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 Shein | 男 | Director | 74 | 未披露 | 未持股 | 2016-11-16 |
| Peter Hill | 男 | Chairman of the Board | 69 | 37.13万 | 未持股 | 2016-11-16 |
| Jonathan Samuels | 男 | Director, Chief Executive Officer, President | 37 | 314.86万 | 未持股 | 2016-11-16 |
| Randal Matkaluk | 男 | Director | 58 | 18.87万 | 未持股 | 2016-11-16 |
| Gus Halas | 男 | Director | 65 | 18.87万 | 未持股 | 2016-11-16 |
| Roy A. Aneed | 男 | Director | 37 | 17.37万 | 未持股 | 2016-11-16 |
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 |
|---|---|---|---|---|---|---|
| Dominic Spencer | 男 | Chief Operating Officer | 36 | 184.77万 | 未持股 | 2016-11-16 |
| Douglas Griggs | 男 | Chief Accounting Officer | 57 | 42.75万 | 未持股 | 2016-11-16 |
| Ryan McGee | 男 | General Counsel | 36 | 130.03万 | 未持股 | 2016-11-16 |
| Jonathan Samuels | 男 | Director, Chief Executive Officer, President | 37 | 314.86万 | 未持股 | 2016-11-16 |
董事简历
中英对照 | 中文 | 英文- James Shein
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James Shein，2016年6月以来，他一直担任董事。他是西北大学凯洛格管理学院（the Kellogg School of Management at Northwestern University）的临床策略教授（2002年以来）。他也拥有并经营J.S.Associates（咨询公司，为公共和私人生产、服务、软件和报纸/媒体公司转场提供企业更新和治理咨询服务）（1994年以来）。此前，他曾担任Northbrook Corporation的总裁兼首席执行官（1980年至1990年）、R.C.Northbrook Corporation的首席执行官（1990年至1994年）、McDermott, Will & Emery LLP的顾问，从事公司治理和重组实践（1997年至2009年）。他目前任职于多个私人公司董事会，最后任职上市公司，包括担任Real Mex Restaurants的独立董事（2011年至2012年）、U.S. Enrichment Corporation（Centrus Energy Corp的子公司）的独立董事（2013年至今）。他也曾担任Flying J, Inc.（一个数十亿美元的能源、酒店和餐饮服务公司，拥有下游炼油业务）的独立董事兼审计和治理委员会的主席。他持有工程学士学位、工商管理硕士学位、哲学博士学位和法学博士学位。他是州法院和联邦法院的治理专家证人。
James Shein has been a director since June 2016. Professor Shein is Clinical Professor of Strategy at the Kellogg School of Management at Northwestern University, where he has taught since 2002. Mr. Shein has also owned and operated the consulting firm of J.S. Associates since 1994 which provides corporate renewal and governance consulting services for turnarounds of public and private manufacturing, service, software and newspaper/media companies. Previously, he was President and Chief Executive Officer of Northbrook Corporation 1980-1990 President and Chief Executive Officer of R.C. Manufacturing, Inc. (1990-1994), and counsel at McDermott, Will & Emery LLP with practice in corporate governance and restructuring (1997-2009). Mr. Shein currently serves on multiple private company boards, and his recent public company directorships include serving as an independent director of Real Mex Restaurants (2011-2012) and as an independent director of U.S. Enrichment Corporation (2013-present), a subsidiary of Centrus Energy Corp. He also served from 2009 to 2013 as an independent director and Chairman of the Audit and Governance Committees of Flying J, Inc., a multi-billion dollar energy, hospitality and food service company with downstream refining operations. Mr. Shein has a BS in Engineering, MBA, PhD, and JD, and has testified as an expert witness on governance in state and federal courts. - James Shein，2016年6月以来，他一直担任董事。他是西北大学凯洛格管理学院（the Kellogg School of Management at Northwestern University）的临床策略教授（2002年以来）。他也拥有并经营J.S.Associates（咨询公司，为公共和私人生产、服务、软件和报纸/媒体公司转场提供企业更新和治理咨询服务）（1994年以来）。此前，他曾担任Northbrook Corporation的总裁兼首席执行官（1980年至1990年）、R.C.Northbrook Corporation的首席执行官（1990年至1994年）、McDermott, Will & Emery LLP的顾问，从事公司治理和重组实践（1997年至2009年）。他目前任职于多个私人公司董事会，最后任职上市公司，包括担任Real Mex Restaurants的独立董事（2011年至2012年）、U.S. Enrichment Corporation（Centrus Energy Corp的子公司）的独立董事（2013年至今）。他也曾担任Flying J, Inc.（一个数十亿美元的能源、酒店和餐饮服务公司，拥有下游炼油业务）的独立董事兼审计和治理委员会的主席。他持有工程学士学位、工商管理硕士学位、哲学博士学位和法学博士学位。他是州法院和联邦法院的治理专家证人。
- James Shein has been a director since June 2016. Professor Shein is Clinical Professor of Strategy at the Kellogg School of Management at Northwestern University, where he has taught since 2002. Mr. Shein has also owned and operated the consulting firm of J.S. Associates since 1994 which provides corporate renewal and governance consulting services for turnarounds of public and private manufacturing, service, software and newspaper/media companies. Previously, he was President and Chief Executive Officer of Northbrook Corporation 1980-1990 President and Chief Executive Officer of R.C. Manufacturing, Inc. (1990-1994), and counsel at McDermott, Will & Emery LLP with practice in corporate governance and restructuring (1997-2009). Mr. Shein currently serves on multiple private company boards, and his recent public company directorships include serving as an independent director of Real Mex Restaurants (2011-2012) and as an independent director of U.S. Enrichment Corporation (2013-present), a subsidiary of Centrus Energy Corp. He also served from 2009 to 2013 as an independent director and Chairman of the Audit and Governance Committees of Flying J, Inc., a multi-billion dollar energy, hospitality and food service company with downstream refining operations. Mr. Shein has a BS in Engineering, MBA, PhD, and JD, and has testified as an expert witness on governance in state and federal courts.
- Peter Hill
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Peter Hill自2009年11月起出任董事，自2012年4月起出任董事长。2012年4月至2013年2月Hill博士担任公司的执行董事长，之前2009年11月起曾担任过首席执行官，2009年11月至2011年5月曾担任总裁兼首席执行官。Hill博士在国际石油和天然气行业有超过40年的从业经历，他1972年起步，在British Petroleum担任了22年的高级职务，包括首席地质学家、BP Exploration的总监、BP Venezuela的总裁以及中美和南美的区域总监。后来1994年至1995年Hill先生在英格兰的Ranger Oil Ltd.担任勘探部副总裁，1995年至1997年在德国的Deminex GMBH Oil担任勘探和生产常务董事，1998年至2000年在Hardy Oil & Gas plc担任技术总监/首席运营官，2000年至2005年在Harvest Natural Resources, Inc.担任总裁兼首席执行官，2006年至2008年在Austral Pacific Energy Ltd.担任董事/董事长、2008年1月至2009年12月担任Palo Alto Investors的独立顾问，2009年1月至2011年4月在Toreador Resources Corporation担任非执行董事长。2013年4月Hill先生被任命担任Midstates Petroleum Company, Inc.的董事会成员，自2014年3月31日起担任临时总裁兼首席执行官。Hill先生以优异的成绩获得了地质学文学学士和博士学位。
Peter Hill has over 40 years of experience in the oil industry. He commenced his career in 1972 and spent 22 years in senior positions at British Petroleum including Chief Geologist, Chief of Staff for BP Exploration, President of BP Venezuela and Regional Director for Central and South America. Dr. Hill then worked as Vice President of Exploration at Ranger Oil Ltd. in England 1994-1995 Managing Director Exploration and Production at Deminex GMBH Oil in Germany (1995-1997), Technical Director/Chief Operating Officer at Hardy Oil & Gas plc (1998-2000), President and Chief Executive Officer at Harvest Natural Resources, Inc. (2000-2005), Director/Chairman at Austral Pacific Energy Ltd. (2006-2008), independent advisor to Palo Alto Investors (January 2008 to December 2009), Non-Executive Chairman at Toreador Resources Corporation (January 2009 to April 2011), Director of Midstates Petroleum Company, Inc. (April 2013 to March 2015), and interim President and Chief Executive Officer of Midstates Petroleum Company, Inc. (March 2014 to March 2015). Dr. Hill has served as a director of Triangle Petroleum Corporation since November 2009 and as Chairman of the Board since April 2012. From April 2012 to February 2013 Dr. Hill served as Triangle Petroleum Corporation's Executive Chairman, having served previously as Chief Executive Officer of Triangle since November 2009 and President and Chief Executive Officer of Triangle from November 2009 until May 2011. Dr. Hill has a B.Sc. (Honors) in Geology and a Ph.D. - Peter Hill自2009年11月起出任董事，自2012年4月起出任董事长。2012年4月至2013年2月Hill博士担任公司的执行董事长，之前2009年11月起曾担任过首席执行官，2009年11月至2011年5月曾担任总裁兼首席执行官。Hill博士在国际石油和天然气行业有超过40年的从业经历，他1972年起步，在British Petroleum担任了22年的高级职务，包括首席地质学家、BP Exploration的总监、BP Venezuela的总裁以及中美和南美的区域总监。后来1994年至1995年Hill先生在英格兰的Ranger Oil Ltd.担任勘探部副总裁，1995年至1997年在德国的Deminex GMBH Oil担任勘探和生产常务董事，1998年至2000年在Hardy Oil & Gas plc担任技术总监/首席运营官，2000年至2005年在Harvest Natural Resources, Inc.担任总裁兼首席执行官，2006年至2008年在Austral Pacific Energy Ltd.担任董事/董事长、2008年1月至2009年12月担任Palo Alto Investors的独立顾问，2009年1月至2011年4月在Toreador Resources Corporation担任非执行董事长。2013年4月Hill先生被任命担任Midstates Petroleum Company, Inc.的董事会成员，自2014年3月31日起担任临时总裁兼首席执行官。Hill先生以优异的成绩获得了地质学文学学士和博士学位。
- Peter Hill has over 40 years of experience in the oil industry. He commenced his career in 1972 and spent 22 years in senior positions at British Petroleum including Chief Geologist, Chief of Staff for BP Exploration, President of BP Venezuela and Regional Director for Central and South America. Dr. Hill then worked as Vice President of Exploration at Ranger Oil Ltd. in England 1994-1995 Managing Director Exploration and Production at Deminex GMBH Oil in Germany (1995-1997), Technical Director/Chief Operating Officer at Hardy Oil & Gas plc (1998-2000), President and Chief Executive Officer at Harvest Natural Resources, Inc. (2000-2005), Director/Chairman at Austral Pacific Energy Ltd. (2006-2008), independent advisor to Palo Alto Investors (January 2008 to December 2009), Non-Executive Chairman at Toreador Resources Corporation (January 2009 to April 2011), Director of Midstates Petroleum Company, Inc. (April 2013 to March 2015), and interim President and Chief Executive Officer of Midstates Petroleum Company, Inc. (March 2014 to March 2015). Dr. Hill has served as a director of Triangle Petroleum Corporation since November 2009 and as Chairman of the Board since April 2012. From April 2012 to February 2013 Dr. Hill served as Triangle Petroleum Corporation's Executive Chairman, having served previously as Chief Executive Officer of Triangle since November 2009 and President and Chief Executive Officer of Triangle from November 2009 until May 2011. Dr. Hill has a B.Sc. (Honors) in Geology and a Ph.D.
- Jonathan Samuels
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Jonathan Samuels自2009年12月起出任董事。2012年4月Samuels先生被任命担任公司的首席执行官兼行政主管，之前从2009年12月起曾担任过首席财务官，2011年5月他被任命担任总裁，现在继续兼任总裁。在加入我们之前，Samuels先生是一位投资行家，负责Palo Alto Investors的能源部门的研究和投资来源，Palo Alto Investors是1989年创立的一家对冲基金投资公司，他在加州的Palo Alto Investors工作了5年。Samuels先生获得了University of California的学士学位以及Wharton School的工商管理硕士学位，他也是一名注册金融分析师。
Jonathan Samuels has been a director since December 2009. He was appointed Chief Executive Officer of the Company in April 2012 having served previously as Chief Financial Officer since December 2009 and continues to also serve as President of the Company, a position to which he was appointed in May 2011. Prior to joining us, Mr. Samuels was an investment professional responsible for research and investment sourcing in the energy sector at Palo Alto Investors, a hedge fund founded in 1989. Mr. Samuels worked for five years at California-based Palo Alto Investors. Mr. Samuels received his B.A. from the University of California and his M.B.A. from the Wharton School. He also holds a Chartered Financial Analyst designation. - Jonathan Samuels自2009年12月起出任董事。2012年4月Samuels先生被任命担任公司的首席执行官兼行政主管，之前从2009年12月起曾担任过首席财务官，2011年5月他被任命担任总裁，现在继续兼任总裁。在加入我们之前，Samuels先生是一位投资行家，负责Palo Alto Investors的能源部门的研究和投资来源，Palo Alto Investors是1989年创立的一家对冲基金投资公司，他在加州的Palo Alto Investors工作了5年。Samuels先生获得了University of California的学士学位以及Wharton School的工商管理硕士学位，他也是一名注册金融分析师。
- Jonathan Samuels has been a director since December 2009. He was appointed Chief Executive Officer of the Company in April 2012 having served previously as Chief Financial Officer since December 2009 and continues to also serve as President of the Company, a position to which he was appointed in May 2011. Prior to joining us, Mr. Samuels was an investment professional responsible for research and investment sourcing in the energy sector at Palo Alto Investors, a hedge fund founded in 1989. Mr. Samuels worked for five years at California-based Palo Alto Investors. Mr. Samuels received his B.A. from the University of California and his M.B.A. from the Wharton School. He also holds a Chartered Financial Analyst designation.
- Randal Matkaluk
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Randal Matkaluk自2007年8月起出任董事，自2010年2月起出任一家私人控股的石油和天然气勘探开采公司Capio Exploration Ltd.的首席财务官。2008年11月至2009年11月Matkaluk先生担任Vigilant Exploration Inc.的首席财务官兼公司秘书，这是一家私人控股石油和天然气勘探公司，2009年11月被Tourmaline Oil Corp.收购。2006年3月至2008年10月Matkaluk先生自己独立做生意，自2010年9月起担任Euromax Resources Ltd.董事，2005年10月至2013年9月曾是Virtutone Networks Inc.的董事。2003年1月至2006年2月Matkaluuk 先生联合创始了一家石油和天然气勘探公司Relentless Energy Corporation并担任首席财务官。2001年6月至2002年12月他是一家国际石油和天然气勘探公司Antrim Energy Inc.的首席财务官，该公司在TSX Exchange上市。1997年5月至1998年10月Matkaluk先生在Gopher Oil and Gas Company工作，1984年1月至1997年4月在Cube Energy Corp.工作。自1983年起他成为一名特许会计师，1980年他获得了University of Calgary的贸易学学士学位。
Randal Matkaluk has been a director since August 2007. Since July 2014 Mr. Matkaluk has been the Chief Financial Officer of Capio Energy Inc., a private oil company. From February 2010 until June 2014 Mr. Matkaluk was the Chief Financial Officer of Capio Exploration Ltd., a private oil and natural gas exploration and development company that was acquired by Kelt Exploration Ltd in July 2014. From November 2008 to November 2009 Mr. Matkaluk was the Chief Financial Officer and Corporate Secretary of Vigilant Exploration Inc., a private oil and natural gas exploration company that was acquired by Tourmaline Oil Corp. in November 2009. From March 2006 to October 2008 Mr. Matkaluk was an independent businessman. Mr. Matkaluk has been a director of Euromax Resources Ltd. since September 2010. Between January 2003 and February 2006 Mr. Matkaluk was the co-founder and Chief Financial Officer of Relentless Energy Corporation, a private oil and natural gas exploration company. Between June 2001 and December 2002 Mr. Matkaluk was the Chief Financial Officer of Antrim Energy Inc., a public international oil and natural gas exploration company listed on the TSX Exchange. Mr. Matkaluk has also worked for Gopher Oil and Gas Company from May 1997 to October 1998 and Cube Energy Corp. from January 1984 to April 1997. Mr. Matkaluk has been a Chartered Accountant since 1983. Mr. Matkaluk received his Bachelor’s Degree in Commerce in 1980 from the University of Calgary. - Randal Matkaluk自2007年8月起出任董事，自2010年2月起出任一家私人控股的石油和天然气勘探开采公司Capio Exploration Ltd.的首席财务官。2008年11月至2009年11月Matkaluk先生担任Vigilant Exploration Inc.的首席财务官兼公司秘书，这是一家私人控股石油和天然气勘探公司，2009年11月被Tourmaline Oil Corp.收购。2006年3月至2008年10月Matkaluk先生自己独立做生意，自2010年9月起担任Euromax Resources Ltd.董事，2005年10月至2013年9月曾是Virtutone Networks Inc.的董事。2003年1月至2006年2月Matkaluuk 先生联合创始了一家石油和天然气勘探公司Relentless Energy Corporation并担任首席财务官。2001年6月至2002年12月他是一家国际石油和天然气勘探公司Antrim Energy Inc.的首席财务官，该公司在TSX Exchange上市。1997年5月至1998年10月Matkaluk先生在Gopher Oil and Gas Company工作，1984年1月至1997年4月在Cube Energy Corp.工作。自1983年起他成为一名特许会计师，1980年他获得了University of Calgary的贸易学学士学位。
- Randal Matkaluk has been a director since August 2007. Since July 2014 Mr. Matkaluk has been the Chief Financial Officer of Capio Energy Inc., a private oil company. From February 2010 until June 2014 Mr. Matkaluk was the Chief Financial Officer of Capio Exploration Ltd., a private oil and natural gas exploration and development company that was acquired by Kelt Exploration Ltd in July 2014. From November 2008 to November 2009 Mr. Matkaluk was the Chief Financial Officer and Corporate Secretary of Vigilant Exploration Inc., a private oil and natural gas exploration company that was acquired by Tourmaline Oil Corp. in November 2009. From March 2006 to October 2008 Mr. Matkaluk was an independent businessman. Mr. Matkaluk has been a director of Euromax Resources Ltd. since September 2010. Between January 2003 and February 2006 Mr. Matkaluk was the co-founder and Chief Financial Officer of Relentless Energy Corporation, a private oil and natural gas exploration company. Between June 2001 and December 2002 Mr. Matkaluk was the Chief Financial Officer of Antrim Energy Inc., a public international oil and natural gas exploration company listed on the TSX Exchange. Mr. Matkaluk has also worked for Gopher Oil and Gas Company from May 1997 to October 1998 and Cube Energy Corp. from January 1984 to April 1997. Mr. Matkaluk has been a Chartered Accountant since 1983. Mr. Matkaluk received his Bachelor’s Degree in Commerce in 1980 from the University of Calgary.
- Gus Halas
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Gus Halas自2011年10月起出任董事，2011年4月至2013年5月他曾担任 Central Garden & Pet Company的首席执行官兼总裁，2003年5月至2009年3月他曾任 T-3 Energy Services, Inc.的首席执行官兼总裁，2004年3月至2009年3月曾任该公司董事会主席。2001年8月至2003年4月Halas先生在Clore Automotive, Inc.担任首席执行官兼总裁，2001年1月至2001年5月他担任Marley Cooling Tower of United Dominion Industries Limited的首席执行官兼总裁，1999年1月至2000年8月他担任 Ingersoll Dresser's Pump Services Group的总裁。Halas先生于1986年至1999年曾在Sulzer Industries, Inc.担任过一些领导职务，2007年6月至2011年7月是Aquilex Corporation的董事。自2009年8月起Halas先生成为White Deer Energy的咨询委员会的成员，2013年4月被任命为Hooper Holmes, Inc.的董事。他获得了Virginia Tech University的物理学和经济学学士学位。
Gus Halas has been a director since October 2011. Mr. Halas was Chief Executive Officer and President of Central Garden & Pet Company from April 2011 to May 2013. Mr. Halas was Chief Executive Officer and President of T-3 Energy Services, Inc. from May 2003 to March 2009 and also served as Chairman of the board of directors from March 2004 to March 2009. From August 2001 to April 2003 Mr. Halas served as Chief Executive Officer and President at Clore Automotive, Inc. From January 2001 to May 2001 Mr. Halas served as Chief Executive Officer and President at Marley Cooling Tower of United Dominion Industries Limited. From January 1999 to August 2000 Mr. Halas served as President at Ingersoll Dresser’s Pump Services Group. Mr. Halas has also held leadership positions at Sulzer Industries, Inc. from 1986 to 1999 and was a director of Aquilex Corporation from June 2007 to July 2011. Mr. Halas has been a member of the advisory board of White Deer Energy since August 2009 a director of Hooper Holmes, Inc. since April 2013 a director of OptimizeRx since August 2014 a director of Madalena Energy Inc. since January 2015 and a director of School Specialty, Inc. since July 2015. Mr. Halas received his BS in Physics and Economics from Virginia Tech University. - Gus Halas自2011年10月起出任董事，2011年4月至2013年5月他曾担任 Central Garden & Pet Company的首席执行官兼总裁，2003年5月至2009年3月他曾任 T-3 Energy Services, Inc.的首席执行官兼总裁，2004年3月至2009年3月曾任该公司董事会主席。2001年8月至2003年4月Halas先生在Clore Automotive, Inc.担任首席执行官兼总裁，2001年1月至2001年5月他担任Marley Cooling Tower of United Dominion Industries Limited的首席执行官兼总裁，1999年1月至2000年8月他担任 Ingersoll Dresser's Pump Services Group的总裁。Halas先生于1986年至1999年曾在Sulzer Industries, Inc.担任过一些领导职务，2007年6月至2011年7月是Aquilex Corporation的董事。自2009年8月起Halas先生成为White Deer Energy的咨询委员会的成员，2013年4月被任命为Hooper Holmes, Inc.的董事。他获得了Virginia Tech University的物理学和经济学学士学位。
- Gus Halas has been a director since October 2011. Mr. Halas was Chief Executive Officer and President of Central Garden & Pet Company from April 2011 to May 2013. Mr. Halas was Chief Executive Officer and President of T-3 Energy Services, Inc. from May 2003 to March 2009 and also served as Chairman of the board of directors from March 2004 to March 2009. From August 2001 to April 2003 Mr. Halas served as Chief Executive Officer and President at Clore Automotive, Inc. From January 2001 to May 2001 Mr. Halas served as Chief Executive Officer and President at Marley Cooling Tower of United Dominion Industries Limited. From January 1999 to August 2000 Mr. Halas served as President at Ingersoll Dresser’s Pump Services Group. Mr. Halas has also held leadership positions at Sulzer Industries, Inc. from 1986 to 1999 and was a director of Aquilex Corporation from June 2007 to July 2011. Mr. Halas has been a member of the advisory board of White Deer Energy since August 2009 a director of Hooper Holmes, Inc. since April 2013 a director of OptimizeRx since August 2014 a director of Madalena Energy Inc. since January 2015 and a director of School Specialty, Inc. since July 2015. Mr. Halas received his BS in Physics and Economics from Virginia Tech University.
- Roy A. Aneed
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Roy A. Aneed自2012年7月起出任董事，自2007年6月他被NGP Energy Capital Management, L.L.C. "NGP ECM"雇用，该公司主要的业务是管理Natural Gas Partners的基金，这些基金为石油和天然气行业的公司提供资金。Aneed先生目前是Natural Gas Partners的常务董事，需要处理交易来源和交易执行工作以及监督各个组合公司。在加入Natural Gas Partners之前，大约是2003年至2007年，Aneed先生是 Graham Partners, Inc.的高级经理，该公司是位于宾夕法尼亚州费城郊外的专注于美国一些制造公司的中型市场收购基金。2003年之前他是纽约Citigroup的投资银行部的分析师，2001年他获得了University of Pennsylvania的Wharton School of Finance 的经济学学士学位，主修金融和管理，辅修欧洲历史。
Roy A. Aneed has been a director since July 2012. Mr. Aneed has served as a Partner and Co-Founder of Edge Natural Resources LLC, a private equity firm formed to make small-cap investments in the North American energy industry, since the firm’s launch in February 2015. From June 2007 through January 2015 Mr. Aneed was employed by an affiliate of Natural Gas Partners, most recently as Managing Director, where he was involved in deal sourcing and execution as well as the monitoring of various portfolio companies. From 2003 to 2007 Mr. Aneed worked as a Senior Associate at Graham Partners, Inc., a middle market buyout fund focused on U.S. manufacturing companies. Prior to 2003 Mr. Aneed was an analyst with the Investment Banking division of Citigroup in New York. In 2001 Mr. Aneed received a Bachelor’s of Science in Economics from the Wharton School of Finance at the University of Pennsylvania with concentrations in Finance and Management as well as a minor in History. - Roy A. Aneed自2012年7月起出任董事，自2007年6月他被NGP Energy Capital Management, L.L.C. "NGP ECM"雇用，该公司主要的业务是管理Natural Gas Partners的基金，这些基金为石油和天然气行业的公司提供资金。Aneed先生目前是Natural Gas Partners的常务董事，需要处理交易来源和交易执行工作以及监督各个组合公司。在加入Natural Gas Partners之前，大约是2003年至2007年，Aneed先生是 Graham Partners, Inc.的高级经理，该公司是位于宾夕法尼亚州费城郊外的专注于美国一些制造公司的中型市场收购基金。2003年之前他是纽约Citigroup的投资银行部的分析师，2001年他获得了University of Pennsylvania的Wharton School of Finance 的经济学学士学位，主修金融和管理，辅修欧洲历史。
- Roy A. Aneed has been a director since July 2012. Mr. Aneed has served as a Partner and Co-Founder of Edge Natural Resources LLC, a private equity firm formed to make small-cap investments in the North American energy industry, since the firm’s launch in February 2015. From June 2007 through January 2015 Mr. Aneed was employed by an affiliate of Natural Gas Partners, most recently as Managing Director, where he was involved in deal sourcing and execution as well as the monitoring of various portfolio companies. From 2003 to 2007 Mr. Aneed worked as a Senior Associate at Graham Partners, Inc., a middle market buyout fund focused on U.S. manufacturing companies. Prior to 2003 Mr. Aneed was an analyst with the Investment Banking division of Citigroup in New York. In 2001 Mr. Aneed received a Bachelor’s of Science in Economics from the Wharton School of Finance at the University of Pennsylvania with concentrations in Finance and Management as well as a minor in History.
高管简历
中英对照 | 中文 | 英文- Dominic Spencer
Dominic Spencer，2015年2月被任命为Triangle USA Petroleum Corporation的总裁。2014年2月起担任TUSA的业务执行副总裁，之后在2011年7月加入该公司以来担任不同的钻井和运营职位。他的服务和专业知识极大地帮助了该公司从一个非操作的商业公司发展到全面威利斯顿盆地运营商的成功转变。此前，他曾在Bill Barrett Corporation工作了8年，担任业务经理和众多资产的不同其他职位。他于2003年毕业于Colorado矿业学院并获得石油工程学士学位。
Dominic Spencer was appointed as the Company’s Chief Operating Officer in March 2016 and has served as the President of Triangle USA Petroleum Corporation since February 2015. Mr. Spencer previously served as TUSA’s Executive Vice President of Operations since February 2014 prior to which he served in various drilling and operational roles since joining the Company in July 2011. Mr. Spencer’s efforts and expertise significantly aided the Company’s successful transition from a non-op business model to a full-scale Williston Basin operator. Before joining the Company, he worked for eight years with Bill Barrett Corporation as Operations Manager and in various other roles on numerous assets. Mr. Spencer graduated from Colorado School of Mines in 2003 with a B.S. in petroleum engineering.- Dominic Spencer，2015年2月被任命为Triangle USA Petroleum Corporation的总裁。2014年2月起担任TUSA的业务执行副总裁，之后在2011年7月加入该公司以来担任不同的钻井和运营职位。他的服务和专业知识极大地帮助了该公司从一个非操作的商业公司发展到全面威利斯顿盆地运营商的成功转变。此前，他曾在Bill Barrett Corporation工作了8年，担任业务经理和众多资产的不同其他职位。他于2003年毕业于Colorado矿业学院并获得石油工程学士学位。
- Dominic Spencer was appointed as the Company’s Chief Operating Officer in March 2016 and has served as the President of Triangle USA Petroleum Corporation since February 2015. Mr. Spencer previously served as TUSA’s Executive Vice President of Operations since February 2014 prior to which he served in various drilling and operational roles since joining the Company in July 2011. Mr. Spencer’s efforts and expertise significantly aided the Company’s successful transition from a non-op business model to a full-scale Williston Basin operator. Before joining the Company, he worked for eight years with Bill Barrett Corporation as Operations Manager and in various other roles on numerous assets. Mr. Spencer graduated from Colorado School of Mines in 2003 with a B.S. in petroleum engineering.
- Douglas Griggs
Douglas Griggs，2014年11月被任命为公司首席会计官，自2016年3月起担任公司代理首席财务官。 2006年1月至2014年10月，Mr. Griggs曾担任 Venoco, Inc首席会计官，此前自2003年起，他是一名在金融，会计，项目管理和Sarbanes-Oxley合规领域的独立咨询顾问。此前，Mr. Griggs曾担任Ernst & Young LLP审计高级经理，随后在2003年开始咨询工作前，他曾担任若干财务管理职务。Mr. Griggs拥有the University of Northern Iowa会计学士学位，同时一名注册会计师。
Douglas Griggs was appointed as the Company's Chief Accounting Officer in November 2014 and he has served as the Company's acting principal financial officer since March 2016. Mr. Griggs previously served as the Chief Accounting Officer of Venoco, Inc. from January 2006 through October 2014 prior to which he was an independent consultant in the areas of finance, accounting, project management and Sarbanes-Oxley compliance since January 2003. Mr. Griggs was formerly an Audit Senior Manager with Ernst & Young LLP, and he subsequently held various financial management positions prior to beginning consulting work in 2003. Mr. Griggs has an accounting degree from the University of Northern Iowa and is a certified public accountant.- Douglas Griggs，2014年11月被任命为公司首席会计官，自2016年3月起担任公司代理首席财务官。 2006年1月至2014年10月，Mr. Griggs曾担任 Venoco, Inc首席会计官，此前自2003年起，他是一名在金融，会计，项目管理和Sarbanes-Oxley合规领域的独立咨询顾问。此前，Mr. Griggs曾担任Ernst & Young LLP审计高级经理，随后在2003年开始咨询工作前，他曾担任若干财务管理职务。Mr. Griggs拥有the University of Northern Iowa会计学士学位，同时一名注册会计师。
- Douglas Griggs was appointed as the Company's Chief Accounting Officer in November 2014 and he has served as the Company's acting principal financial officer since March 2016. Mr. Griggs previously served as the Chief Accounting Officer of Venoco, Inc. from January 2006 through October 2014 prior to which he was an independent consultant in the areas of finance, accounting, project management and Sarbanes-Oxley compliance since January 2003. Mr. Griggs was formerly an Audit Senior Manager with Ernst & Young LLP, and he subsequently held various financial management positions prior to beginning consulting work in 2003. Mr. Griggs has an accounting degree from the University of Northern Iowa and is a certified public accountant.
- Ryan McGee
Ryan McGee 。 2014年8月被任命为本公司法律总顾问，之前担任临时总法律顾问和法律总顾问助理。自2012年8月，McGee先生担任公司秘书。在2012年8月加入本公司之前，McGee先生在位于科罗拉多州丹佛Davis Graham & Stubbs LLP 律师事务所工作，主要负责SEC合规问题，证券发行、并购、公司治理。McGee先生在the University of Colorado Law School 获得他的法律学位，在Washington and Lee University获得工商管理学士学位。
Ryan McGee was appointed as General Counsel of the Company in August 2014 having previously served as Interim General Counsel and Associate Counsel. Mr. McGee has also served as the Company’s Corporate Secretary since December 2014. Prior to joining the Company in August 2012 Mr. McGee worked at the law firm of Davis Graham & Stubbs LLP in Denver, Colorado focusing on SEC compliance matters, securities offerings, mergers and acquisitions, and corporate governance. Mr. McGee received his law degree from the University of Colorado Law School and his Bachelor of Science degree in Business Administration from Washington and Lee University.- Ryan McGee 。 2014年8月被任命为本公司法律总顾问，之前担任临时总法律顾问和法律总顾问助理。自2012年8月，McGee先生担任公司秘书。在2012年8月加入本公司之前，McGee先生在位于科罗拉多州丹佛Davis Graham & Stubbs LLP 律师事务所工作，主要负责SEC合规问题，证券发行、并购、公司治理。McGee先生在the University of Colorado Law School 获得他的法律学位，在Washington and Lee University获得工商管理学士学位。
- Ryan McGee was appointed as General Counsel of the Company in August 2014 having previously served as Interim General Counsel and Associate Counsel. Mr. McGee has also served as the Company’s Corporate Secretary since December 2014. Prior to joining the Company in August 2012 Mr. McGee worked at the law firm of Davis Graham & Stubbs LLP in Denver, Colorado focusing on SEC compliance matters, securities offerings, mergers and acquisitions, and corporate governance. Mr. McGee received his law degree from the University of Colorado Law School and his Bachelor of Science degree in Business Administration from Washington and Lee University.
- Jonathan Samuels
Jonathan Samuels自2009年12月起出任董事。2012年4月Samuels先生被任命担任公司的首席执行官兼行政主管，之前从2009年12月起曾担任过首席财务官，2011年5月他被任命担任总裁，现在继续兼任总裁。在加入我们之前，Samuels先生是一位投资行家，负责Palo Alto Investors的能源部门的研究和投资来源，Palo Alto Investors是1989年创立的一家对冲基金投资公司，他在加州的Palo Alto Investors工作了5年。Samuels先生获得了University of California的学士学位以及Wharton School的工商管理硕士学位，他也是一名注册金融分析师。
Jonathan Samuels has been a director since December 2009. He was appointed Chief Executive Officer of the Company in April 2012 having served previously as Chief Financial Officer since December 2009 and continues to also serve as President of the Company, a position to which he was appointed in May 2011. Prior to joining us, Mr. Samuels was an investment professional responsible for research and investment sourcing in the energy sector at Palo Alto Investors, a hedge fund founded in 1989. Mr. Samuels worked for five years at California-based Palo Alto Investors. Mr. Samuels received his B.A. from the University of California and his M.B.A. from the Wharton School. He also holds a Chartered Financial Analyst designation.- Jonathan Samuels自2009年12月起出任董事。2012年4月Samuels先生被任命担任公司的首席执行官兼行政主管，之前从2009年12月起曾担任过首席财务官，2011年5月他被任命担任总裁，现在继续兼任总裁。在加入我们之前，Samuels先生是一位投资行家，负责Palo Alto Investors的能源部门的研究和投资来源，Palo Alto Investors是1989年创立的一家对冲基金投资公司，他在加州的Palo Alto Investors工作了5年。Samuels先生获得了University of California的学士学位以及Wharton School的工商管理硕士学位，他也是一名注册金融分析师。
- Jonathan Samuels has been a director since December 2009. He was appointed Chief Executive Officer of the Company in April 2012 having served previously as Chief Financial Officer since December 2009 and continues to also serve as President of the Company, a position to which he was appointed in May 2011. Prior to joining us, Mr. Samuels was an investment professional responsible for research and investment sourcing in the energy sector at Palo Alto Investors, a hedge fund founded in 1989. Mr. Samuels worked for five years at California-based Palo Alto Investors. Mr. Samuels received his B.A. from the University of California and his M.B.A. from the Wharton School. He also holds a Chartered Financial Analyst designation.