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 |
|---|---|---|---|---|---|---|
| Michelle A Earley | 女 | Director | 49 | 8.26万美元 | 未持股 | 2021-03-15 |
| Murray E. Brasseux | 男 | Director | 72 | 7.26万美元 | 未持股 | 2021-03-15 |
| Richard C. Jenner | 男 | Director | 59 | 8.26万美元 | 未持股 | 2021-03-15 |
| W. R. Scofield | 男 | Director | 68 | 7.26万美元 | 未持股 | 2021-03-15 |
| Dennis E. Dominic | 男 | Director | 68 | 7.97万美元 | 未持股 | 2021-03-15 |
| John O. Niemann, Jr. | 男 | Director | 64 | 8.76万美元 | 未持股 | 2021-03-15 |
| Townes G. Pressler | 男 | Director | 85 | 16.30万美元 | 未持股 | 2021-03-15 |
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 |
|---|---|---|---|---|---|---|
| Kevin J. Roycraft | -- | Chief Executive Officer and President | 51 | 79.48万美元 | 未持股 | 2021-03-15 |
| Tracy E. Ohmart | -- | Executive Vice President, Chief Financial Officer and Treasurer | 53 | 56.11万美元 | 未持股 | 2021-03-15 |
| Wade M. Harrison | -- | President, Service Transport Company | 46 | 43.41万美元 | 未持股 | 2021-03-15 |
| Greg L. Mills | -- | President, GulfMark Energy, Inc. | 59 | 56.30万美元 | 未持股 | 2021-03-15 |
| Sharon C. Davis | 女 | Executive Vice President, Chief Operating Officer and Chief Accounting Officer | 61 | 49.71万美元 | 未持股 | 2021-03-15 |
董事简历
中英对照 | 中文 | 英文- Michelle A Earley
-
Michelle A Earley，律所Locke Lord LLP的合伙人。她在资本市场和并购交易方面有着丰富经验，也为客户就证券交易规则和募股及企业治理提供咨询服务。她是the Locke Lord Practice Development Committee, Women’s Initiative Committee和Diversity Committee的成员，也是在德州奥斯丁办事机构的合伙人。她也积极参与奥斯丁地区的社区和法律事务。她于1993年以优异成绩毕业于Texas A&M University，1997年获得Yale Law School的法学博士学位。
Michelle A Earley is a Partner at Locke Lord LLP. Michelle has extensive experience in merger, acquisition, and disposition transactions, securities regulation matters and securities offerings, including representing purchasers and sellers of publicly-traded and privately-held companies, representing issuers and selling shareholders in connection with the public offering and private placement of debt and equity securities, tender offers, exchange offers and advising management and boards of directors on general corporate governance matters. She has her undergraduate degree from Texas A&M University and a Juris Doctorate from Yale Law School. - Michelle A Earley，律所Locke Lord LLP的合伙人。她在资本市场和并购交易方面有着丰富经验，也为客户就证券交易规则和募股及企业治理提供咨询服务。她是the Locke Lord Practice Development Committee, Women’s Initiative Committee和Diversity Committee的成员，也是在德州奥斯丁办事机构的合伙人。她也积极参与奥斯丁地区的社区和法律事务。她于1993年以优异成绩毕业于Texas A&M University，1997年获得Yale Law School的法学博士学位。
- Michelle A Earley is a Partner at Locke Lord LLP. Michelle has extensive experience in merger, acquisition, and disposition transactions, securities regulation matters and securities offerings, including representing purchasers and sellers of publicly-traded and privately-held companies, representing issuers and selling shareholders in connection with the public offering and private placement of debt and equity securities, tender offers, exchange offers and advising management and boards of directors on general corporate governance matters. She has her undergraduate degree from Texas A&M University and a Juris Doctorate from Yale Law School.
- Murray E. Brasseux
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Murray E. Brasseux，他于2014年退休。他此前担任Holly Frontier Corporation的风险经理。他曾是BBVA Compass的石油天然气金融董事总经理。
Murray E. Brasseux,was elected a director of Enterprise GP in January 2019 and is a member of its Audit and Conflicts Committee and its Capital Projects Committee.Mr. Brasseux retired from BBVA Bank in December 2014 after 20 years of service, having most recently served as Managing Director of Oil & Gas Finance. He also served as a consultant to BBVA Bank from January 2015 to June 2015 and as a consultant to Loughlin Management Partners (a restructuring and advisory firm) from June 2015 to December 2017. Mr. Brasseux served as a member of the board of directors of Adams Resources & Energy, Inc. from March 2015 to February 2025. Mr. Brasseux also serves on the board of Worldwide Power Products Company, LLC (a private company in the industrial power business) and the advisory board of the Rare Book School (an affiliate of the University of Virginia). - Murray E. Brasseux，他于2014年退休。他此前担任Holly Frontier Corporation的风险经理。他曾是BBVA Compass的石油天然气金融董事总经理。
- Murray E. Brasseux,was elected a director of Enterprise GP in January 2019 and is a member of its Audit and Conflicts Committee and its Capital Projects Committee.Mr. Brasseux retired from BBVA Bank in December 2014 after 20 years of service, having most recently served as Managing Director of Oil & Gas Finance. He also served as a consultant to BBVA Bank from January 2015 to June 2015 and as a consultant to Loughlin Management Partners (a restructuring and advisory firm) from June 2015 to December 2017. Mr. Brasseux served as a member of the board of directors of Adams Resources & Energy, Inc. from March 2015 to February 2025. Mr. Brasseux also serves on the board of Worldwide Power Products Company, LLC (a private company in the industrial power business) and the advisory board of the Rare Book School (an affiliate of the University of Virginia).
- Richard C. Jenner
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RichardC.Jenner是Endeavor Natural Gas，LP（一家私人股本支持的勘探和生产公司）的联合管理合伙人。他一直活跃在石油和天然气行业超过30年，在德克萨斯州和路易斯安那州（公司的主要运营地区）的潜在领域拥有特定的专业知识。Jenner先生是一名石油工程师，在科罗拉多矿业学院（Colorado School of Mines）获得理学学士学位，在芝加哥大学（University of Chicago）获得工商管理硕士学位。
Richard C. Jenner is the managing partner of Endeavor Natural Gas, LP “Endeavor”, a private equity backed upstream energy company with operations throughout Texas and Louisiana. Mr. Jenner founded Endeavor in November 2001 and held the position of co-managing partner until September 2020. He has been active in the oil and gas industry for over 30 years, having worked for Santa Fe Minerals, Torch Energy Advisors and Tepee Petroleum Company. His experience throughout his career has touched on all aspects of managing an independent oil and gas producer, including operations, engineering, accounting, and mergers and acquisitions. Mr. Jenner holds a Bachelor of Science in Petroleum Engineering from the Colorado School of Mines and a Master of Business Administration from the University of Chicago. - RichardC.Jenner是Endeavor Natural Gas，LP（一家私人股本支持的勘探和生产公司）的联合管理合伙人。他一直活跃在石油和天然气行业超过30年，在德克萨斯州和路易斯安那州（公司的主要运营地区）的潜在领域拥有特定的专业知识。Jenner先生是一名石油工程师，在科罗拉多矿业学院（Colorado School of Mines）获得理学学士学位，在芝加哥大学（University of Chicago）获得工商管理硕士学位。
- Richard C. Jenner is the managing partner of Endeavor Natural Gas, LP “Endeavor”, a private equity backed upstream energy company with operations throughout Texas and Louisiana. Mr. Jenner founded Endeavor in November 2001 and held the position of co-managing partner until September 2020. He has been active in the oil and gas industry for over 30 years, having worked for Santa Fe Minerals, Torch Energy Advisors and Tepee Petroleum Company. His experience throughout his career has touched on all aspects of managing an independent oil and gas producer, including operations, engineering, accounting, and mergers and acquisitions. Mr. Jenner holds a Bachelor of Science in Petroleum Engineering from the Colorado School of Mines and a Master of Business Administration from the University of Chicago.
- W. R. Scofield
-
W.R.Scofield是KSA Industries，Inc的总裁兼首席运营官。Scofield先生在多元化的业务集团拥有丰富的经验，包括石油和天然气，农业，汽车，保险和专业体育。他也代表公司最大的股东集团。Scofield先生毕业于德克萨斯大学（University of Texas），持有工商管理学士学位和专业会计硕士学位，专门从事税务。
W. R. Scofield is the President and Chief Operating Officer of KSA Industries, Inc. “KSAI”, our affiliate, having served in this position since April 2015. Mr. Scofield served as Vice President of Corporate Development and Tax Planning at KSAI for more than five years prior to 2015. He has extensive experience with a diverse group of businesses, including oil and gas, agriculture, automotive, insurance, environmental and professional sports. Mr. Scofield is a graduate of the University of Texas and holds a Bachelor of Business Administration and a Master of Professional Accounting, specializing in taxation. - W.R.Scofield是KSA Industries，Inc的总裁兼首席运营官。Scofield先生在多元化的业务集团拥有丰富的经验，包括石油和天然气，农业，汽车，保险和专业体育。他也代表公司最大的股东集团。Scofield先生毕业于德克萨斯大学（University of Texas），持有工商管理学士学位和专业会计硕士学位，专门从事税务。
- W. R. Scofield is the President and Chief Operating Officer of KSA Industries, Inc. “KSAI”, our affiliate, having served in this position since April 2015. Mr. Scofield served as Vice President of Corporate Development and Tax Planning at KSAI for more than five years prior to 2015. He has extensive experience with a diverse group of businesses, including oil and gas, agriculture, automotive, insurance, environmental and professional sports. Mr. Scofield is a graduate of the University of Texas and holds a Bachelor of Business Administration and a Master of Professional Accounting, specializing in taxation.
- Dennis E. Dominic
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Dennis E.Dominic在能源行业的炼油、营销和贸易领域拥有超过40年的经验。他于2019年7月从瓦莱罗能源公司“；Valero”；退休，自2002年1月起担任国内原油供应和贸易副总裁。在Valero工作超过17年之前，Dominic先生在Conoco，Inc.，Horizon Trading Company和Sigmor Refining Company（“；Sigmor”；）工作，并享有越来越高的责任水平。1982年，Dominic先生加入Diamond Shamrock Refining Company（“；Diamond Shamrock”；），当时该公司收购了Sigmor。1996年，在Ultramar与Diamond Shamrock合并后，Dominic先生加入了Ultramar Diamond Shamrock（“；Ultramar”；）。从1996年到2001年Ultramar被Valero收购，他一直在Ultramar工作。Dominic先生拥有西南德克萨斯州立大学的应用艺术和科学学士学位，以及Incarnate Word大学的工商管理硕士学位。
Dennis E. Dominic has more than 40 years of experience in the energy industry in the areas of refining, marketing and trading. He retired from Valero Energy Corporation “Valero” in July 2019 where he served as Vice President of Domestic Crude Supply and Trading from January 2002 until his retirement. Prior to his more than 17 years of service at Valero, Mr. Dominic worked at and enjoyed increasing levels of responsibility at Conoco, Inc., Horizon Trading Company and Sigmor Refining Company (“Sigmor”). In 1982 Mr. Dominic joined Diamond Shamrock Refining Company (“Diamond Shamrock”) when it acquired Sigmor. In 1996 Mr. Dominic joined Ultramar Diamond Shamrock (“Ultramar”) upon Ultramar’s merger with Diamond Shamrock. He was with Ultramar from 1996 until Ultramar was purchased by Valero in 2001. Mr. Dominic holds a Bachelor of Applied Arts and Sciences from Southwest Texas State University and a Master of Business Administration from Incarnate Word University. - Dennis E.Dominic在能源行业的炼油、营销和贸易领域拥有超过40年的经验。他于2019年7月从瓦莱罗能源公司“；Valero”；退休，自2002年1月起担任国内原油供应和贸易副总裁。在Valero工作超过17年之前，Dominic先生在Conoco，Inc.，Horizon Trading Company和Sigmor Refining Company（“；Sigmor”；）工作，并享有越来越高的责任水平。1982年，Dominic先生加入Diamond Shamrock Refining Company（“；Diamond Shamrock”；），当时该公司收购了Sigmor。1996年，在Ultramar与Diamond Shamrock合并后，Dominic先生加入了Ultramar Diamond Shamrock（“；Ultramar”；）。从1996年到2001年Ultramar被Valero收购，他一直在Ultramar工作。Dominic先生拥有西南德克萨斯州立大学的应用艺术和科学学士学位，以及Incarnate Word大学的工商管理硕士学位。
- Dennis E. Dominic has more than 40 years of experience in the energy industry in the areas of refining, marketing and trading. He retired from Valero Energy Corporation “Valero” in July 2019 where he served as Vice President of Domestic Crude Supply and Trading from January 2002 until his retirement. Prior to his more than 17 years of service at Valero, Mr. Dominic worked at and enjoyed increasing levels of responsibility at Conoco, Inc., Horizon Trading Company and Sigmor Refining Company (“Sigmor”). In 1982 Mr. Dominic joined Diamond Shamrock Refining Company (“Diamond Shamrock”) when it acquired Sigmor. In 1996 Mr. Dominic joined Ultramar Diamond Shamrock (“Ultramar”) upon Ultramar’s merger with Diamond Shamrock. He was with Ultramar from 1996 until Ultramar was purchased by Valero in 2001. Mr. Dominic holds a Bachelor of Applied Arts and Sciences from Southwest Texas State University and a Master of Business Administration from Incarnate Word University.
- John O. Niemann, Jr.
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John O.Niemann，Jr.是Andersen Tax LLC（前身为WTAS LLC）的董事总经理，自2013年6月起担任该职位。他也是Arthur Andersen LLP的总裁兼首席运营官，自2003年以来。他此前曾任职于Arthur Andersen LLP的行政委员会，以及Andersen Worldwide的合伙人委员会。Niemann先生于1978年在Arthur Andersen LLP开始了他的职业生涯，自1992年以来担任高级管理职位，职责不断增加。Niemann先生自2014年8月起担任Hines Global Income Trust，Inc.的董事兼审计委员会主席，自2019年5月起担任首席独立董事。2012年5月以来，他还担任MSC Income Fund，Inc.（以前称为HMS Income Fund，Inc.）的董事。他是审计委员会的成员（从2012年5月到2020年11月担任主席），并于2020年11月成为提名和公司治理委员会主席。他此前曾担任Gateway Energy Corporation的董事兼审计委员会主席（从2010年6月到2013年12月公司私有化）。
John O. Niemann, Jr.,has been an independent director since 2012 and Chairman of the Nominating and Corporate Governance Committee since October 2020. He is the President and Chief Operating Officer of Arthur Andersen LLP and has been since 2003. He previously served as a Managing Director of Andersen Tax LLC from June 2013 until his retirement from this position in March 2023. He previously served on the administrative board of Arthur Andersen LLP and on the board of partners of Andersen Worldwide. He began his career at Arthur Andersen LLP in 1978 and has served in increasing responsibilities in senior management positions, since 1992. Mг. Niemann has served as a director and Chairman of the Audit Committee of Hines Global Income Trust since July 2014 and as the lead independent director since May 2019 and as a director and Chairman of the Audit Committee of Adams Resources & Energy, Inc. since May 2019 and as Vice-Chairman of the board since May 2024. He previously served as a director of Professional Asset Indemnity Limited, a non-public Bermuda captive insurance company, from October 2021 until it was voluntarily wound up in March 2024. Mr. Niemann has served on the board of directors of many Houston area non-profit organizations, including Catholic Endowment Foundation of Galveston-Houston, Strake Jesuit College Preparatory School (past chair of the board), The Regis School of the Sacred Heart (past chair of the board), The Houston Symphony, The University of St. Thomas, The Alley Theatre and Taping for the Blind, Inc. He graduated with a B.A. in Managerial Studies (magna cum laude) and a master's degree in accounting from Rice University, received a J.D. (summa cum laude) from the South Texas College of Law and an LL.M. in taxation (summa cum laude) from the University of San Francisco School of Law. - John O.Niemann，Jr.是Andersen Tax LLC（前身为WTAS LLC）的董事总经理，自2013年6月起担任该职位。他也是Arthur Andersen LLP的总裁兼首席运营官，自2003年以来。他此前曾任职于Arthur Andersen LLP的行政委员会，以及Andersen Worldwide的合伙人委员会。Niemann先生于1978年在Arthur Andersen LLP开始了他的职业生涯，自1992年以来担任高级管理职位，职责不断增加。Niemann先生自2014年8月起担任Hines Global Income Trust，Inc.的董事兼审计委员会主席，自2019年5月起担任首席独立董事。2012年5月以来，他还担任MSC Income Fund，Inc.（以前称为HMS Income Fund，Inc.）的董事。他是审计委员会的成员（从2012年5月到2020年11月担任主席），并于2020年11月成为提名和公司治理委员会主席。他此前曾担任Gateway Energy Corporation的董事兼审计委员会主席（从2010年6月到2013年12月公司私有化）。
- John O. Niemann, Jr.,has been an independent director since 2012 and Chairman of the Nominating and Corporate Governance Committee since October 2020. He is the President and Chief Operating Officer of Arthur Andersen LLP and has been since 2003. He previously served as a Managing Director of Andersen Tax LLC from June 2013 until his retirement from this position in March 2023. He previously served on the administrative board of Arthur Andersen LLP and on the board of partners of Andersen Worldwide. He began his career at Arthur Andersen LLP in 1978 and has served in increasing responsibilities in senior management positions, since 1992. Mг. Niemann has served as a director and Chairman of the Audit Committee of Hines Global Income Trust since July 2014 and as the lead independent director since May 2019 and as a director and Chairman of the Audit Committee of Adams Resources & Energy, Inc. since May 2019 and as Vice-Chairman of the board since May 2024. He previously served as a director of Professional Asset Indemnity Limited, a non-public Bermuda captive insurance company, from October 2021 until it was voluntarily wound up in March 2024. Mr. Niemann has served on the board of directors of many Houston area non-profit organizations, including Catholic Endowment Foundation of Galveston-Houston, Strake Jesuit College Preparatory School (past chair of the board), The Regis School of the Sacred Heart (past chair of the board), The Houston Symphony, The University of St. Thomas, The Alley Theatre and Taping for the Blind, Inc. He graduated with a B.A. in Managerial Studies (magna cum laude) and a master's degree in accounting from Rice University, received a J.D. (summa cum laude) from the South Texas College of Law and an LL.M. in taxation (summa cum laude) from the University of San Francisco School of Law.
- Townes G. Pressler
-
Townes G. Pressler，现任Pressler Petroleum Consultants公司的总裁及所有者。
Townes G. Pressler is Chairman of the Board of the Company. He was appointed Executive Chairman and Chairman of the Board of the Company in September 2017 and effective December 31 2019 he retired from the position of Executive Chairman. Mr. Pressler is President and founder of Tepee Petroleum, an independent oil and gas producer based in Houston, that he founded in 1978. In 1985 he founded and is currently chairman of VSO Inc. formerly Pressler Petroleum Consultants, Inc., which provides engineering consulting services. Prior to 1985 Mr. Pressler was President of Philip Hill Energy, President of Republic Oil and Gas Corp., and Chief Petroleum Engineer for Barnhart Co. after his initial years with ExxonMobil. Mr. Pressler holds a Bachelor of Science in Petroleum Engineering from the University of Texas, and is a Registered Professional Engineer. - Townes G. Pressler，现任Pressler Petroleum Consultants公司的总裁及所有者。
- Townes G. Pressler is Chairman of the Board of the Company. He was appointed Executive Chairman and Chairman of the Board of the Company in September 2017 and effective December 31 2019 he retired from the position of Executive Chairman. Mr. Pressler is President and founder of Tepee Petroleum, an independent oil and gas producer based in Houston, that he founded in 1978. In 1985 he founded and is currently chairman of VSO Inc. formerly Pressler Petroleum Consultants, Inc., which provides engineering consulting services. Prior to 1985 Mr. Pressler was President of Philip Hill Energy, President of Republic Oil and Gas Corp., and Chief Petroleum Engineer for Barnhart Co. after his initial years with ExxonMobil. Mr. Pressler holds a Bachelor of Science in Petroleum Engineering from the University of Texas, and is a Registered Professional Engineer.
高管简历
中英对照 | 中文 | 英文- Kevin J. Roycraft
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- Tracy E. Ohmart
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- Wade M. Harrison
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- Greg L. Mills
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- Sharon C. Davis
Sharon C. Davis，于1992年加入本公司，之前受聘于Arthur Andersen & Co。她是美国德克萨斯州注册会计师，责任公司首席会计官。
Sharon C. Davis joined the Company in 1992 and was previously employed by Arthur Andersen & Co. Ms. Davis was appointed as Executive Vice President and Chief Operating Officer in March 2015. Ms. Davis holds a Bachelor’s of Business Administration degree in Accounting from the University of Houston. Ms. Davis is a Certified Public Accountant in the State of Texas.- Sharon C. Davis，于1992年加入本公司，之前受聘于Arthur Andersen & Co。她是美国德克萨斯州注册会计师，责任公司首席会计官。
- Sharon C. Davis joined the Company in 1992 and was previously employed by Arthur Andersen & Co. Ms. Davis was appointed as Executive Vice President and Chief Operating Officer in March 2015. Ms. Davis holds a Bachelor’s of Business Administration degree in Accounting from the University of Houston. Ms. Davis is a Certified Public Accountant in the State of Texas.