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 |
|---|---|---|---|---|---|---|
| Craig S. Glick | 男 | Director | 58 | 未披露 | 未持股 | 2018-02-09 |
| Jim W. Mogg | -- | Chairman | 68 | 未披露 | 未持股 | 2018-02-09 |
| William F. Owens | -- | Director | 67 | 未披露 | 未持股 | 2018-02-09 |
| Edmund P. Segner, III | -- | Director | 64 | 未披露 | 未持股 | 2018-02-09 |
| Randy I. Stein | 男 | Director | 64 | 未披露 | 未持股 | 2018-02-09 |
| Michael E. Wiley | -- | Director | 67 | 未披露 | 未持股 | 2018-02-09 |
| R. Scot Woodall | -- | Chief Executive Officer, President and a Director | 56 | 未披露 | 未持股 | 2018-02-09 |
| Michael R. Starzer | 男 | Director | 56 | 未披露 | 未持股 | 2018-02-09 |
| Scott A. Gieselman | 男 | Director | 54 | 未披露 | 未持股 | 2018-02-09 |
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 |
|---|---|---|---|---|---|---|
| R. Scot Woodall | -- | Chief Executive Officer, President and a Director | 56 | 未披露 | 未持股 | 2018-02-09 |
董事简历
中英对照 | 中文 | 英文- Craig S. Glick
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Craig S. Glick，他担任我们的董事（2017年2月以来）。他于2006年加入NGP公司，担任the NGP Funds的合伙人，也任职于公司的执行委员会。此前，他曾担任NGP Midstream & Resources的董事总经理兼总法律顾问（2006年至2008年）。他曾担任Kosmos Energy Holdings公司的创始合伙人，也曾担任高级副总裁、总法律顾问和公司秘书（2003年至2006年）。他此前曾任职Hunt Resources and Hunt Oil Company（1999年至2003年）、Gulf Canada Resources, Limited（1994年至1999年）、Torch Energy Advisors（1994年）。他曾担任Vinson & Elkins律师事务所的合伙人（1985年至1994年），并一直担任4个上市公司（Northern Blizzard Resources, Inc.、Parallel Energy Trust、Westside Energy, Inc.、Gulf Indonesia Resources）的董事。他于1982年以优异成绩获得Tulane University的政治科学学士学位，并于1985年获得the University of Texas School of Law（在那里他曾担任the Texas Law Review的成员）的法学博士学位。
Craig S. Glick. Mr. Glick has served as a director of Fifth Creek since March 2015. Mr. Glick joined NGP Energy Capital Management, L.L.C. “NGP ECM” in 2006 and serves as a Partner of NGP ECM, with over 32 years of legal and financial experience to NGP’s structuring and execution activities. In addition, Mr. Glick has served on the board of Vantage Energy Acquisition Corp. since February 2017. Previously, Mr. Glick served as Managing Director and General Counsel for NGP Midstream & Resources from 2006 to 2008. He was a founding partner of Kosmos Energy Holdings and served as Senior Vice President, General Counsel and Corporate Secretary from 2003 to 2006. His previous tenures also include Hunt Resources and Hunt Oil Company (1999 to 2003), Gulf Canada Resources, Limited (1994 to 1999), and Torch Energy Advisors -1994 Mr. Glick was a Partner in the law firm of Vinson & Elkins from 1985 to 1994 and has been a director of four publicly-traded companies; Northern Blizzard Resources, Inc., Parallel Energy Trust, Westside Energy, Inc. and Gulf Indonesia Resources. Mr. Glick received a B.A. in Political Science, cum laude, in 1982 from Tulane University and earned a J.D. in 1985 from the University of Texas School of Law, where he was a member of the Texas Law Review. - Craig S. Glick，他担任我们的董事（2017年2月以来）。他于2006年加入NGP公司，担任the NGP Funds的合伙人，也任职于公司的执行委员会。此前，他曾担任NGP Midstream & Resources的董事总经理兼总法律顾问（2006年至2008年）。他曾担任Kosmos Energy Holdings公司的创始合伙人，也曾担任高级副总裁、总法律顾问和公司秘书（2003年至2006年）。他此前曾任职Hunt Resources and Hunt Oil Company（1999年至2003年）、Gulf Canada Resources, Limited（1994年至1999年）、Torch Energy Advisors（1994年）。他曾担任Vinson & Elkins律师事务所的合伙人（1985年至1994年），并一直担任4个上市公司（Northern Blizzard Resources, Inc.、Parallel Energy Trust、Westside Energy, Inc.、Gulf Indonesia Resources）的董事。他于1982年以优异成绩获得Tulane University的政治科学学士学位，并于1985年获得the University of Texas School of Law（在那里他曾担任the Texas Law Review的成员）的法学博士学位。
- Craig S. Glick. Mr. Glick has served as a director of Fifth Creek since March 2015. Mr. Glick joined NGP Energy Capital Management, L.L.C. “NGP ECM” in 2006 and serves as a Partner of NGP ECM, with over 32 years of legal and financial experience to NGP’s structuring and execution activities. In addition, Mr. Glick has served on the board of Vantage Energy Acquisition Corp. since February 2017. Previously, Mr. Glick served as Managing Director and General Counsel for NGP Midstream & Resources from 2006 to 2008. He was a founding partner of Kosmos Energy Holdings and served as Senior Vice President, General Counsel and Corporate Secretary from 2003 to 2006. His previous tenures also include Hunt Resources and Hunt Oil Company (1999 to 2003), Gulf Canada Resources, Limited (1994 to 1999), and Torch Energy Advisors -1994 Mr. Glick was a Partner in the law firm of Vinson & Elkins from 1985 to 1994 and has been a director of four publicly-traded companies; Northern Blizzard Resources, Inc., Parallel Energy Trust, Westside Energy, Inc. and Gulf Indonesia Resources. Mr. Glick received a B.A. in Political Science, cum laude, in 1982 from Tulane University and earned a J.D. in 1985 from the University of Texas School of Law, where he was a member of the Texas Law Review.
- Jim W. Mogg
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- William F. Owens
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- Edmund P. Segner, III
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- Randy I. Stein
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Randy I. Stein自2004年7月起担任公司董事。Stein先生是自雇的税务，会计和一般业务顾问，于2000年从PricewaterhouseCoopers LLP（前称Coopers＆Lybrand LLP）退休。斯坦因曾在普华永道会计师事务所（PricewaterhouseCoopers LLP）工作了20年，最近担任科罗拉多州丹佛市税务业务负责人。自2005年1月以来，斯坦因先生一直担任公开勘探和生产公司Denbury Resources Inc.的董事兼审计委员会主席。 Stein先生从2000年开始担任审计委员会主席，提名/公司治理委员会联席主席，并且是总部位于丹佛的公共石油和天然气公司Westport Resources Corp.的薪酬委员会成员，直到2000年被收购为止。 2004年。斯坦因先生（2001年至2005年）曾担任考拉公司（Koala Corporation）的董事，考拉公司是一家总部位于丹佛的上市公司，从事家庭便利产品的设计，生产和营销，并曾在审计和薪酬委员会任职。
Randy I. Stein has served as a director of the Company since July 2004. Mr. Stein is a self-employed tax, accounting, and general business consultant, having retired from PricewaterhouseCoopers LLP, formerly Coopers & Lybrand LLP, in 2000. Mr. Stein was employed for 20 years with PricewaterhouseCoopers LLP, most recently as principal in charge of the Denver, Colorado tax practice. Since January 2005, Mr. Stein has served as a director and Chairman of the Audit Committee of Denbury Resources Inc., a publicly traded exploration and production company. Mr. Stein served as Audit Committee Chairman, Co-Chairman of the Nominating/Corporate Governance Committee, and a member of the Compensation Committee of Westport Resources Corp., a Denver-based public oil and gas company, from 2000 until it was acquired in 2004. Mr. Stein served from 2001 through 2005 as a director of Koala Corporation, a Denver-based public company engaged in the design, production, and marketing of family convenience products, where he served on the Audit and Compensation Committees. - Randy I. Stein自2004年7月起担任公司董事。Stein先生是自雇的税务，会计和一般业务顾问，于2000年从PricewaterhouseCoopers LLP（前称Coopers＆Lybrand LLP）退休。斯坦因曾在普华永道会计师事务所（PricewaterhouseCoopers LLP）工作了20年，最近担任科罗拉多州丹佛市税务业务负责人。自2005年1月以来，斯坦因先生一直担任公开勘探和生产公司Denbury Resources Inc.的董事兼审计委员会主席。 Stein先生从2000年开始担任审计委员会主席，提名/公司治理委员会联席主席，并且是总部位于丹佛的公共石油和天然气公司Westport Resources Corp.的薪酬委员会成员，直到2000年被收购为止。 2004年。斯坦因先生（2001年至2005年）曾担任考拉公司（Koala Corporation）的董事，考拉公司是一家总部位于丹佛的上市公司，从事家庭便利产品的设计，生产和营销，并曾在审计和薪酬委员会任职。
- Randy I. Stein has served as a director of the Company since July 2004. Mr. Stein is a self-employed tax, accounting, and general business consultant, having retired from PricewaterhouseCoopers LLP, formerly Coopers & Lybrand LLP, in 2000. Mr. Stein was employed for 20 years with PricewaterhouseCoopers LLP, most recently as principal in charge of the Denver, Colorado tax practice. Since January 2005, Mr. Stein has served as a director and Chairman of the Audit Committee of Denbury Resources Inc., a publicly traded exploration and production company. Mr. Stein served as Audit Committee Chairman, Co-Chairman of the Nominating/Corporate Governance Committee, and a member of the Compensation Committee of Westport Resources Corp., a Denver-based public oil and gas company, from 2000 until it was acquired in 2004. Mr. Stein served from 2001 through 2005 as a director of Koala Corporation, a Denver-based public company engaged in the design, production, and marketing of family convenience products, where he served on the Audit and Compensation Committees.
- Michael E. Wiley
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- R. Scot Woodall
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- Michael R. Starzer
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Michael R. Starzer，他是我们的董事会成员，是我们的总裁兼首席执行官。他曾担任Bonanza Creek Energy公司（BCEC，我们的前身公司）的理事会成员、总裁，以及首席执行官（2006年BCEC创立以来）。他拥有石油和天然气工业29年的经验。他曾一直在石油和天然气工业担任多种职务，涉及评估和开发石油、天然气、电力和地热资源。从1983年到1991年，他曾任职加州联合石油公司（UNOCAL Corporation），担任多种工程和管理职位。从1991年到1993年，他曾任职the California State Lands Commission，担任全州范围内的石油油藏工程师，以及能源行业私人顾问，涉及美国监督操作和评估石油、天然气和地热资源资产。他于1993年重新回到加州联合石油公司（UNOCAL Corporation），担任资产经理，协助某些资产的销售和管理。他于1995年开始担任Berry Petroleum Corporation的职员、经理和副总裁，直到1999年共同创立Bonanza Creek Oil Company（前身公司）。他持有the Colorado School of Mines的石油钻采工程学位，以及 the University of Alaska的工程管理理学硕士学位。他是注册石油工程师。
Michael R. Starzer. Mr. Starzer has served as Chairman and CEO of Fifth Creek since its inception in 2014. Mr. Starzer has 34 years of experience in the oil and gas industry and has served as a Director for five private and two public companies in the energy industry and is a member of multiple professional and technical organizations. Mr. Starzer serves on the board of Newalta Corporation TSX:NAL, a provider of engineered environmental solutions for the oil and gas industry, and is a member of the National Association of Corporate Directors (U.S.) and the Institute of Corporate Directors (Canada). In 1999 Mr. Starzer founded the first Bonanza Creek Company serving in positions of Managing Partner, President and CEO and on the board for each of the four Bonanza Creek companies. In January 2014 Mr. Starzer retired from the fourth company, Bonanza Creek Energy, Inc. (NYSE:BCEI) and established Fifth Creek. Mr. Starzer is a Registered Professional Engineer in Petroleum Engineering, a member of the Society of Petroleum Evaluation Engineers, and has a degree in Petroleum Engineering from the Colorado School of Mines and a Master of Science degree in Engineering Management from the University of Alaska. - Michael R. Starzer，他是我们的董事会成员，是我们的总裁兼首席执行官。他曾担任Bonanza Creek Energy公司（BCEC，我们的前身公司）的理事会成员、总裁，以及首席执行官（2006年BCEC创立以来）。他拥有石油和天然气工业29年的经验。他曾一直在石油和天然气工业担任多种职务，涉及评估和开发石油、天然气、电力和地热资源。从1983年到1991年，他曾任职加州联合石油公司（UNOCAL Corporation），担任多种工程和管理职位。从1991年到1993年，他曾任职the California State Lands Commission，担任全州范围内的石油油藏工程师，以及能源行业私人顾问，涉及美国监督操作和评估石油、天然气和地热资源资产。他于1993年重新回到加州联合石油公司（UNOCAL Corporation），担任资产经理，协助某些资产的销售和管理。他于1995年开始担任Berry Petroleum Corporation的职员、经理和副总裁，直到1999年共同创立Bonanza Creek Oil Company（前身公司）。他持有the Colorado School of Mines的石油钻采工程学位，以及 the University of Alaska的工程管理理学硕士学位。他是注册石油工程师。
- Michael R. Starzer. Mr. Starzer has served as Chairman and CEO of Fifth Creek since its inception in 2014. Mr. Starzer has 34 years of experience in the oil and gas industry and has served as a Director for five private and two public companies in the energy industry and is a member of multiple professional and technical organizations. Mr. Starzer serves on the board of Newalta Corporation TSX:NAL, a provider of engineered environmental solutions for the oil and gas industry, and is a member of the National Association of Corporate Directors (U.S.) and the Institute of Corporate Directors (Canada). In 1999 Mr. Starzer founded the first Bonanza Creek Company serving in positions of Managing Partner, President and CEO and on the board for each of the four Bonanza Creek companies. In January 2014 Mr. Starzer retired from the fourth company, Bonanza Creek Energy, Inc. (NYSE:BCEI) and established Fifth Creek. Mr. Starzer is a Registered Professional Engineer in Petroleum Engineering, a member of the Society of Petroleum Evaluation Engineers, and has a degree in Petroleum Engineering from the Colorado School of Mines and a Master of Science degree in Engineering Management from the University of Alaska.
- Scott A. Gieselman
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Scott A. Gieselman，2013年4月起，担任本公司董事。2007年4月起，他担任Natural Gas Partners的总经理。1988年至2007年4月，他在Goldman, Sachs & Co的能源行业投资银行部门担任过各种职务，2002年他成为合伙人。1985年，他获得Boston College Carroll School of Management的学士学位；1988年，获得Boston College Carroll Graduate School of Management的工商管理硕士学位。
Scott A. Gieselman has been a member of our board of directors since May 2019. Mr. Gieselman has been a member of the board of directors of Switchback II Corporation since December 2020. Mr. Gieselman has served as a Partner for NGP since April 2007. Mr. Gieselman serves as a director of certain private NGP portfolio companies. Prior to joining NGP, Mr. Gieselman worked in various positions in the investment banking energy group of Goldman Sachs & Co. LLC, where he became a partner in 2002. He has served on the board of directors of HighPoint Resources Corporation since March 2018 and on the board of directors of Chesapeake Energy Corporation since May 2019. Mr. Gieselman served on the board of directors of WildHorse Resource Development Corporation from September 2016 until it was acquired by Chesapeake Energy Corporation in February 2019. Mr. Gieselman also served as a member of the board of directors of Rice Energy, Inc. from January 2014 to April 2017 and was a member of the board of directors of Memorial Resource Development Corp. from its formation until it was acquired by Range Resources Corporation in September 2016. In addition, Mr. Gieselman served as a member of the board of directors of Memorial Production Partners GP LLC from December 2011 to March 2016. Mr. Gieselman received a B.S. in 1985 and an M.B.A. in 1988 from Boston College. - Scott A. Gieselman，2013年4月起，担任本公司董事。2007年4月起，他担任Natural Gas Partners的总经理。1988年至2007年4月，他在Goldman, Sachs & Co的能源行业投资银行部门担任过各种职务，2002年他成为合伙人。1985年，他获得Boston College Carroll School of Management的学士学位；1988年，获得Boston College Carroll Graduate School of Management的工商管理硕士学位。
- Scott A. Gieselman has been a member of our board of directors since May 2019. Mr. Gieselman has been a member of the board of directors of Switchback II Corporation since December 2020. Mr. Gieselman has served as a Partner for NGP since April 2007. Mr. Gieselman serves as a director of certain private NGP portfolio companies. Prior to joining NGP, Mr. Gieselman worked in various positions in the investment banking energy group of Goldman Sachs & Co. LLC, where he became a partner in 2002. He has served on the board of directors of HighPoint Resources Corporation since March 2018 and on the board of directors of Chesapeake Energy Corporation since May 2019. Mr. Gieselman served on the board of directors of WildHorse Resource Development Corporation from September 2016 until it was acquired by Chesapeake Energy Corporation in February 2019. Mr. Gieselman also served as a member of the board of directors of Rice Energy, Inc. from January 2014 to April 2017 and was a member of the board of directors of Memorial Resource Development Corp. from its formation until it was acquired by Range Resources Corporation in September 2016. In addition, Mr. Gieselman served as a member of the board of directors of Memorial Production Partners GP LLC from December 2011 to March 2016. Mr. Gieselman received a B.S. in 1985 and an M.B.A. in 1988 from Boston College.
高管简历
中英对照 | 中文 | 英文- R. Scot Woodall
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