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 |
|---|---|---|---|---|---|---|
| Lee M. Canaan | -- | Director | 66 | 13.29万美元 | 1.05 | 2023-01-23 |
| Mark T. Behrman | 男 | Director, Non-Executive Chairman of the Board | 60 | 15.59万美元 | 0.69 | 2023-01-23 |
| Chad L. Stephens III | 男 | Director, Chief Executive Officer | 67 | 133.63万美元 | 0.51 | 2023-01-23 |
| Peter B. Delaney | 男 | Director | 69 | 13.56万美元 | 未持股 | 2023-01-23 |
| Glen A. Brown | 男 | Director | 66 | 12.35万美元 | 未持股 | 2023-01-23 |
| Steven L. Packebush | 男 | Director | 57 | 8.46万美元 | 未持股 | 2023-01-23 |
| John H. Pinkerton | 男 | Director | 68 | 12.56万美元 | 未持股 | 2023-01-23 |
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 |
|---|---|---|---|---|---|---|
| Chad L. Stephens III | 男 | Director, Chief Executive Officer | 67 | 133.63万美元 | 0.51 | 2023-01-23 |
| Raphael D'Amico | 男 | Senior Vice President, Chief Financial Officer and Corporate Secretary | 47 | 67.07万美元 | 未持股 | 2023-01-23 |
董事简历
中英对照 | 中文 | 英文- Lee M. Canaan
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Lee M. Canaan，私人投资管理公司Braeburn Capital Partners， LLC的创始人和投资组合经理（2003年至今）；Aethon Energy， LLC的董事会成员（2018年至今），私人控股的勘探和生产公司。
Lee M. Canaan,Founder and Portfolio Manager, Braeburn Capital Partners, LLC, a private investment management firm (2003 to present). - Lee M. Canaan，私人投资管理公司Braeburn Capital Partners， LLC的创始人和投资组合经理（2003年至今）；Aethon Energy， LLC的董事会成员（2018年至今），私人控股的勘探和生产公司。
- Lee M. Canaan,Founder and Portfolio Manager, Braeburn Capital Partners, LLC, a private investment management firm (2003 to present).
- Mark T. Behrman
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Mark T. Behrman于2014年3月加入公司担任企业开发高级副总裁；将于年度股东大会之后开始担任公司执行副总裁和首席财务官。他在投资银行方面有着20多年的丰富经验，专注于工业和商业服务行业。之前曾担任Sterne Agee & Leach, Inc.总经理，领导公司的工业、交通和能源实践。任职期间， Behrman为这些部门的美国企业客户发起并执行了多个并购交易、股票和债券资本市场交易以及私人资本筹资。 Behrman之前曾担任 BlueStone Capital Partners, LP创始人和总经理，他是创建Trade.com Global Markets, Inc.的小组成员；也是BlueStone/AFA Private Equity Fund创始人和董事。他在PaineWebber, Incorporated 和 Drexel Burnham Lambert, Inc.开始自己的投资银行生涯。此外，他还担任三家上市公司董事，包括Noble International, Ltd.，他还担任该公司8年的董事以及3年的审计委员会主席。 Behrman持有Hofstra University工商管理硕士学位以及Binghamton University会计理学学士学位。
Mark T. Behrman,has been with LSB Industries, Inc. ("LSB"), Oklahoma City, (a publicly traded manufacturer and marketer of chemical products for the agricultural, mining and industrial markets) since 2014. Mr. Behrman currently serves as LSB's President and Chief Executive Officer, a position he has held since December 30, 2018. Mr. Behrman joined LSB as Senior Vice President of Corporate Development and served in that capacity until June 2015 and served as Executive Vice President – Chief Financial Officer from June 2015 through December 2018. Prior to LSB, Mr. Behrman was Managing Director, Head of Investment Banking and Head of the Industrial and Energy Practices of Sterne Agee, Inc., from 2007 to 2014. Mr. Behrman has served on the Board since 2017, as its Chairman since 2019 and as Audit Committee Chairman from 2018 to 2022. He also has served on the Board of Directors of LSB since 2018 and on the Board of Directors of The Fertilizer Institute since 2019. Mr. Behrman previously has served on the board of directors of the following publicly held companies: Noble International Ltd., (a supplier to the automotive industry) from 1998 to 2007, where he also served as Audit Committee Chairman from 1998 to 2003; Oakmont Acquisition Corporation (a special purpose acquisition corporation), from 2005 to 2007 and; Robocom Systems International (a developer and marketer of advanced warehouse management software solutions), from 1998 to 2000. - Mark T. Behrman于2014年3月加入公司担任企业开发高级副总裁；将于年度股东大会之后开始担任公司执行副总裁和首席财务官。他在投资银行方面有着20多年的丰富经验，专注于工业和商业服务行业。之前曾担任Sterne Agee & Leach, Inc.总经理，领导公司的工业、交通和能源实践。任职期间， Behrman为这些部门的美国企业客户发起并执行了多个并购交易、股票和债券资本市场交易以及私人资本筹资。 Behrman之前曾担任 BlueStone Capital Partners, LP创始人和总经理，他是创建Trade.com Global Markets, Inc.的小组成员；也是BlueStone/AFA Private Equity Fund创始人和董事。他在PaineWebber, Incorporated 和 Drexel Burnham Lambert, Inc.开始自己的投资银行生涯。此外，他还担任三家上市公司董事，包括Noble International, Ltd.，他还担任该公司8年的董事以及3年的审计委员会主席。 Behrman持有Hofstra University工商管理硕士学位以及Binghamton University会计理学学士学位。
- Mark T. Behrman,has been with LSB Industries, Inc. ("LSB"), Oklahoma City, (a publicly traded manufacturer and marketer of chemical products for the agricultural, mining and industrial markets) since 2014. Mr. Behrman currently serves as LSB's President and Chief Executive Officer, a position he has held since December 30, 2018. Mr. Behrman joined LSB as Senior Vice President of Corporate Development and served in that capacity until June 2015 and served as Executive Vice President – Chief Financial Officer from June 2015 through December 2018. Prior to LSB, Mr. Behrman was Managing Director, Head of Investment Banking and Head of the Industrial and Energy Practices of Sterne Agee, Inc., from 2007 to 2014. Mr. Behrman has served on the Board since 2017, as its Chairman since 2019 and as Audit Committee Chairman from 2018 to 2022. He also has served on the Board of Directors of LSB since 2018 and on the Board of Directors of The Fertilizer Institute since 2019. Mr. Behrman previously has served on the board of directors of the following publicly held companies: Noble International Ltd., (a supplier to the automotive industry) from 1998 to 2007, where he also served as Audit Committee Chairman from 1998 to 2003; Oakmont Acquisition Corporation (a special purpose acquisition corporation), from 2005 to 2007 and; Robocom Systems International (a developer and marketer of advanced warehouse management software solutions), from 1998 to 2000.
- Chad L. Stephens III
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ChadL.Stephens III于2020年1月16日被任命为公司首席执行官。在被任命为首席执行官之前，Stephens先生于2019年8月被任命为公司的临时首席执行官。Stephens先生此前曾担任Range Resources Corporation“；Range”；企业发展高级副总裁，自2002年起担任该职位，直至2018年12月31日退休。Stephens先生于1990年加入Range，担任西南高级副总裁。任职Range公司期间，他曾负责超过60亿美元的石油和天然气生产财产的发起、估值和收购或剥离。Stephens先生曾在Range&8217；的内部对冲委员会任职，负责监督所有天然气、石油和NGL市场营销与销售。Stephens先生持有德克萨斯大学（University of Texas）金融与土地管理文学学士学位。他于2017年被任命为董事会成员，此前曾担任其首席独立董事。
Chad L. Stephens III,was appointed Chief Executive Officer of the Company on January 16, 2020. Prior to his appointment as Chief Executive Officer, Mr. Stephens served as the Interim Chief Executive Officer of the Company, a position he was appointed to in August 2019. Mr. Stephens previously served as Senior Vice President – Corporate Development of Range Resources Corporation ("Range"), a position he held from 2002 until his retirement effective December 31, 2018. Mr. Stephens joined Range in 1990 as Senior Vice President – Southwest. While at Range, he was responsible for the origination, valuation and acquisition or divestiture of over $6.0 billion of oil and gas producing properties. Mr. Stephens served on Range's internal hedging committee and was responsible for the oversight of all gas, oil and NGL marketing and sales. Mr. Stephens holds a Bachelor of Arts degree in Finance and Land Management from the University of Texas. He was appointed to the Board in 2017 and previously served as its Lead Independent Director. - ChadL.Stephens III于2020年1月16日被任命为公司首席执行官。在被任命为首席执行官之前，Stephens先生于2019年8月被任命为公司的临时首席执行官。Stephens先生此前曾担任Range Resources Corporation“；Range”；企业发展高级副总裁，自2002年起担任该职位，直至2018年12月31日退休。Stephens先生于1990年加入Range，担任西南高级副总裁。任职Range公司期间，他曾负责超过60亿美元的石油和天然气生产财产的发起、估值和收购或剥离。Stephens先生曾在Range&8217；的内部对冲委员会任职，负责监督所有天然气、石油和NGL市场营销与销售。Stephens先生持有德克萨斯大学（University of Texas）金融与土地管理文学学士学位。他于2017年被任命为董事会成员，此前曾担任其首席独立董事。
- Chad L. Stephens III,was appointed Chief Executive Officer of the Company on January 16, 2020. Prior to his appointment as Chief Executive Officer, Mr. Stephens served as the Interim Chief Executive Officer of the Company, a position he was appointed to in August 2019. Mr. Stephens previously served as Senior Vice President – Corporate Development of Range Resources Corporation ("Range"), a position he held from 2002 until his retirement effective December 31, 2018. Mr. Stephens joined Range in 1990 as Senior Vice President – Southwest. While at Range, he was responsible for the origination, valuation and acquisition or divestiture of over $6.0 billion of oil and gas producing properties. Mr. Stephens served on Range's internal hedging committee and was responsible for the oversight of all gas, oil and NGL marketing and sales. Mr. Stephens holds a Bachelor of Arts degree in Finance and Land Management from the University of Texas. He was appointed to the Board in 2017 and previously served as its Lead Independent Director.
- Peter B. Delaney
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Peter B. Delaney目前是Tequesta Capital Partners的负责人，该公司为各种房地产和其他企业提供资金。他自2016年起担任这一职务。Delaney先生曾于2007年至2015年担任OGE能源公司“OGE能源”的董事长兼首席执行官。OGE能源是一家在纽约证交所上市的公司，也是电力供应商OG的母公司，并在Enable Midstream伙伴公司（纽约证券交易所代码：ENBL）的普通合伙人中拥有50股股权。Delaney先生于2007年当选为OGE能源公司总裁并担任董事会成员。Delaney先生于2015年5月从OGE能源公司的首席执行官一职退休，担任Enable Midstream合作伙伴公司的临时首席执行官，并在该职位上任职至2015年12月。从2002年到2013年，Delaney先生还担任过Enogex的首席执行官，Enogex是OGE能源公司旗下从事天然气中游服务的子公司，也是Enable Midstream合作伙伴公司的前身之一。在担任首席执行官期间，OG & E获得了无数行业奖项，其中包括2012年度公用事业奖和2013年行业最高荣誉奖爱迪生奖。Delaney此前在华尔街完成了16年的投资银行生涯，专攻公司融资，并为电力公司和其他能源公司提供其他咨询服务。Delaney于2018年当选为公司董事会成员。他还曾在以下公司担任董事会成员：OGE能源（主席），2007年至2015年；Enable Midstream伙伴（主席），2013年至2017年：堪萨斯城联邦储备银行，2012年至2017年；俄克拉荷马城船屋基金会（美国奥林匹克和残奥会训练场），2007年至2018年。他目前自2009年起担任Integris Health System（由俄克拉荷马州各地的医院和医疗服务提供者组成）和Cabot Oil and Gas的董事会成员（主席），任期3年，截至2021年10月4日与Cimarex Energy Co.合并完成时为止。
Peter B. Delaney,is currently a principal with Tequesta Capital Partners, an entity that provides funding for various real estate and other ventures. He has held this position since 2016. Mr. Delaney was previously the Chairman and Chief Executive Officer of OGE Energy Corporation ("OGE Energy") from 2007 to 2015. OGE Energy is a NYSE listed company and the parent company of OG&E, an electric utility provider, and owned a 50% interest in the General Partner of Enable Midstream Partners (NYSE: ENBL). Mr. Delaney was elected President of OGE Energy and as a member of its Board in 2007. Mr. Delaney retired as Chief Executive Officer of OGE Energy in May 2015 to step in as the Interim Chief Executive Officer of Enable Midstream Partners, a position he held until December 2015. From 2002 to 2013, Mr. Delaney also served as Chief Executive Officer of Enogex, an OGE Energy subsidiary involved in natural gas midstream services, and one of the predecessor companies to Enable Midstream Partners.During his tenure as Chief Executive Officer, OG&E received numerous industry awards, among them the 2012 Utility of the Year and the 2013 Edison Award, the industry's highest honor. Mr. Delaney previously completed a 16-year investment banking career on Wall Street, specializing in corporate finance and in providing other advisory services to electric utilities and other energy companies. In addition to extensive capital markets experience, he provided advisory services in tender offer defenses and mergers and acquisitions.Mr. Delaney was elected to the Company's Board in 2018. He has also served on the Board of Directors of the following companies: OGE Energy (Chairman) from 2007 to 2015; Enable Midstream Partners (Chairman) from 2013 to 2017: the Federal Reserve Bank of Kansas City from 2012 to 2017; and the Oklahoma City Boathouse Foundation (US Olympic and Paralympic Training Site) (Chairman) from 2007 to 2018. He currently serves on the Board of Directors of Integris Health System (comprised of hospitals and health providers throughout Oklahoma) (Chairman) since 2009; and Cabot Oil and Gas for a 3-year period ending October 4, 2021 upon the closing of the merger with Cimarex Energy Co. - Peter B. Delaney目前是Tequesta Capital Partners的负责人，该公司为各种房地产和其他企业提供资金。他自2016年起担任这一职务。Delaney先生曾于2007年至2015年担任OGE能源公司“OGE能源”的董事长兼首席执行官。OGE能源是一家在纽约证交所上市的公司，也是电力供应商OG的母公司，并在Enable Midstream伙伴公司（纽约证券交易所代码：ENBL）的普通合伙人中拥有50股股权。Delaney先生于2007年当选为OGE能源公司总裁并担任董事会成员。Delaney先生于2015年5月从OGE能源公司的首席执行官一职退休，担任Enable Midstream合作伙伴公司的临时首席执行官，并在该职位上任职至2015年12月。从2002年到2013年，Delaney先生还担任过Enogex的首席执行官，Enogex是OGE能源公司旗下从事天然气中游服务的子公司，也是Enable Midstream合作伙伴公司的前身之一。在担任首席执行官期间，OG & E获得了无数行业奖项，其中包括2012年度公用事业奖和2013年行业最高荣誉奖爱迪生奖。Delaney此前在华尔街完成了16年的投资银行生涯，专攻公司融资，并为电力公司和其他能源公司提供其他咨询服务。Delaney于2018年当选为公司董事会成员。他还曾在以下公司担任董事会成员：OGE能源（主席），2007年至2015年；Enable Midstream伙伴（主席），2013年至2017年：堪萨斯城联邦储备银行，2012年至2017年；俄克拉荷马城船屋基金会（美国奥林匹克和残奥会训练场），2007年至2018年。他目前自2009年起担任Integris Health System（由俄克拉荷马州各地的医院和医疗服务提供者组成）和Cabot Oil and Gas的董事会成员（主席），任期3年，截至2021年10月4日与Cimarex Energy Co.合并完成时为止。
- Peter B. Delaney,is currently a principal with Tequesta Capital Partners, an entity that provides funding for various real estate and other ventures. He has held this position since 2016. Mr. Delaney was previously the Chairman and Chief Executive Officer of OGE Energy Corporation ("OGE Energy") from 2007 to 2015. OGE Energy is a NYSE listed company and the parent company of OG&E, an electric utility provider, and owned a 50% interest in the General Partner of Enable Midstream Partners (NYSE: ENBL). Mr. Delaney was elected President of OGE Energy and as a member of its Board in 2007. Mr. Delaney retired as Chief Executive Officer of OGE Energy in May 2015 to step in as the Interim Chief Executive Officer of Enable Midstream Partners, a position he held until December 2015. From 2002 to 2013, Mr. Delaney also served as Chief Executive Officer of Enogex, an OGE Energy subsidiary involved in natural gas midstream services, and one of the predecessor companies to Enable Midstream Partners.During his tenure as Chief Executive Officer, OG&E received numerous industry awards, among them the 2012 Utility of the Year and the 2013 Edison Award, the industry's highest honor. Mr. Delaney previously completed a 16-year investment banking career on Wall Street, specializing in corporate finance and in providing other advisory services to electric utilities and other energy companies. In addition to extensive capital markets experience, he provided advisory services in tender offer defenses and mergers and acquisitions.Mr. Delaney was elected to the Company's Board in 2018. He has also served on the Board of Directors of the following companies: OGE Energy (Chairman) from 2007 to 2015; Enable Midstream Partners (Chairman) from 2013 to 2017: the Federal Reserve Bank of Kansas City from 2012 to 2017; and the Oklahoma City Boathouse Foundation (US Olympic and Paralympic Training Site) (Chairman) from 2007 to 2018. He currently serves on the Board of Directors of Integris Health System (comprised of hospitals and health providers throughout Oklahoma) (Chairman) since 2009; and Cabot Oil and Gas for a 3-year period ending October 4, 2021 upon the closing of the merger with Cimarex Energy Co.
- Glen A. Brown
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Glen A.Brown在石油和天然气领域有着丰富的经验，既是一名高级管理人员，也是一名独立勘探家。布朗先生于2015年至2017年担任Continental Resources“；Continental”；勘探高级副总裁。他于2012年加入Continental公司，担任New Ventures公司的经理，并于2013年被任命为地质学副总裁。任职Continental公司期间，他曾管理20-40亿美元的年度预算，涉及活跃的租赁、钻井和完井项目。在加入Continental之前，从2003年到2012年，他是NE LLC的独立所有者，该公司开发的项目导致了200多口井的钻探，并与12个不同的运营商完成。从1991年到2003年，他担任EOG Resources-Midcontinent Division的勘探经理，在那里他负责各种钻井计划和大量的现场发现。从1985年到1991年，Brown先生在俄克拉何马城和德克萨斯州中部的TXO Production Company担任中层管理职位。从1982年到1985年，他的职业生涯始于担任Marshall R.Young Oil Company（位于俄克拉荷马城）的勘探地质学家。他拥有纽约州立大学普拉茨堡分校的地质学学士学位，以及拉斯克鲁塞斯新墨西哥州立大学的地质学硕士学位。
Glen A. Brown,has broad oil and gas experience both as a senior executive and as an independent explorationist. Mr. Brown served as the Senior Vice President of Exploration for Continental Resources ("Continental") from 2015 to 2017. He joined Continental in 2012 as Manager of New Ventures and in 2013 was named Vice President of Geology. During his career at Continental, he managed annual budgets of $2 to $4 billion with active leasing, drilling and completion programs. Prior to joining Continental, he was an independent owner of NE LLC from 2003 to 2012, which developed projects that resulted in over 200 wells being drilled and completed with 12 different operators. From 1991 to 2003, he served as an Exploration Manager for EOG Resources-Midcontinent Division where he was responsible for various drilling programs and numerous field discoveries. From 1985 to 1991, Mr. Brown held middle management positions with TXO Production Company. From 1982 to 1985, he began his career as an Exploration Geologist with Marshall R. Young oil company. He holds a bachelor's degree in Geology from State University of New York at Plattsburgh and a master's degree in Geology from New Mexico State University in Las Cruces. Mr. Brown was elected to the Board in 2021. - Glen A.Brown在石油和天然气领域有着丰富的经验，既是一名高级管理人员，也是一名独立勘探家。布朗先生于2015年至2017年担任Continental Resources“；Continental”；勘探高级副总裁。他于2012年加入Continental公司，担任New Ventures公司的经理，并于2013年被任命为地质学副总裁。任职Continental公司期间，他曾管理20-40亿美元的年度预算，涉及活跃的租赁、钻井和完井项目。在加入Continental之前，从2003年到2012年，他是NE LLC的独立所有者，该公司开发的项目导致了200多口井的钻探，并与12个不同的运营商完成。从1991年到2003年，他担任EOG Resources-Midcontinent Division的勘探经理，在那里他负责各种钻井计划和大量的现场发现。从1985年到1991年，Brown先生在俄克拉何马城和德克萨斯州中部的TXO Production Company担任中层管理职位。从1982年到1985年，他的职业生涯始于担任Marshall R.Young Oil Company（位于俄克拉荷马城）的勘探地质学家。他拥有纽约州立大学普拉茨堡分校的地质学学士学位，以及拉斯克鲁塞斯新墨西哥州立大学的地质学硕士学位。
- Glen A. Brown,has broad oil and gas experience both as a senior executive and as an independent explorationist. Mr. Brown served as the Senior Vice President of Exploration for Continental Resources ("Continental") from 2015 to 2017. He joined Continental in 2012 as Manager of New Ventures and in 2013 was named Vice President of Geology. During his career at Continental, he managed annual budgets of $2 to $4 billion with active leasing, drilling and completion programs. Prior to joining Continental, he was an independent owner of NE LLC from 2003 to 2012, which developed projects that resulted in over 200 wells being drilled and completed with 12 different operators. From 1991 to 2003, he served as an Exploration Manager for EOG Resources-Midcontinent Division where he was responsible for various drilling programs and numerous field discoveries. From 1985 to 1991, Mr. Brown held middle management positions with TXO Production Company. From 1982 to 1985, he began his career as an Exploration Geologist with Marshall R. Young oil company. He holds a bachelor's degree in Geology from State University of New York at Plattsburgh and a master's degree in Geology from New Mexico State University in Las Cruces. Mr. Brown was elected to the Board in 2021.
- Steven L. Packebush
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Steven L. Packebush是Elevar Partners，LLC的创始人和合伙人，该公司为农业和能源市场的公司提供咨询服务和资本解决方案。在加入Elevar Partners之前，Packebush先生在Koch Industries，Inc.工作了30多年，于2018年3月退休。在退休之前，他是Koch Ag & Energy Solutions（“KAES”）的总裁。在他的领导下，KAES成长为世界上最大的化肥公司之一。Packebush先生还监督了KAES的扩张，其中包括增加三家初创企业：Koch Energy Services成为北美最大的天然气营销公司之一；Koch Methanol向胶合板、地毯、燃料和塑料市场的全球客户供应甲醇；Koch Agronomic Services成为提高效率肥料生产和营销的全球领导者。Packebush先生目前在LSB Industries，Inc.董事会任职。他毕业于堪萨斯州立大学，获得农业经济学学士学位。Packebush先生被任命为董事会成员，自2022年4月起生效。
Steven L. Packebush,is a founder and partner in Elevar Partners, LLC, a company providing advisory services and capital solutions for companies in the agriculture and energy markets. Prior to Elevar Partners, Mr. Packebush worked at Koch Industries, Inc. for over 30 years, retiring in March 2018. Until his retirement, he was the president of Koch Ag & Energy Solutions ("KAES"). Under his leadership, KAES grew to be one of world's largest fertilizer companies. Mr. Packebush also oversaw the expansion of KAES, which included the addition of three start-up businesses: Koch Energy Services became one of the largest natural gas marketing companies in North America; Koch Methanol supplied methanol to global customers in the plywood, carpet, fuels, and plastics markets; and Koch Agronomic Services became a global leader in enhanced-efficiency fertilizer production and marketing. Mr. Packebush currently serves on the LSB Industries, Inc. board of directors. He is a graduate of Kansas State University with a bachelor's degree in agricultural economics. Mr. Packebush was appointed to the Board effective April 2022. - Steven L. Packebush是Elevar Partners，LLC的创始人和合伙人，该公司为农业和能源市场的公司提供咨询服务和资本解决方案。在加入Elevar Partners之前，Packebush先生在Koch Industries，Inc.工作了30多年，于2018年3月退休。在退休之前，他是Koch Ag & Energy Solutions（“KAES”）的总裁。在他的领导下，KAES成长为世界上最大的化肥公司之一。Packebush先生还监督了KAES的扩张，其中包括增加三家初创企业：Koch Energy Services成为北美最大的天然气营销公司之一；Koch Methanol向胶合板、地毯、燃料和塑料市场的全球客户供应甲醇；Koch Agronomic Services成为提高效率肥料生产和营销的全球领导者。Packebush先生目前在LSB Industries，Inc.董事会任职。他毕业于堪萨斯州立大学，获得农业经济学学士学位。Packebush先生被任命为董事会成员，自2022年4月起生效。
- Steven L. Packebush,is a founder and partner in Elevar Partners, LLC, a company providing advisory services and capital solutions for companies in the agriculture and energy markets. Prior to Elevar Partners, Mr. Packebush worked at Koch Industries, Inc. for over 30 years, retiring in March 2018. Until his retirement, he was the president of Koch Ag & Energy Solutions ("KAES"). Under his leadership, KAES grew to be one of world's largest fertilizer companies. Mr. Packebush also oversaw the expansion of KAES, which included the addition of three start-up businesses: Koch Energy Services became one of the largest natural gas marketing companies in North America; Koch Methanol supplied methanol to global customers in the plywood, carpet, fuels, and plastics markets; and Koch Agronomic Services became a global leader in enhanced-efficiency fertilizer production and marketing. Mr. Packebush currently serves on the LSB Industries, Inc. board of directors. He is a graduate of Kansas State University with a bachelor's degree in agricultural economics. Mr. Packebush was appointed to the Board effective April 2022.
- John H. Pinkerton
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John H. Pinkerton，他现任非执行主席及董事，于1988年被选为董事，2008年被选为董事会主席。他于1990年加入Range并出任总裁，1992年获委任为首席执行官。这之前，他受Snyder石油总公司聘用，担任众多职务，其中最后一项是高级副总裁担任。他目前担任得克萨斯州基督教大学理事会理事兼美国天然气联盟执行委员会的成员。他毕业于得克萨斯州基督教大学工商管理专业获文学学士学位和德克萨斯大学阿灵顿分校颁发的硕士学位。
John H. Pinkerton,has served on the Board since February 1, 2021. Mr. Pinkerton has had a long and distinguished career in the oil and gas industry, including serving at Range Resources Corporation (NYSE: RRC), a petroleum and natural gas exploration and production company, as President in 1990 and as Chief Executive Officer from 1992 until 2012. During his 27-year tenure, Range Resources grew from its small cap origins to be a $13 billion enterprise with a preeminent position in the Marcellus Shale. As CEO of Range Resources, Mr. Pinkerton established the technical expertise to enable a drilling-led strategy complemented by bolt-on acquisitions where synergies would enhance growth. Prior to joining Range Resources, Mr. Pinkerton served in various capacities at Snyder Oil Corporation for 12 years, including the position of Senior Vice President.Mr. Pinkerton began serving as a director of Range Resources in 1988 and was Chairman of its board of directors from 2008 until his retirement as a director in January 2015. Since 2017, Mr. Pinkerton has served as Executive Chairman and is Chairman of the Board of Directors of Encino Energy, LLC, a Houston-based private oil and gas company. Mr. Pinkerton is also a director of EP Energy Corporation where he has served since October 2020. Mr. Pinkerton received his Bachelor of Arts degree in Business Administration from Texas Christian University, where he now serves on the board of trustees, and a Master's degree from the University of Texas at Arlington. He has represented the energy industry in policy matters, serving on the executive committee of America's Natural Gas Alliance. - John H. Pinkerton，他现任非执行主席及董事，于1988年被选为董事，2008年被选为董事会主席。他于1990年加入Range并出任总裁，1992年获委任为首席执行官。这之前，他受Snyder石油总公司聘用，担任众多职务，其中最后一项是高级副总裁担任。他目前担任得克萨斯州基督教大学理事会理事兼美国天然气联盟执行委员会的成员。他毕业于得克萨斯州基督教大学工商管理专业获文学学士学位和德克萨斯大学阿灵顿分校颁发的硕士学位。
- John H. Pinkerton,has served on the Board since February 1, 2021. Mr. Pinkerton has had a long and distinguished career in the oil and gas industry, including serving at Range Resources Corporation (NYSE: RRC), a petroleum and natural gas exploration and production company, as President in 1990 and as Chief Executive Officer from 1992 until 2012. During his 27-year tenure, Range Resources grew from its small cap origins to be a $13 billion enterprise with a preeminent position in the Marcellus Shale. As CEO of Range Resources, Mr. Pinkerton established the technical expertise to enable a drilling-led strategy complemented by bolt-on acquisitions where synergies would enhance growth. Prior to joining Range Resources, Mr. Pinkerton served in various capacities at Snyder Oil Corporation for 12 years, including the position of Senior Vice President.Mr. Pinkerton began serving as a director of Range Resources in 1988 and was Chairman of its board of directors from 2008 until his retirement as a director in January 2015. Since 2017, Mr. Pinkerton has served as Executive Chairman and is Chairman of the Board of Directors of Encino Energy, LLC, a Houston-based private oil and gas company. Mr. Pinkerton is also a director of EP Energy Corporation where he has served since October 2020. Mr. Pinkerton received his Bachelor of Arts degree in Business Administration from Texas Christian University, where he now serves on the board of trustees, and a Master's degree from the University of Texas at Arlington. He has represented the energy industry in policy matters, serving on the executive committee of America's Natural Gas Alliance.
高管简历
中英对照 | 中文 | 英文- Chad L. Stephens III
ChadL.Stephens III于2020年1月16日被任命为公司首席执行官。在被任命为首席执行官之前，Stephens先生于2019年8月被任命为公司的临时首席执行官。Stephens先生此前曾担任Range Resources Corporation“；Range”；企业发展高级副总裁，自2002年起担任该职位，直至2018年12月31日退休。Stephens先生于1990年加入Range，担任西南高级副总裁。任职Range公司期间，他曾负责超过60亿美元的石油和天然气生产财产的发起、估值和收购或剥离。Stephens先生曾在Range&8217；的内部对冲委员会任职，负责监督所有天然气、石油和NGL市场营销与销售。Stephens先生持有德克萨斯大学（University of Texas）金融与土地管理文学学士学位。他于2017年被任命为董事会成员，此前曾担任其首席独立董事。
Chad L. Stephens III,was appointed Chief Executive Officer of the Company on January 16, 2020. Prior to his appointment as Chief Executive Officer, Mr. Stephens served as the Interim Chief Executive Officer of the Company, a position he was appointed to in August 2019. Mr. Stephens previously served as Senior Vice President – Corporate Development of Range Resources Corporation ("Range"), a position he held from 2002 until his retirement effective December 31, 2018. Mr. Stephens joined Range in 1990 as Senior Vice President – Southwest. While at Range, he was responsible for the origination, valuation and acquisition or divestiture of over $6.0 billion of oil and gas producing properties. Mr. Stephens served on Range's internal hedging committee and was responsible for the oversight of all gas, oil and NGL marketing and sales. Mr. Stephens holds a Bachelor of Arts degree in Finance and Land Management from the University of Texas. He was appointed to the Board in 2017 and previously served as its Lead Independent Director.- ChadL.Stephens III于2020年1月16日被任命为公司首席执行官。在被任命为首席执行官之前，Stephens先生于2019年8月被任命为公司的临时首席执行官。Stephens先生此前曾担任Range Resources Corporation“；Range”；企业发展高级副总裁，自2002年起担任该职位，直至2018年12月31日退休。Stephens先生于1990年加入Range，担任西南高级副总裁。任职Range公司期间，他曾负责超过60亿美元的石油和天然气生产财产的发起、估值和收购或剥离。Stephens先生曾在Range&8217；的内部对冲委员会任职，负责监督所有天然气、石油和NGL市场营销与销售。Stephens先生持有德克萨斯大学（University of Texas）金融与土地管理文学学士学位。他于2017年被任命为董事会成员，此前曾担任其首席独立董事。
- Chad L. Stephens III,was appointed Chief Executive Officer of the Company on January 16, 2020. Prior to his appointment as Chief Executive Officer, Mr. Stephens served as the Interim Chief Executive Officer of the Company, a position he was appointed to in August 2019. Mr. Stephens previously served as Senior Vice President – Corporate Development of Range Resources Corporation ("Range"), a position he held from 2002 until his retirement effective December 31, 2018. Mr. Stephens joined Range in 1990 as Senior Vice President – Southwest. While at Range, he was responsible for the origination, valuation and acquisition or divestiture of over $6.0 billion of oil and gas producing properties. Mr. Stephens served on Range's internal hedging committee and was responsible for the oversight of all gas, oil and NGL marketing and sales. Mr. Stephens holds a Bachelor of Arts degree in Finance and Land Management from the University of Texas. He was appointed to the Board in 2017 and previously served as its Lead Independent Director.
- Raphael D'Amico
RaphaelD’Amico自2020年3月起担任首席财务官兼公司秘书。RaphaelD’Amico自2019年1月2日加入公司以来一直担任公司的Vice President，业务发展和投资者关系。D’Amico先生此前曾担任Seaport Global Securities的董事总经理。在Seaport Global Securities任职之前，D’Amico先生在Stifel Nicolaus，Jefferies，Friedman Billings Ramsey和Salomon Smith Barney担任职位。D’Amico先生拥有马里兰大学（University of Maryland）的金融学学士学位和乔治华盛顿大学（George Washington University）的工商管理硕士学位。
Raphael D'Amico has served as PHX Minerals Inc.'s Chief Financial Officer, Vice President and Corporate Secretary since March 2020 and served as Vice President - Business Development from January 2019 through February 2020. Prior to joining the Company, Mr. D'Amico served as a Managing Director focused on energy at Stifel Nicolaus and Seaport Global Securities and held various other energy investment banking positions at Jefferies, Friedman Billings Ramsey and Salomon Smith Barney prior to then.- RaphaelD’Amico自2020年3月起担任首席财务官兼公司秘书。RaphaelD’Amico自2019年1月2日加入公司以来一直担任公司的Vice President，业务发展和投资者关系。D’Amico先生此前曾担任Seaport Global Securities的董事总经理。在Seaport Global Securities任职之前，D’Amico先生在Stifel Nicolaus，Jefferies，Friedman Billings Ramsey和Salomon Smith Barney担任职位。D’Amico先生拥有马里兰大学（University of Maryland）的金融学学士学位和乔治华盛顿大学（George Washington University）的工商管理硕士学位。
- Raphael D'Amico has served as PHX Minerals Inc.'s Chief Financial Officer, Vice President and Corporate Secretary since March 2020 and served as Vice President - Business Development from January 2019 through February 2020. Prior to joining the Company, Mr. D'Amico served as a Managing Director focused on energy at Stifel Nicolaus and Seaport Global Securities and held various other energy investment banking positions at Jefferies, Friedman Billings Ramsey and Salomon Smith Barney prior to then.