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 |
|---|---|---|---|---|---|---|
| Craig S. Glick | 男 | Director | 57 | 未披露 | 未持股 | 2017-02-17 |
| Scott A. Gieselman | 男 | Director | 53 | 未披露 | 未持股 | 2017-02-17 |
| Roger J. Biemans | 男 | Chief Executive Officer and Director | 56 | 未披露 | 未持股 | 2017-02-17 |
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 |
|---|---|---|---|---|---|---|
| Jill W. Lampert | 女 | Chief Financial Officer | 51 | 未披露 | 未持股 | 2017-02-17 |
| Carey Peters | 女 | Chief Accounting Officer | 40 | 未披露 | 未持股 | 2017-02-17 |
| Jeffrey A. Zlotky | 男 | Secretary | 56 | 未披露 | 未持股 | 2017-02-17 |
| Roger J. Biemans | 男 | Chief Executive Officer and Director | 56 | 未披露 | 未持股 | 2017-02-17 |
董事简历
中英对照 | 中文 | 英文- Craig S. Glick
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Craig S. Glick，他担任我们的董事（2017年2月以来）。他于2006年加入NGP公司，担任the NGP Funds的合伙人，也任职于公司的执行委员会。此前，他曾担任NGP Midstream & Resources的董事总经理兼总法律顾问（2006年至2008年）。他曾担任Kosmos Energy Holdings公司的创始合伙人，也曾担任高级副总裁、总法律顾问和公司秘书（2003年至2006年）。他此前曾任职Hunt Resources and Hunt Oil Company（1999年至2003年）、Gulf Canada Resources, Limited（1994年至1999年）、Torch Energy Advisors（1994年）。他曾担任Vinson & Elkins律师事务所的合伙人（1985年至1994年），并一直担任4个上市公司（Northern Blizzard Resources, Inc.、Parallel Energy Trust、Westside Energy, Inc.、Gulf Indonesia Resources）的董事。他于1982年以优异成绩获得Tulane University的政治科学学士学位，并于1985年获得the University of Texas School of Law（在那里他曾担任the Texas Law Review的成员）的法学博士学位。
Craig S. Glick. Mr. Glick has served as a director of Fifth Creek since March 2015. Mr. Glick joined NGP Energy Capital Management, L.L.C. “NGP ECM” in 2006 and serves as a Partner of NGP ECM, with over 32 years of legal and financial experience to NGP’s structuring and execution activities. In addition, Mr. Glick has served on the board of Vantage Energy Acquisition Corp. since February 2017. Previously, Mr. Glick served as Managing Director and General Counsel for NGP Midstream & Resources from 2006 to 2008. He was a founding partner of Kosmos Energy Holdings and served as Senior Vice President, General Counsel and Corporate Secretary from 2003 to 2006. His previous tenures also include Hunt Resources and Hunt Oil Company (1999 to 2003), Gulf Canada Resources, Limited (1994 to 1999), and Torch Energy Advisors -1994 Mr. Glick was a Partner in the law firm of Vinson & Elkins from 1985 to 1994 and has been a director of four publicly-traded companies; Northern Blizzard Resources, Inc., Parallel Energy Trust, Westside Energy, Inc. and Gulf Indonesia Resources. Mr. Glick received a B.A. in Political Science, cum laude, in 1982 from Tulane University and earned a J.D. in 1985 from the University of Texas School of Law, where he was a member of the Texas Law Review. - Craig S. Glick，他担任我们的董事（2017年2月以来）。他于2006年加入NGP公司，担任the NGP Funds的合伙人，也任职于公司的执行委员会。此前，他曾担任NGP Midstream & Resources的董事总经理兼总法律顾问（2006年至2008年）。他曾担任Kosmos Energy Holdings公司的创始合伙人，也曾担任高级副总裁、总法律顾问和公司秘书（2003年至2006年）。他此前曾任职Hunt Resources and Hunt Oil Company（1999年至2003年）、Gulf Canada Resources, Limited（1994年至1999年）、Torch Energy Advisors（1994年）。他曾担任Vinson & Elkins律师事务所的合伙人（1985年至1994年），并一直担任4个上市公司（Northern Blizzard Resources, Inc.、Parallel Energy Trust、Westside Energy, Inc.、Gulf Indonesia Resources）的董事。他于1982年以优异成绩获得Tulane University的政治科学学士学位，并于1985年获得the University of Texas School of Law（在那里他曾担任the Texas Law Review的成员）的法学博士学位。
- Craig S. Glick. Mr. Glick has served as a director of Fifth Creek since March 2015. Mr. Glick joined NGP Energy Capital Management, L.L.C. “NGP ECM” in 2006 and serves as a Partner of NGP ECM, with over 32 years of legal and financial experience to NGP’s structuring and execution activities. In addition, Mr. Glick has served on the board of Vantage Energy Acquisition Corp. since February 2017. Previously, Mr. Glick served as Managing Director and General Counsel for NGP Midstream & Resources from 2006 to 2008. He was a founding partner of Kosmos Energy Holdings and served as Senior Vice President, General Counsel and Corporate Secretary from 2003 to 2006. His previous tenures also include Hunt Resources and Hunt Oil Company (1999 to 2003), Gulf Canada Resources, Limited (1994 to 1999), and Torch Energy Advisors -1994 Mr. Glick was a Partner in the law firm of Vinson & Elkins from 1985 to 1994 and has been a director of four publicly-traded companies; Northern Blizzard Resources, Inc., Parallel Energy Trust, Westside Energy, Inc. and Gulf Indonesia Resources. Mr. Glick received a B.A. in Political Science, cum laude, in 1982 from Tulane University and earned a J.D. in 1985 from the University of Texas School of Law, where he was a member of the Texas Law Review.
- Scott A. Gieselman
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Scott A. Gieselman，2013年4月起，担任本公司董事。2007年4月起，他担任Natural Gas Partners的总经理。1988年至2007年4月，他在Goldman, Sachs & Co的能源行业投资银行部门担任过各种职务，2002年他成为合伙人。1985年，他获得Boston College Carroll School of Management的学士学位；1988年，获得Boston College Carroll Graduate School of Management的工商管理硕士学位。
Scott A. Gieselman has been a member of our board of directors since May 2019. Mr. Gieselman has been a member of the board of directors of Switchback II Corporation since December 2020. Mr. Gieselman has served as a Partner for NGP since April 2007. Mr. Gieselman serves as a director of certain private NGP portfolio companies. Prior to joining NGP, Mr. Gieselman worked in various positions in the investment banking energy group of Goldman Sachs & Co. LLC, where he became a partner in 2002. He has served on the board of directors of HighPoint Resources Corporation since March 2018 and on the board of directors of Chesapeake Energy Corporation since May 2019. Mr. Gieselman served on the board of directors of WildHorse Resource Development Corporation from September 2016 until it was acquired by Chesapeake Energy Corporation in February 2019. Mr. Gieselman also served as a member of the board of directors of Rice Energy, Inc. from January 2014 to April 2017 and was a member of the board of directors of Memorial Resource Development Corp. from its formation until it was acquired by Range Resources Corporation in September 2016. In addition, Mr. Gieselman served as a member of the board of directors of Memorial Production Partners GP LLC from December 2011 to March 2016. Mr. Gieselman received a B.S. in 1985 and an M.B.A. in 1988 from Boston College. - Scott A. Gieselman，2013年4月起，担任本公司董事。2007年4月起，他担任Natural Gas Partners的总经理。1988年至2007年4月，他在Goldman, Sachs & Co的能源行业投资银行部门担任过各种职务，2002年他成为合伙人。1985年，他获得Boston College Carroll School of Management的学士学位；1988年，获得Boston College Carroll Graduate School of Management的工商管理硕士学位。
- Scott A. Gieselman has been a member of our board of directors since May 2019. Mr. Gieselman has been a member of the board of directors of Switchback II Corporation since December 2020. Mr. Gieselman has served as a Partner for NGP since April 2007. Mr. Gieselman serves as a director of certain private NGP portfolio companies. Prior to joining NGP, Mr. Gieselman worked in various positions in the investment banking energy group of Goldman Sachs & Co. LLC, where he became a partner in 2002. He has served on the board of directors of HighPoint Resources Corporation since March 2018 and on the board of directors of Chesapeake Energy Corporation since May 2019. Mr. Gieselman served on the board of directors of WildHorse Resource Development Corporation from September 2016 until it was acquired by Chesapeake Energy Corporation in February 2019. Mr. Gieselman also served as a member of the board of directors of Rice Energy, Inc. from January 2014 to April 2017 and was a member of the board of directors of Memorial Resource Development Corp. from its formation until it was acquired by Range Resources Corporation in September 2016. In addition, Mr. Gieselman served as a member of the board of directors of Memorial Production Partners GP LLC from December 2011 to March 2016. Mr. Gieselman received a B.S. in 1985 and an M.B.A. in 1988 from Boston College.
- Roger J. Biemans
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RogerJ.Biemans自2017年2月以来一直担任我们的首席执行官兼董事会成员。Biemans先生最近担任Vantage Energy LLC的董事长兼首席执行官，Vantage Energy LLC是他于2006年创立的一家私人公司，2016年10月以27亿美元的交易出售给Rice EnergyInc.。成立Vantage Energy公司之前，他曾担任Encana Oil&Gas USA公司的总裁，在那里他曾领导Encana公司（美国增长平台）（从2000年到2006年），以及AEC Oil&Gas公司（Encana公司）（位于加拿大阿尔伯塔省）的副总裁兼团队领导（从1996年到2000年）。Biemans先生拥有卡尔加里大学（University of Calgary）机械工程学士学位。
Roger J. Biemans has been our Chief Executive Officer and a member of our board of directors since February 2017. Mr. Biemans was most recently Chairman and CEO of Vantage Energy LLC, a private company he founded in 2006 before selling to Rice Energy Inc. in a $2.7 billion transaction in October 2016. Prior to forming Vantage Energy, he was President of EnCana Oil & Gas USA Inc., where he led EnCana Corp’s USA growth platform from 2000 through 2006 and from 1996 through 2000 served as Vice-President & Team Lead for AEC Oil & Gas (EnCana Corp) in Alberta, Canada. Mr. Biemans holds a BSc in Mechanical Engineering from the University of Calgary. - RogerJ.Biemans自2017年2月以来一直担任我们的首席执行官兼董事会成员。Biemans先生最近担任Vantage Energy LLC的董事长兼首席执行官，Vantage Energy LLC是他于2006年创立的一家私人公司，2016年10月以27亿美元的交易出售给Rice EnergyInc.。成立Vantage Energy公司之前，他曾担任Encana Oil&Gas USA公司的总裁，在那里他曾领导Encana公司（美国增长平台）（从2000年到2006年），以及AEC Oil&Gas公司（Encana公司）（位于加拿大阿尔伯塔省）的副总裁兼团队领导（从1996年到2000年）。Biemans先生拥有卡尔加里大学（University of Calgary）机械工程学士学位。
- Roger J. Biemans has been our Chief Executive Officer and a member of our board of directors since February 2017. Mr. Biemans was most recently Chairman and CEO of Vantage Energy LLC, a private company he founded in 2006 before selling to Rice Energy Inc. in a $2.7 billion transaction in October 2016. Prior to forming Vantage Energy, he was President of EnCana Oil & Gas USA Inc., where he led EnCana Corp’s USA growth platform from 2000 through 2006 and from 1996 through 2000 served as Vice-President & Team Lead for AEC Oil & Gas (EnCana Corp) in Alberta, Canada. Mr. Biemans holds a BSc in Mechanical Engineering from the University of Calgary.
高管简历
中英对照 | 中文 | 英文- Jill W. Lampert
Jill W. Lampert，2017年2月以来，她一直是我们的首席财务官。她于2007年加入NGP公司，担任NGP的首席财务官兼首席行政官。任职NGP公司期间，她曾监管财务报表、税务、会计监督以及其它管理功能，包括技术、市场营销、人力资源和支持运营。她也是NGP公司的执行委员会和投资委员会的成员。她曾担任NGP Midstream and Resources的首席财务官兼创始成员（2007年至2010年），在那里她曾负责管理复杂的全球投资，包括法律文件、税务规划、投资者沟通、财务报告和会计监督。任职NGP公司之前，她曾担任其它金融、会计和运营职务。此前，她的职业生涯始于任职Arthur Andersen。她是注册会计师，并于1988年获得德克萨斯大学奥斯汀分校（the University of Texas at Austin）的会计工商管理学士学位。
Jill W. Lampert has been our Chief Financial Officer since February 2017. Ms. Lampert serves as Chief Financial and Administrative Officer of NGP, which she joined in 2007. At NGP, Ms. Lampert oversees financial reporting, tax, accounting oversight as well as all other administrative functions including technology, marketing, human resources and support operations. She is a member of NGP’s Executive Committee and Investment Committee. Ms. Lampert served as Chief Financial Officer and Founding Member of NGP Midstream and Resources from 2007 to 2010 where she was responsible for managing the complexities presented by global investments, including legal documentation, tax planning, investor communication, financial reporting and accounting oversight. Prior to NGP, Ms. Lampert held other financial, accounting and operational roles after beginning her career at Arthur Andersen. Ms. Lampert is a Certified Public Accountant and earned her B.B.A. in Accounting in 1988 from The University of Texas at Austin.- Jill W. Lampert，2017年2月以来，她一直是我们的首席财务官。她于2007年加入NGP公司，担任NGP的首席财务官兼首席行政官。任职NGP公司期间，她曾监管财务报表、税务、会计监督以及其它管理功能，包括技术、市场营销、人力资源和支持运营。她也是NGP公司的执行委员会和投资委员会的成员。她曾担任NGP Midstream and Resources的首席财务官兼创始成员（2007年至2010年），在那里她曾负责管理复杂的全球投资，包括法律文件、税务规划、投资者沟通、财务报告和会计监督。任职NGP公司之前，她曾担任其它金融、会计和运营职务。此前，她的职业生涯始于任职Arthur Andersen。她是注册会计师，并于1988年获得德克萨斯大学奥斯汀分校（the University of Texas at Austin）的会计工商管理学士学位。
- Jill W. Lampert has been our Chief Financial Officer since February 2017. Ms. Lampert serves as Chief Financial and Administrative Officer of NGP, which she joined in 2007. At NGP, Ms. Lampert oversees financial reporting, tax, accounting oversight as well as all other administrative functions including technology, marketing, human resources and support operations. She is a member of NGP’s Executive Committee and Investment Committee. Ms. Lampert served as Chief Financial Officer and Founding Member of NGP Midstream and Resources from 2007 to 2010 where she was responsible for managing the complexities presented by global investments, including legal documentation, tax planning, investor communication, financial reporting and accounting oversight. Prior to NGP, Ms. Lampert held other financial, accounting and operational roles after beginning her career at Arthur Andersen. Ms. Lampert is a Certified Public Accountant and earned her B.B.A. in Accounting in 1988 from The University of Texas at Austin.
- Carey Peters
Carey Peters，2017年2月以来，她一直是我们的首席会计官。她目前是NGP的基金总会计师。她于2007年加入NGP公司。加入NGP公司之前，她曾担任Burlington Resources Inc（前石油和天然气公司，于2006年公司被ConocoPhillips公司收购）的高级会计师。她是注册会计师，并于2000年获得Texas A&M University的会计学士学位和管理信息系统硕士学位。
Carey Peters has been our Chief Accounting Officer since February 2017. Ms. Peters is also currently the Fund Controller for NGP. Ms. Peters joined NGP in 2007. Prior to joining NGP, Ms. Peters was a Senior Accountant for Burlington Resources Inc., a former oil and gas company which was acquired by ConocoPhillips in 2006. Ms. Peters is a Certified Public Accountant and received her B.S. in Accounting and M.S. in Management Information Systems in 2000 from Texas A&M University.- Carey Peters，2017年2月以来，她一直是我们的首席会计官。她目前是NGP的基金总会计师。她于2007年加入NGP公司。加入NGP公司之前，她曾担任Burlington Resources Inc（前石油和天然气公司，于2006年公司被ConocoPhillips公司收购）的高级会计师。她是注册会计师，并于2000年获得Texas A&M University的会计学士学位和管理信息系统硕士学位。
- Carey Peters has been our Chief Accounting Officer since February 2017. Ms. Peters is also currently the Fund Controller for NGP. Ms. Peters joined NGP in 2007. Prior to joining NGP, Ms. Peters was a Senior Accountant for Burlington Resources Inc., a former oil and gas company which was acquired by ConocoPhillips in 2006. Ms. Peters is a Certified Public Accountant and received her B.S. in Accounting and M.S. in Management Information Systems in 2000 from Texas A&M University.
- Jeffrey A. Zlotky
Jeffrey A. Zlotky，他一直担任我们的秘书（2017年2月以来）。他担任the NGP Funds的合伙人兼总法律顾问。2015年加入NGP之前，他的整个职业生涯始于任职Thompson & Knight LLP（全球律师事务所），在那里他曾担任他们的公司和证券事务集团的合伙人，主修能源金融和私人股本。任职期间，他曾担任多种管理职务，并不断被提拔，包括担任其全球管理合伙人（2009年至2012年），以及the Thompson & Knight Foundation的董事会成员。他一直担任Petrus Resources Ltd（能源公司，活跃在加拿大西部房地产开发、战略并购和风险管理勘探）的董事（2015年12月29日以来）。他曾就读于Princeton University，并以优异成绩毕业。他也曾就读于The University of Texas School of Law，在那里他荣誉毕业，也曾担任the Texas Law Review的副编辑。
Jeffrey A. Zlotky has been our Secretary since February 2017. Mr. Zlotky serves as Partner and General Counsel of the NGP Funds. Prior to joining NGP in 2015 Mr. Zlotky spent his entire professional career with the global law firm of Thompson & Knight LLP, where he was a partner in their Corporate and Securities practice group, with an emphasis on energy finance and private equity. During his tenure, Mr. Zlotky served in a variety of increasing management positions, including as its global Managing Partner from 2009 to 2012 and as a member of the board of directors of the Thompson & Knight Foundation. He has been a Director of Petrus Resources Ltd., an energy company active in property exploitation, strategic acquisitions and risk-managed exploration in western Canada, since December 29 2015. Mr. Zlotky attended Princeton University, from which he graduated magna cum laude, and The University of Texas School of Law, from which he graduated with honors and served as an Associate Editor of the Texas Law Review.- Jeffrey A. Zlotky，他一直担任我们的秘书（2017年2月以来）。他担任the NGP Funds的合伙人兼总法律顾问。2015年加入NGP之前，他的整个职业生涯始于任职Thompson & Knight LLP（全球律师事务所），在那里他曾担任他们的公司和证券事务集团的合伙人，主修能源金融和私人股本。任职期间，他曾担任多种管理职务，并不断被提拔，包括担任其全球管理合伙人（2009年至2012年），以及the Thompson & Knight Foundation的董事会成员。他一直担任Petrus Resources Ltd（能源公司，活跃在加拿大西部房地产开发、战略并购和风险管理勘探）的董事（2015年12月29日以来）。他曾就读于Princeton University，并以优异成绩毕业。他也曾就读于The University of Texas School of Law，在那里他荣誉毕业，也曾担任the Texas Law Review的副编辑。
- Jeffrey A. Zlotky has been our Secretary since February 2017. Mr. Zlotky serves as Partner and General Counsel of the NGP Funds. Prior to joining NGP in 2015 Mr. Zlotky spent his entire professional career with the global law firm of Thompson & Knight LLP, where he was a partner in their Corporate and Securities practice group, with an emphasis on energy finance and private equity. During his tenure, Mr. Zlotky served in a variety of increasing management positions, including as its global Managing Partner from 2009 to 2012 and as a member of the board of directors of the Thompson & Knight Foundation. He has been a Director of Petrus Resources Ltd., an energy company active in property exploitation, strategic acquisitions and risk-managed exploration in western Canada, since December 29 2015. Mr. Zlotky attended Princeton University, from which he graduated magna cum laude, and The University of Texas School of Law, from which he graduated with honors and served as an Associate Editor of the Texas Law Review.
- Roger J. Biemans
RogerJ.Biemans自2017年2月以来一直担任我们的首席执行官兼董事会成员。Biemans先生最近担任Vantage Energy LLC的董事长兼首席执行官，Vantage Energy LLC是他于2006年创立的一家私人公司，2016年10月以27亿美元的交易出售给Rice EnergyInc.。成立Vantage Energy公司之前，他曾担任Encana Oil&Gas USA公司的总裁，在那里他曾领导Encana公司（美国增长平台）（从2000年到2006年），以及AEC Oil&Gas公司（Encana公司）（位于加拿大阿尔伯塔省）的副总裁兼团队领导（从1996年到2000年）。Biemans先生拥有卡尔加里大学（University of Calgary）机械工程学士学位。
Roger J. Biemans has been our Chief Executive Officer and a member of our board of directors since February 2017. Mr. Biemans was most recently Chairman and CEO of Vantage Energy LLC, a private company he founded in 2006 before selling to Rice Energy Inc. in a $2.7 billion transaction in October 2016. Prior to forming Vantage Energy, he was President of EnCana Oil & Gas USA Inc., where he led EnCana Corp’s USA growth platform from 2000 through 2006 and from 1996 through 2000 served as Vice-President & Team Lead for AEC Oil & Gas (EnCana Corp) in Alberta, Canada. Mr. Biemans holds a BSc in Mechanical Engineering from the University of Calgary.- RogerJ.Biemans自2017年2月以来一直担任我们的首席执行官兼董事会成员。Biemans先生最近担任Vantage Energy LLC的董事长兼首席执行官，Vantage Energy LLC是他于2006年创立的一家私人公司，2016年10月以27亿美元的交易出售给Rice EnergyInc.。成立Vantage Energy公司之前，他曾担任Encana Oil&Gas USA公司的总裁，在那里他曾领导Encana公司（美国增长平台）（从2000年到2006年），以及AEC Oil&Gas公司（Encana公司）（位于加拿大阿尔伯塔省）的副总裁兼团队领导（从1996年到2000年）。Biemans先生拥有卡尔加里大学（University of Calgary）机械工程学士学位。
- Roger J. Biemans has been our Chief Executive Officer and a member of our board of directors since February 2017. Mr. Biemans was most recently Chairman and CEO of Vantage Energy LLC, a private company he founded in 2006 before selling to Rice Energy Inc. in a $2.7 billion transaction in October 2016. Prior to forming Vantage Energy, he was President of EnCana Oil & Gas USA Inc., where he led EnCana Corp’s USA growth platform from 2000 through 2006 and from 1996 through 2000 served as Vice-President & Team Lead for AEC Oil & Gas (EnCana Corp) in Alberta, Canada. Mr. Biemans holds a BSc in Mechanical Engineering from the University of Calgary.