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 |
|---|---|---|---|---|---|---|
| James R. Lines | 男 | Director | 62 | 16.83万美元 | 未持股 | 2023-06-30 |
| G. Troy Meier | 男 | Board Chair,Director and Chief Executive Officer | 61 | 80.99万美元 | 未持股 | 2023-06-30 |
| Annette Meier | 女 | Director, President and Chief Operating Officer | 60 | 67.98万美元 | 未持股 | 2023-06-30 |
| Robert E. Iversen | 男 | Director | 69 | 16.29万美元 | 未持股 | 2023-06-30 |
| Michael V. Ronca | 男 | Director | 68 | 20.34万美元 | 未持股 | 2023-06-30 |
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 |
|---|---|---|---|---|---|---|
| G. Troy Meier | 男 | Board Chair,Director and Chief Executive Officer | 61 | 80.99万美元 | 未持股 | 2023-06-30 |
| Annette Meier | 女 | Director, President and Chief Operating Officer | 60 | 67.98万美元 | 未持股 | 2023-06-30 |
| Christopher D. Cashion | 男 | Chief Financial Officer | 67 | 42.24万美元 | 未持股 | 2023-06-30 |
董事简历
中英对照 | 中文 | 英文- James R. Lines
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James R. Lines， 2008年1月成为公司总裁和首席执行官。之前他自2006年6月起担任总裁和首席运营官。自1984年起担任多个职位，包括副总裁和总经理；工程副总裁和销售和市场副总裁。加入公司管理小组之前，他担任应用工程师、销售工程师和产品监管员。他持有纽约州立大学布法罗分校航空航天工程学士学位。
James R. Lines,has served as a Class II director since December 2016 and is Chairman of the Audit Committee. He also serves on the Compensation Committee and the Nominating and Governance Committee of Superior Drilling Products, Inc. Board of Directors. Mr. Lines had served as President and Chief Executive Officer of Graham Corporation since January 2008 and retired on August 31, 2021. Graham designs, manufactures and sells critical equipment for the energy, defense and chemical/petrochemical industries. Previously, Mr. Lines served as Graham's President and Chief Operating Officer since June 2006. Mr. Lines has served Graham in various capacities since 1984, including Vice President and General Manager, Vice President of Engineering and Vice President of Sales and Marketing. Prior to joining its management team, he served Graham as an application engineer and sales engineer as well as a product supervisor. Mr. Lines holds a B.S. in Aerospace Engineering from the State University of New York at Buffalo. - James R. Lines， 2008年1月成为公司总裁和首席执行官。之前他自2006年6月起担任总裁和首席运营官。自1984年起担任多个职位，包括副总裁和总经理；工程副总裁和销售和市场副总裁。加入公司管理小组之前，他担任应用工程师、销售工程师和产品监管员。他持有纽约州立大学布法罗分校航空航天工程学士学位。
- James R. Lines,has served as a Class II director since December 2016 and is Chairman of the Audit Committee. He also serves on the Compensation Committee and the Nominating and Governance Committee of Superior Drilling Products, Inc. Board of Directors. Mr. Lines had served as President and Chief Executive Officer of Graham Corporation since January 2008 and retired on August 31, 2021. Graham designs, manufactures and sells critical equipment for the energy, defense and chemical/petrochemical industries. Previously, Mr. Lines served as Graham's President and Chief Operating Officer since June 2006. Mr. Lines has served Graham in various capacities since 1984, including Vice President and General Manager, Vice President of Engineering and Vice President of Sales and Marketing. Prior to joining its management team, he served Graham as an application engineer and sales engineer as well as a product supervisor. Mr. Lines holds a B.S. in Aerospace Engineering from the State University of New York at Buffalo.
- G. Troy Meier
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G. Troy Meier，曾担任Superior Drilling Products, Inc.董事会主席，第三类董事和首席执行官（2014年以来）。他和联合创始人Annette Meier于1993年创立了Superior Drilling Products, Inc.的前身公司。从那时起到现在，Meier先生一直领导Superior Drilling Products, Inc.制造业务和Superior Drilling Products, Inc.研发活动的发展。作为Superior Drilling Products, Inc.的首席创新者，Meier先生不仅负责发明，还负责设计、工程和制造行业特定的机械和工艺，并有多项专利申请正在申请中。在此之前，1993年，Meier先生在Christensen Diamond及其后续公司工作了13年后，创办了Superior Drilling Products, Inc.的前身公司Rocky Mountain Diamond。在Christensen钻石公司，Meier在爱尔兰、委内瑞拉和中国建立了海外工厂。此外，Meier还设计了一些工具来提高工厂和田间的效率。此前，Meier先生是Christensen Diamond的第一位钻头制造专家，并被任命为北区设计工程师，负责设计钻头、核心系统、中心钻头、喷嘴系统和相关产品。作为公司的联合创始人，Meier先生在过去的六年里将全部精力放在Superior Drilling Products, Inc.的发展和成长上。
G. Troy Meier,has served as Superior Drilling Products, Inc. Board Chair, Class III Directors and Chief Executive Officer since 2014. Mr. Meier and co-founder Annette Meier founded Superior Drilling Products, Inc. predecessor company in 1993. Since that time through the present, Mr. Meier has spearheaded the development of Superior Drilling Products, Inc. manufacturing business and Superior Drilling Products, Inc. research and development activities. As Superior Drilling Products, Inc. chief innovator, Mr. Meier has been responsible for not only inventing, but also designing, engineering and manufacturing industry specific machinery and processes and has several patent applications pending. Previously, in 1993, Mr. Meier started Superior Drilling Products, Inc. predecessor company, Rocky Mountain Diamond, after thirteen years with Christensen Diamond and its successors. At Christensen Diamond, Mr. Meier established overseas factories in Ireland, Venezuela and China. In addition, Mr. Meier designed tools to improve efficiency both in the plants and in the field. Previously, Mr. Meier had been Christensen Diamond's first drill bit fabricator specialist and by , was made the Northern Region design engineer responsible for designing drill bits, core systems, centric bits, nozzle systems and related products. As the co-founder, Mr. Meier for the last six years has focused 100% of his attention on Superior Drilling Products, Inc. development and growth. - G. Troy Meier，曾担任Superior Drilling Products, Inc.董事会主席，第三类董事和首席执行官（2014年以来）。他和联合创始人Annette Meier于1993年创立了Superior Drilling Products, Inc.的前身公司。从那时起到现在，Meier先生一直领导Superior Drilling Products, Inc.制造业务和Superior Drilling Products, Inc.研发活动的发展。作为Superior Drilling Products, Inc.的首席创新者，Meier先生不仅负责发明，还负责设计、工程和制造行业特定的机械和工艺，并有多项专利申请正在申请中。在此之前，1993年，Meier先生在Christensen Diamond及其后续公司工作了13年后，创办了Superior Drilling Products, Inc.的前身公司Rocky Mountain Diamond。在Christensen钻石公司，Meier在爱尔兰、委内瑞拉和中国建立了海外工厂。此外，Meier还设计了一些工具来提高工厂和田间的效率。此前，Meier先生是Christensen Diamond的第一位钻头制造专家，并被任命为北区设计工程师，负责设计钻头、核心系统、中心钻头、喷嘴系统和相关产品。作为公司的联合创始人，Meier先生在过去的六年里将全部精力放在Superior Drilling Products, Inc.的发展和成长上。
- G. Troy Meier,has served as Superior Drilling Products, Inc. Board Chair, Class III Directors and Chief Executive Officer since 2014. Mr. Meier and co-founder Annette Meier founded Superior Drilling Products, Inc. predecessor company in 1993. Since that time through the present, Mr. Meier has spearheaded the development of Superior Drilling Products, Inc. manufacturing business and Superior Drilling Products, Inc. research and development activities. As Superior Drilling Products, Inc. chief innovator, Mr. Meier has been responsible for not only inventing, but also designing, engineering and manufacturing industry specific machinery and processes and has several patent applications pending. Previously, in 1993, Mr. Meier started Superior Drilling Products, Inc. predecessor company, Rocky Mountain Diamond, after thirteen years with Christensen Diamond and its successors. At Christensen Diamond, Mr. Meier established overseas factories in Ireland, Venezuela and China. In addition, Mr. Meier designed tools to improve efficiency both in the plants and in the field. Previously, Mr. Meier had been Christensen Diamond's first drill bit fabricator specialist and by , was made the Northern Region design engineer responsible for designing drill bits, core systems, centric bits, nozzle systems and related products. As the co-founder, Mr. Meier for the last six years has focused 100% of his attention on Superior Drilling Products, Inc. development and growth.
- Annette Meier
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Annette Meier，自2014年起担任Superior Drilling Products, Inc.二级董事、总裁兼首席运营官。自1999年Superior Drilling Products, Inc.成立至今，Meier女士负责管理Superior Drilling Products, Inc.的所有日常运营和业务。2008年，Meier女士设想并共同创建了“CHUCK”，Superior Drilling Products, Inc.定制商店管理和库存程序软件。Meier女士还参与了“核磨削系统”的开发，该系统目前用于Superior Drilling Products, Inc.的新制造工艺。2005年，Meier女士担任Ropers商业园区（位于State of Utah Vernal的Superior Drilling Products, Inc.的再制造和新制造设施的最先进园区）的创建者和首席建筑师。Meier女士对Superior Drilling Products, Inc.业务流程的理解使她能够设计和促进制造工厂内的SMART设施布局、过程和控制系统。此前，她于1993年共同创立并管理Superior Drilling Products, Inc.的前身公司Rocky Mountain Diamond。作为联合创始人，Meier女士在过去的七年中将100%的注意力集中在Superior Drilling Products, Inc.的发展和增长上。2015年，Meier女士当选为Governor's Office of Economic Development Board （GOED） for the State of Utah成员。多年来，Meier女士获得了许多州，地方和行业奖项，以表彰她的创新和领导能力。
Annette Meier,has served as Superior Drilling Products, Inc. Class II Director, President and Chief Operating Officer since 2014. Since Superior Drilling Products, Inc. inception in 1999 to the present, Ms. Meier has managed all of Superior Drilling Products, Inc. day-to-day operations and business. In 2008, Ms. Meier envisioned and co-created "CHUCK," Superior Drilling Products, Inc. custom shop management and inventory program software. Ms. Meier was also instrumental to the development of the "nucleus grinding system" that is currently utilized in Superior Drilling Products, Inc. new manufacturing processes. In 2005, Ms. Meier served as the creator and chief architect of the Ropers Business Park, the state-of-the-art campus that houses Superior Drilling Products, Inc. remanufacturing and new manufacturing facilities in Vernal, Utah. Ms. Meier's understanding of Superior Drilling Products, Inc. business processes resulted in her designing and facilitating the SMART FACILITY layout, process and control systems within the manufacturing plant. Previously, in 1993, Ms. Meier co-founded and managed Superior Drilling Products, Inc. predecessor company, Rocky Mountain Diamond. As the co-founder, Ms. Meier for the last seven years has focused 100% of her attention on Superior Drilling Products, Inc. development and growth. In 2015, Ms. Meier was elected to serve on the Governor's Office of Economic Development Board (GOED) for the State of Utah. Ms. Meier has been the recipient of numerous state, local and industry awards over the years that recognized her for innovation and leadership. - Annette Meier，自2014年起担任Superior Drilling Products, Inc.二级董事、总裁兼首席运营官。自1999年Superior Drilling Products, Inc.成立至今，Meier女士负责管理Superior Drilling Products, Inc.的所有日常运营和业务。2008年，Meier女士设想并共同创建了“CHUCK”，Superior Drilling Products, Inc.定制商店管理和库存程序软件。Meier女士还参与了“核磨削系统”的开发，该系统目前用于Superior Drilling Products, Inc.的新制造工艺。2005年，Meier女士担任Ropers商业园区（位于State of Utah Vernal的Superior Drilling Products, Inc.的再制造和新制造设施的最先进园区）的创建者和首席建筑师。Meier女士对Superior Drilling Products, Inc.业务流程的理解使她能够设计和促进制造工厂内的SMART设施布局、过程和控制系统。此前，她于1993年共同创立并管理Superior Drilling Products, Inc.的前身公司Rocky Mountain Diamond。作为联合创始人，Meier女士在过去的七年中将100%的注意力集中在Superior Drilling Products, Inc.的发展和增长上。2015年，Meier女士当选为Governor's Office of Economic Development Board （GOED） for the State of Utah成员。多年来，Meier女士获得了许多州，地方和行业奖项，以表彰她的创新和领导能力。
- Annette Meier,has served as Superior Drilling Products, Inc. Class II Director, President and Chief Operating Officer since 2014. Since Superior Drilling Products, Inc. inception in 1999 to the present, Ms. Meier has managed all of Superior Drilling Products, Inc. day-to-day operations and business. In 2008, Ms. Meier envisioned and co-created "CHUCK," Superior Drilling Products, Inc. custom shop management and inventory program software. Ms. Meier was also instrumental to the development of the "nucleus grinding system" that is currently utilized in Superior Drilling Products, Inc. new manufacturing processes. In 2005, Ms. Meier served as the creator and chief architect of the Ropers Business Park, the state-of-the-art campus that houses Superior Drilling Products, Inc. remanufacturing and new manufacturing facilities in Vernal, Utah. Ms. Meier's understanding of Superior Drilling Products, Inc. business processes resulted in her designing and facilitating the SMART FACILITY layout, process and control systems within the manufacturing plant. Previously, in 1993, Ms. Meier co-founded and managed Superior Drilling Products, Inc. predecessor company, Rocky Mountain Diamond. As the co-founder, Ms. Meier for the last seven years has focused 100% of her attention on Superior Drilling Products, Inc. development and growth. In 2015, Ms. Meier was elected to serve on the Governor's Office of Economic Development Board (GOED) for the State of Utah. Ms. Meier has been the recipient of numerous state, local and industry awards over the years that recognized her for innovation and leadership.
- Robert E. Iversen
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Robert E. Iversen，自2014年起担任III类董事，自2016年12月至2019年8月担任首席董事，自加入董事会以来一直担任薪酬委员会主席。他也是审计委员会和提名和治理委员会的成员（2014年以来）。目前，他是CTI Energy Services, LLC（位于德克萨斯州Springtown, Texas）的合伙人兼总裁，这是他于2011年创立的钻井服务公司。此前，从2008年到2011年，他与G. Troy Meier合作，担任Tronco Energy Services的合伙人和高级副总裁。从2002年到2008年，他担任Ulterra Drilling Technologies （Fort Worth, Texas）、INRG （Houston, Texas）和NQL Energy Services （Nisku, Alberta）的总裁和其他c级职位。1994年，他和合伙人收购了DBS Stratabit（一家小型、业绩不佳的金刚石钻头公司）的美国分部，在那里担任总裁直到2002年，他将其打造成高科技产品的顶级供应商。1980年至1994年，他曾在贝克休斯公司及其前身的各个部门担任营销、技术和工程方面的多个行政职务。他持有蒙大拿州理工大学石油工程学士学位，以及许多技术和行政研究生证书。
Robert E. Iversen,has served as a Class III Director since 2014, Lead Director from December 2016 through August 2019, and has been the Chairman of the Compensation Committee since joining the Board. He has also been a member of the Audit Committee and the Nominating and Governance Committee since 2014. Currently, Mr. Iversen is a partner and president of CTI Energy Services, LLC of Springtown, Texas, a drilling services company he started in 2011. Previously, Mr. Iversen collaborated with G. Troy Meier as a partner and senior vice president in Tronco Energy Services from 2008 to 2011. From 2002 to 2008, he served as President and other C-level positions with Ulterra Drilling Technologies (Fort Worth, Texas), INRG (Houston, Texas) and NQL Energy Services (Nisku, Alberta). In 1994, Mr. Iversen and partners purchased the U.S. division of DBS Stratabit, a small, underperforming diamond bit company, where, as President until 2002, he built it into a top tier provider of high technology products. Mr. Iversen previously held numerous executive positions in marketing, technology and engineering at various divisions of the Baker Hughes companies, and their predecessors, from 1980 through 1994. Mr. Iversen holds a Bachelor of Science Petroleum Engineering, Montana Tech, as well as numerous technical and executive post-graduate certifications. - Robert E. Iversen，自2014年起担任III类董事，自2016年12月至2019年8月担任首席董事，自加入董事会以来一直担任薪酬委员会主席。他也是审计委员会和提名和治理委员会的成员（2014年以来）。目前，他是CTI Energy Services, LLC（位于德克萨斯州Springtown, Texas）的合伙人兼总裁，这是他于2011年创立的钻井服务公司。此前，从2008年到2011年，他与G. Troy Meier合作，担任Tronco Energy Services的合伙人和高级副总裁。从2002年到2008年，他担任Ulterra Drilling Technologies （Fort Worth, Texas）、INRG （Houston, Texas）和NQL Energy Services （Nisku, Alberta）的总裁和其他c级职位。1994年，他和合伙人收购了DBS Stratabit（一家小型、业绩不佳的金刚石钻头公司）的美国分部，在那里担任总裁直到2002年，他将其打造成高科技产品的顶级供应商。1980年至1994年，他曾在贝克休斯公司及其前身的各个部门担任营销、技术和工程方面的多个行政职务。他持有蒙大拿州理工大学石油工程学士学位，以及许多技术和行政研究生证书。
- Robert E. Iversen,has served as a Class III Director since 2014, Lead Director from December 2016 through August 2019, and has been the Chairman of the Compensation Committee since joining the Board. He has also been a member of the Audit Committee and the Nominating and Governance Committee since 2014. Currently, Mr. Iversen is a partner and president of CTI Energy Services, LLC of Springtown, Texas, a drilling services company he started in 2011. Previously, Mr. Iversen collaborated with G. Troy Meier as a partner and senior vice president in Tronco Energy Services from 2008 to 2011. From 2002 to 2008, he served as President and other C-level positions with Ulterra Drilling Technologies (Fort Worth, Texas), INRG (Houston, Texas) and NQL Energy Services (Nisku, Alberta). In 1994, Mr. Iversen and partners purchased the U.S. division of DBS Stratabit, a small, underperforming diamond bit company, where, as President until 2002, he built it into a top tier provider of high technology products. Mr. Iversen previously held numerous executive positions in marketing, technology and engineering at various divisions of the Baker Hughes companies, and their predecessors, from 1980 through 1994. Mr. Iversen holds a Bachelor of Science Petroleum Engineering, Montana Tech, as well as numerous technical and executive post-graduate certifications.
- Michael V. Ronca
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Michael V. Ronca自2014年起担任一级董事，自2019年8月起担任首席独立董事，并担任提名和治理委员会主席。他还担任Superior Drilling Products, Inc.董事会审计委员会和薪酬委员会的成员。自2009年以来，Ronca先生担任Eagle Ridge Energy, LLC（一家活跃于德克萨斯州北部和中部的石油和天然气勘探和开发公司）的总裁兼首席执行官。此前，他曾担任BAS Oil & Gas的董事长，这是一家私营公司，活跃于开发德克萨斯州北部Barnett页岩的储量。Ronca先生有参与能源行业的悠久历史，从他在Tenneco Inc.任职开始，在那里他担任董事长兼首席执行官助理，后来建立了一个新的石油和天然气部门，该部门在整个海上和陆上墨西哥湾沿岸地区运营。后来，他在私募股权的支持下执行了杠杆收购，不久之后，公司以Domain Energy的名义在纽约证券交易所上市，他还担任总裁兼首席执行官。1998年，Domain Energy与Range Resources合并，Ronca先生曾担任该公司首席运营官数年。他拥有Villanova University的学士学位和Drexel University的金融MBA学位。
Michael V. Ronca,has served as a Class I director since 2014, is the Lead Independent Director starting August 2019, and is Chairman of the Nominating and Governance Committee. He also serves on the Audit Committee and Compensation Committee of Superior Drilling Products, Inc. Board of Directors.Since 2009, Mr. Ronca has served as President and Chief Executive Officer of Eagle Ridge Energy, LLC, an oil and gas exploration and development company active in north and central Texas. Previously, he served as Chairman of BAS Oil & Gas, a private company active in developing reserves in the Barnett Shale trend in North Texas. Mr. Ronca has a long history of participating in the energy industry starting with his time at Tenneco Inc., where he served as the Assistant to the Chairman and CEO and later established a new oil and gas division which operated throughout the offshore and onshore Gulf Coast region. He later executed a leveraged buyout with the backing of private equity and soon after took the company public on the NYSE under the name of Domain Energy where he also served as President and CEO. In 1998, Domain Energy merged into Range Resources where Mr. Ronca served as Chief Operating Officer for several years. Mr. Ronca has a BS degree from Villanova University and an MBA in Finance from Drexel University. - Michael V. Ronca自2014年起担任一级董事，自2019年8月起担任首席独立董事，并担任提名和治理委员会主席。他还担任Superior Drilling Products, Inc.董事会审计委员会和薪酬委员会的成员。自2009年以来，Ronca先生担任Eagle Ridge Energy, LLC（一家活跃于德克萨斯州北部和中部的石油和天然气勘探和开发公司）的总裁兼首席执行官。此前，他曾担任BAS Oil & Gas的董事长，这是一家私营公司，活跃于开发德克萨斯州北部Barnett页岩的储量。Ronca先生有参与能源行业的悠久历史，从他在Tenneco Inc.任职开始，在那里他担任董事长兼首席执行官助理，后来建立了一个新的石油和天然气部门，该部门在整个海上和陆上墨西哥湾沿岸地区运营。后来，他在私募股权的支持下执行了杠杆收购，不久之后，公司以Domain Energy的名义在纽约证券交易所上市，他还担任总裁兼首席执行官。1998年，Domain Energy与Range Resources合并，Ronca先生曾担任该公司首席运营官数年。他拥有Villanova University的学士学位和Drexel University的金融MBA学位。
- Michael V. Ronca,has served as a Class I director since 2014, is the Lead Independent Director starting August 2019, and is Chairman of the Nominating and Governance Committee. He also serves on the Audit Committee and Compensation Committee of Superior Drilling Products, Inc. Board of Directors.Since 2009, Mr. Ronca has served as President and Chief Executive Officer of Eagle Ridge Energy, LLC, an oil and gas exploration and development company active in north and central Texas. Previously, he served as Chairman of BAS Oil & Gas, a private company active in developing reserves in the Barnett Shale trend in North Texas. Mr. Ronca has a long history of participating in the energy industry starting with his time at Tenneco Inc., where he served as the Assistant to the Chairman and CEO and later established a new oil and gas division which operated throughout the offshore and onshore Gulf Coast region. He later executed a leveraged buyout with the backing of private equity and soon after took the company public on the NYSE under the name of Domain Energy where he also served as President and CEO. In 1998, Domain Energy merged into Range Resources where Mr. Ronca served as Chief Operating Officer for several years. Mr. Ronca has a BS degree from Villanova University and an MBA in Finance from Drexel University.
高管简历
中英对照 | 中文 | 英文- G. Troy Meier
G. Troy Meier，曾担任Superior Drilling Products, Inc.董事会主席，第三类董事和首席执行官（2014年以来）。他和联合创始人Annette Meier于1993年创立了Superior Drilling Products, Inc.的前身公司。从那时起到现在，Meier先生一直领导Superior Drilling Products, Inc.制造业务和Superior Drilling Products, Inc.研发活动的发展。作为Superior Drilling Products, Inc.的首席创新者，Meier先生不仅负责发明，还负责设计、工程和制造行业特定的机械和工艺，并有多项专利申请正在申请中。在此之前，1993年，Meier先生在Christensen Diamond及其后续公司工作了13年后，创办了Superior Drilling Products, Inc.的前身公司Rocky Mountain Diamond。在Christensen钻石公司，Meier在爱尔兰、委内瑞拉和中国建立了海外工厂。此外，Meier还设计了一些工具来提高工厂和田间的效率。此前，Meier先生是Christensen Diamond的第一位钻头制造专家，并被任命为北区设计工程师，负责设计钻头、核心系统、中心钻头、喷嘴系统和相关产品。作为公司的联合创始人，Meier先生在过去的六年里将全部精力放在Superior Drilling Products, Inc.的发展和成长上。
G. Troy Meier,has served as Superior Drilling Products, Inc. Board Chair, Class III Directors and Chief Executive Officer since 2014. Mr. Meier and co-founder Annette Meier founded Superior Drilling Products, Inc. predecessor company in 1993. Since that time through the present, Mr. Meier has spearheaded the development of Superior Drilling Products, Inc. manufacturing business and Superior Drilling Products, Inc. research and development activities. As Superior Drilling Products, Inc. chief innovator, Mr. Meier has been responsible for not only inventing, but also designing, engineering and manufacturing industry specific machinery and processes and has several patent applications pending. Previously, in 1993, Mr. Meier started Superior Drilling Products, Inc. predecessor company, Rocky Mountain Diamond, after thirteen years with Christensen Diamond and its successors. At Christensen Diamond, Mr. Meier established overseas factories in Ireland, Venezuela and China. In addition, Mr. Meier designed tools to improve efficiency both in the plants and in the field. Previously, Mr. Meier had been Christensen Diamond's first drill bit fabricator specialist and by , was made the Northern Region design engineer responsible for designing drill bits, core systems, centric bits, nozzle systems and related products. As the co-founder, Mr. Meier for the last six years has focused 100% of his attention on Superior Drilling Products, Inc. development and growth.- G. Troy Meier，曾担任Superior Drilling Products, Inc.董事会主席，第三类董事和首席执行官（2014年以来）。他和联合创始人Annette Meier于1993年创立了Superior Drilling Products, Inc.的前身公司。从那时起到现在，Meier先生一直领导Superior Drilling Products, Inc.制造业务和Superior Drilling Products, Inc.研发活动的发展。作为Superior Drilling Products, Inc.的首席创新者，Meier先生不仅负责发明，还负责设计、工程和制造行业特定的机械和工艺，并有多项专利申请正在申请中。在此之前，1993年，Meier先生在Christensen Diamond及其后续公司工作了13年后，创办了Superior Drilling Products, Inc.的前身公司Rocky Mountain Diamond。在Christensen钻石公司，Meier在爱尔兰、委内瑞拉和中国建立了海外工厂。此外，Meier还设计了一些工具来提高工厂和田间的效率。此前，Meier先生是Christensen Diamond的第一位钻头制造专家，并被任命为北区设计工程师，负责设计钻头、核心系统、中心钻头、喷嘴系统和相关产品。作为公司的联合创始人，Meier先生在过去的六年里将全部精力放在Superior Drilling Products, Inc.的发展和成长上。
- G. Troy Meier,has served as Superior Drilling Products, Inc. Board Chair, Class III Directors and Chief Executive Officer since 2014. Mr. Meier and co-founder Annette Meier founded Superior Drilling Products, Inc. predecessor company in 1993. Since that time through the present, Mr. Meier has spearheaded the development of Superior Drilling Products, Inc. manufacturing business and Superior Drilling Products, Inc. research and development activities. As Superior Drilling Products, Inc. chief innovator, Mr. Meier has been responsible for not only inventing, but also designing, engineering and manufacturing industry specific machinery and processes and has several patent applications pending. Previously, in 1993, Mr. Meier started Superior Drilling Products, Inc. predecessor company, Rocky Mountain Diamond, after thirteen years with Christensen Diamond and its successors. At Christensen Diamond, Mr. Meier established overseas factories in Ireland, Venezuela and China. In addition, Mr. Meier designed tools to improve efficiency both in the plants and in the field. Previously, Mr. Meier had been Christensen Diamond's first drill bit fabricator specialist and by , was made the Northern Region design engineer responsible for designing drill bits, core systems, centric bits, nozzle systems and related products. As the co-founder, Mr. Meier for the last six years has focused 100% of his attention on Superior Drilling Products, Inc. development and growth.
- Annette Meier
Annette Meier，自2014年起担任Superior Drilling Products, Inc.二级董事、总裁兼首席运营官。自1999年Superior Drilling Products, Inc.成立至今，Meier女士负责管理Superior Drilling Products, Inc.的所有日常运营和业务。2008年，Meier女士设想并共同创建了“CHUCK”，Superior Drilling Products, Inc.定制商店管理和库存程序软件。Meier女士还参与了“核磨削系统”的开发，该系统目前用于Superior Drilling Products, Inc.的新制造工艺。2005年，Meier女士担任Ropers商业园区（位于State of Utah Vernal的Superior Drilling Products, Inc.的再制造和新制造设施的最先进园区）的创建者和首席建筑师。Meier女士对Superior Drilling Products, Inc.业务流程的理解使她能够设计和促进制造工厂内的SMART设施布局、过程和控制系统。此前，她于1993年共同创立并管理Superior Drilling Products, Inc.的前身公司Rocky Mountain Diamond。作为联合创始人，Meier女士在过去的七年中将100%的注意力集中在Superior Drilling Products, Inc.的发展和增长上。2015年，Meier女士当选为Governor's Office of Economic Development Board （GOED） for the State of Utah成员。多年来，Meier女士获得了许多州，地方和行业奖项，以表彰她的创新和领导能力。
Annette Meier,has served as Superior Drilling Products, Inc. Class II Director, President and Chief Operating Officer since 2014. Since Superior Drilling Products, Inc. inception in 1999 to the present, Ms. Meier has managed all of Superior Drilling Products, Inc. day-to-day operations and business. In 2008, Ms. Meier envisioned and co-created "CHUCK," Superior Drilling Products, Inc. custom shop management and inventory program software. Ms. Meier was also instrumental to the development of the "nucleus grinding system" that is currently utilized in Superior Drilling Products, Inc. new manufacturing processes. In 2005, Ms. Meier served as the creator and chief architect of the Ropers Business Park, the state-of-the-art campus that houses Superior Drilling Products, Inc. remanufacturing and new manufacturing facilities in Vernal, Utah. Ms. Meier's understanding of Superior Drilling Products, Inc. business processes resulted in her designing and facilitating the SMART FACILITY layout, process and control systems within the manufacturing plant. Previously, in 1993, Ms. Meier co-founded and managed Superior Drilling Products, Inc. predecessor company, Rocky Mountain Diamond. As the co-founder, Ms. Meier for the last seven years has focused 100% of her attention on Superior Drilling Products, Inc. development and growth. In 2015, Ms. Meier was elected to serve on the Governor's Office of Economic Development Board (GOED) for the State of Utah. Ms. Meier has been the recipient of numerous state, local and industry awards over the years that recognized her for innovation and leadership.- Annette Meier，自2014年起担任Superior Drilling Products, Inc.二级董事、总裁兼首席运营官。自1999年Superior Drilling Products, Inc.成立至今，Meier女士负责管理Superior Drilling Products, Inc.的所有日常运营和业务。2008年，Meier女士设想并共同创建了“CHUCK”，Superior Drilling Products, Inc.定制商店管理和库存程序软件。Meier女士还参与了“核磨削系统”的开发，该系统目前用于Superior Drilling Products, Inc.的新制造工艺。2005年，Meier女士担任Ropers商业园区（位于State of Utah Vernal的Superior Drilling Products, Inc.的再制造和新制造设施的最先进园区）的创建者和首席建筑师。Meier女士对Superior Drilling Products, Inc.业务流程的理解使她能够设计和促进制造工厂内的SMART设施布局、过程和控制系统。此前，她于1993年共同创立并管理Superior Drilling Products, Inc.的前身公司Rocky Mountain Diamond。作为联合创始人，Meier女士在过去的七年中将100%的注意力集中在Superior Drilling Products, Inc.的发展和增长上。2015年，Meier女士当选为Governor's Office of Economic Development Board （GOED） for the State of Utah成员。多年来，Meier女士获得了许多州，地方和行业奖项，以表彰她的创新和领导能力。
- Annette Meier,has served as Superior Drilling Products, Inc. Class II Director, President and Chief Operating Officer since 2014. Since Superior Drilling Products, Inc. inception in 1999 to the present, Ms. Meier has managed all of Superior Drilling Products, Inc. day-to-day operations and business. In 2008, Ms. Meier envisioned and co-created "CHUCK," Superior Drilling Products, Inc. custom shop management and inventory program software. Ms. Meier was also instrumental to the development of the "nucleus grinding system" that is currently utilized in Superior Drilling Products, Inc. new manufacturing processes. In 2005, Ms. Meier served as the creator and chief architect of the Ropers Business Park, the state-of-the-art campus that houses Superior Drilling Products, Inc. remanufacturing and new manufacturing facilities in Vernal, Utah. Ms. Meier's understanding of Superior Drilling Products, Inc. business processes resulted in her designing and facilitating the SMART FACILITY layout, process and control systems within the manufacturing plant. Previously, in 1993, Ms. Meier co-founded and managed Superior Drilling Products, Inc. predecessor company, Rocky Mountain Diamond. As the co-founder, Ms. Meier for the last seven years has focused 100% of her attention on Superior Drilling Products, Inc. development and growth. In 2015, Ms. Meier was elected to serve on the Governor's Office of Economic Development Board (GOED) for the State of Utah. Ms. Meier has been the recipient of numerous state, local and industry awards over the years that recognized her for innovation and leadership.
- Christopher D. Cashion
Christopher D. Cashion，他于2014年3月加入Superior Drilling Products, Inc.，担任Superior Drilling Products, Inc.全职首席财务官。此前，他曾担任独立的财务和商业顾问（1998年以来）。从2013年1月到2014年2月，他担任Surefire Industries USA LLC（一家总部位于休斯顿的水力压裂设备制造公司）的首席财务官。此前，从2005年1月至2012年8月，他为壳牌技术风险投资基金（一家私募股权基金）拥有的五家初创投资组合公司提供首席财务官服务。在他任职于创业投资组合公司之前，他从1991年到1993年在First Reserve Corporation（一家私募股权公司）工作。1981年至1991年，他在Baker Hughes, Inc.工作；1977年至1981年，在Ernst & Young工作。他持有the University of Tennessee的会计学士学位，以及the University of Houston的金融和国际商务工商管理硕士学位。他自1979年以来一直是注册会计师。
Christopher D. Cashion,joined Superior Drilling Products, Inc. in March 2014 to serve as Superior Drilling Products, Inc. Chief Financial Officer on a full-time basis. Previously, Mr. Cashion worked as an independent financial and business consultant since 1998. From January 2013 through February 2014, Mr. Cashion was the Chief Financial Officer for Surefire Industries USA LLC, a Houston-based hydraulic fracturing equipment manufacturing company. Previously, from January 2005 to August 2012, Mr. Cashion provided chief financial officer services to five start-up portfolio companies owned by the Shell Technology Venture Fund, a private equity fund. Prior to his tenure with the start-up portfolio companies, Mr. Cashion worked for the First Reserve Corporation, a private equity firm, from 1991 to 1993. Mr. Cashion worked with Baker Hughes, Inc. from 1981 to 1991 and with Ernst & Young from 1977 to 1981. Mr. Cashion holds a B.S. in Accounting from the University of Tennessee and an M.B.A. in Finance and International Business from the University of Houston. Mr. Cashion has been a Certified Public Accountant since 1979.- Christopher D. Cashion，他于2014年3月加入Superior Drilling Products, Inc.，担任Superior Drilling Products, Inc.全职首席财务官。此前，他曾担任独立的财务和商业顾问（1998年以来）。从2013年1月到2014年2月，他担任Surefire Industries USA LLC（一家总部位于休斯顿的水力压裂设备制造公司）的首席财务官。此前，从2005年1月至2012年8月，他为壳牌技术风险投资基金（一家私募股权基金）拥有的五家初创投资组合公司提供首席财务官服务。在他任职于创业投资组合公司之前，他从1991年到1993年在First Reserve Corporation（一家私募股权公司）工作。1981年至1991年，他在Baker Hughes, Inc.工作；1977年至1981年，在Ernst & Young工作。他持有the University of Tennessee的会计学士学位，以及the University of Houston的金融和国际商务工商管理硕士学位。他自1979年以来一直是注册会计师。
- Christopher D. Cashion,joined Superior Drilling Products, Inc. in March 2014 to serve as Superior Drilling Products, Inc. Chief Financial Officer on a full-time basis. Previously, Mr. Cashion worked as an independent financial and business consultant since 1998. From January 2013 through February 2014, Mr. Cashion was the Chief Financial Officer for Surefire Industries USA LLC, a Houston-based hydraulic fracturing equipment manufacturing company. Previously, from January 2005 to August 2012, Mr. Cashion provided chief financial officer services to five start-up portfolio companies owned by the Shell Technology Venture Fund, a private equity fund. Prior to his tenure with the start-up portfolio companies, Mr. Cashion worked for the First Reserve Corporation, a private equity firm, from 1991 to 1993. Mr. Cashion worked with Baker Hughes, Inc. from 1981 to 1991 and with Ernst & Young from 1977 to 1981. Mr. Cashion holds a B.S. in Accounting from the University of Tennessee and an M.B.A. in Finance and International Business from the University of Houston. Mr. Cashion has been a Certified Public Accountant since 1979.