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 |
|---|---|---|---|---|---|---|
| Kaes Van't Hof | 男 | Chief Executive Officer,Director | 38 | 945.16万美元 | 11.33 | 2025-05-21 |
| Vincent K. Brooks | 男 | Independent Director | 66 | 31.77万美元 | 0.92 | 2025-05-21 |
| Stephanie K. Mains | 女 | Independent Director | 57 | 31.27万美元 | 0.92 | 2025-05-21 |
| Rebecca A. Klein | 女 | Independent Director | 60 | 29.52万美元 | 0.37 | 2025-05-21 |
| Frank D. Tsuru | 男 | Independent Director | 65 | 29.40万美元 | 0.57 | 2025-05-21 |
| Mark L. Plaumann | 男 | Independent Director | 69 | 31.90万美元 | 1.15 | 2025-05-21 |
| Charles A. Meloy | 男 | Director | 64 | 16.98万美元 | 108.59 | 2025-05-21 |
| Darin G. Holderness | 男 | Director | 61 | 未披露 | 0.04 | 2025-05-21 |
| Robert K. Reeves | 男 | Independent Director | 67 | 17.44万美元 | 0.37 | 2025-05-21 |
| Melanie M. Trent | 女 | Lead Independent Director | 60 | 34.40万美元 | 1.26 | 2025-05-21 |
| Lance W. Robertson | 男 | Independent Director | 52 | 16.83万美元 | 0.76 | 2025-05-21 |
| Travis D. Stice | 男 | Executive Chairman | 63 | 2132.41万美元 | 51.20 | 2025-05-21 |
| Steven E. West | 男 | Independent Director | 64 | 39.77万美元 | 1.21 | 2025-05-21 |
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 |
|---|---|---|---|---|---|---|
| Kaes Van't Hof | 男 | Chief Executive Officer,Director | 38 | 945.16万美元 | 11.33 | 2025-05-21 |
| Travis D. Stice | 男 | Chairman of the Board, Chief Executive Officer and Director | 63 | 2132.41万美元 | 51.20 | 2025-05-21 |
| Matt Zmigrosky | 男 | Executive Vice President, Chief Legal and Administrative Officer and Secretary | 46 | 784.76万美元 | 5.02 | 2025-05-21 |
| Daniel N. Wesson | 男 | Executive Vice President and Chief Operating Officer | 41 | 770.11万美元 | 7.41 | 2025-05-21 |
| Al Barkmann | 男 | Executive Vice President and Chief Engineer | 44 | 未披露 | 1.47 | 2025-05-21 |
| Jere W. Thompson III | 男 | Executive Vice President and Chief Financial Officer | 37 | 未披露 | 1.03 | 2025-05-21 |
| Chad McAllaster | 男 | Executive Vice President - Operations | 50 | 未披露 | 0.07 | 2025-05-21 |
| Teresa L. Dick | 女 | Executive Vice President, Chief Accounting Officer and Assistant Secretary | 55 | 500.12万美元 | 9.97 | 2025-05-21 |
董事简历
中英对照 | 中文 | 英文- Kaes Van't Hof
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自2022年2月起，Kaes Van’t Hof一直担任Diamondback Energy，Inc.总裁兼首席财务官。在任职于Diamondback Energy，Inc.之前，他曾于2019年3月至2022年2月担任Diamondbak Energy，Inc.股份有限公司首席财务官兼业务发展执行副总裁，2017年1月至2019年2月任战略和企业发展高级副总裁，以及股份有限公司Diamondbck Energy。自2016年7月加入Diamondback Energy，Inc.以来，担任战略和企业发展副总裁。Van’t Hof先生自2017年3月起担任Viper公司总裁。在加入Diamondback and Viper之前，Van’t Hof先生于2012年9月至2016年6月担任Bison Drilling and Field Services的首席执行官。2011年8月至2012年8月，Van’t Hof先生是Wexford Capital的分析师，负责制定运营模式和商业计划，包括Diamondback Energy，Inc.首次公开募股，在此之前，他于2010年2月至2011年7月在Citigroup Global全球市场股份有限公司的投资银行-金融机构集团工作。Van't Hof 在2008年5月至2010年1月期间是一名职业网球运动员。Van’t Hof先生获得了南加州大学会计和工商管理理学学士学位。
Kaes Van't Hof,has served as Diamondback Energy, Inc. President since February 2022, as Diamondback Energy, Inc. Chief Financial Officer from February 2022 to February 2025, as Diamondback Energy, Inc. Executive Vice President of Business Development from March 2019 to February 2022, as Diamondback Energy, Inc. Senior Vice President of Strategy and Corporate Development from January 2017 to February 2019 and as Diamondback Energy, Inc. Vice President of Strategy and Corporate Development since joining Diamondback Energy, Inc. in July 2016. Mr. Van't Hof has served as Chief Executive Officer of Viper since February 2025, and as a director of Viper since November 2023. Before joining Diamondback and Viper, Mr. Van't Hof served as Chief Executive Officer for Bison Drilling and Field Services from September 2012 to June 2016. From August 2011 to August 2012, Mr. Van't Hof was an analyst for Wexford Capital responsible for developing operating models and business plans, including for Diamondback Energy, Inc. initial public offering, and before that worked for the Investment Banking - Financial Institutions Group of Citigroup Global Markets, Inc. from February 2010 to July 2011. Mr. Van't Hof was a professional tennis player from May 2008 to January 2010. Mr. Van't Hof received a Bachelor of Science in Accounting and Business Administration from the University of Southern California. - 自2022年2月起，Kaes Van’t Hof一直担任Diamondback Energy，Inc.总裁兼首席财务官。在任职于Diamondback Energy，Inc.之前，他曾于2019年3月至2022年2月担任Diamondbak Energy，Inc.股份有限公司首席财务官兼业务发展执行副总裁，2017年1月至2019年2月任战略和企业发展高级副总裁，以及股份有限公司Diamondbck Energy。自2016年7月加入Diamondback Energy，Inc.以来，担任战略和企业发展副总裁。Van’t Hof先生自2017年3月起担任Viper公司总裁。在加入Diamondback and Viper之前，Van’t Hof先生于2012年9月至2016年6月担任Bison Drilling and Field Services的首席执行官。2011年8月至2012年8月，Van’t Hof先生是Wexford Capital的分析师，负责制定运营模式和商业计划，包括Diamondback Energy，Inc.首次公开募股，在此之前，他于2010年2月至2011年7月在Citigroup Global全球市场股份有限公司的投资银行-金融机构集团工作。Van't Hof 在2008年5月至2010年1月期间是一名职业网球运动员。Van’t Hof先生获得了南加州大学会计和工商管理理学学士学位。
- Kaes Van't Hof,has served as Diamondback Energy, Inc. President since February 2022, as Diamondback Energy, Inc. Chief Financial Officer from February 2022 to February 2025, as Diamondback Energy, Inc. Executive Vice President of Business Development from March 2019 to February 2022, as Diamondback Energy, Inc. Senior Vice President of Strategy and Corporate Development from January 2017 to February 2019 and as Diamondback Energy, Inc. Vice President of Strategy and Corporate Development since joining Diamondback Energy, Inc. in July 2016. Mr. Van't Hof has served as Chief Executive Officer of Viper since February 2025, and as a director of Viper since November 2023. Before joining Diamondback and Viper, Mr. Van't Hof served as Chief Executive Officer for Bison Drilling and Field Services from September 2012 to June 2016. From August 2011 to August 2012, Mr. Van't Hof was an analyst for Wexford Capital responsible for developing operating models and business plans, including for Diamondback Energy, Inc. initial public offering, and before that worked for the Investment Banking - Financial Institutions Group of Citigroup Global Markets, Inc. from February 2010 to July 2011. Mr. Van't Hof was a professional tennis player from May 2008 to January 2010. Mr. Van't Hof received a Bachelor of Science in Accounting and Business Administration from the University of Southern California.
- Vincent K. Brooks
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Vincent K. Brooks自2020年10月起担任Verisk Analytics, Inc.的董事之一。Brooks将军是一名职业军官，在美国陆军服役超过42年，于2019年以四星上将的身份退役，Brooks将军作为一名将军度过了他的最后17年，几乎所有这些年都在指挥大型部队，复杂的军事组织在具有挑战性的情况下。在军队任职期间，他在处理复杂而模棱两可的局势方面获得了不同寻常的经验，这些局势关系到重大的国家安全利益和风险。他处理危机管理，公共通信，风险管理和缓解，预算评估，领导和管理，国际关系和互动，网络防御和保护，国会参与和战略规划。Brooks将军自2020年4月以来一直在Diamondback Energy和2020年8月以来一直在Jacobs两家上市公司的董事会任职，自2019年3月以来一直在Gary Sinise基金会的董事会任职，自2020年2月以来一直在韩国国防退伍军人协会的董事会任职。Brooks将军还是Westexec Consulting的负责人，哈佛肯尼迪学院贝尔费尔科学与国际事务中心（Belfer Center for Science and International Affairs）的访问高级研究员，以及德克萨斯大学克莱门茨国家安全中心（Clements Center for National Security）和斯特劳斯国际安全与法律中心（Strauss Center for International Security and Law）的杰出研究员。
Vincent K. Brooks is a member of Amentum's board of directors and has served as a principal of stExec Advisors LLC since 2020. He served on the Jacobs board of directors from 2020 until the closing of Amentum's merger with Jacobs' Critical Mission Solutions and Cyber and Intelligence binesses. He is a former f star general in the United States Army, from which he retired in 2019. He served as commander of Korean and U.S. combined forces in the Republic of Korea from 2016 to 2018 and held numero high level command and staff positions within the armed forces from 1980 to 2019. He currently serves as a director of and as the chair of the nominating and corporate governance committee of Diamondback Energy Inc. where he also serves on the Audit Committee and on the Safety, Stainability and Corporate Responsibility Committee. He is a former director of Verisk Analytics Inc. where he served from 2020 to 2025.General Brooks also serves as vice chair of the Gary Sinise Foundation, is a life member of the Council on Foreign Relations, and serves as a distinguished fellow at the University of Texas at Atin Clements Center for National Security and Stras Center for International Security and Law. He previoly served as a member of the CIA Director's External Advisory Board, as a member of the Defense Advisory Committee on Diversity and Inclion, as the Class of 1951 Distinguished Chair for the Study of Leadership at the U.S. Military Academy at st Point, as the Chair and President of the Korea Defense Veterans Association, and as a visiting senior fellow at Harvard Kennedy School Belfer Center for Science and International Affairs. General Brooks holds a Bachelor of Science degree in engineering from the U.S. Military Academy at st Point and a master's degree in military art and science from the U.S. Army School of Advanced Military Studies at Fort Leavenworth, Kansas. - Vincent K. Brooks自2020年10月起担任Verisk Analytics, Inc.的董事之一。Brooks将军是一名职业军官，在美国陆军服役超过42年，于2019年以四星上将的身份退役，Brooks将军作为一名将军度过了他的最后17年，几乎所有这些年都在指挥大型部队，复杂的军事组织在具有挑战性的情况下。在军队任职期间，他在处理复杂而模棱两可的局势方面获得了不同寻常的经验，这些局势关系到重大的国家安全利益和风险。他处理危机管理，公共通信，风险管理和缓解，预算评估，领导和管理，国际关系和互动，网络防御和保护，国会参与和战略规划。Brooks将军自2020年4月以来一直在Diamondback Energy和2020年8月以来一直在Jacobs两家上市公司的董事会任职，自2019年3月以来一直在Gary Sinise基金会的董事会任职，自2020年2月以来一直在韩国国防退伍军人协会的董事会任职。Brooks将军还是Westexec Consulting的负责人，哈佛肯尼迪学院贝尔费尔科学与国际事务中心（Belfer Center for Science and International Affairs）的访问高级研究员，以及德克萨斯大学克莱门茨国家安全中心（Clements Center for National Security）和斯特劳斯国际安全与法律中心（Strauss Center for International Security and Law）的杰出研究员。
- Vincent K. Brooks is a member of Amentum's board of directors and has served as a principal of stExec Advisors LLC since 2020. He served on the Jacobs board of directors from 2020 until the closing of Amentum's merger with Jacobs' Critical Mission Solutions and Cyber and Intelligence binesses. He is a former f star general in the United States Army, from which he retired in 2019. He served as commander of Korean and U.S. combined forces in the Republic of Korea from 2016 to 2018 and held numero high level command and staff positions within the armed forces from 1980 to 2019. He currently serves as a director of and as the chair of the nominating and corporate governance committee of Diamondback Energy Inc. where he also serves on the Audit Committee and on the Safety, Stainability and Corporate Responsibility Committee. He is a former director of Verisk Analytics Inc. where he served from 2020 to 2025.General Brooks also serves as vice chair of the Gary Sinise Foundation, is a life member of the Council on Foreign Relations, and serves as a distinguished fellow at the University of Texas at Atin Clements Center for National Security and Stras Center for International Security and Law. He previoly served as a member of the CIA Director's External Advisory Board, as a member of the Defense Advisory Committee on Diversity and Inclion, as the Class of 1951 Distinguished Chair for the Study of Leadership at the U.S. Military Academy at st Point, as the Chair and President of the Korea Defense Veterans Association, and as a visiting senior fellow at Harvard Kennedy School Belfer Center for Science and International Affairs. General Brooks holds a Bachelor of Science degree in engineering from the U.S. Military Academy at st Point and a master's degree in military art and science from the U.S. Army School of Advanced Military Studies at Fort Leavenworth, Kansas.
- Stephanie K. Mains
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Stephanie K. Mains，她一直担任Diamondback Energy, Inc.的董事（2020年4月以来）。她在不同的行业领域拥有超过30年的经验，包括航空、能源和运输。在过去的15年里，Diamondback Energy, Inc.不断建立和扩展全球业务，服务于石油和天然气、公用事业、分布式电力和电气化领域。2020年，她担任GE Power Conversion的临时首席执行官，该公司是一家价值10亿美元的先进电气化和数字解决方案公司，带领该公司在2019冠状病毒病期间实现盈利。从2015年到2019年，她担任总裁和工业解决方案（GE和ABB公司）的首席执行官。从2013年到2015年，她担任GE分布式电力全球服务总裁兼首席执行官，在那里她整合并增长了一个22亿美元的全球业务平台。在使用点为石油和天然气、公用事业、采矿和工业部门提供电力的服务技术。从2006年到2013年，她在GE能源公司担任多个职位，从总经理到副总裁。在此期间，她领导了一个40亿美元的服务运营的全球建设和转型，为公用事业和油气客户提供电力设备和服务。在加入GE能源公司之前，她在多个GE业务中担任了16年的财务和领导职位，包括GE航空服务合同服务和材料解决方案（40亿美元的航空材料服务业务）的首席财务官。电源女士目前LSC Communications-MCL的CEO，一个投资组合公司的阿特拉斯控股有限责任公司。她作为董事和盖茨工业公司的审计委员会成员NYSE： gt，董事、审计和薪酬委员会的成员LCI行业（NYSE： LCII），和属于董事会经理Stryten制造业，她持有肯塔基大学的金融学士学位。
Stephanie K. Mains,has served as director of the Company since April 2020. Ms. Mains has over 30 years of experience across diverse industry segments, including aviation, energy, and transportation. Within the last 15 years, Ms. Mains has been building and expanding global businesses serving the oil and gas, utility, distributed power, and electrification spaces. In 2020, she held the interim CEO role for GE Power Conversion, a $1B advanced electrification and digital solutions business, leading the business to a profitable turnaround through COVID-19. From 2015-2019, she served as the President and CEO of Industrial Solutions, a GE and later ABB company. She led Industrial Solutions, a $2.7B GE business delivering technologies that distribute, protect and control electricity, through a transformation and divestiture to ABB. From 2013-2015, Ms. Mains served as President and CEO of GE Distributed Power Global Services, where she integrated and grew a $2.2B global business platform, servicing technologies that provide at the point of Diamondback Energy, Inc. e power to the oil and gas, utilities, mining, and industrial segments. From 2006 until 2013, she held positions of increasing responsibility in GE Energy from General Manager to Vice President. During this time, she led the global build-out and transformation of a $4B service operation providing power equipment and services to utility and oil and gas customers. Prior to joining GE Energy, she spent 16 years across multiple GE businesses in financial and leadership positions, including CFO of GE Aviation Services- Contractual Services and Material Solutions, a $4B aviation material services business. Ms. Mains is currently the CEO of LSC Communications-MCL, a portfolio company of Atlas Holdings, LLC. She serves as a director and audit committee member of Gates Industrial Corporation plc (NYSE: GTES), a director, audit and compensation committee member of LCI Industries (NYSE: LCII), and is a member of the board of managers for Stryten Manufacturing, a privately held portfolio company of Atlas Holdings, LLC. Ms. Mains holds a B.B.A in Finance from the University of Kentucky. - Stephanie K. Mains，她一直担任Diamondback Energy, Inc.的董事（2020年4月以来）。她在不同的行业领域拥有超过30年的经验，包括航空、能源和运输。在过去的15年里，Diamondback Energy, Inc.不断建立和扩展全球业务，服务于石油和天然气、公用事业、分布式电力和电气化领域。2020年，她担任GE Power Conversion的临时首席执行官，该公司是一家价值10亿美元的先进电气化和数字解决方案公司，带领该公司在2019冠状病毒病期间实现盈利。从2015年到2019年，她担任总裁和工业解决方案（GE和ABB公司）的首席执行官。从2013年到2015年，她担任GE分布式电力全球服务总裁兼首席执行官，在那里她整合并增长了一个22亿美元的全球业务平台。在使用点为石油和天然气、公用事业、采矿和工业部门提供电力的服务技术。从2006年到2013年，她在GE能源公司担任多个职位，从总经理到副总裁。在此期间，她领导了一个40亿美元的服务运营的全球建设和转型，为公用事业和油气客户提供电力设备和服务。在加入GE能源公司之前，她在多个GE业务中担任了16年的财务和领导职位，包括GE航空服务合同服务和材料解决方案（40亿美元的航空材料服务业务）的首席财务官。电源女士目前LSC Communications-MCL的CEO，一个投资组合公司的阿特拉斯控股有限责任公司。她作为董事和盖茨工业公司的审计委员会成员NYSE： gt，董事、审计和薪酬委员会的成员LCI行业（NYSE： LCII），和属于董事会经理Stryten制造业，她持有肯塔基大学的金融学士学位。
- Stephanie K. Mains,has served as director of the Company since April 2020. Ms. Mains has over 30 years of experience across diverse industry segments, including aviation, energy, and transportation. Within the last 15 years, Ms. Mains has been building and expanding global businesses serving the oil and gas, utility, distributed power, and electrification spaces. In 2020, she held the interim CEO role for GE Power Conversion, a $1B advanced electrification and digital solutions business, leading the business to a profitable turnaround through COVID-19. From 2015-2019, she served as the President and CEO of Industrial Solutions, a GE and later ABB company. She led Industrial Solutions, a $2.7B GE business delivering technologies that distribute, protect and control electricity, through a transformation and divestiture to ABB. From 2013-2015, Ms. Mains served as President and CEO of GE Distributed Power Global Services, where she integrated and grew a $2.2B global business platform, servicing technologies that provide at the point of Diamondback Energy, Inc. e power to the oil and gas, utilities, mining, and industrial segments. From 2006 until 2013, she held positions of increasing responsibility in GE Energy from General Manager to Vice President. During this time, she led the global build-out and transformation of a $4B service operation providing power equipment and services to utility and oil and gas customers. Prior to joining GE Energy, she spent 16 years across multiple GE businesses in financial and leadership positions, including CFO of GE Aviation Services- Contractual Services and Material Solutions, a $4B aviation material services business. Ms. Mains is currently the CEO of LSC Communications-MCL, a portfolio company of Atlas Holdings, LLC. She serves as a director and audit committee member of Gates Industrial Corporation plc (NYSE: GTES), a director, audit and compensation committee member of LCI Industries (NYSE: LCII), and is a member of the board of managers for Stryten Manufacturing, a privately held portfolio company of Atlas Holdings, LLC. Ms. Mains holds a B.B.A in Finance from the University of Kentucky.
- Rebecca A. Klein
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Rebecca A. Klein，自2022年7月起担任公司董事。Klein女士目前是Klein Energy, LLC（一家位于Austin, Texas的能源咨询公司）的负责人。在过去的25年里，她曾在华盛顿特区和Texas从事能源、电信和国家安全领域的工作。Klein女士的专业经验还包括在KPMG Consulting（现为Deloitte）服务，在那里她领导公司在华盛顿特区的政府事务和行业关系办公室的发展。她还曾担任Georgetown大学McDonough商学院的高级研究员。Klein女士曾担任Texas公用事业委员会主席。她曾担任Lower Colorado River Authority管理局董事会主席，这是一家公共电力公用事业公司，拥有Texas中部地区的发电、输电和供水服务。此外，她还担任Avista Corporation（纽约证券交易所代码：AVA）的董事会成员，Avista Corporation是太平洋西北部的一家公开交易的公用事业公司；以及私人控股的水电软件公司Aiqueous。Klein女士还担任SJW Group（纽约证券交易所代码：SJW）的董事会成员，这是一家公开交易的水务公司，在加利福尼亚州，Texas，Connecticut和Maine运营；以及Los Alamos Technical Associates（LATA），一家环境修复、危险废物和拆除公司。她也是Texas Energy Poverty Research Institute的创始人和董事。她获得了St. Mary's University School of Law in San Antonio, Texas的法学博士学位。Klein女士还拥有乔治城大学（Georgetown University）的国家安全研究硕士学位、斯坦福大学（Stanford University）的人类生物学学士学位和麻省理工学院（MIT）的工商管理硕士学位。Klein女士是美国空军预备役的退休中校。她是Texas律师协会的成员。
Rebecca A. Klein,has served as director of the Company since July 2022. Ms. Klein is currently the Principal of Klein Energy, LLC, an energy consulting company based in Austin, Texas. Over the last 25 years, she has worked in Washington, D.C. and in Texas in the energy, telecommunications, and national security arenas. Ms. Klein's professional experience also includes service with KPMG Consulting (now Deloitte) where she headed the development of the company's Office of Government Affairs and Industry Relations in Washington, D.C. She also served as a Senior Fellow with Georgetown University's McDonough School of Business. Ms. Klein was the Chairman of the Public Utility Commission of Texas. She has served as chair of the board of the Lower Colorado River Authority, a public power utility owning generation, transmission, and water services across the central Texas area. In addition, she sits on the boards of Avista Corporation (NYSE: AVA), a publicly traded utility in the Pacific Northwest and SJW Group (NYSE: SJW), a publicly traded water company which operates in California, Texas, Connecticut, and Maine. She is also an independent advisor to Riverbend X, LP, an affiliate of Riverbend Energy Group focused on making energy transition related investments. She is also the Founder and a director of the Texas Energy Poverty Research Institute. She earned a Juris Doctor from St. Mary's University School of Law in San Antonio, Texas. Ms. Klein also holds a Master of Arts in National Security Studies from Georgetown University, a Bachelor of Arts in Human Biology from Stanford University, and a Master of Business Administration from MIT. Ms. Klein is a retired Lieutenant Colonel with the U.S. Air Force Reserve. She is a member of the State Bar of Texas. - Rebecca A. Klein，自2022年7月起担任公司董事。Klein女士目前是Klein Energy, LLC（一家位于Austin, Texas的能源咨询公司）的负责人。在过去的25年里，她曾在华盛顿特区和Texas从事能源、电信和国家安全领域的工作。Klein女士的专业经验还包括在KPMG Consulting（现为Deloitte）服务，在那里她领导公司在华盛顿特区的政府事务和行业关系办公室的发展。她还曾担任Georgetown大学McDonough商学院的高级研究员。Klein女士曾担任Texas公用事业委员会主席。她曾担任Lower Colorado River Authority管理局董事会主席，这是一家公共电力公用事业公司，拥有Texas中部地区的发电、输电和供水服务。此外，她还担任Avista Corporation（纽约证券交易所代码：AVA）的董事会成员，Avista Corporation是太平洋西北部的一家公开交易的公用事业公司；以及私人控股的水电软件公司Aiqueous。Klein女士还担任SJW Group（纽约证券交易所代码：SJW）的董事会成员，这是一家公开交易的水务公司，在加利福尼亚州，Texas，Connecticut和Maine运营；以及Los Alamos Technical Associates（LATA），一家环境修复、危险废物和拆除公司。她也是Texas Energy Poverty Research Institute的创始人和董事。她获得了St. Mary's University School of Law in San Antonio, Texas的法学博士学位。Klein女士还拥有乔治城大学（Georgetown University）的国家安全研究硕士学位、斯坦福大学（Stanford University）的人类生物学学士学位和麻省理工学院（MIT）的工商管理硕士学位。Klein女士是美国空军预备役的退休中校。她是Texas律师协会的成员。
- Rebecca A. Klein,has served as director of the Company since July 2022. Ms. Klein is currently the Principal of Klein Energy, LLC, an energy consulting company based in Austin, Texas. Over the last 25 years, she has worked in Washington, D.C. and in Texas in the energy, telecommunications, and national security arenas. Ms. Klein's professional experience also includes service with KPMG Consulting (now Deloitte) where she headed the development of the company's Office of Government Affairs and Industry Relations in Washington, D.C. She also served as a Senior Fellow with Georgetown University's McDonough School of Business. Ms. Klein was the Chairman of the Public Utility Commission of Texas. She has served as chair of the board of the Lower Colorado River Authority, a public power utility owning generation, transmission, and water services across the central Texas area. In addition, she sits on the boards of Avista Corporation (NYSE: AVA), a publicly traded utility in the Pacific Northwest and SJW Group (NYSE: SJW), a publicly traded water company which operates in California, Texas, Connecticut, and Maine. She is also an independent advisor to Riverbend X, LP, an affiliate of Riverbend Energy Group focused on making energy transition related investments. She is also the Founder and a director of the Texas Energy Poverty Research Institute. She earned a Juris Doctor from St. Mary's University School of Law in San Antonio, Texas. Ms. Klein also holds a Master of Arts in National Security Studies from Georgetown University, a Bachelor of Arts in Human Biology from Stanford University, and a Master of Business Administration from MIT. Ms. Klein is a retired Lieutenant Colonel with the U.S. Air Force Reserve. She is a member of the State Bar of Texas.
- Frank D. Tsuru
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Frank D. Tsuru，自2022年7月起担任Diamondback Energy, Inc.董事。Tsuru先生目前担任Momentum Midstream, LLC的首席执行官和董事会成员，这是一家私人持有的中游公司，他于2004年共同创立。从2016年到2021年，Tsuru先生担任Indigo Natural Resources, LLC（于2021年被Southwestern Energy Company收购）的首席执行官和董事会成员。2002年，Tsuru先生创立了Aka Energy，这是一家中游公司，专注于收购south Ute Indian Tribe （SUIT） Reservation的中游资产。在此之前，Tsuru先生从1995年到2002年经营SUIT的中游公司Red Cedar Gathering。1990年，Tsuru创立了上游公司Southwestern Production，专注于San Juan盆地的煤层气开发，后来卖给了康菲石油公司（ConocoPhillips）。他的职业生涯始于科罗拉多州Denver TXO production公司的钻井和生产工程师，在那里他是评估公司储量并提供并购支持的团队的一员。Tsuru先生持有堪萨斯大学的石油工程学士学位。他是堪萨斯大学捐赠基金的董事会成员。Tsuru先生也是美国童子军（Boy Scouts of America）和私立基督教学校黄石学院（Yellowstone Academy）的董事。
Frank D. Tsuru,has served as director of the Company since July 2022. Mr. Tsuru currently serves as Chief Executive Officer and as a member of the Board of Directors of Momentum Midstream, LLC, a privately held midstream company, which he co-founded in 2004. From 2016 through 2021, Mr. Tsuru served as the Chief Executive Officer and as a member of the Board of Directors of Indigo Natural Resources, LLC, which was acquired by Southwestern Energy Company in 2021. In 2002, Mr. Tsuru founded Aka Energy, which was a midstream company focused on acquiring midstream assets off of the Southern Ute Indian Tribe (SUIT) Reservation. Prior to that, Mr. Tsuru ran SUIT's midstream company, Red Cedar Gathering, from 1995 to 2002. In 1990, Mr. Tsuru founded Southwestern Production, an upstream company focused on coal bed methane development in the San Juan Basin, which was sold to ConocoPhillips. He began his career as a drilling and production engineer for TXO Production Corp. in Denver, Colorado where he was part of the team that evaluated the company's reserves and provided mergers and acquisitions support. Mr. Tsuru holds a Bachelor of Science degree in Petroleum Engineering from the University of Kansas. He serves on the Board of Trustees of KU Endowment. Mr. Tsuru also sits on the boards of the Boy Scouts of America and the Yellowstone Academy, a private Christian school. - Frank D. Tsuru，自2022年7月起担任Diamondback Energy, Inc.董事。Tsuru先生目前担任Momentum Midstream, LLC的首席执行官和董事会成员，这是一家私人持有的中游公司，他于2004年共同创立。从2016年到2021年，Tsuru先生担任Indigo Natural Resources, LLC（于2021年被Southwestern Energy Company收购）的首席执行官和董事会成员。2002年，Tsuru先生创立了Aka Energy，这是一家中游公司，专注于收购south Ute Indian Tribe （SUIT） Reservation的中游资产。在此之前，Tsuru先生从1995年到2002年经营SUIT的中游公司Red Cedar Gathering。1990年，Tsuru创立了上游公司Southwestern Production，专注于San Juan盆地的煤层气开发，后来卖给了康菲石油公司（ConocoPhillips）。他的职业生涯始于科罗拉多州Denver TXO production公司的钻井和生产工程师，在那里他是评估公司储量并提供并购支持的团队的一员。Tsuru先生持有堪萨斯大学的石油工程学士学位。他是堪萨斯大学捐赠基金的董事会成员。Tsuru先生也是美国童子军（Boy Scouts of America）和私立基督教学校黄石学院（Yellowstone Academy）的董事。
- Frank D. Tsuru,has served as director of the Company since July 2022. Mr. Tsuru currently serves as Chief Executive Officer and as a member of the Board of Directors of Momentum Midstream, LLC, a privately held midstream company, which he co-founded in 2004. From 2016 through 2021, Mr. Tsuru served as the Chief Executive Officer and as a member of the Board of Directors of Indigo Natural Resources, LLC, which was acquired by Southwestern Energy Company in 2021. In 2002, Mr. Tsuru founded Aka Energy, which was a midstream company focused on acquiring midstream assets off of the Southern Ute Indian Tribe (SUIT) Reservation. Prior to that, Mr. Tsuru ran SUIT's midstream company, Red Cedar Gathering, from 1995 to 2002. In 1990, Mr. Tsuru founded Southwestern Production, an upstream company focused on coal bed methane development in the San Juan Basin, which was sold to ConocoPhillips. He began his career as a drilling and production engineer for TXO Production Corp. in Denver, Colorado where he was part of the team that evaluated the company's reserves and provided mergers and acquisitions support. Mr. Tsuru holds a Bachelor of Science degree in Petroleum Engineering from the University of Kansas. He serves on the Board of Trustees of KU Endowment. Mr. Tsuru also sits on the boards of the Boy Scouts of America and the Yellowstone Academy, a private Christian school.
- Mark L. Plaumann
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Mark L. Plaumann，2002年起担任董事；现为Greyhawke Capital Advisors LLC的管理合伙人，他在1998年共同创办该公司。1995-1998，他是Wexford Capital LLC的高级副总裁；1990-1995，他是Alvarez & Marsal的总经理；1985-1990，他任职于American Healthcare Management，最终担任总裁。1974-1985，他任职于Ernst & Young的审计和咨询部门，最终担任高级经理；现为注册会计师。之前，他曾担任本公司的审核委员会主席；现为薪酬委员会主席。他也是Rhino Resources Partners, LP 的普通合伙人和 Diamondback Energy的董事。
Mark L. Plaumann,has served as a director of the Company since October 2012. He is currently a Managing Member of Greyhawke Capital Advisors LLC, or Greyhawke, which he co-founded in 1998. Prior to founding Greyhawke, Mr. Plaumann was a Senior Vice President of Wexford Capital LP. Mr. Plaumann was formerly a Managing Director of Alvarez & Marsal, Inc. and the President of American Healthcare Management, Inc. He also was Senior Manager at Ernst & Young LLP. Mr. Plaumann served as a director and audit committee chairman for ICx Technologies, Inc. from 2006 until 2010, served as a director and a member of the audit and compensation committees of Republic Airways Holdings, Inc. from 2002 until 2017 and currently serves as a director of several private entities. Mr. Plaumann served as a director, an audit committee chairman and a member of the conflicts committee of the general partner of Rhino Resource Partners LP, a coal operating company, from 2010 until 2016. Mr. Plaumann holds an M.B.A. and a B.A. in Business Administration from the University of Central Florida, where he currently serves on the Foundation Board and the Dean's Advisory Board for the College of Business. - Mark L. Plaumann，2002年起担任董事；现为Greyhawke Capital Advisors LLC的管理合伙人，他在1998年共同创办该公司。1995-1998，他是Wexford Capital LLC的高级副总裁；1990-1995，他是Alvarez & Marsal的总经理；1985-1990，他任职于American Healthcare Management，最终担任总裁。1974-1985，他任职于Ernst & Young的审计和咨询部门，最终担任高级经理；现为注册会计师。之前，他曾担任本公司的审核委员会主席；现为薪酬委员会主席。他也是Rhino Resources Partners, LP 的普通合伙人和 Diamondback Energy的董事。
- Mark L. Plaumann,has served as a director of the Company since October 2012. He is currently a Managing Member of Greyhawke Capital Advisors LLC, or Greyhawke, which he co-founded in 1998. Prior to founding Greyhawke, Mr. Plaumann was a Senior Vice President of Wexford Capital LP. Mr. Plaumann was formerly a Managing Director of Alvarez & Marsal, Inc. and the President of American Healthcare Management, Inc. He also was Senior Manager at Ernst & Young LLP. Mr. Plaumann served as a director and audit committee chairman for ICx Technologies, Inc. from 2006 until 2010, served as a director and a member of the audit and compensation committees of Republic Airways Holdings, Inc. from 2002 until 2017 and currently serves as a director of several private entities. Mr. Plaumann served as a director, an audit committee chairman and a member of the conflicts committee of the general partner of Rhino Resource Partners LP, a coal operating company, from 2010 until 2016. Mr. Plaumann holds an M.B.A. and a B.A. in Business Administration from the University of Central Florida, where he currently serves on the Foundation Board and the Dean's Advisory Board for the College of Business.
- Charles A. Meloy
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Charles A. Meloy，自2012年9月一直担任本公司的一般合伙人的董事，自2009年2月担任WES GP董事。 他于2013年5月被任命为阿纳达科的美国陆上勘探与生产执行副总裁，之前自2012年7月担任美国陆上勘探与生产高级副总裁，2006年12月他担任全球运营高级副总裁。加盟阿纳达科之前，他在Kerr-McGee公司担任勘探和生产的副总裁，直到它被收购阿纳达科。在Kerr-McGee，他2004~2005年担任墨西哥湾勘探，生产和发展副总裁，2002至2004年担任北海运营的副总裁兼董事总经理，他从1999年开始担任墨西哥其他几个深水湾的管理职位。在他的职业生涯早期，他在Oryx能源公司Sun石油公司及其前身担任各类规划，运营，深水和油藏工程职位。他从得克萨斯州A&M大学获得了化学工程学士学位，他是石油工程师协会和得克萨斯州专业工程师协会的会员。他也是美国的独立生产协会成员。
Charles A. Meloy has served as a director of general partner since September 2012 and as a director of WES GP since February 2009. Mr. Meloy was named Executive Vice President, U.S. Onshore Exploration and Production of Anadarko in May 2013 and previously served as Senior Vice President, U.S. Onshore Exploration and Production beginning in July 2012 prior to which he served as Senior Vice President, Worldwide Operations beginning in December 2006. Before joining Anadarko, he served as Vice President of Exploration and Production at Kerr-McGee Corporation, prior to its acquisition by Anadarko. At Kerr-McGee, Mr. Meloy was Vice President of Gulf of Mexico exploration, production and development from 2004 to 2005 was Vice President and Managing Director of North Sea operations from 2002 to 2004 and held several other deepwater Gulf of Mexico management positions beginning in 1999. Earlier in his career, Mr. Meloy held various planning, operations, deepwater and reservoir engineering positions with Oryx Energy Company and its predecessor, Sun Oil Company. He earned a Bachelor's degree in Chemical Engineering from Texas A&M University and is a member of the Society of Petroleum Engineers and Texas Professional Engineers. Mr. Meloy is also a member of the Board of Directors of the Independent Producers of America Association. - Charles A. Meloy，自2012年9月一直担任本公司的一般合伙人的董事，自2009年2月担任WES GP董事。 他于2013年5月被任命为阿纳达科的美国陆上勘探与生产执行副总裁，之前自2012年7月担任美国陆上勘探与生产高级副总裁，2006年12月他担任全球运营高级副总裁。加盟阿纳达科之前，他在Kerr-McGee公司担任勘探和生产的副总裁，直到它被收购阿纳达科。在Kerr-McGee，他2004~2005年担任墨西哥湾勘探，生产和发展副总裁，2002至2004年担任北海运营的副总裁兼董事总经理，他从1999年开始担任墨西哥其他几个深水湾的管理职位。在他的职业生涯早期，他在Oryx能源公司Sun石油公司及其前身担任各类规划，运营，深水和油藏工程职位。他从得克萨斯州A&M大学获得了化学工程学士学位，他是石油工程师协会和得克萨斯州专业工程师协会的会员。他也是美国的独立生产协会成员。
- Charles A. Meloy has served as a director of general partner since September 2012 and as a director of WES GP since February 2009. Mr. Meloy was named Executive Vice President, U.S. Onshore Exploration and Production of Anadarko in May 2013 and previously served as Senior Vice President, U.S. Onshore Exploration and Production beginning in July 2012 prior to which he served as Senior Vice President, Worldwide Operations beginning in December 2006. Before joining Anadarko, he served as Vice President of Exploration and Production at Kerr-McGee Corporation, prior to its acquisition by Anadarko. At Kerr-McGee, Mr. Meloy was Vice President of Gulf of Mexico exploration, production and development from 2004 to 2005 was Vice President and Managing Director of North Sea operations from 2002 to 2004 and held several other deepwater Gulf of Mexico management positions beginning in 1999. Earlier in his career, Mr. Meloy held various planning, operations, deepwater and reservoir engineering positions with Oryx Energy Company and its predecessor, Sun Oil Company. He earned a Bachelor's degree in Chemical Engineering from Texas A&M University and is a member of the Society of Petroleum Engineers and Texas Professional Engineers. Mr. Meloy is also a member of the Board of Directors of the Independent Producers of America Association.
- Darin G. Holderness
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Darin G. Holderness，2012年10月起担任本公司高级副总裁、首席财务官。2010年10月至2012年10月，他担任高级副总裁、首席财务官、财务总管；2008年8月至2010年10月，他担任副总裁、首席财务官、财务总管；2008年5月至2008年8月，他在 Eagle Rock Energy Partners担任高级副总裁、首席财务官。2004年11月至2008年5月，他是Pioneer Natural Resources Company的副总裁、首席会计官。他获得了Boise State University会计方向的工商管理学士学位，是一名注册会计师。
Darin G. Holderness has served on the Board since September 2016 and as Chairman of the Board since February 2018. Mr. Holderness has served as the Interim Chief Financial Officer of ProPetro Holding Corp., an oilfield services company, since October 2019. Mr. Holderness served as the Senior Vice President, Chief Financial Officer and Treasurer of Concho Resources Inc. "Concho", an oil and gas exploration company, from May 2015 to May 2016 and served as an adviser to Concho from May 2016 to January 2017. Mr. Holderness previously served as the Senior Vice President and Chief Financial Officer of Concho from October 2012 to May 2015 the Senior Vice President, Chief Financial Officer and Treasurer from October 2010 to October 2012 and was the Vice President, Chief Financial Officer and Treasurer from August 2008 to October 2010. Mr. Holderness has over 30 years of experience in the energy sector, including nine years with KPMG LLP where his practice was focused in the energy industry, and over 20 years in the industry in increasing roles of responsibility, including serving as Vice President and Controller of Pure Resources, Inc., Vice President and Chief Financial Officer of Basic Energy Services, Inc., Vice President and Chief Accounting Officer of Pioneer Natural Resources Company, and Senior Vice President and Chief Financial Officer of Eagle Rock Energy Partners, L.P. Mr. Holderness is a 1986 graduate of Boise State University with a Bachelor of Business Administration in Accounting and is a Certified Public Accountant. - Darin G. Holderness，2012年10月起担任本公司高级副总裁、首席财务官。2010年10月至2012年10月，他担任高级副总裁、首席财务官、财务总管；2008年8月至2010年10月，他担任副总裁、首席财务官、财务总管；2008年5月至2008年8月，他在 Eagle Rock Energy Partners担任高级副总裁、首席财务官。2004年11月至2008年5月，他是Pioneer Natural Resources Company的副总裁、首席会计官。他获得了Boise State University会计方向的工商管理学士学位，是一名注册会计师。
- Darin G. Holderness has served on the Board since September 2016 and as Chairman of the Board since February 2018. Mr. Holderness has served as the Interim Chief Financial Officer of ProPetro Holding Corp., an oilfield services company, since October 2019. Mr. Holderness served as the Senior Vice President, Chief Financial Officer and Treasurer of Concho Resources Inc. "Concho", an oil and gas exploration company, from May 2015 to May 2016 and served as an adviser to Concho from May 2016 to January 2017. Mr. Holderness previously served as the Senior Vice President and Chief Financial Officer of Concho from October 2012 to May 2015 the Senior Vice President, Chief Financial Officer and Treasurer from October 2010 to October 2012 and was the Vice President, Chief Financial Officer and Treasurer from August 2008 to October 2010. Mr. Holderness has over 30 years of experience in the energy sector, including nine years with KPMG LLP where his practice was focused in the energy industry, and over 20 years in the industry in increasing roles of responsibility, including serving as Vice President and Controller of Pure Resources, Inc., Vice President and Chief Financial Officer of Basic Energy Services, Inc., Vice President and Chief Accounting Officer of Pioneer Natural Resources Company, and Senior Vice President and Chief Financial Officer of Eagle Rock Energy Partners, L.P. Mr. Holderness is a 1986 graduate of Boise State University with a Bachelor of Business Administration in Accounting and is a Certified Public Accountant.
- Robert K. Reeves
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Robert K. Reeves，自2024年9月起担任Diamondback的董事。他曾担任Anadarko Petroleum Corporation的执行副总裁兼首席行政官14年，负责监管法律、人力资源、政府关系、信息技术、HSE、企业安全和行政职能。他于2018年12月从Anadarko退休。加入Anadarko之前，他曾担任Ocean Energy， Inc.及其前身Flores & Rucks， Inc.的执行副总裁、总法律顾问和秘书11年。在担任公司职务之前，他曾在路易斯安那州拉斐特的Onebane律师事务所担任合伙人11年。他于1978年获得路易斯安那州立大学工商管理学士学位，1982年获得路易斯安那州立大学法学院法学博士学位。他目前担任LSU基金会董事会成员和MD安德森癌症中心的访客董事会成员。此前，他还担任Key Energy Services， Inc., Western Gas Partners， LP, Western Gas Equity Partners， LP, Episcopal Health Foundation, St. Luke's Episcopal Health System， Greater Houston家庭服务和United Way of Greater Houston的董事会成员。
Robert K. Reeves,has served as a director of Diamondback since September 2024. Mr. Reeves previously served for 14 years as Executive Vice President and Chief Administrative Officer of Anadarko Petroleum Corporation, where he supervised legal, human resources, government relations, information technology, HSE, corporate security and administrative functions. Mr. Reeves retired from Anadarko in December of 2018. Prior to Anadarko, Mr. Reeves served for eleven years as Executive Vice President, General Counsel and Secretary of Ocean Energy, Inc. and its predecessor, Flores & Rucks, Inc. Prior to his corporate roles, Mr. Reeves was a partner for eleven years in the Onebane Law Firm of Lafayette, Louisiana. Mr. Reeves received his bachelor's degree in business administration from Louisiana State University in 1978 and his Doctor of Jurisprudence from LSU Law School in 1982. Mr. Reeves currently serves as a member of the LSU Foundation Board and on the board of visitors of MD Anderson Cancer Center. He also previously served on the boards of directors of Key Energy Services, Inc., Western Gas Partners, LP, Western Gas Equity Partners, LP, Episcopal Health Foundation, St. Luke's Episcopal Health System, Family Services of Greater Houston and United Way of Greater Houston. - Robert K. Reeves，自2024年9月起担任Diamondback的董事。他曾担任Anadarko Petroleum Corporation的执行副总裁兼首席行政官14年，负责监管法律、人力资源、政府关系、信息技术、HSE、企业安全和行政职能。他于2018年12月从Anadarko退休。加入Anadarko之前，他曾担任Ocean Energy， Inc.及其前身Flores & Rucks， Inc.的执行副总裁、总法律顾问和秘书11年。在担任公司职务之前，他曾在路易斯安那州拉斐特的Onebane律师事务所担任合伙人11年。他于1978年获得路易斯安那州立大学工商管理学士学位，1982年获得路易斯安那州立大学法学院法学博士学位。他目前担任LSU基金会董事会成员和MD安德森癌症中心的访客董事会成员。此前，他还担任Key Energy Services， Inc., Western Gas Partners， LP, Western Gas Equity Partners， LP, Episcopal Health Foundation, St. Luke's Episcopal Health System， Greater Houston家庭服务和United Way of Greater Houston的董事会成员。
- Robert K. Reeves,has served as a director of Diamondback since September 2024. Mr. Reeves previously served for 14 years as Executive Vice President and Chief Administrative Officer of Anadarko Petroleum Corporation, where he supervised legal, human resources, government relations, information technology, HSE, corporate security and administrative functions. Mr. Reeves retired from Anadarko in December of 2018. Prior to Anadarko, Mr. Reeves served for eleven years as Executive Vice President, General Counsel and Secretary of Ocean Energy, Inc. and its predecessor, Flores & Rucks, Inc. Prior to his corporate roles, Mr. Reeves was a partner for eleven years in the Onebane Law Firm of Lafayette, Louisiana. Mr. Reeves received his bachelor's degree in business administration from Louisiana State University in 1978 and his Doctor of Jurisprudence from LSU Law School in 1982. Mr. Reeves currently serves as a member of the LSU Foundation Board and on the board of visitors of MD Anderson Cancer Center. He also previously served on the boards of directors of Key Energy Services, Inc., Western Gas Partners, LP, Western Gas Equity Partners, LP, Episcopal Health Foundation, St. Luke's Episcopal Health System, Family Services of Greater Houston and United Way of Greater Houston.
- Melanie M. Trent
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Melanie M. Trent，自2018年4月起担任本公司董事。从2005年到2017年4月，她曾担任Rowan Companies plc（现为Valaris plc的一部分）的各种法律、行政和合规职务，包括从2014年到2017年4月担任执行副总裁、总法律顾问兼首席行政官，从2011年到2014年担任高级副总裁、首席行政官兼公司秘书，从2010年到2011年担任副总裁兼公司秘书。在Rowan任职之前，她曾担任Reliant Energy， Incorporated的各种法律、行政和投资者关系职务，并担任Compaq Computer Corporation的法律顾问和Andrews Kurth LLP的合伙人。她担任Arcosa， Inc.（纽约证券交易所代码：ACA）的董事会成员，这是一家基础设施相关产品和解决方案的提供商，并担任其治理和可持续发展委员会主席。她还担任Hyliion Holdings Corp.（纽约证券交易所代码：HYLN）的董事会成员，该公司是KARNO发电机和电力动力总成技术的开发商，并担任提名和治理委员会主席。从2021年2月到2022年10月，她担任Noble Corporation（石油和天然气行业领先的海上钻井承包商）的董事会成员。从2019年1月到2021年10月，Trent女士在Frank's International n.v。董事会任职，这是一家全球管道和石油和天然气服务公司，于2021年10月与Expro Group Holdings n.v.合并。她持有Middlebury College的学士学位和Georgetown 大学Law Center的法学博士学位。
Melanie M. Trent,has served as a director of the Company since April 2018. Ms. Trent previously served in various legal, administrative and compliance capacities for Rowan Companies plc (now part of Valaris plc), from 2005 until April 2017, including as Executive Vice President, General Counsel and Chief Administrative officer from 2014 until April 2017, as Senior Vice President, Chief Administrative Officer and Company Secretary from 2011 until 2014, and as Vice President and Corporate Secretary from 2010 until 2011. Prior to her tenure at Rowan, Ms. Trent served in various legal, administrative and investor relations capacities for Reliant Energy, Incorporated, served as counsel at Compaq Computer Corporation and as an associate at Andrews Kurth LLP. She serves on the Board of Arcosa, Inc. (NYSE: ACA), a provider of infrastructure-related products and solutions, and chairs its Governance and Sustainability Committee. She also serves on the Board of Hyliion Holdings Corp. (NYSE:HYLN), a developer of KARNO generator and electric powertrain technologies, and chairs the Nominating & Governance Committee. From February 2021 through October 2022, Ms. Trent served on the Board of Noble Corporation, a leading offshore drilling contractor for the oil and gas industry. From January 2019 through October 2021, Ms. Trent served on the Board of Frank's International N.V., a global tubular and oil and gas services company, which merged with Expro Group Holdings N.V in October 2021. Ms. Trent holds a Bachelor's degree from Middlebury College and a Juris Doctorate degree from Georgetown University Law Center. - Melanie M. Trent，自2018年4月起担任本公司董事。从2005年到2017年4月，她曾担任Rowan Companies plc（现为Valaris plc的一部分）的各种法律、行政和合规职务，包括从2014年到2017年4月担任执行副总裁、总法律顾问兼首席行政官，从2011年到2014年担任高级副总裁、首席行政官兼公司秘书，从2010年到2011年担任副总裁兼公司秘书。在Rowan任职之前，她曾担任Reliant Energy， Incorporated的各种法律、行政和投资者关系职务，并担任Compaq Computer Corporation的法律顾问和Andrews Kurth LLP的合伙人。她担任Arcosa， Inc.（纽约证券交易所代码：ACA）的董事会成员，这是一家基础设施相关产品和解决方案的提供商，并担任其治理和可持续发展委员会主席。她还担任Hyliion Holdings Corp.（纽约证券交易所代码：HYLN）的董事会成员，该公司是KARNO发电机和电力动力总成技术的开发商，并担任提名和治理委员会主席。从2021年2月到2022年10月，她担任Noble Corporation（石油和天然气行业领先的海上钻井承包商）的董事会成员。从2019年1月到2021年10月，Trent女士在Frank's International n.v。董事会任职，这是一家全球管道和石油和天然气服务公司，于2021年10月与Expro Group Holdings n.v.合并。她持有Middlebury College的学士学位和Georgetown 大学Law Center的法学博士学位。
- Melanie M. Trent,has served as a director of the Company since April 2018. Ms. Trent previously served in various legal, administrative and compliance capacities for Rowan Companies plc (now part of Valaris plc), from 2005 until April 2017, including as Executive Vice President, General Counsel and Chief Administrative officer from 2014 until April 2017, as Senior Vice President, Chief Administrative Officer and Company Secretary from 2011 until 2014, and as Vice President and Corporate Secretary from 2010 until 2011. Prior to her tenure at Rowan, Ms. Trent served in various legal, administrative and investor relations capacities for Reliant Energy, Incorporated, served as counsel at Compaq Computer Corporation and as an associate at Andrews Kurth LLP. She serves on the Board of Arcosa, Inc. (NYSE: ACA), a provider of infrastructure-related products and solutions, and chairs its Governance and Sustainability Committee. She also serves on the Board of Hyliion Holdings Corp. (NYSE:HYLN), a developer of KARNO generator and electric powertrain technologies, and chairs the Nominating & Governance Committee. From February 2021 through October 2022, Ms. Trent served on the Board of Noble Corporation, a leading offshore drilling contractor for the oil and gas industry. From January 2019 through October 2021, Ms. Trent served on the Board of Frank's International N.V., a global tubular and oil and gas services company, which merged with Expro Group Holdings N.V in October 2021. Ms. Trent holds a Bachelor's degree from Middlebury College and a Juris Doctorate degree from Georgetown University Law Center.
- Lance W. Robertson
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Lance W. Robertson，自2024年9月起担任Diamondback的董事。他曾担任Endeavor Energy Resources， L.P.的首席执行官，直到该公司于2024年9月10日与Diamondback合并完成。他于2017年1月加入Endeavor担任首席运营官和高级副总裁，并于2020年9月被任命为首席执行官。此前，他曾担任Marathon Oil Company的美国非常规资源副总裁，负责监督北美非常规业务部门和技术应用、土地、供应链和勘探工作。从2011年到2016年，他是Marathon的一部分。在加入Marathon之前，他曾担任Pioneer Natural Resources的工程和勘探副总裁。他于1998年获得Texas A&M大学的石油工程学士学位，并于2010年获得Southern Methodist大学的工商管理硕士学位。他目前担任the Permian Basin Petroleum Association的董事会成员和Texas A&M大学的石油工程行业顾问委员会成员。
Lance W. Robertson,has served as a director of Diamondback since September 2024. Mr. Robertson previously served as Chief Executive Officer of Endeavor Energy Resources, L.P. until its merger with Diamondback completed on September 10, 2024. Mr. Robertson joined Endeavor as Chief Operating Officer and Senior Vice President of Development in January 2017 and was appointed Chief Executive Officer in September 2020. He previously served as Vice President of US Unconventional Resources at Marathon Oil Company where he provided oversight of the North America Unconventional Business Units and Technology Application, Land, Supply Chain and Exploration efforts. Mr. Robertson was a part of Marathon from 2011 to 2016. Prior to his role at Marathon, Mr. Robertson served as Vice President of Engineering and Exploration at Pioneer Natural Resources. Mr. Robertson earned a Bachelor of Science in Petroleum Engineering from Texas A&M University in 1998 and a Master of Business Administration from Southern Methodist University in 2010. Mr. Robertson currently serves on the boards of directors for the Permian Basin Petroleum Association and on Texas A&M University's Department of Petroleum Engineering Industry Advisory Board. - Lance W. Robertson，自2024年9月起担任Diamondback的董事。他曾担任Endeavor Energy Resources， L.P.的首席执行官，直到该公司于2024年9月10日与Diamondback合并完成。他于2017年1月加入Endeavor担任首席运营官和高级副总裁，并于2020年9月被任命为首席执行官。此前，他曾担任Marathon Oil Company的美国非常规资源副总裁，负责监督北美非常规业务部门和技术应用、土地、供应链和勘探工作。从2011年到2016年，他是Marathon的一部分。在加入Marathon之前，他曾担任Pioneer Natural Resources的工程和勘探副总裁。他于1998年获得Texas A&M大学的石油工程学士学位，并于2010年获得Southern Methodist大学的工商管理硕士学位。他目前担任the Permian Basin Petroleum Association的董事会成员和Texas A&M大学的石油工程行业顾问委员会成员。
- Lance W. Robertson,has served as a director of Diamondback since September 2024. Mr. Robertson previously served as Chief Executive Officer of Endeavor Energy Resources, L.P. until its merger with Diamondback completed on September 10, 2024. Mr. Robertson joined Endeavor as Chief Operating Officer and Senior Vice President of Development in January 2017 and was appointed Chief Executive Officer in September 2020. He previously served as Vice President of US Unconventional Resources at Marathon Oil Company where he provided oversight of the North America Unconventional Business Units and Technology Application, Land, Supply Chain and Exploration efforts. Mr. Robertson was a part of Marathon from 2011 to 2016. Prior to his role at Marathon, Mr. Robertson served as Vice President of Engineering and Exploration at Pioneer Natural Resources. Mr. Robertson earned a Bachelor of Science in Petroleum Engineering from Texas A&M University in 1998 and a Master of Business Administration from Southern Methodist University in 2010. Mr. Robertson currently serves on the boards of directors for the Permian Basin Petroleum Association and on Texas A&M University's Department of Petroleum Engineering Industry Advisory Board.
- Travis D. Stice
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Travis D. Stice，自2022年2月起担任Diamondback Energy, Inc.董事会主席，自2012年1月起担任Diamondback Energy, Inc.首席执行官，自2012年11月起担任Diamondback董事。Stice先生还自2014年2月起担任Viper Energy Partners LP（纳斯达克：Diamondback能源，Inc.）的首席执行官和普通合伙人董事，该公司是Diamondback Energy TERM3，Inc.的上市子公司，自2014年2月起担任该公司的首席执行官和普通合伙人的董事，该公司于2022年8月被Diamondback在合并中收购，不再公开交易，自2018年7月起担任该公司的首席执行官和普通合伙人的董事。在Diamondback以及Viper和Rattler的普通合伙人担任这些职务之前，他曾于2011年4月至2012年1月担任Diamondback Energy, Inc.总裁兼首席运营官。2010年11月至2011年4月，Stice先生在石油和天然气勘探公司Apache公司担任生产经理。他于2008年9月至2010年9月担任石油和天然气勘探和生产公司Laredo石油控股公司的副总裁，并于2006年4月至2008年8月担任石油和天然气勘探公司ConocoPhillips/Burlington Resources中东大陆业务部门的开发经理。在此之前，Stice先生在Burlington Resources担任过一系列责任越来越大的职位，直到该公司于2006年3月被康菲石油公司收购。他于1985年在美孚石油公司开始了他的职业生涯。Stice先生拥有37年的行业经验和超过28年的管理经验。Stice先生毕业于德克萨斯农工大学，获得石油工程理学学士学位。Stice先生是德克萨斯州的注册工程师，是石油工程师协会37年会员。他还在美国勘探和生产委员会、美国石油协会、国内能源生产商联盟、二叠纪战略伙伴关系、德克萨斯A & M石油工程咨询委员会和全美野人协会的行业委员会任职。此外，他还是Dynamic Catholic Institute的董事会成员，以及Permian Basin Medical Center和Midland College Foundation的当地社区董事会成员。
Travis D. Stice,has served as Diamondback Energy, Inc. Chairman of the Board since February 2022, as Diamondback Energy, Inc. Chief Executive Officer since January 2012 and as a director of Diamondback since November 2012. Mr. Stice has also served as the Chief Executive Officer and as a director of the general partner of Viper Energy Partners LP (Nasdaq: VNOM), Diamondback Energy, Inc. publicly traded subsidiary, since February 2014 and as the Chief Executive Officer and as a director of the general partner of Rattler Midstream LP, which was acquired by Diamondback in a merger in August 2022 and is no longer publicly traded, since July 2018. Prior to these positions with Diamondback and the general partners of Viper and Rattler, he served as Diamondback Energy, Inc. President and Chief Operating Officer from April 2011 to January 2012. From November 2010 to April 2011, Mr. Stice served as a Production Manager of Apache Corporation, an oil and gas exploration company. He served as a Vice President of Laredo Petroleum Holdings, Inc., an oil and gas exploration and production company, from September 2008 to September 2010 and as a Development Manager of ConocoPhillips/Burlington Resources Mid Continent Business Unit, an oil and gas exploration company, from April 2006 until August 2008. Prior to that, Mr. Stice held a series of positions of increasing responsibilities at Burlington Resources until that company was acquired by ConocoPhillips in March 2006. He started his career with Mobil Oil in 1985. Mr. Stice has 37 years of industry experience and over 28 years of management experience. Mr. Stice graduated from Texas A&M University with a Bachelor of Science degree in Petroleum Engineering. Mr. Stice is a registered engineer in the State of Texas, and is a 37-year member of the Society of Petroleum Engineers. He also serves on industry boards for the American Exploration and Production Council, the American Petroleum Institute, the Domestic Energy Producers Alliance, the Permian Strategic Partnership, the Texas A&M Petroleum Engineering Advisory Board and the All-American Wildcatters. Additionally, he is on the board of the Dynamic Catholic Institute and on local community boards for the Permian Basin Medical Center and the Midland College Foundation. - Travis D. Stice，自2022年2月起担任Diamondback Energy, Inc.董事会主席，自2012年1月起担任Diamondback Energy, Inc.首席执行官，自2012年11月起担任Diamondback董事。Stice先生还自2014年2月起担任Viper Energy Partners LP（纳斯达克：Diamondback能源，Inc.）的首席执行官和普通合伙人董事，该公司是Diamondback Energy TERM3，Inc.的上市子公司，自2014年2月起担任该公司的首席执行官和普通合伙人的董事，该公司于2022年8月被Diamondback在合并中收购，不再公开交易，自2018年7月起担任该公司的首席执行官和普通合伙人的董事。在Diamondback以及Viper和Rattler的普通合伙人担任这些职务之前，他曾于2011年4月至2012年1月担任Diamondback Energy, Inc.总裁兼首席运营官。2010年11月至2011年4月，Stice先生在石油和天然气勘探公司Apache公司担任生产经理。他于2008年9月至2010年9月担任石油和天然气勘探和生产公司Laredo石油控股公司的副总裁，并于2006年4月至2008年8月担任石油和天然气勘探公司ConocoPhillips/Burlington Resources中东大陆业务部门的开发经理。在此之前，Stice先生在Burlington Resources担任过一系列责任越来越大的职位，直到该公司于2006年3月被康菲石油公司收购。他于1985年在美孚石油公司开始了他的职业生涯。Stice先生拥有37年的行业经验和超过28年的管理经验。Stice先生毕业于德克萨斯农工大学，获得石油工程理学学士学位。Stice先生是德克萨斯州的注册工程师，是石油工程师协会37年会员。他还在美国勘探和生产委员会、美国石油协会、国内能源生产商联盟、二叠纪战略伙伴关系、德克萨斯A & M石油工程咨询委员会和全美野人协会的行业委员会任职。此外，他还是Dynamic Catholic Institute的董事会成员，以及Permian Basin Medical Center和Midland College Foundation的当地社区董事会成员。
- Travis D. Stice,has served as Diamondback Energy, Inc. Chairman of the Board since February 2022, as Diamondback Energy, Inc. Chief Executive Officer since January 2012 and as a director of Diamondback since November 2012. Mr. Stice has also served as the Chief Executive Officer and as a director of the general partner of Viper Energy Partners LP (Nasdaq: VNOM), Diamondback Energy, Inc. publicly traded subsidiary, since February 2014 and as the Chief Executive Officer and as a director of the general partner of Rattler Midstream LP, which was acquired by Diamondback in a merger in August 2022 and is no longer publicly traded, since July 2018. Prior to these positions with Diamondback and the general partners of Viper and Rattler, he served as Diamondback Energy, Inc. President and Chief Operating Officer from April 2011 to January 2012. From November 2010 to April 2011, Mr. Stice served as a Production Manager of Apache Corporation, an oil and gas exploration company. He served as a Vice President of Laredo Petroleum Holdings, Inc., an oil and gas exploration and production company, from September 2008 to September 2010 and as a Development Manager of ConocoPhillips/Burlington Resources Mid Continent Business Unit, an oil and gas exploration company, from April 2006 until August 2008. Prior to that, Mr. Stice held a series of positions of increasing responsibilities at Burlington Resources until that company was acquired by ConocoPhillips in March 2006. He started his career with Mobil Oil in 1985. Mr. Stice has 37 years of industry experience and over 28 years of management experience. Mr. Stice graduated from Texas A&M University with a Bachelor of Science degree in Petroleum Engineering. Mr. Stice is a registered engineer in the State of Texas, and is a 37-year member of the Society of Petroleum Engineers. He also serves on industry boards for the American Exploration and Production Council, the American Petroleum Institute, the Domestic Energy Producers Alliance, the Permian Strategic Partnership, the Texas A&M Petroleum Engineering Advisory Board and the All-American Wildcatters. Additionally, he is on the board of the Dynamic Catholic Institute and on local community boards for the Permian Basin Medical Center and the Midland College Foundation.
- Steven E. West
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Steven E. West，自2011年12月起担任Diamondback Energy, Inc.董事。West先生于2009年1月至2011年12月担任Diamondback Energy, Inc.首席执行官，并于2012年10月至2022年2月担任Diamondback Energy, Inc.董事会主席。从2011年1月到2016年12月，West先生是Wexford Capital LP或Wexford Capital的合伙人，专注于Wexford Capital的私募股权能源投资。2006年8月至2010年12月，West先生在Wexford Capital担任高级投资组合顾问。从2003年8月到2006年8月，West先生是Sunterra Corporation的首席财务官，该公司曾是Wexford Capital的投资组合公司。从1993年12月到2003年7月，West先生在Coast Asset Management和IndyMac Bank担任高级财务职务。在此之前，West曾在First Nationwide Bank、Lehman Brothers and Peat Marwick Mitchell & Co.的前身Peat Marwick Mitchell & Co.任职。自2014年2月起，West先生还担任Viper Energy，Inc.（纳斯达克：VNOM）的董事会主席。2019年5月至2022年8月，他担任Rattler Midstream LP的董事会主席，该公司于2022年8月被Diamondback在合并中收购，不再公开交易。West先生拥有加州州立大学奇科分校会计学理学学士学位。
Steven E. West,has served as a director of Diamondback Energy, Inc. since December 2011. Mr. West served as Diamondback Energy, Inc. Chief Executive Officer from January 2009 to December 2011 and as Diamondback Energy, Inc. Chairman of the Board from October 2012 through February 2022. From January 2011 until December 2016, Mr. West was a partner at Wexford Capital LP, or Wexford Capital, focusing on Wexford Capital's private equity energy investments. From August 2006 until December 2010, Mr. West served as senior portfolio advisor at Wexford Capital. From August 2003 until August 2006, Mr. West was the Chief Financial Officer of Sunterra Corporation, a former Wexford Capital portfolio company. From December 1993 until July 2003, Mr. West held senior financial positions at Coast Asset Management and IndyMac Bank. Prior to that, Mr. West worked at First Nationwide Bank, Lehman Brothers and Peat Marwick Mitchell & Co., the predecessor of KPMG LLP. Since February 2014, Mr. West has also served as Chairman of the Board of Viper Energy, Inc. (Nasdaq: VNOM). From May 2019 through August 2022, he served as Chairman of the Board of Rattler Midstream LP, which was acquired by Diamondback in a merger in August 2022 and is no longer publicly traded. Mr. West holds a Bachelor of Science degree in Accounting from California State University, Chico. - Steven E. West，自2011年12月起担任Diamondback Energy, Inc.董事。West先生于2009年1月至2011年12月担任Diamondback Energy, Inc.首席执行官，并于2012年10月至2022年2月担任Diamondback Energy, Inc.董事会主席。从2011年1月到2016年12月，West先生是Wexford Capital LP或Wexford Capital的合伙人，专注于Wexford Capital的私募股权能源投资。2006年8月至2010年12月，West先生在Wexford Capital担任高级投资组合顾问。从2003年8月到2006年8月，West先生是Sunterra Corporation的首席财务官，该公司曾是Wexford Capital的投资组合公司。从1993年12月到2003年7月，West先生在Coast Asset Management和IndyMac Bank担任高级财务职务。在此之前，West曾在First Nationwide Bank、Lehman Brothers and Peat Marwick Mitchell & Co.的前身Peat Marwick Mitchell & Co.任职。自2014年2月起，West先生还担任Viper Energy，Inc.（纳斯达克：VNOM）的董事会主席。2019年5月至2022年8月，他担任Rattler Midstream LP的董事会主席，该公司于2022年8月被Diamondback在合并中收购，不再公开交易。West先生拥有加州州立大学奇科分校会计学理学学士学位。
- Steven E. West,has served as a director of Diamondback Energy, Inc. since December 2011. Mr. West served as Diamondback Energy, Inc. Chief Executive Officer from January 2009 to December 2011 and as Diamondback Energy, Inc. Chairman of the Board from October 2012 through February 2022. From January 2011 until December 2016, Mr. West was a partner at Wexford Capital LP, or Wexford Capital, focusing on Wexford Capital's private equity energy investments. From August 2006 until December 2010, Mr. West served as senior portfolio advisor at Wexford Capital. From August 2003 until August 2006, Mr. West was the Chief Financial Officer of Sunterra Corporation, a former Wexford Capital portfolio company. From December 1993 until July 2003, Mr. West held senior financial positions at Coast Asset Management and IndyMac Bank. Prior to that, Mr. West worked at First Nationwide Bank, Lehman Brothers and Peat Marwick Mitchell & Co., the predecessor of KPMG LLP. Since February 2014, Mr. West has also served as Chairman of the Board of Viper Energy, Inc. (Nasdaq: VNOM). From May 2019 through August 2022, he served as Chairman of the Board of Rattler Midstream LP, which was acquired by Diamondback in a merger in August 2022 and is no longer publicly traded. Mr. West holds a Bachelor of Science degree in Accounting from California State University, Chico.
高管简历
中英对照 | 中文 | 英文- Kaes Van't Hof
自2022年2月起，Kaes Van’t Hof一直担任Diamondback Energy，Inc.总裁兼首席财务官。在任职于Diamondback Energy，Inc.之前，他曾于2019年3月至2022年2月担任Diamondbak Energy，Inc.股份有限公司首席财务官兼业务发展执行副总裁，2017年1月至2019年2月任战略和企业发展高级副总裁，以及股份有限公司Diamondbck Energy。自2016年7月加入Diamondback Energy，Inc.以来，担任战略和企业发展副总裁。Van’t Hof先生自2017年3月起担任Viper公司总裁。在加入Diamondback and Viper之前，Van’t Hof先生于2012年9月至2016年6月担任Bison Drilling and Field Services的首席执行官。2011年8月至2012年8月，Van’t Hof先生是Wexford Capital的分析师，负责制定运营模式和商业计划，包括Diamondback Energy，Inc.首次公开募股，在此之前，他于2010年2月至2011年7月在Citigroup Global全球市场股份有限公司的投资银行-金融机构集团工作。Van't Hof 在2008年5月至2010年1月期间是一名职业网球运动员。Van’t Hof先生获得了南加州大学会计和工商管理理学学士学位。
Kaes Van't Hof,has served as Diamondback Energy, Inc. President since February 2022, as Diamondback Energy, Inc. Chief Financial Officer from February 2022 to February 2025, as Diamondback Energy, Inc. Executive Vice President of Business Development from March 2019 to February 2022, as Diamondback Energy, Inc. Senior Vice President of Strategy and Corporate Development from January 2017 to February 2019 and as Diamondback Energy, Inc. Vice President of Strategy and Corporate Development since joining Diamondback Energy, Inc. in July 2016. Mr. Van't Hof has served as Chief Executive Officer of Viper since February 2025, and as a director of Viper since November 2023. Before joining Diamondback and Viper, Mr. Van't Hof served as Chief Executive Officer for Bison Drilling and Field Services from September 2012 to June 2016. From August 2011 to August 2012, Mr. Van't Hof was an analyst for Wexford Capital responsible for developing operating models and business plans, including for Diamondback Energy, Inc. initial public offering, and before that worked for the Investment Banking - Financial Institutions Group of Citigroup Global Markets, Inc. from February 2010 to July 2011. Mr. Van't Hof was a professional tennis player from May 2008 to January 2010. Mr. Van't Hof received a Bachelor of Science in Accounting and Business Administration from the University of Southern California.- 自2022年2月起，Kaes Van’t Hof一直担任Diamondback Energy，Inc.总裁兼首席财务官。在任职于Diamondback Energy，Inc.之前，他曾于2019年3月至2022年2月担任Diamondbak Energy，Inc.股份有限公司首席财务官兼业务发展执行副总裁，2017年1月至2019年2月任战略和企业发展高级副总裁，以及股份有限公司Diamondbck Energy。自2016年7月加入Diamondback Energy，Inc.以来，担任战略和企业发展副总裁。Van’t Hof先生自2017年3月起担任Viper公司总裁。在加入Diamondback and Viper之前，Van’t Hof先生于2012年9月至2016年6月担任Bison Drilling and Field Services的首席执行官。2011年8月至2012年8月，Van’t Hof先生是Wexford Capital的分析师，负责制定运营模式和商业计划，包括Diamondback Energy，Inc.首次公开募股，在此之前，他于2010年2月至2011年7月在Citigroup Global全球市场股份有限公司的投资银行-金融机构集团工作。Van't Hof 在2008年5月至2010年1月期间是一名职业网球运动员。Van’t Hof先生获得了南加州大学会计和工商管理理学学士学位。
- Kaes Van't Hof,has served as Diamondback Energy, Inc. President since February 2022, as Diamondback Energy, Inc. Chief Financial Officer from February 2022 to February 2025, as Diamondback Energy, Inc. Executive Vice President of Business Development from March 2019 to February 2022, as Diamondback Energy, Inc. Senior Vice President of Strategy and Corporate Development from January 2017 to February 2019 and as Diamondback Energy, Inc. Vice President of Strategy and Corporate Development since joining Diamondback Energy, Inc. in July 2016. Mr. Van't Hof has served as Chief Executive Officer of Viper since February 2025, and as a director of Viper since November 2023. Before joining Diamondback and Viper, Mr. Van't Hof served as Chief Executive Officer for Bison Drilling and Field Services from September 2012 to June 2016. From August 2011 to August 2012, Mr. Van't Hof was an analyst for Wexford Capital responsible for developing operating models and business plans, including for Diamondback Energy, Inc. initial public offering, and before that worked for the Investment Banking - Financial Institutions Group of Citigroup Global Markets, Inc. from February 2010 to July 2011. Mr. Van't Hof was a professional tennis player from May 2008 to January 2010. Mr. Van't Hof received a Bachelor of Science in Accounting and Business Administration from the University of Southern California.
- Travis D. Stice
Travis D. Stice，自2022年2月起担任Diamondback Energy, Inc.董事会主席，自2012年1月起担任Diamondback Energy, Inc.首席执行官，自2012年11月起担任Diamondback董事。Stice先生还自2014年2月起担任Viper Energy Partners LP（纳斯达克：Diamondback能源，Inc.）的首席执行官和普通合伙人董事，该公司是Diamondback Energy TERM3，Inc.的上市子公司，自2014年2月起担任该公司的首席执行官和普通合伙人的董事，该公司于2022年8月被Diamondback在合并中收购，不再公开交易，自2018年7月起担任该公司的首席执行官和普通合伙人的董事。在Diamondback以及Viper和Rattler的普通合伙人担任这些职务之前，他曾于2011年4月至2012年1月担任Diamondback Energy, Inc.总裁兼首席运营官。2010年11月至2011年4月，Stice先生在石油和天然气勘探公司Apache公司担任生产经理。他于2008年9月至2010年9月担任石油和天然气勘探和生产公司Laredo石油控股公司的副总裁，并于2006年4月至2008年8月担任石油和天然气勘探公司ConocoPhillips/Burlington Resources中东大陆业务部门的开发经理。在此之前，Stice先生在Burlington Resources担任过一系列责任越来越大的职位，直到该公司于2006年3月被康菲石油公司收购。他于1985年在美孚石油公司开始了他的职业生涯。Stice先生拥有37年的行业经验和超过28年的管理经验。Stice先生毕业于德克萨斯农工大学，获得石油工程理学学士学位。Stice先生是德克萨斯州的注册工程师，是石油工程师协会37年会员。他还在美国勘探和生产委员会、美国石油协会、国内能源生产商联盟、二叠纪战略伙伴关系、德克萨斯A & M石油工程咨询委员会和全美野人协会的行业委员会任职。此外，他还是Dynamic Catholic Institute的董事会成员，以及Permian Basin Medical Center和Midland College Foundation的当地社区董事会成员。
Travis D. Stice,has served as Diamondback Energy, Inc. Chairman of the Board since February 2022, as Diamondback Energy, Inc. Chief Executive Officer since January 2012 and as a director of Diamondback since November 2012. Mr. Stice has also served as the Chief Executive Officer and as a director of the general partner of Viper Energy Partners LP (Nasdaq: VNOM), Diamondback Energy, Inc. publicly traded subsidiary, since February 2014 and as the Chief Executive Officer and as a director of the general partner of Rattler Midstream LP, which was acquired by Diamondback in a merger in August 2022 and is no longer publicly traded, since July 2018. Prior to these positions with Diamondback and the general partners of Viper and Rattler, he served as Diamondback Energy, Inc. President and Chief Operating Officer from April 2011 to January 2012. From November 2010 to April 2011, Mr. Stice served as a Production Manager of Apache Corporation, an oil and gas exploration company. He served as a Vice President of Laredo Petroleum Holdings, Inc., an oil and gas exploration and production company, from September 2008 to September 2010 and as a Development Manager of ConocoPhillips/Burlington Resources Mid Continent Business Unit, an oil and gas exploration company, from April 2006 until August 2008. Prior to that, Mr. Stice held a series of positions of increasing responsibilities at Burlington Resources until that company was acquired by ConocoPhillips in March 2006. He started his career with Mobil Oil in 1985. Mr. Stice has 37 years of industry experience and over 28 years of management experience. Mr. Stice graduated from Texas A&M University with a Bachelor of Science degree in Petroleum Engineering. Mr. Stice is a registered engineer in the State of Texas, and is a 37-year member of the Society of Petroleum Engineers. He also serves on industry boards for the American Exploration and Production Council, the American Petroleum Institute, the Domestic Energy Producers Alliance, the Permian Strategic Partnership, the Texas A&M Petroleum Engineering Advisory Board and the All-American Wildcatters. Additionally, he is on the board of the Dynamic Catholic Institute and on local community boards for the Permian Basin Medical Center and the Midland College Foundation.- Travis D. Stice，自2022年2月起担任Diamondback Energy, Inc.董事会主席，自2012年1月起担任Diamondback Energy, Inc.首席执行官，自2012年11月起担任Diamondback董事。Stice先生还自2014年2月起担任Viper Energy Partners LP（纳斯达克：Diamondback能源，Inc.）的首席执行官和普通合伙人董事，该公司是Diamondback Energy TERM3，Inc.的上市子公司，自2014年2月起担任该公司的首席执行官和普通合伙人的董事，该公司于2022年8月被Diamondback在合并中收购，不再公开交易，自2018年7月起担任该公司的首席执行官和普通合伙人的董事。在Diamondback以及Viper和Rattler的普通合伙人担任这些职务之前，他曾于2011年4月至2012年1月担任Diamondback Energy, Inc.总裁兼首席运营官。2010年11月至2011年4月，Stice先生在石油和天然气勘探公司Apache公司担任生产经理。他于2008年9月至2010年9月担任石油和天然气勘探和生产公司Laredo石油控股公司的副总裁，并于2006年4月至2008年8月担任石油和天然气勘探公司ConocoPhillips/Burlington Resources中东大陆业务部门的开发经理。在此之前，Stice先生在Burlington Resources担任过一系列责任越来越大的职位，直到该公司于2006年3月被康菲石油公司收购。他于1985年在美孚石油公司开始了他的职业生涯。Stice先生拥有37年的行业经验和超过28年的管理经验。Stice先生毕业于德克萨斯农工大学，获得石油工程理学学士学位。Stice先生是德克萨斯州的注册工程师，是石油工程师协会37年会员。他还在美国勘探和生产委员会、美国石油协会、国内能源生产商联盟、二叠纪战略伙伴关系、德克萨斯A & M石油工程咨询委员会和全美野人协会的行业委员会任职。此外，他还是Dynamic Catholic Institute的董事会成员，以及Permian Basin Medical Center和Midland College Foundation的当地社区董事会成员。
- Travis D. Stice,has served as Diamondback Energy, Inc. Chairman of the Board since February 2022, as Diamondback Energy, Inc. Chief Executive Officer since January 2012 and as a director of Diamondback since November 2012. Mr. Stice has also served as the Chief Executive Officer and as a director of the general partner of Viper Energy Partners LP (Nasdaq: VNOM), Diamondback Energy, Inc. publicly traded subsidiary, since February 2014 and as the Chief Executive Officer and as a director of the general partner of Rattler Midstream LP, which was acquired by Diamondback in a merger in August 2022 and is no longer publicly traded, since July 2018. Prior to these positions with Diamondback and the general partners of Viper and Rattler, he served as Diamondback Energy, Inc. President and Chief Operating Officer from April 2011 to January 2012. From November 2010 to April 2011, Mr. Stice served as a Production Manager of Apache Corporation, an oil and gas exploration company. He served as a Vice President of Laredo Petroleum Holdings, Inc., an oil and gas exploration and production company, from September 2008 to September 2010 and as a Development Manager of ConocoPhillips/Burlington Resources Mid Continent Business Unit, an oil and gas exploration company, from April 2006 until August 2008. Prior to that, Mr. Stice held a series of positions of increasing responsibilities at Burlington Resources until that company was acquired by ConocoPhillips in March 2006. He started his career with Mobil Oil in 1985. Mr. Stice has 37 years of industry experience and over 28 years of management experience. Mr. Stice graduated from Texas A&M University with a Bachelor of Science degree in Petroleum Engineering. Mr. Stice is a registered engineer in the State of Texas, and is a 37-year member of the Society of Petroleum Engineers. He also serves on industry boards for the American Exploration and Production Council, the American Petroleum Institute, the Domestic Energy Producers Alliance, the Permian Strategic Partnership, the Texas A&M Petroleum Engineering Advisory Board and the All-American Wildcatters. Additionally, he is on the board of the Dynamic Catholic Institute and on local community boards for the Permian Basin Medical Center and the Midland College Foundation.
- Matt Zmigrosky
Matt Zmigrosky，曾担任Diamondback Energy, Inc.执行副总裁，首席法律和行政官兼秘书（自2023年2月以来）。在担任Diamondback Energy， Inc.的现任职务之前，他曾担任Diamondback Energy，Inc.的执行副总裁、总法律顾问兼秘书（2019年2月至2023年2月）。自2019年2月以来，Zmigrosky先生还担任Viper的执行副总裁、总法律顾问兼秘书。在加入Diamondback Energy， Inc.和Viper之前，Zmigrosky先生在私人执业律师，最近从2012年10月到2019年2月担任Akin Gump Strauss Hauer & Feld LLP公司部门的合伙人，在那里他与Diamondback及Diamondback子公司广泛合作。Zmigrosky先生拥有Tulane大学的金融管理学士学位和Southern Methodist大学Dedman法学院的法学博士学位。
Matt Zmigrosky,has served as Diamondback Energy, Inc. Executive Vice President, Chief Legal and Administrative Officer and Secretary since February 2023. Prior to his current position with Diamondback Energy, Inc. , he served as Diamondback Energy, Inc. Executive Vice President, General Counsel and Secretary from February 2019 to February 2023. Since February 2019, Mr. Zmigrosky has also served as Executive Vice President, General Counsel and Secretary of Viper. Before joining Diamondback Energy, Inc. and Viper, Mr. Zmigrosky was in the private practice of law, most recently as a partner in the corporate section of Akin Gump Strauss Hauer & Feld LLP from October 2012 to February 2019, where he worked extensively with Diamondback and its subsidiaries. Mr. Zmigrosky holds a Bachelor of Science in Management degree in finance from Tulane University and a Juris Doctorate degree from Southern Methodist University Dedman School of Law.- Matt Zmigrosky，曾担任Diamondback Energy, Inc.执行副总裁，首席法律和行政官兼秘书（自2023年2月以来）。在担任Diamondback Energy， Inc.的现任职务之前，他曾担任Diamondback Energy，Inc.的执行副总裁、总法律顾问兼秘书（2019年2月至2023年2月）。自2019年2月以来，Zmigrosky先生还担任Viper的执行副总裁、总法律顾问兼秘书。在加入Diamondback Energy， Inc.和Viper之前，Zmigrosky先生在私人执业律师，最近从2012年10月到2019年2月担任Akin Gump Strauss Hauer & Feld LLP公司部门的合伙人，在那里他与Diamondback及Diamondback子公司广泛合作。Zmigrosky先生拥有Tulane大学的金融管理学士学位和Southern Methodist大学Dedman法学院的法学博士学位。
- Matt Zmigrosky,has served as Diamondback Energy, Inc. Executive Vice President, Chief Legal and Administrative Officer and Secretary since February 2023. Prior to his current position with Diamondback Energy, Inc. , he served as Diamondback Energy, Inc. Executive Vice President, General Counsel and Secretary from February 2019 to February 2023. Since February 2019, Mr. Zmigrosky has also served as Executive Vice President, General Counsel and Secretary of Viper. Before joining Diamondback Energy, Inc. and Viper, Mr. Zmigrosky was in the private practice of law, most recently as a partner in the corporate section of Akin Gump Strauss Hauer & Feld LLP from October 2012 to February 2019, where he worked extensively with Diamondback and its subsidiaries. Mr. Zmigrosky holds a Bachelor of Science in Management degree in finance from Tulane University and a Juris Doctorate degree from Southern Methodist University Dedman School of Law.
- Daniel N. Wesson
Daniel N. Wesson曾担任Diamondback Energy, Inc.的董事。自2020年3月起担任执行副总裁。在Diamondback Energy, Inc.任职之前，他曾担任Diamondback Energy, Inc.的运营高级副总裁（从2019年2月到2020年3月）。他曾担任Diamondback Energy, Inc.的运营副总裁（从2017年4月到2019年2月）。2013年1月至2017年4月担任完井经理。他于2012年2月加入Diamondback Energy, Inc.，担任运营工程师。加入Diamondback Energy, Inc.之前，他曾担任BOPCO L.P.（2010年至2012年）和ConocoPhillips（2007年至2010年）的各种运营和工程职务。他获得路易斯安那州立大学（Louisiana State University）的机械工程学士学位，是Permian盆地石油工程师协会（the Permian Basin Society of Petroleum Engineers）的成员。
Daniel N. Wesson,has served as Diamondback Energy, Inc. Executive Vice President and Chief Operating Officer since February 2022. Prior to his current position with Diamondback Energy, Inc. , Mr. Wesson served as Diamondback Energy, Inc. Executive Vice President of Operations from March 2020 to February 2022, and as Senior Vice President of Operations from February 2019 until March 2020. Mr. Wesson served as Diamondback Energy, Inc. Vice President of Operations from April 2017 to February 2019 and as Diamondback Energy, Inc. Completions Manager from January 2013 to April 2017. He joined Diamondback Energy, Inc. as an Operations Engineer in February 2012. Prior to joining Diamondback Energy, Inc. , Mr. Wesson served in various operations and engineering roles for BOPCO L.P. from 2010 to 2012 and ConocoPhillips from 2007 to 2010. Mr. Wesson received his Bachelor of Science degree in Mechanical Engineering from Louisiana State University and is a member of the Permian Basin Society of Petroleum Engineers.- Daniel N. Wesson曾担任Diamondback Energy, Inc.的董事。自2020年3月起担任执行副总裁。在Diamondback Energy, Inc.任职之前，他曾担任Diamondback Energy, Inc.的运营高级副总裁（从2019年2月到2020年3月）。他曾担任Diamondback Energy, Inc.的运营副总裁（从2017年4月到2019年2月）。2013年1月至2017年4月担任完井经理。他于2012年2月加入Diamondback Energy, Inc.，担任运营工程师。加入Diamondback Energy, Inc.之前，他曾担任BOPCO L.P.（2010年至2012年）和ConocoPhillips（2007年至2010年）的各种运营和工程职务。他获得路易斯安那州立大学（Louisiana State University）的机械工程学士学位，是Permian盆地石油工程师协会（the Permian Basin Society of Petroleum Engineers）的成员。
- Daniel N. Wesson,has served as Diamondback Energy, Inc. Executive Vice President and Chief Operating Officer since February 2022. Prior to his current position with Diamondback Energy, Inc. , Mr. Wesson served as Diamondback Energy, Inc. Executive Vice President of Operations from March 2020 to February 2022, and as Senior Vice President of Operations from February 2019 until March 2020. Mr. Wesson served as Diamondback Energy, Inc. Vice President of Operations from April 2017 to February 2019 and as Diamondback Energy, Inc. Completions Manager from January 2013 to April 2017. He joined Diamondback Energy, Inc. as an Operations Engineer in February 2012. Prior to joining Diamondback Energy, Inc. , Mr. Wesson served in various operations and engineering roles for BOPCO L.P. from 2010 to 2012 and ConocoPhillips from 2007 to 2010. Mr. Wesson received his Bachelor of Science degree in Mechanical Engineering from Louisiana State University and is a member of the Permian Basin Society of Petroleum Engineers.
- Al Barkmann
Al Barkmann，自2024年2月起担任Diamondback Energy, Inc.执行副总裁兼总工程师。在任职于Diamondback Energy, Inc.之前，他自2021年11月起担任Diamondback Energy, Inc.油藏工程高级副总裁，自2019年2月至2021年11月担任油藏工程副总裁，自2018年11月加入Diamondback能源，Inc.起担任油藏工程经理。在加入Diamondback之前，Barkmann先生于2006年5月至2018年11月在Energen Resources Corporation工作，担任各种职责日益增加的职务，最近担任油藏工程经理，负责协调Energen水平页岩开发计划的油藏工程的各个方面。Barkmann先生毕业于路易斯安那州立大学，获得石油科学学士学位。
Al Barkmann,has served as Diamondback Energy, Inc. Executive Vice President and Chief Engineer since February 2024. Prior to his current position with Diamondback Energy, Inc. , he served as Diamondback Energy, Inc. Senior Vice President of Reservoir Engineering since November 2021, as Vice President of Reservoir Engineering from February 2019 to November 2021 and as Reservoir Engineering Manager since joining Diamondback Energy, Inc. in November 2018. Before joining Diamondback, Mr. Barkmann worked for Energen Resources Corporation from May 2006 to November 2018, serving in various capacities of increasing responsibility, most recently as Reservoir Engineering Manager, where he coordinated all aspects of Reservoir Engineering for Energen's horizontal shale development program. Mr. Barkmann graduated from Louisiana State University with a Bachelor of Science in Petroleum.- Al Barkmann，自2024年2月起担任Diamondback Energy, Inc.执行副总裁兼总工程师。在任职于Diamondback Energy, Inc.之前，他自2021年11月起担任Diamondback Energy, Inc.油藏工程高级副总裁，自2019年2月至2021年11月担任油藏工程副总裁，自2018年11月加入Diamondback能源，Inc.起担任油藏工程经理。在加入Diamondback之前，Barkmann先生于2006年5月至2018年11月在Energen Resources Corporation工作，担任各种职责日益增加的职务，最近担任油藏工程经理，负责协调Energen水平页岩开发计划的油藏工程的各个方面。Barkmann先生毕业于路易斯安那州立大学，获得石油科学学士学位。
- Al Barkmann,has served as Diamondback Energy, Inc. Executive Vice President and Chief Engineer since February 2024. Prior to his current position with Diamondback Energy, Inc. , he served as Diamondback Energy, Inc. Senior Vice President of Reservoir Engineering since November 2021, as Vice President of Reservoir Engineering from February 2019 to November 2021 and as Reservoir Engineering Manager since joining Diamondback Energy, Inc. in November 2018. Before joining Diamondback, Mr. Barkmann worked for Energen Resources Corporation from May 2006 to November 2018, serving in various capacities of increasing responsibility, most recently as Reservoir Engineering Manager, where he coordinated all aspects of Reservoir Engineering for Energen's horizontal shale development program. Mr. Barkmann graduated from Louisiana State University with a Bachelor of Science in Petroleum.
- Jere W. Thompson III
Jere W. Thompson III，自2024年2月起担任Diamondback Energy, Inc.执行副总裁–战略和企业发展。在任职于Diamondback Energy, Inc.之前，他自2023年2月起担任Diamondback Energy, Inc.战略和企业发展高级副总裁，自2021年3月加入Diamondback能源，Inc.以来担任Diamondback Energy, Inc.战略和企业发展副总裁。在加入Diamondback之前，Thompson先生曾任职于Concho Resources Inc.，于2019年1月至2021年1月担任规划副总裁，于2017年5月至2019年1月担任财务总监，于2016年3月至2017年5月担任财务和规划经理，并于2012年7月至2016年3月担任财务分析师。在加入Concho之前，汤普森先生曾于2010年6月至2012年7月在Amegy银行的能源集团担任过各种职务。Thompson先生在得克萨斯大学奥斯汀分校获得金融学工商管理学士学位和历史学文学学士学位。
Jere W. Thompson III,has served as Diamondback Energy, Inc. Executive Vice President – Strategy and Corporate Development since February 2024. Prior to his current position with Diamondback Energy, Inc. , he served as Diamondback Energy, Inc. Senior Vice President of Strategy and Corporate Development since February 2023 and as Diamondback Energy, Inc. Vice President of Strategy and Corporate Development since joining Diamondback Energy, Inc. in March 2021. Before joining Diamondback, Mr. Thompson worked at Concho Resources Inc., serving as Vice President of Planning at from January 2019 to January 2021, Director of Finance from May 2017 to January 2019, Finance and Planning Manager from March 2016 to May 2017 and as a Financial Analyst from July 2012 to March 2016. Prior to joining Concho, Mr. Thompson worked in various roles in the energy group at Amegy Bank from June 2010 to July 2012. Mr. Thompson received a Bachelor of Business Administration degree in Finance and a Bachelor of the Arts degree in History from the University of Texas at Austin.- Jere W. Thompson III，自2024年2月起担任Diamondback Energy, Inc.执行副总裁–战略和企业发展。在任职于Diamondback Energy, Inc.之前，他自2023年2月起担任Diamondback Energy, Inc.战略和企业发展高级副总裁，自2021年3月加入Diamondback能源，Inc.以来担任Diamondback Energy, Inc.战略和企业发展副总裁。在加入Diamondback之前，Thompson先生曾任职于Concho Resources Inc.，于2019年1月至2021年1月担任规划副总裁，于2017年5月至2019年1月担任财务总监，于2016年3月至2017年5月担任财务和规划经理，并于2012年7月至2016年3月担任财务分析师。在加入Concho之前，汤普森先生曾于2010年6月至2012年7月在Amegy银行的能源集团担任过各种职务。Thompson先生在得克萨斯大学奥斯汀分校获得金融学工商管理学士学位和历史学文学学士学位。
- Jere W. Thompson III,has served as Diamondback Energy, Inc. Executive Vice President – Strategy and Corporate Development since February 2024. Prior to his current position with Diamondback Energy, Inc. , he served as Diamondback Energy, Inc. Senior Vice President of Strategy and Corporate Development since February 2023 and as Diamondback Energy, Inc. Vice President of Strategy and Corporate Development since joining Diamondback Energy, Inc. in March 2021. Before joining Diamondback, Mr. Thompson worked at Concho Resources Inc., serving as Vice President of Planning at from January 2019 to January 2021, Director of Finance from May 2017 to January 2019, Finance and Planning Manager from March 2016 to May 2017 and as a Financial Analyst from July 2012 to March 2016. Prior to joining Concho, Mr. Thompson worked in various roles in the energy group at Amegy Bank from June 2010 to July 2012. Mr. Thompson received a Bachelor of Business Administration degree in Finance and a Bachelor of the Arts degree in History from the University of Texas at Austin.
- Chad McAllaster
Chad McAllaster，自2024年9月起担任运营执行副总裁。在担任Diamondback Energy， Inc.的现任职务之前，他于2023年1月至2024年9月担任Endeavor Energy Resources， L.P.的开发高级副总裁，并于2019年12月至2022年12月担任南部盆地资产开发和供应链副总裁。在加入Endeavor之前，他于1998年1月至2019年11月在Anadarko Petroleum Corporation担任各种职务。他持有Texas Tech大学的石油工程学士学位和Denver大学的工商管理硕士学位。
Chad McAllaster,has served as Executive Vice President of Operations since September 2024. Prior to his current position with Diamondback Energy, Inc. he served as Senior Vice President of Development at Endeavor Energy Resources, L.P. from January 2023 to September 2024 and Vice President of Southern Basin Asset Development & Supply Chain from December 2019 to December 2022. Prior to joining Endeavor, Mr. McAllaster worked in various roles at Anadarko Petroleum Corporation from January 1998 to November 2019. Mr. McAllaster received his Bachelor of Science in Petroleum Engineering from Texas Tech University and his Master of Business Administration from the University of Denver.- Chad McAllaster，自2024年9月起担任运营执行副总裁。在担任Diamondback Energy， Inc.的现任职务之前，他于2023年1月至2024年9月担任Endeavor Energy Resources， L.P.的开发高级副总裁，并于2019年12月至2022年12月担任南部盆地资产开发和供应链副总裁。在加入Endeavor之前，他于1998年1月至2019年11月在Anadarko Petroleum Corporation担任各种职务。他持有Texas Tech大学的石油工程学士学位和Denver大学的工商管理硕士学位。
- Chad McAllaster,has served as Executive Vice President of Operations since September 2024. Prior to his current position with Diamondback Energy, Inc. he served as Senior Vice President of Development at Endeavor Energy Resources, L.P. from January 2023 to September 2024 and Vice President of Southern Basin Asset Development & Supply Chain from December 2019 to December 2022. Prior to joining Endeavor, Mr. McAllaster worked in various roles at Anadarko Petroleum Corporation from January 1998 to November 2019. Mr. McAllaster received his Bachelor of Science in Petroleum Engineering from Texas Tech University and his Master of Business Administration from the University of Denver.
- Teresa L. Dick
Teresa L. Dick， 自2019年3月起担任Diamondback Energy, Inc.执行副总裁兼首席会计官。Dick女士于2017年2月至2019年2月担任Diamondback Energy, Inc.执行副总裁兼首席财务官，自2012年10月起担任Diamondback Energy, Inc.助理秘书，于2009年11月至2017年2月担任Diamondback Energy, Inc.首席财务官和高级副总裁，并于2007年11月至2009年11月担任Diamondback Energy, Inc.公司控制人。Dick女士自2017年2月起担任Viper的首席财务官、执行副总裁兼助理秘书，并于2014年2月至2017年2月担任Viper的首席财务官、高级副总裁兼助理秘书。从2006年6月到2007年11月，Dick女士在上市的中游能源大师有限合伙公司Hiland Partners担任财务总监/税务总监的关键管理职位。自2021年3月起，Dick女士担任Bank7 Corp.（纳斯达克：BSVN）的董事，并且是审计和提名委员会以及公司治理委员会的成员。Dick女士拥有超过25年的会计经验，其中包括在审计和税务领域拥有超过8年的上市公司经验。Dick女士在北科罗拉多大学获得会计学工商管理学士学位。Dick女士是一名注册会计师，也是美国注册会计师协会和石油会计师协会理事会的成员。
Teresa L. Dick,has served as Diamondback Energy, Inc. Executive Vice President and Chief Accounting Officer since March 2019. Ms. Dick served as Diamondback Energy, Inc. Executive Vice President and Chief Financial Officer from February 2017 to February 2019, as Diamondback Energy, Inc. Assistant Secretary since October 2012, as Diamondback Energy, Inc. Chief Financial Officer and Senior Vice President from November 2009 to February 2017 and as Diamondback Energy, Inc. Corporate Controller from November 2007 until November 2009. Ms. Dick has served as Chief Financial Officer, Executive Vice President and Assistant Secretary of Viper since February 2017 and served as its Chief Financial Officer, Senior Vice President and Assistant Secretary from February 2014 to February 2017. From June 2006 to November 2007, Ms. Dick held a key management position as the Controller/Tax Director at Hiland Partners, a publicly-traded midstream energy master limited partnership. Since March 2021, Ms. Dick has served as a director of The Bank7 Corp. (Nasdaq: BSVN) and is a member of the Audit and Nominating and Corporate Governance Committees. Ms. Dick has over 25 years of accounting experience, including over eight years of public company experience in both audit and tax areas. Ms. Dick received her Bachelor of Business Administration degree in Accounting from the University of Northern Colorado. Ms. Dick is a certified public accountant and a member of the American Institute of CPAs and the Council of Petroleum Accountants Societies.- Teresa L. Dick， 自2019年3月起担任Diamondback Energy, Inc.执行副总裁兼首席会计官。Dick女士于2017年2月至2019年2月担任Diamondback Energy, Inc.执行副总裁兼首席财务官，自2012年10月起担任Diamondback Energy, Inc.助理秘书，于2009年11月至2017年2月担任Diamondback Energy, Inc.首席财务官和高级副总裁，并于2007年11月至2009年11月担任Diamondback Energy, Inc.公司控制人。Dick女士自2017年2月起担任Viper的首席财务官、执行副总裁兼助理秘书，并于2014年2月至2017年2月担任Viper的首席财务官、高级副总裁兼助理秘书。从2006年6月到2007年11月，Dick女士在上市的中游能源大师有限合伙公司Hiland Partners担任财务总监/税务总监的关键管理职位。自2021年3月起，Dick女士担任Bank7 Corp.（纳斯达克：BSVN）的董事，并且是审计和提名委员会以及公司治理委员会的成员。Dick女士拥有超过25年的会计经验，其中包括在审计和税务领域拥有超过8年的上市公司经验。Dick女士在北科罗拉多大学获得会计学工商管理学士学位。Dick女士是一名注册会计师，也是美国注册会计师协会和石油会计师协会理事会的成员。
- Teresa L. Dick,has served as Diamondback Energy, Inc. Executive Vice President and Chief Accounting Officer since March 2019. Ms. Dick served as Diamondback Energy, Inc. Executive Vice President and Chief Financial Officer from February 2017 to February 2019, as Diamondback Energy, Inc. Assistant Secretary since October 2012, as Diamondback Energy, Inc. Chief Financial Officer and Senior Vice President from November 2009 to February 2017 and as Diamondback Energy, Inc. Corporate Controller from November 2007 until November 2009. Ms. Dick has served as Chief Financial Officer, Executive Vice President and Assistant Secretary of Viper since February 2017 and served as its Chief Financial Officer, Senior Vice President and Assistant Secretary from February 2014 to February 2017. From June 2006 to November 2007, Ms. Dick held a key management position as the Controller/Tax Director at Hiland Partners, a publicly-traded midstream energy master limited partnership. Since March 2021, Ms. Dick has served as a director of The Bank7 Corp. (Nasdaq: BSVN) and is a member of the Audit and Nominating and Corporate Governance Committees. Ms. Dick has over 25 years of accounting experience, including over eight years of public company experience in both audit and tax areas. Ms. Dick received her Bachelor of Business Administration degree in Accounting from the University of Northern Colorado. Ms. Dick is a certified public accountant and a member of the American Institute of CPAs and the Council of Petroleum Accountants Societies.