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People: Bill Barrett Corp (BBG)

BBG on New York Consolidated

7.96USD
29 Apr 2016
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Summary

Name Age Since Current Position

Jim Mogg

67 2013 Independent Chairman of the Board

R. Scot Woodall

53 2013 President, Chief Executive Officer, Director

Robert Howard

60 2007 Chief Financial Officer, Treasurer

William Crawford

45 2016 Senior Vice President - Treasury and Finance

Kenneth Wonstolen

63 2013 Senior Vice President, General Counsel, Secretary

David Macosko

46 2010 Senior Vice President - Accounting

Troy Schindler

59 2016 Senior Vice President - Operations

Carin Barth

53 2012 Independent Director

Kevin Meyers

62 2011 Independent Director

William Owens

65 2010 Independent Director

Edmund Segner

62 2009 Independent Director

Randy Stein

62 2004 Independent Director

Michael Wiley

65 2005 Independent Director

Jennifer Martin

Vice President - Investor Relations

Biographies

Name Description

Jim Mogg

Mr. Jim W. Mogg is Non-Executive Independent Chairman of the Board of Bill Barrett Corporation. Mr. Mogg has served as a director of the Company since May 2007, as Lead Director from February 2010 until January 2013, and as Chairman since January 2013. Mr. Mogg serves as a director of Matrix Service Company, a publicly traded engineering and construction company, since August 2013, ONEOK, Inc., a publicly traded diversified energy company, since July 2007 and ONEOK Partners, L.P., a master limited partnership that operates natural gas and natural gas liquids gathering, processing, pipelines, and fractionation assets, since August 2009. Mr. Mogg currently serves on the Audit, Compensation and Governance Committees at Matrix Service Company, and on the Audit Committee at ONEOK Partners, L.P., and is the lead director and chairman of the Governance Committee at ONEOK, Inc. From 2005 to 2007,

R. Scot Woodall

Mr. R. Scot Woodall is President, Chief Executive Officer, Director of Bill Barrett Corporation effective April 16, 2013. He has served as our Chief Executive Officer and President since January 2013 and served as Chief Operating Officer from July 2010 until August 2013. Mr. Woodall became a director of the Company in May 2013. He served as our Executive Vice President-Operations from February 2010 until July 2010 and as our Senior Vice President—Operations from April 2007 until February 2010. Mr. Woodall received a Mechanical Engineering degree from Louisiana State University in 1984. He received much of his technical training and operations experience while employed at Amoco. He was exposed to a variety of basins and operating environments at multiple field, district, and regional Amoco offices. Mr. Woodall later worked at Snyder Oil and Forest Oil companies holding a variety of operations and asset management positions and served as Senior Vice President—Western US for Forest Oil Corporation from 2004 to April 2007.

Robert Howard

Mr. Robert W. Howard has resigned as Chief Financial Officer and Treasurer of the Company., effective 1 May 2016. He has served as our Chief Financial Officer and Treasurer since March 30, 2007. He served as Chief Financial Officer for Quantum Resources, a private oil and gas company headquartered in Denver, from May 2006 until March 2007. Previously, Mr. Howard served from January 2002 through May 2006 in various executive positions for the Company, including Executive Vice President—Finance and Investor Relations and Treasurer from February 2003 until May 2006 and as Chief Financial Officer from our inception in January 2002 until February 2003. From August 2001 until December 2001, Mr. Howard served as Vice President—Finance and Administration and a director of AEC Oil & Gas (USA) Inc., an indirect subsidiary of Alberta Energy Company, Ltd., an oil and gas exploration and development company that subsequently was merged into PanCanadian Energy Corporation and then renamed Encana Corporation. From 1984 through its sale in 2001, Mr. Howard served in various positions at Barrett Resources, including as Senior Vice President—Investor Relations and Corporate Development and Senior Vice President Accounting and Finance and Treasurer.

William Crawford

Mr. William M. Crawford is Senior Vice President - Treasury and Finance of the Company. He has served as the Company’s Vice President—Finance since February 2009. He previously served as Director—Finance, Financial Analyst and in other functions in the finance department since joining the Company in 2004.

Kenneth Wonstolen

Mr. Kenneth A. Wonstolen is Senior Vice President, General Counsel, Secretary of Bill Barrett Corporation with effect from August 5, 2013. Mr. Wonstolen has served as Senior Vice President—General Counsel since August 2013. Prior to joining Bill Barrett Corporation, Mr. Wonstolen served as Senior Counsel at the law firm Beatty & Wozniak, P.C. since 2009. Mr. Wonstolen has more than 30 years of experience in the oil and natural gas industry, including serving as corporate counsel and officer at Gerrity Oil & Gas Corporation and corporate counsel at Patina Oil & Gas Corporation, its successor. Mr. Wonstolen has special expertise in asset transactions and associated due diligence, environmental management and compliance, conservation matters such as spacing and pooling, complex surface use agreements, litigation and public affairs. He has testified before the U.S. Congress on a variety of subjects, is the author of numerous articles and has been named a “Best Lawyer in America” in the oil and gas category.

David Macosko

Mr. David R. Macosko is Senior Vice President - Accounting of Bill Barrett Corporation, since February 2010.He has served as our Senior Vice President—Accounting since February 2010 and previously served as our Vice President—Accounting from May 2006 until February 2010. Mr. Macosko has served as our Controller since June 2005 and previously served as Manager—Operations Accounting from 2003 until May 2005. Prior to joining the Company, Mr. Macosko served in various accounting capacities at other oil and gas companies.

Troy Schindler

Mr. Troy L. Schindler is Senior Vice President - Operations of the Company. He has served as the Company’s Vice President—Drilling since May 2010, and previously as Drilling and Completions Manager since joining the Company in 2003.

Carin Barth

Ms. Carin Marcy Barth is an Independent Director of Bill Barrett Corporation, with effect from July 1, 2012. Ms. Barth has served as a director since July 2012. Ms. Barth has also served as a director of Western Refining, Inc., a publicly traded oil refiner, since 2006, Strategic Growth Bancorp, Inc., a privately held bank holding company, since 2010, and Capital Bank, SSB, an affiliate of Strategic Growth Bancorp, since May 2010. Ms. Barth is currently the Chair of Western Refining’s Audit Committee and serves on its Compensation Committee. Additionally, Ms. Barth was a director of the Texas Public Finance Authority from 2006 to 2008, Amegy Bancorporation, Inc., a financial holding company that was publicly traded until its acquisition in 2005 by Zions Bancorporation, from 2001 to 2009, and Encore Bancshares, Inc., a publicly traded financial holding company, from 2009 to 2012. Ms. Barth served as Chief Financial Officer of the U.S. Department of Housing and Urban Development, from 2004 to 2005. Ms. Barth is the Co-Founder and President of LB Capital, Inc., a private capital company, and has served as its President since 1988. Ms. Barth served as a Commissioner of the Texas Department of Public Safety from 2008 until May 2014.

Kevin Meyers

Dr. Kevin Omar Meyers, Ph.D., is an Independent Director of Bill Barrett Corporation, since December 2011. Dr. Meyers has served as a director since December 2011. Dr. Meyers served as Senior Vice President, Exploration and Production, Americas of ConocoPhillips from 2009 until 2010. He also served as President of ConocoPhillips Canada from 2006 to 2009, and served as President for several other ConocoPhillips predecessor companies from 2000 through 2006. Dr. Meyers retired from ConocoPhillips in 2010 and serves as a director of Denbury Resources Inc., a publicly traded oil and gas company, Hornbeck Offshore Services, Inc., a publicly traded offshore oil and gas exploration service provider, Precision Drilling Corporation, a publicly traded oil field service provider, and Hess Corporation, a publicly traded oil and gas company. He served as a director of LUKOIL, an international vertically-integrated oil and gas company, from January 2005 until June 2007,

William Owens

Honarable William F. Owens is an Independent Director of Bill Barrett Corporation, since May 2010. Mr. Owens has served as a director since May 2010. Mr. Owens served as Governor of Colorado from 1999 to 2007, and as State Treasurer from 1995 to 1999. Prior to his public service, Mr. Owens was on the consulting staff at Touche Ross & Co. (now Deloitte & Touche LLP), served as Executive Director of the Colorado Petroleum Association, and as Executive Vice President of the Rocky Mountain Oil and Gas Association. He has served as a director of Key Energy Services, Inc., a publicly traded oil field services company, since 2007; Cloud Peak Energy Inc., a publicly traded coal company, since January 2010; Federal Signal, a publicly traded manufacturing and industrial company, since April 2011; and was a director of FESCO Transport Group, an integrated transportation company listed on the Russian Trading System, from 2007 until June 2012. Mr. Owens is currently a director of the Credit Bank of Moscow, a private bank headquartered in Moscow, Russia.

Edmund Segner

Mr. Edmund P. Segner, III, CPA, is an Independent Director of Bill Barrett Corporation, since August 2009. Mr. Segner has served as a director of the Company since August 2009. Mr. Segner currently is a professor in the practice of engineering management in the Department of Civil and Environmental Engineering at Rice University in Houston, Texas, a position he has held since July 2006 and full time since July 2007. In 2008, Mr. Segner retired from EOG Resources, Inc. (“EOG”), a publicly traded independent oil and gas exploration and production company. Among the positions he held at EOG were President, Chief of Staff, and Director from 1999 to 2007. During the period March 2003 through June 2007, he also served as the principal financial officer of EOG. Mr. Segner is a certified public accountant. Mr. Segner has served as a director of Exterran GP LLC, the general partner of Exterran Partners, L.P., a master limited partnership that provides contract operations services, since May 2009; a director of Laredo Petroleum, Inc., a mid-continent oil and gas exploration and development company, since August 2011; and a director of Midcoast Energy Partners, L.P., a master limited partnership engaged in the natural gas and natural gas liquids midstream business primarily in Texas and Oklahoma, since February 2014. He also served as a director of Seahawk Drilling, Inc., an offshore oil and natural gas drilling company, from August 2009 until October 2011.

Randy Stein

Mr. Randy I. Stein is an Independent Director of Bill Barrett Corporation, since July 2004. Mr. Stein has served as a director and the chair of our Audit Committee since July 2004. Mr. Stein is a self-employed tax, accounting, and general business consultant. Since January 2005, Mr. Stein has served as a director and chairman of the audit committee of Denbury Resources Inc., a publicly traded exploration and production company. Mr. Stein served as Audit Committee Chairman, Co-Chairman of the Nominating/Corporate Governance Committee, and a member of the Compensation Committee of Westport Resources Corp., a Denver based public oil and gas company, from 2000 until it was acquired in 2004. Mr. Stein served from 2001 through 2005 as a director of Koala Corporation, a Denver-based public company engaged in the design, production, and marketing of family convenience products, where he served on the audit and compensation committees. Mr. Stein previously was a Principal of PricewaterhouseCoopers LLP, formerly Coopers & Lybrand LLP, where he spent 20 years with the firm.

Michael Wiley

Mr. Michael E. Wiley is an Independent Director of Bill Barrett Corporation, since January 2005. Mr. Wiley has served as a director since January 2005. Mr. Wiley has served as a director of Tesoro Corporation, a publicly traded independent oil refiner and marketer, since 2005, and as a director of Post Oak Bank, NA, a privately held community bank, since 2004. From 2007 to 2012 Mr. Wiley served as a trustee of Fidelity Equity and High Income Funds, and since 2012 Mr. Wiley has served as Chairman of the Independent Trustees of Fidelity Sector Portfolios, which oversee the management and operations of mutual and exchange traded funds. Mr. Wiley served as Chairman of the Board and Chief Executive Officer of Baker Hughes Incorporated, a publicly traded oilfield services company, from August 2000 through October 2004. He also served as President of Baker Hughes Incorporated from August 2000 to February 2004. Mr. Wiley was a director of Spinnaker Exploration Company, a publicly traded exploration and production company, from 2001 until its sale in 2005 and Asia Pacific Exploration Consolidated, a privately held oil and gas company in Southeast Asia, from 2007 until its sale in 2013. Mr. Wiley was President and Chief Operating Officer of Atlantic Richfield Company from 1998 through May 2000. Prior to 1998 .

Jennifer Martin

Ms. Jennifer Martin is Vice President - Investor Relations of Bill Barrett Corp.
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