Audit Committee Position

Anthony Best

Lead Independent Director

Anthony Best has over forty years of experience in the energy industry. He currently is the Chairman of the Board of Newpark Resources; is a director on the boards of two Quantum portfolio companies, ExL Petroleum and Middle Fork Energy Partners; and has served as a Senior Advisor for Quantum Energy Partners since August 2015. Prior to joining Quantum, Mr. Best served in various roles with SM Energy Company commencing in 2006 as its President and Chief Operating Officer and as its Chief Executive Officer from February 2007 through January 2015. From 2003 to 2005, Mr. Best served as President and Chief Executive Officer of Pure Resources, Inc., a Unocal development and exploration company. From 2000 to 2003, Mr. Best served as an independent consultant offering leadership and oil and gas consultation to energy companies and volunteer organizations. From 1979 through 2000, Mr. Best served in various roles of increasing responsibilities at Atlantic Richfield Company culminating in the position of President, ARCO Latin America. Mr. Best holds a Master of Science in Engineering Management degree from the University of Alaska and a Bachelor of Science in Mechanical Engineering from Texas A&M University. Prior to beginning his business career, Mr. Best served five years as an engineering officer in the United States Air Force.

Chair

Alan E. Douglas

Director

Alan E. Douglas became a member of our board of directors in March 2017. Mr. Douglas is a shareholder of Johnson, Miller & Co. where he has worked for twenty-five years. Mr. Douglas is a Certified Public Accountant with over thirty-seven years of experience in accounting and audit activities. Prior to joining Johnson, Miller & Co., Mr. Douglas was a Certified Public Accountant at KPMG for twelve years. Mr. Douglas received a Bachelor of Business Administration in Accounting from Texas Tech University.

Member

Jack B. Moore

Director

Jack B. Moore became a member of our board of directors in March 2017. Mr. Moore served as Chairman of the Board of Cameron International Corporation from 2011 until it was acquired in April 2016. Mr. Moore worked at Cameron International Corporation from 1999 until 2014, serving as Chief Executive Officer from 2008 to 2015 and as President from 2008 to 2014. Prior to his employment with Cameron International Corporation, he held various management positions at Baker Hughes Incorporated where he was employed for twenty-three years. Mr. Moore currently serves on the board of directors of Occidental Petroleum Corporation, KBR Inc., and the University of Houston System Board of Regents. Mr. Moore also previously served on the board of directors of the American Petroleum Institute, the National Ocean Industries Association, Rowan Companies plc, and the Petroleum Equipment Suppliers Association. Mr. Moore received a Bachelor of Business Administration from the University of Houston and is a graduate of the Advanced Management Program at Harvard Business School.

Member

Audit Committee Charter

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Compensation Committee Position

Michele V. Choka

Director

Michele Choka began serving our board of directors in February of 2020. Ms. Choka currently serves as Compensation Committee Chair and as a member of the Audit Committee of Boingo Wireless, Inc.’s Board of Directors, roles she has held since 2018. She additionally served as Chair of the Compensation Committee, member of the Audit Committee and member of the Nominating and Corporate Governance Committee for CallidusCloud, Inc. from 2005 to 2016. Ms. Choka served as Vice President of Human Resources for Highpoint Resources for nine years, as Group Vice President of Human Resources for Level 3 Communications, Inc. for four years and as Vice President of Human Resources for Sun Microsystems, Inc. for seven years. She has previously held human resources and client account management positions for Prudential, JP Morgan and Sony Corporation. Ms. Choka earned her bachelor’s degree from Wesleyan University, has attended Stanford University’s Director’s College and participated in the Financial Times’ Director Exchange.

Chair

Anthony Best

Lead Independent Director

Anthony Best has over forty years of experience in the energy industry. He currently is the Chairman of the Board of Newpark Resources; is a director on the boards of two Quantum portfolio companies, ExL Petroleum and Middle Fork Energy Partners; and has served as a Senior Advisor for Quantum Energy Partners since August 2015. Prior to joining Quantum, Mr. Best served in various roles with SM Energy Company commencing in 2006 as its President and Chief Operating Officer and as its Chief Executive Officer from February 2007 through January 2015. From 2003 to 2005, Mr. Best served as President and Chief Executive Officer of Pure Resources, Inc., a Unocal development and exploration company. From 2000 to 2003, Mr. Best served as an independent consultant offering leadership and oil and gas consultation to energy companies and volunteer organizations. From 1979 through 2000, Mr. Best served in various roles of increasing responsibilities at Atlantic Richfield Company culminating in the position of President, ARCO Latin America. Mr. Best holds a Master of Science in Engineering Management degree from the University of Alaska and a Bachelor of Science in Mechanical Engineering from Texas A&M University. Prior to beginning his business career, Mr. Best served five years as an engineering officer in the United States Air Force.

Member

Jack B. Moore

Director

Jack B. Moore became a member of our board of directors in March 2017. Mr. Moore served as Chairman of the Board of Cameron International Corporation from 2011 until it was acquired in April 2016. Mr. Moore worked at Cameron International Corporation from 1999 until 2014, serving as Chief Executive Officer from 2008 to 2015 and as President from 2008 to 2014. Prior to his employment with Cameron International Corporation, he held various management positions at Baker Hughes Incorporated where he was employed for twenty-three years. Mr. Moore currently serves on the board of directors of Occidental Petroleum Corporation, KBR Inc., and the University of Houston System Board of Regents. Mr. Moore also previously served on the board of directors of the American Petroleum Institute, the National Ocean Industries Association, Rowan Companies plc, and the Petroleum Equipment Suppliers Association. Mr. Moore received a Bachelor of Business Administration from the University of Houston and is a graduate of the Advanced Management Program at Harvard Business School.

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Jack B. Moore

Director

Jack B. Moore became a member of our board of directors in March 2017. Mr. Moore served as Chairman of the Board of Cameron International Corporation from 2011 until it was acquired in April 2016. Mr. Moore worked at Cameron International Corporation from 1999 until 2014, serving as Chief Executive Officer from 2008 to 2015 and as President from 2008 to 2014. Prior to his employment with Cameron International Corporation, he held various management positions at Baker Hughes Incorporated where he was employed for twenty-three years. Mr. Moore currently serves on the board of directors of Occidental Petroleum Corporation, KBR Inc., and the University of Houston System Board of Regents. Mr. Moore also previously served on the board of directors of the American Petroleum Institute, the National Ocean Industries Association, Rowan Companies plc, and the Petroleum Equipment Suppliers Association. Mr. Moore received a Bachelor of Business Administration from the University of Houston and is a graduate of the Advanced Management Program at Harvard Business School.

Chair

Alan E. Douglas

Director

Alan E. Douglas became a member of our board of directors in March 2017. Mr. Douglas is a shareholder of Johnson, Miller & Co. where he has worked for twenty-five years. Mr. Douglas is a Certified Public Accountant with over thirty-seven years of experience in accounting and audit activities. Prior to joining Johnson, Miller & Co., Mr. Douglas was a Certified Public Accountant at KPMG for twelve years. Mr. Douglas received a Bachelor of Business Administration in Accounting from Texas Tech University.

Member

Michele V. Choka

Director

Michele Choka began serving our board of directors in February of 2020. Ms. Choka currently serves as Compensation Committee Chair and as a member of the Audit Committee of Boingo Wireless, Inc.’s Board of Directors, roles she has held since 2018. She additionally served as Chair of the Compensation Committee, member of the Audit Committee and member of the Nominating and Corporate Governance Committee for CallidusCloud, Inc. from 2005 to 2016. Ms. Choka served as Vice President of Human Resources for Highpoint Resources for nine years, as Group Vice President of Human Resources for Level 3 Communications, Inc. for four years and as Vice President of Human Resources for Sun Microsystems, Inc. for seven years. She has previously held human resources and client account management positions for Prudential, JP Morgan and Sony Corporation. Ms. Choka earned her bachelor’s degree from Wesleyan University, has attended Stanford University’s Director’s College and participated in the Financial Times’ Director Exchange.

Member

Nominating and Corporate Governance Committee Charter

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