Mark G. Papa
Mark G. Papa served as
Chairman of the Board and Chief Executive Officer of EOG Resources, Inc. (NYSE:
EOG), an oil and gas exploration and production company, from August 1999 until
December 2013. He served as a member of EOG’s Board of Directors until December
2014. From February 1994 to August 1999, he held a number of management
positions with EOG Resources, Inc. Mr. Papa is currently a Partner with
Riverstone Holdings LLC as well as Chief Executive Officer and Chairman of the
Board of Centennial Resource Development, Inc. (NASDAQ: CDEV), an independent
oil producer. He has a petroleum engineering degree from the University of
Pittsburgh and a M.B.A. degree from the University of Houston.
Cindy B. Taylor
Cindy B. Taylor is the Chief Executive Officer and
President of Oil States and is a member of the Company’s Board of Directors.
She has held these positions for 10 years since assuming the role in May 2007.
From May 2006 until May 2007, Mrs. Taylor served as President and Chief
Operating Officer of Oil States. From May 2000 until May 2006, Mrs. Taylor was
the Senior Vice President—Chief Financial Officer and Treasurer. From August
1999 to May 2000, Mrs. Taylor was the Chief Financial Officer of L.E. Simmons
& Associates, Incorporated. Mrs. Taylor served as the Vice
President—Controller of Cliffs Drilling Company from July 1992 to August 1999
and held various management positions with Ernst & Young LLP, a public
accounting firm, from January 1984 to July 1992. She received a B.B.A. degree
from Texas A&M University and is a Certified Public Accountant. Mrs. Taylor
is currently a director of Tidewater Inc. (NYSE: TDW), a global provider of
vessels serving the offshore energy industry and is Chairman of the Tidewater
finance committee and a member of its audit committee. She also serves on the
board of AT&T Inc. (NYSE: T), a global telecommunications and entertainment
company, and is a member of its public policy and corporate reputation
committee in addition to its audit committee.
Lawrence R. Dickerson
Lawrence R. Dickerson is the retired President
and Chief Executive Officer of Diamond Offshore Drilling, Inc. (NYSE:DO).
During his 34-year career at Diamond, Mr. Dickerson held a number of senior
positions, including Chief Operating Officer and Chief Financial Officer.
Previously, he was a director of Global Industries, Ltd. where he served as
chairman of the audit and compensation committees and was the Chairman of
Hercules Offshore, Inc., a now liquidated offshore drilling contractor. Mr.
Dickerson is currently a director of Murphy Oil Corporation (NYSE:MUR), an
independent oil and gas company and Great Lakes Dredge & Dock Company
(NASDAQ: GLDO), a marine dredge engineering company. He holds a BBA from the
University of Texas and he is a Certified Public Accountant.
S. James Nelson
In 2004, S. James Nelson, Jr. retired, after 15
years of service, from Cal Dive International, Inc. (now known as Helix Energy
Solutions Group, Inc. (NYSE:HLX) (“Helix”), a marine contractor and operator of
offshore production facilities, where he was a founding shareholder and
director from 1990 to 2004, Chief Financial Officer from 1990 to 2000, and Vice
Chairman from 2000 to 2004. From 1985 to 1988, Mr. Nelson was a Senior Vice
President and Chief Financial Officer of Diversified Energies, Inc. From 1980
to 1985, Mr. Nelson served as Chief Financial Officer of Apache Corporation
(NYSE: APA), an oil and gas exploration and production company. From 1966 to
1980, Mr. Nelson was employed with Arthur Andersen L.L.P., where, from 1976 to
1980, he was a partner serving on the firm’s worldwide oil and gas industry
team. Mr. Nelson is a director and a member of the audit committee of ION
Geophysical Corp. (NYSE: IO), a seismic services provider; and W&T
Offshore, Inc. (NYSE: WTI), an oil and gas exploration and production company
where he is also a member of the audit and governance committees. From 2010 to
2012 he was a member of the board of directors and audit and compensation
committees of Genesis Energy LP (NYSE: GEL), a U.S-based-mid-stream pipeline
transportation, refinery services, industrial gases and supply and logistics master
limited partnership. From 2005 to 2008, he was a member of the board of
directors and audit and compensation committees of Quintana Maritime Ltd., an
international provider of dry bulk cargo marine transportation services. He
received a B.S. in Accounting from Holy Cross College and a M.B.A. degree from
Harvard University. Mr. Nelson is also a Certified Public Accountant.
Stephen A. Wells
Stephen A. Wells is the President of Wells
Resources, Inc., a privately-owned oil, natural gas and ranching company, and
has served in that position since 1983. From October 1993 to February 1996, he
was a director and Chief Executive Officer of Coastwide Energy Services, Inc.,
a Gulf Coast marine terminal operator. From March 1992 to September 1994, he
was a director and Chief Executive Officer of Grasso Corporation, an oil and
gas production management services company. Mr. Wells served as a director and
a member of the audit and executive committees of Pogo Producing Company, an
oil and gas exploration and production company until it was acquired in
Gary L. Rosenthal
Gary L. Rosenthal has been a partner in The
Sterling Group, L.P., a private equity firm since January 2005. Mr. Rosenthal
served as Chairman of the Board of Hydrochem Holdings, Inc. from May 2003 until
December 2004. From August 1998 to April 2001, he served as Chief Executive
Officer of AXIA Incorporated, a diversified manufacturing company. Mr.
Rosenthal from 1991 to 1994 served as Executive Chairman and then after its
initial public offering, as Chairman and Chief Executive Officer of
Wheatley–TXT Corp., a manufacturer of pumps and valves for the oil field. Since
April 2016, Mr. Rosenthal serves as a director of Highline Aftermarket LLC. He
holds J.D. and A.B. degrees from Harvard University.
Christopher T. Seaver
Christopher T. Seaver served as the President
and Chief Executive Officer and a director of Hydril Company (“Hydril”) from
February 1997 until Hydril was acquired in May 2007, at which point he retired.
Mr. Seaver served as Chairman of Hydril from November 2006 to May 2007. From
1993 until 1997, Mr. Seaver served as President of Hydril. Mr. Seaver joined
Hydril in 1985 and served as Executive Vice President in charge of Hydril’s
premium connection and pressure control businesses prior to February 1993.
Prior to joining Hydril, Mr. Seaver was a corporate and securities attorney for
Paul, Hastings, Janofsky & Walker, and was a Foreign Service Officer in the
U.S. Department of State with postings in Kinshasa, Republic of Congo and
Bogota, Colombia. Mr. Seaver was a director and member of the audit and
nominating & corporate governance committees of Exterran Holdings, Inc., a
company that sells, operates and maintains compression equipment used in the
oil and gas industry worldwide, from October 2008 until November 2015, when
Exterran Holdings, Inc. spun out Exterran Corporation (NYSE: EXTN). Mr. Seaver
became a director of Exterran Corporation in October 2015 and currently serves
on the audit, compensation and nominating & corporate governance
committees. Since December 2010, Mr. Seaver has served on the board of
directors of McCoy Global Inc. (TSX: MCB) and served on the audit committee
until becoming Chairman in May 2014. McCoy Global Inc. manufactures pipe
handling equipment, principally tongs, for the oil and gas sector in Canada and
internationally. He holds a B.A. in economics from Yale University and M.B.A.
and J.D. degrees from Stanford University.
William T. Van Kleef
William T. Van Kleef has served in executive
management positions at Tesoro Corporation (“Tesoro”) (NYSE: TSO) from 1993
until he retired in March 2005, most recently serving as Tesoro’s Executive
Vice President and Chief Operating Officer. During his tenure at Tesoro, Mr.
Van Kleef held various positions, including President, Tesoro Refining and
Marketing, and Executive Vice President and Chief Financial Officer. Before
joining Tesoro, Mr. Van Kleef, a Certified Public Accountant, served in various
financial and accounting positions with Damson Oil from 1982 to 1991, most
recently as Senior Vice President and Chief Financial Officer. Mr. Van Kleef
serves on the board of directors, and is Chairman of the audit committee as
well as a member of the corporate governance and nominating committee of Noble
Energy, Inc. (NYSE: NBL), an independent oil and gas company.