People: Chesapeake Energy Corp (CHK)

CHK on New York Consolidated

19.71USD
26 Dec 2014
Price Change (% chg)

$-0.13 (-0.66%)
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$19.84
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Volume
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Summary

Name Age Since Current Position

Archie Dunham

75 2012 Independent Non-Executive Chairman of the Board

Robert Lawler

47 2013 President, Chief Executive Officer, Director

Domenic Dell'Osso

37 2010 Chief Financial Officer, Executive Vice President

James Webb

46 2014 Executive Vice President, General Counsel, Secretary

Douglas Jacobson

60 2006 Executive Vice President - Acquisitions and Divestitures

Michael Johnson

48 2000 Senior Vice President - Accounting, Chief Accounting Officer, Controller

Chris Doyle

41 2013 Senior Vice President - Operations, Northern Division

Jennifer Grigsby

45 2013 Senior Vice President - Corporate and Strategic Planning

John Kapchinske

63 2013 Senior Vice President - Exploration & Subsurface Technology

Mikell Pigott

40 2013 Senior Vice President- Operations, Southern Division

John Reinhart

45 2013 Senior Vice President - Operations & Technical Services

Bob Alexander

80 2012 Independent Director

Vincent Intrieri

57 2012 Independent Director

R. Brad Martin

62 2012 Independent Director

Merrill Miller

63 2012 Independent Director

Frederic Poses

71 2012 Independent Director

Louis Raspino

61 2013 Independent Director

Thomas Ryan

48 2013 Independent Director

Jeffrey Mobley

Senior Vice President - Investor Relations and Research

Biographies

Name Description

Archie Dunham

Mr. Archie W. Dunham is Independent Non-Executive Chairman of the Board of Chesapeake Energy Corp., since June 21, 2012. He has served as a member of the Company’s three-person Office of the Chairman from March 2013 to June 2013. Mr. Dunham served as Chairman of ConocoPhillips (NYSE:COP) from 2002 until his retirement in 2004. Prior to that, he served as Chairman, President and Chief Executive Officer of Conoco Inc. from 1999 to 2002, after being elected President and Chief Executive Officer in 1996. Mr. Dunham currently serves on the Board of Directors of Union Pacific Corporation (NYSE:UNP) and Louisiana-Pacific Corporation (NYSE:LPX). Mr. Dunham was a director of Phelps Dodge Corporation from 1998 to 2007 and Pride International, Inc. from 2005 until May 2011. Mr. Dunham is currently a member of DeutscheBank’s Americas Advisory Board and is the past Chairman of the National Association of Manufacturers, the United States Energy Association and the National Petroleum Council. The Board believes Mr. Dunham’s experience as Chief Executive Officer of Conoco Inc. and Chairman of ConocoPhillips, in addition to his service on multiple public company boards, qualifies him to serve on the Board.

Robert Lawler

Mr. Robert Douglas Lawler has been appointed as President, Chief Executive Officer, Director of Chesapeake Energy Corporation effective June 17, 2013. Mr. Lawler is a petroleum engineer with 25 years of experience in the upstream Exploration and Production industry who has served in increasingly senior leadership roles at Anadarko independent upstream company in the U.S. with a $45 billion market capitalization. He is a proven oil and gas executive with experience in asset development, operations management and engineering as well as experience in corporate and strategic planning. During Mr. Lawler's 25 years at Anadarko and Kerr-McGee, he served in multiple engineering and leadership positions within a diverse geographic portfolio including U.S. Onshore, deepwater Gulf of Mexico and international assets. He was most recently Senior Vice President, International and Deepwater Operations and a member of Anadarko's Executive Committee. In this capacity, he was responsible for new and existing developments, including Anadarko's multi-train LNG project in Mozambique. In addition, Mr. Lawler has been instrumental in Anadarko's achievement of operational and capital efficiency. He previously served as Anadarko's Vice President, Operations for the Southern and Appalachia Region, where he directed the development of four shale plays: Eagle Ford, Marcellus, Haynesville and Permian Bone Spring/Avalon. Prior to that, he held positions of increasing responsibility within Anadarko's operations, business planning and analysis departments, including Vice President, Corporate Planning. He holds a Bachelor of Science degree in Petroleum Engineering from the Colorado School of Mines and an MBA from Rice University.

Domenic Dell'Osso

Mr. Domenic J. Dell'Osso, Jr., is Chief Financial Officer, Executive Vice President of Chesapeake Energy Corp. . Dell'Osso served as Vice President - Finance of the Company and Chief Financial Officer of Chesapeake's wholly owned midstream subsidiary, Chesapeake Midstream Development, L.P., from August 2008 to November 2010. Mr. Dell'Osso has also served as a director of the general partner of Access Midstream Partners, L.P. (NYSE: ACMP) since June 2011.

James Webb

Mr. James R. Webb is Executive Vice President - General Counsel and Corporate Secretary of Chesapeake Energy Corp. Previously, he served as Senior Vice President - Legal and General Counsel since October 2012 and as Corporate Secretary since August 2013. Mr. Webb first joined Chesapeake in May 2012 on a contract basis as Chief Legal Counsel. Prior to joining Chesapeake, Mr. Webb was an attorney with the law firm of McAfee & Taft from 1995 to October 2012.

Douglas Jacobson

Mr. Douglas J. Jacobson is Executive Vice President - Acquisitions and Divestitures of Chesapeake Energy Corp., since 2006. He served as Senior Vice President - Acquisitions and Divestitures from 1999 to 2006.

Michael Johnson

Mr. Michael A. Johnson is Senior Vice President - Accounting, Chief Accounting Officer, Controller of Chesapeake Energy Corp. has served as Senior Vice President - Accounting, Controller and Chief Accounting Officer since 2000. He served as Vice President of Accounting and Financial Reporting from 1998 to 2000 and as Assistant Controller from 1993 to 1998. Mr. Johnson is a Certified Public Accountant and graduated from the University of Texas at Austin in 1987.

Chris Doyle

Mr. M. Chris Doyle is Senior Vice President - Operations, Northern Division of Chesapeake Energy Corp. Prior to joining Chesapeake, Mr. Doyle served for 18 years at Anadarko in various positions of increasing responsibility within operations, finance and planning including international assignments in Algeria and London. His positions at Anadarko included Vice President of Operations from May to August 2013; Director, Corporate Planning from July 2012 to May 2013; General Manager - Appalachian Basin from June 2009 to July 2012; and Manager, Reserves and Planning - Southern Region from January to June 2009.

Jennifer Grigsby

Ms. Jennifer M. Grigsby is Senior Vice President - Corporate & Strategic Planning of Chesapeake Energy Corp. Prior to that time, Ms. Grigsby served as Senior Vice President and Treasurer from 2007 to August 2013 and as Corporate Secretary from 2000 to August 2013. She served as Vice President from 2006 to 2007 and as Assistant Treasurer from 1998 to 2007. From 1995 to 1998, Ms. Grigsby served in various accounting positions with the Company.

John Kapchinske

Mr. John M. Kapchinske is Senior Vice President - Exploration & Subsurface Technology of Chesapeake Energy Corporation. Prior to then, he served as Senior Vice President - Geoscience from May 2011 to August 2013. He served as Vice President - Geoscience from 2005 to May 2011 and Geoscience Manager from 2001 to 2004.

Mikell Pigott

Mr. Mikell J. Pigott is Senior Vice President - Operations, Southern Division of Chesapeake Energy Corporation. Before joining Chesapeake, Mr. Pigott served in various positions at Anadarko and focused on all aspects of developing unconventional resources. His positions at Anadarko included General Manager Eagle Ford from June to August 2013; General Manager East Texas and North Louisiana from October 2010 to June 2013; Southern & Appalachia Planning Manager from October 2009 to October 2010; Reservoir Engineering Manager East Texas and North Louisiana from July to October 2009; and Reservoir Engineering Manager Bossier from 2007 to July 2009.

John Reinhart

Mr. John K. Reinhart is Senior Vice President - Operations & Technical Services of Chesapeake Energy Corp. He was Vice President - Operations, Eastern Division from February 2009 to August 2013. Prior to that Mr. Reinhart held various positions with Chesapeake since 2005.

Bob Alexander

Mr. Bob G. Alexander is Independent Director of Chesapeake Energy Corp., since June 21, 2012. Mr. Alexander, a founder of Alexander Energy Corporation, served as Chairman of the Board, President and Chief Executive Officer of Alexander Energy from 1980 to 1996. Alexander Energy merged with National Energy Group, Inc., an oil and gas property management company, in 1996 and Mr. Alexander served as President and Chief Executive Officer from 1998 to 2006. From 1976 to 1980, Mr. Alexander served as Vice President and General Manager of the Northern Division of Reserve Oil, Inc. and President of Basin Drilling Corporation, both subsidiaries of Reserve Oil and Gas Company of Denver, Colorado. He currently serves on the Board of Directors of TransAtlantic Petroleum Ltd. (AMEX:TAT) and CVR Energy, Inc. (NYSE:CVI). Mr. Alexander also served as a director of Quest Resource Corporation from June to August 2008. Mr. Alexander has served on numerous committees with the Independent Petroleum Association of America, the Oklahoma Independent Petroleum Association and the State of Oklahoma Energy Commission.

Vincent Intrieri

Mr. Vincent J. Intrieri is Independent Director of Chesapeake Energy Corp., since June 21, 2012. Mr. Intrieri has been employed by Icahn related entities since October 1998 in various investment related capacities. Since January 2008, Mr. Intrieri has served as Senior Managing Director of Icahn Capital LP, the entity through which Carl C. Icahn manages private investment funds. In addition, since November 2004, Mr. Intrieri has been a Senior Managing Director of Icahn Onshore LP, the general partner of Icahn Partners LP, and Icahn Offshore LP, the general partner of Icahn Partners Master Fund LP, Icahn Partners Master Fund II LP and Icahn Partners Master Fund III LP, entities through which Mr. Icahn invests in securities. Mr. Intrieri has been a director of Forest Laboratories, Inc. (NYSE:FRX), a supplier of pharmaceutical products, since June 2013; CVR Refining GP, LLC, the general partner of CVR Refining, LP (NYSE:CVRR), an independent downstream energy limited partnership, since January 2013; Navistar International Corporation (NYSE:NAV), a truck and engine manufacturer, since October 2012; and CVR Energy, Inc. (NYSE:CVI), a diversified holding company primarily engaged in the petroleum refining and nitrogen fertilizer manufacturing industries, since May 2012. Mr. Intrieri was previously a director of Federal–Mogul Corporation (NYSE:FDML), a supplier of automotive powertrain and safety components, from December 2007 to June 2013; a director of Icahn Enterprises G.P. Inc., the general partner of Icahn Enterprises L.P. (NASDAQ:IEP), a diversified holding company engaged in a variety of businesses, including investment, automotive, energy, gaming, railcar, food packaging, metals, real estate and home fashion, from July 2006 to September 2012, and was Senior Vice President of Icahn Enterprises G.P. Inc.

R. Brad Martin

Mr. R. Brad Martin is Independent Director of Chesapeake Energy Corp., since June 21, 2012. Mr. Martin is the Chairman of RBM Venture Company, a private investment company, and has been interim president of the University of Memphis since July 2013. He was Chairman and Chief Executive Officer of Saks Incorporated (NYSE:SKS) from 1989 to 2006, and remained Chairman until his retirement in 2007. Mr. Martin currently serves as a director of FedEx Corporation (NYSE:FDX) and First Horizon National Corporation (NYSE:FHN). He was previously a director of Dillard’s Inc. (NYSE:DDS), Caesars Entertainment Corporation (NASDAQ:CZR) (formerly Harrah’s Entertainment, Inc.), lululemon athletica inc. (NASDAQ:LULU), Gaylord Entertainment Company (now Ryman Hospitality Properties, Inc. (NYSE:RHP)) and Ruby Tuesday, Inc. (NYSE:RT). The Board believes Mr. Martin’s experience as Chief Executive Officer of a publicly traded company for nearly 20 years and service on multiple public company boards qualifies him to serve on the Board.

Merrill Miller

Mr. Merrill A. Miller, Jr., is Independent Director of Chesapeake Energy Corp. He resigned as Lead Independent Director of the Company, effective June 21, 2012. He has been a director of the Company since 2007. Mr. Miller is Chairman, President and Chief Executive Officer of National Oilwell Varco, Inc. (NYSE:NOV), a supplier of oilfield services, equipment and components to the worldwide oil and natural gas industry, and previously served as Chairman and Chief Executive Officer of NOV. Mr. Miller joined NOV in 1996 as Vice President of Marketing, Drilling Systems and was promoted in 1997 to President of the company’s products and technology group. He was named President and Chief Operating Officer in 2000, elected President and Chief Executive Officer in 2001 and also elected Chairman of the Board in 2002. Mr. Miller served as President of Anadarko Drilling Company from 1995 to 1996. Prior to his service at Anadarko, Mr. Miller spent fifteen years at Helmerich & Payne International Drilling Company (NYSE:HP) in Tulsa, Oklahoma, serving in various senior management positions, including Vice President, U.S. Operations. Mr. Miller serves on the Board of Directors for the Offshore Energy Center, Petroleum Equipment Suppliers Association and Spindletop International, and is a member of the National Petroleum Council. The Board believes Mr. Miller’s more than 30 years of management and executive experience in the energy industry and service in multiple leadership positions for NOV and other companies qualifies him to serve on the Board.

Frederic Poses

Mr. Frederic M. Poses is Independent Director of Chesapeake Energy Corp., since June 21, 2012. Mr. Poses is the Chief Executive Officer of Ascend Performance Materials, a private company. Previously, he was Chairman and Chief Executive Officer of Trane Inc. (formerly American Standard Companies, Inc.) from 2000 until its acquisition by Ingersoll-Rand plc (NYSE:IR) in 2008. He previously spent 30 years at AlliedSignal, Inc. and predecessor companies from 1969 to 1999, most recently as President and Chief Operating Officer. He currently serves as lead independent director of the Board of Directors of TE Connectivity Ltd. (NYSE:TEL). He is a former director of Raytheon Company (NYSE:RTN), Centex Corporation (now a part of PulteGroup, Inc. (NYSE:PHM)) and WABCO Holdings Inc. (NYSE:WBC). The Board believes Mr. Poses’ experience as Chief Executive Officer of publicly traded and private companies and service on multiple public company boards qualifies him to serve on the Board.

Louis Raspino

Mr. Louis A. Raspino is Independent Director of Chesapeake Energy Corporation. Mr. Raspino was President and Chief Executive Officer of Pride International Inc., an international provider of contract drilling and related services to oil and natural gas companies, from 2005 until the sale of the company in May 2011. He was the Executive Vice President and Chief Financial Officer of Pride International Inc. from 2003 until 2005. Before joining Pride International in 2003, he was Senior Vice President and Chief Financial Officer of Grant Prideco, Inc., a manufacturer of drilling and completion products supplying the energy industry, from 2001 until 2003. Previously, he was Vice President of Finance for Halliburton Company (NYSE:HAL), Senior Vice President and Chief Financial Officer of The Louisiana Land & Exploration Company and began his career with Ernst & Young. He has been a director of Dresser-Rand Group, Inc. (NYSE:DRC) since 2005 and a director of Forum Energy Technologies, Inc. (NYSE:FET) since 2012. Mr. Raspino is a certified public accountant. The Board believes Mr. Raspino’s over 35 years experience in the oil and gas industry, including serving as Chief Executive Officer of Pride International, Inc., Chief Financial Officer of three public companies and 20 years’ experience in the exploration and production industry, and service on multiple public company boards qualifies him to serve on the Board.

Thomas Ryan

Mr. Thomas L. Ryan is Independent Director of Chesapeake Energy Corporation since May 3, 2013. Mr. Ryan has been Chief Executive Officer of Service Corporation International (NYSE:SCI), a provider of deathcare products and services, since 2005 and has served as President of SCI since 2002. From 2002 to 2005, Mr. Ryan was Chief Operating Officer of SCI, and from 2000 to 2002 he was Chief Executive Officer of SCI European operations. From the time he joined SCI in 1996 to 2000, Mr. Ryan served in a variety of financial management roles. Before joining SCI, Mr. Ryan was a certified public accountant with Coopers & Lybrand LLP for eight years. Mr. Ryan is a member of the Board of Trust Managers of Weingarten Realty Investors (NYSE:WRI) and serves as a director of SCI and Texas Industries, Inc. (NYSE:TXI), a supplier of cement, aggregate and consumer product building materials. Mr. Ryan will cease to be a director of TXI upon its merger with a subsidiary of Martin Marietta Materials, Inc. which is expected to be completed in the second quarter of 2014. The Board believes Mr. Ryan’s experience as Chief Executive Officer of SCI, extensive financial and accounting expertise and service on multiple public company boards qualifies him to serve on the Board.

Jeffrey Mobley

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