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 |
|---|---|---|---|---|---|---|
| Bruce W. Hunt | 男 | Director | 60 | 19.33万美元 | 未持股 | 2018-04-27 |
| Bernie W. Stewart | 男 | Director | 73 | 21.27万美元 | 未持股 | 2018-04-27 |
| Larry D. Hornbeck | 男 | Director | 79 | 20.41万美元 | 未持股 | 2018-04-27 |
| Steven W. Krablin | 男 | Director | 68 | 13.55万美元 | 未持股 | 2018-04-27 |
| Todd M. Hornbeck | 男 | Director,Chairman, President and Chief Executive Officer | 49 | 459.20万美元 | 未持股 | 2018-04-27 |
| Patricia B. Melcher | 女 | Director | 58 | 23.06万美元 | 未持股 | 2018-04-27 |
| Kevin O. Meyers | 男 | Director | 64 | 13.41万美元 | 未持股 | 2018-04-27 |
| Nicholas L. Swyka, Jr. | 男 | Director | 74 | 22.77万美元 | 未持股 | 2018-04-27 |
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 |
|---|---|---|---|---|---|---|
| Timothy P. McCarthy | 男 | Executive Vice President and Chief Human Resources Officer | 50 | 未披露 | 未持股 | 2018-04-27 |
| Todd M. Hornbeck | 男 | Director,Chairman, President and Chief Executive Officer | 49 | 459.20万美元 | 未持股 | 2018-04-27 |
| Carl G. Annessa | 男 | Executive Vice President and Chief Operating Officer | 61 | 206.46万美元 | 未持股 | 2018-04-27 |
| James O. Harp, Jr. | 男 | Executive Vice President and Chief Financial Officer | 57 | 206.71万美元 | 未持股 | 2018-04-27 |
| Samuel A. Giberga | 男 | Executive Vice President, General Counsel and Chief Compliance Officer | 56 | 167.54万美元 | 未持股 | 2018-04-27 |
| John S. Cook | 男 | Executive Vice President, Chief Commercial Officer and Chief Information Officer | 49 | 168.26万美元 | 未持股 | 2018-04-27 |
董事简历
中英对照 | 中文 | 英文- Bruce W. Hunt
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Bruce W. Hunt，本公司收购Highlands Bancshares, Inc.完成后，他于2012年加入本公司。他现为Petro-Hunt, L.L.C.的总裁，这是总部位于得克萨斯州达拉斯的独立石油与天然气开发公司。他毕业于University of Texas ，获得石油土地管理方向的工商管理学士学位。他任职于Hornbeck Offshore Services, Inc.（NYSE： HOS）的董事会，也是该公司首席独立董事。他积极活跃于一些行业和专业组织，比如American Petroleum Institute （API）， Independent Producers Association of America （IPAA）， National Ocean Industries Association （NOIA），All-American Wildcatters。他现为的董事，曾是该校Neeley School of Business的国际理事会成员。他是位经验丰富的商业领袖。
Bruce W. Hunt joined the Board of Directors of the Company on November 1 2019 in connection with the merger of LegacyTexas Financial Group, Inc. "LegacyTexas" into the Company. Mr. Hunt previously served on the Board of LegacyTexas and LegacyTexas Bank since 2012 following completion of the merger of Highlands Bancshares, Inc. with and into LegacyTexas. Mr. Hunt is President of Petro-Hunt, L.L.C., an independent oil and gas production company headquartered in Dallas, Texas. Mr. Hunt is a graduate of the University of Texas with a BBA in Petroleum Land Management. He currently serves on the Board of Directors of Hornbeck Offshore Services, Inc. (NYSE: HOS) and is the independent lead director for that company. Mr. Hunt is active in a number of industry and professional organizations such as the American Petroleum Institute, Independent Producers Association of America, National Ocean Industries Association, and All-American Wildcatters. Mr. Hunt serves on the Board of Trustees at Texas Christian University (TCU) and is a past member of the International Board of Visitors at TCU's Neeley School of Business. Mr. Hunt is an experienced business leader. - Bruce W. Hunt，本公司收购Highlands Bancshares, Inc.完成后，他于2012年加入本公司。他现为Petro-Hunt, L.L.C.的总裁，这是总部位于得克萨斯州达拉斯的独立石油与天然气开发公司。他毕业于University of Texas ，获得石油土地管理方向的工商管理学士学位。他任职于Hornbeck Offshore Services, Inc.（NYSE： HOS）的董事会，也是该公司首席独立董事。他积极活跃于一些行业和专业组织，比如American Petroleum Institute （API）， Independent Producers Association of America （IPAA）， National Ocean Industries Association （NOIA），All-American Wildcatters。他现为的董事，曾是该校Neeley School of Business的国际理事会成员。他是位经验丰富的商业领袖。
- Bruce W. Hunt joined the Board of Directors of the Company on November 1 2019 in connection with the merger of LegacyTexas Financial Group, Inc. "LegacyTexas" into the Company. Mr. Hunt previously served on the Board of LegacyTexas and LegacyTexas Bank since 2012 following completion of the merger of Highlands Bancshares, Inc. with and into LegacyTexas. Mr. Hunt is President of Petro-Hunt, L.L.C., an independent oil and gas production company headquartered in Dallas, Texas. Mr. Hunt is a graduate of the University of Texas with a BBA in Petroleum Land Management. He currently serves on the Board of Directors of Hornbeck Offshore Services, Inc. (NYSE: HOS) and is the independent lead director for that company. Mr. Hunt is active in a number of industry and professional organizations such as the American Petroleum Institute, Independent Producers Association of America, National Ocean Industries Association, and All-American Wildcatters. Mr. Hunt serves on the Board of Trustees at Texas Christian University (TCU) and is a past member of the International Board of Visitors at TCU's Neeley School of Business. Mr. Hunt is an experienced business leader.
- Bernie W. Stewart
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Bernie W. Stewart自2001年11月起，就开始担任我们的一名董事；在2002年2月到2005年5月期间，曾担任我们的董事会主席。自1999年5月起，Stewart先生曾担任 R&B Falcon Corporation （纽约证券交易所挂牌：FLC，一家承包钻井公司）的运营高级副总裁，R&B Falcon Drilling U.S。和它的国内子公司的总裁，直到2001年1月R&B Falcon Corporation并入Transocean Sedco Forex Inc.（纽约证券交易所挂牌：RIG）。在1996年4月到1999年5月期间，他曾担任R&B Falcon Holdings, Inc.的首席运营官；在1998年1月到1999年5月期间，担任它的总裁。在1993年到1996年期间，他曾是原Hornbeck Offshore Services, Inc.（纳斯达克上市的离岸船业服务公司）的高级副总裁和首席运营官，负责公司业务的整体监管。在1986年到1993年期间，他曾担任 Western Oceanics, Inc.（一家离岸钻井承包商）的总裁。在随着 R&B Falcon Corporation与Transocean Sedco Forex合并完成之后，Bernie先生离开了R&B Falcon Corporation，并从那时起，他开始作为一名独立商业咨询顾问。
Bernie W. Stewart,has served as one of our directors since November 2001 and served as the Chairman of our Board from February 2002 to May 2005. Mr. Stewart was Senior Vice President, Operations of R&B Falcon Corporation NYSE:FLC, a contract drilling company, and President of R&B Falcon Drilling U.S., its domestic operating subsidiary, from May 1999 until R&B Falcon Corporation merged with Transocean Sedco Forex Inc. (NYSE:RIG) in January 2001. Between April 1996 and May 1999 he served as Chief Operating Officer of R&B Falcon Holdings, Inc. and as its President from January 1998 until May 1999. From 1993 until 1996 he was Senior Vice President and Chief Operating Officer of the original Hornbeck Offshore Services, Inc., a NASDAQ-listed publicly traded offshore service vessel company, where he was responsible for overall supervision of the company’s operations. From 1986 until 1993 he was President of Western Oceanics, Inc., an offshore drilling contractor. Since leaving R&B Falcon Corporation upon its merger with Transocean Sedco Forex, Mr. Stewart has been an independent business consultant. - Bernie W. Stewart自2001年11月起，就开始担任我们的一名董事；在2002年2月到2005年5月期间，曾担任我们的董事会主席。自1999年5月起，Stewart先生曾担任 R&B Falcon Corporation （纽约证券交易所挂牌：FLC，一家承包钻井公司）的运营高级副总裁，R&B Falcon Drilling U.S。和它的国内子公司的总裁，直到2001年1月R&B Falcon Corporation并入Transocean Sedco Forex Inc.（纽约证券交易所挂牌：RIG）。在1996年4月到1999年5月期间，他曾担任R&B Falcon Holdings, Inc.的首席运营官；在1998年1月到1999年5月期间，担任它的总裁。在1993年到1996年期间，他曾是原Hornbeck Offshore Services, Inc.（纳斯达克上市的离岸船业服务公司）的高级副总裁和首席运营官，负责公司业务的整体监管。在1986年到1993年期间，他曾担任 Western Oceanics, Inc.（一家离岸钻井承包商）的总裁。在随着 R&B Falcon Corporation与Transocean Sedco Forex合并完成之后，Bernie先生离开了R&B Falcon Corporation，并从那时起，他开始作为一名独立商业咨询顾问。
- Bernie W. Stewart,has served as one of our directors since November 2001 and served as the Chairman of our Board from February 2002 to May 2005. Mr. Stewart was Senior Vice President, Operations of R&B Falcon Corporation NYSE:FLC, a contract drilling company, and President of R&B Falcon Drilling U.S., its domestic operating subsidiary, from May 1999 until R&B Falcon Corporation merged with Transocean Sedco Forex Inc. (NYSE:RIG) in January 2001. Between April 1996 and May 1999 he served as Chief Operating Officer of R&B Falcon Holdings, Inc. and as its President from January 1998 until May 1999. From 1993 until 1996 he was Senior Vice President and Chief Operating Officer of the original Hornbeck Offshore Services, Inc., a NASDAQ-listed publicly traded offshore service vessel company, where he was responsible for overall supervision of the company’s operations. From 1986 until 1993 he was President of Western Oceanics, Inc., an offshore drilling contractor. Since leaving R&B Falcon Corporation upon its merger with Transocean Sedco Forex, Mr. Stewart has been an independent business consultant.
- Larry D. Hornbeck
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Larry D. Hornbeck，自2001年8月起担任董事。从1981年成立到1996年3月与Tidewater Inc.合并，纽约证券交易所：TDW，Hornbeck先生担任董事会主席、总裁和首席执行官。合并后，Larry Hornbeck先生从1996年3月至2000年10月担任Tidewater公司董事和审计委员会成员。从1969年到1980年，Hornbeck先生担任过各种职务，最终担任Sealcraft Operators，Inc.的董事长、总裁和首席执行官。Sealcraft Operators，Inc.是一家在纳斯达克上市的上市离岸服务船舶公司，在全球运营着29艘地球物理和特种服务船舶。1992年至2003年，他担任 Coastal Towing公司董事会成员和薪酬委员会主席。 Coastal Towing公司是一家内陆海运拖船和驳船公司。Larry Hornbeck先生协助策划了Hornbeck Offshore Services, Inc.公司的创立，他是董事长、总裁兼首席执行官Todd M. Hornbeck先生的父亲。
Larry D. Hornbeck,has served as a director since August 2001. From its inception in 1981 until its merger with Tidewater Inc. NYSE:TDW in March 1996 Mr. Larry Hornbeck served as its Chairman of the Board, President and Chief Executive Officer. Following the merger, Mr. Larry Hornbeck served as a director and a member of the audit committee of Tidewater Inc. from March 1996 until October 2000. From 1969 to 1980 Mr. Larry Hornbeck served as an officer in various capacities, culminating as Chairman, President and Chief Executive Officer of Sealcraft Operators, Inc., a NASDAQ-listed publicly traded offshore service vessel company operating 29 geophysical and specialty service vessels worldwide. He served on the board of directors and as chairman of the compensation committee of Coastal Towing, an inland marine tug and barge company, from 1992 through 2003. Mr. Larry Hornbeck assisted in orchestrating the founding of the current Company and is the father of Mr. Todd M. Hornbeck, Hornbeck Offshore Services, Inc. Chairman, President and Chief Executive Officer. - Larry D. Hornbeck，自2001年8月起担任董事。从1981年成立到1996年3月与Tidewater Inc.合并，纽约证券交易所：TDW，Hornbeck先生担任董事会主席、总裁和首席执行官。合并后，Larry Hornbeck先生从1996年3月至2000年10月担任Tidewater公司董事和审计委员会成员。从1969年到1980年，Hornbeck先生担任过各种职务，最终担任Sealcraft Operators，Inc.的董事长、总裁和首席执行官。Sealcraft Operators，Inc.是一家在纳斯达克上市的上市离岸服务船舶公司，在全球运营着29艘地球物理和特种服务船舶。1992年至2003年，他担任 Coastal Towing公司董事会成员和薪酬委员会主席。 Coastal Towing公司是一家内陆海运拖船和驳船公司。Larry Hornbeck先生协助策划了Hornbeck Offshore Services, Inc.公司的创立，他是董事长、总裁兼首席执行官Todd M. Hornbeck先生的父亲。
- Larry D. Hornbeck,has served as a director since August 2001. From its inception in 1981 until its merger with Tidewater Inc. NYSE:TDW in March 1996 Mr. Larry Hornbeck served as its Chairman of the Board, President and Chief Executive Officer. Following the merger, Mr. Larry Hornbeck served as a director and a member of the audit committee of Tidewater Inc. from March 1996 until October 2000. From 1969 to 1980 Mr. Larry Hornbeck served as an officer in various capacities, culminating as Chairman, President and Chief Executive Officer of Sealcraft Operators, Inc., a NASDAQ-listed publicly traded offshore service vessel company operating 29 geophysical and specialty service vessels worldwide. He served on the board of directors and as chairman of the compensation committee of Coastal Towing, an inland marine tug and barge company, from 1992 through 2003. Mr. Larry Hornbeck assisted in orchestrating the founding of the current Company and is the father of Mr. Todd M. Hornbeck, Hornbeck Offshore Services, Inc. Chairman, President and Chief Executive Officer.
- Steven W. Krablin
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Steven W. Krablin，从2009年3月到2011年1月T-3 Energy Services, Inc.被收购，他担任T-3 Energy Services, Inc.（提供范围大范围的油田产品、新石油和天然气井的钻探和完井的服务，现有油井维修、石油和天然气的生产和运输服务的供应商）的总裁、首席执行官和董事长。从2005年4月到2009年3月，他是一个私人投资者。从1996年1月到2005年4月退休，他担任National-Oilwell, Inc.（石油和天然气油田钻井设备和其他产品的制造商和分销商）的高级副总裁兼首席财务官。从1986年到1996年，他在Enterra Corporation（为石油和天然气行业的提供租赁及捕鱼工具的供应商）任职，最后担任副总裁兼首席财务官。他目前在Chart Industries, Inc.（2006年7月以来）和 Hornbeck Offshore Services, Inc.（2005年8月以来）的董事会任职。从2004年12月到2009年3月，他曾担任我们的董事。
Steven W. Krablin,Currently a private investor and corporate director.Previously served as President, Chief Executive Officer and Chairman of the Board of T-3 Energy Services Inc., an oilfield services company, from March 2009 until the sale of the company in January 2011. - Steven W. Krablin，从2009年3月到2011年1月T-3 Energy Services, Inc.被收购，他担任T-3 Energy Services, Inc.（提供范围大范围的油田产品、新石油和天然气井的钻探和完井的服务，现有油井维修、石油和天然气的生产和运输服务的供应商）的总裁、首席执行官和董事长。从2005年4月到2009年3月，他是一个私人投资者。从1996年1月到2005年4月退休，他担任National-Oilwell, Inc.（石油和天然气油田钻井设备和其他产品的制造商和分销商）的高级副总裁兼首席财务官。从1986年到1996年，他在Enterra Corporation（为石油和天然气行业的提供租赁及捕鱼工具的供应商）任职，最后担任副总裁兼首席财务官。他目前在Chart Industries, Inc.（2006年7月以来）和 Hornbeck Offshore Services, Inc.（2005年8月以来）的董事会任职。从2004年12月到2009年3月，他曾担任我们的董事。
- Steven W. Krablin,Currently a private investor and corporate director.Previously served as President, Chief Executive Officer and Chairman of the Board of T-3 Energy Services Inc., an oilfield services company, from March 2009 until the sale of the company in January 2011.
- Todd M. Hornbeck
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Todd M. Hornbeck自1997年6月合伙成立公司其一直担任总裁和董事。直到2002年2月他还担任首席运营官。Todd Hornbeck先生在2002年2月被任命为首席执行官，2005年5月他被任命为董事会主席。Todd Hornbeck先生曾在 the original Hornbeck Offshore Services, Inc.任职，公司是在纳斯达克上市的近海作业船舶公司，在世界各地拥有超过105艘海上供应船，从1991年到1996年，他在有关公司决策和发展的不同职位任职。在1996年3月公司与Tidewater Inc.合并后，他接受了Gulf of Mexico （"GoM"） with Tidewater营销主管的职位，他的职责包括管理总体业务在美国墨西哥湾地区的发展。在我们公司成立以前，他一直在Tidewater任职。Todd Hornbeck先生目前担任the International Support Vessel Owners’ Association （“ISOA”）的董事长兼总裁，the Offshore Marine Service Association （“OMSA”）的董事和前任董事长，the National Ocean Industries Association （“NOIA”）的董事。Todd Hornbeck先生是Larry D. Hornbeck先生的儿子，他也是我们的董事之一。
Todd M. Hornbeck,has served as our President and as a director since he co-founded the Company in June 1997. Until February 2002 he also served as Chief Operating Officer. In February 2002 Mr. Todd Hornbeck was appointed Chief Executive Officer and in May 2005 he was appointed Chairman of the Board of Directors. Mr. Todd Hornbeck was employed by the original Hornbeck Offshore Services, Inc., a NASDAQ-listed publicly traded offshore service vessel company with over 105 offshore supply vessels operating worldwide, from 1991 to 1996 serving in various positions relating to business strategy and development. Following its merger with Tidewater Inc. NYSE:TDW in March 1996 he accepted a position as Marketing Director-Gulf of Mexico with Tidewater, where his responsibilities included managing relationships and overall business development in the U.S. Gulf of Mexico region. He remained with Tidewater until our formation. Mr. Todd Hornbeck currently serves on the board of directors of ISOA, OMSA and NOIA. Mr. Todd Hornbeck is the son of Mr. Larry D. Hornbeck, one of our directors. - Todd M. Hornbeck自1997年6月合伙成立公司其一直担任总裁和董事。直到2002年2月他还担任首席运营官。Todd Hornbeck先生在2002年2月被任命为首席执行官，2005年5月他被任命为董事会主席。Todd Hornbeck先生曾在 the original Hornbeck Offshore Services, Inc.任职，公司是在纳斯达克上市的近海作业船舶公司，在世界各地拥有超过105艘海上供应船，从1991年到1996年，他在有关公司决策和发展的不同职位任职。在1996年3月公司与Tidewater Inc.合并后，他接受了Gulf of Mexico （"GoM"） with Tidewater营销主管的职位，他的职责包括管理总体业务在美国墨西哥湾地区的发展。在我们公司成立以前，他一直在Tidewater任职。Todd Hornbeck先生目前担任the International Support Vessel Owners’ Association （“ISOA”）的董事长兼总裁，the Offshore Marine Service Association （“OMSA”）的董事和前任董事长，the National Ocean Industries Association （“NOIA”）的董事。Todd Hornbeck先生是Larry D. Hornbeck先生的儿子，他也是我们的董事之一。
- Todd M. Hornbeck,has served as our President and as a director since he co-founded the Company in June 1997. Until February 2002 he also served as Chief Operating Officer. In February 2002 Mr. Todd Hornbeck was appointed Chief Executive Officer and in May 2005 he was appointed Chairman of the Board of Directors. Mr. Todd Hornbeck was employed by the original Hornbeck Offshore Services, Inc., a NASDAQ-listed publicly traded offshore service vessel company with over 105 offshore supply vessels operating worldwide, from 1991 to 1996 serving in various positions relating to business strategy and development. Following its merger with Tidewater Inc. NYSE:TDW in March 1996 he accepted a position as Marketing Director-Gulf of Mexico with Tidewater, where his responsibilities included managing relationships and overall business development in the U.S. Gulf of Mexico region. He remained with Tidewater until our formation. Mr. Todd Hornbeck currently serves on the board of directors of ISOA, OMSA and NOIA. Mr. Todd Hornbeck is the son of Mr. Larry D. Hornbeck, one of our directors.
- Patricia B. Melcher
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Patricia B. Melcher，自2024年1月起担任公司董事。她是EIV Capital的管理合伙人，EIV Capital是一家专注于能源的私募股权公司，她于2009年共同创立。在共同创立EIV Capital之前，她于1997年创立了Allegro Capital Management，这是一家投资公司，对能源公司进行股权投资并提供咨询服务。在Allegro任职期间，她曾担任Petrocom Energy Group的临时首席执行官（2003年至2004年）。她在SCF Partners成立时加入，专注于油田服务部门的私募股权投资，并于1989年至1994年担任越来越重要的职位。她的职业生涯始于1986年担任Simmons & Company International的投资银行家。她还担任Hornbeck Offshore Services， Inc.（2002年首次公开募股）的董事，直到该公司于2020年私有化。Melcher在能源金融和私募股权投资方面拥有超过35年的经验，曾担任私募股权、投资银行、财务咨询和执行管理等职位。在她的职业生涯中，她一直负责监督公司的财务业绩，并在评估传统和可再生能源部门的风险方面拥有丰富的经验。作为投资者和/或董事会成员，她对包括营利和非营利实体在内的各行业公司的财务需求和战略重点有广泛的了解。她持有Virginia大学的系统工程学士学位和Harvard大学的工商管理硕士学位。
Patricia B. Melcher,has been a Director of the Company since January 2024. Ms. Melcher is a Managing Partner of EIV Capital, an energy-focused private equity firm she co-founded in 2009. Prior to co-founding EIV Capital, Ms. Melcher founded Allegro Capital Management in 1997, an investment firm which made equity investments in energy companies and provided consulting services. During her tenure at Allegro, she served as interim chief executive officer for Petrocom Energy Group from 2003 to 2004. Ms. Melcher joined SCF Partners at its formation to focus on private equity investments in the oilfield services sector and held positions of increasing responsibility from 1989 to 1994. Ms. Melcher began her career as an investment banker for Simmons & Company International in 1986. Ms. Melcher also served as a director of Hornbeck Offshore Services, Inc. from its IPO in 2002 until it was taken private in 2020.Ms. Melcher has over 35 years of experience in energy finance and private equity investing with roles in private equity, investment banking, financial consulting, and executive management. Throughout her career, Ms. Melcher has been responsible for overseeing the financial performance of companies and has significant experience in assessing risks in both the traditional and renewable energy sectors. She has a broad understanding of the financial needs and strategic priorities of companies across industries as an investor and/or board member, including for-profit and non-profit entities. Ms. Melcher received a Bachelor of Science in Systems Engineering from the University of Virginia and a Master of Business Administration from Harvard University. - Patricia B. Melcher，自2024年1月起担任公司董事。她是EIV Capital的管理合伙人，EIV Capital是一家专注于能源的私募股权公司，她于2009年共同创立。在共同创立EIV Capital之前，她于1997年创立了Allegro Capital Management，这是一家投资公司，对能源公司进行股权投资并提供咨询服务。在Allegro任职期间，她曾担任Petrocom Energy Group的临时首席执行官（2003年至2004年）。她在SCF Partners成立时加入，专注于油田服务部门的私募股权投资，并于1989年至1994年担任越来越重要的职位。她的职业生涯始于1986年担任Simmons & Company International的投资银行家。她还担任Hornbeck Offshore Services， Inc.（2002年首次公开募股）的董事，直到该公司于2020年私有化。Melcher在能源金融和私募股权投资方面拥有超过35年的经验，曾担任私募股权、投资银行、财务咨询和执行管理等职位。在她的职业生涯中，她一直负责监督公司的财务业绩，并在评估传统和可再生能源部门的风险方面拥有丰富的经验。作为投资者和/或董事会成员，她对包括营利和非营利实体在内的各行业公司的财务需求和战略重点有广泛的了解。她持有Virginia大学的系统工程学士学位和Harvard大学的工商管理硕士学位。
- Patricia B. Melcher,has been a Director of the Company since January 2024. Ms. Melcher is a Managing Partner of EIV Capital, an energy-focused private equity firm she co-founded in 2009. Prior to co-founding EIV Capital, Ms. Melcher founded Allegro Capital Management in 1997, an investment firm which made equity investments in energy companies and provided consulting services. During her tenure at Allegro, she served as interim chief executive officer for Petrocom Energy Group from 2003 to 2004. Ms. Melcher joined SCF Partners at its formation to focus on private equity investments in the oilfield services sector and held positions of increasing responsibility from 1989 to 1994. Ms. Melcher began her career as an investment banker for Simmons & Company International in 1986. Ms. Melcher also served as a director of Hornbeck Offshore Services, Inc. from its IPO in 2002 until it was taken private in 2020.Ms. Melcher has over 35 years of experience in energy finance and private equity investing with roles in private equity, investment banking, financial consulting, and executive management. Throughout her career, Ms. Melcher has been responsible for overseeing the financial performance of companies and has significant experience in assessing risks in both the traditional and renewable energy sectors. She has a broad understanding of the financial needs and strategic priorities of companies across industries as an investor and/or board member, including for-profit and non-profit entities. Ms. Melcher received a Bachelor of Science in Systems Engineering from the University of Virginia and a Master of Business Administration from Harvard University.
- Kevin O. Meyers
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Kevin O. Meyers，独立能源顾问。曾任ConocoPhillips美洲勘探开发高级副总裁。Denbury Inc.前身为Denbury Resources Inc., Hornbeck Offshore Services, Inc.和Precision Drilling Corporation。Bill Barrett Corporation前董事。
Kevin O. Meyers,has been an Independent Director since 2013, serving on the EHS (Chair) and Audit committees. He is an Independent Energy Consultant and a Former Senior Vice President of E&P for the Americas at ConocoPhillips. He has also been involved with Precision Drilling Corporation, Denbury Inc., and Hornbeck Offshore Services, Inc. With over 40 years of experience in E&P, both domestic and international, he provides valuable insights on sustainable energy strategies and chairs the environmental, health, and safety committee. - Kevin O. Meyers，独立能源顾问。曾任ConocoPhillips美洲勘探开发高级副总裁。Denbury Inc.前身为Denbury Resources Inc., Hornbeck Offshore Services, Inc.和Precision Drilling Corporation。Bill Barrett Corporation前董事。
- Kevin O. Meyers,has been an Independent Director since 2013, serving on the EHS (Chair) and Audit committees. He is an Independent Energy Consultant and a Former Senior Vice President of E&P for the Americas at ConocoPhillips. He has also been involved with Precision Drilling Corporation, Denbury Inc., and Hornbeck Offshore Services, Inc. With over 40 years of experience in E&P, both domestic and international, he provides valuable insights on sustainable energy strategies and chairs the environmental, health, and safety committee.
- Nicholas L. Swyka, Jr.
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Nicholas L. Swyka, Jr.在2012年2月的时候被委派到我们的董事会，担任一名三级董事。Swyka先生在相关能源投资银行业有超过30年的经验。在1999年9月直到2011年6月他退休的这段期间，他曾担任Simmons的副董事长。在这段期间，Swyka先生还曾在Simmons的执行管理，薪酬和担保委员会任职。在1987年7月到1999年9月期间，他曾担任 Simmons的投资银行的总经理和联席主管。在那段期间，他担任了高级团队领导，为一些上市和私营公司在一些重要的能源行业交易事务，包括合并，收购和资产剥离以及资本市场交易提供咨询。根据签署的咨询协议，Swyka先生还得继续担任Simmons的一名顾问董事。Swyka先生目前还在德克萨斯海洋科学理工大学（the University of Texas Marine Science Institute ）和国家海洋工业协会（NOIA）担任一名顾问董事。他还是the Houston Ballet Foundation的前任总裁和董事长，目前在它的执行委员会任职。
Nicholas L. Swyka, Jr.,was appointed to our Board of Directors as a Class III Director in February 2012.From September 1999 until his retirement in June 2011 he served as Vice Chairman of Simmons. During this time, Mr. Swyka also served on Simmons’ Executive Management, Compensation and Underwriting Committees. From January 1987 until September 1999 he served as Managing Director and Co-Head of Investment Banking for Simmons. During that time, he functioned as senior team leader advising the Boards of Directors of both public and private energy companies on a significant number of energy industry transactions, including mergers, acquisitions and divestitures, as well as capital market transactions. Mr. Swyka served as an Advisory Director to Simmons until its acquisition by Piper Jaffray & Co. in February 2016. Mr. Swyka currently serves on the Board of Directors and is chairman of the audit committee of Fairway Energy, LP. Fairway is an energy storage and transportation company headquartered in Houston, Texas. Mr. Swyka has served as an Advisory Director to the University of Texas Marine Science Institute and NOIA. He is also past President and Chairman and currently serves on the Executive Committee of the Houston Ballet Foundation. Prior to joining Simmons, Mr. Swyka spent seven years with a major accounting firm, leaving as a senior manager, where he supervised the audits of private and public companies. - Nicholas L. Swyka, Jr.在2012年2月的时候被委派到我们的董事会，担任一名三级董事。Swyka先生在相关能源投资银行业有超过30年的经验。在1999年9月直到2011年6月他退休的这段期间，他曾担任Simmons的副董事长。在这段期间，Swyka先生还曾在Simmons的执行管理，薪酬和担保委员会任职。在1987年7月到1999年9月期间，他曾担任 Simmons的投资银行的总经理和联席主管。在那段期间，他担任了高级团队领导，为一些上市和私营公司在一些重要的能源行业交易事务，包括合并，收购和资产剥离以及资本市场交易提供咨询。根据签署的咨询协议，Swyka先生还得继续担任Simmons的一名顾问董事。Swyka先生目前还在德克萨斯海洋科学理工大学（the University of Texas Marine Science Institute ）和国家海洋工业协会（NOIA）担任一名顾问董事。他还是the Houston Ballet Foundation的前任总裁和董事长，目前在它的执行委员会任职。
- Nicholas L. Swyka, Jr.,was appointed to our Board of Directors as a Class III Director in February 2012.From September 1999 until his retirement in June 2011 he served as Vice Chairman of Simmons. During this time, Mr. Swyka also served on Simmons’ Executive Management, Compensation and Underwriting Committees. From January 1987 until September 1999 he served as Managing Director and Co-Head of Investment Banking for Simmons. During that time, he functioned as senior team leader advising the Boards of Directors of both public and private energy companies on a significant number of energy industry transactions, including mergers, acquisitions and divestitures, as well as capital market transactions. Mr. Swyka served as an Advisory Director to Simmons until its acquisition by Piper Jaffray & Co. in February 2016. Mr. Swyka currently serves on the Board of Directors and is chairman of the audit committee of Fairway Energy, LP. Fairway is an energy storage and transportation company headquartered in Houston, Texas. Mr. Swyka has served as an Advisory Director to the University of Texas Marine Science Institute and NOIA. He is also past President and Chairman and currently serves on the Executive Committee of the Houston Ballet Foundation. Prior to joining Simmons, Mr. Swyka spent seven years with a major accounting firm, leaving as a senior manager, where he supervised the audits of private and public companies.
高管简历
中英对照 | 中文 | 英文- Timothy P. McCarthy
TimothyP.McCarthy自2012年以来一直担任我们的首席人力资源官。McCarthy先生于2015年6月被任命为执行Vice President。在此之前，McCarthy先生从2012年7月开始担任我们的高级副总裁。McCarthy先生从2008年3月到2012年7月担任我们的Vice President和首席会计官。他于2002年5月加入我们，担任公司总会计师，并一直担任该职务到2008年3月。此前，他曾任职Ocean Drilling and Exploration Company的外国联合利益会计集团。他是路易斯安那州的注册会计师，是美国注册会计师协会、路易斯安那州注册会计师协会和人力资源管理协会的成员。
Timothy P. McCarthy has served as our Chief Human Resources Officer since 2012. Mr. McCarthy was appointed Executive Vice President in June 2015. Prior to that time, Mr. McCarthy served as our Senior Vice President beginning in July 2012. Mr. McCarthy served as our Vice President and Chief Accounting Officer from March 2008 to July 2012. He joined us in May 2002 as Corporate Controller and served in that capacity until March 2008. Previously, he served in the foreign joint interest accounting group with Ocean Drilling and Exploration Company. He is a certified public accountant in Louisiana and is a member of the American Institute of Certified Public Accountants, the Society of Louisiana Certified Public Accountants and the Society for Human Resource Management.- TimothyP.McCarthy自2012年以来一直担任我们的首席人力资源官。McCarthy先生于2015年6月被任命为执行Vice President。在此之前，McCarthy先生从2012年7月开始担任我们的高级副总裁。McCarthy先生从2008年3月到2012年7月担任我们的Vice President和首席会计官。他于2002年5月加入我们，担任公司总会计师，并一直担任该职务到2008年3月。此前，他曾任职Ocean Drilling and Exploration Company的外国联合利益会计集团。他是路易斯安那州的注册会计师，是美国注册会计师协会、路易斯安那州注册会计师协会和人力资源管理协会的成员。
- Timothy P. McCarthy has served as our Chief Human Resources Officer since 2012. Mr. McCarthy was appointed Executive Vice President in June 2015. Prior to that time, Mr. McCarthy served as our Senior Vice President beginning in July 2012. Mr. McCarthy served as our Vice President and Chief Accounting Officer from March 2008 to July 2012. He joined us in May 2002 as Corporate Controller and served in that capacity until March 2008. Previously, he served in the foreign joint interest accounting group with Ocean Drilling and Exploration Company. He is a certified public accountant in Louisiana and is a member of the American Institute of Certified Public Accountants, the Society of Louisiana Certified Public Accountants and the Society for Human Resource Management.
- Todd M. Hornbeck
Todd M. Hornbeck自1997年6月合伙成立公司其一直担任总裁和董事。直到2002年2月他还担任首席运营官。Todd Hornbeck先生在2002年2月被任命为首席执行官，2005年5月他被任命为董事会主席。Todd Hornbeck先生曾在 the original Hornbeck Offshore Services, Inc.任职，公司是在纳斯达克上市的近海作业船舶公司，在世界各地拥有超过105艘海上供应船，从1991年到1996年，他在有关公司决策和发展的不同职位任职。在1996年3月公司与Tidewater Inc.合并后，他接受了Gulf of Mexico （"GoM"） with Tidewater营销主管的职位，他的职责包括管理总体业务在美国墨西哥湾地区的发展。在我们公司成立以前，他一直在Tidewater任职。Todd Hornbeck先生目前担任the International Support Vessel Owners’ Association （“ISOA”）的董事长兼总裁，the Offshore Marine Service Association （“OMSA”）的董事和前任董事长，the National Ocean Industries Association （“NOIA”）的董事。Todd Hornbeck先生是Larry D. Hornbeck先生的儿子，他也是我们的董事之一。
Todd M. Hornbeck,has served as our President and as a director since he co-founded the Company in June 1997. Until February 2002 he also served as Chief Operating Officer. In February 2002 Mr. Todd Hornbeck was appointed Chief Executive Officer and in May 2005 he was appointed Chairman of the Board of Directors. Mr. Todd Hornbeck was employed by the original Hornbeck Offshore Services, Inc., a NASDAQ-listed publicly traded offshore service vessel company with over 105 offshore supply vessels operating worldwide, from 1991 to 1996 serving in various positions relating to business strategy and development. Following its merger with Tidewater Inc. NYSE:TDW in March 1996 he accepted a position as Marketing Director-Gulf of Mexico with Tidewater, where his responsibilities included managing relationships and overall business development in the U.S. Gulf of Mexico region. He remained with Tidewater until our formation. Mr. Todd Hornbeck currently serves on the board of directors of ISOA, OMSA and NOIA. Mr. Todd Hornbeck is the son of Mr. Larry D. Hornbeck, one of our directors.- Todd M. Hornbeck自1997年6月合伙成立公司其一直担任总裁和董事。直到2002年2月他还担任首席运营官。Todd Hornbeck先生在2002年2月被任命为首席执行官，2005年5月他被任命为董事会主席。Todd Hornbeck先生曾在 the original Hornbeck Offshore Services, Inc.任职，公司是在纳斯达克上市的近海作业船舶公司，在世界各地拥有超过105艘海上供应船，从1991年到1996年，他在有关公司决策和发展的不同职位任职。在1996年3月公司与Tidewater Inc.合并后，他接受了Gulf of Mexico （"GoM"） with Tidewater营销主管的职位，他的职责包括管理总体业务在美国墨西哥湾地区的发展。在我们公司成立以前，他一直在Tidewater任职。Todd Hornbeck先生目前担任the International Support Vessel Owners’ Association （“ISOA”）的董事长兼总裁，the Offshore Marine Service Association （“OMSA”）的董事和前任董事长，the National Ocean Industries Association （“NOIA”）的董事。Todd Hornbeck先生是Larry D. Hornbeck先生的儿子，他也是我们的董事之一。
- Todd M. Hornbeck,has served as our President and as a director since he co-founded the Company in June 1997. Until February 2002 he also served as Chief Operating Officer. In February 2002 Mr. Todd Hornbeck was appointed Chief Executive Officer and in May 2005 he was appointed Chairman of the Board of Directors. Mr. Todd Hornbeck was employed by the original Hornbeck Offshore Services, Inc., a NASDAQ-listed publicly traded offshore service vessel company with over 105 offshore supply vessels operating worldwide, from 1991 to 1996 serving in various positions relating to business strategy and development. Following its merger with Tidewater Inc. NYSE:TDW in March 1996 he accepted a position as Marketing Director-Gulf of Mexico with Tidewater, where his responsibilities included managing relationships and overall business development in the U.S. Gulf of Mexico region. He remained with Tidewater until our formation. Mr. Todd Hornbeck currently serves on the board of directors of ISOA, OMSA and NOIA. Mr. Todd Hornbeck is the son of Mr. Larry D. Hornbeck, one of our directors.
- Carl G. Annessa
Carl G. Annessa在2005年2月的时候被任命为执行副总裁。在那之前，Annessa先生曾在1997年9月开始担任我们的业务部副总裁。在2002年2月的时候，他曾被任命为副总裁和首席执行官。Annessa先生是负责我们的船队业务的执行监管以及我们的船只建造项目的设计和实施监管工作。在加入我们之前，他曾受雇与Tidewater Inc.（纽约证券交易所挂牌：TDW）有17年，担任过各种技术和运营管理的职位，包括公司在加勒比，阿拉伯湾和西非地区市场的大型船只和近海船只供应的管理工作，并且曾负责几只泰德沃特的船只的设计。Annessa先生在1979年的时候，曾获得密歇根大学（the University of Michigan ）的船舶与海洋工程学位。
Carl G. Annessa has served as our Chief Operating Officer since February 2002. Mr. Annessa was appointed Executive Vice President in February 2005. Prior to that time, Mr. Annessa served as our Vice President of Operations beginning in September 1997. Mr. Annessa is responsible for executive oversight of our fleet operations and for oversight of design and implementation of our vessel construction programs. Prior to joining us, he was employed for 17 years by Tidewater Inc. NYSE:TDW in various technical and operational management positions, including management of large fleets of offshore supply vessels in the Arabian Gulf, Caribbean and West African markets, and was responsible for the design of several of Tidewater’s vessels. Mr. Annessa was employed for two years by Avondale Shipyards, Inc. as a naval architect before joining Tidewater. Mr. Annessa received a degree in naval architecture and marine engineering from the University of Michigan in 1979.- Carl G. Annessa在2005年2月的时候被任命为执行副总裁。在那之前，Annessa先生曾在1997年9月开始担任我们的业务部副总裁。在2002年2月的时候，他曾被任命为副总裁和首席执行官。Annessa先生是负责我们的船队业务的执行监管以及我们的船只建造项目的设计和实施监管工作。在加入我们之前，他曾受雇与Tidewater Inc.（纽约证券交易所挂牌：TDW）有17年，担任过各种技术和运营管理的职位，包括公司在加勒比，阿拉伯湾和西非地区市场的大型船只和近海船只供应的管理工作，并且曾负责几只泰德沃特的船只的设计。Annessa先生在1979年的时候，曾获得密歇根大学（the University of Michigan ）的船舶与海洋工程学位。
- Carl G. Annessa has served as our Chief Operating Officer since February 2002. Mr. Annessa was appointed Executive Vice President in February 2005. Prior to that time, Mr. Annessa served as our Vice President of Operations beginning in September 1997. Mr. Annessa is responsible for executive oversight of our fleet operations and for oversight of design and implementation of our vessel construction programs. Prior to joining us, he was employed for 17 years by Tidewater Inc. NYSE:TDW in various technical and operational management positions, including management of large fleets of offshore supply vessels in the Arabian Gulf, Caribbean and West African markets, and was responsible for the design of several of Tidewater’s vessels. Mr. Annessa was employed for two years by Avondale Shipyards, Inc. as a naval architect before joining Tidewater. Mr. Annessa received a degree in naval architecture and marine engineering from the University of Michigan in 1979.
- James O. Harp, Jr.
James O. Harp, Jr.在2005年2月的时候被任命为执行副总裁。在那段时间之前，Harp先生曾在2001年1月开始，担任我们的副总裁和首席财务官。在加入我们之前，Haro先生曾在1999年8月到2001年1月期间，在the Energy Group of RBC Dominion Securities Corporation（一家投资银行公司）的副总裁；在1997年6月到1999年8月期间，担任 the Energy Group of Jefferies & Company, Inc.（一家投资银行公司）的副总裁。在他从事于投资银行业的职业生涯期间，Harp先生曾在一些海洋石油服务公司工作，包括在2000年11月的时候担任我们私募股本的投资银行家。在1982年7月到1997年6月期间，他曾在Arthur Andersen LLP的税务部门担任过各种职位，并逐步升职，最后担任的是税务部负责人，并且重要集中关注在石油服务和海运业的国际客户。自1992年4月起，他还担任了SEISCO, Inc.（一家他联合成立的私营经纪公司）的总务总监和董事。Harp先生是在路易斯安那的一名注册会计师。
James O. Harp, Jr. has served as our Chief Financial Officer since January 2001. Mr. Harp was appointed Executive Vice President in February 2005. Prior to that time, Mr. Harp served as our Vice President beginning in January 2001. Before joining us, Mr. Harp served as Vice President in the Energy Group of RBC Dominion Securities Corporation, an investment banking firm, from August 1999 to January 2001 and as Vice President in the Energy Group of Jefferies & Company, Inc., an investment banking firm, from June 1997 to August 1999. During his investment banking career, Mr. Harp worked extensively with marine-related oil service companies, including as our investment banker in connection with our private placement of common stock in November 2000. From July 1982 to June 1997 he held roles of increasing responsibility in the tax section of Arthur Andersen LLP, ultimately serving as a Tax Principal, and had a significant concentration of international clients in the oil service and maritime industries. Since April 1992 he has also served as Treasurer and Director of SEISCO, Inc., a privately held seismic brokerage company that he co-founded. Mr. Harp is an inactive certified public accountant in Louisiana.- James O. Harp, Jr.在2005年2月的时候被任命为执行副总裁。在那段时间之前，Harp先生曾在2001年1月开始，担任我们的副总裁和首席财务官。在加入我们之前，Haro先生曾在1999年8月到2001年1月期间，在the Energy Group of RBC Dominion Securities Corporation（一家投资银行公司）的副总裁；在1997年6月到1999年8月期间，担任 the Energy Group of Jefferies & Company, Inc.（一家投资银行公司）的副总裁。在他从事于投资银行业的职业生涯期间，Harp先生曾在一些海洋石油服务公司工作，包括在2000年11月的时候担任我们私募股本的投资银行家。在1982年7月到1997年6月期间，他曾在Arthur Andersen LLP的税务部门担任过各种职位，并逐步升职，最后担任的是税务部负责人，并且重要集中关注在石油服务和海运业的国际客户。自1992年4月起，他还担任了SEISCO, Inc.（一家他联合成立的私营经纪公司）的总务总监和董事。Harp先生是在路易斯安那的一名注册会计师。
- James O. Harp, Jr. has served as our Chief Financial Officer since January 2001. Mr. Harp was appointed Executive Vice President in February 2005. Prior to that time, Mr. Harp served as our Vice President beginning in January 2001. Before joining us, Mr. Harp served as Vice President in the Energy Group of RBC Dominion Securities Corporation, an investment banking firm, from August 1999 to January 2001 and as Vice President in the Energy Group of Jefferies & Company, Inc., an investment banking firm, from June 1997 to August 1999. During his investment banking career, Mr. Harp worked extensively with marine-related oil service companies, including as our investment banker in connection with our private placement of common stock in November 2000. From July 1982 to June 1997 he held roles of increasing responsibility in the tax section of Arthur Andersen LLP, ultimately serving as a Tax Principal, and had a significant concentration of international clients in the oil service and maritime industries. Since April 1992 he has also served as Treasurer and Director of SEISCO, Inc., a privately held seismic brokerage company that he co-founded. Mr. Harp is an inactive certified public accountant in Louisiana.
- Samuel A. Giberga
Samuel A. Giberga在2011年6月被任命为执行副总裁。在这之前，从2005年2月开始Giberga先生担任我们的高级副总裁。Giberga先生自2004年1月以来还担任过我们的总法律顾问，自2011年6月以来担任首席合规官。 在加入我们之前，Giberga先生是从事14年的私人律师执业活动。从2000年2月到2000年12月，Giberga先生是新奥尔良Correro, Fishman, Haygood, Phelps, Walmsley & Casteix律师事务所的合伙人，从1996年3月到2000年2月担任Rice, Fowler, Kingsmill, Vance & Flint, LLP的合伙人。在他的法律职业生涯中，Giberga先生曾在各种情况下广泛服务于海洋和能源服务公司，显著集中于一般业务、国际和知识产权问题。他也是Maritime Claims Americas, L.L.C.的联合创始人，公司为拉丁美洲的海洋保赔协会运营着网络记者办公室。Giberga先生从2005年6月到2007年2月担任 the American Steamship Owners Mutual Protection and Indemnity Association Inc.的董事，这家美国俱乐部是共同保障与赔偿协会，经营子公司的总裁可以作为会员入会。Giberga先生偶尔作为兼职教授在新奥尔良罗耀拉大学（ Loyola University ）法学院教授知识产权法。
Samuel A. Giberga has served as our General Counsel since January 2004. Mr. Giberga was appointed Executive Vice President and Chief Compliance Officer in June 2011. Prior to that time, Mr. Giberga served as our Senior Vice President beginning in February 2005. Prior to joining us, Mr. Giberga was engaged in the private practice of law for 14 years. Mr. Giberga was a partner in the New Orleans-based law firm of Correro, Fishman, Haygood, Phelps, Walmsley & Casteix from February 2000 to December 2003 and served as a partner at Rice, Fowler, Kingsmill, Vance & Flint, LLP from March 1996 to February 2000. During his legal career, Mr. Giberga has worked extensively with marine and energy service companies in a variety of contexts with a significant concentration in general business, international and intellectual property matters. He was also a co-founder of Maritime Claims Americas, L.L.C., which operates a network of correspondent offices for marine protection and indemnity associations throughout Latin America. From June 2005 through February 2007 Mr. Giberga served as a director of the American Steamship Owners Mutual Protection and Indemnity Association Inc. the American Club, a mutual protection and indemnity association in which the Company’s principal operating subsidiaries were then entered as members. Mr. Giberga occasionally serves as an adjunct professor in intellectual property law matters at Loyola University Law School in New Orleans.- Samuel A. Giberga在2011年6月被任命为执行副总裁。在这之前，从2005年2月开始Giberga先生担任我们的高级副总裁。Giberga先生自2004年1月以来还担任过我们的总法律顾问，自2011年6月以来担任首席合规官。 在加入我们之前，Giberga先生是从事14年的私人律师执业活动。从2000年2月到2000年12月，Giberga先生是新奥尔良Correro, Fishman, Haygood, Phelps, Walmsley & Casteix律师事务所的合伙人，从1996年3月到2000年2月担任Rice, Fowler, Kingsmill, Vance & Flint, LLP的合伙人。在他的法律职业生涯中，Giberga先生曾在各种情况下广泛服务于海洋和能源服务公司，显著集中于一般业务、国际和知识产权问题。他也是Maritime Claims Americas, L.L.C.的联合创始人，公司为拉丁美洲的海洋保赔协会运营着网络记者办公室。Giberga先生从2005年6月到2007年2月担任 the American Steamship Owners Mutual Protection and Indemnity Association Inc.的董事，这家美国俱乐部是共同保障与赔偿协会，经营子公司的总裁可以作为会员入会。Giberga先生偶尔作为兼职教授在新奥尔良罗耀拉大学（ Loyola University ）法学院教授知识产权法。
- Samuel A. Giberga has served as our General Counsel since January 2004. Mr. Giberga was appointed Executive Vice President and Chief Compliance Officer in June 2011. Prior to that time, Mr. Giberga served as our Senior Vice President beginning in February 2005. Prior to joining us, Mr. Giberga was engaged in the private practice of law for 14 years. Mr. Giberga was a partner in the New Orleans-based law firm of Correro, Fishman, Haygood, Phelps, Walmsley & Casteix from February 2000 to December 2003 and served as a partner at Rice, Fowler, Kingsmill, Vance & Flint, LLP from March 1996 to February 2000. During his legal career, Mr. Giberga has worked extensively with marine and energy service companies in a variety of contexts with a significant concentration in general business, international and intellectual property matters. He was also a co-founder of Maritime Claims Americas, L.L.C., which operates a network of correspondent offices for marine protection and indemnity associations throughout Latin America. From June 2005 through February 2007 Mr. Giberga served as a director of the American Steamship Owners Mutual Protection and Indemnity Association Inc. the American Club, a mutual protection and indemnity association in which the Company’s principal operating subsidiaries were then entered as members. Mr. Giberga occasionally serves as an adjunct professor in intellectual property law matters at Loyola University Law School in New Orleans.
- John S. Cook
John S. Cook于2013年2月被任命为执行副总裁兼首席商务官。在此之前，Cook先生从2008年5月开始担任Hornbeck Offshore Services, Inc.高级副总裁。Cook先生最初被指定为执行干事，并于2006年2月被任命为副总裁。自2002年5月以来，Cook先生还担任Hornbeck Offshore Services, Inc.首席信息官，并继续担任这一职务。在加入Hornbeck Offshore Services, Inc.之前，Cook先生从1992年1月至2002年5月在Arthur Andersen LLP的业务咨询部门担任越来越重要的职务，并最终担任高级经理。在其咨询生涯中，Cook先生协助许多海洋和能源服务公司开展各种业务流程和信息技术举措，包括战略规划和企业软件实施。Cook先生是路易斯安那州的一名非在职注册会计师，是美国注册会计师协会和路易斯安那州注册会计师协会的成员。
John S. Cook was appointed Executive Vice President and Chief Commercial Officer in February 2013. Prior to that time, Mr. Cook served as Hornbeck Offshore Services, Inc. Senior Vice President beginning in May 2008. Mr. Cook was initially designated an executive officer and appointed a Vice President in February 2006. Mr. Cook has also served as Hornbeck Offshore Services, Inc. Chief Information Officer since May 2002 and continues to serve in that role. Before joining Hornbeck Offshore Services, Inc., Mr. Cook held roles of increasing responsibility in the business consulting section of Arthur Andersen LLP from January 1992 to May 2002 ultimately serving as a Senior Manager. During his consulting career, Mr. Cook assisted numerous marine and energy service companies in various business process and information technology initiatives, including strategic planning and enterprise software implementations. Mr. Cook is an inactive certified public accountant in Louisiana and is a member of the American Institute of Certified Public Accountants and the Society of Louisiana Certified Public Accountants.- John S. Cook于2013年2月被任命为执行副总裁兼首席商务官。在此之前，Cook先生从2008年5月开始担任Hornbeck Offshore Services, Inc.高级副总裁。Cook先生最初被指定为执行干事，并于2006年2月被任命为副总裁。自2002年5月以来，Cook先生还担任Hornbeck Offshore Services, Inc.首席信息官，并继续担任这一职务。在加入Hornbeck Offshore Services, Inc.之前，Cook先生从1992年1月至2002年5月在Arthur Andersen LLP的业务咨询部门担任越来越重要的职务，并最终担任高级经理。在其咨询生涯中，Cook先生协助许多海洋和能源服务公司开展各种业务流程和信息技术举措，包括战略规划和企业软件实施。Cook先生是路易斯安那州的一名非在职注册会计师，是美国注册会计师协会和路易斯安那州注册会计师协会的成员。
- John S. Cook was appointed Executive Vice President and Chief Commercial Officer in February 2013. Prior to that time, Mr. Cook served as Hornbeck Offshore Services, Inc. Senior Vice President beginning in May 2008. Mr. Cook was initially designated an executive officer and appointed a Vice President in February 2006. Mr. Cook has also served as Hornbeck Offshore Services, Inc. Chief Information Officer since May 2002 and continues to serve in that role. Before joining Hornbeck Offshore Services, Inc., Mr. Cook held roles of increasing responsibility in the business consulting section of Arthur Andersen LLP from January 1992 to May 2002 ultimately serving as a Senior Manager. During his consulting career, Mr. Cook assisted numerous marine and energy service companies in various business process and information technology initiatives, including strategic planning and enterprise software implementations. Mr. Cook is an inactive certified public accountant in Louisiana and is a member of the American Institute of Certified Public Accountants and the Society of Louisiana Certified Public Accountants.