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 |
|---|---|---|---|---|---|---|
| David N. Pierce | 男 | Director | 69 | 81.89万 | 未持股 | 2015-04-30 |
| Jerzy B. Maciolek | -- | Director | 65 | 63.13万 | 未持股 | 2015-04-30 |
| Arnold S. Grundvig, Jr. | 男 | Director | 66 | 8.25万 | 未持股 | 2015-04-30 |
| Dennis B. Goldstein | 男 | Director | 69 | 10.39万 | 未持股 | 2015-04-30 |
| H. Allen Turner | 男 | Director | 62 | 8.25万 | 未持股 | 2015-04-30 |
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 |
|---|---|---|---|---|---|---|
| Thomas B. Lovejoy | -- | Executive Vice-President | 79 | 52.83万 | 未持股 | 2015-04-30 |
| Andrew W. Pierce | 男 | Vice-President of Operations | 67 | 61.34万 | 未持股 | 2015-04-30 |
| Clay Newton | -- | Vice-President of Finance, Treasurer, and Chief Accounting Officer | 58 | 44.57万 | 未持股 | 2015-04-30 |
| Scott J. Duncan | 男 | Vice-President Investor Relations and Secretary | 66 | 未披露 | 未持股 | 2015-04-30 |
董事简历
中英对照 | 中文 | 英文- David N. Pierce
-
David N. Pierce.，自1992年以来，他担任总裁、首席执行官和董事。自1992年至2003年，他担任董事会主席。他与弟弟Andrew W. Pierce共同创立了本公司的前身Frontier Exploration Company公司。自1979年以来，他在多家石油和天然气私营企业担任高级职务。他在自然资源法、证券法和国际商务法领域中担任了40年的律师。他在本公司的执行审批委员会担任董事。
David N. Pierce,President, Chief Executive Officer, and a director since 1992 Chairman from 1992 through 2003. Co-founder with his brother, Andrew W. Pierce, of our predecessor, Frontier Exploration Company. Executive capacities with privately held oil and gas companies since 1979 and an attorney with almost 40 years of experience in natural resources, securities, and international business law. - David N. Pierce.，自1992年以来，他担任总裁、首席执行官和董事。自1992年至2003年，他担任董事会主席。他与弟弟Andrew W. Pierce共同创立了本公司的前身Frontier Exploration Company公司。自1979年以来，他在多家石油和天然气私营企业担任高级职务。他在自然资源法、证券法和国际商务法领域中担任了40年的律师。他在本公司的执行审批委员会担任董事。
- David N. Pierce,President, Chief Executive Officer, and a director since 1992 Chairman from 1992 through 2003. Co-founder with his brother, Andrew W. Pierce, of our predecessor, Frontier Exploration Company. Executive capacities with privately held oil and gas companies since 1979 and an attorney with almost 40 years of experience in natural resources, securities, and international business law.
- Jerzy B. Maciolek
-
Jerzy B. Maciolek，自1995年以来担任国际勘探方面的副总裁和董事。他自1995年9月在本公司任职。他对于本公司在波兰的勘探工作发挥重要的作用。他是一名地球物理理学家，在波兰、哈萨克斯坦和美国西部进行了35年研究工作。他毕业于波兰克拉科夫的采矿和冶金学院。
Jerzy B. Maciolek,Vice-President of International Exploration and a director since 1995. Employed by us since September 1995. Instrumental in our exploration efforts in Poland. Geophysicist with more than 35 years of experience in Poland, Kazakhstan, and western United States. Graduate of the Mining and Metallurgy Academy in Krakow, Poland. - Jerzy B. Maciolek，自1995年以来担任国际勘探方面的副总裁和董事。他自1995年9月在本公司任职。他对于本公司在波兰的勘探工作发挥重要的作用。他是一名地球物理理学家，在波兰、哈萨克斯坦和美国西部进行了35年研究工作。他毕业于波兰克拉科夫的采矿和冶金学院。
- Jerzy B. Maciolek,Vice-President of International Exploration and a director since 1995. Employed by us since September 1995. Instrumental in our exploration efforts in Poland. Geophysicist with more than 35 years of experience in Poland, Kazakhstan, and western United States. Graduate of the Mining and Metallurgy Academy in Krakow, Poland.
- Arnold S. Grundvig, Jr.
-
Arnold S. Grundvig, Jr.，自2003年在本公司担任董事之一。自1993年以来，他在A-Systems Corporation这家会计软件开发商担任总裁和财务总监。此前，他在财务管理方面担任多个高级管理职务。他在审计委员会和企业治理和提名委员会担任成员。在2009年初，他在本公司的赔偿委员会担任主席。
Arnold S. Grundvig, Jr..One of our directors since 2003. President and Chief Financial Officer of A-Systems Corporation, a developer of accounting software, since 1993. Previously held various executive-level positions in financial management. Mr. Grundvig is a member of our Audit Committee and Nomination and Governance Committee and was appointed as Chairman of our Compensation Committee in early 2009. - Arnold S. Grundvig, Jr.，自2003年在本公司担任董事之一。自1993年以来，他在A-Systems Corporation这家会计软件开发商担任总裁和财务总监。此前，他在财务管理方面担任多个高级管理职务。他在审计委员会和企业治理和提名委员会担任成员。在2009年初，他在本公司的赔偿委员会担任主席。
- Arnold S. Grundvig, Jr..One of our directors since 2003. President and Chief Financial Officer of A-Systems Corporation, a developer of accounting software, since 1993. Previously held various executive-level positions in financial management. Mr. Grundvig is a member of our Audit Committee and Nomination and Governance Committee and was appointed as Chairman of our Compensation Committee in early 2009.
- Dennis B. Goldstein
-
Dennis B. Goldstein.，自2003年10月以来，他担任董事，并于2003年11月担任首席董事。他是一名律师，曾在自然资源领域中任职了40年。他在本公司的企业提名和治理委员会担任主席，并在审计委员会和赔偿委员会担任成员。自1999年至2002年，他担任董事。在退休前，他在审计委员会担任成员。
Dennis B. Goldstein,Mr. Goldstein has been a director since October 2003 and was appointed Lead Director November 2003. Mr. Goldstein is an attorney who was formerly engaged in a natural resource practice for over 40 years. Mr. Goldstein is Chairman of our Nomination and Governance Committee and is a member of our Audit Committee and Compensation Committee. He previously served as a director from 1999 to 2002 and was a member of our Audit Committee before his resignation. - Dennis B. Goldstein.，自2003年10月以来，他担任董事，并于2003年11月担任首席董事。他是一名律师，曾在自然资源领域中任职了40年。他在本公司的企业提名和治理委员会担任主席，并在审计委员会和赔偿委员会担任成员。自1999年至2002年，他担任董事。在退休前，他在审计委员会担任成员。
- Dennis B. Goldstein,Mr. Goldstein has been a director since October 2003 and was appointed Lead Director November 2003. Mr. Goldstein is an attorney who was formerly engaged in a natural resource practice for over 40 years. Mr. Goldstein is Chairman of our Nomination and Governance Committee and is a member of our Audit Committee and Compensation Committee. He previously served as a director from 1999 to 2002 and was a member of our Audit Committee before his resignation.
- H. Allen Turner
-
H. Allen Turner，他于2007年2月担任董事。他在金融领域从业了25年，包括在Devon Energy公司担任了20年高级管理职务。自2001年以来，他在Cortland Associates这家注册投资顾问公司担任咨询董事。他在本公司的审计委员会担任主席，并在企业提名和治理委员会以及赔偿委员会担任成员。
H. Allen Turner,Mr. Turner was appointed to the Board in February 2007. Mr. Turner has 25 years of experience in finance, including 20 years as a senior executive at Devon Energy Corporation. Since 2001 Mr. Turner has served as an advisory director of Cortland Associates, a registered investment advisor. Mr. Turner is Chairman of our Audit Committee and a member of our Nomination and Governance Committee and Compensation Committee. - H. Allen Turner，他于2007年2月担任董事。他在金融领域从业了25年，包括在Devon Energy公司担任了20年高级管理职务。自2001年以来，他在Cortland Associates这家注册投资顾问公司担任咨询董事。他在本公司的审计委员会担任主席，并在企业提名和治理委员会以及赔偿委员会担任成员。
- H. Allen Turner,Mr. Turner was appointed to the Board in February 2007. Mr. Turner has 25 years of experience in finance, including 20 years as a senior executive at Devon Energy Corporation. Since 2001 Mr. Turner has served as an advisory director of Cortland Associates, a registered investment advisor. Mr. Turner is Chairman of our Audit Committee and a member of our Nomination and Governance Committee and Compensation Committee.
高管简历
中英对照 | 中文 | 英文- Thomas B. Lovejoy
Thomas B. Lovejoy，自2003年10月以来，担任董事会主席。他于2007年2月担任执行副总裁。自1999年至2007年，他担任财务总监。自1995年至2003年，他担任董事会副主席。自1995年至1999年，担任咨询顾问。自1992年至1999年，他在位于格林尼治的Lovejoy & Associates公司担任法人代表。该公司主要为私人配售和企业并购领域提供财务战略咨询服务。自1989年至1992年，他在位于纽约市的Utility and Mining Groups of Prudential Securities公司担任常务董事和人力资源负责人。自1975年至1988年，他在Blyth Eastman Dillon/PaineWebber公司的担任高级副总裁、常务董事以及能源和人力资源方面负责人。自1993年至2001年，他在位于德克萨斯州休斯敦的Scaltech公司担任董事。该公司具备含油废水炼油厂的中央处理器。他毕业于麻省理工学院和哈佛商学院。
Thomas B. Lovejoy,Executive Vice-President effective February 2007 Chairman of the Board from October 2003 to February 2015 Chief Financial Officer from 1999 to 2007 Vice-Chairman from 1995 through 2003 and a consultant to us from 1995 to 1999. Between 1992 and 1999 principal of Lovejoy & Associates, Inc., Greenwich, CT, which provided financial strategic advice respecting private placements, mergers, and acquisitions. From 1989 through 1992 Managing Director and Head of Natural Resources, Utility and Mining Groups of Prudential Securities, Inc., New York City. From 1975 through 1988 Senior Vice President, Managing Director and Head of the Energy and Natural Resources Group of Blyth Eastman Dillon/PaineWebber, Inc. From 1993 to 2001 Director of Scaltech, Inc., Houston Texas, a processor of petroleum refinery oil waste. Graduate of Massachusetts Institute Of Technology and Harvard Business School.- Thomas B. Lovejoy，自2003年10月以来，担任董事会主席。他于2007年2月担任执行副总裁。自1999年至2007年，他担任财务总监。自1995年至2003年，他担任董事会副主席。自1995年至1999年，担任咨询顾问。自1992年至1999年，他在位于格林尼治的Lovejoy & Associates公司担任法人代表。该公司主要为私人配售和企业并购领域提供财务战略咨询服务。自1989年至1992年，他在位于纽约市的Utility and Mining Groups of Prudential Securities公司担任常务董事和人力资源负责人。自1975年至1988年，他在Blyth Eastman Dillon/PaineWebber公司的担任高级副总裁、常务董事以及能源和人力资源方面负责人。自1993年至2001年，他在位于德克萨斯州休斯敦的Scaltech公司担任董事。该公司具备含油废水炼油厂的中央处理器。他毕业于麻省理工学院和哈佛商学院。
- Thomas B. Lovejoy,Executive Vice-President effective February 2007 Chairman of the Board from October 2003 to February 2015 Chief Financial Officer from 1999 to 2007 Vice-Chairman from 1995 through 2003 and a consultant to us from 1995 to 1999. Between 1992 and 1999 principal of Lovejoy & Associates, Inc., Greenwich, CT, which provided financial strategic advice respecting private placements, mergers, and acquisitions. From 1989 through 1992 Managing Director and Head of Natural Resources, Utility and Mining Groups of Prudential Securities, Inc., New York City. From 1975 through 1988 Senior Vice President, Managing Director and Head of the Energy and Natural Resources Group of Blyth Eastman Dillon/PaineWebber, Inc. From 1993 to 2001 Director of Scaltech, Inc., Houston Texas, a processor of petroleum refinery oil waste. Graduate of Massachusetts Institute Of Technology and Harvard Business School.
- Andrew W. Pierce
Andrew W. Pierce，自1992年以来，他担任运营方面的副总裁。自1992年至2003年期间，他担任董事，直至2003年退休。他与弟弟David N. Pierce共同创立了本公司的前身Frontier Exploration公司。他在石油、天然气勘探、钻井、生产和租赁方面具备40年经验，主要负责钻井和其他活动的管理工作。
Andrew W. Pierce,Vice-President of Operations since 1992 director from 1992 through his resignation in 2003. Co-founder with his brother, David N. Pierce, of our predecessor, Frontier Exploration Company. Almost 40 years of experience in oil and gas exploration, drilling, production and leasing, with primary management and line responsibility for drilling and completion activities.- Andrew W. Pierce，自1992年以来，他担任运营方面的副总裁。自1992年至2003年期间，他担任董事，直至2003年退休。他与弟弟David N. Pierce共同创立了本公司的前身Frontier Exploration公司。他在石油、天然气勘探、钻井、生产和租赁方面具备40年经验，主要负责钻井和其他活动的管理工作。
- Andrew W. Pierce,Vice-President of Operations since 1992 director from 1992 through his resignation in 2003. Co-founder with his brother, David N. Pierce, of our predecessor, Frontier Exploration Company. Almost 40 years of experience in oil and gas exploration, drilling, production and leasing, with primary management and line responsibility for drilling and completion activities.
- Clay Newton
Clay Newton，自2003年以来，他担任财务方面的副总裁、财务总管和会计总监。在2002年至2003年，他担任董事。他在多家能源企业从事了25年以上的会计和金融管理方面的工作。
Clay Newton,Vice-President of Finance, Treasurer, and Chief Accounting Officer since 2003 and a director from 2002-2003. Executive accounting and financial management for energy firms for over 25 years.- Clay Newton，自2003年以来，他担任财务方面的副总裁、财务总管和会计总监。在2002年至2003年，他担任董事。他在多家能源企业从事了25年以上的会计和金融管理方面的工作。
- Clay Newton,Vice-President of Finance, Treasurer, and Chief Accounting Officer since 2003 and a director from 2002-2003. Executive accounting and financial management for energy firms for over 25 years.
- Scott J. Duncan
Scott J. Duncan，自1993年至2004年，他担任投资者关系方面的副总裁、秘书以及董事。他于1993年4月本公司成立之时担任财务顾问。
Scott J. Duncan,Vice-President Investor Relations and Secretary, director from 1993 through 2004. A financial consultant to us from our inception through April 1993.- Scott J. Duncan，自1993年至2004年，他担任投资者关系方面的副总裁、秘书以及董事。他于1993年4月本公司成立之时担任财务顾问。
- Scott J. Duncan,Vice-President Investor Relations and Secretary, director from 1993 through 2004. A financial consultant to us from our inception through April 1993.