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 |
|---|---|---|---|---|---|---|
| Ronald P. Pettirossi | 男 | Director | 73 | 6.00万美元 | 未持股 | 2016-10-27 |
| J. Robinson West | 男 | Director | 70 | 7.90万美元 | 未持股 | 2016-10-27 |
| Brendan S. MacMillan | 男 | Director | 48 | 6.20万美元 | 未持股 | 2016-10-27 |
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 |
|---|---|---|---|---|---|---|
| Antoine J. Lafargue | 男 | President and Chief Executive Officer, Chief Financial Officer, Treasurer and Corporate Secretary | 42 | 35.27万美元 | 未持股 | 2016-10-27 |
董事简历
中英对照 | 中文 | 英文- Ronald P. Pettirossi
-
Ronald P. Pettirossi，自1995年以来，是以及财务会计和报告咨询公司- ER有限公司的总裁。2004年8月一直到不久（2013年4月）MPAL转变为Magellan Petroleum Australia Pty有限公司（"MPA"）（此次转变使得该公司改变了子公司董事会结构和减少了相关的薪酬支出）之前，他曾是Magellan Petroleum Australia Limited "MPAL"的一位董事。他是EY律师事务所的一位前审计合伙人，曾在一些公共和私有公司工作了31年。
Ronald P. Pettirossi has been President of ER Ltd., a financial accounting and reporting consulting company, since 1995. Mr. Pettirossi was a director of Magellan Petroleum Australia Limited "MPAL" from August 2004 until shortly after MPAL was converted to Magellan Petroleum Australia Pty Ltd ("MPA") in April 2013 allowing the Company to alter this subsidiary's board structure and reduce related compensation expense. Mr. Pettirossi is a former audit partner of EY LLP and worked with public and privately held companies for 31 years. Mr. Pettirossi was selected to serve on the Board for his education, professional training, and skills in financial accounting and reporting, including his 31 years of practice with EY LLP, his work as a financial consultant, and his status as both a CPA and an "audit committee financial expert," as defined by SEC regulations. - Ronald P. Pettirossi，自1995年以来，是以及财务会计和报告咨询公司- ER有限公司的总裁。2004年8月一直到不久（2013年4月）MPAL转变为Magellan Petroleum Australia Pty有限公司（"MPA"）（此次转变使得该公司改变了子公司董事会结构和减少了相关的薪酬支出）之前，他曾是Magellan Petroleum Australia Limited "MPAL"的一位董事。他是EY律师事务所的一位前审计合伙人，曾在一些公共和私有公司工作了31年。
- Ronald P. Pettirossi has been President of ER Ltd., a financial accounting and reporting consulting company, since 1995. Mr. Pettirossi was a director of Magellan Petroleum Australia Limited "MPAL" from August 2004 until shortly after MPAL was converted to Magellan Petroleum Australia Pty Ltd ("MPA") in April 2013 allowing the Company to alter this subsidiary's board structure and reduce related compensation expense. Mr. Pettirossi is a former audit partner of EY LLP and worked with public and privately held companies for 31 years. Mr. Pettirossi was selected to serve on the Board for his education, professional training, and skills in financial accounting and reporting, including his 31 years of practice with EY LLP, his work as a financial consultant, and his status as both a CPA and an "audit committee financial expert," as defined by SEC regulations.
- J. Robinson West
-
J. Robinson West，是一家从事为石油和天然气运营商、全国石油公司、服务公司、投资者、政府以及其他股东提供信息、见解以及分析产品和服务的、由IHS股份有限公司（NYSE： IHS）拥有的全球咨询公司- PFC Energy股份有限公司“PFC”的董事长及创始人。在1984年创立PFC之前，他曾在Reagan政府担任内部政策、预算以及管理助理秘书（1981-1983），负责美国（U.S。）的海上石油政策。他目前是全国石油委员会和美国（U.S。）对外关系委员会的一位成员。他目前还在总部在德州（Texas）Houston市的一家石油和天然气井服务公司- Key 能源服务股份有限公司 （NYSE： KEG）担任董事。以及是一家为石油和天然气以及其他行业提供专业设备和售后服务零件与服务的设计商、制造商和供应商- Stewart & Stevenson的一位董事。West先生曾于2001-2010年期间，是Houston市一家主要从事液化天然气（“LNG”）相关业务的能源公司- Cheniere 能源股份有限公司 （NYSE： LNG）的一位董事；以及2002-2010年期间是英国（U.K）一家能源行业的金融咨询公司- Lambert Energy Advisors的一位董事。他是在教堂山（Chapel Hill）的北卡罗来纳（North Carolina）大学获得他的学士学位，以及在Temple大学获得他的法学博士学位的。
J. Robinson West is the Managing Director of the BCG Center for Energy Impact. The former chairman and founder of PFC Energy 1984-2013 he has advised chief executives of leading national and international oil and gas companies on corporate strategy, portfolio management, acquisitions, divestitures, and investor relations. Before founding PFC Energy in 1984 Mr. West served in the Reagan administration as Assistant Secretary of the Interior for Policy, Budget, and Administration (1981-1983), with responsibility for U.S. offshore oil policy. His duties included preparation of the department's $6 billion budget and general administrative oversight of its 75000 employees. He conceived and implemented the five-year Outer Continental Shelf (OCS) leasing schedule and managed the $14 billion per year OCS policy, the largest non-financial auction in the world at that time. Between 1977 and 1980 Mr. West was a first vice president of Blyth, Eastman, Dillon & Co., Inc., an investment banking firm. Prior to that, he served in the Ford administration as Deputy Assistant Secretary of Defense for International Economic Affairs (1976-1977) and on the White House staff (1974-1976). In 1976 he received the Secretary of Defense Medal for Outstanding Civilian Service. Mr. West has served on many government boards and commissions in several administrations. In 2003 and again in 2008 he was nominated by the President to be a director of the U.S. Institute of Peace (USIP) and was confirmed by the Senate. He served as Chairman of the Board from 2004 until 2014 and is now Chairman Emeritus. He has served as vice chairman of the Secretary of Energy Advisory Board, as a trustee of the Trans-Alaska Pipeline Liability Fund, and as a member of the Chief of Naval Operations Executive Panel, the Industry Policy Advisory Committee on Multilateral Trade Negotiations, and the National Advisory Committee on Handicapped Children. Currently, he is cochairman of the German Marshall Fund of the United States, as well as President of the Wyeth Foundation for American Art. He is also a member of the National Petroleum Council and the Council on Foreign Relations. In January 2015 Mr. West joined the board of directors of Repsol S.A., a global energy company based in Madrid. He also currently serves as a director of Paragon Offshore Plc (NYSE:PGN), a global provider of standard specification offshore drilling rigs, and Stewart & Stevenson, a designer, manufacturer, and provider of specialized equipment and aftermarket parts and services for the oil and gas and other industries. Mr. West also served as a director of Cheniere Energy, Inc. (NYSE: LNG), a Houston-based energy company primarily engaged in businesses related to liquefied natural gas (“LNG”), from 2001 to 2010 and as a director of Key Energy Services, Inc. (NYSE: KEG), an oil and natural gas well service company based in Houston, Texas, from 2001 to May 2014. Mr. West received a B.A. from the University of North Carolina at Chapel Hill, a J.D. from Temple University, and was admitted to the Pennsylvania Bar. - J. Robinson West，是一家从事为石油和天然气运营商、全国石油公司、服务公司、投资者、政府以及其他股东提供信息、见解以及分析产品和服务的、由IHS股份有限公司（NYSE： IHS）拥有的全球咨询公司- PFC Energy股份有限公司“PFC”的董事长及创始人。在1984年创立PFC之前，他曾在Reagan政府担任内部政策、预算以及管理助理秘书（1981-1983），负责美国（U.S。）的海上石油政策。他目前是全国石油委员会和美国（U.S。）对外关系委员会的一位成员。他目前还在总部在德州（Texas）Houston市的一家石油和天然气井服务公司- Key 能源服务股份有限公司 （NYSE： KEG）担任董事。以及是一家为石油和天然气以及其他行业提供专业设备和售后服务零件与服务的设计商、制造商和供应商- Stewart & Stevenson的一位董事。West先生曾于2001-2010年期间，是Houston市一家主要从事液化天然气（“LNG”）相关业务的能源公司- Cheniere 能源股份有限公司 （NYSE： LNG）的一位董事；以及2002-2010年期间是英国（U.K）一家能源行业的金融咨询公司- Lambert Energy Advisors的一位董事。他是在教堂山（Chapel Hill）的北卡罗来纳（North Carolina）大学获得他的学士学位，以及在Temple大学获得他的法学博士学位的。
- J. Robinson West is the Managing Director of the BCG Center for Energy Impact. The former chairman and founder of PFC Energy 1984-2013 he has advised chief executives of leading national and international oil and gas companies on corporate strategy, portfolio management, acquisitions, divestitures, and investor relations. Before founding PFC Energy in 1984 Mr. West served in the Reagan administration as Assistant Secretary of the Interior for Policy, Budget, and Administration (1981-1983), with responsibility for U.S. offshore oil policy. His duties included preparation of the department's $6 billion budget and general administrative oversight of its 75000 employees. He conceived and implemented the five-year Outer Continental Shelf (OCS) leasing schedule and managed the $14 billion per year OCS policy, the largest non-financial auction in the world at that time. Between 1977 and 1980 Mr. West was a first vice president of Blyth, Eastman, Dillon & Co., Inc., an investment banking firm. Prior to that, he served in the Ford administration as Deputy Assistant Secretary of Defense for International Economic Affairs (1976-1977) and on the White House staff (1974-1976). In 1976 he received the Secretary of Defense Medal for Outstanding Civilian Service. Mr. West has served on many government boards and commissions in several administrations. In 2003 and again in 2008 he was nominated by the President to be a director of the U.S. Institute of Peace (USIP) and was confirmed by the Senate. He served as Chairman of the Board from 2004 until 2014 and is now Chairman Emeritus. He has served as vice chairman of the Secretary of Energy Advisory Board, as a trustee of the Trans-Alaska Pipeline Liability Fund, and as a member of the Chief of Naval Operations Executive Panel, the Industry Policy Advisory Committee on Multilateral Trade Negotiations, and the National Advisory Committee on Handicapped Children. Currently, he is cochairman of the German Marshall Fund of the United States, as well as President of the Wyeth Foundation for American Art. He is also a member of the National Petroleum Council and the Council on Foreign Relations. In January 2015 Mr. West joined the board of directors of Repsol S.A., a global energy company based in Madrid. He also currently serves as a director of Paragon Offshore Plc (NYSE:PGN), a global provider of standard specification offshore drilling rigs, and Stewart & Stevenson, a designer, manufacturer, and provider of specialized equipment and aftermarket parts and services for the oil and gas and other industries. Mr. West also served as a director of Cheniere Energy, Inc. (NYSE: LNG), a Houston-based energy company primarily engaged in businesses related to liquefied natural gas (“LNG”), from 2001 to 2010 and as a director of Key Energy Services, Inc. (NYSE: KEG), an oil and natural gas well service company based in Houston, Texas, from 2001 to May 2014. Mr. West received a B.A. from the University of North Carolina at Chapel Hill, a J.D. from Temple University, and was admitted to the Pennsylvania Bar.
- Brendan S. MacMillan
-
Brendan S. MacMillan， 是数家私人公司的创始人和运营官，以及位于美国（US）和加拿大（Canada）的以能源和自然资源私人和公众债务和股权为投资重点的数家公司的合伙人。MacMillan先生自2008年10月起一直致力于私募股权基金公司的运作项目。他目前担任Highlands Pacific有限责任公司的总裁，Highlands Pacific Partners LP公司（他于2011年6月创立的）的普通合伙人。他于2011年11月创立了CuVeras股份有限公司，是一位创始人，并担任主要负责人。他还在2012年2月创立Bull River Security Holdings有限责任公司，2012年4月创立Bull River借贷公司。在创立这些公司之前，他从2004年10月到2008年10月担任Capital Group公司的副总裁，他主要负责投资能源、自然资源和工业行业，Capital Group公司是一家由美国基金管理的投资管理公司集团，American Funds目前掌管着超过1万亿美元的资金。MacMillan先生目前担任Bull River借贷公司和Bull River Security Holdings 有限责任公司的董事。MacMillan先生于1991年从Wesleyan大学以优异的成绩获得学士学位，主修石油和天然气有关的科目；在1995年他从Stanford大学研究生院获得MBA学位，他主修金融科目；在1999年，他获得特许金融分析师称号。
Brendan S. MacMillan is the founder and operator of several private corporations and partnerships in the United States and Canada focused on energy and natural resource investments in private and public debt and equity. Mr. MacMillan has been engaged in these activities as a private equity principal since October 2008. Mr. MacMillan currently serves as President of Highlands Pacific LLC, the general partner of Highlands Pacific Partners LP, which he founded in June 2011. Mr. MacMillan is also the founder and President of Purcell Basin Minerals Inc., a Canadian mining company established in August 2014 Bull River Security Holdings Ltd., founded in February 2012 and Bull River Lending Corp., founded in April 2012. Prior to starting these companies, from October 2004 until October 2008 Mr. MacMillan focused on the energy, natural resource, and industrial sectors in his role as Vice President for the Capital Group Companies, a group of investment management companies that serves as the manager of the American Funds, with over $1 trillion under management. Mr. MacMillan currently serves as a director of Bull River Lending Corp. and Bull River Security Holdings Ltd. Mr. MacMillan received a B.A. degree with High Honors from Wesleyan University in 1991 with a focus on subjects applicable to oil and gas, an M.B.A. degree with a concentration in Finance from Stanford University’s Graduate School of Business in 1995 and a CFA charter in 1999. - Brendan S. MacMillan， 是数家私人公司的创始人和运营官，以及位于美国（US）和加拿大（Canada）的以能源和自然资源私人和公众债务和股权为投资重点的数家公司的合伙人。MacMillan先生自2008年10月起一直致力于私募股权基金公司的运作项目。他目前担任Highlands Pacific有限责任公司的总裁，Highlands Pacific Partners LP公司（他于2011年6月创立的）的普通合伙人。他于2011年11月创立了CuVeras股份有限公司，是一位创始人，并担任主要负责人。他还在2012年2月创立Bull River Security Holdings有限责任公司，2012年4月创立Bull River借贷公司。在创立这些公司之前，他从2004年10月到2008年10月担任Capital Group公司的副总裁，他主要负责投资能源、自然资源和工业行业，Capital Group公司是一家由美国基金管理的投资管理公司集团，American Funds目前掌管着超过1万亿美元的资金。MacMillan先生目前担任Bull River借贷公司和Bull River Security Holdings 有限责任公司的董事。MacMillan先生于1991年从Wesleyan大学以优异的成绩获得学士学位，主修石油和天然气有关的科目；在1995年他从Stanford大学研究生院获得MBA学位，他主修金融科目；在1999年，他获得特许金融分析师称号。
- Brendan S. MacMillan is the founder and operator of several private corporations and partnerships in the United States and Canada focused on energy and natural resource investments in private and public debt and equity. Mr. MacMillan has been engaged in these activities as a private equity principal since October 2008. Mr. MacMillan currently serves as President of Highlands Pacific LLC, the general partner of Highlands Pacific Partners LP, which he founded in June 2011. Mr. MacMillan is also the founder and President of Purcell Basin Minerals Inc., a Canadian mining company established in August 2014 Bull River Security Holdings Ltd., founded in February 2012 and Bull River Lending Corp., founded in April 2012. Prior to starting these companies, from October 2004 until October 2008 Mr. MacMillan focused on the energy, natural resource, and industrial sectors in his role as Vice President for the Capital Group Companies, a group of investment management companies that serves as the manager of the American Funds, with over $1 trillion under management. Mr. MacMillan currently serves as a director of Bull River Lending Corp. and Bull River Security Holdings Ltd. Mr. MacMillan received a B.A. degree with High Honors from Wesleyan University in 1991 with a focus on subjects applicable to oil and gas, an M.B.A. degree with a concentration in Finance from Stanford University’s Graduate School of Business in 1995 and a CFA charter in 1999.
高管简历
中英对照 | 中文 | 英文- Antoine J. Lafargue
Antoine J. Lafargue， 自2010年8月以来担任该公司的副总裁、财务总监“CFO”以及会计。Lafargue先生曾在美国和欧洲工作期间担任一系列高级财务管理职位。从2009年7月到2010年7月期间曾在Texas州Houston市一家自然资源储存公司-Falcon Gas Storage公司担任首席财务官。在担任这一职位之前，他从2006年到2009年担任Arcapita公司主管，这是一家总部位于伦敦以能源和基础设施行业投资为重点的金融服务公司。2000-2006年期间，他曾在London市能源行业担任一系列金融和战略顾问职务，为美国银行（Bank of America）、法国兴业银行（Societe Generale）、瑞士信贷（Credit Suisse/Donaldson）、Lufkin & Jenrette工作。他在巴黎高等商业学院（Ecole Superieure de Commerce De Paris）获得金融硕士学位，从Institut d'études Politiques获得社会和政治科学学位。
Antoine J. Lafargue has served as the Company’s President and Chief Executive Officer, Chief Financial Officer, Treasurer and Corporate Secretary since August 5 2016. Following the closing of the merger with Tellurian, Mr. Lafargue is expected to serve as Senior Vice President and Chief Financial Officer of Magellan. Previously, Mr. Lafargue served as the Company’s Senior Vice President and Chief Financial Officer, Treasurer, and Corporate Secretary since June 2015. From October 2014 to June 2015 Mr. Lafargue served as the Company’s Senior Vice President of Strategy and Business Development and Chief Commercial Officer, and from August 2010 to October 2014 Mr. Lafargue served as the Company’s Vice President, CFO and Treasurer. Previously, Mr. Lafargue served in a number of senior financial management positions in the United States and Europe, including with private equity and investment banking firms, focusing on investments in the energy and infrastructure sectors. Mr. Lafargue holds master’s degrees in Finance from the Ecole Superieure de Commerce de Paris and in Social and Political Sciences from the Institut d’Études Politiques, both located in France.- Antoine J. Lafargue， 自2010年8月以来担任该公司的副总裁、财务总监“CFO”以及会计。Lafargue先生曾在美国和欧洲工作期间担任一系列高级财务管理职位。从2009年7月到2010年7月期间曾在Texas州Houston市一家自然资源储存公司-Falcon Gas Storage公司担任首席财务官。在担任这一职位之前，他从2006年到2009年担任Arcapita公司主管，这是一家总部位于伦敦以能源和基础设施行业投资为重点的金融服务公司。2000-2006年期间，他曾在London市能源行业担任一系列金融和战略顾问职务，为美国银行（Bank of America）、法国兴业银行（Societe Generale）、瑞士信贷（Credit Suisse/Donaldson）、Lufkin & Jenrette工作。他在巴黎高等商业学院（Ecole Superieure de Commerce De Paris）获得金融硕士学位，从Institut d'études Politiques获得社会和政治科学学位。
- Antoine J. Lafargue has served as the Company’s President and Chief Executive Officer, Chief Financial Officer, Treasurer and Corporate Secretary since August 5 2016. Following the closing of the merger with Tellurian, Mr. Lafargue is expected to serve as Senior Vice President and Chief Financial Officer of Magellan. Previously, Mr. Lafargue served as the Company’s Senior Vice President and Chief Financial Officer, Treasurer, and Corporate Secretary since June 2015. From October 2014 to June 2015 Mr. Lafargue served as the Company’s Senior Vice President of Strategy and Business Development and Chief Commercial Officer, and from August 2010 to October 2014 Mr. Lafargue served as the Company’s Vice President, CFO and Treasurer. Previously, Mr. Lafargue served in a number of senior financial management positions in the United States and Europe, including with private equity and investment banking firms, focusing on investments in the energy and infrastructure sectors. Mr. Lafargue holds master’s degrees in Finance from the Ecole Superieure de Commerce de Paris and in Social and Political Sciences from the Institut d’Études Politiques, both located in France.