People: ATP Oil And Gas Corp (ATPO.MU)

ATPO.MU on Munich Stock Exchange

0.07EUR
15 May 2013
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Summary

Name Age Since Current Position

T. Paul Bulmahn

68 2012 Chairman of the Board

Leland Tate

64 2008 President

Matt McCarroll

2012 Chief Executive Officer

Albert Reese

62 1999 Chief Financial Officer

George Morris

57 2008 Chief Operating Officer

John Tschirhart

61 2007 Senior Vice President - International, General Counsel, Assistant Secretary

Keith Godwin

44 2004 Chief Accounting Officer

Isabel Plume

51 2004 Corporate Secretary, Chief Communications Officer

Burt Adams

50 2006 Independent Director

Chris Brisack

52 2002 Independent Director

Arthur Dilly

82 2001 Independent Director

George Edwards

86 2006 Independent Director

Robert Karow

66 2006 Independent Director

Brent Longnecker

55 2010 Independent Director

Gerard Swonke

67 1996 Independent Director

Walter Wendlandt

82 2001 Independent Director

Biographies

Name Description

T. Paul Bulmahn

Mr. T. Paul Bulmahn is the Chairman of the Board of ATP Oil & Gas Corp. He resigned as Chief Executive Officer of the Company, effective June 7, 2012. Before that he was Chairman and President since he founded ATP in 1991. From 2004 to 2010, he served as a Director on the Board of Valparaiso University, his alma mater, and is now Director Emeritus. In February 2005, Mr. Bulmahn was the keynote speaker at the Energy Forum in Houston, Texas and in October 2008 he was the keynote speaker at the Hart Energy Recruiting and Retention Conference also in Houston, Texas. Mr. Bulmahn was selected Entrepreneur of the Year 2000 in Energy & Energy Services by Ernst & Young LLP. In 1991, he was elected Chairman, Houston Bar Association Oil, Gas and Mineral Law Section, and in 1992 he was elected to serve for a three-year term on the Oil & Gas Council of the State Bar of Texas. From 1988 to 1991, Mr. Bulmahn served as President and Director of Harbert Oil & Gas Corporation. From 1984 to 1988, Mr. Bulmahn served as Vice President, General Counsel of Plumb Oil Company. From 1978 to 1984, Mr. Bulmahn served as counsel for Tenneco’s interstate gas pipelines and as regulatory counsel in Washington, D.C. From 1973 to 1978, Mr. Bulmahn served the Railroad Commission of Texas, the Public Utility Commission and the Interstate Commerce Commission as an administrative law judge. He has chaired various oil and gas industry seminars, including “Marginal Offshore Field Development” in 1996 and the “Upstream Oil and Gas E-Business Conference” in 2000, and has been a faculty lecturer in natural gas regulations. He holds BA, JD, MBA.

Leland Tate

Mr. Leland E. Tate is President of ATP Oil & Gas Corporation. He was Chief Operating Officer since December 2003 and Sr. Vice President, Operations since August 2000. Prior to joining the company, Mr. Tate worked for over 30 years with Atlantic Richfield Company (“ARCO”). From 1998 until July 2000, Mr. Tate served as the President of ARCO North Africa. He also was Director General of Joint Ventures at ARCO from 1996 to 1998. From 1994 to 1996, Mr. Tate served as ARCO’s Vice President Operations & Engineering, where he led technical negotiations in field development. Prior to 1994, Mr. Tate’s positions with ARCO included Director of Operations, ARCO British Ltd.; Vice President of Engineering, ARCO International; Senior Vice President Marketing and Operations, ARCO Indonesia; and for three years was Vice President and District Manager in Lafayette, Louisiana.

Matt McCarroll

Albert Reese

Mr. Albert L. Reese Jr. is Chief Financial Officer of ATP Oil & Gas Corp. He has served as director of finance from 1991 until March 1999. From 1986 to 1991, Mr. Reese was employed with the Harbert Corporation where he established a registered investment bank for the company to conduct project and corporate financings for energy, co-generation, and small power activities. From 1979 to 1986, Mr. Reese served as chief financial officer of Plumb Oil Company and its successor, Harbert Energy Corporation. Prior to 1979, Mr. Reese served in various capacities with Capital Bank in Houston, the independent accounting firm of Peat, Marwick & Mitchell, and as a partner in Arnold, Reese & Swenson, a Houston-based accounting firm specializing in energy clients.

George Morris

Mr. George R. Morris is Chief Operating Officer of ATP Oil & Gas Corp. He served as Vice President, Acquisitions from 2002 until 2004 and upon his return to the company in 2007. From 2004 until 2007, Mr. Morris was Chief Operating Officer at Chroma Exploration & Production. Prior to joining the company in 2002 and during a career that spanned 30 years, Mr. Morris held executive and management positions in operations and engineering at Burlington Resources, Louisiana Land and Exploration, Nerco Oil & Gas and Union Texas Petroleum. Mr. Morris is a registered professional engineer in the State of Texas and has a B.S. in mechanical engineering from Colorado State University.

John Tschirhart

Mr. John E. Tschirhart is Senior Vice President - International, General Counsel, Assistant Secretary of ATP Oil & Gas Corporation. Mr. Tschirhart was named Senior Vice President International in July 2001 and served as Managing Director of ATP Oil & Gas (UK) Limited from May 2000 to May 2001. He has served on the board of directors of ATP Oil & Gas (UK) Limited and ATP Oil & Gas (Netherlands) B.V. since the formation of those corporations and currently serves as the Managing Director of ATP Oil & Gas (Netherlands) B.V. From 1993 to November 1997, Mr. Tschirhart worked as a partner at the law firm of Tschirhart and Daines, a partnership in Houston, Texas. From 1985 to 1993 Mr. Tschirhart was in private practice handling civil litigation matters including oil and gas and employment law. From 1979 to 1985, he was with Coastal Oil & Gas Corporation and from 1974 to 1979 he was with Shell Oil Company.

Keith Godwin

Mr. Keith R. Godwin is Chief Accounting Officer of ATP Oil & Gas Corp. He served as Controller and Vice President from August 2000 to March 2004 and Controller from 1997 to July 2000. From 1995 to 1997, Mr. Godwin was the Corporate Accounting Manager with Champion Healthcare Corporation. From 1990 to 1995, Mr. Godwin was employed as an accountant with Coopers & Lybrand L.L.P. where he conducted audits primarily in the energy industry.

Isabel Plume

Ms. Isabel M. Plume is Corporate Secretary, Chief Communications Officer of ATP Oil & Gas Corporation. Ms. Plume currently serves on the board of directors of ATP Oil & Gas (UK) Limited and ATP Oil and Gas (Netherlands) B.V. From 1996 to 1998, she was employed by Oasis Pipe Line Company, a midstream transporter of natural gas, responsible for implementing accounting and reporting systems. From 1982 to 1995 Ms. Plume served in a financial reporting capacity for Dow Hydrocarbons & Resources, Inc. and the Dow Chemical Company.

Burt Adams

Mr. Burt A. Adams is Independent Director of ATP Oil & Gas Corporation since 2006. Mr. Adams is the President and Chief Executive Officer of OGRS, LLC, an oilfield service company located in Morgan City, Louisiana. From December 2006 through February 2008, he was President and Chief Operating Officer of Allis-Chalmers Energy Inc., which in December 2006 acquired his previous employer, Oil & Gas Rental Services, Inc., a rental equipment supplier to the oil and gas industry. He was Vice-Chairman of the Board of Directors of Allis-Chalmers from December 2006 through April 2008. He additionally served as Past Chairman of the National Ocean Industries Association (NOIA), Washington, D.C., Past Chairman of the Offshore Energy Center, Ocean Star Museum, Galveston, Texas, and is on the Board of Advisors of Tulane University School of Science and Engineering, New Orleans, Louisiana. Mr. Adams obtained a BS in Civil Engineering at Tulane University in 1983 and upon obtaining his Masters degree in Business Administration at Harvard University in 1988, Mr. Adams began working for Hydril Company in Houston, Texas. In 1996, he assumed the presidency of Oil & Gas Rental Services, Inc. He is an active member of the Society of Petroleum Engineers, American Petroleum Institute, and the American Association of Drilling Engineers.

Chris Brisack

Mr. Chris A. Brisack is Independent Director of ATP Oil & Gas Corporation. He served as a Director of ATP from 1991 until 1995, was re-elected to the Board in 2002 and has continued to serve as a Director since that time. Additionally, he has served as a Director of ATP Energy, Inc. since its creation in May 1995. Mr. Brisack is an Immigration Judge serving in Houston, Texas since May 2005. Prior to this, he was Of Counsel to the law firm of Rodriguez, Colvin, Chaney & Saenz, LLP, and was a partner in the law firm of Norquest & Brisack, LLP from 1995 through 2004. In 2000 he was appointed by then Governor George W. Bush and served on the Texas State Library & Archives Commission until March 2006. For seven years, he was Chairman of Special Olympics (Rio Grande Valley) and for two years he chaired Leadership Edinburg. He was elected three times as Chairman of the Hidalgo County Republican Party. After finishing law school, he served as law clerk to United States District Court Judge Ricardo Hinojosa in the Southern District of Texas. Former Governor Bush twice named Mr. Brisack to the Honorary Inaugural Committee. He holds BS cum laude, JD.

Arthur Dilly

Mr. Arthur H. Dilly is Independent Director of ATP Oil & Gas Corporation since 2001. From 1981 to 1998, Mr. Dilly served as Executive Secretary of the Board of Regents of the University of Texas System. He currently serves as Chairman Emeritus and Board member of Austin Geriatrics Center, Inc., a nonprofit corporation providing housing and support services for the low-income elderly. He has served as Vice Chairman of the Board of Directors of the Shivers Cancer Foundation, a nonprofit organization providing patient support services and education, since 1998. He also is currently a member of the Advisory Council of the Children’s Blood and Cancer Center, affiliated with the Dell Children’s Medical Center, the primary diagnostic and treatment center for Central Texas pediatric patients with cancer, sickle cell anemia, HIV and other blood diseases. From 1978 to 1981, he was Executive Director for Development, The University of Texas System. He holds BA with honors, MA.

George Edwards

Mr. George R. Edwards is Independent Directorof ATP Oil & Gas Corporation since 2006. From 1970 to 2004, Mr. Edwards was Of Counsel to the law firm of Kissner & Sandvig P.C. and he is Board Certified in Oil, Gas & Mineral Law. From 1975 to 1980, he served as Director of the Brazosport Bank of Texas; from 1963 to 1965, Mr. Edwards was a Director of the Texas Reserve Life Insurance Company. After completing his law degree at Baylor University he was a sole practitioner until 1968. Employed by Columbia Financial from 1968 to 1970, he was active in venture capital and real estate financing. He is licensed to practice before the U.S. Supreme Court and U.S. Tax Court, is a past director of the College of the State Bar of Texas, served in the U.S. Air Force attaining the rank of Captain, and is a commercial multi-engine instrument-rated pilot.

Robert Karow

Mr. Robert J. Karow is Independent Director of ATP Oil & Gas Corporation since 2006. He is the former President of IPE International, a South American pipeline engineering firm involved in the recapitalization of the petroleum industry in Bolivia and the design and construction management of the Cuiaba Pipeline (1998 to 2000). From 2001 to 2005 he was a Manager of Oleoducto de Crudos Pesados Ecuador, the company responsible for the construction and operation of a heavy oil pipeline extending from the Amazon Basin across the Andes Mountains to the Pacific coast of Ecuador. Prior to moving to Ecuador, Mr. Karow was Project Development Consultant for ENEL Power in South America, assisting in the development of gas transmission systems, and earlier evaluated port locations and facilities in the United States for LPG delivery. He was Corporate Counsel for Tenneco from 1980 to 1989 and Contract Specialist for ARAMCO Services Corporation from 1978 to 1980. Mr. Karow was a helicopter pilot in Vietnam, served for many years in the Marine Corps Reserves, and retired from the U.S. Marines in 2005 with the rank of Lieutenant Colonel. He holds BS, JD.

Brent Longnecker

Mr. Brent M. Longnecker is Independent Director of ATP Oil & Gas Corporation. since March 2010. Mr. Longnecker is Chairman and Chief Executive Officer of Longnecker & Associates, a corporate governance and compensation consulting firm he founded in 2003. In 2003, Mr. Longnecker served on WorldatWork’s special taskforce to address employment issues presented by Congress and other regulatory commissions. From 1993 to present, Mr. Longnecker has served periodically as an instructor and technical advisor at WorldatWork. From 1999 to 2003 he was President of Resources Consulting Group. He participated in the management-led buyout of the company from Deloitte & Touche. From 1992 to 1999, Mr. Longnecker held key positions with Deloitte & Touche, including National Principal-In-Charge for the Performance Management and Compensation Consulting Practice. From 1986 to 1992, Mr. Longnecker practiced financial planning, compensation, human resources and benefits consulting as a partner with KPMG Peat Marwick. He has authored several books and numerous articles, and currently serves on the Board of AmReit of Houston, formerly a publicly traded trust, and Momentum Healthcare of Maryland, a privately held company. He holds BA-Business Administration, MBA.

Gerard Swonke

Mr. Gerard J. Swonke is Independent Director of ATP Oil & Gas Corporation since 1996. He is currently with the Law Offices of Gerard J. Swonke. From 2001 to March 2007, he was Of Counsel to the law firm of McConn & Williams, L.L.P. (now the McConn Law Firm). Between 1985 and 2001, he was Of Counsel to the law firm of Greenberg, Peden, Siegmeyer & Oshman, P.C. With all three firms, he represented domestic and international oil and gas clients in contract drafting and negotiations, in countries such as Indonesia and various countries in and around Africa and the North Sea. From 1975 to 1985, he was Counsel for Aminoil, Inc. with responsibility for domestic and international onshore and offshore matters. From 1971 to 1974, when he received his law degree, he served as Controller for Automated Systems Corporation with responsibility for corporate accounting and preparation of financial statements and corporate tax returns. He holds BA—Economics, JD.

Walter Wendlandt

Mr. Walter Wendlandt is Independent Director of ATP Oil & Gas Corporation since 2001. He was Director, Railroad Commission of Texas for a total of eighteen years during the period from 1961 to 1985. Mr. Wendlandt has been a sole practitioner of law since 1985. He served as a Trustee of the Augustana Annuity Trust from 1964 to 1992, as Director of the Georgetown Railroad from 1979 to 1982, and as Director of Lamar Savings Association in 1989. Additionally, he has served as President, National Conference of State Transportation Specialists, and as Chairman, State Bar Committee on Public Utilities Law, and he was a member for six years of the Technical Pipeline Safety Standards Committee of the U.S. Department of Transportation. He holds BS—Mechanical Engineering, JD.

Basic Compensation

Options Compensation

Name Options Value

T. Paul Bulmahn

0 0

Leland Tate

338,572 10,018,830

Matt McCarroll

0 0

Albert Reese

20,000 330,400

George Morris

0 0

John Tschirhart

155,000 459,543

Keith Godwin

115,000 3,102,950

Isabel Plume

0 0

Burt Adams

0 0

Chris Brisack

0 0

Arthur Dilly

0 0

George Edwards

0 0

Robert Karow

0 0

Brent Longnecker

0 0

Gerard Swonke

0 0

Walter Wendlandt

0 0
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