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 |
|---|---|---|---|---|---|---|
| Jack Aydin | 男 | Director | 76 | 21.54万美元 | 未持股 | 2017-04-21 |
| Daniel E. Kelly | 男 | Director | 58 | 14.62万美元 | 未持股 | 2017-04-21 |
| Paul J. Korus | 男 | Director | 60 | 未披露 | 未持股 | 2017-04-21 |
| Paul J. Korus | 男 | Director | 60 | 9.47万美元 | 未持股 | 2017-04-21 |
| Lynn A. Peterson | 男 | Chief Executive Officer, President and Chairman | 64 | 421.33万美元 | 未持股 | 2017-04-21 |
| Raymond E. McElhaney | 男 | Director | 60 | 21.29万美元 | 未持股 | 2017-04-21 |
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 |
|---|---|---|---|---|---|---|
| Cathleen M. Osborn | 女 | Vice President and General Counsel | 64 | 117.08万美元 | 未持股 | 2017-04-21 |
| Michael J. Eberhard | 男 | Chief Operating Officer - Operations | 59 | 90.44万美元 | 未持股 | 2017-04-21 |
| Nicholas A. Spence | 男 | Chief Operating Officer - Development | 58 | 85.00万美元 | 未持股 | 2017-04-21 |
| Lynn A. Peterson | 男 | Chief Executive Officer, President and Chairman | 64 | 421.33万美元 | 未持股 | 2017-04-21 |
| James P. Henderson | 男 | Executive Vice President Finance and Chief Financial Officer | 51 | 179.27万美元 | 未持股 | 2017-04-21 |
董事简历
中英对照 | 中文 | 英文- Jack Aydin
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Jack Aydin，2014年7月2日他担任我们的董事。从1973年到2014年7月1日，他担任Keybanc Capital Markets的分析师，最后担任2012年4月以来，他担任高级常务董事。在KeyBanc的过去的几年里， 他特别在小中型勘探和生产公司里专注于综合性石油公司的勘探和生产部门分析师评级。他是 National Association of Petroleum Investment Analysts, the Oil Analysts Group of New York, and the New York Society of Security Analysts。的成员。他获得Fairleigh Dickinson University的财务和经济学方向的工商管理硕士学位和工商管理学士学位以及St. Ephriam College的哲学学士学位。
Jack Aydin was appointed as one of our directors in July 2014. Mr. Aydin was employed as an analyst by KeyBanc Capital Markets from 1973 through July 1 2014 most recently serving as Senior Managing Director since April 2002. With KeyBanc, Mr. Aydin concentrated his analyst coverage on integrated oil companies and the exploration and production sector and, for the latter part of his tenure, focused in particular on small to mid-cap exploration and production companies. Mr. Aydin is a member of the National Association of Petroleum Investment Analysts, the Oil Analysts Group of New York, and the New York Society of Security Analysts. Mr. Aydin holds an M.B.A. degree in finance and economics, as well as a Bachelor of Science degree in Business Administration, from Fairleigh Dickinson University in New Jersey, and a Bachelor of Science degree in Philosophy from St. Ephraim College in Mosul, Iraq. - Jack Aydin，2014年7月2日他担任我们的董事。从1973年到2014年7月1日，他担任Keybanc Capital Markets的分析师，最后担任2012年4月以来，他担任高级常务董事。在KeyBanc的过去的几年里， 他特别在小中型勘探和生产公司里专注于综合性石油公司的勘探和生产部门分析师评级。他是 National Association of Petroleum Investment Analysts, the Oil Analysts Group of New York, and the New York Society of Security Analysts。的成员。他获得Fairleigh Dickinson University的财务和经济学方向的工商管理硕士学位和工商管理学士学位以及St. Ephriam College的哲学学士学位。
- Jack Aydin was appointed as one of our directors in July 2014. Mr. Aydin was employed as an analyst by KeyBanc Capital Markets from 1973 through July 1 2014 most recently serving as Senior Managing Director since April 2002. With KeyBanc, Mr. Aydin concentrated his analyst coverage on integrated oil companies and the exploration and production sector and, for the latter part of his tenure, focused in particular on small to mid-cap exploration and production companies. Mr. Aydin is a member of the National Association of Petroleum Investment Analysts, the Oil Analysts Group of New York, and the New York Society of Security Analysts. Mr. Aydin holds an M.B.A. degree in finance and economics, as well as a Bachelor of Science degree in Business Administration, from Fairleigh Dickinson University in New Jersey, and a Bachelor of Science degree in Philosophy from St. Ephraim College in Mosul, Iraq.
- Daniel E. Kelly
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Daniel E. Kelly于2016年2月被任命为公司董事之一。Kelly先生目前是Santa Rita Resources LLC的总裁和董事。2015年3月 Kelly先生从 Noble Energy, Inc.退休，在那里2014年6月至2015年3月他曾担任区域战略与规划的副总裁。在这个职位上，他专注于DJ Basin的政府和行业关系以及社区参与，并担任州长Hickenlooper在石油和天然气开发问题的主要顾问。2008年6月至2014年5月，他担任DJ Basin的Noble的运营副总裁，2006年1月至2008年5月并担任Noble在DJ Basin的业务部经理。在此之前，他在Noble担任各种工程、运营和管理服务，1982年开始任职其他石油和天然气公司。他持有Colorado School of Mines石油工程的学士学位。
Daniel E. Kelly has been one of our directors since February 2016. Mr. Kelly is currently President and director of Santa Rita Resources LLC. Mr. Kelly retired from Noble Energy, Inc. in March 2015 where he served as Vice President of Regional Strategy and Planning from June 2014 to March 2015. In that role, he focused on governmental and industry relations and community engagement in the DJ Basin, and served on Governor Hickenlooper’s task force on oil and gas development issues. He served as Noble’s Vice President of Operations for the DJ Basin from June 2008 to May 2014 and as a Business Unit Manager in the DJ Basin for Noble from January 2006 to May 2008. Prior to that, he served in various engineering, operational and management roles for Noble and other oil and gas companies beginning in 1982. He holds a B.S. in Petroleum Engineering from the Colorado School of Mines. - Daniel E. Kelly于2016年2月被任命为公司董事之一。Kelly先生目前是Santa Rita Resources LLC的总裁和董事。2015年3月 Kelly先生从 Noble Energy, Inc.退休，在那里2014年6月至2015年3月他曾担任区域战略与规划的副总裁。在这个职位上，他专注于DJ Basin的政府和行业关系以及社区参与，并担任州长Hickenlooper在石油和天然气开发问题的主要顾问。2008年6月至2014年5月，他担任DJ Basin的Noble的运营副总裁，2006年1月至2008年5月并担任Noble在DJ Basin的业务部经理。在此之前，他在Noble担任各种工程、运营和管理服务，1982年开始任职其他石油和天然气公司。他持有Colorado School of Mines石油工程的学士学位。
- Daniel E. Kelly has been one of our directors since February 2016. Mr. Kelly is currently President and director of Santa Rita Resources LLC. Mr. Kelly retired from Noble Energy, Inc. in March 2015 where he served as Vice President of Regional Strategy and Planning from June 2014 to March 2015. In that role, he focused on governmental and industry relations and community engagement in the DJ Basin, and served on Governor Hickenlooper’s task force on oil and gas development issues. He served as Noble’s Vice President of Operations for the DJ Basin from June 2008 to May 2014 and as a Business Unit Manager in the DJ Basin for Noble from January 2006 to May 2008. Prior to that, he served in various engineering, operational and management roles for Noble and other oil and gas companies beginning in 1982. He holds a B.S. in Petroleum Engineering from the Colorado School of Mines.
- Paul J. Korus
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PaulJ.Korus自2018年12月起担任董事。他是我们审计委员会的主席，也是我们审计和提名与治理委员会的成员。Korus先生此前于2019年1月至2019年3月担任Antero Midstream Partners普通合伙人的董事会和审计委员会成员。Korus先生还于2016年被任命为SRC EnergyInc.董事会成员，该公司于2020年1月被PDCEnergy，Inc.收购。在这次收购中，Korus先生被任命为PDCEnergy，Inc.董事会成员2015年9月，Korus先生以Cimarex EnergyCo.高级副总裁和首席财务官的身份退休，他自1999年以来一直担任该职位。他在那里的职责包括管理会计、财务、内部审计、投资者关系、资本市场和财务规划和分析。从1995年到1999年，他曾担任Petrie Parkman&Co.（精品能源投资银行公司，随后并入Merrill Lynch）的股票研究分析师。1982年至1995年，Korus先生在阿帕奇公司任职，在那里他在管理信息系统、公司规划和投资者关系方面的责任越来越大。Korus先生于1980年在一家大型公共会计师事务所Arthur Andersen开始了他的商业生涯，担任管理信息系统顾问。Korus先生此前曾担任北达科他大学（University of North Dakota，und）商学院咨询委员会主席。Paul于1978年毕业于und，获得经济学理学学士学位，并于1980年获得会计理学硕士学位。他目前是National Association of Corporate Directors的成员。Korus作为一家公共能源公司的前任执行官和现任董事，对能源行业有着丰富的知识，他还拥有技术会计和审计事务方面的经验。
Paul J. Korus has served as a director since December 2018. He is Chairman of our Audit Committee and is a member of our Audit and Nominating & Governance Committees. Mr. Korus previously served on the Board of Directors and Audit Committee of the general partner of Antero Midstream Partners from January 2019 to March 2019. Mr. Korus was also appointed to the Board of Directors of SRC Energy Inc. in 2016 which was acquired by PDC Energy, Inc. in January 2020. In connection with such acquisition, Mr. Korus was appointed to serve on the Board of Directors of PDC Energy, Inc. In September 2015 Mr. Korus retired as senior vice president and Chief Financial Officer of Cimarex Energy Co., a position he had held since 1999. His responsibilities there included management of accounting, treasury, internal audit, investor relations, capital markets and financial planning and analysis. Between 1995 and 1999 he was an equity research analyst with Petrie Parkman & Co., a boutique energy investment banking firm that subsequently merged into Merrill Lynch. From 1982 to 1995 Mr. Korus was with Apache Corporation, where he held positions of increasing responsibility in management information systems, corporate planning and investor relations. Mr. Korus began his business career in 1980 with a large public accounting firm Arthur Andersen as a management information systems consultant. Mr. Korus previously served as Chairman of the University of North Dakota (UND) Business School Advisory Council. Paul graduated from UND with a Bachelor's of Science degree in Economics in 1978 and a Master's of Science degree in Accounting in 1980. He is currently a member of the National Association of Corporate Directors.Mr. Korus has extensive knowledge of the energy industry as a former executive officer and current director of a public energy company, and he also has experience in technical accounting and auditing matters. - PaulJ.Korus自2018年12月起担任董事。他是我们审计委员会的主席，也是我们审计和提名与治理委员会的成员。Korus先生此前于2019年1月至2019年3月担任Antero Midstream Partners普通合伙人的董事会和审计委员会成员。Korus先生还于2016年被任命为SRC EnergyInc.董事会成员，该公司于2020年1月被PDCEnergy，Inc.收购。在这次收购中，Korus先生被任命为PDCEnergy，Inc.董事会成员2015年9月，Korus先生以Cimarex EnergyCo.高级副总裁和首席财务官的身份退休，他自1999年以来一直担任该职位。他在那里的职责包括管理会计、财务、内部审计、投资者关系、资本市场和财务规划和分析。从1995年到1999年，他曾担任Petrie Parkman&Co.（精品能源投资银行公司，随后并入Merrill Lynch）的股票研究分析师。1982年至1995年，Korus先生在阿帕奇公司任职，在那里他在管理信息系统、公司规划和投资者关系方面的责任越来越大。Korus先生于1980年在一家大型公共会计师事务所Arthur Andersen开始了他的商业生涯，担任管理信息系统顾问。Korus先生此前曾担任北达科他大学（University of North Dakota，und）商学院咨询委员会主席。Paul于1978年毕业于und，获得经济学理学学士学位，并于1980年获得会计理学硕士学位。他目前是National Association of Corporate Directors的成员。Korus作为一家公共能源公司的前任执行官和现任董事，对能源行业有着丰富的知识，他还拥有技术会计和审计事务方面的经验。
- Paul J. Korus has served as a director since December 2018. He is Chairman of our Audit Committee and is a member of our Audit and Nominating & Governance Committees. Mr. Korus previously served on the Board of Directors and Audit Committee of the general partner of Antero Midstream Partners from January 2019 to March 2019. Mr. Korus was also appointed to the Board of Directors of SRC Energy Inc. in 2016 which was acquired by PDC Energy, Inc. in January 2020. In connection with such acquisition, Mr. Korus was appointed to serve on the Board of Directors of PDC Energy, Inc. In September 2015 Mr. Korus retired as senior vice president and Chief Financial Officer of Cimarex Energy Co., a position he had held since 1999. His responsibilities there included management of accounting, treasury, internal audit, investor relations, capital markets and financial planning and analysis. Between 1995 and 1999 he was an equity research analyst with Petrie Parkman & Co., a boutique energy investment banking firm that subsequently merged into Merrill Lynch. From 1982 to 1995 Mr. Korus was with Apache Corporation, where he held positions of increasing responsibility in management information systems, corporate planning and investor relations. Mr. Korus began his business career in 1980 with a large public accounting firm Arthur Andersen as a management information systems consultant. Mr. Korus previously served as Chairman of the University of North Dakota (UND) Business School Advisory Council. Paul graduated from UND with a Bachelor's of Science degree in Economics in 1978 and a Master's of Science degree in Accounting in 1980. He is currently a member of the National Association of Corporate Directors.Mr. Korus has extensive knowledge of the energy industry as a former executive officer and current director of a public energy company, and he also has experience in technical accounting and auditing matters.
- Paul J. Korus
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PaulJ.Korus自2020年9月起担任怀丁石油有限公司董事。Korus先生从2002年到2015年退休担任Cimarex EnergyCo.的高级副总裁兼首席财务官，从1999年到2002年在其前身Key Production Company担任相同职位。他于1982年在阿帕奇公司开始他的石油和天然气职业生涯，在那里他曾担任公司规划、信息技术和投资者关系的职位。他拥有北达科他州大学经济学学士学位和会计学硕士学位。
Paul J. Korus has been a director of Whiting Petroleum Corporation since September 2020. Mr. Korus was the Senior Vice President, Chief Financial Officer of Cimarex Energy Co. from 2002 until his retirement in 2015 and held the same positions with its predecessor, Key Production Company, from 1999 through 2002. He began his oil and gas career in 1982 with Apache Corporation, where he held positions in corporate planning, information technology and investor relations. He holds a Bachelor of Science degree in Economics and a Master of Science degree in Accounting from the University of North Dakota. - PaulJ.Korus自2020年9月起担任怀丁石油有限公司董事。Korus先生从2002年到2015年退休担任Cimarex EnergyCo.的高级副总裁兼首席财务官，从1999年到2002年在其前身Key Production Company担任相同职位。他于1982年在阿帕奇公司开始他的石油和天然气职业生涯，在那里他曾担任公司规划、信息技术和投资者关系的职位。他拥有北达科他州大学经济学学士学位和会计学硕士学位。
- Paul J. Korus has been a director of Whiting Petroleum Corporation since September 2020. Mr. Korus was the Senior Vice President, Chief Financial Officer of Cimarex Energy Co. from 2002 until his retirement in 2015 and held the same positions with its predecessor, Key Production Company, from 1999 through 2002. He began his oil and gas career in 1982 with Apache Corporation, where he held positions in corporate planning, information technology and investor relations. He holds a Bachelor of Science degree in Economics and a Master of Science degree in Accounting from the University of North Dakota.
- Lynn A. Peterson
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Lynn A. Peterson，是一位经验丰富的行业专业人士，在石油和天然气领域拥有40多年的经验。Peterson先生于2022年7月至2023年12月期间在Chord Energy Corporation（NYSE：CHRD）担任董事会执行主席一职。自2017年起至2023年11月被埃克森美孚收购之前，他曾担任Denbury Inc.（“Denbury”）的董事；在雪佛龙股份有限公司与雪佛龙公司合并之前，他曾担任PDC能源（纳斯达克：PDCE）的董事。Peterson先生为不同公司的运营、战略和业务管理带来了宝贵的见解。Peterson先生此前曾于2020年9月起担任怀丁石油有限公司（纽约证券交易所代码：WLL）的总裁、首席执行官和董事，直至2022年7月该公司与Chord Energy Corporation与绿洲石油，Inc.合并，形成TERM3。在加入Whiting之前，Peterson先生于2015年至2020年担任SRC Energy的董事会主席、首席执行官兼总裁，直至其与PDC能源的合并完成。在SRC之前，Peterson先生是Kodiak石油天然气公司的联合创始人，2001年至2014年担任董事；2002年至2014年担任总裁兼首席执行官；2011年至2014年担任董事会主席，直至2014年12月被怀汀石油公司收购。Peterson先生毕业于北科罗拉多大学，获得会计学理学学士学位。
Lynn A. Peterson serves as a member of the board of directors. Mr. Peterson is a seasoned indtry professional with more than 40 years of experience in the oil and gas sector. Mr. Peterson held the position of Executive Chairman of the Board at Chord Energy Corporation (NYSE: CHRD) from July 2022 through December 2023. He served as a director of Denbury Inc. from 2017 until its acquisition by ExxonMobil in November 2023 and as a director of PDC Energy (Nasdaq: PDCE), prior to its merger with Chevron Corporation. Mr. Peterson brought valuable insights to the different company's operations, strategy, and biness management. Mr. Peterson previoly served as President, Chief Executive Officer and a director of Whiting Petroleum Corporation (NYSE: WLL) from September 2020 until its merger with Oasis Petroleum, Inc. in July 2022, forming Chord Energy Corporation. Prior to Whiting, Mr. Peterson was Chairman of the Board, Chief Executive Officer, and President of SRC Energy from 2015 to 2020, until the closing of its merger with PDC Energy. Before SRC, Mr. Peterson was a co founder of Kodiak Oil & Gas Corporation, serving as a director from 2001 to 2014; President and Chief Executive Officer from 2002 to 2014; and Chairman of the Board from 2011 to 2014 until its acquisition by Whiting Petroleum Corporation in December 2014. Mr. Peterson graduated from the University of Northern Colorado with a Bachelor of Science in Accounting. - Lynn A. Peterson，是一位经验丰富的行业专业人士，在石油和天然气领域拥有40多年的经验。Peterson先生于2022年7月至2023年12月期间在Chord Energy Corporation（NYSE：CHRD）担任董事会执行主席一职。自2017年起至2023年11月被埃克森美孚收购之前，他曾担任Denbury Inc.（“Denbury”）的董事；在雪佛龙股份有限公司与雪佛龙公司合并之前，他曾担任PDC能源（纳斯达克：PDCE）的董事。Peterson先生为不同公司的运营、战略和业务管理带来了宝贵的见解。Peterson先生此前曾于2020年9月起担任怀丁石油有限公司（纽约证券交易所代码：WLL）的总裁、首席执行官和董事，直至2022年7月该公司与Chord Energy Corporation与绿洲石油，Inc.合并，形成TERM3。在加入Whiting之前，Peterson先生于2015年至2020年担任SRC Energy的董事会主席、首席执行官兼总裁，直至其与PDC能源的合并完成。在SRC之前，Peterson先生是Kodiak石油天然气公司的联合创始人，2001年至2014年担任董事；2002年至2014年担任总裁兼首席执行官；2011年至2014年担任董事会主席，直至2014年12月被怀汀石油公司收购。Peterson先生毕业于北科罗拉多大学，获得会计学理学学士学位。
- Lynn A. Peterson serves as a member of the board of directors. Mr. Peterson is a seasoned indtry professional with more than 40 years of experience in the oil and gas sector. Mr. Peterson held the position of Executive Chairman of the Board at Chord Energy Corporation (NYSE: CHRD) from July 2022 through December 2023. He served as a director of Denbury Inc. from 2017 until its acquisition by ExxonMobil in November 2023 and as a director of PDC Energy (Nasdaq: PDCE), prior to its merger with Chevron Corporation. Mr. Peterson brought valuable insights to the different company's operations, strategy, and biness management. Mr. Peterson previoly served as President, Chief Executive Officer and a director of Whiting Petroleum Corporation (NYSE: WLL) from September 2020 until its merger with Oasis Petroleum, Inc. in July 2022, forming Chord Energy Corporation. Prior to Whiting, Mr. Peterson was Chairman of the Board, Chief Executive Officer, and President of SRC Energy from 2015 to 2020, until the closing of its merger with PDC Energy. Before SRC, Mr. Peterson was a co founder of Kodiak Oil & Gas Corporation, serving as a director from 2001 to 2014; President and Chief Executive Officer from 2002 to 2014; and Chairman of the Board from 2011 to 2014 until its acquisition by Whiting Petroleum Corporation in December 2014. Mr. Peterson graduated from the University of Northern Colorado with a Bachelor of Science in Accounting.
- Raymond E. McElhaney
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Raymond E. McElhaney - McElhaney先生，2005年5月以来，担任董事。自2013年1月以来，他一直在私人金融公司Longhorn Investments, LLC担任总裁。直到2012年12月，他是MCM Capital Management Inc.的总裁，该公司是一个私人控股的财务管理公司。McElhaney先生，是一位经验丰富的高管，担任了许多职位，他在不同行业和业务领域的私人和公共公司担任管理者的职位和咨询的职位。McElhaney先生，拥有在石油和天然气勘探和管理方面的强大背景，是Wyoming Oil and Minerals的前任官员和董事，United States Exploration, Inc.的董事，这两家均为公开上市公司。McElhaney先生，是Waco Pipeline的常务董事，该公司是天然气采集系统。在他的职业生涯中，McElhaney先生向公司提供并购和股权交易、商业金融交易、股票发行、衍生及合资公司安排的建议。McElhaney先生，自1981年以来，是Thoroughbred竞赛马的所有者、养殖者。McElhaney先生，1978年，获得了University of Northern Colorado的工商管理理学学士学位。
Raymond E. McElhaney has served as a director since May 2005. Since January 2013 he has been the President of Longhorn Investments, LLC, a private financial company. From 1990 until December 2012 he was the President of MCM Capital Management Inc., a privately held financial management company. Mr. McElhaney was formerly an officer and director of Wyoming Oil and Minerals and a director of United States Exploration, Inc., both publicly traded companies. In addition, Mr. McElhaney was previously a managing partner of Waco Pipeline, a natural gas gathering system. Mr. McElhaney received his Bachelor of Science Degree in Business Administration from the University of Northern Colorado in 1978. - Raymond E. McElhaney - McElhaney先生，2005年5月以来，担任董事。自2013年1月以来，他一直在私人金融公司Longhorn Investments, LLC担任总裁。直到2012年12月，他是MCM Capital Management Inc.的总裁，该公司是一个私人控股的财务管理公司。McElhaney先生，是一位经验丰富的高管，担任了许多职位，他在不同行业和业务领域的私人和公共公司担任管理者的职位和咨询的职位。McElhaney先生，拥有在石油和天然气勘探和管理方面的强大背景，是Wyoming Oil and Minerals的前任官员和董事，United States Exploration, Inc.的董事，这两家均为公开上市公司。McElhaney先生，是Waco Pipeline的常务董事，该公司是天然气采集系统。在他的职业生涯中，McElhaney先生向公司提供并购和股权交易、商业金融交易、股票发行、衍生及合资公司安排的建议。McElhaney先生，自1981年以来，是Thoroughbred竞赛马的所有者、养殖者。McElhaney先生，1978年，获得了University of Northern Colorado的工商管理理学学士学位。
- Raymond E. McElhaney has served as a director since May 2005. Since January 2013 he has been the President of Longhorn Investments, LLC, a private financial company. From 1990 until December 2012 he was the President of MCM Capital Management Inc., a privately held financial management company. Mr. McElhaney was formerly an officer and director of Wyoming Oil and Minerals and a director of United States Exploration, Inc., both publicly traded companies. In addition, Mr. McElhaney was previously a managing partner of Waco Pipeline, a natural gas gathering system. Mr. McElhaney received his Bachelor of Science Degree in Business Administration from the University of Northern Colorado in 1978.
高管简历
中英对照 | 中文 | 英文- Cathleen M. Osborn
CathleenM.Osborn于2015年8月加入该公司。她的背景包括在能源行业超过30年的企业和交易工作。在加入该公司之前，奥斯本女士于2014年12月至2015年8月担任怀丁石油有限公司的副总法律顾问，并于2011年至2014年12月担任Kodiak的总法律顾问。Osborn女士在丹佛大学法学院（University of Denver School of Law）获得法学博士学位。
Cathleen M. Osborn joined the Company in August, 2015. Her background includes over 30 years of corporate and transactional work in the energy industry. Prior to joining the Company, Ms. Osborn served as Deputy General Counsel for Whiting Petroleum Corporation from December 2014 through August 2015 and as General Counsel for Kodiak from 2011 through December 2014. Ms. Osborn received her Juris Doctor degree from the University of Denver School of Law.- CathleenM.Osborn于2015年8月加入该公司。她的背景包括在能源行业超过30年的企业和交易工作。在加入该公司之前，奥斯本女士于2014年12月至2015年8月担任怀丁石油有限公司的副总法律顾问，并于2011年至2014年12月担任Kodiak的总法律顾问。Osborn女士在丹佛大学法学院（University of Denver School of Law）获得法学博士学位。
- Cathleen M. Osborn joined the Company in August, 2015. Her background includes over 30 years of corporate and transactional work in the energy industry. Prior to joining the Company, Ms. Osborn served as Deputy General Counsel for Whiting Petroleum Corporation from December 2014 through August 2015 and as General Counsel for Kodiak from 2011 through December 2014. Ms. Osborn received her Juris Doctor degree from the University of Denver School of Law.
- Michael J. Eberhard
MichaelJ.Eberhard于2015年8月加入该公司。Eberhard先生拥有超过35年的专注于现场开发优化的行业经验。加入公司之前，他曾担任Anadarko Petroleum’；s DJ Basin Program的完井经理（从2011年7月到2015年7月）。从1981年到2011年，他曾任职Halliburton Energy Services公司，担任多种销售和技术职务，包括区域技术经理（从2004年5月到2011年7月）。Eberhard先生毕业于蒙大拿州立大学。他从2012年到2015年在Society of Petroleum Engineers董事会任职。他曾撰写或共同撰写多篇Society of Petroleum Engineers论文和行业文章。他还持有3D地震数据转换的美国专利。
Michael J. Eberhard joined the Company in August, 2015. Mr. Eberhard has over 35 years of industry experience focused on field development optimization. Before joining the Company, he served as Completions Manager for Anadarko Petroleum’s DJ Basin program, a position he held from July 2011 to July 2015. From 1981 to 2011 he worked for Halliburton Energy Services in various sales and technical roles, including as Regional Technical Manager from May 2004 to July 2011. Mr. Eberhard graduated from Montana State University. He served on the Society of Petroleum Engineers Board of Directors from 2012 to 2015. He has authored or co-authored several Society of Petroleum Engineers papers and industry articles. He also holds a U.S. Patent for 3D seismic data conversion.- MichaelJ.Eberhard于2015年8月加入该公司。Eberhard先生拥有超过35年的专注于现场开发优化的行业经验。加入公司之前，他曾担任Anadarko Petroleum’；s DJ Basin Program的完井经理（从2011年7月到2015年7月）。从1981年到2011年，他曾任职Halliburton Energy Services公司，担任多种销售和技术职务，包括区域技术经理（从2004年5月到2011年7月）。Eberhard先生毕业于蒙大拿州立大学。他从2012年到2015年在Society of Petroleum Engineers董事会任职。他曾撰写或共同撰写多篇Society of Petroleum Engineers论文和行业文章。他还持有3D地震数据转换的美国专利。
- Michael J. Eberhard joined the Company in August, 2015. Mr. Eberhard has over 35 years of industry experience focused on field development optimization. Before joining the Company, he served as Completions Manager for Anadarko Petroleum’s DJ Basin program, a position he held from July 2011 to July 2015. From 1981 to 2011 he worked for Halliburton Energy Services in various sales and technical roles, including as Regional Technical Manager from May 2004 to July 2011. Mr. Eberhard graduated from Montana State University. He served on the Society of Petroleum Engineers Board of Directors from 2012 to 2015. He has authored or co-authored several Society of Petroleum Engineers papers and industry articles. He also holds a U.S. Patent for 3D seismic data conversion.
- Nicholas A. Spence
NicholasA.Spence于2015年10月加入该公司。他曾任职Anadarko Petroleum公司（从2011年1月到2015年9月），担任多种职务，专注于落基山脉地区的运营，包括完井经理（2015年5月至2015年9月）、钻井工程经理（2011年1月至2013年11月、2014年5月至2015年5月）。以及工程经理（2013年12月至2014年5月）。Spence先生于1989年在Union Pacific Resources开始他的职业生涯。Spence先生持有科罗拉多矿业学院（Colorado School of Mines）的石油工程理学学士学位。
Nicholas A. Spence joined the Company in October 2015. He worked for Anadarko Petroleum from January 2011 until September 2015 in a variety of roles focused on operations in the Rocky Mountain region including Completions Manager May 2015 to September 2015 Drilling Engineering Manager (from January 2011 to November 2013 and from May 2014 to May 2015), and Engineering Manager (December 2013 to May 2014). Mr. Spence began his career with Union Pacific Resources in 1989. Mr. Spence holds a Bachelor of Science in Petroleum Engineering from the Colorado School of Mines.- NicholasA.Spence于2015年10月加入该公司。他曾任职Anadarko Petroleum公司（从2011年1月到2015年9月），担任多种职务，专注于落基山脉地区的运营，包括完井经理（2015年5月至2015年9月）、钻井工程经理（2011年1月至2013年11月、2014年5月至2015年5月）。以及工程经理（2013年12月至2014年5月）。Spence先生于1989年在Union Pacific Resources开始他的职业生涯。Spence先生持有科罗拉多矿业学院（Colorado School of Mines）的石油工程理学学士学位。
- Nicholas A. Spence joined the Company in October 2015. He worked for Anadarko Petroleum from January 2011 until September 2015 in a variety of roles focused on operations in the Rocky Mountain region including Completions Manager May 2015 to September 2015 Drilling Engineering Manager (from January 2011 to November 2013 and from May 2014 to May 2015), and Engineering Manager (December 2013 to May 2014). Mr. Spence began his career with Union Pacific Resources in 1989. Mr. Spence holds a Bachelor of Science in Petroleum Engineering from the Colorado School of Mines.
- Lynn A. Peterson
Lynn A. Peterson，是一位经验丰富的行业专业人士，在石油和天然气领域拥有40多年的经验。Peterson先生于2022年7月至2023年12月期间在Chord Energy Corporation（NYSE：CHRD）担任董事会执行主席一职。自2017年起至2023年11月被埃克森美孚收购之前，他曾担任Denbury Inc.（“Denbury”）的董事；在雪佛龙股份有限公司与雪佛龙公司合并之前，他曾担任PDC能源（纳斯达克：PDCE）的董事。Peterson先生为不同公司的运营、战略和业务管理带来了宝贵的见解。Peterson先生此前曾于2020年9月起担任怀丁石油有限公司（纽约证券交易所代码：WLL）的总裁、首席执行官和董事，直至2022年7月该公司与Chord Energy Corporation与绿洲石油，Inc.合并，形成TERM3。在加入Whiting之前，Peterson先生于2015年至2020年担任SRC Energy的董事会主席、首席执行官兼总裁，直至其与PDC能源的合并完成。在SRC之前，Peterson先生是Kodiak石油天然气公司的联合创始人，2001年至2014年担任董事；2002年至2014年担任总裁兼首席执行官；2011年至2014年担任董事会主席，直至2014年12月被怀汀石油公司收购。Peterson先生毕业于北科罗拉多大学，获得会计学理学学士学位。
Lynn A. Peterson serves as a member of the board of directors. Mr. Peterson is a seasoned indtry professional with more than 40 years of experience in the oil and gas sector. Mr. Peterson held the position of Executive Chairman of the Board at Chord Energy Corporation (NYSE: CHRD) from July 2022 through December 2023. He served as a director of Denbury Inc. from 2017 until its acquisition by ExxonMobil in November 2023 and as a director of PDC Energy (Nasdaq: PDCE), prior to its merger with Chevron Corporation. Mr. Peterson brought valuable insights to the different company's operations, strategy, and biness management. Mr. Peterson previoly served as President, Chief Executive Officer and a director of Whiting Petroleum Corporation (NYSE: WLL) from September 2020 until its merger with Oasis Petroleum, Inc. in July 2022, forming Chord Energy Corporation. Prior to Whiting, Mr. Peterson was Chairman of the Board, Chief Executive Officer, and President of SRC Energy from 2015 to 2020, until the closing of its merger with PDC Energy. Before SRC, Mr. Peterson was a co founder of Kodiak Oil & Gas Corporation, serving as a director from 2001 to 2014; President and Chief Executive Officer from 2002 to 2014; and Chairman of the Board from 2011 to 2014 until its acquisition by Whiting Petroleum Corporation in December 2014. Mr. Peterson graduated from the University of Northern Colorado with a Bachelor of Science in Accounting.- Lynn A. Peterson，是一位经验丰富的行业专业人士，在石油和天然气领域拥有40多年的经验。Peterson先生于2022年7月至2023年12月期间在Chord Energy Corporation（NYSE：CHRD）担任董事会执行主席一职。自2017年起至2023年11月被埃克森美孚收购之前，他曾担任Denbury Inc.（“Denbury”）的董事；在雪佛龙股份有限公司与雪佛龙公司合并之前，他曾担任PDC能源（纳斯达克：PDCE）的董事。Peterson先生为不同公司的运营、战略和业务管理带来了宝贵的见解。Peterson先生此前曾于2020年9月起担任怀丁石油有限公司（纽约证券交易所代码：WLL）的总裁、首席执行官和董事，直至2022年7月该公司与Chord Energy Corporation与绿洲石油，Inc.合并，形成TERM3。在加入Whiting之前，Peterson先生于2015年至2020年担任SRC Energy的董事会主席、首席执行官兼总裁，直至其与PDC能源的合并完成。在SRC之前，Peterson先生是Kodiak石油天然气公司的联合创始人，2001年至2014年担任董事；2002年至2014年担任总裁兼首席执行官；2011年至2014年担任董事会主席，直至2014年12月被怀汀石油公司收购。Peterson先生毕业于北科罗拉多大学，获得会计学理学学士学位。
- Lynn A. Peterson serves as a member of the board of directors. Mr. Peterson is a seasoned indtry professional with more than 40 years of experience in the oil and gas sector. Mr. Peterson held the position of Executive Chairman of the Board at Chord Energy Corporation (NYSE: CHRD) from July 2022 through December 2023. He served as a director of Denbury Inc. from 2017 until its acquisition by ExxonMobil in November 2023 and as a director of PDC Energy (Nasdaq: PDCE), prior to its merger with Chevron Corporation. Mr. Peterson brought valuable insights to the different company's operations, strategy, and biness management. Mr. Peterson previoly served as President, Chief Executive Officer and a director of Whiting Petroleum Corporation (NYSE: WLL) from September 2020 until its merger with Oasis Petroleum, Inc. in July 2022, forming Chord Energy Corporation. Prior to Whiting, Mr. Peterson was Chairman of the Board, Chief Executive Officer, and President of SRC Energy from 2015 to 2020, until the closing of its merger with PDC Energy. Before SRC, Mr. Peterson was a co founder of Kodiak Oil & Gas Corporation, serving as a director from 2001 to 2014; President and Chief Executive Officer from 2002 to 2014; and Chairman of the Board from 2011 to 2014 until its acquisition by Whiting Petroleum Corporation in December 2014. Mr. Peterson graduated from the University of Northern Colorado with a Bachelor of Science in Accounting.
- James P. Henderson
James P. Henderson此前从2007年5月24日至2008年5月10日担任该公司的首席财务总监。他在一家位于丹佛的私人控股能源公司——Aspect Energy公司担任了两年的财务董事后，在2010年4月再次加入该公司担任首席财务官。2007年5月之前，在丹佛的办公室Henderson先生花了17年在西部天然气资源公司和它的后继者——阿纳达科石油公司（Anadarko Petroleum Corp）。在此期间，他曾担任董事，负责阿纳达科石油公司（Anadarko Petroleum Corp）的会计服务，并担任多个财务角色包括董事，负责在西部天然气资源公司的财务规划和分析。Henderson先生拥有得克萨斯理工大学 （Texas Tech University）的会计学士学位和位于丹佛的瑞吉斯大学（RegisUniversity in Denver）的工商管理硕士学位。
James P. Henderson joined us in September 2020 as Executive Vice President Finance and Chief Financial Officer. Mr. Henderson has 30 years of oil and gas experience. Prior to joining Whiting, Mr. Henderson served as Chief Financial Officer of SRC Energy from 2015 to 2020 until the closing of its merger with PDC Energy. He also served as Chief Financial Officer of Kodiak until its acquisition by Whiting in 2014. Prior to joining Kodiak, Mr. Henderson held various positions at Aspect Energy, Anadarko Petroleum, Western Gas Resources, Apache Corporation and Pennzoil Company. He holds a Bachelor of Business Administration degree in accounting from Texas Tech University and a Master of Business Administration degree in finance from Regis University.- James P. Henderson此前从2007年5月24日至2008年5月10日担任该公司的首席财务总监。他在一家位于丹佛的私人控股能源公司——Aspect Energy公司担任了两年的财务董事后，在2010年4月再次加入该公司担任首席财务官。2007年5月之前，在丹佛的办公室Henderson先生花了17年在西部天然气资源公司和它的后继者——阿纳达科石油公司（Anadarko Petroleum Corp）。在此期间，他曾担任董事，负责阿纳达科石油公司（Anadarko Petroleum Corp）的会计服务，并担任多个财务角色包括董事，负责在西部天然气资源公司的财务规划和分析。Henderson先生拥有得克萨斯理工大学 （Texas Tech University）的会计学士学位和位于丹佛的瑞吉斯大学（RegisUniversity in Denver）的工商管理硕士学位。
- James P. Henderson joined us in September 2020 as Executive Vice President Finance and Chief Financial Officer. Mr. Henderson has 30 years of oil and gas experience. Prior to joining Whiting, Mr. Henderson served as Chief Financial Officer of SRC Energy from 2015 to 2020 until the closing of its merger with PDC Energy. He also served as Chief Financial Officer of Kodiak until its acquisition by Whiting in 2014. Prior to joining Kodiak, Mr. Henderson held various positions at Aspect Energy, Anadarko Petroleum, Western Gas Resources, Apache Corporation and Pennzoil Company. He holds a Bachelor of Business Administration degree in accounting from Texas Tech University and a Master of Business Administration degree in finance from Regis University.