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 |
|---|---|---|---|---|---|---|
| Michael D. Lynch Bell | 男 | Director | 62 | 19.74万 | 未持股 | 2016-03-10 |
| John K. Plaxton | 男 | Director | 60 | 19.61万 | 未持股 | 2016-03-10 |
| Mark L. Mey | 男 | Director | 52 | 未披露 | 未持股 | 2016-03-10 |
| Samuel Merksamer | 男 | Director | 44 | 20.11万 | 未持股 | 2016-03-10 |
| Norman J. Szydlowski | 男 | Director | 64 | 21.11万 | 未持股 | 2016-03-10 |
| Glyn A. Barker | 男 | Director | 62 | 20.04万 | 未持股 | 2016-03-10 |
| Kathleen S. McAllister | 女 | President, Chief Executive Officer and Chief Financial Officer,Director | 51 | 171.96万 | 未持股 | 2016-03-10 |
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 |
|---|---|---|---|---|---|---|
| Kathleen S. McAllister | 女 | President, Chief Executive Officer and Chief Financial Officer,Director | 51 | 171.96万 | 未持股 | 2016-03-10 |
董事简历
中英对照 | 中文 | 英文- Michael D. Lynch Bell
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Michael D. Lynch Bell，2004年10月以来，他成为公司的董事。从1985年到1997年，他担任Ernst & Young LLP EY的审计合伙人。从1997年到2012年，他担任EY的事务咨询服务合作伙伴。从2011年到2012年，他担任EY的高级合伙人，负责事务咨询服务，首次公开募股（IPO）服务和矿业和金属。他领导EY的全球石油天然气实践，创办EY的英国首次公开募股（IPO）和建立、开发和领导EY的全球石油、天然气和采矿事务咨询实践。他也创建EY的石油、天然气和采矿和金属公司财务团队。他于1974年加入EY并于2012年退休。他是GEM Diamonds Limited （LON：GEMD，2015年以来）、 KAZ Minerals PLC （LON：KAZ，2013年以来）、Lenta Limited （LON：LNTA，2013年以来）和 Seven Energy Limited（2013年以来）的非执行董事。他也是 Action Aid International （2011年以来）荣誉信托人和董事会成员和21st Century Legacy （2012年以来）的信托人。此前从2013年到2014年，他曾担任Equus Petroleum plc的董事。1974年他获得the University of Sheffield经济学和会计学学士学位。他是注册会计师。
Michael D. Lynch Bell has served as a director of the Company since October 2014. Mr. Lynch-Bell served as an audit partner of Ernst & Young LLP EY from 1985 to 1997 and as a transaction advisory services partner of EY from 1997 to 2012. He further served as a senior partner transaction advisory services, IPO services and mining & metals of EY from 2011 to 2012. Mr. Lynch-Bell led EY’s global oil & gas practice, founded EY’s UK IPO practice and founded, developed and led EY’s global oil & gas and mining transaction advisory practices. He also created EY’s oil & gas and mining & metals corporate finance teams. Mr. Lynch-Bell joined EY in 1974 and retired in 2012. Mr. Lynch-Bell is a non-executive director of GEM Diamonds Limited (LON: GEMD) (since 2015), KAZ Minerals PLC (LON: KAZ) (since 2013), Lenta Limited (LON: LNTA) (since 2013) and Seven Energy Limited (since 2013). He is also honorary treasurer and board member of Action Aid International (since 2011) and trustee of 21st Century Legacy (since 2012). Mr. Lynch-Bell previously served as a director of Equus Petroleum plc from 2013 to 2014. Mr. Lynch-Bell received his Bachelor of Arts degree in Economics and Accountancy in 1974 from the University of Sheffield and is a Chartered Accountant. - Michael D. Lynch Bell，2004年10月以来，他成为公司的董事。从1985年到1997年，他担任Ernst & Young LLP EY的审计合伙人。从1997年到2012年，他担任EY的事务咨询服务合作伙伴。从2011年到2012年，他担任EY的高级合伙人，负责事务咨询服务，首次公开募股（IPO）服务和矿业和金属。他领导EY的全球石油天然气实践，创办EY的英国首次公开募股（IPO）和建立、开发和领导EY的全球石油、天然气和采矿事务咨询实践。他也创建EY的石油、天然气和采矿和金属公司财务团队。他于1974年加入EY并于2012年退休。他是GEM Diamonds Limited （LON：GEMD，2015年以来）、 KAZ Minerals PLC （LON：KAZ，2013年以来）、Lenta Limited （LON：LNTA，2013年以来）和 Seven Energy Limited（2013年以来）的非执行董事。他也是 Action Aid International （2011年以来）荣誉信托人和董事会成员和21st Century Legacy （2012年以来）的信托人。此前从2013年到2014年，他曾担任Equus Petroleum plc的董事。1974年他获得the University of Sheffield经济学和会计学学士学位。他是注册会计师。
- Michael D. Lynch Bell has served as a director of the Company since October 2014. Mr. Lynch-Bell served as an audit partner of Ernst & Young LLP EY from 1985 to 1997 and as a transaction advisory services partner of EY from 1997 to 2012. He further served as a senior partner transaction advisory services, IPO services and mining & metals of EY from 2011 to 2012. Mr. Lynch-Bell led EY’s global oil & gas practice, founded EY’s UK IPO practice and founded, developed and led EY’s global oil & gas and mining transaction advisory practices. He also created EY’s oil & gas and mining & metals corporate finance teams. Mr. Lynch-Bell joined EY in 1974 and retired in 2012. Mr. Lynch-Bell is a non-executive director of GEM Diamonds Limited (LON: GEMD) (since 2015), KAZ Minerals PLC (LON: KAZ) (since 2013), Lenta Limited (LON: LNTA) (since 2013) and Seven Energy Limited (since 2013). He is also honorary treasurer and board member of Action Aid International (since 2011) and trustee of 21st Century Legacy (since 2012). Mr. Lynch-Bell previously served as a director of Equus Petroleum plc from 2013 to 2014. Mr. Lynch-Bell received his Bachelor of Arts degree in Economics and Accountancy in 1974 from the University of Sheffield and is a Chartered Accountant.
- John K. Plaxton
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John K. Plaxton，2014年11月以来，他担任公司的董事。从1997年到2008年，他担任Merrill Lynch的投资银行董事总经理。从2008年到2013年，他担任Bank of America Merrill Lynch的资本市场部门董事总经理和Bank of America的企业和投资管理部门董事总经理。从2003年到2007年，他担任英国公司财务负责人。从2007年到2013年，他担任欧洲、中东和非洲的the Bank of America Merrill Lynch Commitment Committee的主席。他于1982年加入Merrill Lynch。2000年以来，他担任 the Bank of America Merrill Lynch European Pension Fund的董事。1982年他获得the University of Chicago 企业管理硕士学位。1976年他获得London School of Economics的经济学学士学位。他是注册会计师。
John K. Plaxton has served as a director of the Company since November 2014. Mr. Plaxton served as a Managing Director of the Investment Bank of Merrill Lynch from 1997 to 2008 and of the Capital Markets Group of Bank of America Merrill Lynch, the corporate and investment management division of Bank of America, from 2008 to 2013. He was head of UK Corporate Finance from 2003 to 2007 and served as Chairman of the Bank of America Merrill Lynch Commitment Committee for Europe, the Middle East and Africa from 2007 to 2013. Mr. Plaxton joined Merrill Lynch in 1982. He currently is a director of the Bank of America Merrill Lynch European Pension Fund since 2000. Mr. Plaxton received his Master‘s degree in Business Administration in 1982 from the University of Chicago and his Bachelor of Science degree in Economics in 1976 from the London School of Economics. Mr. Plaxton is a Chartered Accountant. - John K. Plaxton，2014年11月以来，他担任公司的董事。从1997年到2008年，他担任Merrill Lynch的投资银行董事总经理。从2008年到2013年，他担任Bank of America Merrill Lynch的资本市场部门董事总经理和Bank of America的企业和投资管理部门董事总经理。从2003年到2007年，他担任英国公司财务负责人。从2007年到2013年，他担任欧洲、中东和非洲的the Bank of America Merrill Lynch Commitment Committee的主席。他于1982年加入Merrill Lynch。2000年以来，他担任 the Bank of America Merrill Lynch European Pension Fund的董事。1982年他获得the University of Chicago 企业管理硕士学位。1976年他获得London School of Economics的经济学学士学位。他是注册会计师。
- John K. Plaxton has served as a director of the Company since November 2014. Mr. Plaxton served as a Managing Director of the Investment Bank of Merrill Lynch from 1997 to 2008 and of the Capital Markets Group of Bank of America Merrill Lynch, the corporate and investment management division of Bank of America, from 2008 to 2013. He was head of UK Corporate Finance from 2003 to 2007 and served as Chairman of the Bank of America Merrill Lynch Commitment Committee for Europe, the Middle East and Africa from 2007 to 2013. Mr. Plaxton joined Merrill Lynch in 1982. He currently is a director of the Bank of America Merrill Lynch European Pension Fund since 2000. Mr. Plaxton received his Master‘s degree in Business Administration in 1982 from the University of Chicago and his Bachelor of Science degree in Economics in 1976 from the London School of Economics. Mr. Plaxton is a Chartered Accountant.
- Mark L. Mey
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Mark L. Mey，他曾担任公司的高级副总裁兼首席财务官（2010年8月以来）。在加入公司之前，他曾担任Scorpion Offshore（上市海上钻井承包商）的高级副总裁、首席财务官和董事（从2005年8月到2010年7月）。2005年之前，他在钻井和金融服务行业担任各种高级金融和其他职位。
Mark L. Mey is Executive Vice President and Chief Financial Officer of the Company. Before joining the Company in this position in May 2015 Mr. Mey served as Executive Vice President and Chief Financial Officer of Atwood Oceanics, Inc. from January 2015 to May 2015 prior to which he served as Senior Vice President and Chief Financial Officer from August 2010. Mr. Mey was director of Transocean Partners LLC from June 2015 until December 2016. He served as Director, Senior Vice President and Chief Financial Officer of Scorpion Offshore Ltd. from August 2005 to July 2010. Prior to 2005 Mr. Mey held various senior financial and other roles in the drilling and financial services industries, including 12 years with Noble Corporation. He earned an Advanced Diploma in Accounting and a Bachelor of Commerce degree from the University of Port Elizabeth in South Africa in 1985 and he is a chartered accountant. Additionally, Mr. Mey completed the Harvard Business School Executive Advanced Management Program in 1998. - Mark L. Mey，他曾担任公司的高级副总裁兼首席财务官（2010年8月以来）。在加入公司之前，他曾担任Scorpion Offshore（上市海上钻井承包商）的高级副总裁、首席财务官和董事（从2005年8月到2010年7月）。2005年之前，他在钻井和金融服务行业担任各种高级金融和其他职位。
- Mark L. Mey is Executive Vice President and Chief Financial Officer of the Company. Before joining the Company in this position in May 2015 Mr. Mey served as Executive Vice President and Chief Financial Officer of Atwood Oceanics, Inc. from January 2015 to May 2015 prior to which he served as Senior Vice President and Chief Financial Officer from August 2010. Mr. Mey was director of Transocean Partners LLC from June 2015 until December 2016. He served as Director, Senior Vice President and Chief Financial Officer of Scorpion Offshore Ltd. from August 2005 to July 2010. Prior to 2005 Mr. Mey held various senior financial and other roles in the drilling and financial services industries, including 12 years with Noble Corporation. He earned an Advanced Diploma in Accounting and a Bachelor of Commerce degree from the University of Port Elizabeth in South Africa in 1985 and he is a chartered accountant. Additionally, Mr. Mey completed the Harvard Business School Executive Advanced Management Program in 1998.
- Samuel Merksamer
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Samuel Merksamer是Icahn Capital LP（Icahn Enterprises L.P。的子公司，多元化控股公司，从事各种业务，包括投资、汽车、能源、游戏、轨道车、食品包装、金属、房地产和家居时尚）的董事总经理，他自2008年5月以来在此工作。他负责识别、分析和监控Icahn Capital的投资机会和投资组合公司。从2003年到2008年他是Airlie Opportunity Capital Management（对冲基金管理公司）的分析师，在那里他专注于高收益和不良投资。他是以下公司的董事：Hologic, Inc.（诊断、医学成像和外科产品的供应商）（自2013年12月以来）；Talisman Energy Inc.（独立的石油和天然气勘探和生产公司）（自2013年12月以来）；Transocean Ltd.（石油和天然气井的近海合同钻井服务提供商）（自2013年5月以来）；CVR Refining, LP（独立的下游能源有限合伙企业）（自2012年9月以来）；Navistar International Corporation（卡车和发动机制造商）（自2012年12月以来）；Ferrous Resources Limited（在巴西开展业务的铁铁矿石开采公司）（自2012年11月以来）；CVR Energy, Inc.（多元化控股公司，主要从事于炼油和氮肥制造业）（自2012年5月以来）。他之前是以下公司的董事：Federal-Mogul Corporation（汽车动力系统和安全组件供应商）（从2010年9月到2014年1月）；American Railcar Industries, Inc.（轨道车制造公司）（从2011年6月到2013年6月）；Viskase Companies, Inc.（肉壳公司）（从2010年1月至2013年4月）；PSC Metals Inc.（金属回收公司）（从2009年3月到2012年10月）；Dynegy Inc.（主要从事电能、容量和辅助服务的生产和销售的公司）（从2011年3月到2012年9月）。CVR Refining, CVR Energy, Federal - Mogul, American Railcar Industries, Viskase Companies和PSC Metals由Carl C. Icahn控制。Icahn先生在Transocean, Navistar, Ferrous Resources和Dynegy Inc.有非控制性股权（通过证券的所有权）。Merksamer先生在2002年获得康奈尔大学（Cornell University）的经济学学士学位。
Samuel Merksamer is a member of our Compensation Committee and Audit Committee. Mr. Merksamer served as a Managing Director of Icahn Capital LP, from May 2008 to December 2016. He currently serves as a director on the boards of Hertz Global Holdings, Inc., a public company engaged in the car rental business; Transocean Ltd., a public provider of offshore contract drilling services for oil and gas wells, American International Group, Inc., a publicly-traded insurance and financial services company and Navistar International Corporation, a publicly-traded manufacturer of commercial trucks, buses, defense vehicles and engines. Mr. Merksamer was previously a director of Transocean Partners LLC from 2014 to 2016 and a director of Hologic, Inc., a publicly-traded medical products company from 2013 to 2016. Mr. Merksamer received an A.B. in Economics in 2002 from Cornell University. - Samuel Merksamer是Icahn Capital LP（Icahn Enterprises L.P。的子公司，多元化控股公司，从事各种业务，包括投资、汽车、能源、游戏、轨道车、食品包装、金属、房地产和家居时尚）的董事总经理，他自2008年5月以来在此工作。他负责识别、分析和监控Icahn Capital的投资机会和投资组合公司。从2003年到2008年他是Airlie Opportunity Capital Management（对冲基金管理公司）的分析师，在那里他专注于高收益和不良投资。他是以下公司的董事：Hologic, Inc.（诊断、医学成像和外科产品的供应商）（自2013年12月以来）；Talisman Energy Inc.（独立的石油和天然气勘探和生产公司）（自2013年12月以来）；Transocean Ltd.（石油和天然气井的近海合同钻井服务提供商）（自2013年5月以来）；CVR Refining, LP（独立的下游能源有限合伙企业）（自2012年9月以来）；Navistar International Corporation（卡车和发动机制造商）（自2012年12月以来）；Ferrous Resources Limited（在巴西开展业务的铁铁矿石开采公司）（自2012年11月以来）；CVR Energy, Inc.（多元化控股公司，主要从事于炼油和氮肥制造业）（自2012年5月以来）。他之前是以下公司的董事：Federal-Mogul Corporation（汽车动力系统和安全组件供应商）（从2010年9月到2014年1月）；American Railcar Industries, Inc.（轨道车制造公司）（从2011年6月到2013年6月）；Viskase Companies, Inc.（肉壳公司）（从2010年1月至2013年4月）；PSC Metals Inc.（金属回收公司）（从2009年3月到2012年10月）；Dynegy Inc.（主要从事电能、容量和辅助服务的生产和销售的公司）（从2011年3月到2012年9月）。CVR Refining, CVR Energy, Federal - Mogul, American Railcar Industries, Viskase Companies和PSC Metals由Carl C. Icahn控制。Icahn先生在Transocean, Navistar, Ferrous Resources和Dynegy Inc.有非控制性股权（通过证券的所有权）。Merksamer先生在2002年获得康奈尔大学（Cornell University）的经济学学士学位。
- Samuel Merksamer is a member of our Compensation Committee and Audit Committee. Mr. Merksamer served as a Managing Director of Icahn Capital LP, from May 2008 to December 2016. He currently serves as a director on the boards of Hertz Global Holdings, Inc., a public company engaged in the car rental business; Transocean Ltd., a public provider of offshore contract drilling services for oil and gas wells, American International Group, Inc., a publicly-traded insurance and financial services company and Navistar International Corporation, a publicly-traded manufacturer of commercial trucks, buses, defense vehicles and engines. Mr. Merksamer was previously a director of Transocean Partners LLC from 2014 to 2016 and a director of Hologic, Inc., a publicly-traded medical products company from 2013 to 2016. Mr. Merksamer received an A.B. in Economics in 2002 from Cornell University.
- Norman J. Szydlowski
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Norman J. Szydlowski，Szydlowski先生从2011年8月开始担任Rose Rock Midstream GP, LLC的总裁兼首席执行官和董事会主席。Szydlowski先生从2009年11月开始还担任SemGroup Corporation的董事并担任总裁兼首席执行官。从2006年1月到2009年1月，Szydlowski先生一直担任Colonial Pipeline Company的总裁与首席执行官，这是一家州际石油产品的公共承运人。从2004年到2005年，他代表美国国防部（U.S. Department of Defense）担任巴格达伊拉克石油部（the Iraqi Ministry of Oil）的高级咨询师，他在那里领导了一个伊拉克石油部门的重建、基础设施安全与未来战略制定的顾问团。从2002年到2004年，他担任雪佛龙公司（Chevron Corporation）（以前叫ChevronTexaco）的炼油部副总裁，其为世界上最大的综合能源公司之一。Szydlowski先生于1981年加入雪佛龙，并担任销售、供应链管理、炼油与工厂运营、运输与建筑工程领域内多个职责递增的职位。Szydlowski先生担任NGL Energy Holdings LLC的董事，其为NGL Energy Partners LP的普通合伙企业，该公司是中游、批发供应与营销与零售丙烷业务的所有人和运营商。
Norman J. Szydlowski served as President and Chief Executive Officer of SemGroup from November 2009 through June 2014 and director of SemGroup from November 2009 through April 2014. Mr. Szydlowski served as a director of EQT from November 2017 until the Separation and as a director of the general partner of 8point3 Energy Partners, LP a publicly traded joint venture formed to own and operate solar generation assets from June 2015 until its acquisition by Capital Dynamics, Inc. in June 2018. He also served as a director of the general partner of JP Energy Partners LP a publicly traded oil and natural gas company from July 2014 through March 2017 a director of Transocean Partners, LLC (a publicly traded offshore drilling contractor) from November 2014 through December 2016 and a director of the general partner of NGL Energy Partners LP (a publicly traded company specializing in transportation, storage, blending and marketing of crude oils, natural gas, refined products, renewables and water solutions) from November 2011 through April 2014. - Norman J. Szydlowski，Szydlowski先生从2011年8月开始担任Rose Rock Midstream GP, LLC的总裁兼首席执行官和董事会主席。Szydlowski先生从2009年11月开始还担任SemGroup Corporation的董事并担任总裁兼首席执行官。从2006年1月到2009年1月，Szydlowski先生一直担任Colonial Pipeline Company的总裁与首席执行官，这是一家州际石油产品的公共承运人。从2004年到2005年，他代表美国国防部（U.S. Department of Defense）担任巴格达伊拉克石油部（the Iraqi Ministry of Oil）的高级咨询师，他在那里领导了一个伊拉克石油部门的重建、基础设施安全与未来战略制定的顾问团。从2002年到2004年，他担任雪佛龙公司（Chevron Corporation）（以前叫ChevronTexaco）的炼油部副总裁，其为世界上最大的综合能源公司之一。Szydlowski先生于1981年加入雪佛龙，并担任销售、供应链管理、炼油与工厂运营、运输与建筑工程领域内多个职责递增的职位。Szydlowski先生担任NGL Energy Holdings LLC的董事，其为NGL Energy Partners LP的普通合伙企业，该公司是中游、批发供应与营销与零售丙烷业务的所有人和运营商。
- Norman J. Szydlowski served as President and Chief Executive Officer of SemGroup from November 2009 through June 2014 and director of SemGroup from November 2009 through April 2014. Mr. Szydlowski served as a director of EQT from November 2017 until the Separation and as a director of the general partner of 8point3 Energy Partners, LP a publicly traded joint venture formed to own and operate solar generation assets from June 2015 until its acquisition by Capital Dynamics, Inc. in June 2018. He also served as a director of the general partner of JP Energy Partners LP a publicly traded oil and natural gas company from July 2014 through March 2017 a director of Transocean Partners, LLC (a publicly traded offshore drilling contractor) from November 2014 through December 2016 and a director of the general partner of NGL Energy Partners LP (a publicly traded company specializing in transportation, storage, blending and marketing of crude oils, natural gas, refined products, renewables and water solutions) from November 2011 through April 2014.
- Glyn A. Barker
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Glyn A. Barker，英国人，2012年起担任公司董事长。2008年到2011年，他担任PricewaterhouseCoopers LLP PwC英国副董事长。他还负责PwC欧洲、中东、非洲和印度的战略和业务发展。Barker在1975年加入PwC，1987年成为审计合伙人。后来，他建立起PwC私人公平交易服务业务，并带领其走向世界。2002年，他进入PwC管理董事会，担任保险事务负责人。2006年到2008年，他成为英国区执行合伙人。他现在是Auctus Industries plc （2014年起）、Berkeley Group Holdings plc （LON：BKG） （2012年起）、Aviva plc （LON：AV） （2012年起）非执行总裁以及IMCO Holdings Ltd （2012年起）主席。他还是English National Opera Company副主席（2009年起）。他拥有the University of Bristol经济学和会计学科学学士学位（1975），是一名注册会计师。
Glyn A. Barker has served as Chairman of the Board of Directors since July 2015 and as a director since July 2014. Mr. Barker served as Vice Chairman-U.K. of PricewaterhouseCoopers LLP PwC from 2008 to 2011. He was also responsible for PwC’s strategy ad business development for the geographic areas of Europe, the Middle East, Africa and India. Mr. Barker joined PwC in 1975 and became an audit partner in 1987. He then established PwC’s private equity-focused Transactions Services business and led it globally. He joined the Management Board of PwC in the UK as Head of the Assurance Practice in 2002. In 2006 he became UK Managing Partner and served in that role until 2008. Mr. Barker is a non-executive director of Transocean Ltd. (NYSE: RIG) (since 2012), Interserve plc (LON: IRV) (since 2016), Berkeley Group Holdings plc (LON: BKG) (since 2012) and Aviva plc (LON: AV) (since 2012) and Chairman of Irwin Mitchell Holdings Ltd (since 2012). He is also Deputy Chairman of the English National Opera Company (since 2009). Mr. Barker received his Bachelor of Science degree in Economics & Accounting in 1975 from the University of Bristol and is a Chartered Accountant. - Glyn A. Barker，英国人，2012年起担任公司董事长。2008年到2011年，他担任PricewaterhouseCoopers LLP PwC英国副董事长。他还负责PwC欧洲、中东、非洲和印度的战略和业务发展。Barker在1975年加入PwC，1987年成为审计合伙人。后来，他建立起PwC私人公平交易服务业务，并带领其走向世界。2002年，他进入PwC管理董事会，担任保险事务负责人。2006年到2008年，他成为英国区执行合伙人。他现在是Auctus Industries plc （2014年起）、Berkeley Group Holdings plc （LON：BKG） （2012年起）、Aviva plc （LON：AV） （2012年起）非执行总裁以及IMCO Holdings Ltd （2012年起）主席。他还是English National Opera Company副主席（2009年起）。他拥有the University of Bristol经济学和会计学科学学士学位（1975），是一名注册会计师。
- Glyn A. Barker has served as Chairman of the Board of Directors since July 2015 and as a director since July 2014. Mr. Barker served as Vice Chairman-U.K. of PricewaterhouseCoopers LLP PwC from 2008 to 2011. He was also responsible for PwC’s strategy ad business development for the geographic areas of Europe, the Middle East, Africa and India. Mr. Barker joined PwC in 1975 and became an audit partner in 1987. He then established PwC’s private equity-focused Transactions Services business and led it globally. He joined the Management Board of PwC in the UK as Head of the Assurance Practice in 2002. In 2006 he became UK Managing Partner and served in that role until 2008. Mr. Barker is a non-executive director of Transocean Ltd. (NYSE: RIG) (since 2012), Interserve plc (LON: IRV) (since 2016), Berkeley Group Holdings plc (LON: BKG) (since 2012) and Aviva plc (LON: AV) (since 2012) and Chairman of Irwin Mitchell Holdings Ltd (since 2012). He is also Deputy Chairman of the English National Opera Company (since 2009). Mr. Barker received his Bachelor of Science degree in Economics & Accounting in 1975 from the University of Bristol and is a Chartered Accountant.
- Kathleen S. McAllister
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Kathleen S. McAllister，2014年7月被任命为董事；2014年6月起担任公司总裁兼首席执行官。2014年6月至7月，她担任公司临时首席财务官；2011年12月至2014年6月，担任Transocean的副总裁兼财务主管；2011年3月至12月，担任Transocean的财务主管助理。 2005年她加入Transocean担任税务报告董事，随后担任美洲业务单元和北美部财务董事。加入Transocean前，她在Helix Energy Solutions Group、Veritas DGC Inc. 和贝克休斯公司（Baker Hughes Inc.）担任过税务、财政和金融职务，并且是在德勤会计师事务所（Deloitte & Touche）开始她的职业生涯。1989年，她在休斯顿大学（University of Houston）获得会计学士学位。
Kathleen S. McAllister has served as an independent director and member of the audit committee of Black Hills Corporation (NYSE: BKH), an electric and gas utility company, since November 2019 and an independent director of Hegh LNG Partners LP (formerly NYSE: HMLP), an energy infrastructure provider, since 2017. Ms. McAllister previoly served on the board of directors of SilverBow Resces, Inc. (formerly NYSE: SBOW) from January 2023 until its acquisition by Crescent Energy Company in July 2024, the board of directors of TMC the metals company Inc. (Nasdaq: TMC) from February 2022 to May 2024 and the board of directors of Maersk Drilling (OMXC: DRLCO), from January 2019 to April 2021. From 2014 to 2016, she served as President, Chief Executive Officer, Chief Financial Officer and a director of Transocean Partners LLC (formerly NYSE: RIGP). From 2005 to 2014, Ms. McAllister was at Transocean Ltd. (NYSE and SIX: RIG), an international offshore contract drilling services provider, where she served as Vice President and Treasurer from 2011 to 2014 and Finance Director of Americas from 2007 to 2011. She held vario finance, accounting, treasury and tax roles at Helix Energy Solutions Group, Inc. (NYSE: HLX) from 2004 to 2005, Veritas DGC Inc. (formerly NYSE and TSX: VTS) from 1997 to 2003 and Baker Hughes (formerly NYSE: BHI) from 1992 to 1997, and she began her career at Deloitte & Touche LLP in 1989. Ms. McAllister has a Bachelor of Science degree in Accounting from the University of Hoton—Clear Lake and is a Certified Public Accountant (CPA). - Kathleen S. McAllister，2014年7月被任命为董事；2014年6月起担任公司总裁兼首席执行官。2014年6月至7月，她担任公司临时首席财务官；2011年12月至2014年6月，担任Transocean的副总裁兼财务主管；2011年3月至12月，担任Transocean的财务主管助理。 2005年她加入Transocean担任税务报告董事，随后担任美洲业务单元和北美部财务董事。加入Transocean前，她在Helix Energy Solutions Group、Veritas DGC Inc. 和贝克休斯公司（Baker Hughes Inc.）担任过税务、财政和金融职务，并且是在德勤会计师事务所（Deloitte & Touche）开始她的职业生涯。1989年，她在休斯顿大学（University of Houston）获得会计学士学位。
- Kathleen S. McAllister has served as an independent director and member of the audit committee of Black Hills Corporation (NYSE: BKH), an electric and gas utility company, since November 2019 and an independent director of Hegh LNG Partners LP (formerly NYSE: HMLP), an energy infrastructure provider, since 2017. Ms. McAllister previoly served on the board of directors of SilverBow Resces, Inc. (formerly NYSE: SBOW) from January 2023 until its acquisition by Crescent Energy Company in July 2024, the board of directors of TMC the metals company Inc. (Nasdaq: TMC) from February 2022 to May 2024 and the board of directors of Maersk Drilling (OMXC: DRLCO), from January 2019 to April 2021. From 2014 to 2016, she served as President, Chief Executive Officer, Chief Financial Officer and a director of Transocean Partners LLC (formerly NYSE: RIGP). From 2005 to 2014, Ms. McAllister was at Transocean Ltd. (NYSE and SIX: RIG), an international offshore contract drilling services provider, where she served as Vice President and Treasurer from 2011 to 2014 and Finance Director of Americas from 2007 to 2011. She held vario finance, accounting, treasury and tax roles at Helix Energy Solutions Group, Inc. (NYSE: HLX) from 2004 to 2005, Veritas DGC Inc. (formerly NYSE and TSX: VTS) from 1997 to 2003 and Baker Hughes (formerly NYSE: BHI) from 1992 to 1997, and she began her career at Deloitte & Touche LLP in 1989. Ms. McAllister has a Bachelor of Science degree in Accounting from the University of Hoton—Clear Lake and is a Certified Public Accountant (CPA).
高管简历
中英对照 | 中文 | 英文- Kathleen S. McAllister
Kathleen S. McAllister，2014年7月被任命为董事；2014年6月起担任公司总裁兼首席执行官。2014年6月至7月，她担任公司临时首席财务官；2011年12月至2014年6月，担任Transocean的副总裁兼财务主管；2011年3月至12月，担任Transocean的财务主管助理。 2005年她加入Transocean担任税务报告董事，随后担任美洲业务单元和北美部财务董事。加入Transocean前，她在Helix Energy Solutions Group、Veritas DGC Inc. 和贝克休斯公司（Baker Hughes Inc.）担任过税务、财政和金融职务，并且是在德勤会计师事务所（Deloitte & Touche）开始她的职业生涯。1989年，她在休斯顿大学（University of Houston）获得会计学士学位。
Kathleen S. McAllister has served as an independent director and member of the audit committee of Black Hills Corporation (NYSE: BKH), an electric and gas utility company, since November 2019 and an independent director of Hegh LNG Partners LP (formerly NYSE: HMLP), an energy infrastructure provider, since 2017. Ms. McAllister previoly served on the board of directors of SilverBow Resces, Inc. (formerly NYSE: SBOW) from January 2023 until its acquisition by Crescent Energy Company in July 2024, the board of directors of TMC the metals company Inc. (Nasdaq: TMC) from February 2022 to May 2024 and the board of directors of Maersk Drilling (OMXC: DRLCO), from January 2019 to April 2021. From 2014 to 2016, she served as President, Chief Executive Officer, Chief Financial Officer and a director of Transocean Partners LLC (formerly NYSE: RIGP). From 2005 to 2014, Ms. McAllister was at Transocean Ltd. (NYSE and SIX: RIG), an international offshore contract drilling services provider, where she served as Vice President and Treasurer from 2011 to 2014 and Finance Director of Americas from 2007 to 2011. She held vario finance, accounting, treasury and tax roles at Helix Energy Solutions Group, Inc. (NYSE: HLX) from 2004 to 2005, Veritas DGC Inc. (formerly NYSE and TSX: VTS) from 1997 to 2003 and Baker Hughes (formerly NYSE: BHI) from 1992 to 1997, and she began her career at Deloitte & Touche LLP in 1989. Ms. McAllister has a Bachelor of Science degree in Accounting from the University of Hoton—Clear Lake and is a Certified Public Accountant (CPA).- Kathleen S. McAllister，2014年7月被任命为董事；2014年6月起担任公司总裁兼首席执行官。2014年6月至7月，她担任公司临时首席财务官；2011年12月至2014年6月，担任Transocean的副总裁兼财务主管；2011年3月至12月，担任Transocean的财务主管助理。 2005年她加入Transocean担任税务报告董事，随后担任美洲业务单元和北美部财务董事。加入Transocean前，她在Helix Energy Solutions Group、Veritas DGC Inc. 和贝克休斯公司（Baker Hughes Inc.）担任过税务、财政和金融职务，并且是在德勤会计师事务所（Deloitte & Touche）开始她的职业生涯。1989年，她在休斯顿大学（University of Houston）获得会计学士学位。
- Kathleen S. McAllister has served as an independent director and member of the audit committee of Black Hills Corporation (NYSE: BKH), an electric and gas utility company, since November 2019 and an independent director of Hegh LNG Partners LP (formerly NYSE: HMLP), an energy infrastructure provider, since 2017. Ms. McAllister previoly served on the board of directors of SilverBow Resces, Inc. (formerly NYSE: SBOW) from January 2023 until its acquisition by Crescent Energy Company in July 2024, the board of directors of TMC the metals company Inc. (Nasdaq: TMC) from February 2022 to May 2024 and the board of directors of Maersk Drilling (OMXC: DRLCO), from January 2019 to April 2021. From 2014 to 2016, she served as President, Chief Executive Officer, Chief Financial Officer and a director of Transocean Partners LLC (formerly NYSE: RIGP). From 2005 to 2014, Ms. McAllister was at Transocean Ltd. (NYSE and SIX: RIG), an international offshore contract drilling services provider, where she served as Vice President and Treasurer from 2011 to 2014 and Finance Director of Americas from 2007 to 2011. She held vario finance, accounting, treasury and tax roles at Helix Energy Solutions Group, Inc. (NYSE: HLX) from 2004 to 2005, Veritas DGC Inc. (formerly NYSE and TSX: VTS) from 1997 to 2003 and Baker Hughes (formerly NYSE: BHI) from 1992 to 1997, and she began her career at Deloitte & Touche LLP in 1989. Ms. McAllister has a Bachelor of Science degree in Accounting from the University of Hoton—Clear Lake and is a Certified Public Accountant (CPA).