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 |
|---|---|---|---|---|---|---|
| Wouter van Kempen | 男 | Director and Interim Chief Executive Officer | 56 | 未披露 | 未持股 | 2025-08-06 |
| Howard A. Willard III | -- | Independent Chair | -- | 未披露 | 未持股 | 2025-08-06 |
| Lloyd W. Hel Jr | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-06 |
| Deborah L. Byers | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-06 |
| Carrie M. Fox | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-06 |
| Carrie L. Hudak | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-06 |
| Morris R. Clark | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-06 |
| James M. Trimble | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-06 |
| Jeff E. Wojahn | 男 | Independent Director | 63 | 13.08万美元 | 未持股 | 2025-08-06 |
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 |
|---|---|---|---|---|---|---|
| Wouter van Kempen | 男 | Director and Interim Chief Executive Officer | 56 | 未披露 | 未持股 | 2025-08-06 |
| Marianella Foschi | -- | Chief Financial Officer and Treasurer | -- | 未披露 | 未持股 | 2025-08-06 |
| Kayla D. Baird | -- | Senior Vice President and Chief Accounting Officer | -- | 未披露 | 未持股 | 2025-08-06 |
| Travis L. Counts | -- | Chief Administrative Officer and Secretary | -- | 未披露 | 未持股 | 2025-08-06 |
| Clayton A. Carrell | -- | Co-President and Chief Operating Officer | -- | 未披露 | 未持股 | 2025-08-06 |
| Brian Kuck | -- | Senior Vice President, Corporate Development and Strategy | -- | 未披露 | 未持股 | 2025-08-06 |
董事简历
中英对照 | 中文 | 英文- Wouter van Kempen
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Wouter van Kempen，自2023年2月起担任独立董事和董事会主席，在能源行业拥有超过20年的领导角色经验。van Kempen先生此前曾于2013年1月至2022年12月期间担任DCP Midstream GP，LLC（“DCP Midstream”）的董事长、总裁兼首席执行官。van Kempen先生此前曾于2012年9月至2013年1月担任DCP Midstream总裁兼首席运营官，领导采集和加工以及营销和物流业务部门，并监督该组织的所有公司职能；于2012年1月至2012年8月担任采集和加工总裁；于2010年8月至2011年12月担任MidContinent业务部门总裁兼首席开发官。在2010年8月加入DCP Midstream之前，van Kempen先生于2006年9月至2010年7月担任杜克能源发电服务（“杜克能源”）总裁，并于2005年12月至2006年9月担任杜克能源并购副总裁。van Kempen先生于2003年加入杜克能源，曾担任多个管理职位。在加入杜克能源之前，van Kempen先生曾受雇于通用电气，在该公司担任越来越多的职责，并于1999年成为公司并购业务的员工主管。van Kempen先生拥有荷兰鹿特丹伊拉斯谟大学商业经济学硕士学位。
Wouter van Kempen,has served as an independent director and Chair of the Board since February 2023, and has over 20 years of experience in leadership roles in the energy industry. Mr. van Kempen previously served as the Chairman, President and Chief Executive Officer for DCP Midstream GP, LLC ("DCP Midstream") from January 2013 until December 2022. Mr. van Kempen was previously DCP Midstream's President and Chief Operating Officer from September 2012 until January 2013, where he led the gathering and processing and the marketing and logistics business units and oversaw all corporate functions of the organization; President, Gathering and Processing, from January 2012 to August 2012; and President, Midcontinent Business Unit, and Chief Development Officer, from August 2010 to December 2011. Prior to joining DCP Midstream in August 2010, Mr. van Kempen was President of Duke Energy Generation Services ("Duke Energy") from September 2006 to July 2010 and Vice President of Mergers and Acquisitions of Duke Energy from December 2005 to September 2006. Mr. van Kempen joined Duke Energy in 2003 and served in a number of management positions. Prior to Duke Energy, Mr. van Kempen was employed by General Electric, where he served in increasing roles of responsibility, becoming the staff executive for corporate mergers and acquisitions in 1999. Mr. van Kempen holds a Masters in Business Economics from Erasmus University Rotterdam, The Netherlands. - Wouter van Kempen，自2023年2月起担任独立董事和董事会主席，在能源行业拥有超过20年的领导角色经验。van Kempen先生此前曾于2013年1月至2022年12月期间担任DCP Midstream GP，LLC（“DCP Midstream”）的董事长、总裁兼首席执行官。van Kempen先生此前曾于2012年9月至2013年1月担任DCP Midstream总裁兼首席运营官，领导采集和加工以及营销和物流业务部门，并监督该组织的所有公司职能；于2012年1月至2012年8月担任采集和加工总裁；于2010年8月至2011年12月担任MidContinent业务部门总裁兼首席开发官。在2010年8月加入DCP Midstream之前，van Kempen先生于2006年9月至2010年7月担任杜克能源发电服务（“杜克能源”）总裁，并于2005年12月至2006年9月担任杜克能源并购副总裁。van Kempen先生于2003年加入杜克能源，曾担任多个管理职位。在加入杜克能源之前，van Kempen先生曾受雇于通用电气，在该公司担任越来越多的职责，并于1999年成为公司并购业务的员工主管。van Kempen先生拥有荷兰鹿特丹伊拉斯谟大学商业经济学硕士学位。
- Wouter van Kempen,has served as an independent director and Chair of the Board since February 2023, and has over 20 years of experience in leadership roles in the energy industry. Mr. van Kempen previously served as the Chairman, President and Chief Executive Officer for DCP Midstream GP, LLC ("DCP Midstream") from January 2013 until December 2022. Mr. van Kempen was previously DCP Midstream's President and Chief Operating Officer from September 2012 until January 2013, where he led the gathering and processing and the marketing and logistics business units and oversaw all corporate functions of the organization; President, Gathering and Processing, from January 2012 to August 2012; and President, Midcontinent Business Unit, and Chief Development Officer, from August 2010 to December 2011. Prior to joining DCP Midstream in August 2010, Mr. van Kempen was President of Duke Energy Generation Services ("Duke Energy") from September 2006 to July 2010 and Vice President of Mergers and Acquisitions of Duke Energy from December 2005 to September 2006. Mr. van Kempen joined Duke Energy in 2003 and served in a number of management positions. Prior to Duke Energy, Mr. van Kempen was employed by General Electric, where he served in increasing roles of responsibility, becoming the staff executive for corporate mergers and acquisitions in 1999. Mr. van Kempen holds a Masters in Business Economics from Erasmus University Rotterdam, The Netherlands.
- Howard A. Willard III
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- Lloyd W. Hel Jr
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- Deborah L. Byers
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- Carrie M. Fox
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- Carrie L. Hudak
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- Morris R. Clark
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- James M. Trimble
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- Jeff E. Wojahn
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Jeff E. Wojahn于2014年11月10日被选为公司董事；2003年到2013年担任EnCana Corporation执行副总裁；2006年到2013年担任Encana Oil & Gas (USA) Inc.总裁。Wojahn自1985年起在加拿大担任高级管理和运营职位。现任Morgan Stanley Energy Partners战略顾问。
Jeff E. Wojahn from 2003 to 2013 Mr. Wojahn served as Executive Vice President of EnCana Corporation and was President of Encana Oil & Gas USA Inc. from 2006 to 2013. Beginning in 1985 Mr. Wojahn held senior management and operational positions in Canada and the United States and has extensive experience in unconventional resource play development. He currently serves as a Strategic Advisory Board member for Morgan Stanley Energy Partners. - Jeff E. Wojahn于2014年11月10日被选为公司董事；2003年到2013年担任EnCana Corporation执行副总裁；2006年到2013年担任Encana Oil & Gas (USA) Inc.总裁。Wojahn自1985年起在加拿大担任高级管理和运营职位。现任Morgan Stanley Energy Partners战略顾问。
- Jeff E. Wojahn from 2003 to 2013 Mr. Wojahn served as Executive Vice President of EnCana Corporation and was President of Encana Oil & Gas USA Inc. from 2006 to 2013. Beginning in 1985 Mr. Wojahn held senior management and operational positions in Canada and the United States and has extensive experience in unconventional resource play development. He currently serves as a Strategic Advisory Board member for Morgan Stanley Energy Partners.
高管简历
中英对照 | 中文 | 英文- Wouter van Kempen
Wouter van Kempen，自2023年2月起担任独立董事和董事会主席，在能源行业拥有超过20年的领导角色经验。van Kempen先生此前曾于2013年1月至2022年12月期间担任DCP Midstream GP，LLC（“DCP Midstream”）的董事长、总裁兼首席执行官。van Kempen先生此前曾于2012年9月至2013年1月担任DCP Midstream总裁兼首席运营官，领导采集和加工以及营销和物流业务部门，并监督该组织的所有公司职能；于2012年1月至2012年8月担任采集和加工总裁；于2010年8月至2011年12月担任MidContinent业务部门总裁兼首席开发官。在2010年8月加入DCP Midstream之前，van Kempen先生于2006年9月至2010年7月担任杜克能源发电服务（“杜克能源”）总裁，并于2005年12月至2006年9月担任杜克能源并购副总裁。van Kempen先生于2003年加入杜克能源，曾担任多个管理职位。在加入杜克能源之前，van Kempen先生曾受雇于通用电气，在该公司担任越来越多的职责，并于1999年成为公司并购业务的员工主管。van Kempen先生拥有荷兰鹿特丹伊拉斯谟大学商业经济学硕士学位。
Wouter van Kempen,has served as an independent director and Chair of the Board since February 2023, and has over 20 years of experience in leadership roles in the energy industry. Mr. van Kempen previously served as the Chairman, President and Chief Executive Officer for DCP Midstream GP, LLC ("DCP Midstream") from January 2013 until December 2022. Mr. van Kempen was previously DCP Midstream's President and Chief Operating Officer from September 2012 until January 2013, where he led the gathering and processing and the marketing and logistics business units and oversaw all corporate functions of the organization; President, Gathering and Processing, from January 2012 to August 2012; and President, Midcontinent Business Unit, and Chief Development Officer, from August 2010 to December 2011. Prior to joining DCP Midstream in August 2010, Mr. van Kempen was President of Duke Energy Generation Services ("Duke Energy") from September 2006 to July 2010 and Vice President of Mergers and Acquisitions of Duke Energy from December 2005 to September 2006. Mr. van Kempen joined Duke Energy in 2003 and served in a number of management positions. Prior to Duke Energy, Mr. van Kempen was employed by General Electric, where he served in increasing roles of responsibility, becoming the staff executive for corporate mergers and acquisitions in 1999. Mr. van Kempen holds a Masters in Business Economics from Erasmus University Rotterdam, The Netherlands.- Wouter van Kempen，自2023年2月起担任独立董事和董事会主席，在能源行业拥有超过20年的领导角色经验。van Kempen先生此前曾于2013年1月至2022年12月期间担任DCP Midstream GP，LLC（“DCP Midstream”）的董事长、总裁兼首席执行官。van Kempen先生此前曾于2012年9月至2013年1月担任DCP Midstream总裁兼首席运营官，领导采集和加工以及营销和物流业务部门，并监督该组织的所有公司职能；于2012年1月至2012年8月担任采集和加工总裁；于2010年8月至2011年12月担任MidContinent业务部门总裁兼首席开发官。在2010年8月加入DCP Midstream之前，van Kempen先生于2006年9月至2010年7月担任杜克能源发电服务（“杜克能源”）总裁，并于2005年12月至2006年9月担任杜克能源并购副总裁。van Kempen先生于2003年加入杜克能源，曾担任多个管理职位。在加入杜克能源之前，van Kempen先生曾受雇于通用电气，在该公司担任越来越多的职责，并于1999年成为公司并购业务的员工主管。van Kempen先生拥有荷兰鹿特丹伊拉斯谟大学商业经济学硕士学位。
- Wouter van Kempen,has served as an independent director and Chair of the Board since February 2023, and has over 20 years of experience in leadership roles in the energy industry. Mr. van Kempen previously served as the Chairman, President and Chief Executive Officer for DCP Midstream GP, LLC ("DCP Midstream") from January 2013 until December 2022. Mr. van Kempen was previously DCP Midstream's President and Chief Operating Officer from September 2012 until January 2013, where he led the gathering and processing and the marketing and logistics business units and oversaw all corporate functions of the organization; President, Gathering and Processing, from January 2012 to August 2012; and President, Midcontinent Business Unit, and Chief Development Officer, from August 2010 to December 2011. Prior to joining DCP Midstream in August 2010, Mr. van Kempen was President of Duke Energy Generation Services ("Duke Energy") from September 2006 to July 2010 and Vice President of Mergers and Acquisitions of Duke Energy from December 2005 to September 2006. Mr. van Kempen joined Duke Energy in 2003 and served in a number of management positions. Prior to Duke Energy, Mr. van Kempen was employed by General Electric, where he served in increasing roles of responsibility, becoming the staff executive for corporate mergers and acquisitions in 1999. Mr. van Kempen holds a Masters in Business Economics from Erasmus University Rotterdam, The Netherlands.
- Marianella Foschi
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- Kayla D. Baird
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- Travis L. Counts
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- Clayton A. Carrell
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- Brian Kuck
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