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 |
|---|---|---|---|---|---|---|
| David B. Cook | 男 | Chairman of the Board and Director | 63 | 13.65万 | 未持股 | 2022-03-28 |
| Carol Bell | -- | Director | -- | 未披露 | 未持股 | 2022-03-28 |
| Edward LaFehr | 男 | Director | -- | 未披露 | 未持股 | 2022-03-28 |
| Ross G. Clarkson | 男 | Director | 72 | 131.74万 | 未持股 | 2022-03-28 |
| Susan M. MacKenzie | 女 | Director | 65 | 14.15万 | 未持股 | 2022-03-28 |
| Randy C. Neely | -- | President, Chief Executive Officer and Director | -- | 79.14万 | 未持股 | 2022-03-28 |
| Jennifer Kaufield | -- | Director | -- | 未披露 | 未持股 | 2022-03-28 |
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 |
|---|---|---|---|---|---|---|
| Edward D. Ok | 男 | Vice-President,Finance and Chief Financial Officer | -- | 未披露 | 未持股 | 2022-03-28 |
| Geoff Probert | -- | Vice President, and Chief Operating Officer | -- | 未披露 | 未持股 | 2022-03-28 |
| Marilyn Vrooman Robertson | -- | Corporate Secretary | -- | 未披露 | 未持股 | 2022-03-28 |
| Randy C. Neely | -- | President, Chief Executive Officer and Director | -- | 79.14万 | 未持股 | 2022-03-28 |
董事简历
中英对照 | 中文 | 英文- David B. Cook
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David B. Cook，他目前是the DONG Energy Group（位于丹麦哥本哈根）的DONG勘探和生产部门的首席执行官。此前，他曾担任TAQA North公司（TAQA）的执行官兼石油和天然气主管，在那里他领导公司上游和中游在中东、北美、英国和欧洲的投资。加入TAQA公司之前，他曾担任BP Russia公司的副总裁，负责British Petroleum（BP）公司的非TNK-BP公司的俄罗斯勘探和生产活动。
David B. Cook,Former Head of Strategy for INEOS Oil & Gas. Prior thereto, Mr. Cook was CEO INEOS DeNoS, located in London, UK having taken that role following the sale to INEOS, DONG Oil and Gas part of the DONG Energy group, now Orsted where he was also CEO. Prior to that he was Executive Officer and Head of Oil and Gas at the Abu Dhabi National Energy Company ("TAQA") where he led the Company's upstream and midstream interests in the Middle East, North America, the United Kingdom and Europe. Before joining TAQA, he served as Vice President for BP Russia, responsible for BP’s non-TNK-BP exploration and production activities in Russia. Mr. Cook has held a variety of global technical, commercial and managerial positions based from the U.S., UK, Russia and the Middle East as well as board of director roles. - David B. Cook，他目前是the DONG Energy Group（位于丹麦哥本哈根）的DONG勘探和生产部门的首席执行官。此前，他曾担任TAQA North公司（TAQA）的执行官兼石油和天然气主管，在那里他领导公司上游和中游在中东、北美、英国和欧洲的投资。加入TAQA公司之前，他曾担任BP Russia公司的副总裁，负责British Petroleum（BP）公司的非TNK-BP公司的俄罗斯勘探和生产活动。
- David B. Cook,Former Head of Strategy for INEOS Oil & Gas. Prior thereto, Mr. Cook was CEO INEOS DeNoS, located in London, UK having taken that role following the sale to INEOS, DONG Oil and Gas part of the DONG Energy group, now Orsted where he was also CEO. Prior to that he was Executive Officer and Head of Oil and Gas at the Abu Dhabi National Energy Company ("TAQA") where he led the Company's upstream and midstream interests in the Middle East, North America, the United Kingdom and Europe. Before joining TAQA, he served as Vice President for BP Russia, responsible for BP’s non-TNK-BP exploration and production activities in Russia. Mr. Cook has held a variety of global technical, commercial and managerial positions based from the U.S., UK, Russia and the Middle East as well as board of director roles.
- Carol Bell
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Carol Bell曾任大通曼哈顿银行（Chase Manhattan Bank）全球油气集团董事总经理，摩根大通（JP Morgan）欧洲股票研究主管，曾在瑞士信贷第一波士顿银行（Credit Suisse First Boston）和瑞银菲利普德鲁（UBS Phillips&Drew）担任多年石油和天然气行业股票研究分析师。在自然资源部门有超过35年的经验。目前是BlackRock Commodities，Bonheur ASA，Ophir Energy plc和Tharisa plc的董事会成员，曾担任或服务于多个私人和慈善董事会。
Carol Bell,Former Managing Director of Chase Manhattan Bank’s Global Oil & Gas Group, Head of European Equity Research at JP Morgan and several years as an equity research analyst in the oil and gas sector at Credit Suisse First Boston and UBS Phillips & Drew. Over 35 years of experience in the natural resource sector. Currently sits on the Board at BlackRock Commodities, Bonheur ASA, Ophir Energy plc and Tharisa plc and has served or serves on several private and charitable boards. - Carol Bell曾任大通曼哈顿银行（Chase Manhattan Bank）全球油气集团董事总经理，摩根大通（JP Morgan）欧洲股票研究主管，曾在瑞士信贷第一波士顿银行（Credit Suisse First Boston）和瑞银菲利普德鲁（UBS Phillips&Drew）担任多年石油和天然气行业股票研究分析师。在自然资源部门有超过35年的经验。目前是BlackRock Commodities，Bonheur ASA，Ophir Energy plc和Tharisa plc的董事会成员，曾担任或服务于多个私人和慈善董事会。
- Carol Bell,Former Managing Director of Chase Manhattan Bank’s Global Oil & Gas Group, Head of European Equity Research at JP Morgan and several years as an equity research analyst in the oil and gas sector at Credit Suisse First Boston and UBS Phillips & Drew. Over 35 years of experience in the natural resource sector. Currently sits on the Board at BlackRock Commodities, Bonheur ASA, Ophir Energy plc and Tharisa plc and has served or serves on several private and charitable boards.
- Edward LaFehr
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Edward LaFehr，Baytex Energy Corporation的首席执行官，于2017年5月生效，2016年7月至2017年4月担任总裁。此前，他曾担任Taqa公司的全球运营首席运营官，并于2014年4月至2016年6月位于阿布扎比，并于2012年10月至2014年4月担任Taqa公司位于卡尔加里的北美部门总裁。Mr.Lafehr在石油和天然气行业有35年的经验，与Amoco，BP，Talisman and Abu Dhabi National Energy Company“Taqa”合作，在北美，欧洲和中东地区担任高级职位。
Edward LaFehr,Chief Executive Officer of Baytex Energy Corporation effective May 2017 and President from July 2016 to April 2017. Previously he served as COO of TAQA's global operations and was located in Abu Dhabi from April 2014 - June 2016 and President of TAQA's North America division located in Calgary from October 2012 - April 2014. Mr. LaFehr has 35 years of experience in the oil and gas industry working with Amoco, BP, Talisman and Abu Dhabi National Energy Company "TAQA", holding senior positions in North American, Europe and the Middle East regions. - Edward LaFehr，Baytex Energy Corporation的首席执行官，于2017年5月生效，2016年7月至2017年4月担任总裁。此前，他曾担任Taqa公司的全球运营首席运营官，并于2014年4月至2016年6月位于阿布扎比，并于2012年10月至2014年4月担任Taqa公司位于卡尔加里的北美部门总裁。Mr.Lafehr在石油和天然气行业有35年的经验，与Amoco，BP，Talisman and Abu Dhabi National Energy Company“Taqa”合作，在北美，欧洲和中东地区担任高级职位。
- Edward LaFehr,Chief Executive Officer of Baytex Energy Corporation effective May 2017 and President from July 2016 to April 2017. Previously he served as COO of TAQA's global operations and was located in Abu Dhabi from April 2014 - June 2016 and President of TAQA's North America division located in Calgary from October 2012 - April 2014. Mr. LaFehr has 35 years of experience in the oil and gas industry working with Amoco, BP, Talisman and Abu Dhabi National Energy Company "TAQA", holding senior positions in North American, Europe and the Middle East regions.
- Ross G. Clarkson
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Ross G. Clarkson，1996年12月4日被任命为公司总裁和首席执行官，1995年10月起担任公司董事。他此前曾担任Petro-Canada的高级地质顾问，Petro-Canada Yemen Inc.的驻地经理，Canadian Occidental Petroleum Ltd.（现也门Nexen Inc.）的高级项目地质学家，以及担任Ranger Oil Limited的国际勘探主管和地质学家。这给他带来30多年国内外石油和天然气勘探经验。他对各个洲的多个国家都很熟悉。根据证券法的定义，他可以被称为是公司的“催化剂”，1997和1998年，他主动进行大幅度公司改制。
Ross G. Clarkson,Appointed to the Board of Directors in October of 1995 and served as President and CEO until January 2018 with more than 40 years of oil and gas exploration, management and executive experience. In January 2018 was appointed as CEO until January 2019. Mr. Clarkson retired as an executive officer from the Company effective January 1 2019. - Ross G. Clarkson，1996年12月4日被任命为公司总裁和首席执行官，1995年10月起担任公司董事。他此前曾担任Petro-Canada的高级地质顾问，Petro-Canada Yemen Inc.的驻地经理，Canadian Occidental Petroleum Ltd.（现也门Nexen Inc.）的高级项目地质学家，以及担任Ranger Oil Limited的国际勘探主管和地质学家。这给他带来30多年国内外石油和天然气勘探经验。他对各个洲的多个国家都很熟悉。根据证券法的定义，他可以被称为是公司的“催化剂”，1997和1998年，他主动进行大幅度公司改制。
- Ross G. Clarkson,Appointed to the Board of Directors in October of 1995 and served as President and CEO until January 2018 with more than 40 years of oil and gas exploration, management and executive experience. In January 2018 was appointed as CEO until January 2019. Mr. Clarkson retired as an executive officer from the Company effective January 1 2019.
- Susan M. MacKenzie
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Susan M. MacKenzie，自2010年9月年起，他是独立顾问。在那之前，一直到2010年8月，他是公司的首席运营官，这是一个美国纽约证交所上市的油砂公司。在此之前，一直到Petro-Canada于2009年与Suncor Energy Inc.合并，他在该公司担任过许多高级管理职务，这是一个多伦多证交所和纽约证券交易所上市的综合石油和天然气公司。
Susan M. MacKenzie,Corporate director. Prior thereto, independent consultant from 2010 to 2015. - Susan M. MacKenzie，自2010年9月年起，他是独立顾问。在那之前，一直到2010年8月，他是公司的首席运营官，这是一个美国纽约证交所上市的油砂公司。在此之前，一直到Petro-Canada于2009年与Suncor Energy Inc.合并，他在该公司担任过许多高级管理职务，这是一个多伦多证交所和纽约证券交易所上市的综合石油和天然气公司。
- Susan M. MacKenzie,Corporate director. Prior thereto, independent consultant from 2010 to 2015.
- Randy C. Neely
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Randy C. Neely，加拿大阿尔伯特省人，财务副总裁、首席财务官、秘书。2012年5月8日起担任财务副总裁和首席财务官。在石油和天然气行业拥有20多年的财务管理经验。
Randy C. Neely,President of the Company since January 10 2018 and previously Vice President Finance and CFO since May 8 2012. Elected to the Board in May 2018 and was appointed as President and CEO of the Company in January 2019. Prior to joining TransGlobe was Chief Financial Officer at Zodiac Exploration Inc. and Chief Financial Officer at BlackPearl Resources Inc. Industry professional with over 25 years' experience. - Randy C. Neely，加拿大阿尔伯特省人，财务副总裁、首席财务官、秘书。2012年5月8日起担任财务副总裁和首席财务官。在石油和天然气行业拥有20多年的财务管理经验。
- Randy C. Neely,President of the Company since January 10 2018 and previously Vice President Finance and CFO since May 8 2012. Elected to the Board in May 2018 and was appointed as President and CEO of the Company in January 2019. Prior to joining TransGlobe was Chief Financial Officer at Zodiac Exploration Inc. and Chief Financial Officer at BlackPearl Resources Inc. Industry professional with over 25 years' experience.
- Jennifer Kaufield
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高管简历
中英对照 | 中文 | 英文- Edward D. Ok
自2018年1月起担任公司EdwardD.Ok，Vice President，财务和首席财务官，自2012年起担任公司高级财务职位。加入TransGlobe公司之前，曾任职Zodiac Exploration公司。OK先生是一名特许会计师，拥有超过10年的行业经验。
Edward D. Ok,Vice President, Finance and Chief Financial Officer of the Company since January 2018 and with the Company since 2012 in senior financial roles. Prior to joining TransGlobe was at Zodiac Exploration. Mr. Ok is a Chartered Accountant with over 10 years industry experience.- 自2018年1月起担任公司EdwardD.Ok，Vice President，财务和首席财务官，自2012年起担任公司高级财务职位。加入TransGlobe公司之前，曾任职Zodiac Exploration公司。OK先生是一名特许会计师，拥有超过10年的行业经验。
- Edward D. Ok,Vice President, Finance and Chief Financial Officer of the Company since January 2018 and with the Company since 2012 in senior financial roles. Prior to joining TransGlobe was at Zodiac Exploration. Mr. Ok is a Chartered Accountant with over 10 years industry experience.
- Geoff Probert
Geoff Probert，自2019年5月18日起担任公司Vice President兼首席运营官，在国际油气勘探和开发方面拥有超过30年的经验。
Geoff Probert,Vice President and Chief Operating Officer of the Company since May 18 2019 with over 30 years experience in international oil and gas exploration and development.- Geoff Probert，自2019年5月18日起担任公司Vice President兼首席运营官，在国际油气勘探和开发方面拥有超过30年的经验。
- Geoff Probert,Vice President and Chief Operating Officer of the Company since May 18 2019 with over 30 years experience in international oil and gas exploration and development.
- Marilyn Vrooman Robertson
Marilyn Vrooman Robertson，自2017年起担任公司秘书，此前曾担任公司助理秘书。具有18年以上治理经验的专业人士。国际特许秘书协会（International Chartered Secretary Association）的学生和加拿大治理专业人士成员。
Marilyn Vrooman Robertson,Corporate Secretary of the Company since 2017 and previously served as Assistant Corporate Secretary of the Company. Governance professional with over 18 years' experience. A student of the International Chartered Secretary Association and a member of Governance Professionals of Canada.- Marilyn Vrooman Robertson，自2017年起担任公司秘书，此前曾担任公司助理秘书。具有18年以上治理经验的专业人士。国际特许秘书协会（International Chartered Secretary Association）的学生和加拿大治理专业人士成员。
- Marilyn Vrooman Robertson,Corporate Secretary of the Company since 2017 and previously served as Assistant Corporate Secretary of the Company. Governance professional with over 18 years' experience. A student of the International Chartered Secretary Association and a member of Governance Professionals of Canada.
- Randy C. Neely
Randy C. Neely，加拿大阿尔伯特省人，财务副总裁、首席财务官、秘书。2012年5月8日起担任财务副总裁和首席财务官。在石油和天然气行业拥有20多年的财务管理经验。
Randy C. Neely,President of the Company since January 10 2018 and previously Vice President Finance and CFO since May 8 2012. Elected to the Board in May 2018 and was appointed as President and CEO of the Company in January 2019. Prior to joining TransGlobe was Chief Financial Officer at Zodiac Exploration Inc. and Chief Financial Officer at BlackPearl Resources Inc. Industry professional with over 25 years' experience.- Randy C. Neely，加拿大阿尔伯特省人，财务副总裁、首席财务官、秘书。2012年5月8日起担任财务副总裁和首席财务官。在石油和天然气行业拥有20多年的财务管理经验。
- Randy C. Neely,President of the Company since January 10 2018 and previously Vice President Finance and CFO since May 8 2012. Elected to the Board in May 2018 and was appointed as President and CEO of the Company in January 2019. Prior to joining TransGlobe was Chief Financial Officer at Zodiac Exploration Inc. and Chief Financial Officer at BlackPearl Resources Inc. Industry professional with over 25 years' experience.