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 |
|---|---|---|---|---|---|---|
| James D. Woods | 男 | Director | 79 | 13.95万 | 未持股 | 2011-04-18 |
| Harold G. Hamm | 男 | Director | 65 | 14.10万 | 未持股 | 2011-04-18 |
| Michael McShane | 男 | Director | 56 | 15.10万 | 未持股 | 2011-04-18 |
| James D. Woods | 男 | Director | 79 | 未披露 | 未持股 | 2011-04-18 |
| W. Matt Ralls | 男 | Director | 61 | 15.45万 | 未持股 | 2011-04-18 |
| Marcus A. Watts | 男 | Director | 52 | 15.10万 | 未持股 | 2011-04-18 |
| Robert S. Boswell | 男 | Director | 61 | 14.10万 | 未持股 | 2011-04-18 |
高管介绍
暂无数据
董事简历
中英对照 | 中文 | 英文- James D. Woods
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James D. Woods自1997年1月以来担任Baker Hughes Incorporated（全球石油和天然气行业产品和服务的提供商）的名誉主席，退休的首席执行官。从1987年4月到1997年1月他担任aker Hughes的首席执行官，从1989年1月到1997年1月他担任aker Hughes的主席。他是ESCO Technologies（在纽交所上市的过程，医疗和交通运输市场工程过滤产品的供应商）的董事，是人力资源和薪酬委员会的主席。他也是Complete Production Services, Inc.（在纽交所上市的油田服务提供商）的董事，是其审计、提名和公司治理和薪酬委员会的成员。从1998年到2007年他担任OMI Corporation（油轮运输公司，股票之前在纽约证券交易所进行交易）的首席董事。从2001年到2006年他还担任USEC, Inc.（浓缩铀供应商）的董事和审计委员会主席，National Oilwell Varco, Inc.（油田服务提供商）的董事和薪酬委员会主席，两者都是在纽交所上市的公司。他在2002年成为我们董事会的成员。2011年6月13日他建议我们他将于2011年7月31日从董事会辞职。他的任期本来将在2012年我们的年度大会上到期。
James D. WoodsMr. Woods has been the Chairman Emeritus and retired Chief Executive Officer of Baker Hughes Incorporated, a provider of products and services to the worldwide oil and gas industry, since January 1997. From April 1987 until January 1997 Mr. Woods served as Chief Executive Officer of Baker Hughes, and, from January 1989 until January 1997 he served as Chairman of Baker Hughes. He is a director of ESCO Technologies, a NYSE-listed supplier of engineered filtration products to the process, healthcare and transportation markets, and is Chairman of the Human Resources and Compensation Committee. Mr. Woods is also a director of Complete Production Services, Inc., a NYSE-listed oil field services provider, and is a member of its Audit, Nominating and Corporate Governance and Compensation Committees. From 1998 until 2007 Mr. Woods served as lead director of OMI Corporation, a tanker transportation company, whose shares were previously traded on the NYSE. From 2001 until 2006 he also served as director and Chairman of the Audit Committee of USEC, Inc., a supplier of enriched uranium, and director and Chairman of the Compensation Committee of National Oilwell Varco, Inc., an oilfield services provider, both NYSE-listed companies. Mr. Woods became a member of our Board of Directors in 2002. On June 13 2011 Mr. Woods advised us that he will resign from the Board of Directors effective July 31 2011. His term would have expired at our annual general meeting in 2012. - James D. Woods自1997年1月以来担任Baker Hughes Incorporated（全球石油和天然气行业产品和服务的提供商）的名誉主席，退休的首席执行官。从1987年4月到1997年1月他担任aker Hughes的首席执行官，从1989年1月到1997年1月他担任aker Hughes的主席。他是ESCO Technologies（在纽交所上市的过程，医疗和交通运输市场工程过滤产品的供应商）的董事，是人力资源和薪酬委员会的主席。他也是Complete Production Services, Inc.（在纽交所上市的油田服务提供商）的董事，是其审计、提名和公司治理和薪酬委员会的成员。从1998年到2007年他担任OMI Corporation（油轮运输公司，股票之前在纽约证券交易所进行交易）的首席董事。从2001年到2006年他还担任USEC, Inc.（浓缩铀供应商）的董事和审计委员会主席，National Oilwell Varco, Inc.（油田服务提供商）的董事和薪酬委员会主席，两者都是在纽交所上市的公司。他在2002年成为我们董事会的成员。2011年6月13日他建议我们他将于2011年7月31日从董事会辞职。他的任期本来将在2012年我们的年度大会上到期。
- James D. WoodsMr. Woods has been the Chairman Emeritus and retired Chief Executive Officer of Baker Hughes Incorporated, a provider of products and services to the worldwide oil and gas industry, since January 1997. From April 1987 until January 1997 Mr. Woods served as Chief Executive Officer of Baker Hughes, and, from January 1989 until January 1997 he served as Chairman of Baker Hughes. He is a director of ESCO Technologies, a NYSE-listed supplier of engineered filtration products to the process, healthcare and transportation markets, and is Chairman of the Human Resources and Compensation Committee. Mr. Woods is also a director of Complete Production Services, Inc., a NYSE-listed oil field services provider, and is a member of its Audit, Nominating and Corporate Governance and Compensation Committees. From 1998 until 2007 Mr. Woods served as lead director of OMI Corporation, a tanker transportation company, whose shares were previously traded on the NYSE. From 2001 until 2006 he also served as director and Chairman of the Audit Committee of USEC, Inc., a supplier of enriched uranium, and director and Chairman of the Compensation Committee of National Oilwell Varco, Inc., an oilfield services provider, both NYSE-listed companies. Mr. Woods became a member of our Board of Directors in 2002. On June 13 2011 Mr. Woods advised us that he will resign from the Board of Directors effective July 31 2011. His term would have expired at our annual general meeting in 2012.
- Harold G. Hamm
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Harold G. Hamm，自1967年成立以来曾担任首席执行官和董事，目前担任董事会主席和财政委员会的主席。此外，从2008年10月31日至2009年11月3日他担任我们的总裁。他作为Hiland partners普通合伙人的董事会主席，我们的子公司在过去上市。 他从2005年9月到2012年2月担任Complete生产服务公司主管，一个在纽交所上市石油和天然气服务公司。他是国内能源生产商联盟的主席，从2005年6月到2007年6月担任俄克拉何马州独立石油协会主席。他是 National Stripper Well 协会主席，Save Domestic Oil公司的创始人和董事长，然后是俄克拉何马州Energy Explorers董事会成员和美国安全委员会的联合主席。
Harold G. Hamm has served as Chief Executive Officer and a director since our inception in 1967 and currently serves as Chairman of the Board. In addition, Mr. Hamm served as our President from October 31 2008 to November 3 2009. He served as Chairman of the board of directors of the general partners of Hiland Partners, LP “Hiland” and Hiland Holdings GP, LP (“Hiland Holdings”), former affiliates of ours through February 13 2015 which were publicly traded in the past. From September 2005 through February 2012 Mr. Hamm served as a director of Complete Production Services, Inc., an oil and gas service company publicly traded on the NYSE. Mr. Hamm is Chairman of Domestic Energy Producers Alliance and served as Chairman of the Oklahoma Independent Petroleum Association from June 2005 to June 2007. He was President of the National Stripper Well Association, founder and Chairman of Save Domestic Oil, Inc., and served on the board of directors of the Oklahoma Energy Explorers and is co-chairman of the Council for a Secure America. - Harold G. Hamm，自1967年成立以来曾担任首席执行官和董事，目前担任董事会主席和财政委员会的主席。此外，从2008年10月31日至2009年11月3日他担任我们的总裁。他作为Hiland partners普通合伙人的董事会主席，我们的子公司在过去上市。 他从2005年9月到2012年2月担任Complete生产服务公司主管，一个在纽交所上市石油和天然气服务公司。他是国内能源生产商联盟的主席，从2005年6月到2007年6月担任俄克拉何马州独立石油协会主席。他是 National Stripper Well 协会主席，Save Domestic Oil公司的创始人和董事长，然后是俄克拉何马州Energy Explorers董事会成员和美国安全委员会的联合主席。
- Harold G. Hamm has served as Chief Executive Officer and a director since our inception in 1967 and currently serves as Chairman of the Board. In addition, Mr. Hamm served as our President from October 31 2008 to November 3 2009. He served as Chairman of the board of directors of the general partners of Hiland Partners, LP “Hiland” and Hiland Holdings GP, LP (“Hiland Holdings”), former affiliates of ours through February 13 2015 which were publicly traded in the past. From September 2005 through February 2012 Mr. Hamm served as a director of Complete Production Services, Inc., an oil and gas service company publicly traded on the NYSE. Mr. Hamm is Chairman of Domestic Energy Producers Alliance and served as Chairman of the Oklahoma Independent Petroleum Association from June 2005 to June 2007. He was President of the National Stripper Well Association, founder and Chairman of Save Domestic Oil, Inc., and served on the board of directors of the Oklahoma Energy Explorers and is co-chairman of the Council for a Secure America.
- Michael McShane
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Michael McShane自2007年3月起担任公司董事。McShane自2008年4月起担任McShane（纽约证券交易所上市天然气基础设施供应商）董事；自2007年6月起担任Globalogix（一家私营公司，为上游石油天然气生产商和运营商提供全面服务）董事；自2010年8月起担任Forum Energy Technologies（一家为能源行业提供生产技术和产品应用的私营国际供应商）董事；自2010年6月起担任Oasis Petroleum（一家公共勘探和生产公司，专注于非常规石油和天然气资源的收购和开发）董事；自2010年10月起担任BOS Solutions（一家私人液体管理解决方案公司）董事。之前，McShane从2002年6月开始担任Grant Prideco, Inc.（一家纽约证券交易所上市油田钻杆等钻杆产品制造商和供应商）董事、总裁和首席执行官，一直担任到2008年4月Grant Prideco与National Oilwell Varco, Inc.完成并购，从2003年5月到2008年4月担任董事长。加入Grant Prideco之前，McShane曾从1990年到2002年6月担任BJ Services Company（一家为石油和天然气运营商提供压力泵、固井、刺激和连续油管服务的供应商）金融高级副总裁、首席财务官和董事；1987年到1999年担任金融副总裁；当时BJ Services Company还是Baker-Hughes分部。McShane于1987年加入BJ Services Company，之前曾在Reed Tool Company任职，在多个金融管理职位任职了7年。此外，McShane还担任Triton LLC（一个为水下远程干预操作和应用程序建立和支持技术和系统的私人公司）董事。2008年8月Triton LLC与Forum Oilfield Technologies, Subsea Services International, Global Flow Technologies， 和Allied Technology合并形成Forum Energy Technologies。
Michael McShane was appointed as a director of Forum in September 2010 and currently serves as a member of the Compensation Committee and our Lead Independent Director. Mr. McShane also currently serves as an Operating Partner to Advent International, an international private equity fund. Mr. McShane was a director of Spectra Energy Corp, a natural gas infrastructure company, from April 2008 until February 2017; and served as a director of Enbridge, Inc., an energy infrastructure company, following the completion of Enbridge's acquisition of Spectra Energy Corp in February 2017 until October 2018. He was also a director of Complete Production Services, Inc., a provider of specialized oil and gas completion and production services, from March 2007 until February 2012 and served as a director of Superior Energy Services, Inc., a provider of specialized oilfield services and equipment, from the completion of Superior Energy Services' acquisition of Complete Production Services in February 2012 until February 2021. Mr. McShane also previously served as a also director of Oasis Petroleum Inc., a public exploration and production company, from May 2010 until November 2020. - Michael McShane自2007年3月起担任公司董事。McShane自2008年4月起担任McShane（纽约证券交易所上市天然气基础设施供应商）董事；自2007年6月起担任Globalogix（一家私营公司，为上游石油天然气生产商和运营商提供全面服务）董事；自2010年8月起担任Forum Energy Technologies（一家为能源行业提供生产技术和产品应用的私营国际供应商）董事；自2010年6月起担任Oasis Petroleum（一家公共勘探和生产公司，专注于非常规石油和天然气资源的收购和开发）董事；自2010年10月起担任BOS Solutions（一家私人液体管理解决方案公司）董事。之前，McShane从2002年6月开始担任Grant Prideco, Inc.（一家纽约证券交易所上市油田钻杆等钻杆产品制造商和供应商）董事、总裁和首席执行官，一直担任到2008年4月Grant Prideco与National Oilwell Varco, Inc.完成并购，从2003年5月到2008年4月担任董事长。加入Grant Prideco之前，McShane曾从1990年到2002年6月担任BJ Services Company（一家为石油和天然气运营商提供压力泵、固井、刺激和连续油管服务的供应商）金融高级副总裁、首席财务官和董事；1987年到1999年担任金融副总裁；当时BJ Services Company还是Baker-Hughes分部。McShane于1987年加入BJ Services Company，之前曾在Reed Tool Company任职，在多个金融管理职位任职了7年。此外，McShane还担任Triton LLC（一个为水下远程干预操作和应用程序建立和支持技术和系统的私人公司）董事。2008年8月Triton LLC与Forum Oilfield Technologies, Subsea Services International, Global Flow Technologies， 和Allied Technology合并形成Forum Energy Technologies。
- Michael McShane was appointed as a director of Forum in September 2010 and currently serves as a member of the Compensation Committee and our Lead Independent Director. Mr. McShane also currently serves as an Operating Partner to Advent International, an international private equity fund. Mr. McShane was a director of Spectra Energy Corp, a natural gas infrastructure company, from April 2008 until February 2017; and served as a director of Enbridge, Inc., an energy infrastructure company, following the completion of Enbridge's acquisition of Spectra Energy Corp in February 2017 until October 2018. He was also a director of Complete Production Services, Inc., a provider of specialized oil and gas completion and production services, from March 2007 until February 2012 and served as a director of Superior Energy Services, Inc., a provider of specialized oilfield services and equipment, from the completion of Superior Energy Services' acquisition of Complete Production Services in February 2012 until February 2021. Mr. McShane also previously served as a also director of Oasis Petroleum Inc., a public exploration and production company, from May 2010 until November 2020.
- James D. Woods
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James D. Woods.Woods自2001年6月起担任公司董事。Woods现已退休，曾担任ESCO Technologies（纽约证券交易所上市的为过程、医疗和交通运输市场提供工程过滤产品的供应商）以及Foster Wheeler Ltd.（一家OTC贸易公司，有着多个子公司，提供大范围的工程、设计、施工和环境服务）董事。Woods还担任Petroleum Equipment Supplier’s Association、National Ocean Industries Association 和The Greater Houston YMCA董事以及前任董事长。他还担任University of Texas Health Science Center at Houston董事和National Boys and Girls Club of America信托人。Woods在Baker Hughes Incorporated任职了很长时间，从1987年4月开始担任首席执行官；1989年1月开始担任董事长，每个阶段都担任到1997年1月，最近的职位是担任荣誉董事长和退休首席执行官。
James D. Woods. Mr. Woods has served as our director since June 2001. Mr. Woods is currently retired and serves as a director of ESCO Technologies, a NYSE-listed supplier of engineered filtration products to the process, healthcare and transportation market, and Foster Wheeler Ltd., an OTC-traded holding company of various subsidiaries which provide a broad range of engineering, design, construction and environmental services. Mr. Woods serves as a director and is a past chairman of the Petroleum Equipment Supplier’s Association, the National Ocean Industries Association and The Greater Houston YMCA. He also serves as a director of the University of Texas Health Science Center at Houston and as a trustee of the National Boys and Girls Club of America.Mr. Woods enjoyed a long career at Baker Hughes Incorporated, having served as its Chief Executive Officer from April 1987 and Chairman from January 1989 in each case until January 1997 and most recently as its Chairman Emeritus and retired Chief Executive Officer. - James D. Woods.Woods自2001年6月起担任公司董事。Woods现已退休，曾担任ESCO Technologies（纽约证券交易所上市的为过程、医疗和交通运输市场提供工程过滤产品的供应商）以及Foster Wheeler Ltd.（一家OTC贸易公司，有着多个子公司，提供大范围的工程、设计、施工和环境服务）董事。Woods还担任Petroleum Equipment Supplier’s Association、National Ocean Industries Association 和The Greater Houston YMCA董事以及前任董事长。他还担任University of Texas Health Science Center at Houston董事和National Boys and Girls Club of America信托人。Woods在Baker Hughes Incorporated任职了很长时间，从1987年4月开始担任首席执行官；1989年1月开始担任董事长，每个阶段都担任到1997年1月，最近的职位是担任荣誉董事长和退休首席执行官。
- James D. Woods. Mr. Woods has served as our director since June 2001. Mr. Woods is currently retired and serves as a director of ESCO Technologies, a NYSE-listed supplier of engineered filtration products to the process, healthcare and transportation market, and Foster Wheeler Ltd., an OTC-traded holding company of various subsidiaries which provide a broad range of engineering, design, construction and environmental services. Mr. Woods serves as a director and is a past chairman of the Petroleum Equipment Supplier’s Association, the National Ocean Industries Association and The Greater Houston YMCA. He also serves as a director of the University of Texas Health Science Center at Houston and as a trustee of the National Boys and Girls Club of America.Mr. Woods enjoyed a long career at Baker Hughes Incorporated, having served as its Chief Executive Officer from April 1987 and Chairman from January 1989 in each case until January 1997 and most recently as its Chairman Emeritus and retired Chief Executive Officer.
- W. Matt Ralls
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W. Matt Ralls，2013年到现在担任Rowan公司的首席执行官，2009年到2013年担任总裁和首席执行官。
W. Matt Ralls, Rowan Companies plc, Executive Chairman- 2014 to 2016 Chief Executive Officer- 2013 to 2014 President and Chief Executive Officer- 2009 to 2013. - W. Matt Ralls，2013年到现在担任Rowan公司的首席执行官，2009年到2013年担任总裁和首席执行官。
- W. Matt Ralls, Rowan Companies plc, Executive Chairman- 2014 to 2016 Chief Executive Officer- 2013 to 2014 President and Chief Executive Officer- 2009 to 2013.
- Marcus A. Watts
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Marcus A. Watts，于2017年8月加入Coterra Energy Inc.董事会，为Coterra Energy Inc.董事会增添了石油和天然气行业及其他行业的丰富法律、交易和管理专业知识。Watts先生自2011年以来一直担任弗里德金集团的总裁，集团是一家伞形公司，负责监督主要与汽车相关的各种商业利益，此前他在洛克勋爵律师事务所的国际律师事务所拥有超过26年的法律经验。在之前与Locke Lord LLP合作的经历中，Watts先生专注于公司和证券法、治理和相关事务，曾担任德克萨斯州休斯顿办事处的管理合伙人和全公司执行委员会的副主席。Watts先生在Complete Production Services于2012年与超级能源合并之前一直担任该公司的董事，目前在Service Corporation International董事会任职。他还自2014年起担任达拉斯-休斯顿联邦储备银行分行的董事会成员，自2012年起担任大休斯顿伙伴关系的董事会成员，并且是这两个组织的前任主席。Watts先生拥有哈佛法学院的法律学位和得克萨斯农工大学的机械工程学士学位。
Marcus A. Watts,The Friedkin Group:President (2011–Current);Locke Lord LLP:Managing Partner, Houston, Vice-Chairman (Executive Committee) (1984–2010). - Marcus A. Watts，于2017年8月加入Coterra Energy Inc.董事会，为Coterra Energy Inc.董事会增添了石油和天然气行业及其他行业的丰富法律、交易和管理专业知识。Watts先生自2011年以来一直担任弗里德金集团的总裁，集团是一家伞形公司，负责监督主要与汽车相关的各种商业利益，此前他在洛克勋爵律师事务所的国际律师事务所拥有超过26年的法律经验。在之前与Locke Lord LLP合作的经历中，Watts先生专注于公司和证券法、治理和相关事务，曾担任德克萨斯州休斯顿办事处的管理合伙人和全公司执行委员会的副主席。Watts先生在Complete Production Services于2012年与超级能源合并之前一直担任该公司的董事，目前在Service Corporation International董事会任职。他还自2014年起担任达拉斯-休斯顿联邦储备银行分行的董事会成员，自2012年起担任大休斯顿伙伴关系的董事会成员，并且是这两个组织的前任主席。Watts先生拥有哈佛法学院的法律学位和得克萨斯农工大学的机械工程学士学位。
- Marcus A. Watts,The Friedkin Group:President (2011–Current);Locke Lord LLP:Managing Partner, Houston, Vice-Chairman (Executive Committee) (1984–2010).
- Robert S. Boswell
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Robert S. Boswell自2012年4月起担任Quicksilver Production Partners Lp普通合伙人的董事。从2005年9月至2012年2月，Boswell先生担任Complete Production Services，Inc.的董事，该公司是北美专业石油和天然气服务及设备的供应商，Complete被Superior Energy Services，Inc.收购，一家自2007年6月以来位于科罗拉多州丹佛市的私人石油和天然气公司。在2004年初共同创立Laramie I之前，Boswell先生是Forest Oil Corporation的董事长兼首席执行官，该公司是一家总部位于科罗拉多州丹佛的大型独立油气勘探和生产公司。1987年，他加入森林石油公司董事会，1989年被任命为首席财务官。Boswell先生于1993年成为森林石油公司总裁，并于1995年担任首席执行官。
Robert S. Boswell,Mr. Boswell's career includes serving as Chairman and Chief Executive Officer of exploration and production companies for over 30 years, including overseeing the turnaround of Forest Oil Corporation, a mid-sized public exploration and production company, and the sale of Laramie Energy I, a private company which he founded, for over $1 billion. Mr. Boswell served as a director of Enerflex Ltd., a Canadian public company that manufactures and sells natural gas transmission and process equipment worldwide, from 2011 to May 2022. - Robert S. Boswell自2012年4月起担任Quicksilver Production Partners Lp普通合伙人的董事。从2005年9月至2012年2月，Boswell先生担任Complete Production Services，Inc.的董事，该公司是北美专业石油和天然气服务及设备的供应商，Complete被Superior Energy Services，Inc.收购，一家自2007年6月以来位于科罗拉多州丹佛市的私人石油和天然气公司。在2004年初共同创立Laramie I之前，Boswell先生是Forest Oil Corporation的董事长兼首席执行官，该公司是一家总部位于科罗拉多州丹佛的大型独立油气勘探和生产公司。1987年，他加入森林石油公司董事会，1989年被任命为首席财务官。Boswell先生于1993年成为森林石油公司总裁，并于1995年担任首席执行官。
- Robert S. Boswell,Mr. Boswell's career includes serving as Chairman and Chief Executive Officer of exploration and production companies for over 30 years, including overseeing the turnaround of Forest Oil Corporation, a mid-sized public exploration and production company, and the sale of Laramie Energy I, a private company which he founded, for over $1 billion. Mr. Boswell served as a director of Enerflex Ltd., a Canadian public company that manufactures and sells natural gas transmission and process equipment worldwide, from 2011 to May 2022.