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 |
|---|---|---|---|---|---|---|
| Thomas P. Burke | -- | President and Chief Executive Officer and Director | 49 | 593.66万美元 | 未持股 | 2017-03-31 |
| William E. Albrecht | 男 | Director | 65 | 27.60万美元 | 未持股 | 2017-03-31 |
| William E. Albrecht | -- | Director | 65 | 未披露 | 未持股 | 2017-03-31 |
| Jack B. Moore | 男 | Director | 63 | 25.02万美元 | 未持股 | 2017-03-31 |
| Charles L. Szews | 男 | Director | 60 | 14.26万美元 | 未持股 | 2017-03-31 |
| Suzanne P. Nimocks | 女 | Director | 58 | 28.55万美元 | 未持股 | 2017-03-31 |
| John J. Quicke | 男 | Director | 67 | 28.52万美元 | 未持股 | 2017-03-31 |
| Tore I. Sandvold | 男 | Director | 69 | 27.60万美元 | 未持股 | 2017-03-31 |
| Thomas R. Hix | 男 | Director | 69 | 29.02万美元 | 未持股 | 2017-03-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Thomas P. Burke | -- | President and Chief Executive Officer and Director | 49 | 593.66万美元 | 未持股 | 2017-03-31 |
| T. Fred Brooks | 男 | Executive Vice President, Operations and Engineering | 67 | 261.29万美元 | 未持股 | 2017-03-31 |
| Dennis Baldwin | 男 | Chief Accounting Officer | 64 | 未披露 | 未持股 | 2017-03-31 |
| Stephen M. Butz | 男 | Executive Vice President and Chief Financial Officer | 53 | 235.38万美元 | 未持股 | 2017-03-31 |
| Mark A. Keller | 男 | Executive Vice President, Business Development | 73 | 279.90万美元 | 未持股 | 2017-03-31 |
| Melanie M. Trent | 女 | Executive Vice President, General Counsel, Chief Administrative Officer and Company Secretary | 60 | 215.85万美元 | 未持股 | 2017-03-31 |
董事简历
中英对照 | 中文 | 英文- Thomas P. Burke
-
Thomas P. Burke预计将额外被任命为首席执行官，于会议那天生效。他于2013年3月6日成为公司的总裁，自2011年7月以来担任首席运营官。他在2009年12月加入公司，担任LeTourneau Technologies, Inc.的首席执行官和总裁，担任这些职务直到2011年6月LeTourneau的出售。在此之前，他受雇于Complete Production Services（油田服务公司），从2006年到2009年担任部门总裁，从2004年到2006年担任公司发展的副总裁。
Thomas P. Burke, Current Chief Executive Officer and President. CEO of the Company since April 2014 and President since March 2013. Industry experience serving as Chief Operating Officer of the Company from July 2011 to March 2013 and CEO and President of LeTourneau Technologies, Inc., a subsidiary of the Company, from December 2009 to June 2011. Division President from 2006 to 2009 and Vice President of Corporate Development from 2004 to 2006 of Complete Production Services, an oilfield services company. Membership in International Association of Drilling Contractors IADC - Chairman for 2016 and American Petroleum Institute (API) - Board of Directors. - Thomas P. Burke预计将额外被任命为首席执行官，于会议那天生效。他于2013年3月6日成为公司的总裁，自2011年7月以来担任首席运营官。他在2009年12月加入公司，担任LeTourneau Technologies, Inc.的首席执行官和总裁，担任这些职务直到2011年6月LeTourneau的出售。在此之前，他受雇于Complete Production Services（油田服务公司），从2006年到2009年担任部门总裁，从2004年到2006年担任公司发展的副总裁。
- Thomas P. Burke, Current Chief Executive Officer and President. CEO of the Company since April 2014 and President since March 2013. Industry experience serving as Chief Operating Officer of the Company from July 2011 to March 2013 and CEO and President of LeTourneau Technologies, Inc., a subsidiary of the Company, from December 2009 to June 2011. Division President from 2006 to 2009 and Vice President of Corporate Development from 2004 to 2006 of Complete Production Services, an oilfield services company. Membership in International Association of Drilling Contractors IADC - Chairman for 2016 and American Petroleum Institute (API) - Board of Directors.
- William E. Albrecht
-
William E. Albrecht自2021年起担任Moncrief Energy，LLC总裁，自2021年起担任私营石油和天然气运营商。2016-2020年担任California Resources Corporation董事会非执行主席。2014-2016年担任California Resources Corporation董事会执行主席。2008-2014年担任Occidental Petroleum Corporation副总裁。2012-2014年担任Oxy Oil & Gas，美洲区总裁。
William E. Albrecht,has spent more than 40 years in leadership positions in the domestic oil and natural gas industry. Since 2021, he has been the President of Moncrief Energy. Previously, Mr. Albrecht was Chairman of the Board of California Resources Corporation (CRC), an independent oil and natural gas company. He worked as Vice President at Occidental Petroleum and as President of Oxy Oil & Gas, Americas. At Oxy, Mr. Albrecht had managerial oversight of its upstream assets. Prior to Oxy, Mr. Albrecht was an executive officer for domestic energy producer EOG Resources and a petroleum engineer for Tenneco Oil Company. Mr. Albrecht holds a Master of Science degree in systems management from the University of Southern California and a Bachelor of Science degree in engineering from the United States Military Academy.Over multiple decades in oil and natural gas industry leadership roles, Mr. Albrecht has led development and acquisition efforts at companies including Kelley Oil & Gas Corp., Contour Energy, EOG Resources, and Occidental Petroleum. His responsibilities have included oversight and active engagement in accounting and finance matters at each assignment. - William E. Albrecht自2021年起担任Moncrief Energy，LLC总裁，自2021年起担任私营石油和天然气运营商。2016-2020年担任California Resources Corporation董事会非执行主席。2014-2016年担任California Resources Corporation董事会执行主席。2008-2014年担任Occidental Petroleum Corporation副总裁。2012-2014年担任Oxy Oil & Gas，美洲区总裁。
- William E. Albrecht,has spent more than 40 years in leadership positions in the domestic oil and natural gas industry. Since 2021, he has been the President of Moncrief Energy. Previously, Mr. Albrecht was Chairman of the Board of California Resources Corporation (CRC), an independent oil and natural gas company. He worked as Vice President at Occidental Petroleum and as President of Oxy Oil & Gas, Americas. At Oxy, Mr. Albrecht had managerial oversight of its upstream assets. Prior to Oxy, Mr. Albrecht was an executive officer for domestic energy producer EOG Resources and a petroleum engineer for Tenneco Oil Company. Mr. Albrecht holds a Master of Science degree in systems management from the University of Southern California and a Bachelor of Science degree in engineering from the United States Military Academy.Over multiple decades in oil and natural gas industry leadership roles, Mr. Albrecht has led development and acquisition efforts at companies including Kelley Oil & Gas Corp., Contour Energy, EOG Resources, and Occidental Petroleum. His responsibilities have included oversight and active engagement in accounting and finance matters at each assignment.
- William E. Albrecht
-
William E. Albrecht，California Resources Corporation（一家公开上市石油和天然气勘探和生产公司）执行董事长；自2014年7月起担任California Resources Corporation执行董事长；2008年5月到2014年7月担任Occidental Petroleum Corporation副总裁；2012年1月到2014年7月担任Oxy Oil & Gas, Americas总裁；2008年4月到2012年1月担任Oxy Oil & Gas, USA总裁，负责管理监管上游资产；在EOG Resources（一家国内能源生产商）担任了8年的执行官，包括担任收购和工程副总裁；Spindletop Charities International前任信托董事长；美国陆军前任队长；被the National Association of Corporate Directors誉为董事会领导成员。
William E. Albrecht, Current non-Executive Chairman of the Board of California Resources Corporation, a publicly traded oil and natural gas exploration and production company. Over 37 years in the domestic oil and gas industry. Executive Chairman of California Resources Corporation from July 2014 to May 2016; Non-Executive Chairman since May 2016. Vice President of Occidental Petroleum Corporation from May 2008 to July 2014 President of Oxy Oil & Gas, Americas from January 2012 to July 2014 and President of Oxy Oil & Gas, USA from April 2008 to January 2012 with extensive managerial oversight over upstream assets. Executive officer of EOG Resources, a domestic energy producer, for eight years, including Vice President of acquisitions and engineering. Petroleum engineer for Tenneco Oil Company for ten years. Former Chairman of the Board of Trustees of Spindletop Charities International. Former Captain in the U.S. army. Credentialed by the National Association of Corporate Directors as a Board Leadership Fellow. - William E. Albrecht，California Resources Corporation（一家公开上市石油和天然气勘探和生产公司）执行董事长；自2014年7月起担任California Resources Corporation执行董事长；2008年5月到2014年7月担任Occidental Petroleum Corporation副总裁；2012年1月到2014年7月担任Oxy Oil & Gas, Americas总裁；2008年4月到2012年1月担任Oxy Oil & Gas, USA总裁，负责管理监管上游资产；在EOG Resources（一家国内能源生产商）担任了8年的执行官，包括担任收购和工程副总裁；Spindletop Charities International前任信托董事长；美国陆军前任队长；被the National Association of Corporate Directors誉为董事会领导成员。
- William E. Albrecht, Current non-Executive Chairman of the Board of California Resources Corporation, a publicly traded oil and natural gas exploration and production company. Over 37 years in the domestic oil and gas industry. Executive Chairman of California Resources Corporation from July 2014 to May 2016; Non-Executive Chairman since May 2016. Vice President of Occidental Petroleum Corporation from May 2008 to July 2014 President of Oxy Oil & Gas, Americas from January 2012 to July 2014 and President of Oxy Oil & Gas, USA from April 2008 to January 2012 with extensive managerial oversight over upstream assets. Executive officer of EOG Resources, a domestic energy producer, for eight years, including Vice President of acquisitions and engineering. Petroleum engineer for Tenneco Oil Company for ten years. Former Chairman of the Board of Trustees of Spindletop Charities International. Former Captain in the U.S. army. Credentialed by the National Association of Corporate Directors as a Board Leadership Fellow.
- Jack B. Moore
-
Jack B. Moore，2008年4月到2015年10月担任Cameron International Corp.总裁和首席执行官；自2011年5月起担任董事长。2015年10月Moore成为Cameron非执行董事长。Moore准备在Cameron被Schlumberger收购完成之际辞去董事长职位，收购事宜有望在股东年度大会举行之前完成。他拥有丰富的运营、管理和领导经验，曾于1999年7月到2002年7月担任Cameron's Drilling and Production Systems集团西半球副总裁和总经理；2002年7月到2007年1月担任集团总裁；2007年1月到2008年4月担任Cameron总裁和首席运营官。加入Cameron之前，他曾在Baker Hughes Incorporated任职23年，担任多个职位；KBR, Inc.薪酬委员会主席和提名和管制委员会成员；一家公开上市公司审计委员会前任成员；American Petroleum Institute API董事；在能源业务社区担任多个领导职位。
Jack B. Moore,most recently served as President and Chief Executive Officer of Cameron International Corporation from April 2008 to October 2015 and served as Chairman of the Board of Cameron from May 2011 until it was acquired by Schlumberger in 2016. Mr. Moore served as Cameron's President and Chief Operating Officer from January 2007 to April 2008. Mr. Moore joined Cameron in 1999 and, prior to that, held various management positions at Baker Hughes, where he was employed for over 20 years. Mr. Moore is a partner at Genesis Investments. He currently serves on the University of Houston Board of Regents. Mr. Moore is a graduate of the University of Houston with a B.B.A. degree and attended the Advanced Management Program at Harvard Business School.Mr. Moore served as Independent Vice Chairman from September 2019 until his election as Independent Chairman in September 2022. - Jack B. Moore，2008年4月到2015年10月担任Cameron International Corp.总裁和首席执行官；自2011年5月起担任董事长。2015年10月Moore成为Cameron非执行董事长。Moore准备在Cameron被Schlumberger收购完成之际辞去董事长职位，收购事宜有望在股东年度大会举行之前完成。他拥有丰富的运营、管理和领导经验，曾于1999年7月到2002年7月担任Cameron's Drilling and Production Systems集团西半球副总裁和总经理；2002年7月到2007年1月担任集团总裁；2007年1月到2008年4月担任Cameron总裁和首席运营官。加入Cameron之前，他曾在Baker Hughes Incorporated任职23年，担任多个职位；KBR, Inc.薪酬委员会主席和提名和管制委员会成员；一家公开上市公司审计委员会前任成员；American Petroleum Institute API董事；在能源业务社区担任多个领导职位。
- Jack B. Moore,most recently served as President and Chief Executive Officer of Cameron International Corporation from April 2008 to October 2015 and served as Chairman of the Board of Cameron from May 2011 until it was acquired by Schlumberger in 2016. Mr. Moore served as Cameron's President and Chief Operating Officer from January 2007 to April 2008. Mr. Moore joined Cameron in 1999 and, prior to that, held various management positions at Baker Hughes, where he was employed for over 20 years. Mr. Moore is a partner at Genesis Investments. He currently serves on the University of Houston Board of Regents. Mr. Moore is a graduate of the University of Houston with a B.B.A. degree and attended the Advanced Management Program at Harvard Business School.Mr. Moore served as Independent Vice Chairman from September 2019 until his election as Independent Chairman in September 2022.
- Charles L. Szews
-
Charles L. Szews，2012年至2015年，担任Oshkosh Corporation的首席执行官，Oshkosh是特种车辆和车身的设计者、制造商和营销商。Szews先生还曾于2011年至2012年在Oshkosh担任总裁兼首席执行官，2007年至2011年担任总裁兼首席运营官，1997年至2007年担任执行副总裁兼首席财务官。在加入Oshkosh之前，Szews先生在Fort Howard公司担任了八年的一系列行政职务。在Fort Howard Corporation之前，Szews先生是安永会计师事务所的一名审计员，在十年期间担任过各种职务和职务。
Charles L. Szews served as the Chief Executive Officer of Oshkosh Corporation ("Oshkosh"), a designer, manufacturer, and marketer of specialty vehicles and vehicle bodies. Mr. Szews also served at Oshkosh as President and Chief Executive Officer from 2011 to 2012, as President and Chief Operating Officer from 2007 to 2011 and as Executive Vice President and Chief Financial Officer from 1997 to 2007. Prior to joining Oshkosh, Mr. Szews held a series of executive positions with Fort Howard Corporation for eight years. Prior to Fort Howard Corporation, Mr. Szews was an auditor with Ernst & Young serving in vario offices and capacities over a ten year period. - Charles L. Szews，2012年至2015年，担任Oshkosh Corporation的首席执行官，Oshkosh是特种车辆和车身的设计者、制造商和营销商。Szews先生还曾于2011年至2012年在Oshkosh担任总裁兼首席执行官，2007年至2011年担任总裁兼首席运营官，1997年至2007年担任执行副总裁兼首席财务官。在加入Oshkosh之前，Szews先生在Fort Howard公司担任了八年的一系列行政职务。在Fort Howard Corporation之前，Szews先生是安永会计师事务所的一名审计员，在十年期间担任过各种职务和职务。
- Charles L. Szews served as the Chief Executive Officer of Oshkosh Corporation ("Oshkosh"), a designer, manufacturer, and marketer of specialty vehicles and vehicle bodies. Mr. Szews also served at Oshkosh as President and Chief Executive Officer from 2011 to 2012, as President and Chief Operating Officer from 2007 to 2011 and as Executive Vice President and Chief Financial Officer from 1997 to 2007. Prior to joining Oshkosh, Mr. Szews held a series of executive positions with Fort Howard Corporation for eight years. Prior to Fort Howard Corporation, Mr. Szews was an auditor with Ernst & Young serving in vario offices and capacities over a ten year period.
- Suzanne P. Nimocks
-
Suzanne P. Nimocks， 企业董事。她是Rowan Companies plc（一家上市国际承包钻井服务的公司），ArcelorMittal（全球最大的钢铁行业上市公司），Owens Corning（住宅及商业建筑材料大型全球生产商）的董事。她也曾是McKinsey & Company （一家私营的全球管理咨询公司）的董事（高级合伙人）（1999.6-2010.3）；自1989年起担任该公司的多个其他职位，包括公司全球石油业务、电力和天然气业务、组织实践、风险管理实践的领导，公司全球人事委员会的成员多年，休斯敦办公室经理8年。
Suzanne P. Nimocks has a decade of board experience with a perspective that crosses a variety of industries and across the globe. She is currently a director for the world's largest steel company, a U.S. based Fortune 500 building products company and the world's largest offshore drilling company. She has chaired a variety of committees including two compensation committees, an EH&S committee, a Finance committee, and a Corporate Responsibility and Governance committee. Previously a Director and Senior Partner with McKinsey & Company, her strategic consulting practice covered corporate strategy, operations, human resources, mergers and acquisitions, finance, and risk management. At McKinsey, she was a global leader in the firm's Oil and Gas, Electric Power, Renewables wind, solar and geothermal and Risk Management practices. Ms. Nimocks has led several diversity and inclusion projects and helped found and now serves on the board of Advancing Women in Energy. She also committed 20 years to the Board of Directors of the Houston Zoo, stewarding its transformation to a global conservation organization, and serving most recently as its Chair. She is currently a Trustee of the Texas Children's Hospital in Houston, Texas. - Suzanne P. Nimocks， 企业董事。她是Rowan Companies plc（一家上市国际承包钻井服务的公司），ArcelorMittal（全球最大的钢铁行业上市公司），Owens Corning（住宅及商业建筑材料大型全球生产商）的董事。她也曾是McKinsey & Company （一家私营的全球管理咨询公司）的董事（高级合伙人）（1999.6-2010.3）；自1989年起担任该公司的多个其他职位，包括公司全球石油业务、电力和天然气业务、组织实践、风险管理实践的领导，公司全球人事委员会的成员多年，休斯敦办公室经理8年。
- Suzanne P. Nimocks has a decade of board experience with a perspective that crosses a variety of industries and across the globe. She is currently a director for the world's largest steel company, a U.S. based Fortune 500 building products company and the world's largest offshore drilling company. She has chaired a variety of committees including two compensation committees, an EH&S committee, a Finance committee, and a Corporate Responsibility and Governance committee. Previously a Director and Senior Partner with McKinsey & Company, her strategic consulting practice covered corporate strategy, operations, human resources, mergers and acquisitions, finance, and risk management. At McKinsey, she was a global leader in the firm's Oil and Gas, Electric Power, Renewables wind, solar and geothermal and Risk Management practices. Ms. Nimocks has led several diversity and inclusion projects and helped found and now serves on the board of Advancing Women in Energy. She also committed 20 years to the Board of Directors of the Houston Zoo, stewarding its transformation to a global conservation organization, and serving most recently as its Chair. She is currently a Trustee of the Texas Children's Hospital in Houston, Texas.
- John J. Quicke
-
John J. Quicke， 2005年起，他担任全球管理公司Steel Partners LLC的总经理和运营合伙人。他目前担任Steel Excel, Inc.的能源部门总裁和首席执行官及董事、Handy & Harman Ltd.的副总裁以及JPS Industries, Inc.的董事。他曾担任DGT Holdings Corp的总裁、首席执行官和董事以及Angelica Corporation, Layne Christensen Company, Handy & Harman Ltd.和NOVT Corporation的董事。他曾在多样化制造公司Sequa Corporation担任多职，包括副主席、执行官和董事。
John J. Quicke has served as a member of the Board since January 2015. Mr. Quicke served as a director of Rowan Companies, plc, an offshore contract drilling company, from January 2009 to March 2019. From January 2016 to May 2019 he served as a consultant, and as Chairman of Steel Energy Services LTD, a subsidiary of Steel Partners Holdings, L.P. He served on the board of directors of Steel Excel from 2007 to July 2016 and served as its Interim President and Chief Executive Officer from January 2010 to March 2013. In March 2013 he was named President and Chief Executive Officer of Steel Excel’s Steel Energy segment and served in that capacity until December 2015. Mr. Quicke served as Managing Director and operating partner of Steel Partners LLC, a subsidiary of Steel Partners Holdings L.P. from September 2005 until December 2015. Previously, Mr. Quicke served in various capacities at Sequa Corporation, a diversified manufacturer, including Vice Chairman and Executive Officer, President, and as a director of the company. Mr. Quicke previously served as a Vice President and director of Handy & Harman Ltd. “H&H”, director, President and Chief Executive Officer of DGT Holdings Corp. and as a director of Angelica Corporation, a provider of health care linen management services, Layne Christensen Company, a global solutions provider for essential natural resources, NOVT Corporation, a vascular brachytherapy business, JPS Industries, Inc., a manufacturer of mechanically formed glass and aramid substrate materials for specialty applications. - John J. Quicke， 2005年起，他担任全球管理公司Steel Partners LLC的总经理和运营合伙人。他目前担任Steel Excel, Inc.的能源部门总裁和首席执行官及董事、Handy & Harman Ltd.的副总裁以及JPS Industries, Inc.的董事。他曾担任DGT Holdings Corp的总裁、首席执行官和董事以及Angelica Corporation, Layne Christensen Company, Handy & Harman Ltd.和NOVT Corporation的董事。他曾在多样化制造公司Sequa Corporation担任多职，包括副主席、执行官和董事。
- John J. Quicke has served as a member of the Board since January 2015. Mr. Quicke served as a director of Rowan Companies, plc, an offshore contract drilling company, from January 2009 to March 2019. From January 2016 to May 2019 he served as a consultant, and as Chairman of Steel Energy Services LTD, a subsidiary of Steel Partners Holdings, L.P. He served on the board of directors of Steel Excel from 2007 to July 2016 and served as its Interim President and Chief Executive Officer from January 2010 to March 2013. In March 2013 he was named President and Chief Executive Officer of Steel Excel’s Steel Energy segment and served in that capacity until December 2015. Mr. Quicke served as Managing Director and operating partner of Steel Partners LLC, a subsidiary of Steel Partners Holdings L.P. from September 2005 until December 2015. Previously, Mr. Quicke served in various capacities at Sequa Corporation, a diversified manufacturer, including Vice Chairman and Executive Officer, President, and as a director of the company. Mr. Quicke previously served as a Vice President and director of Handy & Harman Ltd. “H&H”, director, President and Chief Executive Officer of DGT Holdings Corp. and as a director of Angelica Corporation, a provider of health care linen management services, Layne Christensen Company, a global solutions provider for essential natural resources, NOVT Corporation, a vascular brachytherapy business, JPS Industries, Inc., a manufacturer of mechanically formed glass and aramid substrate materials for specialty applications.
- Tore I. Sandvold
-
Tore I. Sandvold，自2003年以来，他是堤客董事。从1973年到1987年，他曾在挪威工业部的石油 &能源的担任关于各种国内和国际能源政策领域的职位。从1987年到1990年，他担任了在华盛顿特区的挪威大使馆的能源顾问。从1990~2001年，他担任挪威工业部的石油与能源的总干事，负责挪威的国家和国际石油和天然气政策。从2001年到2002年，他担任Petoro（是挪威国有石油公司，是挪威大陆上最大的石油资产管理公司0的董事会主席。从2002年到现在，他通过他的公司-Sandvold能源公司，一直担任能源行业的公司和咨询机构的顾问。他还服务于其他公司董事会，包括斯伦贝谢有限公司，兰伯特能源咨询有限公司，挪威能源政策研究基金会，罗文公司及尼约德天然气基础设施公司。
Tore I. Sandvold, Executive Chairman of Sandvold Energy AS, an advisory company in the energy business, since September 2002. Executive Chairman of Petoro AS, the Norwegian state-owned oil company from 2001 to 2002. Director General of the Norwegian Ministry of Oil & Energy, with overall responsibility for Norway’s national and international oil and gas policy, from 1990 to 2001. Counselor for Energy in the Norwegian Embassy in Washington, D.C. from 1987 to 1990. Norwegian Ministry of Industry, Oil & Energy in a variety of positions in the areas of domestic and international energy policy from 1987 to 1990. Board member of Lambert Energy Advisory Ltd., Energy Policy Foundation of Norway and Njord Gas Infrastructure. Over 30 years of experience in the oil and energy industry. Significant international oil and energy policy expertise. Service on boards and committees of both private and publicly traded companies. - Tore I. Sandvold，自2003年以来，他是堤客董事。从1973年到1987年，他曾在挪威工业部的石油 &能源的担任关于各种国内和国际能源政策领域的职位。从1987年到1990年，他担任了在华盛顿特区的挪威大使馆的能源顾问。从1990~2001年，他担任挪威工业部的石油与能源的总干事，负责挪威的国家和国际石油和天然气政策。从2001年到2002年，他担任Petoro（是挪威国有石油公司，是挪威大陆上最大的石油资产管理公司0的董事会主席。从2002年到现在，他通过他的公司-Sandvold能源公司，一直担任能源行业的公司和咨询机构的顾问。他还服务于其他公司董事会，包括斯伦贝谢有限公司，兰伯特能源咨询有限公司，挪威能源政策研究基金会，罗文公司及尼约德天然气基础设施公司。
- Tore I. Sandvold, Executive Chairman of Sandvold Energy AS, an advisory company in the energy business, since September 2002. Executive Chairman of Petoro AS, the Norwegian state-owned oil company from 2001 to 2002. Director General of the Norwegian Ministry of Oil & Energy, with overall responsibility for Norway’s national and international oil and gas policy, from 1990 to 2001. Counselor for Energy in the Norwegian Embassy in Washington, D.C. from 1987 to 1990. Norwegian Ministry of Industry, Oil & Energy in a variety of positions in the areas of domestic and international energy policy from 1987 to 1990. Board member of Lambert Energy Advisory Ltd., Energy Policy Foundation of Norway and Njord Gas Infrastructure. Over 30 years of experience in the oil and energy industry. Significant international oil and energy policy expertise. Service on boards and committees of both private and publicly traded companies.
- Thomas R. Hix
-
Thomas R. Hix，担任我们一般合伙人的一名董事和自2013年1月开始时审计委员会的成员和我们一般合伙人的专门委员会的主席。Hix先生自2013年1月起就是企业顾问，先前从1995年到2003年他担任Cooper Cameron公司的高级副总裁和财务总监。在加入Cooper Cameron之前，他在能源行业担任几个执行财务和会计职位，而且他拥有大量的在财务和会计方面的专业知识，在收购和合并方面也有经验。他目前是Health Care Services企业（一家位于芝加哥的公司，通过它的在Illinois, Texas, Oklahoma, New Mexico， 和 Montana的Blue Cross和Blue Shield divisions运作）的经理，他还是Rowan Companies公开股份有限公司执行委员会的成员和薪酬委员会的主席。先前，即2004年到2012年5月他在El Paso企业担任经理。他拥有德克萨斯州（Texas） Tech大学工商管理学士学位和Pepperdine大学的工商管理硕士学位。
Thomas R. Hix has served as a director of our general partner and as a member of the Audit Committee and as Chairman of the Special Committee of the Board of Directors since January 2013. Mr. Hix has been a business consultant since January 2003 and previously served as Senior Vice President of Finance and Chief Financial Officer of Cooper Cameron Corporation from 1995 to 2003. Prior to joining Cooper Cameron, Mr. Hix held several executive finance and accounting positions in the energy industry, and has significant expertise in finance and accounting, as well as experience in mergers and acquisitions. Mr. Hix currently serves as a director, Chairman of the Compensation Committee and a member of the Executive Committee of Rowan Companies plc. He previously served as a director of Health Care Services Corporation from 2004 to November 2017 as a director of EP Energy Corporation from April 2014 to December 2017 and as a director of El Paso Corporation from 2004 to May 2012. - Thomas R. Hix，担任我们一般合伙人的一名董事和自2013年1月开始时审计委员会的成员和我们一般合伙人的专门委员会的主席。Hix先生自2013年1月起就是企业顾问，先前从1995年到2003年他担任Cooper Cameron公司的高级副总裁和财务总监。在加入Cooper Cameron之前，他在能源行业担任几个执行财务和会计职位，而且他拥有大量的在财务和会计方面的专业知识，在收购和合并方面也有经验。他目前是Health Care Services企业（一家位于芝加哥的公司，通过它的在Illinois, Texas, Oklahoma, New Mexico， 和 Montana的Blue Cross和Blue Shield divisions运作）的经理，他还是Rowan Companies公开股份有限公司执行委员会的成员和薪酬委员会的主席。先前，即2004年到2012年5月他在El Paso企业担任经理。他拥有德克萨斯州（Texas） Tech大学工商管理学士学位和Pepperdine大学的工商管理硕士学位。
- Thomas R. Hix has served as a director of our general partner and as a member of the Audit Committee and as Chairman of the Special Committee of the Board of Directors since January 2013. Mr. Hix has been a business consultant since January 2003 and previously served as Senior Vice President of Finance and Chief Financial Officer of Cooper Cameron Corporation from 1995 to 2003. Prior to joining Cooper Cameron, Mr. Hix held several executive finance and accounting positions in the energy industry, and has significant expertise in finance and accounting, as well as experience in mergers and acquisitions. Mr. Hix currently serves as a director, Chairman of the Compensation Committee and a member of the Executive Committee of Rowan Companies plc. He previously served as a director of Health Care Services Corporation from 2004 to November 2017 as a director of EP Energy Corporation from April 2014 to December 2017 and as a director of El Paso Corporation from 2004 to May 2012.
高管简历
中英对照 | 中文 | 英文- Thomas P. Burke
Thomas P. Burke预计将额外被任命为首席执行官，于会议那天生效。他于2013年3月6日成为公司的总裁，自2011年7月以来担任首席运营官。他在2009年12月加入公司，担任LeTourneau Technologies, Inc.的首席执行官和总裁，担任这些职务直到2011年6月LeTourneau的出售。在此之前，他受雇于Complete Production Services（油田服务公司），从2006年到2009年担任部门总裁，从2004年到2006年担任公司发展的副总裁。
Thomas P. Burke, Current Chief Executive Officer and President. CEO of the Company since April 2014 and President since March 2013. Industry experience serving as Chief Operating Officer of the Company from July 2011 to March 2013 and CEO and President of LeTourneau Technologies, Inc., a subsidiary of the Company, from December 2009 to June 2011. Division President from 2006 to 2009 and Vice President of Corporate Development from 2004 to 2006 of Complete Production Services, an oilfield services company. Membership in International Association of Drilling Contractors IADC - Chairman for 2016 and American Petroleum Institute (API) - Board of Directors.- Thomas P. Burke预计将额外被任命为首席执行官，于会议那天生效。他于2013年3月6日成为公司的总裁，自2011年7月以来担任首席运营官。他在2009年12月加入公司，担任LeTourneau Technologies, Inc.的首席执行官和总裁，担任这些职务直到2011年6月LeTourneau的出售。在此之前，他受雇于Complete Production Services（油田服务公司），从2006年到2009年担任部门总裁，从2004年到2006年担任公司发展的副总裁。
- Thomas P. Burke, Current Chief Executive Officer and President. CEO of the Company since April 2014 and President since March 2013. Industry experience serving as Chief Operating Officer of the Company from July 2011 to March 2013 and CEO and President of LeTourneau Technologies, Inc., a subsidiary of the Company, from December 2009 to June 2011. Division President from 2006 to 2009 and Vice President of Corporate Development from 2004 to 2006 of Complete Production Services, an oilfield services company. Membership in International Association of Drilling Contractors IADC - Chairman for 2016 and American Petroleum Institute (API) - Board of Directors.
- T. Fred Brooks
T. Fred Brooks，他于2012年10月成为运营高级副总裁。2011年3月加入公司以来，他担任Deepwater Operations的副总裁。此前从2008年到2010年，他曾担任Northern Offshore的运营高级副总裁。从1998年到2007年，他也担任GlobalSantaFe的各种管理职位，包括西非孕妇总裁和墨西哥运营全球深水&海湾的副总裁。
T. Fred Brooks became Executive Vice President, Operations and Engineering in February 2017. Prior to that time, he served as Senior Vice President, Operations from October 2012 through January 2017 and as Vice President, Deepwater Operations from March 2011 through September 2012. Prior to joining the Company, Mr. Brooks served as Senior Vice President of Operations at Northern Offshore from 2008 through 2010. He also served in various management positions at GlobalSantaFe from 1998 through 2007 including Vice President of West Africa Operations, and Vice President of Worldwide Deepwater & Gulf of Mexico Operations.- T. Fred Brooks，他于2012年10月成为运营高级副总裁。2011年3月加入公司以来，他担任Deepwater Operations的副总裁。此前从2008年到2010年，他曾担任Northern Offshore的运营高级副总裁。从1998年到2007年，他也担任GlobalSantaFe的各种管理职位，包括西非孕妇总裁和墨西哥运营全球深水&海湾的副总裁。
- T. Fred Brooks became Executive Vice President, Operations and Engineering in February 2017. Prior to that time, he served as Senior Vice President, Operations from October 2012 through January 2017 and as Vice President, Deepwater Operations from March 2011 through September 2012. Prior to joining the Company, Mr. Brooks served as Senior Vice President of Operations at Northern Offshore from 2008 through 2010. He also served in various management positions at GlobalSantaFe from 1998 through 2007 including Vice President of West Africa Operations, and Vice President of Worldwide Deepwater & Gulf of Mexico Operations.
- Dennis Baldwin
Dennis Baldwin，于2016年4月成为首席会计官。加入公司之前，他曾担任Cameron International Corporation的副总裁、总会计师和首席会计官（2014年3月至2016年3月）。此前，他曾担任KBR, Inc.的高级副总裁兼首席会计官（从2010年8月到2014年3月），以及McDermott International的副总裁兼首席会计官（2007年10月至2010年8月）。他此前曾任职Integrated Electrical Services、Veritas DGC。
Dennis Baldwin became Chief Accounting Officer in April 2016. Prior to joining the Company, he served as Vice President, Controller and Chief Accounting Officer for Cameron International Corporation from March 2014 until March 2016. Prior to such time, he was Senior Vice President and Chief Accounting Officer of KBR, Inc. from August 2010 to March 2014 and Vice President and Chief Accounting Officer of McDermott International from October 2007 to August 2010. He also previously served at Integrated Electrical Services and Veritas DGC.- Dennis Baldwin，于2016年4月成为首席会计官。加入公司之前，他曾担任Cameron International Corporation的副总裁、总会计师和首席会计官（2014年3月至2016年3月）。此前，他曾担任KBR, Inc.的高级副总裁兼首席会计官（从2010年8月到2014年3月），以及McDermott International的副总裁兼首席会计官（2007年10月至2010年8月）。他此前曾任职Integrated Electrical Services、Veritas DGC。
- Dennis Baldwin became Chief Accounting Officer in April 2016. Prior to joining the Company, he served as Vice President, Controller and Chief Accounting Officer for Cameron International Corporation from March 2014 until March 2016. Prior to such time, he was Senior Vice President and Chief Accounting Officer of KBR, Inc. from August 2010 to March 2014 and Vice President and Chief Accounting Officer of McDermott International from October 2007 to August 2010. He also previously served at Integrated Electrical Services and Veritas DGC.
- Stephen M. Butz
Stephen M. Butz，2005年2月加入公司，并担任公司发展董事。2006年10月开始担任公司的财务副总裁兼财务主管。2010年5月开始担任公司高级副总裁兼首席财务官。2013年1月，他被任命为执行副总裁兼首席财务官。 1996年至2004年，他在投资银行行业任职，担任Deutsche Bank、RBC Capital Markets和Jefferies & Company担任股票研究分析师。在加入Jefferies & Company之前，他也曾担任公司贷款业务相关职务。 2004年，他担任Noble Corporation的顾问。
Stephen M. Butz was named Executive Vice President and Chief Financial Officer of Noble Corporation in December 2019. Prior to joining Noble, from December 2014 until its merger with Ensco plc in April 2019 Mr. Butz served as Executive Vice President and Chief Financial Officer of Rowan Companies plc. From April 2005 through November 2014 Mr. Butz served in various roles at Hercules Offshore, Inc., most recently as Executive Vice President and Chief Financial Officer. Prior to that time, Mr. Butz worked as an equity research analyst covering various energy related industries and as a commercial banker.- Stephen M. Butz，2005年2月加入公司，并担任公司发展董事。2006年10月开始担任公司的财务副总裁兼财务主管。2010年5月开始担任公司高级副总裁兼首席财务官。2013年1月，他被任命为执行副总裁兼首席财务官。 1996年至2004年，他在投资银行行业任职，担任Deutsche Bank、RBC Capital Markets和Jefferies & Company担任股票研究分析师。在加入Jefferies & Company之前，他也曾担任公司贷款业务相关职务。 2004年，他担任Noble Corporation的顾问。
- Stephen M. Butz was named Executive Vice President and Chief Financial Officer of Noble Corporation in December 2019. Prior to joining Noble, from December 2014 until its merger with Ensco plc in April 2019 Mr. Butz served as Executive Vice President and Chief Financial Officer of Rowan Companies plc. From April 2005 through November 2014 Mr. Butz served in various roles at Hercules Offshore, Inc., most recently as Executive Vice President and Chief Financial Officer. Prior to that time, Mr. Butz worked as an equity research analyst covering various energy related industries and as a commercial banker.
- Mark A. Keller
Mark A. Keller，他的主要职位是2007年1月起，担任商业发展执行副总裁。
Mark A. Keller Since January 2007 Mr. Keller’s principal occupation has been Executive Vice President, Business Development. Prior to that time, Mr. Keller served as Senior Vice President, Marketing.- Mark A. Keller，他的主要职位是2007年1月起，担任商业发展执行副总裁。
- Mark A. Keller Since January 2007 Mr. Keller’s principal occupation has been Executive Vice President, Business Development. Prior to that time, Mr. Keller served as Senior Vice President, Marketing.
- Melanie M. Trent
Melanie M. Trent，自2018年4月起担任本公司董事。从2005年到2017年4月，她曾担任Rowan Companies plc（现为Valaris plc的一部分）的各种法律、行政和合规职务，包括从2014年到2017年4月担任执行副总裁、总法律顾问兼首席行政官，从2011年到2014年担任高级副总裁、首席行政官兼公司秘书，从2010年到2011年担任副总裁兼公司秘书。在Rowan任职之前，她曾担任Reliant Energy， Incorporated的各种法律、行政和投资者关系职务，并担任Compaq Computer Corporation的法律顾问和Andrews Kurth LLP的合伙人。她担任Arcosa， Inc.（纽约证券交易所代码：ACA）的董事会成员，这是一家基础设施相关产品和解决方案的提供商，并担任其治理和可持续发展委员会主席。她还担任Hyliion Holdings Corp.（纽约证券交易所代码：HYLN）的董事会成员，该公司是KARNO发电机和电力动力总成技术的开发商，并担任提名和治理委员会主席。从2021年2月到2022年10月，她担任Noble Corporation（石油和天然气行业领先的海上钻井承包商）的董事会成员。从2019年1月到2021年10月，Trent女士在Frank's International n.v。董事会任职，这是一家全球管道和石油和天然气服务公司，于2021年10月与Expro Group Holdings n.v.合并。她持有Middlebury College的学士学位和Georgetown 大学Law Center的法学博士学位。
Melanie M. Trent,has served as a director of the Company since April 2018. Ms. Trent previously served in various legal, administrative and compliance capacities for Rowan Companies plc (now part of Valaris plc), from 2005 until April 2017, including as Executive Vice President, General Counsel and Chief Administrative officer from 2014 until April 2017, as Senior Vice President, Chief Administrative Officer and Company Secretary from 2011 until 2014, and as Vice President and Corporate Secretary from 2010 until 2011. Prior to her tenure at Rowan, Ms. Trent served in various legal, administrative and investor relations capacities for Reliant Energy, Incorporated, served as counsel at Compaq Computer Corporation and as an associate at Andrews Kurth LLP. She serves on the Board of Arcosa, Inc. (NYSE: ACA), a provider of infrastructure-related products and solutions, and chairs its Governance and Sustainability Committee. She also serves on the Board of Hyliion Holdings Corp. (NYSE:HYLN), a developer of KARNO generator and electric powertrain technologies, and chairs the Nominating & Governance Committee. From February 2021 through October 2022, Ms. Trent served on the Board of Noble Corporation, a leading offshore drilling contractor for the oil and gas industry. From January 2019 through October 2021, Ms. Trent served on the Board of Frank's International N.V., a global tubular and oil and gas services company, which merged with Expro Group Holdings N.V in October 2021. Ms. Trent holds a Bachelor's degree from Middlebury College and a Juris Doctorate degree from Georgetown University Law Center.- Melanie M. Trent，自2018年4月起担任本公司董事。从2005年到2017年4月，她曾担任Rowan Companies plc（现为Valaris plc的一部分）的各种法律、行政和合规职务，包括从2014年到2017年4月担任执行副总裁、总法律顾问兼首席行政官，从2011年到2014年担任高级副总裁、首席行政官兼公司秘书，从2010年到2011年担任副总裁兼公司秘书。在Rowan任职之前，她曾担任Reliant Energy， Incorporated的各种法律、行政和投资者关系职务，并担任Compaq Computer Corporation的法律顾问和Andrews Kurth LLP的合伙人。她担任Arcosa， Inc.（纽约证券交易所代码：ACA）的董事会成员，这是一家基础设施相关产品和解决方案的提供商，并担任其治理和可持续发展委员会主席。她还担任Hyliion Holdings Corp.（纽约证券交易所代码：HYLN）的董事会成员，该公司是KARNO发电机和电力动力总成技术的开发商，并担任提名和治理委员会主席。从2021年2月到2022年10月，她担任Noble Corporation（石油和天然气行业领先的海上钻井承包商）的董事会成员。从2019年1月到2021年10月，Trent女士在Frank's International n.v。董事会任职，这是一家全球管道和石油和天然气服务公司，于2021年10月与Expro Group Holdings n.v.合并。她持有Middlebury College的学士学位和Georgetown 大学Law Center的法学博士学位。
- Melanie M. Trent,has served as a director of the Company since April 2018. Ms. Trent previously served in various legal, administrative and compliance capacities for Rowan Companies plc (now part of Valaris plc), from 2005 until April 2017, including as Executive Vice President, General Counsel and Chief Administrative officer from 2014 until April 2017, as Senior Vice President, Chief Administrative Officer and Company Secretary from 2011 until 2014, and as Vice President and Corporate Secretary from 2010 until 2011. Prior to her tenure at Rowan, Ms. Trent served in various legal, administrative and investor relations capacities for Reliant Energy, Incorporated, served as counsel at Compaq Computer Corporation and as an associate at Andrews Kurth LLP. She serves on the Board of Arcosa, Inc. (NYSE: ACA), a provider of infrastructure-related products and solutions, and chairs its Governance and Sustainability Committee. She also serves on the Board of Hyliion Holdings Corp. (NYSE:HYLN), a developer of KARNO generator and electric powertrain technologies, and chairs the Nominating & Governance Committee. From February 2021 through October 2022, Ms. Trent served on the Board of Noble Corporation, a leading offshore drilling contractor for the oil and gas industry. From January 2019 through October 2021, Ms. Trent served on the Board of Frank's International N.V., a global tubular and oil and gas services company, which merged with Expro Group Holdings N.V in October 2021. Ms. Trent holds a Bachelor's degree from Middlebury College and a Juris Doctorate degree from Georgetown University Law Center.