起担任过的秘书和财务主管；2008年10月起担任公司首席财务官；2008年6月起担任公司副总裁。加入公司前，他在上市公司担任多个职位，包括Sport Supply Group, Research Institute of America（Thomson Reuters Corporation的全资子公司）， Compaq Computer Corporation（现在是Hewlett Packard Company的一个部门），以及Mitchell Energy and Development Corporation（被Devon Energy Corporation收购）。他也曾是KPMG LLP和Coopers & Lybrand（现PricewaterhouseCoopers LLP）的顾问。他获有会计学学士学位和金融学工商管理硕士学位，也是一名注册会计师。
- James K. Brata,was named Executive Vice President, Chief Financial Officer and Treasurer in February of 2015. Effective May 5, 2016, Mr. Brata was also named Secretary of the Company. Mr. Brata joined TGC Industries, Inc. ("TGC") in 2008 in the capacity of Vice President. Mr. Brata served as Vice President, Chief Financial Officer, Secretary and Treasurer of TGC from March 2009 until February 2015 when TGC merged with Dawson Operating Company, which was formerly known as Dawson Geophysical Company. Prior to joining TGC, Mr. Brata served in a variety of capacities at Fortune 500 and other publicly traded companies, and was a consultant with KPMG LLP and Coopers & Lybrand, now PricewaterhouseCoopers LLP. Mr. Brata holds a B.S. degree in Accounting, an M.B.A. in Finance, and is a Certified Public Accountant.