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 |
|---|---|---|---|---|---|---|
| Thomas L. Carter, Jr. | 男 | Director | 64 | 28.83万美元 | 未持股 | 2016-04-04 |
| Roger A. Ramsey | 男 | Director | 77 | 32.06万美元 | 未持股 | 2016-04-04 |
| Frank A. Wojtek | 男 | Director | 60 | 21.14万美元 | 未持股 | 2016-04-04 |
| Steven A. Webster | 男 | Director | 64 | 50.31万美元 | 未持股 | 2016-04-04 |
| F. Gardner Parker | 男 | Director | 74 | 39.25万美元 | 未持股 | 2016-04-04 |
| Robert F. Fulton | 男 | Director | 64 | 25.31万美元 | 未持股 | 2016-04-04 |
| S. P. Johnson IV | 男 | Director,President and Chief Executive Officer | 60 | 466.14万美元 | 未持股 | 2016-04-04 |
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 |
|---|---|---|---|---|---|---|
| Gregory F. Conaway | 男 | Vice President and Chief Accounting Officer | 40 | 48.13万美元 | 未持股 | 2016-04-04 |
| Gerald A. Morton | 男 | General Counsel and Vice President of Business Development | 57 | 186.44万美元 | 未持股 | 2016-04-04 |
| Richard H. Smith | 男 | Vice President of Land | 58 | 138.03万美元 | 未持股 | 2016-04-04 |
| David L. Pitts | 男 | Vice President and Chief Financial Officer | 49 | 174.25万美元 | 未持股 | 2016-04-04 |
| S. P. Johnson IV | 男 | Director,President and Chief Executive Officer | 60 | 466.14万美元 | 未持股 | 2016-04-04 |
| Brad Fisher | 男 | Vice President and Chief Operating Officer | 55 | 305.71万美元 | 未持股 | 2016-04-04 |
董事简历
中英对照 | 中文 | 英文- Thomas L. Carter, Jr.
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Thomas L. Carter, Jr.，自2005年3月，他一直是一名董事。自1998年 Black Stone Minerals Company（一家位于德克萨斯，休斯敦的特拉华有限责任合伙公司）创立起，他一直担任其主席和首席执行官。自1980年至现在，他还担任Black Stone Energy Company的任事股东。在Black Stone Energy Company成立之前，1987年至1992年，他任职于Managing General Partner of W.T. Carter & Bros；自1975年至1979年，任职于位于德克萨斯州休斯敦的Texas Commerce银行。他持有德克萨斯大学工商管理硕士和工商管理学士学位。
Thomas L. Carter, Jr.,has served as Chairman and Chief Executive Officer of the General Partner since November 2014. Mr. Carter served as President of the General Partner from November 2014 to June 2018 and returned to the position in February 2023. Mr. Carter founded BSMC, Black Stone Minerals, L.P. predecessor, and served as President, Chief Executive Officer, and Chairman of Black Stone Natural Resources, L.L.C. ("BSNR"), the former general partner of BSMC, from 1998 to 2015. Mr. Carter served as Managing General Partner of W.T. Carter & Bro. from 1987 to 1992 and Black Stone Energy Company from 1980 to present, both of which preceded the General Partner. Mr. Carter founded Black Stone Energy Company, BSMC's operating and exploration subsidiary, in 1980. From 1978 to 1980, Mr. Carter served as a lending officer in the Energy Department of Texas Commerce Bank in Houston, Texas, after serving in various other roles from 1975. Mr. Carter received M.B.A. and B.B.A. degrees from the University of Texas at Austin. Mr. Carter served as a director of Carrizo Oil & Gas Inc. from 2005 to 2019. Mr. Carter currently serves as a Trustee Emeritus of The Lawrenceville School. - Thomas L. Carter, Jr.，自2005年3月，他一直是一名董事。自1998年 Black Stone Minerals Company（一家位于德克萨斯，休斯敦的特拉华有限责任合伙公司）创立起，他一直担任其主席和首席执行官。自1980年至现在，他还担任Black Stone Energy Company的任事股东。在Black Stone Energy Company成立之前，1987年至1992年，他任职于Managing General Partner of W.T. Carter & Bros；自1975年至1979年，任职于位于德克萨斯州休斯敦的Texas Commerce银行。他持有德克萨斯大学工商管理硕士和工商管理学士学位。
- Thomas L. Carter, Jr.,has served as Chairman and Chief Executive Officer of the General Partner since November 2014. Mr. Carter served as President of the General Partner from November 2014 to June 2018 and returned to the position in February 2023. Mr. Carter founded BSMC, Black Stone Minerals, L.P. predecessor, and served as President, Chief Executive Officer, and Chairman of Black Stone Natural Resources, L.L.C. ("BSNR"), the former general partner of BSMC, from 1998 to 2015. Mr. Carter served as Managing General Partner of W.T. Carter & Bro. from 1987 to 1992 and Black Stone Energy Company from 1980 to present, both of which preceded the General Partner. Mr. Carter founded Black Stone Energy Company, BSMC's operating and exploration subsidiary, in 1980. From 1978 to 1980, Mr. Carter served as a lending officer in the Energy Department of Texas Commerce Bank in Houston, Texas, after serving in various other roles from 1975. Mr. Carter received M.B.A. and B.B.A. degrees from the University of Texas at Austin. Mr. Carter served as a director of Carrizo Oil & Gas Inc. from 2005 to 2019. Mr. Carter currently serves as a Trustee Emeritus of The Lawrenceville School.
- Roger A. Ramsey
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Roger A. Ramsey，自2004年起，他一直是董事。自1999年至2013年1月，他是Ramjet Capital有限公司（一家私募股权公司）的常务董事。2004年至2009年，他担任MedServe公司（一个私人持股的医疗废料处理公司）的主席和首席执行官。1989年至他1998年12月退休，他担任Allied Waste Industries公司（一个废弃物循环运输和处理公司）的董事会主席。1989年10月至1997年7月，他担任公司的首席执行官。1960年初，他是一名注册会计师，任职于一个国际会计公司Arthur Andersen LLP.1968年，他联合创立了Browning-Ferris Industries公司（一个废品管理公司），并担任其副总裁和首席财务官，一直到1978年。2004年6月至2012年3月，他还是 WCA Waste Corporation（一个废品处理公司）的董事。目前，他是德克萨斯基督大学的理事会成员。
Roger A. Ramsey served as Managing Partner of Ramjet Capital Ltd., a private investment firm, from 1999 through January 2013. He served as the Chairman and Chief Executive Officer of MedServe, Inc., a privately held medical waste disposal and treatment company, from 2004 through December 2009. He served as Chairman of the Board of Allied Waste Industries, Inc., a waste recycling, transportation and disposal company, from October 1989 through his retirement in December 1998 and Chief Executive Officer of that company from October 1989 through July 1997. Beginning in 1960 Mr. Ramsey, a certified public accountant, was employed by the international accounting firm of Arthur Andersen LLP. In 1968 Mr. Ramsey co-founded Browning-Ferris Industries, Inc., a waste management company, and served as its Vice President and Chief Financial Officer until 1978. Mr. Ramsey also served as a director of WCA Waste Corporation, a waste management company, from June 2004 through March 2012 when the company was taken private. Mr. Ramsey is currently a member of the Board of Trustees at Texas Christian University. - Roger A. Ramsey，自2004年起，他一直是董事。自1999年至2013年1月，他是Ramjet Capital有限公司（一家私募股权公司）的常务董事。2004年至2009年，他担任MedServe公司（一个私人持股的医疗废料处理公司）的主席和首席执行官。1989年至他1998年12月退休，他担任Allied Waste Industries公司（一个废弃物循环运输和处理公司）的董事会主席。1989年10月至1997年7月，他担任公司的首席执行官。1960年初，他是一名注册会计师，任职于一个国际会计公司Arthur Andersen LLP.1968年，他联合创立了Browning-Ferris Industries公司（一个废品管理公司），并担任其副总裁和首席财务官，一直到1978年。2004年6月至2012年3月，他还是 WCA Waste Corporation（一个废品处理公司）的董事。目前，他是德克萨斯基督大学的理事会成员。
- Roger A. Ramsey served as Managing Partner of Ramjet Capital Ltd., a private investment firm, from 1999 through January 2013. He served as the Chairman and Chief Executive Officer of MedServe, Inc., a privately held medical waste disposal and treatment company, from 2004 through December 2009. He served as Chairman of the Board of Allied Waste Industries, Inc., a waste recycling, transportation and disposal company, from October 1989 through his retirement in December 1998 and Chief Executive Officer of that company from October 1989 through July 1997. Beginning in 1960 Mr. Ramsey, a certified public accountant, was employed by the international accounting firm of Arthur Andersen LLP. In 1968 Mr. Ramsey co-founded Browning-Ferris Industries, Inc., a waste management company, and served as its Vice President and Chief Financial Officer until 1978. Mr. Ramsey also served as a director of WCA Waste Corporation, a waste management company, from June 2004 through March 2012 when the company was taken private. Mr. Ramsey is currently a member of the Board of Trustees at Texas Christian University.
- Frank A. Wojtek
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Frank A. Wojtek，自1993年起，他一直是一名董事。目前，他是A-Texian Compressor公司的总裁和董事（天然气气体压缩公司），并自2004年起，在该公司担任过许多职务。1993年至2003年8月，他担任我们的首席财务官、副总裁、秘书和财务主管。自1992年至1997年，他担任Reading & Bates Corporation公司（一个海底钻井公司）的董事会主席助理。自1989年起，他在Loyd & Associates公司（一个私人经融顾问公司）担任副总裁、财务主管和秘书。1984年至1987年，他担任 Griffin-Alexander Drilling Company的副总裁和首席财务官；1987年至1989年，他担任担任Chiles-Alexander International Inc的财务总监；1989年至1992年，他担任India Offshore Inc的副总裁和首席财务官；以上所述公司都是海底钻探行业。他持有德克萨斯大学会计学的工商管理学学士学位。
Frank A. Wojtek is currently the President and Director of A-Texian Compressor, Inc., a natural gas compression services company, and has served in various capacities with that company since July 2004. Mr. Wojtek served as our Chief Financial Officer, Vice President, Secretary and Treasurer from 1993 until August 2003. From 1992 to 1997 Mr. Wojtek was the Assistant to the Chairman of the Board of Reading & Bates Corporation, an offshore drilling company. Mr. Wojtek has also held the positions of Vice President, Secretary and Treasurer of Loyd & Associates, Inc., a private financial consulting firm, since 1989. Mr. Wojtek held the positions of Vice President and Chief Financial Officer of Griffin-Alexander Drilling Company from 1984 to 1987 Treasurer of Chiles-Alexander International Inc. from 1987 to 1989 and Vice President and Chief Financial Officer of India Offshore Inc. from 1989 to 1992 all of which were companies in the offshore drilling industry. Mr. Wojtek holds a B.B.A. in Accounting with Honors from The University of Texas at Austin. - Frank A. Wojtek，自1993年起，他一直是一名董事。目前，他是A-Texian Compressor公司的总裁和董事（天然气气体压缩公司），并自2004年起，在该公司担任过许多职务。1993年至2003年8月，他担任我们的首席财务官、副总裁、秘书和财务主管。自1992年至1997年，他担任Reading & Bates Corporation公司（一个海底钻井公司）的董事会主席助理。自1989年起，他在Loyd & Associates公司（一个私人经融顾问公司）担任副总裁、财务主管和秘书。1984年至1987年，他担任 Griffin-Alexander Drilling Company的副总裁和首席财务官；1987年至1989年，他担任担任Chiles-Alexander International Inc的财务总监；1989年至1992年，他担任India Offshore Inc的副总裁和首席财务官；以上所述公司都是海底钻探行业。他持有德克萨斯大学会计学的工商管理学学士学位。
- Frank A. Wojtek is currently the President and Director of A-Texian Compressor, Inc., a natural gas compression services company, and has served in various capacities with that company since July 2004. Mr. Wojtek served as our Chief Financial Officer, Vice President, Secretary and Treasurer from 1993 until August 2003. From 1992 to 1997 Mr. Wojtek was the Assistant to the Chairman of the Board of Reading & Bates Corporation, an offshore drilling company. Mr. Wojtek has also held the positions of Vice President, Secretary and Treasurer of Loyd & Associates, Inc., a private financial consulting firm, since 1989. Mr. Wojtek held the positions of Vice President and Chief Financial Officer of Griffin-Alexander Drilling Company from 1984 to 1987 Treasurer of Chiles-Alexander International Inc. from 1987 to 1989 and Vice President and Chief Financial Officer of India Offshore Inc. from 1989 to 1992 all of which were companies in the offshore drilling industry. Mr. Wojtek holds a B.B.A. in Accounting with Honors from The University of Texas at Austin.
- Steven A. Webster
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Steven A. Webster，2005年6月以来，他担任 Avista Capital Partners LP（他联合创办的从事投资能源、传媒、医疗等行业的私人企业）的联合管理合伙人。从2000年到2005年6月，他担任Global Energy Partners（Credit Suisse私人企业业务的附属机构）的主席。从1998年到1999年，他担任R&B Falcon Corporation（海洋钻井公司合同）的总裁和首席运营官。从1988年到1997年，他曾是Falcon Drilling Company Inc.（他创办的公司）的主席和首席执行官。他担任金融中介人的金融中介人（1979年以来）和活跃投资者（1984年以来） 。他担任Carrizo Oil & Gas, Inc.和Basic Energy Services, Inc.的主席。他也是Camden Property Trust的信托经理和薪酬委员会以及公司管理委员会的成员。他担任Hi-Crush Proppants LP的董事、ERA Group Inc.的董事和薪酬委员会成员。他曾担任Encore Bancshares（2000年到2009年）、 Solitario Royalty & Exploration（2006年到2009年）、Pinnacle Gas Resources, Inc.（2003年到2009年）、SEACOR Holdings Inc. （2005年到2013年）和Geokinetics Inc.（2008年到2013年）的董事。
Steven A. Webster Throughout his business career, Mr. Webster has been active in both venture capital and later stage investing in energy and other industries. After founding Falcon Drilling Company in 1988, he led its initial public offering in 1995 and subsequent merger with Reading & Bates and Cliffs Drilling, to form one of the world's leading offshore drilling companies (FLC:NYSE). He served as CEO through 1999 just prior to R&B Falcon's acquisition by Transocean. Mr. Webster was also a co founder of Carrizo Oil & Gas (CRZO/NASDAQ), Basic Energy Services (BAS/NYSE), Hercules Offshore (HERO/Nasdaq) and numerous privately held companies in various industries. Following the sale of R&B Falcon, Mr. Webster joined DLJ Merchant Banking to build its private equity practice in the energy space. From 2005 2018, he joined other DLJ Merchant Banking principals to co found and manage Avista Capital Partners (Avista), a private equity firm focusing on energy and healthcare. Through AEC Partners, a successor to Avista, and individually, Mr. Webster remains active in private equity investment in energy and other industries. Mr. Webster holds an MBA from Harvard Business School, and both a BSIM degree and an honorary Doctorate in Management from Purdue University. - Steven A. Webster，2005年6月以来，他担任 Avista Capital Partners LP（他联合创办的从事投资能源、传媒、医疗等行业的私人企业）的联合管理合伙人。从2000年到2005年6月，他担任Global Energy Partners（Credit Suisse私人企业业务的附属机构）的主席。从1998年到1999年，他担任R&B Falcon Corporation（海洋钻井公司合同）的总裁和首席运营官。从1988年到1997年，他曾是Falcon Drilling Company Inc.（他创办的公司）的主席和首席执行官。他担任金融中介人的金融中介人（1979年以来）和活跃投资者（1984年以来） 。他担任Carrizo Oil & Gas, Inc.和Basic Energy Services, Inc.的主席。他也是Camden Property Trust的信托经理和薪酬委员会以及公司管理委员会的成员。他担任Hi-Crush Proppants LP的董事、ERA Group Inc.的董事和薪酬委员会成员。他曾担任Encore Bancshares（2000年到2009年）、 Solitario Royalty & Exploration（2006年到2009年）、Pinnacle Gas Resources, Inc.（2003年到2009年）、SEACOR Holdings Inc. （2005年到2013年）和Geokinetics Inc.（2008年到2013年）的董事。
- Steven A. Webster Throughout his business career, Mr. Webster has been active in both venture capital and later stage investing in energy and other industries. After founding Falcon Drilling Company in 1988, he led its initial public offering in 1995 and subsequent merger with Reading & Bates and Cliffs Drilling, to form one of the world's leading offshore drilling companies (FLC:NYSE). He served as CEO through 1999 just prior to R&B Falcon's acquisition by Transocean. Mr. Webster was also a co founder of Carrizo Oil & Gas (CRZO/NASDAQ), Basic Energy Services (BAS/NYSE), Hercules Offshore (HERO/Nasdaq) and numerous privately held companies in various industries. Following the sale of R&B Falcon, Mr. Webster joined DLJ Merchant Banking to build its private equity practice in the energy space. From 2005 2018, he joined other DLJ Merchant Banking principals to co found and manage Avista Capital Partners (Avista), a private equity firm focusing on energy and healthcare. Through AEC Partners, a successor to Avista, and individually, Mr. Webster remains active in private equity investment in energy and other industries. Mr. Webster holds an MBA from Harvard Business School, and both a BSIM degree and an honorary Doctorate in Management from Purdue University.
- F. Gardner Parker
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F. Gardner Parker自2009年11月起任董事，2009年11月至2012年4月曾任董事会主席。1970年至1984年Parker先生就职于会计师事务所Ernst & Ernst，也就是现在的Ernst & Young LLP，1978年至1984年是该事务所的合伙人。1998年至2005年他曾是房地产投资信托基金Camden Property Trust的外部信托管理经理，目前他是该信托基金的信托经理。自2000年起他出任Carrizo Oil & Gas, Inc. （CRZO）的董事，目前也是Hercules Offshore, Inc. （HERO）的董事以及Sharps Compliance Corp. （SMED）的董事会主席。Parker先生是Texas大学的毕业生，是德克萨斯州的一名注册会计师，他是被 National Association of Corporate Directors （the "NACD"）认证的，目前也是NACD Board Leadership的一名研究员。
F. Gardner Parker,has served as a member of the Board since May 2017 and currently serves as a member of Audit Committee and as Chairman of Compensation Committee. Mr. Parker has been a private investor since 1984. Mr. Parker served as a director of Carrizo Oil & Gas, Inc. ("Carrizo") (f/k/a NASDAQ: CRZO), including Chairman of its Audit Committee and as Lead Independent Director, from 2000 until 2019 when Carrizo was sold to Callon Petroleum Company (NYSE: CPE). Mr. Parker also served on the board and as Chairman of the Audit Committee of Sharps Compliance Corp. (f/k/a NASDAQ: SMED), a medical waste management services provider from February 2003 until September 2019. Mr. Parker served as a Trust Director of Camden Property Trust ("Camden") (NYSE: CPT) from 1993 until his mandatory retirement in 2017. Previously, Mr. Parker was a director of Triangle Petroleum Corporation from November 2009 to July 2015 and a director of Hercules Offshore Inc. from 2005 to November 2015. Mr. Parker was a founding director for Camden in 1993 and also served as the Lead Independent Trust Manager from 1998 to 2008. In the private sector, Mr. Parker is Chairman of the boards of directors of Edge Resources LTD, Enterprise Offshore Drilling and Norton Ditto. He was a partner at Ernst & Ernst (now Ernst & Young LLP) from 1978 to 1984. Mr. Parker is a graduate of the University of Texas and is a certified public accountant in Texas. Mr. Parker is board certified by the NACD, where he serves as a NACD Board Leadership Fellow. - F. Gardner Parker自2009年11月起任董事，2009年11月至2012年4月曾任董事会主席。1970年至1984年Parker先生就职于会计师事务所Ernst & Ernst，也就是现在的Ernst & Young LLP，1978年至1984年是该事务所的合伙人。1998年至2005年他曾是房地产投资信托基金Camden Property Trust的外部信托管理经理，目前他是该信托基金的信托经理。自2000年起他出任Carrizo Oil & Gas, Inc. （CRZO）的董事，目前也是Hercules Offshore, Inc. （HERO）的董事以及Sharps Compliance Corp. （SMED）的董事会主席。Parker先生是Texas大学的毕业生，是德克萨斯州的一名注册会计师，他是被 National Association of Corporate Directors （the "NACD"）认证的，目前也是NACD Board Leadership的一名研究员。
- F. Gardner Parker,has served as a member of the Board since May 2017 and currently serves as a member of Audit Committee and as Chairman of Compensation Committee. Mr. Parker has been a private investor since 1984. Mr. Parker served as a director of Carrizo Oil & Gas, Inc. ("Carrizo") (f/k/a NASDAQ: CRZO), including Chairman of its Audit Committee and as Lead Independent Director, from 2000 until 2019 when Carrizo was sold to Callon Petroleum Company (NYSE: CPE). Mr. Parker also served on the board and as Chairman of the Audit Committee of Sharps Compliance Corp. (f/k/a NASDAQ: SMED), a medical waste management services provider from February 2003 until September 2019. Mr. Parker served as a Trust Director of Camden Property Trust ("Camden") (NYSE: CPT) from 1993 until his mandatory retirement in 2017. Previously, Mr. Parker was a director of Triangle Petroleum Corporation from November 2009 to July 2015 and a director of Hercules Offshore Inc. from 2005 to November 2015. Mr. Parker was a founding director for Camden in 1993 and also served as the Lead Independent Trust Manager from 1998 to 2008. In the private sector, Mr. Parker is Chairman of the boards of directors of Edge Resources LTD, Enterprise Offshore Drilling and Norton Ditto. He was a partner at Ernst & Ernst (now Ernst & Young LLP) from 1978 to 1984. Mr. Parker is a graduate of the University of Texas and is a certified public accountant in Texas. Mr. Parker is board certified by the NACD, where he serves as a NACD Board Leadership Fellow.
- Robert F. Fulton
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Robert F. Fulton， 自2001年起，他曾担任Basic能源服务公司的董事。2002年9月至2010年7月，他担任Frontier 钻井ASA的总裁及行政总裁，一个近海石油和天然气钻探和生产商。2001年12月至2002年8月，他管理个人投资。2001年12月之前，他在能源服务和合同钻井行业花费了他大部分的时间。1999年8月至2001年11月，他曾担任梅林离岸控股有限公司的执行副总裁兼财务总监。1998年至1999年6月，他担任R＆B猎鹰公司财务部的执行副总裁，在此期间，他关闭了猎鹰钻井公司与Reading & Bates公司的合，并创建了R＆B猎鹰公司，然后R＆B猎鹰集团公司与悬崖钻井公司合并。自2012年11月起，他曾担任Carrizo 石油与天然气公司的董事长。他毕业于伊利诺伊州大学会计学学士学位和西北大学金融学工商管理硕士学位。
Robert F. Fulton served as President and Chief Executive Officer of Frontier Drilling ASA, an offshore oil and gas drilling and production contractor, from September 2002 through July 2010. From December 2001 to August 2002 Mr. Fulton managed personal investments. Prior to December 2001 Mr. Fulton spent most of his business career in the energy service and contract drilling industry. He served as Executive Vice President and Chief Financial Officer of Merlin Offshore Holdings, Inc. from August 1999 until November 2001. From 1998 to June 1999 Mr. Fulton served as Executive Vice President of Finance for R&B Falcon Corporation, during which time he was instrumental in effecting the merger of Falcon Drilling Company with Reading & Bates Corporation to create R&B Falcon Corporation and the merger of R&B Falcon Corporation with Cliffs Drilling Company. He graduated with a B.S. degree in Accountancy from the University of Illinois and an M.B.A. in finance from Northwestern University. - Robert F. Fulton， 自2001年起，他曾担任Basic能源服务公司的董事。2002年9月至2010年7月，他担任Frontier 钻井ASA的总裁及行政总裁，一个近海石油和天然气钻探和生产商。2001年12月至2002年8月，他管理个人投资。2001年12月之前，他在能源服务和合同钻井行业花费了他大部分的时间。1999年8月至2001年11月，他曾担任梅林离岸控股有限公司的执行副总裁兼财务总监。1998年至1999年6月，他担任R＆B猎鹰公司财务部的执行副总裁，在此期间，他关闭了猎鹰钻井公司与Reading & Bates公司的合，并创建了R＆B猎鹰公司，然后R＆B猎鹰集团公司与悬崖钻井公司合并。自2012年11月起，他曾担任Carrizo 石油与天然气公司的董事长。他毕业于伊利诺伊州大学会计学学士学位和西北大学金融学工商管理硕士学位。
- Robert F. Fulton served as President and Chief Executive Officer of Frontier Drilling ASA, an offshore oil and gas drilling and production contractor, from September 2002 through July 2010. From December 2001 to August 2002 Mr. Fulton managed personal investments. Prior to December 2001 Mr. Fulton spent most of his business career in the energy service and contract drilling industry. He served as Executive Vice President and Chief Financial Officer of Merlin Offshore Holdings, Inc. from August 1999 until November 2001. From 1998 to June 1999 Mr. Fulton served as Executive Vice President of Finance for R&B Falcon Corporation, during which time he was instrumental in effecting the merger of Falcon Drilling Company with Reading & Bates Corporation to create R&B Falcon Corporation and the merger of R&B Falcon Corporation with Cliffs Drilling Company. He graduated with a B.S. degree in Accountancy from the University of Illinois and an M.B.A. in finance from Northwestern University.
- S. P. Johnson IV
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S. P. Johnson IV，他与人共同创立的Carrizo Oil & Gas公司前总裁兼首席执行官，该公司于2019年12月与Callon Petroleum公司合并。自2019年12月起担任Callon Petroleum公司董事，战略规划和储量委员会成员。Search Homeless Services（非营利组织）董事。Basic Energy Services前董事。Pinnacle Gas Resources前董事。
S. P. Johnson IV,Former President and CEO of Carrizo Oil & Gas, which he co-founded, until its merger with Callon Petroleum in December 2019.Director, Callon Petroleum since December 2019 Member, Strategic Planning and Reserves Committee.Director, SEARCH Homeless Services (nonprofit).Former director, Basic Energy Services.Former director, Pinnacle Gas Resources. - S. P. Johnson IV，他与人共同创立的Carrizo Oil & Gas公司前总裁兼首席执行官，该公司于2019年12月与Callon Petroleum公司合并。自2019年12月起担任Callon Petroleum公司董事，战略规划和储量委员会成员。Search Homeless Services（非营利组织）董事。Basic Energy Services前董事。Pinnacle Gas Resources前董事。
- S. P. Johnson IV,Former President and CEO of Carrizo Oil & Gas, which he co-founded, until its merger with Callon Petroleum in December 2019.Director, Callon Petroleum since December 2019 Member, Strategic Planning and Reserves Committee.Director, SEARCH Homeless Services (nonprofit).Former director, Basic Energy Services.Former director, Pinnacle Gas Resources.
高管简历
中英对照 | 中文 | 英文- Gregory F. Conaway
Gregory F. Conaway自2014年9月起担任副总裁和首席会计官。Conaway于2011年7月加入公司担任财务报告助理总监；2012年5月到2014年9月担任财务报告总监。加入公司之前，Conaway在Ernst & Young任职，担任过多个职位，包括高级经理。Conaway于1998年加入Arthur Andersen开始自己的职业生涯。Conaway是一名注册会计师，持有Angelo State University工商管理硕士学位和会计文学学士学位。
Gregory F. Conaway was appointed Vice President and Chief Accounting Officer in September 2025 after joining Coterra in Augt 2025 as Vice President Accounting. Prior to joining Coterra in 2025, Mr. Conaway was the Chief Accounting Officer of Acuren Corporation, a global inspection, certification and compliance engineering services firm, from November 2024 to April 2025, and as Vice President and Chief Accounting officer of Callon Petroleum Operating Co., an independent oil and natural gas company from January 2020 to March 2024. Mr. Conaway is a Certified Public Accountant in the state of Texas.- Gregory F. Conaway自2014年9月起担任副总裁和首席会计官。Conaway于2011年7月加入公司担任财务报告助理总监；2012年5月到2014年9月担任财务报告总监。加入公司之前，Conaway在Ernst & Young任职，担任过多个职位，包括高级经理。Conaway于1998年加入Arthur Andersen开始自己的职业生涯。Conaway是一名注册会计师，持有Angelo State University工商管理硕士学位和会计文学学士学位。
- Gregory F. Conaway was appointed Vice President and Chief Accounting Officer in September 2025 after joining Coterra in Augt 2025 as Vice President Accounting. Prior to joining Coterra in 2025, Mr. Conaway was the Chief Accounting Officer of Acuren Corporation, a global inspection, certification and compliance engineering services firm, from November 2024 to April 2025, and as Vice President and Chief Accounting officer of Callon Petroleum Operating Co., an independent oil and natural gas company from January 2020 to March 2024. Mr. Conaway is a Certified Public Accountant in the state of Texas.
- Gerald A. Morton
Gerald A. Morton，2008年以来，他担任公司的业务发展法律总顾问和副总裁。加入公司之前，他担任Pogo Producing Company的职务15年。他担任各种职务，包括法律副总裁、公司秘书和亚太运营高级副总裁。他的石油行业的职业生涯始于1982年担任Texaco的地球物理学者。他获得Brigham Young University的工程地质学位。1985年他获得the University of Houston的财务方向工商管理硕士学位。1988年他获得the University of Houston的法学学位。
Gerald A. Morton has served as General Counsel and Vice President of Business Development of the Company since 2008. Prior to joining the Company, Mr. Morton spent 15 years with Pogo Producing Company, where he held various positions including Vice President - Law, Corporate Secretary, and Senior Vice President for Asia and Pacific operations. Mr. Morton began his oil industry career in 1982 working for Texaco as a geophysicist. Mr. Morton graduated from Brigham Young University with an Engineering Geology degree. He received his MBA in Finance in 1985 and a law degree in 1988 both from the University of Houston.- Gerald A. Morton，2008年以来，他担任公司的业务发展法律总顾问和副总裁。加入公司之前，他担任Pogo Producing Company的职务15年。他担任各种职务，包括法律副总裁、公司秘书和亚太运营高级副总裁。他的石油行业的职业生涯始于1982年担任Texaco的地球物理学者。他获得Brigham Young University的工程地质学位。1985年他获得the University of Houston的财务方向工商管理硕士学位。1988年他获得the University of Houston的法学学位。
- Gerald A. Morton has served as General Counsel and Vice President of Business Development of the Company since 2008. Prior to joining the Company, Mr. Morton spent 15 years with Pogo Producing Company, where he held various positions including Vice President - Law, Corporate Secretary, and Senior Vice President for Asia and Pacific operations. Mr. Morton began his oil industry career in 1982 working for Texaco as a geophysicist. Mr. Morton graduated from Brigham Young University with an Engineering Geology degree. He received his MBA in Finance in 1985 and a law degree in 1988 both from the University of Houston.
- Richard H. Smith
Richard H. Smith，自2006年8月，他担任负责土地的副总裁。在加入我们之前，自2004年3月至2006年8月，他在Petrohawk Energy Corporation担任负责土地部门的副总裁。2001年4月至2004年3月，他在Unocal Corporation任职，担任土地部门的经理，负责美国海湾地区，主要集中于美国外大陆架地区，德克萨斯和路易斯安那的陆上和路易斯安那州的水域。1997年9月至2001年3月，他担任土地部门经理，负责 Basin Exploration公司墨西哥湾沿岸地区。自1980年他开始工作时至他加入Basin Exploration，他在Sonat Exploration Company, Michel T. Halbouty Energy Co., Pend Oreille Oil & Gas Company， 以及 Norcen Explorer, Inc担任过许多土地管理方面的职务。他持有认证的德克萨斯大学奥斯汀分校兰德曼与石油土地管理专业学位。
Richard H. Smith has served as Vice President of Land since August 2006. Prior to joining us, Mr. Smith held the position of Vice President of Land for Petrohawk Energy Corporation from March 2004 through August 2006. Mr. Smith served with Unocal Corporation from April 2001 until March 2004 where he held the position of Land Manager - Gulf Region USA with areas of concentration in the Outer Continental Shelf, Onshore Texas and Louisiana and Louisiana State Waters. From September 1997 until March 2001 Mr. Smith held the position of Land Manager - Gulf Coast Region with Basin Exploration, Inc. Mr. Smith held various land management positions with Sonat Exploration Company, Michel T. Halbouty Energy Co., Pend Oreille Oil & Gas Company and Norcen Explorer, Inc. from the time he began his career in 1980 until the time he joined Basin Exploration. Mr. Smith is a Certified Professional Landman with a B.B.A. in Petroleum Land Management from the University of Texas at Austin.- Richard H. Smith，自2006年8月，他担任负责土地的副总裁。在加入我们之前，自2004年3月至2006年8月，他在Petrohawk Energy Corporation担任负责土地部门的副总裁。2001年4月至2004年3月，他在Unocal Corporation任职，担任土地部门的经理，负责美国海湾地区，主要集中于美国外大陆架地区，德克萨斯和路易斯安那的陆上和路易斯安那州的水域。1997年9月至2001年3月，他担任土地部门经理，负责 Basin Exploration公司墨西哥湾沿岸地区。自1980年他开始工作时至他加入Basin Exploration，他在Sonat Exploration Company, Michel T. Halbouty Energy Co., Pend Oreille Oil & Gas Company， 以及 Norcen Explorer, Inc担任过许多土地管理方面的职务。他持有认证的德克萨斯大学奥斯汀分校兰德曼与石油土地管理专业学位。
- Richard H. Smith has served as Vice President of Land since August 2006. Prior to joining us, Mr. Smith held the position of Vice President of Land for Petrohawk Energy Corporation from March 2004 through August 2006. Mr. Smith served with Unocal Corporation from April 2001 until March 2004 where he held the position of Land Manager - Gulf Region USA with areas of concentration in the Outer Continental Shelf, Onshore Texas and Louisiana and Louisiana State Waters. From September 1997 until March 2001 Mr. Smith held the position of Land Manager - Gulf Coast Region with Basin Exploration, Inc. Mr. Smith held various land management positions with Sonat Exploration Company, Michel T. Halbouty Energy Co., Pend Oreille Oil & Gas Company and Norcen Explorer, Inc. from the time he began his career in 1980 until the time he joined Basin Exploration. Mr. Smith is a Certified Professional Landman with a B.B.A. in Petroleum Land Management from the University of Texas at Austin.
- David L. Pitts
David L. Pitts，自2010年1月起，他担任副总裁和首席会计官。在那之前，他是 Ernst & Young的审计合伙人。在 Ernst & Young任职之前，自2002年至2009年，他是Arthur Andersen的高级经理。他是一名注册会计师，并持有西南大学会计和商业学士学位。
David L. Pitts has served as Vice President and Chief Financial Officer since August 2014. Mr. Pitts also served as Treasurer from August 2014 to March 2015 and Vice President and Chief Accounting Officer from January 2010 to September 2014. Prior to joining us, he served as an audit partner with Ernst & Young LLP. Prior to his employment at Ernst &Young LLP from 2002 to 2009 Mr. Pitts was a senior manager with Arthur Andersen. Mr. Pitts is a CPA and holds a B.S. in Accounting and Business from Southwest Baptist University.- David L. Pitts，自2010年1月起，他担任副总裁和首席会计官。在那之前，他是 Ernst & Young的审计合伙人。在 Ernst & Young任职之前，自2002年至2009年，他是Arthur Andersen的高级经理。他是一名注册会计师，并持有西南大学会计和商业学士学位。
- David L. Pitts has served as Vice President and Chief Financial Officer since August 2014. Mr. Pitts also served as Treasurer from August 2014 to March 2015 and Vice President and Chief Accounting Officer from January 2010 to September 2014. Prior to joining us, he served as an audit partner with Ernst & Young LLP. Prior to his employment at Ernst &Young LLP from 2002 to 2009 Mr. Pitts was a senior manager with Arthur Andersen. Mr. Pitts is a CPA and holds a B.S. in Accounting and Business from Southwest Baptist University.
- S. P. Johnson IV
S. P. Johnson IV，他与人共同创立的Carrizo Oil & Gas公司前总裁兼首席执行官，该公司于2019年12月与Callon Petroleum公司合并。自2019年12月起担任Callon Petroleum公司董事，战略规划和储量委员会成员。Search Homeless Services（非营利组织）董事。Basic Energy Services前董事。Pinnacle Gas Resources前董事。
S. P. Johnson IV,Former President and CEO of Carrizo Oil & Gas, which he co-founded, until its merger with Callon Petroleum in December 2019.Director, Callon Petroleum since December 2019 Member, Strategic Planning and Reserves Committee.Director, SEARCH Homeless Services (nonprofit).Former director, Basic Energy Services.Former director, Pinnacle Gas Resources.- S. P. Johnson IV，他与人共同创立的Carrizo Oil & Gas公司前总裁兼首席执行官，该公司于2019年12月与Callon Petroleum公司合并。自2019年12月起担任Callon Petroleum公司董事，战略规划和储量委员会成员。Search Homeless Services（非营利组织）董事。Basic Energy Services前董事。Pinnacle Gas Resources前董事。
- S. P. Johnson IV,Former President and CEO of Carrizo Oil & Gas, which he co-founded, until its merger with Callon Petroleum in December 2019.Director, Callon Petroleum since December 2019 Member, Strategic Planning and Reserves Committee.Director, SEARCH Homeless Services (nonprofit).Former director, Basic Energy Services.Former director, Pinnacle Gas Resources.
- Brad Fisher
Brad Fisher，自2005年3月起，他一直担任副总裁和首席运营官。在那之前，自2000年7月起，他担任运营副总裁；1998年4月至2000年6月，他担任运营总经理。在加入我们之前，他在 Cody Energy 公司及其前身 Ultramar Oil & Gas有限公司任职14年，在该公司担任过许多管理和技术类职务，最近一次是担任管理工程和运营的高级副总裁。他持有德克萨斯农机大学石油工程学士学位。
Brad Fisher has served as Vice President and Chief Operating Officer since March 2005. Prior to that time, he served as Vice President of Operations since July 2000 and General Manager of Operations from April 1998 to June 2000. Prior to joining us, Mr. Fisher spent 14 years with Cody Energy and its predecessor Ultramar Oil & Gas Limited where he held various managerial and technical positions, last serving as Senior Vice President of Engineering and Operations. Mr. Fisher holds a B.S. degree in Petroleum Engineering from Texas A&M University.- Brad Fisher，自2005年3月起，他一直担任副总裁和首席运营官。在那之前，自2000年7月起，他担任运营副总裁；1998年4月至2000年6月，他担任运营总经理。在加入我们之前，他在 Cody Energy 公司及其前身 Ultramar Oil & Gas有限公司任职14年，在该公司担任过许多管理和技术类职务，最近一次是担任管理工程和运营的高级副总裁。他持有德克萨斯农机大学石油工程学士学位。
- Brad Fisher has served as Vice President and Chief Operating Officer since March 2005. Prior to that time, he served as Vice President of Operations since July 2000 and General Manager of Operations from April 1998 to June 2000. Prior to joining us, Mr. Fisher spent 14 years with Cody Energy and its predecessor Ultramar Oil & Gas Limited where he held various managerial and technical positions, last serving as Senior Vice President of Engineering and Operations. Mr. Fisher holds a B.S. degree in Petroleum Engineering from Texas A&M University.