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 |
|---|---|---|---|---|---|---|
| Kenneth I. Siegel | 男 | Director | 63 | 未披露 | 未持股 | 2020-04-01 |
| Peter McTeague | 男 | Director | 54 | 未披露 | 未持股 | 2020-04-01 |
| Kenneth I. Siegel | 男 | Director | 63 | 1.50万美元 | 未持股 | 2020-04-01 |
| James S. Tisch | 男 | Chairman of the Board | 67 | 1.50万美元 | 未持股 | 2020-04-01 |
| Paul G. Gaffney II | 男 | Director | 73 | 9.20万美元 | 未持股 | 2020-04-01 |
| Edward Grebow | 男 | Director | 75 | 10.70万美元 | 未持股 | 2020-04-01 |
| Alan H. Howard | 男 | Director | 60 | 未披露 | 未持股 | 2020-04-01 |
| Andrew H. Tisch | 男 | Director | 75 | 1.50万美元 | 未持股 | 2020-04-01 |
| Clifford M. Sobel | 男 | Director | 75 | 7.10万美元 | 未持股 | 2020-04-01 |
| Anatol Feygin | 男 | Director | 51 | 4.02万美元 | 未持股 | 2020-04-01 |
| Marc Edwards | 男 | Director, President and CEO | 59 | 580.40万美元 | 未持股 | 2020-04-01 |
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 |
|---|---|---|---|---|---|---|
| Ronald Woll | 男 | Executive Vice President and Chief Commercial Officer | 57 | 202.14万美元 | 未持股 | 2020-04-01 |
| Thomas Roth | 男 | Senior Vice President - Worldwide Operations | 69 | 80.43万美元 | 未持股 | 2020-04-01 |
| Scott Kornblau | 男 | Senior Vice President and Chief Financial Officer | 53 | 80.39万美元 | 未持股 | 2020-04-01 |
| David L. Roland | 男 | Senior Vice President, General Counsel and Secretary | 63 | 83.52万美元 | 未持股 | 2020-04-01 |
| Beth G. Gordon | -- | Vice President and Controller | 69 | 50.15万美元 | 未持股 | 2020-04-01 |
| Marc Edwards | 男 | Director, President and CEO | 59 | 580.40万美元 | 未持股 | 2020-04-01 |
董事简历
中英对照 | 中文 | 英文- Kenneth I. Siegel
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Kenneth I. Siegel, 自2009年起担任Loews高级副总裁。他是Boardwalk Pipeline Partners, LP (Loews的子公司)的普通合伙人董事，并自2011年起担任该董事会主席。此外，他还担任Diamond Offshore Drilling, Inc. (Loews的53家子公司)的董事会成员。由于他在Loews的职位，他在资本市场和并购交易方面拥有丰富的经历。他在财政委员会任职。他自2019年起担任董事。从2008年到2009年担任Barclay资本公司资深投资银行家；从2000年到2008年担任雷曼兄弟公司类似职位。
Kenneth I. Siegel, Senior Vice President of Loews. Mr. Siegel is a Director of the general partner of Boardwalk Pipeline Partners, LP, a subsidiary of Loews, and has served as Chairman of such Board since 2011. In addition, he serves on the Board of Directors of Diamond Offshore Drilling, Inc., a 53 owned subsidiary of Loews. Mr. Siegel has extensive experience with capital markets and merger and acquisition transactions as a result of his position at Loews. Mr. Siegel's experience in his position at Loews also provides him with knowledge of the energy industry and broad knowledge of and insight into the operations of Loews and the businesses in which it is engaged. This experience, combined with his financial and transactional expertise, will enable Mr. Siegel to provide valuable insight to our Board. He serves on the Finance Committee. Mr. Siegel has served as a director since 2019. - Kenneth I. Siegel, 自2009年起担任Loews高级副总裁。他是Boardwalk Pipeline Partners, LP (Loews的子公司)的普通合伙人董事，并自2011年起担任该董事会主席。此外，他还担任Diamond Offshore Drilling, Inc. (Loews的53家子公司)的董事会成员。由于他在Loews的职位，他在资本市场和并购交易方面拥有丰富的经历。他在财政委员会任职。他自2019年起担任董事。从2008年到2009年担任Barclay资本公司资深投资银行家；从2000年到2008年担任雷曼兄弟公司类似职位。
- Kenneth I. Siegel, Senior Vice President of Loews. Mr. Siegel is a Director of the general partner of Boardwalk Pipeline Partners, LP, a subsidiary of Loews, and has served as Chairman of such Board since 2011. In addition, he serves on the Board of Directors of Diamond Offshore Drilling, Inc., a 53 owned subsidiary of Loews. Mr. Siegel has extensive experience with capital markets and merger and acquisition transactions as a result of his position at Loews. Mr. Siegel's experience in his position at Loews also provides him with knowledge of the energy industry and broad knowledge of and insight into the operations of Loews and the businesses in which it is engaged. This experience, combined with his financial and transactional expertise, will enable Mr. Siegel to provide valuable insight to our Board. He serves on the Finance Committee. Mr. Siegel has served as a director since 2019.
- Peter McTeague
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Peter McTeague是McMacro Solutions LLC的创始人，该公司是一家咨询公司，协助机构投资者评估全球宏观形势以及利率和货币风险。在2018年成立McMacro Solutions LLC之前，McTeague先生于2016年至2017年担任野村证券全球宏观战略主管，与全球业务主管密切合作，评估宏观风险和机会，并为主要客户提供建议。在加入野村之前，McTeague先生于2008年至2015年担任Fortress Investment Group LLC Fortress Macro Fund的董事总经理兼利率/投资组合策略师，在推动一系列公司战略的讨论和投资组合构建方面发挥了关键作用并曾是管理委员会成员。
Peter McTeague is the founder of McMacro Solutions LLC, a consulting firm assisting institutional investors to assess the global macro landscape and interest rate and currency risks. Prior to founding McMacro Solutions LLC in 2018 Mr. McTeague was Head of Global Macro Strategy at Nomura Securities from 2016 to 2017 working closely with global business heads in assessing macro risks and opportunities, and also advising key clients. Prior to joining Nomura, Mr. McTeague was a Managing Director and Rates/Portfolio strategist for the Fortress Macro Fund at Fortress Investment Group LLC from 2008 to 2015 where he played a key role in driving discussion and portfolio construction across a range of firm strategies and was also a member of the Management Committee. - Peter McTeague是McMacro Solutions LLC的创始人，该公司是一家咨询公司，协助机构投资者评估全球宏观形势以及利率和货币风险。在2018年成立McMacro Solutions LLC之前，McTeague先生于2016年至2017年担任野村证券全球宏观战略主管，与全球业务主管密切合作，评估宏观风险和机会，并为主要客户提供建议。在加入野村之前，McTeague先生于2008年至2015年担任Fortress Investment Group LLC Fortress Macro Fund的董事总经理兼利率/投资组合策略师，在推动一系列公司战略的讨论和投资组合构建方面发挥了关键作用并曾是管理委员会成员。
- Peter McTeague is the founder of McMacro Solutions LLC, a consulting firm assisting institutional investors to assess the global macro landscape and interest rate and currency risks. Prior to founding McMacro Solutions LLC in 2018 Mr. McTeague was Head of Global Macro Strategy at Nomura Securities from 2016 to 2017 working closely with global business heads in assessing macro risks and opportunities, and also advising key clients. Prior to joining Nomura, Mr. McTeague was a Managing Director and Rates/Portfolio strategist for the Fortress Macro Fund at Fortress Investment Group LLC from 2008 to 2015 where he played a key role in driving discussion and portfolio construction across a range of firm strategies and was also a member of the Management Committee.
- Kenneth I. Siegel
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Kenneth I. Siegel,Loews Corporation（一家多元化公司，业务涉及保险、能源、酒店和包装行业）高级副总裁（2009年至今）。Barclays Capital，跨国全能银行，并购董事总经理（2008 - 2009）。2000年至2008年，担任雷曼兄弟（Lehman Brothers）全球金融服务公司的并购董事总经理。Schroders，跨国投资银行和资产管理公司，美国投资银行业务主管（1982 - 2000）。Boardwalk Pipeline Partners, LP，天然气运输和储存供应商，董事会主席（2009年至今）。CNA Financial Corporation，一家商业财产和意外伤害保险公司，董事（2019年至今）。
Kenneth I. Siegel,Loews Corporation, a diversified company with businesses in the insurance, energy, hospitality and packaging industries, Senior Vice President (2009 – present).Barclays Capital, a multinational universal bank, Managing Director of Mergers and Acquisitions (2008 – 2009).Lehman Brothers, a global financial services firm, Managing Director of Mergers and Acquisitions (2000 – 2008).Schroders, a multinational investment banking and asset management company, Head of U.S. Investment Banking (1982 – 2000).Boardwalk Pipeline Partners, LP, a provider of transportation and storage of natural gas, Chairman of the Board (2009 – Present).CNA Financial Corporation, a commercial property and casualty insurance company, Director (2019 – Present). - Kenneth I. Siegel,Loews Corporation（一家多元化公司，业务涉及保险、能源、酒店和包装行业）高级副总裁（2009年至今）。Barclays Capital，跨国全能银行，并购董事总经理（2008 - 2009）。2000年至2008年，担任雷曼兄弟（Lehman Brothers）全球金融服务公司的并购董事总经理。Schroders，跨国投资银行和资产管理公司，美国投资银行业务主管（1982 - 2000）。Boardwalk Pipeline Partners, LP，天然气运输和储存供应商，董事会主席（2009年至今）。CNA Financial Corporation，一家商业财产和意外伤害保险公司，董事（2019年至今）。
- Kenneth I. Siegel,Loews Corporation, a diversified company with businesses in the insurance, energy, hospitality and packaging industries, Senior Vice President (2009 – present).Barclays Capital, a multinational universal bank, Managing Director of Mergers and Acquisitions (2008 – 2009).Lehman Brothers, a global financial services firm, Managing Director of Mergers and Acquisitions (2000 – 2008).Schroders, a multinational investment banking and asset management company, Head of U.S. Investment Banking (1982 – 2000).Boardwalk Pipeline Partners, LP, a provider of transportation and storage of natural gas, Chairman of the Board (2009 – Present).CNA Financial Corporation, a commercial property and casualty insurance company, Director (2019 – Present).
- James S. Tisch
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James S. Tisch, Loews Corp.的总裁兼首席执行官，这是一家多元化控股公司，子公司涉及能源、保险、包装和酒店，自1998年以来，位于纽约。目前的上市公司董事会：通用电气、Loews及其两个子公司、CNA Financial（一家财产和意外伤害保险公司）和Diamond Offshore Drilling（一家海上钻井承包商）。其他职位：西奈山医疗系统联合主席、纽约联邦储备银行前主任、纽约公共图书馆受托人、纽约市伙伴关系主任、对外关系委员会成员、美国艺术与科学学院成员。学历：康奈尔大学（Cornell University）， MBA，宾夕法尼亚大学（University of Pennsylvania），担任Loews总裁兼首席执行官。
James S. Tisch,Chairman of the Board and retired President and Chief Executive Officer of Loews. Mr. Tisch is also a director of CNA. Mr. Tisch served as Loews's President and Chief Executive Officer from 1999 until his retirement in December 2024 and, prior to that time, had served the company in a number of other executive positions. He was a director of General Electric Company from 2010 until 2022 and Diamond Offshore from 1989 until 2021. - James S. Tisch, Loews Corp.的总裁兼首席执行官，这是一家多元化控股公司，子公司涉及能源、保险、包装和酒店，自1998年以来，位于纽约。目前的上市公司董事会：通用电气、Loews及其两个子公司、CNA Financial（一家财产和意外伤害保险公司）和Diamond Offshore Drilling（一家海上钻井承包商）。其他职位：西奈山医疗系统联合主席、纽约联邦储备银行前主任、纽约公共图书馆受托人、纽约市伙伴关系主任、对外关系委员会成员、美国艺术与科学学院成员。学历：康奈尔大学（Cornell University）， MBA，宾夕法尼亚大学（University of Pennsylvania），担任Loews总裁兼首席执行官。
- James S. Tisch,Chairman of the Board and retired President and Chief Executive Officer of Loews. Mr. Tisch is also a director of CNA. Mr. Tisch served as Loews's President and Chief Executive Officer from 1999 until his retirement in December 2024 and, prior to that time, had served the company in a number of other executive positions. He was a director of General Electric Company from 2010 until 2022 and Diamond Offshore from 1989 until 2021.
- Paul G. Gaffney II
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Paul G. Gaffney II ，2004年10月以来，他一直曾担任董事。他自2003年以来担任蒙茅斯大学校长。他还自2003年以来担任 Meridian Health Systems 的受托人。从2005年到2013年2月，他担任NJ海格兰特财团的公共受托人。他主持国家研究委员会，研究评估海洋流体动力学的能量（从2010年10月到2013年3月），并共同主持国家海洋探险计划（从2012年1月到2012年11月）。2010年2月，他当选美国国家工程院院士。美国国家工程院是一个私人独立的非盈利性机构，建议联邦政府独立研究工程和技术研究重要课题。他是一位退休的海军中将，拥有众多军事勋章。他是海洋研究咨询小组前任主席，该小组是一个涉及法规就海洋科学和管理问题建议联邦机构的小组。他是国防大学的校长（从2000年到2003年），担任美国海洋政策委员会委员（从2001年到2004年）。他是位于密西西比州墨西哥湾沿岸的美国海军海洋学总部的指挥官（从1994年到1997年）。
Paul G. Gaffney II is a retired Navy Vice Admiral and President Emeritus of Monmouth University, having served as President from 2003 to 2013. He was President of the National Defense University from 2000 to 2003. Prior to assuming those duties, Mr. Gaffney was the chief of naval research with responsibility for the Department of the Navy’s science and technology investment and commanded the Navy’s Meteorology and Oceanography program. He was also the commanding officer of the Naval Research Laboratory. Mr. Gaffney was appointed to the U.S. Ocean Policy Commission in 2001 and served during its full tenure from 2001 to 2004. He is a member of the National Academy of Engineering, a private nonprofit institution that advises the federal government and conducts independent studies to examine important topics in engineering and technology, and also served as Chair of the federal Ocean Research/Resources Advisory Panel ORRAP and the federal Ocean Exploration Advisory Board. Mr. Gaffney is a fellow in the Urban Coast Institute at Monmouth University and serves as the Counselor to the Dean of Engineering and Computing of the University of South Carolina. - Paul G. Gaffney II ，2004年10月以来，他一直曾担任董事。他自2003年以来担任蒙茅斯大学校长。他还自2003年以来担任 Meridian Health Systems 的受托人。从2005年到2013年2月，他担任NJ海格兰特财团的公共受托人。他主持国家研究委员会，研究评估海洋流体动力学的能量（从2010年10月到2013年3月），并共同主持国家海洋探险计划（从2012年1月到2012年11月）。2010年2月，他当选美国国家工程院院士。美国国家工程院是一个私人独立的非盈利性机构，建议联邦政府独立研究工程和技术研究重要课题。他是一位退休的海军中将，拥有众多军事勋章。他是海洋研究咨询小组前任主席，该小组是一个涉及法规就海洋科学和管理问题建议联邦机构的小组。他是国防大学的校长（从2000年到2003年），担任美国海洋政策委员会委员（从2001年到2004年）。他是位于密西西比州墨西哥湾沿岸的美国海军海洋学总部的指挥官（从1994年到1997年）。
- Paul G. Gaffney II is a retired Navy Vice Admiral and President Emeritus of Monmouth University, having served as President from 2003 to 2013. He was President of the National Defense University from 2000 to 2003. Prior to assuming those duties, Mr. Gaffney was the chief of naval research with responsibility for the Department of the Navy’s science and technology investment and commanded the Navy’s Meteorology and Oceanography program. He was also the commanding officer of the Naval Research Laboratory. Mr. Gaffney was appointed to the U.S. Ocean Policy Commission in 2001 and served during its full tenure from 2001 to 2004. He is a member of the National Academy of Engineering, a private nonprofit institution that advises the federal government and conducts independent studies to examine important topics in engineering and technology, and also served as Chair of the federal Ocean Research/Resources Advisory Panel ORRAP and the federal Ocean Exploration Advisory Board. Mr. Gaffney is a fellow in the Urban Coast Institute at Monmouth University and serves as the Counselor to the Dean of Engineering and Computing of the University of South Carolina.
- Edward Grebow
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Edward Grebow，2008年7月以来，他一直担任董事。他担任联合银行（Amalgamated Bank）的总裁兼首席执行官（2011年4月以来）。他还担任J.C. Flowers & Co 公司的常务董事（从2007年到2011年3月），Saddle River Valley Bank的董事（从2010年到2011年）， Flowers National Bank 的董事（从2008年到2011年），ULLICO公司的总裁（从2003年到2006年）。
Edward Grebow has served on Diamond Offshore Drilling, Inc.'s Board of Directors since September 2016. Mr. Grebow also serves on the board of directors of Xenith Bank. He was designated as a nominee to Diamond Offshore Drilling, Inc.'s Board of Directors by ACMO-HR, LLC, an affiliate of Anchorage Capital Group, L.L.C. "Anchorage", pursuant to the terms of the Investment Agreement between the Diamond Offshore Drilling, Inc. and Anchorage. He is a Managing Director of TriArtisan Capital Advisors where he advises financial services, media and technology companies. Mr. Grebow joined TriArtisan in November 2013 after serving as President and Chief Executive Officer of Amalgamated Bank. Previously, Mr. Grebow was a Managing Director of J.C. Flowers & Co, a leading private equity firm focused on the financial services sector. Until June 2006 Mr. Grebow served as President of the ULLICO Inc. family of companies, including the $6 billion Union Labor Life Insurance Company. In 2002 and 2003 Mr. Grebow served as President of the Metropolitan Television Alliance ("MTVA"), a consortium of 11 New York Metropolitan Area Broadcasters seeking to rebuild the television and emergency services transmission tower destroyed atop The World Trade Center on September 11 2001. Prior to joining MTVA, Mr. Grebow was Deputy President of Sony Electronics, Inc., and President of Sony's Broadcast and Professional Company. Earlier in his career, Mr. Grebow served as Executive Vice President in charge of Operations at CBS, Inc., Vice President at JP Morgan & Co. Inc., President of JP Morgan Leasefunding Corp. and Chief Operating Officer and Executive Vice President of The Bowery Savings Bank. Mr. Grebow serves as a Director and Audit Committee Chairman of Diamond Offshore Drilling, Inc. and Alcentra Capital Corporation and as a Trustee of NY PBS station WNET. He has also served on the Board of Trustees of The George Washington University, the American Film Institute, Theatre Development Fund, Flowers National Bank and Panavision Inc. He was appointed by Governor Mario Cuomo to the New York State Hospital Review and Planning Council. - Edward Grebow，2008年7月以来，他一直担任董事。他担任联合银行（Amalgamated Bank）的总裁兼首席执行官（2011年4月以来）。他还担任J.C. Flowers & Co 公司的常务董事（从2007年到2011年3月），Saddle River Valley Bank的董事（从2010年到2011年）， Flowers National Bank 的董事（从2008年到2011年），ULLICO公司的总裁（从2003年到2006年）。
- Edward Grebow has served on Diamond Offshore Drilling, Inc.'s Board of Directors since September 2016. Mr. Grebow also serves on the board of directors of Xenith Bank. He was designated as a nominee to Diamond Offshore Drilling, Inc.'s Board of Directors by ACMO-HR, LLC, an affiliate of Anchorage Capital Group, L.L.C. "Anchorage", pursuant to the terms of the Investment Agreement between the Diamond Offshore Drilling, Inc. and Anchorage. He is a Managing Director of TriArtisan Capital Advisors where he advises financial services, media and technology companies. Mr. Grebow joined TriArtisan in November 2013 after serving as President and Chief Executive Officer of Amalgamated Bank. Previously, Mr. Grebow was a Managing Director of J.C. Flowers & Co, a leading private equity firm focused on the financial services sector. Until June 2006 Mr. Grebow served as President of the ULLICO Inc. family of companies, including the $6 billion Union Labor Life Insurance Company. In 2002 and 2003 Mr. Grebow served as President of the Metropolitan Television Alliance ("MTVA"), a consortium of 11 New York Metropolitan Area Broadcasters seeking to rebuild the television and emergency services transmission tower destroyed atop The World Trade Center on September 11 2001. Prior to joining MTVA, Mr. Grebow was Deputy President of Sony Electronics, Inc., and President of Sony's Broadcast and Professional Company. Earlier in his career, Mr. Grebow served as Executive Vice President in charge of Operations at CBS, Inc., Vice President at JP Morgan & Co. Inc., President of JP Morgan Leasefunding Corp. and Chief Operating Officer and Executive Vice President of The Bowery Savings Bank. Mr. Grebow serves as a Director and Audit Committee Chairman of Diamond Offshore Drilling, Inc. and Alcentra Capital Corporation and as a Trustee of NY PBS station WNET. He has also served on the Board of Trustees of The George Washington University, the American Film Institute, Theatre Development Fund, Flowers National Bank and Panavision Inc. He was appointed by Governor Mario Cuomo to the New York State Hospital Review and Planning Council.
- Alan H. Howard
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Alan H. Howard，从2022年4月到现在，Howard先生还担任New England Expert Technologies Corp.（前身为Valley Precision Parts Corporation）的董事会成员，该公司是一家私营制造商，为各种行业和应用生产复杂，紧密公差和精密机械零件和组件。2018年4月，Howard先生加入了BNY Family of Funds的集团董事会和受托人之一，并于2020年被任命为其集团董事会审计委员会主席。自2008年2月至今，Howard先生一直担任Heathcote Advisors LLC的管理合伙人，该公司提供财务咨询服务并进行主要投资。从1997年9月到现在，Howard先生一直担任Movado Group， Inc.（全球领先的手表设计师、营销人员和分销商）的董事会成员，并担任首席独立董事、薪酬和人力资本委员会主席以及董事会审计委员会成员。他于2025年2月加入LSH Partners Securities LLC（一家商业银行公司，专注于投资银行服务和私募融资，专注于家族办公室）。从2020年3月到2021年4月，他是Diamond Offshore Drilling， Inc.（一家提供合同钻井服务的上市公司）的董事会成员，并担任首席独立董事、审计委员会主席以及董事会财务和执行委员会成员。从2013年10月到2021年6月，Howard先生担任Rossoff & Company LLC的高级顾问，这是一家独立的投资银行公司，为并购、企业融资和重组提供建议，并协助在私人和公共市场筹集债务和股权资本。从2012年2月到2019年6月，Howard先生还担任D/M Holdings的董事会成员，并担任其两家运营公司之一（Dynatech International LLC）的首席执行官，同时还担任两家运营公司（Dynatech International LLC和Military Parts Exchange LLC）的董事会成员。从2012年2月到2019年6月，Howard先生还担任Dynatech/MPX Holdings LLC（“D/M Holdings”）的总裁，这是一家私人持有的全球供应商和服务提供商，为多个平台和发动机提供军用飞机零件。从2008年10月到2010年6月，Howard先生担任S3 Strategic Advisors LLC的管理合伙人，该公司为对冲基金和资产管理公司提供战略建议。2006年6月之前，他是瑞士信贷第一波士顿有限责任公司（“CSFB”）的董事总经理，这是一家国际金融服务提供商。自1985年9月以来，他一直在瑞士信贷第一银行及其前身公司工作。他获得了哥伦比亚大学工程与应用科学学院的学士学位和硕士学位（院长名单，Tau Beta Pi, Alpha Pi Mu），以及哥伦比亚大学商学院的金融工商管理硕士学位，并被任命为院长学者。
Alan H. Howard,has served as a member of board of directors. From April 2022 to the present, Mr. Howard has also been a member of the Board of Directors of New England Expert Technologies Corp. (formerly, Valley Precision Parts Corporation), a privately held manufacturer of complex, close tolerance and precision-machined parts and assemblies for a variety of industries and applications. In April 2018, Mr. Howard joined one of the Group Board of Directors and Trustees of BNY Family of Funds and in 2020, was named Chair of the Audit Committee for his Group Board. Since February 2008 to the present, Mr. Howard has been the Managing Partner of Heathcote Advisors LLC, which provides financial advisory services as well as makes principal investments. From September 1997 to the present, Mr. Howard has been member of the Board of Directors of Movado Group, Inc., a leading global designer, marketer and distributor of watches, and serves as Lead Independent Director, Chair of the Compensation and Human Capital Committee and a member of the Board's Audit Committee. In February 2025, Mr. Howard became affiliated with LSH Partners Securities LLC, a merchant banking firm specializing in investment banking services and private placement capital raising with a focus on family offices. From March 2020 through April 2021, he was a member of the Board of Directors of Diamond Offshore Drilling, Inc., a public company that provides contract drilling services, and served as Lead Independent Director, Chair of the Audit Committee and a member of the Board's Finance and Executive Committees. From October 2013 until June 2021, Mr. Howard served as a Senior Advisor at Rossoff & Company LLC, an independent investment banking firm that provides advice on mergers and acquisitions, corporate finance and restructurings and assists on raising debt and equity capital in the private and public markets. From February 2012 to June 2019, Mr. Howard also was a member of the Board of Directors of D/M Holdings and served as Chief Executive Officer of one of its two operating companies (Dynatech International LLC), while also serving on the boards of the two operating companies (Dynatech International LLC and Military Parts Exchange LLC). From February 2012 through June 2019, Mr. Howard also served as the President of Dynatech/MPX Holdings LLC ("D/M Holdings"), a privately held global supplier and service provider of military aircraft parts for multiple platforms and engines. From October 2008 through June 2010, Mr. Howard was Managing Partner of S3 Strategic Advisors LLC, which provides strategic advice to hedge funds and asset managers. Prior to June 2006, Mr. Howard was a Managing Director of Credit Suisse First Boston LLC ("CSFB"), an international provider of financial services. He had been with CSFB and its predecessor companies since September 1985. He earned B.S. and M.S. degrees, with honors (Dean's List, Tau Beta Pi, Alpha Pi Mu), from Columbia University School of Engineering and Applied Sciences and an M.B.A. degree in Finance from the Columbia University Graduate School of Business where he was named a Dean's Scholar. - Alan H. Howard，从2022年4月到现在，Howard先生还担任New England Expert Technologies Corp.（前身为Valley Precision Parts Corporation）的董事会成员，该公司是一家私营制造商，为各种行业和应用生产复杂，紧密公差和精密机械零件和组件。2018年4月，Howard先生加入了BNY Family of Funds的集团董事会和受托人之一，并于2020年被任命为其集团董事会审计委员会主席。自2008年2月至今，Howard先生一直担任Heathcote Advisors LLC的管理合伙人，该公司提供财务咨询服务并进行主要投资。从1997年9月到现在，Howard先生一直担任Movado Group， Inc.（全球领先的手表设计师、营销人员和分销商）的董事会成员，并担任首席独立董事、薪酬和人力资本委员会主席以及董事会审计委员会成员。他于2025年2月加入LSH Partners Securities LLC（一家商业银行公司，专注于投资银行服务和私募融资，专注于家族办公室）。从2020年3月到2021年4月，他是Diamond Offshore Drilling， Inc.（一家提供合同钻井服务的上市公司）的董事会成员，并担任首席独立董事、审计委员会主席以及董事会财务和执行委员会成员。从2013年10月到2021年6月，Howard先生担任Rossoff & Company LLC的高级顾问，这是一家独立的投资银行公司，为并购、企业融资和重组提供建议，并协助在私人和公共市场筹集债务和股权资本。从2012年2月到2019年6月，Howard先生还担任D/M Holdings的董事会成员，并担任其两家运营公司之一（Dynatech International LLC）的首席执行官，同时还担任两家运营公司（Dynatech International LLC和Military Parts Exchange LLC）的董事会成员。从2012年2月到2019年6月，Howard先生还担任Dynatech/MPX Holdings LLC（“D/M Holdings”）的总裁，这是一家私人持有的全球供应商和服务提供商，为多个平台和发动机提供军用飞机零件。从2008年10月到2010年6月，Howard先生担任S3 Strategic Advisors LLC的管理合伙人，该公司为对冲基金和资产管理公司提供战略建议。2006年6月之前，他是瑞士信贷第一波士顿有限责任公司（“CSFB”）的董事总经理，这是一家国际金融服务提供商。自1985年9月以来，他一直在瑞士信贷第一银行及其前身公司工作。他获得了哥伦比亚大学工程与应用科学学院的学士学位和硕士学位（院长名单，Tau Beta Pi, Alpha Pi Mu），以及哥伦比亚大学商学院的金融工商管理硕士学位，并被任命为院长学者。
- Alan H. Howard,has served as a member of board of directors. From April 2022 to the present, Mr. Howard has also been a member of the Board of Directors of New England Expert Technologies Corp. (formerly, Valley Precision Parts Corporation), a privately held manufacturer of complex, close tolerance and precision-machined parts and assemblies for a variety of industries and applications. In April 2018, Mr. Howard joined one of the Group Board of Directors and Trustees of BNY Family of Funds and in 2020, was named Chair of the Audit Committee for his Group Board. Since February 2008 to the present, Mr. Howard has been the Managing Partner of Heathcote Advisors LLC, which provides financial advisory services as well as makes principal investments. From September 1997 to the present, Mr. Howard has been member of the Board of Directors of Movado Group, Inc., a leading global designer, marketer and distributor of watches, and serves as Lead Independent Director, Chair of the Compensation and Human Capital Committee and a member of the Board's Audit Committee. In February 2025, Mr. Howard became affiliated with LSH Partners Securities LLC, a merchant banking firm specializing in investment banking services and private placement capital raising with a focus on family offices. From March 2020 through April 2021, he was a member of the Board of Directors of Diamond Offshore Drilling, Inc., a public company that provides contract drilling services, and served as Lead Independent Director, Chair of the Audit Committee and a member of the Board's Finance and Executive Committees. From October 2013 until June 2021, Mr. Howard served as a Senior Advisor at Rossoff & Company LLC, an independent investment banking firm that provides advice on mergers and acquisitions, corporate finance and restructurings and assists on raising debt and equity capital in the private and public markets. From February 2012 to June 2019, Mr. Howard also was a member of the Board of Directors of D/M Holdings and served as Chief Executive Officer of one of its two operating companies (Dynatech International LLC), while also serving on the boards of the two operating companies (Dynatech International LLC and Military Parts Exchange LLC). From February 2012 through June 2019, Mr. Howard also served as the President of Dynatech/MPX Holdings LLC ("D/M Holdings"), a privately held global supplier and service provider of military aircraft parts for multiple platforms and engines. From October 2008 through June 2010, Mr. Howard was Managing Partner of S3 Strategic Advisors LLC, which provides strategic advice to hedge funds and asset managers. Prior to June 2006, Mr. Howard was a Managing Director of Credit Suisse First Boston LLC ("CSFB"), an international provider of financial services. He had been with CSFB and its predecessor companies since September 1985. He earned B.S. and M.S. degrees, with honors (Dean's List, Tau Beta Pi, Alpha Pi Mu), from Columbia University School of Engineering and Applied Sciences and an M.B.A. degree in Finance from the Columbia University Graduate School of Business where he was named a Dean's Scholar.
- Andrew H. Tisch
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Andrew H. Tisch，主席办公室退休成员，1999年至2021年担任该职位，并担任Loews董事会联合主席兼执行委员会主席。Tisch先生还是Loews Corporation子公司CNA的董事。他曾于2001年至2017年担任K12公司董事，2011年至2020年担任Diamond Offshore Drilling，Inc.董事，2005年至2021年担任Boardwalk Pipelines公司普通合伙人。
Andrew H. Tisch,Co-Chairman of the Board and Chairman of the Executive Committee of the Board of Loews, and retired member of the Office of the President of Loews, a position he held from 1999 until 2021. Mr. Tisch is also a director of CNA. He was a director of the general partner of Boardwalk Pipelines from 2005 until 2021 and Diamond Offshore Drilling, Inc. ("Diamond Offshore") from 2011 until 2020. - Andrew H. Tisch，主席办公室退休成员，1999年至2021年担任该职位，并担任Loews董事会联合主席兼执行委员会主席。Tisch先生还是Loews Corporation子公司CNA的董事。他曾于2001年至2017年担任K12公司董事，2011年至2020年担任Diamond Offshore Drilling，Inc.董事，2005年至2021年担任Boardwalk Pipelines公司普通合伙人。
- Andrew H. Tisch,Co-Chairman of the Board and Chairman of the Executive Committee of the Board of Loews, and retired member of the Office of the President of Loews, a position he held from 1999 until 2021. Mr. Tisch is also a director of CNA. He was a director of the general partner of Boardwalk Pipelines from 2005 until 2021 and Diamond Offshore Drilling, Inc. ("Diamond Offshore") from 2011 until 2020.
- Clifford M. Sobel
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Clifford M. Sobel ，2011年7月以来，他一直担任董事。他担任美国驻荷兰大使（从2001年到2005年），以及美国驻巴西大使（从2006年7月到2009年8月）。他是Valor Capital Group LLC（在巴西投资的投资集团）现任管理合伙人。此前，他担任Net2Phone（一个互联网服务提供商，在纳斯达克上市）主席。他是千禧年承诺委员会（一个持联合国千禧年发展目标的非政府组织支）的一员，同时也是咨询委员会成员，美国欧洲和北约的军事指挥官，以及中美洲和南美洲的美国军事指挥官。
Clifford M. Sobel has been a member of our Board of Directors since February 2021. Since 2011 Mr. Sobel has served as managing Partner of Valor Capital Group, a growth equity and venture capital investment firm focused on United States and Brazil cross border opportunities. Since 2012 Mr. Sobel has served as partner of Related Brazil, a mixed use developer. From 1999 to 2001 Mr. Sobel was President and Chairman of Net2Phone, an internet telephony company. Mr. Sobel also serves on the board of the Council of the Americas 2016 to present, Council of American Ambassadors 2016-Present and Christie’s Advisory Board for the Americas 2017 to present. Mr. Sobel also served on the board of Diamond Offshore Drilling (2011-2020), and the board of Aegon (NYSE - AEG)(2006) and Alpinvest (2005-2006). Mr. Sobel has a Bachelor's degree in management from New York University -1972. - Clifford M. Sobel ，2011年7月以来，他一直担任董事。他担任美国驻荷兰大使（从2001年到2005年），以及美国驻巴西大使（从2006年7月到2009年8月）。他是Valor Capital Group LLC（在巴西投资的投资集团）现任管理合伙人。此前，他担任Net2Phone（一个互联网服务提供商，在纳斯达克上市）主席。他是千禧年承诺委员会（一个持联合国千禧年发展目标的非政府组织支）的一员，同时也是咨询委员会成员，美国欧洲和北约的军事指挥官，以及中美洲和南美洲的美国军事指挥官。
- Clifford M. Sobel has been a member of our Board of Directors since February 2021. Since 2011 Mr. Sobel has served as managing Partner of Valor Capital Group, a growth equity and venture capital investment firm focused on United States and Brazil cross border opportunities. Since 2012 Mr. Sobel has served as partner of Related Brazil, a mixed use developer. From 1999 to 2001 Mr. Sobel was President and Chairman of Net2Phone, an internet telephony company. Mr. Sobel also serves on the board of the Council of the Americas 2016 to present, Council of American Ambassadors 2016-Present and Christie’s Advisory Board for the Americas 2017 to present. Mr. Sobel also served on the board of Diamond Offshore Drilling (2011-2020), and the board of Aegon (NYSE - AEG)(2006) and Alpinvest (2005-2006). Mr. Sobel has a Bachelor's degree in management from New York University -1972.
- Anatol Feygin
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Anatol Feygin，自2016年9月起担任Cheniere Energy, Inc.(纽约证券交易所上市的国际能源公司)的执行副总裁兼首席商务官。自2014年3月以来，他担任高级副总裁，负责企业发展及战略。加入Cheniere之前的2007年11月到2014年3月，他在Loews Corporation担任职务，最近担任副总裁，能源分析师和资深投资组合经理。加入Loews之前，他在美国银行（ Bank of America ）任职三年，担任其全球大宗商品战略负责人。他在摩根大通证券公司（J.P. Morgan Securities inc .）担任高级分析师和分销商，负责天然气管线建设并开始了自己的职业生涯。他获得了罗格斯大学（Rutgers University）的电气工程学士学位和纽约大学斯特恩商学院（the Leonard N. Stern School of Business at NYU。）的金融方向工商管理硕士学位。
Anatol Feygin joined Cheniere in March 2014 as Senior Vice President, Strategy and Corporate Development. Mr. Feygin currently serves as Executive Vice President and Chief Commercial Officer of Cheniere. Mr. Feygin also serves as Executive Vice President and Chief Commercial Officer of Cheniere Energy Partners GP. Prior to joining Cheniere, Mr. Feygin worked with Loews Corporation from November 2007 to March 2014 most recently as their Vice President, Energy Strategist and Senior Portfolio Manager. Prior to joining Loews, Mr. Feygin spent three years at Bank of America, most recently as Head of Global Commodity Strategy. Mr. Feygin began his career in banking at J.P. Morgan Securities Inc. as Senior Analyst, Natural Gas Pipelines and Distributors. Mr. Feygin earned a B.S. in Electrical Engineering from Rutgers University and his M.B.A. in Finance from the Leonard N. Stern School of Business at NYU. It was determined that Mr. Feygin should serve as one of our directors because of his commercial and commodity experience and his perspective as Chief Commercial Officer of Cheniere and certain of its affiliates. Mr. Feyin has not held any other directorship positions in the past five years. - Anatol Feygin，自2016年9月起担任Cheniere Energy, Inc.(纽约证券交易所上市的国际能源公司)的执行副总裁兼首席商务官。自2014年3月以来，他担任高级副总裁，负责企业发展及战略。加入Cheniere之前的2007年11月到2014年3月，他在Loews Corporation担任职务，最近担任副总裁，能源分析师和资深投资组合经理。加入Loews之前，他在美国银行（ Bank of America ）任职三年，担任其全球大宗商品战略负责人。他在摩根大通证券公司（J.P. Morgan Securities inc .）担任高级分析师和分销商，负责天然气管线建设并开始了自己的职业生涯。他获得了罗格斯大学（Rutgers University）的电气工程学士学位和纽约大学斯特恩商学院（the Leonard N. Stern School of Business at NYU。）的金融方向工商管理硕士学位。
- Anatol Feygin joined Cheniere in March 2014 as Senior Vice President, Strategy and Corporate Development. Mr. Feygin currently serves as Executive Vice President and Chief Commercial Officer of Cheniere. Mr. Feygin also serves as Executive Vice President and Chief Commercial Officer of Cheniere Energy Partners GP. Prior to joining Cheniere, Mr. Feygin worked with Loews Corporation from November 2007 to March 2014 most recently as their Vice President, Energy Strategist and Senior Portfolio Manager. Prior to joining Loews, Mr. Feygin spent three years at Bank of America, most recently as Head of Global Commodity Strategy. Mr. Feygin began his career in banking at J.P. Morgan Securities Inc. as Senior Analyst, Natural Gas Pipelines and Distributors. Mr. Feygin earned a B.S. in Electrical Engineering from Rutgers University and his M.B.A. in Finance from the Leonard N. Stern School of Business at NYU. It was determined that Mr. Feygin should serve as one of our directors because of his commercial and commodity experience and his perspective as Chief Commercial Officer of Cheniere and certain of its affiliates. Mr. Feyin has not held any other directorship positions in the past five years.
- Marc Edwards
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Marc Edwards自2014年3月以来一直担任我们的总裁兼首席执行官，并担任董事。在Tisch&8217；先生辞去董事长职务并在我们的年度会议上生效后，Edwards先生已当选为我们的董事长。在加入我们公司之前，爱德华兹先生曾担任哈里伯顿公司执行委员会成员，并于2010年至2014年担任其高级副总裁，负责其完工和生产部门。从2008年到2009年，他担任哈里伯顿公司生产改进的Vice President。Edwards先生自2016年9月起还担任Nexttier Oilfield Solutions，Inc.（前身为Keane Group，Inc.）的首席董事，合规委员会主席以及审计和风险，薪酬和提名与公司治理委员会成员，这是一家在纽约证券交易所上市的完井综合服务公司。
Marc Edwards has served as our President and CEO and as a director since March 2014. Mr. Edwards has been elected to serve as our Chairman of the Board after Mr. Tisch’s resignation as Chairman becomes effective at our Annual Meeting. Prior to joining our company, Mr. Edwards served as a member of Halliburton Company’s Executive Committee and as its Senior Vice President responsible for its Completion and Production Division from 2010 to 2014. He served as Vice President for Production Enhancement of Halliburton Company from 2008 through 2009. Since September 2016 Mr. Edwards has also served as the Lead Director, Chairman of the Compliance Committee and a member of the Audit and Risk, Compensation and Nominating and Corporate Governance Committees of NextTier Oilfield Solutions, Inc. formerly Keane Group, Inc., a NYSE-listed integrated well completion service company. - Marc Edwards自2014年3月以来一直担任我们的总裁兼首席执行官，并担任董事。在Tisch&8217；先生辞去董事长职务并在我们的年度会议上生效后，Edwards先生已当选为我们的董事长。在加入我们公司之前，爱德华兹先生曾担任哈里伯顿公司执行委员会成员，并于2010年至2014年担任其高级副总裁，负责其完工和生产部门。从2008年到2009年，他担任哈里伯顿公司生产改进的Vice President。Edwards先生自2016年9月起还担任Nexttier Oilfield Solutions，Inc.（前身为Keane Group，Inc.）的首席董事，合规委员会主席以及审计和风险，薪酬和提名与公司治理委员会成员，这是一家在纽约证券交易所上市的完井综合服务公司。
- Marc Edwards has served as our President and CEO and as a director since March 2014. Mr. Edwards has been elected to serve as our Chairman of the Board after Mr. Tisch’s resignation as Chairman becomes effective at our Annual Meeting. Prior to joining our company, Mr. Edwards served as a member of Halliburton Company’s Executive Committee and as its Senior Vice President responsible for its Completion and Production Division from 2010 to 2014. He served as Vice President for Production Enhancement of Halliburton Company from 2008 through 2009. Since September 2016 Mr. Edwards has also served as the Lead Director, Chairman of the Compliance Committee and a member of the Audit and Risk, Compensation and Nominating and Corporate Governance Committees of NextTier Oilfield Solutions, Inc. formerly Keane Group, Inc., a NYSE-listed integrated well completion service company.
高管简历
中英对照 | 中文 | 英文- Ronald Woll
Ronald Woll自2014年6月起担任公司高级副总裁和首席商务官。Woll之前从2011年1月到2014年6月担任Halliburton Company（一家全球多元油田服务公司）供应链高级副总裁。Woll从2010年1月到2011年12月担任Halliburton Company采购副总裁。
Ronald Woll has served as our Executive Vice President and Chief Commercial Officer since January 1 2019. Mr. Woll previously served as Senior Vice President and Chief Commercial Officer from June 2014 until December 2018.- Ronald Woll自2014年6月起担任公司高级副总裁和首席商务官。Woll之前从2011年1月到2014年6月担任Halliburton Company（一家全球多元油田服务公司）供应链高级副总裁。Woll从2010年1月到2011年12月担任Halliburton Company采购副总裁。
- Ronald Woll has served as our Executive Vice President and Chief Commercial Officer since January 1 2019. Mr. Woll previously served as Senior Vice President and Chief Commercial Officer from June 2014 until December 2018.
- Thomas Roth
Thomas Roth自2016年12月以来一直担任我们在全球的高级副总裁业务。罗斯先生此前曾于2013年7月至2015年9月担任哈里伯顿公司Boots&Coots产品服务线的Vice President。
Thomas Roth has served as our Senior Vice President - Worldwide Operations since December 2016. Mr. Roth previously served as Vice President of the Boots & Coots Product Service Line at Halliburton Company from July 2013 to September 2015.- Thomas Roth自2016年12月以来一直担任我们在全球的高级副总裁业务。罗斯先生此前曾于2013年7月至2015年9月担任哈里伯顿公司Boots&Coots产品服务线的Vice President。
- Thomas Roth has served as our Senior Vice President - Worldwide Operations since December 2016. Mr. Roth previously served as Vice President of the Boots & Coots Product Service Line at Halliburton Company from July 2013 to September 2015.
- Scott Kornblau
Scott Kornblau自2018年7月起担任我们的高级副总裁兼首席财务官。Kornblau先生此前曾担任我们的Vice President，代理首席财务官兼财务主管（2017年12月以来）Vice President和财务主管（2017年1月至2017年12月）以及财务主管（2007年7月至2017年1月）。
Scott Kornblau has served as our Senior Vice President and Chief Financial Officer since July 2018. Mr. Kornblau previously served as our Vice President, Acting Chief Financial Officer and Treasurer since December 2017 Vice President and Treasurer from January 2017 until December 2017 and Treasurer from July 2007 until January 2017.- Scott Kornblau自2018年7月起担任我们的高级副总裁兼首席财务官。Kornblau先生此前曾担任我们的Vice President，代理首席财务官兼财务主管（2017年12月以来）Vice President和财务主管（2017年1月至2017年12月）以及财务主管（2007年7月至2017年1月）。
- Scott Kornblau has served as our Senior Vice President and Chief Financial Officer since July 2018. Mr. Kornblau previously served as our Vice President, Acting Chief Financial Officer and Treasurer since December 2017 Vice President and Treasurer from January 2017 until December 2017 and Treasurer from July 2007 until January 2017.
- David L. Roland
David L. Roland，于2012年4月加盟ION，担任市场战略高级副总裁，于2013年11月晋升为海底服务高级副总裁，并担任OceanGeo BV（ION控制的合资企业）的行政总裁。加盟ION之前，从1989年到2011年在Schlumberger, Ltd.（一家全球性的油田和信息服务公司）担任各种高级管理职务，包括自2006年至2011年担任技术总监，负责Schlumberger Wireline的深度探测；自2002年至2006年担任WesternGeco（Schlumberger的地震解决方案和技术子公司）地震数据处理的副总裁兼总经理；自2000年至2002年，担任Schlumberger Information Services的副总裁兼总经理。自1998年至2000年，担任Schlumberger Information Services的副总裁兼亚洲地区业务经理。从1994年至1998年担任WesternGeco的企业营销和推广经理。在加入Schlumberger之前，他的职业生涯始于Digicon Geophysical。
David L. Roland has served as our Senior Vice President, General Counsel and Secretary since September 2014.- David L. Roland，于2012年4月加盟ION，担任市场战略高级副总裁，于2013年11月晋升为海底服务高级副总裁，并担任OceanGeo BV（ION控制的合资企业）的行政总裁。加盟ION之前，从1989年到2011年在Schlumberger, Ltd.（一家全球性的油田和信息服务公司）担任各种高级管理职务，包括自2006年至2011年担任技术总监，负责Schlumberger Wireline的深度探测；自2002年至2006年担任WesternGeco（Schlumberger的地震解决方案和技术子公司）地震数据处理的副总裁兼总经理；自2000年至2002年，担任Schlumberger Information Services的副总裁兼总经理。自1998年至2000年，担任Schlumberger Information Services的副总裁兼亚洲地区业务经理。从1994年至1998年担任WesternGeco的企业营销和推广经理。在加入Schlumberger之前，他的职业生涯始于Digicon Geophysical。
- David L. Roland has served as our Senior Vice President, General Counsel and Secretary since September 2014.
- Beth G. Gordon
Beth G. Gordon，曾担任我们的会计长和首席财务官（2000年4月以来）。
Beth G. Gordon has served as our Vice President and Controller since January 2017 and previously served as our Controller since April 2000.- Beth G. Gordon，曾担任我们的会计长和首席财务官（2000年4月以来）。
- Beth G. Gordon has served as our Vice President and Controller since January 2017 and previously served as our Controller since April 2000.
- Marc Edwards
Marc Edwards自2014年3月以来一直担任我们的总裁兼首席执行官，并担任董事。在Tisch&8217；先生辞去董事长职务并在我们的年度会议上生效后，Edwards先生已当选为我们的董事长。在加入我们公司之前，爱德华兹先生曾担任哈里伯顿公司执行委员会成员，并于2010年至2014年担任其高级副总裁，负责其完工和生产部门。从2008年到2009年，他担任哈里伯顿公司生产改进的Vice President。Edwards先生自2016年9月起还担任Nexttier Oilfield Solutions，Inc.（前身为Keane Group，Inc.）的首席董事，合规委员会主席以及审计和风险，薪酬和提名与公司治理委员会成员，这是一家在纽约证券交易所上市的完井综合服务公司。
Marc Edwards has served as our President and CEO and as a director since March 2014. Mr. Edwards has been elected to serve as our Chairman of the Board after Mr. Tisch’s resignation as Chairman becomes effective at our Annual Meeting. Prior to joining our company, Mr. Edwards served as a member of Halliburton Company’s Executive Committee and as its Senior Vice President responsible for its Completion and Production Division from 2010 to 2014. He served as Vice President for Production Enhancement of Halliburton Company from 2008 through 2009. Since September 2016 Mr. Edwards has also served as the Lead Director, Chairman of the Compliance Committee and a member of the Audit and Risk, Compensation and Nominating and Corporate Governance Committees of NextTier Oilfield Solutions, Inc. formerly Keane Group, Inc., a NYSE-listed integrated well completion service company.- Marc Edwards自2014年3月以来一直担任我们的总裁兼首席执行官，并担任董事。在Tisch&8217；先生辞去董事长职务并在我们的年度会议上生效后，Edwards先生已当选为我们的董事长。在加入我们公司之前，爱德华兹先生曾担任哈里伯顿公司执行委员会成员，并于2010年至2014年担任其高级副总裁，负责其完工和生产部门。从2008年到2009年，他担任哈里伯顿公司生产改进的Vice President。Edwards先生自2016年9月起还担任Nexttier Oilfield Solutions，Inc.（前身为Keane Group，Inc.）的首席董事，合规委员会主席以及审计和风险，薪酬和提名与公司治理委员会成员，这是一家在纽约证券交易所上市的完井综合服务公司。
- Marc Edwards has served as our President and CEO and as a director since March 2014. Mr. Edwards has been elected to serve as our Chairman of the Board after Mr. Tisch’s resignation as Chairman becomes effective at our Annual Meeting. Prior to joining our company, Mr. Edwards served as a member of Halliburton Company’s Executive Committee and as its Senior Vice President responsible for its Completion and Production Division from 2010 to 2014. He served as Vice President for Production Enhancement of Halliburton Company from 2008 through 2009. Since September 2016 Mr. Edwards has also served as the Lead Director, Chairman of the Compliance Committee and a member of the Audit and Risk, Compensation and Nominating and Corporate Governance Committees of NextTier Oilfield Solutions, Inc. formerly Keane Group, Inc., a NYSE-listed integrated well completion service company.