...

Board of directors

An experienced, talented and diverse Board is critical to our success

Our Directors have qualifications and characteristics so as to maintain a balance of knowledge and experience across key disciplines. Personal qualifications include industry knowledge, intelligence, insight, practical wisdom based on experience, the highest professional and personal ethics and values, leadership skills and commitment.

Our Directors have broad experience in business at the policy-making level and possess a familiarity with complex business organizations as well as one or more of our business lines or those of our customers. Our independent Directors also are called upon to make unbiased evaluations of management performance and effectively carry out their oversight responsibilities, in a commitment to enhancing shareholder value.

title
Board member

William L. Transier

Energy Executive

Full bio
title
Board member

Owen Kratz

President and Chief Executive Officer, Helix Energy Solutions Group, Inc.

Full bio
title
Board member

Amerino Gatti

Chief Executive Officer Team, Inc.

Full bio
title
Board member

John V. Lovoi

Managing Partner, JVL Partners

Full bio
title
Board member

Amy Nelson

President, Greenridge Advisors, LLC

Full bio
title
Board member

Nancy K. Quinn

Independent Energy Consultant

Full bio
title
Board member

Jan Rask

Independent Investor

Full bio
title
Board member

James A. Watt

Chief Executive Officer, Warren Resources

Full bio
{/exp:channel:entries}