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 |
|---|---|---|---|---|---|---|
| Gregory McCabe | 男 | Director, Chairman of the Board | 59 | 未披露 | 未持股 | 2020-09-18 |
| Alexandre Zyngier | 男 | Director | 51 | 6.05万美元 | 未持股 | 2020-09-18 |
| Michael J. Graves | 男 | Director | 52 | 6.05万美元 | 未持股 | 2020-09-18 |
| Robert Lance Cook | 男 | Director | 64 | 8.43万美元 | 未持股 | 2020-09-18 |
| John A. Brda | 男 | Director, Chief Executive Officer, President and Secretary | 55 | 37.50万美元 | 未持股 | 2020-09-18 |
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 |
|---|---|---|---|---|---|---|
| John A. Brda | 男 | Director, Chief Executive Officer, President and Secretary | 55 | 37.50万美元 | 未持股 | 2020-09-18 |
| Roger N. Wurtele | 男 | Chief Financial Officer | 74 | 22.50万美元 | 未持股 | 2020-09-18 |
董事简历
中英对照 | 中文 | 英文- Gregory McCabe
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Gregory McCabe，2016年7月以来，他一直担任我们董事会成员。他于2016年10月被任命为我们的董事会主席。他是多个石油和天然气实体的负责人，包括McCabe Petroleum Corporation、Manix Royalty、Masterson Royalty Fund、G-Mc Exploration。他一直担任McCabe Petroleum Corporation的总裁（1986年至今）。职业生涯中，他一直参与多个石油和天然气企业。他拥有很多技术评估、运营和收购和资产剥离。他也是我们最大的股东。他为我们引入我们的两个最大的资产，其中包括米德兰盆地的Hazel项目、德克萨斯州哈得斯佩斯县Orogrande项目。
Gregory McCabe has been a member of our Board of Directors since July 2016 and was appointed Chairman of the Board in October 2016. He is a principal of numerous oil and gas focused entities including McCabe Petroleum Corporation, Manix Royalty, Masterson Royalty Fund and GMc Exploration. He has been the President of McCabe Petroleum Corporation from 1986 to the present. Mr. McCabe has been involved in numerous oil and gas ventures throughout his career and has a vast experience in technical evaluation, operations and acquisitions and divestitures. Mr. McCabe is also our largest stockholder and provided entry for us into our two largest assets, the Hazel Project in the Midland Basin and the Orogrande Project in Hudspeth County, Texas. - Gregory McCabe，2016年7月以来，他一直担任我们董事会成员。他于2016年10月被任命为我们的董事会主席。他是多个石油和天然气实体的负责人，包括McCabe Petroleum Corporation、Manix Royalty、Masterson Royalty Fund、G-Mc Exploration。他一直担任McCabe Petroleum Corporation的总裁（1986年至今）。职业生涯中，他一直参与多个石油和天然气企业。他拥有很多技术评估、运营和收购和资产剥离。他也是我们最大的股东。他为我们引入我们的两个最大的资产，其中包括米德兰盆地的Hazel项目、德克萨斯州哈得斯佩斯县Orogrande项目。
- Gregory McCabe has been a member of our Board of Directors since July 2016 and was appointed Chairman of the Board in October 2016. He is a principal of numerous oil and gas focused entities including McCabe Petroleum Corporation, Manix Royalty, Masterson Royalty Fund and GMc Exploration. He has been the President of McCabe Petroleum Corporation from 1986 to the present. Mr. McCabe has been involved in numerous oil and gas ventures throughout his career and has a vast experience in technical evaluation, operations and acquisitions and divestitures. Mr. McCabe is also our largest stockholder and provided entry for us into our two largest assets, the Hazel Project in the Midland Basin and the Orogrande Project in Hudspeth County, Texas.
- Alexandre Zyngier
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Alexandre Zyngier，2015年6月以来，他担任我们董事会职务。他一直担任Batuta Advisors公司的董事总经理（2013年8月创立以来）。公司追求不良和转变部门的高回报投资和咨询机会。他有超过20年的投资、战略和运营经验。他目前是Atari SA, AudioEye Inc、GT Advanced Technologies, Inc.的董事。创立Batuta Advisors之前，他曾担任Alden Global Capital公司的投资组合经理（2009年2月至2013年8月），负责投资上市和私人机会。他也曾担任Goldman Sachs & Co。、Deutsche Bank Co的投资组合经理。此外，他也曾担任McKinsey & Company的战略顾问，以及Procter & Gamble的技术品牌经理。他持有the University of Chicago的财务和会计工商管理硕士学位，以及UNICAMP（位于巴西）的化学工程学士学位。
Alexandre Zyngier has served on our Board of Directors since June 2016. He has been the Managing Director of Batuta Advisors since founding it in August 2013. The firm pursues high return investment and advisory opportunities in the distressed and turnaround sectors. Mr. Zyngier has over 20 years of investment, strategy, and operating experience. He is currently a director of Atari SA and Applied Minerals, Inc. and certain other private entities. Before starting Batuta Advisors, Mr. Zyngier was a portfolio manager at Alden Global Capital from February 2009 until August 2013 investing in public and private opportunities. He has also worked as a portfolio manager at Goldman Sachs & Co. and Deutsche Bank Co. Additionally, he was a strategy consultant at McKinsey & Company and a technical brand manager at Procter & Gamble. Mr. Zyngier holds an MBA in Finance and Accounting from the University of Chicago and a BS in Chemical Engineering from UNICAMP in Brazil. - Alexandre Zyngier，2015年6月以来，他担任我们董事会职务。他一直担任Batuta Advisors公司的董事总经理（2013年8月创立以来）。公司追求不良和转变部门的高回报投资和咨询机会。他有超过20年的投资、战略和运营经验。他目前是Atari SA, AudioEye Inc、GT Advanced Technologies, Inc.的董事。创立Batuta Advisors之前，他曾担任Alden Global Capital公司的投资组合经理（2009年2月至2013年8月），负责投资上市和私人机会。他也曾担任Goldman Sachs & Co。、Deutsche Bank Co的投资组合经理。此外，他也曾担任McKinsey & Company的战略顾问，以及Procter & Gamble的技术品牌经理。他持有the University of Chicago的财务和会计工商管理硕士学位，以及UNICAMP（位于巴西）的化学工程学士学位。
- Alexandre Zyngier has served on our Board of Directors since June 2016. He has been the Managing Director of Batuta Advisors since founding it in August 2013. The firm pursues high return investment and advisory opportunities in the distressed and turnaround sectors. Mr. Zyngier has over 20 years of investment, strategy, and operating experience. He is currently a director of Atari SA and Applied Minerals, Inc. and certain other private entities. Before starting Batuta Advisors, Mr. Zyngier was a portfolio manager at Alden Global Capital from February 2009 until August 2013 investing in public and private opportunities. He has also worked as a portfolio manager at Goldman Sachs & Co. and Deutsche Bank Co. Additionally, he was a strategy consultant at McKinsey & Company and a technical brand manager at Procter & Gamble. Mr. Zyngier holds an MBA in Finance and Accounting from the University of Chicago and a BS in Chemical Engineering from UNICAMP in Brazil.
- Michael J. Graves
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MichaelJ.Graves自2017年8月17日起担任董事会成员。他是一名注册会计师，自2005年起担任爱荷华州苏城Fitch&Graves的管理股东，该公司提供会计和税务、财务规划、咨询和投资服务。2008年以来，他也一直担任Western Equity Group的注册代表，在那里他曾从事投资销售。他目前也是几个业务的股东，涉及住宅建筑和物业租赁。此前，他曾任职Bill Markve&Associates、Gateway2000和Deloitte&Touche。他以优异成绩毕业于the University of South Dakota，获得会计学士学位。
Michael J. Graves has served on the Board of Directors since August 17 2017. He is a Certified Public Accountant, and since 2005 he has been a managing shareholder of Fitch & Graves in Sioux City, Iowa, which provides accounting and tax, financial planning, consulting and investment services. Since 2008 he has also been a registered representative with Western Equity Group where he has worked in investment sales. He is also presently a shareholder in several businesses involved in residential construction and property rentals. Previously, he worked at Bill Markve & Associates, Gateway 2000 and Deloitte & Touche. He graduated Summa Cum Laude from the University of South Dakota with a B.S. in Accounting. - MichaelJ.Graves自2017年8月17日起担任董事会成员。他是一名注册会计师，自2005年起担任爱荷华州苏城Fitch&Graves的管理股东，该公司提供会计和税务、财务规划、咨询和投资服务。2008年以来，他也一直担任Western Equity Group的注册代表，在那里他曾从事投资销售。他目前也是几个业务的股东，涉及住宅建筑和物业租赁。此前，他曾任职Bill Markve&Associates、Gateway2000和Deloitte&Touche。他以优异成绩毕业于the University of South Dakota，获得会计学士学位。
- Michael J. Graves has served on the Board of Directors since August 17 2017. He is a Certified Public Accountant, and since 2005 he has been a managing shareholder of Fitch & Graves in Sioux City, Iowa, which provides accounting and tax, financial planning, consulting and investment services. Since 2008 he has also been a registered representative with Western Equity Group where he has worked in investment sales. He is also presently a shareholder in several businesses involved in residential construction and property rentals. Previously, he worked at Bill Markve & Associates, Gateway 2000 and Deloitte & Touche. He graduated Summa Cum Laude from the University of South Dakota with a B.S. in Accounting.
- Robert Lance Cook
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Robert Lance Cook自2019年2月以来一直是我们的董事会成员。他目前是WellsX Corp.的生产运营Vice President，自2018年7月起担任该职位。WellsX提供水力压裂及相关油田服务。此外，他自2017年1月起担任Metis Energy LLC的管理合伙人，该公司在德克萨斯州拥有并运营石油和天然气井，并拥有专有知识产权。此外，他还是SAGE Geosystems LLC的总裁，该公司于2020年在德克萨斯州成立，开发了专有的地热工艺，目前正在为实地试验寻求资金。在担任这些职位之前，库克先生在壳牌石油公司及其子公司工作了超过36年，于2016年9月从公司退休。他曾担任Shell公司的多种管理和工程职务，包括最近担任Wells and Production Technology的首席科学家，以及Great Wall Drilling Company的SWMS JV的首席运营官（从2012年1月到退休）。他持有the University of Texas的石油工程理学学士学位。
Robert Lance Cook has been a member of our Board of Directors since February 2019. He is currently the Vice President of Production Operations of WellsX Corp., a position he has held since July 2018. WellsX provides hydraulic fracturing and related oilfield services. Additionally, he has been the Managing Partner of Metis Energy LLC since January 2017 which owns and operates oil and gas wells in Texas as well as holds proprietary intellectual properties. Further, he is the President of Sage Geosystems LLC, a company founded in Texas in 2020 which has developed a proprietary geothermal process which is currently seeking funding for field trials. Prior to holding these positions, Mr. Cook worked for Shell Oil Company and its subsidiaries for over 36 years, retiring from the company in September 2016. He held numerous management and engineering positions for Shell, including most recently Chief Scientist for Wells and Production Technology and Chief Operations Officer for SWMS JV with Great Wall Drilling Company from January 2012 until his retirement. He holds a Bachelor of Science in Petroleum Engineering from the University of Texas. - Robert Lance Cook自2019年2月以来一直是我们的董事会成员。他目前是WellsX Corp.的生产运营Vice President，自2018年7月起担任该职位。WellsX提供水力压裂及相关油田服务。此外，他自2017年1月起担任Metis Energy LLC的管理合伙人，该公司在德克萨斯州拥有并运营石油和天然气井，并拥有专有知识产权。此外，他还是SAGE Geosystems LLC的总裁，该公司于2020年在德克萨斯州成立，开发了专有的地热工艺，目前正在为实地试验寻求资金。在担任这些职位之前，库克先生在壳牌石油公司及其子公司工作了超过36年，于2016年9月从公司退休。他曾担任Shell公司的多种管理和工程职务，包括最近担任Wells and Production Technology的首席科学家，以及Great Wall Drilling Company的SWMS JV的首席运营官（从2012年1月到退休）。他持有the University of Texas的石油工程理学学士学位。
- Robert Lance Cook has been a member of our Board of Directors since February 2019. He is currently the Vice President of Production Operations of WellsX Corp., a position he has held since July 2018. WellsX provides hydraulic fracturing and related oilfield services. Additionally, he has been the Managing Partner of Metis Energy LLC since January 2017 which owns and operates oil and gas wells in Texas as well as holds proprietary intellectual properties. Further, he is the President of Sage Geosystems LLC, a company founded in Texas in 2020 which has developed a proprietary geothermal process which is currently seeking funding for field trials. Prior to holding these positions, Mr. Cook worked for Shell Oil Company and its subsidiaries for over 36 years, retiring from the company in September 2016. He held numerous management and engineering positions for Shell, including most recently Chief Scientist for Wells and Production Technology and Chief Operations Officer for SWMS JV with Great Wall Drilling Company from January 2012 until his retirement. He holds a Bachelor of Science in Petroleum Engineering from the University of Texas.
- John A. Brda
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John A. Brda自2012年1月起任总裁、秘书和董事会成员。2002年以来他担任 Brda & Company, LLC的管理者，该公司向一些上市公司，主要是石油和天然气公司，针对投资关系、私募股权和债券融资、战略业务开发和证券监管事宜提供咨询服务。
John A. Brda has been our Chief Executive Officer since December 2014 and our President, Secretary and a member of the Board of Director since January 2012. He has been the Managing Member of Brda & Company, LLC since 2002 which provided consulting services to public companies-with a focus in the oil and gas sector-on investor relations, equity and debt financings, strategic business development and securities regulation matters, prior to him becoming President of the company. - John A. Brda自2012年1月起任总裁、秘书和董事会成员。2002年以来他担任 Brda & Company, LLC的管理者，该公司向一些上市公司，主要是石油和天然气公司，针对投资关系、私募股权和债券融资、战略业务开发和证券监管事宜提供咨询服务。
- John A. Brda has been our Chief Executive Officer since December 2014 and our President, Secretary and a member of the Board of Director since January 2012. He has been the Managing Member of Brda & Company, LLC since 2002 which provided consulting services to public companies-with a focus in the oil and gas sector-on investor relations, equity and debt financings, strategic business development and securities regulation matters, prior to him becoming President of the company.
高管简历
中英对照 | 中文 | 英文- John A. Brda
John A. Brda自2012年1月起任总裁、秘书和董事会成员。2002年以来他担任 Brda & Company, LLC的管理者，该公司向一些上市公司，主要是石油和天然气公司，针对投资关系、私募股权和债券融资、战略业务开发和证券监管事宜提供咨询服务。
- John A. Brda自2012年1月起任总裁、秘书和董事会成员。2002年以来他担任 Brda & Company, LLC的管理者，该公司向一些上市公司，主要是石油和天然气公司，针对投资关系、私募股权和债券融资、战略业务开发和证券监管事宜提供咨询服务。
- John A. Brda has been our Chief Executive Officer since December 2014 and our President, Secretary and a member of the Board of Director since January 2012. He has been the Managing Member of Brda & Company, LLC since 2002 which provided consulting services to public companies-with a focus in the oil and gas sector-on investor relations, equity and debt financings, strategic business development and securities regulation matters, prior to him becoming President of the company.
- Roger N. Wurtele
Roger N. Wurtele自2013年9月起担任首席财务官，他是一个全能的、经验丰富的财务主管，已经在几家上市或私人控股公司担任过首席财务官，他在公共会计、企业融资和行政管理方面有着丰富的经验。自2010年2月至2013年9月，Wurtele先生在Xtreme Oil & Gas, Inc.担任首席财务官，2013年5月以来他就担任我们的财务顾问。2007年11月至2010年1月Wurtele先生担任Lang and Company LLC的首席财务官，该公司开发商用房地产项目。他毕业于University of Nebraska ，成为注册会计师已有40年。
- Roger N. Wurtele自2013年9月起担任首席财务官，他是一个全能的、经验丰富的财务主管，已经在几家上市或私人控股公司担任过首席财务官，他在公共会计、企业融资和行政管理方面有着丰富的经验。自2010年2月至2013年9月，Wurtele先生在Xtreme Oil & Gas, Inc.担任首席财务官，2013年5月以来他就担任我们的财务顾问。2007年11月至2010年1月Wurtele先生担任Lang and Company LLC的首席财务官，该公司开发商用房地产项目。他毕业于University of Nebraska ，成为注册会计师已有40年。
- Roger N. Wurtele has served as our Chief Financial Officer since September 2013. He is a versatile, experienced finance executive that has served as Chief Financial Officer for several public and private companies. He has a broad range of experience in public accounting, corporate finance and executive management. Mr. Wurtele previously served as CFO of Xtreme Oil & Gas, Inc. from February 2010 to September 2013. From May 2013 to September 2013 he worked as a financial consultant for us. From November 2007 to January 2010 Mr. Wurtele served as CFO of Lang and Company LLC, a developer of commercial real estate projects. He graduated from the University of Nebraska and has been a Certified Public Accountant for 40 years.