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 |
|---|---|---|---|---|---|---|
| Kevin G. Cramton | 男 | Director | 66 | 29.09万美元 | 5.06 | 2026-03-04 |
| Delaney M. Bellinger | 女 | Independent Director | 67 | 29.09万美元 | 0.66 | 2026-03-04 |
| Belgacem Chariag | 男 | Independent Director | 63 | 31.59万美元 | 6.18 | 2026-03-04 |
| Raymond John Adams III | 男 | President,Director and Chief Executive Officer | 40 | 未披露 | 未持股 | 2026-03-04 |
| Elizabeth R. Killinger | 女 | Independent Director | 56 | 29.78万美元 | 1.06 | 2026-03-04 |
| Hans Helmerich | 男 | Director and Chairman of the Board | 67 | 42.89万美元 | 210.82 | 2026-03-04 |
| John D. Zeglis | 男 | Independent Director | 78 | 29.09万美元 | 8.03 | 2026-03-04 |
| Jose R. Mas | 男 | Director | 54 | 28.59万美元 | 5.06 | 2026-03-04 |
| Randy A. Foutch | 男 | Independent Director | 75 | 33.09万美元 | 4.28 | 2026-03-04 |
| Donald F. Robillard, Jr. | 男 | Independent Director | 74 | 32.09万美元 | 2.32 | 2026-03-04 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John R. Bell | 男 | Executive Vice President of Eastern Hemisphere Land | 56 | 253.68万美元 | 32.17 | 2026-03-04 |
| Cara M. Hair | 女 | Senior Vice President, Corporate Services and Chief Legal and Compliance Officer | 50 | 320.84万美元 | 29.02 | 2026-03-04 |
| Michael P. Lennox | 男 | Executive Vice President of Western Hemisphere Land | 46 | 244.13万美元 | 22.44 | 2026-03-04 |
| Raymond John Adams III | 男 | President,Director and Chief Executive Officer | 40 | 未披露 | 未持股 | 2026-03-04 |
| J. Kevin Vann | 男 | Senior Vice President and Chief Financial Officer | 54 | 未披露 | 未持股 | 2026-03-04 |
| J. Kevin Vann | 男 | Senior Vice President and Chief Financial Officer | 54 | 336.03万美元 | 6.44 | 2026-03-04 |
董事简历
中英对照 | 中文 | 英文- Kevin G. Cramton
-
Kevin G. Cramton自2017年以来一直担任公司董事。自2016年以来，他一直是总部位于华盛顿特区的私募股权公司HCI Equity Partners的运营合伙人。他曾担任Atlantix Global董事会执行主席Systems是IT硬件和服务的领先转售商，于2016年至2017年。Cramton先生于2012年至2015年担任Cardone Industries（最大的汽车零部件市场再制造商）首席执行官。 Cramton先生从2011年至2012年担任Revstone Industries（首席执行官，该公司是高度工程化的汽车零部件的主要供应商）的首席执行官，并于2007年至2011年担任RHJ International Ripplewood Holdings（一家上市的投资控股公司）的董事总经理。克拉姆顿先生曾在福特汽车公司的20年职业生涯中担任过各种公司董事会（包括公共和私人），并担任过各种管理职务。克拉姆顿先生拥有学士学位拥有密歇根州立大学工商管理学士学位和工商管理硕士学位。
Kevin G. Cramton served as an operating and executive partner at HCI Equity Partners, a private equity firm, from 2016 to 2025 and served on a portfolio company Board of Directors. He presently serves as a director of ERShares, a global asset manager with over 20 years' experience investing in global entrepreneurial public and private companies. Mr. Cramton served from 2019 to 2023 as Chairman of the Board and Chief Executive Officer of Tribar Technologies, Inc., a designer and manufacturer of automotive trim components. He previoly served as Executive Chairman of the Board of Atlantix Global Systems, an information technology decommissioning and services company, from 2016 to 2017. Mr. Cramton served from 2012 to 2015 as the Chief Executive Officer of Cardone Indtries, a re manufacturer of automotive aftermarket components. He served as Chief Executive Officer of Revstone Indtries, LLC, a designer and manufacturer of automotive components from 2011 to 2012, and as Managing Director of RHJ International (Ripplewood Holdings), a publicly traded, investment holding company, from 2007 to 2011. Prior to joining RHJ International, Mr. Cramton held vario roles of increasing responsibility at Ford Motor Company, including Director, Corporate Biness Development, with responsibilities for Ford's merger and acquisition activity.Apeiron Capital Investment Corp. (2021–2023). - Kevin G. Cramton自2017年以来一直担任公司董事。自2016年以来，他一直是总部位于华盛顿特区的私募股权公司HCI Equity Partners的运营合伙人。他曾担任Atlantix Global董事会执行主席Systems是IT硬件和服务的领先转售商，于2016年至2017年。Cramton先生于2012年至2015年担任Cardone Industries（最大的汽车零部件市场再制造商）首席执行官。 Cramton先生从2011年至2012年担任Revstone Industries（首席执行官，该公司是高度工程化的汽车零部件的主要供应商）的首席执行官，并于2007年至2011年担任RHJ International Ripplewood Holdings（一家上市的投资控股公司）的董事总经理。克拉姆顿先生曾在福特汽车公司的20年职业生涯中担任过各种公司董事会（包括公共和私人），并担任过各种管理职务。克拉姆顿先生拥有学士学位拥有密歇根州立大学工商管理学士学位和工商管理硕士学位。
- Kevin G. Cramton served as an operating and executive partner at HCI Equity Partners, a private equity firm, from 2016 to 2025 and served on a portfolio company Board of Directors. He presently serves as a director of ERShares, a global asset manager with over 20 years' experience investing in global entrepreneurial public and private companies. Mr. Cramton served from 2019 to 2023 as Chairman of the Board and Chief Executive Officer of Tribar Technologies, Inc., a designer and manufacturer of automotive trim components. He previoly served as Executive Chairman of the Board of Atlantix Global Systems, an information technology decommissioning and services company, from 2016 to 2017. Mr. Cramton served from 2012 to 2015 as the Chief Executive Officer of Cardone Indtries, a re manufacturer of automotive aftermarket components. He served as Chief Executive Officer of Revstone Indtries, LLC, a designer and manufacturer of automotive components from 2011 to 2012, and as Managing Director of RHJ International (Ripplewood Holdings), a publicly traded, investment holding company, from 2007 to 2011. Prior to joining RHJ International, Mr. Cramton held vario roles of increasing responsibility at Ford Motor Company, including Director, Corporate Biness Development, with responsibilities for Ford's merger and acquisition activity.Apeiron Capital Investment Corp. (2021–2023).
- Delaney M. Bellinger
-
Delaney M. Bellinger自2018年以来一直担任公司董事。贝林格（Bellinger）女士于2016年至2018年间担任全球领先的差异化化学品制造商和销售商亨斯迈公司（Huntsman Corporation）的首席信息官。在亨斯迈工作之前，她是德克萨斯州休斯敦的EP Energy首席信息官。在加入EP Energy之前，她曾担任YUM的首席信息官！ Brands，Inc.（原Tricon Global Restaurants）经营了10年。加入YUM之前！在品牌部门，贝林格女士Delaney M. Bellinger在埃克森美孚（ExxonMobil）担任钻井工程师职位之后，在EDS的13年职业生涯中担任过技术开发，客户管理以及销售和咨询职位。她拥有学士学位范德比尔特大学土木工程专业。贝林格女士曾担任妇女餐饮服务论坛的董事会成员。她曾担任美国全国零售联合会首席信息官委员会主席，并在教区学校董事会任职。她目前是德克萨斯州休斯顿的非营利组织TicKids董事会和The Gateway Academy顾问委员会的成员。
Delaney M. Bellinger served as the Vice President and Chief Information Officer for Huntsman Corporation, a global manufacturer and marketer of differentiated chemicals, from 2016 to 2018. Prior to her role at Huntsman, she was the Chief Information Officer for EP Energy Corp., an exploration and production company, from 2012 to 2015. Before joining EP Energy, she was the Chief Information Officer for YUM! Brands, Inc., a multinational restaurant company, from 2000 to 2010. - Delaney M. Bellinger自2018年以来一直担任公司董事。贝林格（Bellinger）女士于2016年至2018年间担任全球领先的差异化化学品制造商和销售商亨斯迈公司（Huntsman Corporation）的首席信息官。在亨斯迈工作之前，她是德克萨斯州休斯敦的EP Energy首席信息官。在加入EP Energy之前，她曾担任YUM的首席信息官！ Brands，Inc.（原Tricon Global Restaurants）经营了10年。加入YUM之前！在品牌部门，贝林格女士Delaney M. Bellinger在埃克森美孚（ExxonMobil）担任钻井工程师职位之后，在EDS的13年职业生涯中担任过技术开发，客户管理以及销售和咨询职位。她拥有学士学位范德比尔特大学土木工程专业。贝林格女士曾担任妇女餐饮服务论坛的董事会成员。她曾担任美国全国零售联合会首席信息官委员会主席，并在教区学校董事会任职。她目前是德克萨斯州休斯顿的非营利组织TicKids董事会和The Gateway Academy顾问委员会的成员。
- Delaney M. Bellinger served as the Vice President and Chief Information Officer for Huntsman Corporation, a global manufacturer and marketer of differentiated chemicals, from 2016 to 2018. Prior to her role at Huntsman, she was the Chief Information Officer for EP Energy Corp., an exploration and production company, from 2012 to 2015. Before joining EP Energy, she was the Chief Information Officer for YUM! Brands, Inc., a multinational restaurant company, from 2000 to 2010.
- Belgacem Chariag
-
Belgacem Chariag自2013年以来担任全球产品和服务公司（Global Products and Services）总裁，同时自2009年担任公司副总裁。从2009年到2013年在东半球业务公司（Eastern Hemisphere Operations）担任总裁。从2008年5月到2009年5月斯伦贝谢有限公司（Schlumberger Limited）的HSE部门担任副总裁/董事。从2006年到2008年担任斯伦贝谢有限公司Well Services生产线的总裁。从2004年到2006年担任欧洲和非洲战略市场油田服务公司（Strategic Marketing Oilfield Services）以及斯伦贝谢有限公司CIS部门担任副总裁。从1989年到2008年在斯伦贝谢有限公司担任各类其他职务。他于2009年被公司聘用。
Belgacem Chariag served as President and Chief Executive Officer of Ecovyst, Inc. (formerly PQ Group Holdings), a global provider of specialty catalysts, materials, chemicals, and services, from Augt 2018 to April 2022 and as Chairman of the Board of Ecovyst from December 2019 to April 2022. He also served as a director and Chairman of the Board of Ecovyst's, Zeolyst International, a joint venture of Ecovyst and Shell Catalyst & Technologies that produces zeolite powders, catalysts, and absorbents, from 2018 to April 2022. Mr. Chariag served as Chief Global Operations Officer for Baker Hughes Company, a worldwide energy technology company, from July 2017 to January 2018, as President Global Operations from May 2016 to June 2017, Chief Integration Officer from December 2014 to April 2016, President Global Products and Services from October 2013 to December 2014, and President Eastern Hemisphere from May 2009 to September 2013. Prior to joining Baker Hughes, Mr. Chariag held a variety of leadership and management roles for Schlumberger Limited, a global oilfield services company, including serving as Vice President of Health, Safety, Environment, and Security.Mr. Chariag is the co founder and serves on the board of Tunisian Talents United, a non profit organization that identifies, attracts, develops and mentors Tunisia's greatest young talents and potential future leaders.Harb Energy, Plc. (2023–present);Ecovyst, Inc. (2019–2022). - Belgacem Chariag自2013年以来担任全球产品和服务公司（Global Products and Services）总裁，同时自2009年担任公司副总裁。从2009年到2013年在东半球业务公司（Eastern Hemisphere Operations）担任总裁。从2008年5月到2009年5月斯伦贝谢有限公司（Schlumberger Limited）的HSE部门担任副总裁/董事。从2006年到2008年担任斯伦贝谢有限公司Well Services生产线的总裁。从2004年到2006年担任欧洲和非洲战略市场油田服务公司（Strategic Marketing Oilfield Services）以及斯伦贝谢有限公司CIS部门担任副总裁。从1989年到2008年在斯伦贝谢有限公司担任各类其他职务。他于2009年被公司聘用。
- Belgacem Chariag served as President and Chief Executive Officer of Ecovyst, Inc. (formerly PQ Group Holdings), a global provider of specialty catalysts, materials, chemicals, and services, from Augt 2018 to April 2022 and as Chairman of the Board of Ecovyst from December 2019 to April 2022. He also served as a director and Chairman of the Board of Ecovyst's, Zeolyst International, a joint venture of Ecovyst and Shell Catalyst & Technologies that produces zeolite powders, catalysts, and absorbents, from 2018 to April 2022. Mr. Chariag served as Chief Global Operations Officer for Baker Hughes Company, a worldwide energy technology company, from July 2017 to January 2018, as President Global Operations from May 2016 to June 2017, Chief Integration Officer from December 2014 to April 2016, President Global Products and Services from October 2013 to December 2014, and President Eastern Hemisphere from May 2009 to September 2013. Prior to joining Baker Hughes, Mr. Chariag held a variety of leadership and management roles for Schlumberger Limited, a global oilfield services company, including serving as Vice President of Health, Safety, Environment, and Security.Mr. Chariag is the co founder and serves on the board of Tunisian Talents United, a non profit organization that identifies, attracts, develops and mentors Tunisia's greatest young talents and potential future leaders.Harb Energy, Plc. (2023–present);Ecovyst, Inc. (2019–2022).
- Raymond John Adams III
-
Raymond John Adams III，2020年9月至2020年12月担任Helmerich&Payne Technologies数字运营，销售和营销Vice President。赫尔默里奇和佩恩材料公司钻井技术子公司Helmerich&Payne Technologies，LLC的Vice President，2018年7月至2020年9月。Motive Drilling Technologies，Inc.和Magnetic Variation Services的集成经理，2017年6月至2018年6月。2015年至2017年6月，Helmerich&Payne International Drilling Co.的地区经理。
Raymond John Adams III,has served as the Company's President since October 2025. Prior to such position he served in vario roles at the Company since joining in 2008, including serving as Senior Vice President, Global Commercial, Sales, & Marketing from January 2025 to October 2025, Senior Vice President of Digital Operations, Sales, & Marketing from December 2020 to January 2025, and Vice President of Digital Operations, and Sales, & Marketing of Helmerich & Payne Technologies, LLC, from September 2020 to December 2020. - Raymond John Adams III，2020年9月至2020年12月担任Helmerich&Payne Technologies数字运营，销售和营销Vice President。赫尔默里奇和佩恩材料公司钻井技术子公司Helmerich&Payne Technologies，LLC的Vice President，2018年7月至2020年9月。Motive Drilling Technologies，Inc.和Magnetic Variation Services的集成经理，2017年6月至2018年6月。2015年至2017年6月，Helmerich&Payne International Drilling Co.的地区经理。
- Raymond John Adams III,has served as the Company's President since October 2025. Prior to such position he served in vario roles at the Company since joining in 2008, including serving as Senior Vice President, Global Commercial, Sales, & Marketing from January 2025 to October 2025, Senior Vice President of Digital Operations, Sales, & Marketing from December 2020 to January 2025, and Vice President of Digital Operations, and Sales, & Marketing of Helmerich & Payne Technologies, LLC, from September 2020 to December 2020.
- Elizabeth R. Killinger
-
Elizabeth R. Killinger，自2016年起担任NRG能源公司NRG之家执行副总裁。NRG的家居部门通过美国和加拿大的多个品牌和渠道，为数百万客户提供住宅电力和燃气服务。Killinger女士在能源和服务行业拥有超过30年的国内和国际经验，其中在NRG及其前任公司拥有20年的经验。在加入NRG之前，Killinger女士花了十年时间为美国和欧洲的能源、油田服务以及零售分销公司提供战略、管理和系统咨询。基林格是德州陶氏员工信用合作社和能源顾问委员会的董事会成员，也是休斯顿大学鲍尔商学院的董事会成员。她还担任多个非营利组织的董事会成员，包括专注于大休斯顿地区经济发展的非营利组织Greater Houston Partnership，以及为K-12学生提供体验式教育项目的非营利组织Junior Achievement of Southeast Texas。
Elizabeth R. Killinger served as Executive Vice President, NRG Home, of NRG Energy, Inc. from 2016 to January 2025. She was responsible for directing all aspects of NRG's $10 billion Home division, the largest competitive energy provider in North America which provides residential por and gas services to millions of ctomers through multiple brands and channels in the United States and Canada. Ms. Killinger has over 35 years of domestic and international experience in the energy and services indtries, including 25 years with NRG and its predecessors. Prior to joining NRG, Ms. Killinger spent a decade providing strategy, management and systems consulting to energy, oilfield services, and retail distribution companies across the United States and Europe.Ms. Killinger serves as Chair of the Finance Committee for the Board of Directors for Hope Media Group. She is Secretary of the Texas Economic Development Corporation Board of Directors, and she chairs the Marketing & Branding Committee of the Energy Advisory Board at the University of Hoton. She also served on the Board of Directors and Advisory Board of Texas Dow Employee Credit Union, where she chaired the Human Resces and Compensation Committee and served on the Audit, Governance and Nominating, and Strategy Committees during her six years of service. - Elizabeth R. Killinger，自2016年起担任NRG能源公司NRG之家执行副总裁。NRG的家居部门通过美国和加拿大的多个品牌和渠道，为数百万客户提供住宅电力和燃气服务。Killinger女士在能源和服务行业拥有超过30年的国内和国际经验，其中在NRG及其前任公司拥有20年的经验。在加入NRG之前，Killinger女士花了十年时间为美国和欧洲的能源、油田服务以及零售分销公司提供战略、管理和系统咨询。基林格是德州陶氏员工信用合作社和能源顾问委员会的董事会成员，也是休斯顿大学鲍尔商学院的董事会成员。她还担任多个非营利组织的董事会成员，包括专注于大休斯顿地区经济发展的非营利组织Greater Houston Partnership，以及为K-12学生提供体验式教育项目的非营利组织Junior Achievement of Southeast Texas。
- Elizabeth R. Killinger served as Executive Vice President, NRG Home, of NRG Energy, Inc. from 2016 to January 2025. She was responsible for directing all aspects of NRG's $10 billion Home division, the largest competitive energy provider in North America which provides residential por and gas services to millions of ctomers through multiple brands and channels in the United States and Canada. Ms. Killinger has over 35 years of domestic and international experience in the energy and services indtries, including 25 years with NRG and its predecessors. Prior to joining NRG, Ms. Killinger spent a decade providing strategy, management and systems consulting to energy, oilfield services, and retail distribution companies across the United States and Europe.Ms. Killinger serves as Chair of the Finance Committee for the Board of Directors for Hope Media Group. She is Secretary of the Texas Economic Development Corporation Board of Directors, and she chairs the Marketing & Branding Committee of the Energy Advisory Board at the University of Hoton. She also served on the Board of Directors and Advisory Board of Texas Dow Employee Credit Union, where she chaired the Human Resces and Compensation Committee and served on the Audit, Governance and Nominating, and Strategy Committees during her six years of service.
- Hans Helmerich
-
Hans Helmerich，于2021年10月因合并完成而被任命。Helmerich先生目前担任Helmerich & Payne， Inc.（“H&P”）的董事长，这是一家上市公司，主要从事石油和天然气勘探和生产公司的合同钻井服务。H&P Coterra Energy Inc.是由其设计和建造的钻井平台，是世界主要的陆地和海上平台钻井公司之一。他在H&P拥有丰富的职业生涯，包括担任首席执行官和总裁。Helmerich先生在石油和天然气业务钻探部门的背景为董事会提供了对公司业务的一个方面的见解，这代表了公司资本预算的重要部分。他超过25年的执行经验为他在董事会和薪酬委员会的服务提供了强大的背景。此外，他曾担任H&P的董事和董事长，以及西北互惠人寿保险公司的受托人和Atwood Oceanics， Inc.的董事，为他在董事会的服务提供了宝贵的经验和知识。
Hans Helmerich has been a Director of the Company since 1987 and Chairman of the Board since 2012. He served as Chief Executive Officer of the Company from 1989 to 2014 and President from 1987 to 2012. Mr. Helmerich also served as a Director of Northstern Mutual Life Insurance Company, a financial planning, life insurance, investment services company, from 2006 to 2020.In 2023, Mr. Helmerich was inducted into the Hart Energy Hall of Fame.Coterra Energy, Inc. (2021–present);Cimarex Energy Co. (2002–2021). - Hans Helmerich，于2021年10月因合并完成而被任命。Helmerich先生目前担任Helmerich & Payne， Inc.（“H&P”）的董事长，这是一家上市公司，主要从事石油和天然气勘探和生产公司的合同钻井服务。H&P Coterra Energy Inc.是由其设计和建造的钻井平台，是世界主要的陆地和海上平台钻井公司之一。他在H&P拥有丰富的职业生涯，包括担任首席执行官和总裁。Helmerich先生在石油和天然气业务钻探部门的背景为董事会提供了对公司业务的一个方面的见解，这代表了公司资本预算的重要部分。他超过25年的执行经验为他在董事会和薪酬委员会的服务提供了强大的背景。此外，他曾担任H&P的董事和董事长，以及西北互惠人寿保险公司的受托人和Atwood Oceanics， Inc.的董事，为他在董事会的服务提供了宝贵的经验和知识。
- Hans Helmerich has been a Director of the Company since 1987 and Chairman of the Board since 2012. He served as Chief Executive Officer of the Company from 1989 to 2014 and President from 1987 to 2012. Mr. Helmerich also served as a Director of Northstern Mutual Life Insurance Company, a financial planning, life insurance, investment services company, from 2006 to 2020.In 2023, Mr. Helmerich was inducted into the Hart Energy Hall of Fame.Coterra Energy, Inc. (2021–present);Cimarex Energy Co. (2002–2021).
- John D. Zeglis
-
John D. Zeglis自1989年起担任本公司董事。从1999年直到他2004年退休，他一直担任首席执行官和从1997年12月至2001年7月AT ＆T无线服务的董事会主席，1997年6月至1997年11月他担任AT＆T公司总裁副董事长，1996年至1997年他担任总法律顾问兼高级执行副总裁， 1986-1996年他担任高级副总裁兼总法律顾问。他现为国营农场互助汽车保险公司，澳洲电讯有限公司及Duchossois集团的董事。他是乔治亚 - 太平洋公司（2001-2005）萨拉李公司（1998-2000年）和伊利诺伊州电力公司（ 1992-1996）前董事 。他过去服务于一家大公司--大型上市跨国公司的董事行政总裁，他是董事会的领导，在许多领域拥有专业知识和经验，包括公司治理、一般业务和财务战略监督。
John D. Zeglis served as Chief Executive Officer and Chairman of the Board of AT&T Wireless Services, Inc., a wireless telecommunications carrier, from 1999 to 2004. He served as President of AT&T Corporation, a global provider of telecommunications and technology services, from December 1997 to July 2001, Vice Chairman from June 1997 to November 1997, General Counsel and Senior Executive Vice President from 1996 to 1997, and Senior Vice President and General Counsel from 1986 to 1996. Mr. Zeglis has served on the Board of Directors for The Duchossois Group, a privately held, family biness, since 2010. - John D. Zeglis自1989年起担任本公司董事。从1999年直到他2004年退休，他一直担任首席执行官和从1997年12月至2001年7月AT ＆T无线服务的董事会主席，1997年6月至1997年11月他担任AT＆T公司总裁副董事长，1996年至1997年他担任总法律顾问兼高级执行副总裁， 1986-1996年他担任高级副总裁兼总法律顾问。他现为国营农场互助汽车保险公司，澳洲电讯有限公司及Duchossois集团的董事。他是乔治亚 - 太平洋公司（2001-2005）萨拉李公司（1998-2000年）和伊利诺伊州电力公司（ 1992-1996）前董事 。他过去服务于一家大公司--大型上市跨国公司的董事行政总裁，他是董事会的领导，在许多领域拥有专业知识和经验，包括公司治理、一般业务和财务战略监督。
- John D. Zeglis served as Chief Executive Officer and Chairman of the Board of AT&T Wireless Services, Inc., a wireless telecommunications carrier, from 1999 to 2004. He served as President of AT&T Corporation, a global provider of telecommunications and technology services, from December 1997 to July 2001, Vice Chairman from June 1997 to November 1997, General Counsel and Senior Executive Vice President from 1996 to 1997, and Senior Vice President and General Counsel from 1986 to 1996. Mr. Zeglis has served on the Board of Directors for The Duchossois Group, a privately held, family biness, since 2010.
- Jose R. Mas
-
Jose R. Mas于2007年4月起在MasTec, Inc.担任首席执行官，该公司是一家领先的基础设施建设公司，主要在北美各行业运营。他于1992年加入MasTec，Inc.，并自2001年起担任MasTec, Inc.董事会成员。MasTec, Inc.的主要活动包括工程、建筑、安装、维护和升级能源、公用事业和通信基础设施。此前，他曾在Neff Rental董事会任职六年，在美国西班牙裔商会任职三年，并于2017年至2020年在American Virtual Cloud Technologies, Inc.（正式名称为Pensare Acquisition Corp.）任职。Mas先生在2011年和2012年被授予安永国家年度企业家奖。
Jose R. Mas has served as the Chief Executive Officer of MasTec, Inc., a large public infrastructure services provider operating primarily throughout North America across a range of indtries, since 2007, and as a member of its Board of Directors since 2001. He served as MasTec's President from 2007 to 2010, Vice Chairman of the Board of Directors and Executive Vice President—Biness Development from 2001 to 2007, and led MasTec's Communications Service Operation from 1999 to 2001. Mr. Mas joined MasTec, Inc. in 1992.Mr. Mas received the EY National Entrepreneur of the Year award in 2011 and 2012.MasTec, Inc. (2001–present). - Jose R. Mas于2007年4月起在MasTec, Inc.担任首席执行官，该公司是一家领先的基础设施建设公司，主要在北美各行业运营。他于1992年加入MasTec，Inc.，并自2001年起担任MasTec, Inc.董事会成员。MasTec, Inc.的主要活动包括工程、建筑、安装、维护和升级能源、公用事业和通信基础设施。此前，他曾在Neff Rental董事会任职六年，在美国西班牙裔商会任职三年，并于2017年至2020年在American Virtual Cloud Technologies, Inc.（正式名称为Pensare Acquisition Corp.）任职。Mas先生在2011年和2012年被授予安永国家年度企业家奖。
- Jose R. Mas has served as the Chief Executive Officer of MasTec, Inc., a large public infrastructure services provider operating primarily throughout North America across a range of indtries, since 2007, and as a member of its Board of Directors since 2001. He served as MasTec's President from 2007 to 2010, Vice Chairman of the Board of Directors and Executive Vice President—Biness Development from 2001 to 2007, and led MasTec's Communications Service Operation from 1999 to 2001. Mr. Mas joined MasTec, Inc. in 1992.Mr. Mas received the EY National Entrepreneur of the Year award in 2011 and 2012.MasTec, Inc. (2001–present).
- Randy A. Foutch
-
Randy A. Foutch自2007年起担任本公司董事，2007年他创办拉雷多石油公司，该公司是一家公开上市公司，专注于石油及天然气勘探及生产，他在那里担任董事，董事会主席兼首席执行官。他还创立了LATIGO石油天然气公司于2002年，并担任其总裁兼首席执行官，直到2006年5月出售给Pogo的生产公司。在1996年他创办套索石油，公司并担任总裁，直到2001年1月时它被出售给新田勘探公司。2006至2011年他担任比尔巴雷特公司--一家公开上市的勘探和生产公司的董事。在2013年他成为CHENIERE能源公司董事，他还担任多家非营利和私营工业董事。他担任行政总裁及其他行政职务和几个石油和天然气勘探和开发公司董事工作，具有丰富的经验。
Randy A. Foutch In 2006, Mr. Foutch founded Laredo Petroleum, Inc. (now known as Vital Energy, Inc.), a publicly traded, Permian basin foced oil and natural gas exploration and production company, where he served as Chief Executive Officer from 2006 to 2019 and as a Director and Chairman of the Board until 2020. He also founded and served as Chairman and in executive roles with the oil and natural gas exploration companies Colt Resces Corp., Latigo Petroleum, Inc., and Lariat Petroleum, Inc. prior to their sales. Mr. Foutch served as a Director of Bill Barrett Corporation, a publicly traded oil and natural gas exploration company, from 2006 to 2011, MacroSolve, Inc., a provider of mobile data and video biness solutions, from 2006 to 2008, Cheniere Energy, Inc., a producer and exporter of liquified natural gas in the United States, from 2013 to 2015, Galileo Holdco 1 Limited from July 2022 to Augt 2024, and Citizen Energy, a private oil and natural gas company from 2022 to October 2024. Mr. Foutch is a member of the advisory board of Pattern Computer, LLC, a developer of machine learning and artificial intelligence engines for complex data analytics applications. Mr. Foutch serves as a Director at CapturePoint LLC, a private company that provides a full range of carbon management services, including capture, transport, utilization, and storage. Mr. Foutch currently provides strategic consulting services to one of the largest family offices in the United States and previoly provided consulting services to Warburg Pinc, a large global private equity firm. Mr. Foutch is an active member of the National Association of Corporate Directors and is Directorship Certified.Mr. Foutch is a member of the National Petroleum Council, a federally chartered committee that advises the Secretary of Energy with respect to oil and natural gas matters. He also serves on the MD Anderson Cancer Center Board of Visitors and the board of the National Meum of Wildlife Art. Mr. Foutch twice received the EY Entrepreneur of the Year Award and the American Association of Petroleum Public Service Award. - Randy A. Foutch自2007年起担任本公司董事，2007年他创办拉雷多石油公司，该公司是一家公开上市公司，专注于石油及天然气勘探及生产，他在那里担任董事，董事会主席兼首席执行官。他还创立了LATIGO石油天然气公司于2002年，并担任其总裁兼首席执行官，直到2006年5月出售给Pogo的生产公司。在1996年他创办套索石油，公司并担任总裁，直到2001年1月时它被出售给新田勘探公司。2006至2011年他担任比尔巴雷特公司--一家公开上市的勘探和生产公司的董事。在2013年他成为CHENIERE能源公司董事，他还担任多家非营利和私营工业董事。他担任行政总裁及其他行政职务和几个石油和天然气勘探和开发公司董事工作，具有丰富的经验。
- Randy A. Foutch In 2006, Mr. Foutch founded Laredo Petroleum, Inc. (now known as Vital Energy, Inc.), a publicly traded, Permian basin foced oil and natural gas exploration and production company, where he served as Chief Executive Officer from 2006 to 2019 and as a Director and Chairman of the Board until 2020. He also founded and served as Chairman and in executive roles with the oil and natural gas exploration companies Colt Resces Corp., Latigo Petroleum, Inc., and Lariat Petroleum, Inc. prior to their sales. Mr. Foutch served as a Director of Bill Barrett Corporation, a publicly traded oil and natural gas exploration company, from 2006 to 2011, MacroSolve, Inc., a provider of mobile data and video biness solutions, from 2006 to 2008, Cheniere Energy, Inc., a producer and exporter of liquified natural gas in the United States, from 2013 to 2015, Galileo Holdco 1 Limited from July 2022 to Augt 2024, and Citizen Energy, a private oil and natural gas company from 2022 to October 2024. Mr. Foutch is a member of the advisory board of Pattern Computer, LLC, a developer of machine learning and artificial intelligence engines for complex data analytics applications. Mr. Foutch serves as a Director at CapturePoint LLC, a private company that provides a full range of carbon management services, including capture, transport, utilization, and storage. Mr. Foutch currently provides strategic consulting services to one of the largest family offices in the United States and previoly provided consulting services to Warburg Pinc, a large global private equity firm. Mr. Foutch is an active member of the National Association of Corporate Directors and is Directorship Certified.Mr. Foutch is a member of the National Petroleum Council, a federally chartered committee that advises the Secretary of Energy with respect to oil and natural gas matters. He also serves on the MD Anderson Cancer Center Board of Visitors and the board of the National Meum of Wildlife Art. Mr. Foutch twice received the EY Entrepreneur of the Year Award and the American Association of Petroleum Public Service Award.
- Donald F. Robillard, Jr.
-
Donald F. Robillard, Jr.被提名担任公司的董事。他是Hunt Consolidated, Inc.（私人控股公司，在石油和天然气勘探和生产、精炼、房地产开发、私人股本投资和牧场拥有利益）的高级副总裁，首席财务官和董事。他于1983年开始在Hunt Consolidated工作，自2007年3月以来担任他目前的职位。他目前服务于Helmerich & Payne, Inc.（上市的石油和天然气钻井公司）的董事会。他是注册会计师（CPA），是the American Institute of Certified Public Accountants, the Texas Society of Certified Public Accountants和the National Association of Corporate Directors的成员。他获得Texas大学奥斯汀分校的工商管理学士学位。
Donald F. Robillard, Jr. served as a Director and the Executive Vice President, Chief Financial Officer, and Chief Risk Officer of Hunt Consolidated, Inc. ("Hunt Consolidated"), a private international holding company with interests in oil and gas exploration and production, refining, real estate development, private equity investments, and ranching, from 2015 to 2017. He returned to the Board of Directors of Hunt Consolidated in 2024, after serving as a Director of RRH Corporation, the holding company for all Hunt Consolidated subsidiaries, beten 2020 and 2024. Mr. Robillard joined Hunt Consolidated in 1983, serving in domestic and international accounting positions of increasing responsibility, and was elected Senior Vice President and Chief Financial Officer in 2007. He also served as Chief Executive Officer and Chairman of ES Xplore, LLC, a direct hydrocarbon indicator company and subsidiary of Hunt Consolidated, from 2016 to 2017. Mr. Robillard served as an independent director of Galileo Holdco 1 Limited from 2020 to Augt 2024. Mr. Robillard formed Robillard Consulting, LLC, an oil and gas advisory firm, in 2018.Mr. Robillard is a Certified Public Accountant and a member of Financial Executives International. He also serves on the Advisory Board of The Institute for Excellence in Corporate Governance at the University of Texas at Dallas. Mr. Robillard is also an active member of the National Association of Corporate Directors and is Directorship Certified.Cheniere Energy, Inc. (2014–present). - Donald F. Robillard, Jr.被提名担任公司的董事。他是Hunt Consolidated, Inc.（私人控股公司，在石油和天然气勘探和生产、精炼、房地产开发、私人股本投资和牧场拥有利益）的高级副总裁，首席财务官和董事。他于1983年开始在Hunt Consolidated工作，自2007年3月以来担任他目前的职位。他目前服务于Helmerich & Payne, Inc.（上市的石油和天然气钻井公司）的董事会。他是注册会计师（CPA），是the American Institute of Certified Public Accountants, the Texas Society of Certified Public Accountants和the National Association of Corporate Directors的成员。他获得Texas大学奥斯汀分校的工商管理学士学位。
- Donald F. Robillard, Jr. served as a Director and the Executive Vice President, Chief Financial Officer, and Chief Risk Officer of Hunt Consolidated, Inc. ("Hunt Consolidated"), a private international holding company with interests in oil and gas exploration and production, refining, real estate development, private equity investments, and ranching, from 2015 to 2017. He returned to the Board of Directors of Hunt Consolidated in 2024, after serving as a Director of RRH Corporation, the holding company for all Hunt Consolidated subsidiaries, beten 2020 and 2024. Mr. Robillard joined Hunt Consolidated in 1983, serving in domestic and international accounting positions of increasing responsibility, and was elected Senior Vice President and Chief Financial Officer in 2007. He also served as Chief Executive Officer and Chairman of ES Xplore, LLC, a direct hydrocarbon indicator company and subsidiary of Hunt Consolidated, from 2016 to 2017. Mr. Robillard served as an independent director of Galileo Holdco 1 Limited from 2020 to Augt 2024. Mr. Robillard formed Robillard Consulting, LLC, an oil and gas advisory firm, in 2018.Mr. Robillard is a Certified Public Accountant and a member of Financial Executives International. He also serves on the Advisory Board of The Institute for Excellence in Corporate Governance at the University of Texas at Dallas. Mr. Robillard is also an active member of the National Association of Corporate Directors and is Directorship Certified.Cheniere Energy, Inc. (2014–present).
高管简历
中英对照 | 中文 | 英文- John R. Bell
John R. Bell自2015年1月起担任企业服务的副总裁；2012年3月至2015年1月，担任人力资源副总裁；2002年7月至2012年3月，担任人力资源董事。
John R. Bell Executive Vice President of Eastern Hemisphere Land, since October 2025;Senior Vice President, Integration Execution & Operations, from January 2025 to September 2025;Senior Vice President, International and Offshore Operations of Helmerich & Payne International Holdings, LLC, from December 2020 to January 2025;Vice President, International and Offshore Operations of Helmerich and Payne International Holdings, LLC, from Augt 2017 to December 2020;Vice President, Corporate Services from January 2015 to Augt 2017;Vice President of Human Resces from March 2012 to January 2015;Director of Human Resces from 2002 to March 2012.- John R. Bell自2015年1月起担任企业服务的副总裁；2012年3月至2015年1月，担任人力资源副总裁；2002年7月至2012年3月，担任人力资源董事。
- John R. Bell Executive Vice President of Eastern Hemisphere Land, since October 2025;Senior Vice President, Integration Execution & Operations, from January 2025 to September 2025;Senior Vice President, International and Offshore Operations of Helmerich & Payne International Holdings, LLC, from December 2020 to January 2025;Vice President, International and Offshore Operations of Helmerich and Payne International Holdings, LLC, from Augt 2017 to December 2020;Vice President, Corporate Services from January 2015 to Augt 2017;Vice President of Human Resces from March 2012 to January 2015;Director of Human Resces from 2002 to March 2012.
- Cara M. Hair
Cara M. Hair，担任副总裁、总法律顾问和首席合规官（2015年3月以来）、副法律顾问（2014年6月至2015年3月）、高级律师（从2012年12月到2014年6月）、律师（从2006年到2012年12月）。
Cara M. Hair Senior Vice President, Corporate Services and Chief Legal and Compliance Officer, since December 2020;Vice President, Corporate Services and Chief Legal and Compliance Officer from Augt 2017 to December 2020;Vice President, General Counsel and Chief Compliance Officer from March 2015 to Augt 2017;Deputy General Counsel from June 2014 to March 2015;Senior Attorney from January 2013 to June 2014;Attorney from 2006 to January 2013.- Cara M. Hair，担任副总裁、总法律顾问和首席合规官（2015年3月以来）、副法律顾问（2014年6月至2015年3月）、高级律师（从2012年12月到2014年6月）、律师（从2006年到2012年12月）。
- Cara M. Hair Senior Vice President, Corporate Services and Chief Legal and Compliance Officer, since December 2020;Vice President, Corporate Services and Chief Legal and Compliance Officer from Augt 2017 to December 2020;Vice President, General Counsel and Chief Compliance Officer from March 2015 to Augt 2017;Deputy General Counsel from June 2014 to March 2015;Senior Attorney from January 2013 to June 2014;Attorney from 2006 to January 2013.
- Michael P. Lennox
Michael P. Lennox，担任U.S. Land, Helmerich & Payne International Drilling Co.的副总裁（2017年8月以来）、Helmerich & Payne International Drilling Co.的区域经理（从2012年12月到2017年8月）。
Michael P. Lennox Executive Vice President of stern Hemisphere Land, since October 2025;Senior Vice President, Americas Operations, from January 2025 to September 2025;Senior Vice President, U.S. Land Operations of Helmerich & Payne International Drilling Co., from December 2020 to January 2025;Vice President, U.S. Land Operations of Helmerich & Payne International Drilling Co. from Augt 2017 to December 2020;District Manager of Helmerich & Payne International Drilling Co. from 2012 to Augt 2017.- Michael P. Lennox，担任U.S. Land, Helmerich & Payne International Drilling Co.的副总裁（2017年8月以来）、Helmerich & Payne International Drilling Co.的区域经理（从2012年12月到2017年8月）。
- Michael P. Lennox Executive Vice President of stern Hemisphere Land, since October 2025;Senior Vice President, Americas Operations, from January 2025 to September 2025;Senior Vice President, U.S. Land Operations of Helmerich & Payne International Drilling Co., from December 2020 to January 2025;Vice President, U.S. Land Operations of Helmerich & Payne International Drilling Co. from Augt 2017 to December 2020;District Manager of Helmerich & Payne International Drilling Co. from 2012 to Augt 2017.
- Raymond John Adams III
Raymond John Adams III，2020年9月至2020年12月担任Helmerich&Payne Technologies数字运营，销售和营销Vice President。赫尔默里奇和佩恩材料公司钻井技术子公司Helmerich&Payne Technologies，LLC的Vice President，2018年7月至2020年9月。Motive Drilling Technologies，Inc.和Magnetic Variation Services的集成经理，2017年6月至2018年6月。2015年至2017年6月，Helmerich&Payne International Drilling Co.的地区经理。
Raymond John Adams III,has served as the Company's President since October 2025. Prior to such position he served in vario roles at the Company since joining in 2008, including serving as Senior Vice President, Global Commercial, Sales, & Marketing from January 2025 to October 2025, Senior Vice President of Digital Operations, Sales, & Marketing from December 2020 to January 2025, and Vice President of Digital Operations, and Sales, & Marketing of Helmerich & Payne Technologies, LLC, from September 2020 to December 2020.- Raymond John Adams III，2020年9月至2020年12月担任Helmerich&Payne Technologies数字运营，销售和营销Vice President。赫尔默里奇和佩恩材料公司钻井技术子公司Helmerich&Payne Technologies，LLC的Vice President，2018年7月至2020年9月。Motive Drilling Technologies，Inc.和Magnetic Variation Services的集成经理，2017年6月至2018年6月。2015年至2017年6月，Helmerich&Payne International Drilling Co.的地区经理。
- Raymond John Adams III,has served as the Company's President since October 2025. Prior to such position he served in vario roles at the Company since joining in 2008, including serving as Senior Vice President, Global Commercial, Sales, & Marketing from January 2025 to October 2025, Senior Vice President of Digital Operations, Sales, & Marketing from December 2020 to January 2025, and Vice President of Digital Operations, and Sales, & Marketing of Helmerich & Payne Technologies, LLC, from September 2020 to December 2020.
- J. Kevin Vann
J. Kevin Vann高级副总裁兼首席财务官，自2024年8月起；2022年至2023年担任石油和天然气公司Empire Petroleum Corporation（NYSE American：EP）财务和战略规划副总裁；2014年至2021年担任石油和天然气勘探和生产公司WPX能源，Inc.（NYSE：WPX）的首席财务官；2012年至2014年担任首席会计官和WPX能源，Inc.的TERM5首席财务官；2007年至2011年担任威廉姆斯，Inc.勘探和生产业务财务总监；2023年起担任Empire Petroleum Corporation董事。
J. Kevin Vann Senior Vice President and Chief Financial Officer, since Augt 2024;Vice President, Finance and Strategic Planning of Empire Petroleum Corporation (NYSE American: EP), an oil and gas company, from 2022 to 2023;Chief Financial Officer of WPX Energy, Inc. (NYSE: WPX), an oil and natural gas exploration and production company, from 2014 to 2021;Chief Accounting Officer and Controller of WPX Energy, Inc. from 2012 to 2014;Controller of the exploration and production biness of The Williams Companies, Inc. from 2007 to 2011;Director of Empire Petroleum Corporation since 2023.- J. Kevin Vann高级副总裁兼首席财务官，自2024年8月起；2022年至2023年担任石油和天然气公司Empire Petroleum Corporation（NYSE American：EP）财务和战略规划副总裁；2014年至2021年担任石油和天然气勘探和生产公司WPX能源，Inc.（NYSE：WPX）的首席财务官；2012年至2014年担任首席会计官和WPX能源，Inc.的TERM5首席财务官；2007年至2011年担任威廉姆斯，Inc.勘探和生产业务财务总监；2023年起担任Empire Petroleum Corporation董事。
- J. Kevin Vann Senior Vice President and Chief Financial Officer, since Augt 2024;Vice President, Finance and Strategic Planning of Empire Petroleum Corporation (NYSE American: EP), an oil and gas company, from 2022 to 2023;Chief Financial Officer of WPX Energy, Inc. (NYSE: WPX), an oil and natural gas exploration and production company, from 2014 to 2021;Chief Accounting Officer and Controller of WPX Energy, Inc. from 2012 to 2014;Controller of the exploration and production biness of The Williams Companies, Inc. from 2007 to 2011;Director of Empire Petroleum Corporation since 2023.
- J. Kevin Vann
J. Kevin Vann，他于2014年3月31日被任命为高级副总裁兼首席财务官。此前，他曾担任副总裁、首席会计官和总会计师（2011年12月以来）。2007年6月以来，他曾一直担任美国威廉姆斯公司 （The Williams Companies, Inc.）的勘探和生产业务单元的总会计师。他曾担任Williams Power Company的总会计师（从2006年到2007年），以及Williams Power Company 公司的企业风险管理的负责人（从2002年到2006年）。作为总会计师，他负责开发和实现内部控制，从而确保有效的金融和商业系统、准确的财务报表、及时提供适当的信息和分析，协助公司的战略管理。作为Williams公司的企业风险管理董事，他负责大宗商品和信贷风险的聚合和测量。
J. Kevin Vann,Vice President, Finance/Strategic Planning of Empire from October 2022 to April 2023.Executive Vice President and Chief Financial Officer of WPX Energy Inc. ("WPX"), a publicly traded oil and gas exploration and production company, from February 2018 until its merger with Devon Energy Corporation in 2021.Senior Vice President and Chief Financial Officer of WPX from March 2014 to February 2018 and as Treasurer of WPX from September 2014 to November 2014 and from November 2018 until February 2020.Vice President, Chief Accounting Officer and Controller of WPX from December 2011 to March 2014.Controller for the exploration and production business unit of The Williams Companies, Inc. from June 2007 until December 2011.Controller for Williams Power Company from 2006 to 2007 and Director of Enterprise Risk Management for Williams from 2002 to 2006.A director of Apco Oil and Gas International Inc. from 2014 to 2015.Bachelor's Degree in Accounting from Oklahoma State University.Member of the Cherokee Nation.- J. Kevin Vann，他于2014年3月31日被任命为高级副总裁兼首席财务官。此前，他曾担任副总裁、首席会计官和总会计师（2011年12月以来）。2007年6月以来，他曾一直担任美国威廉姆斯公司 （The Williams Companies, Inc.）的勘探和生产业务单元的总会计师。他曾担任Williams Power Company的总会计师（从2006年到2007年），以及Williams Power Company 公司的企业风险管理的负责人（从2002年到2006年）。作为总会计师，他负责开发和实现内部控制，从而确保有效的金融和商业系统、准确的财务报表、及时提供适当的信息和分析，协助公司的战略管理。作为Williams公司的企业风险管理董事，他负责大宗商品和信贷风险的聚合和测量。
- J. Kevin Vann,Vice President, Finance/Strategic Planning of Empire from October 2022 to April 2023.Executive Vice President and Chief Financial Officer of WPX Energy Inc. ("WPX"), a publicly traded oil and gas exploration and production company, from February 2018 until its merger with Devon Energy Corporation in 2021.Senior Vice President and Chief Financial Officer of WPX from March 2014 to February 2018 and as Treasurer of WPX from September 2014 to November 2014 and from November 2018 until February 2020.Vice President, Chief Accounting Officer and Controller of WPX from December 2011 to March 2014.Controller for the exploration and production business unit of The Williams Companies, Inc. from June 2007 until December 2011.Controller for Williams Power Company from 2006 to 2007 and Director of Enterprise Risk Management for Williams from 2002 to 2006.A director of Apco Oil and Gas International Inc. from 2014 to 2015.Bachelor's Degree in Accounting from Oklahoma State University.Member of the Cherokee Nation.