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Mr. Ralph A. Hill is Chairman of the Board, Chief Executive Officer of Apco Oil and Gas International Inc., since April 2002. Mr. Hill has served as President and Chief Executive Officer of WPX since April 2011. From 2003 until December 31, 2011, Mr. Hill served as a Senior Vice President of Williams (an integrated natural gas company whose historical operations included exploration and production and is currently focused on midstream gathering and processing, and interstate natural gas transportation primarily in the Rocky Mountains, Gulf Coast, Pacific Northwest, Eastern Seaboard, and Marcellus Shale in Pennsylvania), and acted as the President of Williams’ then-existing exploration and production unit from 2003 until December 31, 2011. He joined Williams in 1981 and has held various positions in Williams’ exploration and production, gas marketing, and petroleum-services businesses. He has served as a director of Petrolera Entre Lomas S.A. (“Petrolera”) since 2003. |
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Mr. Thomas Bueno resigned as the Chief Operating Officer of Apco Oil and Gas International Inc effective January 1, 2013 and as President of Apco Oil and Gas International Inc. effective June 30, 2013. Mr. Bueno served as a director of the Company from 1998 until becoming President in 2002, and he served as General Manager from 1999 to 2003. Since January 1, 2012, he has acted as Vice President of WPX’s international unit. Previously, he was employed by Williams from 1984 until December 31, 2011. He has held various positions with the Company since 1985. He has served as a director of Petrolera since 1991. |
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Mr. Rodney J. Sailor has been appointed as the Chief Financial Officer, Director of Apco Oil and Gas International Inc. Mr. Sailor has served as a director of Apco since 2006 and has served as the Treasurer and Deputy Chief Financial Officer of WPX Energy, Inc., the Company’s majority shareholder (“WPX”), since April 2011, and Chief Financial Officer of WPX since December 2011. Mr. Sailor previously served as Vice President and Treasurer of The Williams Companies, Inc. (“Williams”) since July 2005. He served as Assistant Treasurer of Williams from 2001 to 2005 and was responsible for capital restructuring and capital markets transactions, management of Williams’ liquidity position and oversight of Williams’ balance sheet restructuring program. From 1985 to 2001, Mr. Sailor served in various capacities for Williams. Mr. Sailor was a director of Williams Partners GP LLC, the general partner of Williams Partners, from October 2007 to February 2010. |
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Mr. Michael Kyle has been appointed as the Chief Operating Officer of Apco Oil and Gas International Inc. effective January 1, 2013. Mr. Kyle has served as the Company’s Vice President of Business Development since December 2007. Previously, he served as president and general manager of Occidental Petroleum Corporation’s Argentina business unit located in Buenos Aires, Argentina. He also held several international management positions with Vintage Petroleum, Inc. in Tulsa from 1996 to 2005. |
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Mr. Ben Holman has been appointed as the Chief Accounting Officer, Controller of Apco Oil and Gas International Inc. Mr. Holman has served as the Director of International Accounting of WPX since October 2012. From May 2012 until October 2012 he served as the Controller of Primary Natural Resources. From February 2006 until December 2011 Mr. Holman served as Project Manager-International for the exploration and production unit of Williams and then in that same role for WPX from January 2012 until May 2012 after WPX’s spin-off from Williams, where he was responsible for international planning and financial reporting. From May 1998 until February 2006 Mr. Holman served in various capacities in the International Department of Vintage Petroleum. |
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Mr. Bryan K. Guderian is Director of Apco Oil and Gas International Inc., since April 2002. Mr. Guderian has served as Senior Vice President of Operations of WPX since August 2011. He served as Vice President of the exploration and production unit of Williams from 1998 until December 31, 2011. He was a member of Williams’ management team that grew the company into a top independent natural gas producer in the U.S. Mr. Guderian has served as a director of Petrolera since 2003. He is a member of numerous professional organizations, including the Independent Petroleum Association of America, the Natural Gas Supply Association, the American Association of Professional Landmen, and the Oklahoma Independent Petroleum Association. |
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Mr. Keith E. Bailey is Independent Director of Apco Oil and Gas International Inc., since May 2002. Mr. Bailey has served as a director and Chairman of the Board of Cloud Peak Energy Inc. (a U.S. coal producer) since September 2009. Since 2005, he has served as a director of the general partner of MarkWest Energy Partners, L.P. (“MarkWest”) (a U.S. midstream energy company) and serves on its Nominating and Corporate Governance Committee and is the Chairman of its Compensation Committee. Mr. Bailey formerly served on MarkWest’s Finance Committee and as the Chairman of its Audit Committee. He has served as a director of AEGIS Insurance Services Inc. (a mutual insurance company) since 2001 and serves on its Investment Committee. Since 2007, Mr. Bailey has served as a director of Integrys Energy Group, Inc. (“Integrys”) (which provides services and products in the regulated and unregulated U.S. energy markets) since 2007 and serves on its Audit Committee and as the Chairman of its Finance Committee. He served as a director, Chairman of the Oil and Gas Committee, and as a member of the Audit Committee of People’s Energy Corporation from 2005 to 2007, when People’s Energy Corporation merged with Integrys. Mr. Bailey served as Chairman of the Board and Chief Executive Officer of Williams from 1994 to 2002, as President from 1992 to 2001, and as Executive Vice President and Chief Financial Officer from 1986 to 1992. He previously served as a director of the Company from 1987 to 1998 and as Company's Chairman of the Board from 1992 to 1996. Mr. Bailey served as a director of Petrolera from 1988 to 1999. |
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Mr. Robert J. LaFortune is Independent Director of Apco Oil and Gas International Inc., since December 1998. Mr. LaFortune is self-employed and manages, evaluates, and analyzes personal investments. He is also a director of the Bank of Oklahoma Financial Corporation (a regional financial services company based in Tulsa, Oklahoma) and serves on its Credit Committee and formerly served on its Audit Committee. Mr. LaFortune served as a director of Williams from 1978 to 1999, including six years as Chairman of its Audit Committee. He was the Mayor of the City of Tulsa from 1970-1978 and the Commissioner of Streets and Public Property for the city from 1964 to 1970. Mr. LaFortune was a co-owner of an independent U.S. oil and gas exploration and production company from 1956 to 1963. He is also a member of the National Executive Board of the Boy Scouts of America, a member of the Executive Committee of the Philbrook museum, a member of the Board of Trustees of the Tulsa Performing Arts Center, and Vice-Chairman of the Board and Chairman of the Audit Committee of St. John Health System. |
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Mr. Piero Ruffinengo is Independent Director of Apco Oil and Gas International Inc., since April 2002. Mr. Ruffinengo has been engaged in the private practice of law in Salt Lake City, Utah since 1984. He served the Company as a consultant from 1984 through 1999. Mr. Ruffinengo served in a variety of positions for Northwest Energy Company (“Northwest Energy”) and its subsidiary, Northwest Pipeline Corporation (“Northwest Pipeline”), from 1975 to 1983, when Northwest Energy was acquired by Williams. Those positions included General Counsel of Northwest Pipeline and the Company, Vice President of Mergers and Acquisitions, and Vice President of International Operations. Over his career, Mr. Ruffinengo has practiced law in the areas of corporate governance and compliance, commercial transactions, oil and gas law, intellectual property, finance, and domestic and international litigation. He served as a director of Petrolera at various times in the past and most recently from 2002 to 2003. |
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