People: Cabot Oil & Gas Corp (COG)

COG on New York Consolidated

31.60USD
29 Oct 2014
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Summary

Name Age Since Current Position

Dan Dinges

60 2002 Chairman of the Board, President, Chief Executive Officer

Scott Schroeder

51 2013 Chief Financial Officer, Executive Vice President, Treasurer

Jeffrey Hutton

58 2013 Senior Vice President - Marketing

Todd Liebl

56 2012 Vice President - Land and Business Development

George Cunningham

60 2011 Vice President, General Counsel

Robert Drake

66 2003 Vice President - Information Services and Operational Accounting

Steven Lindeman

53 2011 Vice President - Engineering & Technology

James Reid

62 2009 Vice President - Regional Manager, South Region

Phillip Stalnaker

54 2009 Vice President - Regional Manager, North Region

Deidre Shearer

46 2012 Corporate Secretary, Managing Counsel

Todd Roemer

44 2010 Controller

P. Dexter Peacock

72 2008 Lead Independent Director

Rhys Best

67 2008 Independent Director

James Gibbs

69 2010 Independent Director

Robert Keiser

71 2006 Independent Director

Robert Kelley

68 2003 Independent Director

W. Matt Ralls

64 2011 Independent Director

Biographies

Name Description

Dan Dinges

Mr. Dan O. Dinges is Chairman of the Board, President, Chief Executive Officer of Cabot Oil & Gas Corp., since May 2002. He served as President and Chief Operating Officer of the Company from September 2001 to May 2002, Senior Vice President and Division General Manager, Offshore Division of Samedan Oil Corporation (a subsidiary of Noble Affiliates, Inc., now Noble Energy Inc.) from 1998 to September 2001. His other Directorships are United States Steel Corporation, American Exploration & Production Council, American Natural Gas Alliance, Spitzer Industries, Inc. (private company), Foundation for Energy Education, Boy Scouts of America – Sam Houston Area Council, Palmer Drug Abuse Program, Lone Star Technologies, Inc. – until 2007. Mr. Dinges received his B.B.A. degree in Petroleum Land Management from The University of Texas.

Scott Schroeder

Mr. Scott C. Schroeder is Chief Financial Officer, Executive Vice President, Treasurer of Cabot Oil & Gas Corp. Mr. Schroeder served as Vice President and Treasurer for the Company since 1998. He joined Cabot Oil & Gas in October 1995 as Assistant Treasurer. Before joining the Company, Schroeder held management positions with Pride Petroleum Services and DeKalb Energy Company. He has a bachelor of science degree in business finance from Northern Illinois University and a master of business administration from the University of Colorado.

Jeffrey Hutton

Mr. Jeffrey W. Hutton is Senior Vice President - Marketing of Cabot Oil & Gas Corp. Mr. Hutton joined the Company in 1985 as Marketing Representative. From 1989 to 1994, Hutton held marketing positions of increasing responsibility including Manager of Gas Control, Manager of Market Development and Acting Manager of the Marketing Department. He was named to his current position in February 1994. Prior to joining Cabot Oil & Gas, he worked for Columbia Gas Systems. Hutton holds a B.S. degree in business administration from West Virginia University and attended the University of Charleston Executive M.B.A. Program.

Todd Liebl

Mr. Todd L. Liebl is Vice President - Land and Business Development of Cabot Oil & Gas Corp., since February 20, 2012. Mr. Liebl joined the Company in September 2008 as South Region Land Manager, promoted to Director of Land in June 2010, Director of Land and Business Development in February 2011 and Vice President in February 2012. Previously, Mr. Liebl held positions with Anadarko Petroleum and most recently Chesapeake Energy from April 2007 until he joined the Company. He holds a Bachelor of Business Administration degree in Petroleum Land Management from the University of Oklahoma.

George Cunningham

Mr. George Kevin Cunningham is Vice President, General Counsel of Cabot Oil & Gas Corp. Mr. Cunningham joined the Company in November 2009 as Associate General Counsel and was appointed as General Counsel in September 2010 and promoted to Vice President in 2011. Before joining the Company, Mr. Cunningham was Regional Counsel-Southern Division at Chesapeake Energy from 2006 until November 2009. He is a graduate of the University of Texas School of Law and has worked at Fortune 500 E&P companies in both legal and business positions since 1982.

Robert Drake

Mr. Robert G. Drake is Vice President - Information Services and Operational Accounting of Cabot Oil & Gas Corp. Since joining Cabot Oil & Gas in 1980, he has held positions of increasing responsibility in both the Accounting and Information Systems departments. He was named to his current position in November 2002. He received his B.B.A. degree in general business from Lamar University in Beaumont, Texas. Prior to joining the Company, he worked at Panhandle Eastern and Specialty Retailers Inc.

Steven Lindeman

Mr. Steven W. Lindeman is Vice President - Engineering & Technology of Cabot Oil & Gas Corp. He began his career as a Drilling Engineer in Meadville, Pennsylvania with Cabot in 1982, has served in various management positions in many company offices over the years, including Pampa and Midland, Texas, Indiana, Meadville, and Pittsburgh, Pennsylvania, before moving to Houston in 1992, where he most recently served as Director of Engineering. Mr. Lindeman is a graduate of the University of Pittsburgh, he holds a Bachelor of Science degree in Chemical Engineering specializing in Petroleum Engineering. He has been a member of the Society of Petroleum Engineers since 1980.

James Reid

Mr. James M. Reid is Vice President - Regional Manager, South Region of Cabot Oil & Gas Corporation. From February 2006 to July 2009, Mr. Reid served as Regional Manager, Gulf Coast Region and from 200l to 2006 as Manager, Regional Operation for the Gulf Coast Region. Prior thereto, Mr. Reid served in operating and engineering positions with Texaco, Inc., Texas Gas Exploration, Total Minatome, Energy Development Corp. and Broughton Operating Corp.

Phillip Stalnaker

Mr. Phillip L. Stalnaker is Vice President - Regional Manager, North Region of Cabot Oil & Gas Corp. From February 2006 to July 2009, Mr. Stalnaker served as Regional Manager for the Western Region and from 2001 to 2006 as Engineering Manager, Western Region. Prior thereto, Mr. Stalnaker served in capacities of increasing responsibility within the drilling, production and reserve engineering departments at Chevron Corporation.

Deidre Shearer

Ms. Deidre L. Shearer is Corporate Secretary, Managing Counsel of Cabot Oil & Gas Corp. Ms. Shearer joined the Company in December 2011 and was appointed Managing Counsel and Corporate Secretary in February 2012. Prior to joining the Company, Ms. Shearer was Assistant General Counsel of KBR, Inc., from January 2007, where she was responsible for corporate governance and SEC and NYSE compliance matters. Ms. Shearer received her J.D. degree from The University of Texas School of Law in 1992 and was primarily in private practice until she joined KBR.

Todd Roemer

Mr. Todd M. Roemer is Controller of Cabot Oil & Gas Corp. Mr. Roemer joined the Company in February 2010 after a 14 year career in PricewaterhouseCoopers' energy practice. He is a graduate of the University of Houston—Clear Lake with a Bachelor of Science degree in Accounting. Mr. Roemer is a Certified Public Accountant.

P. Dexter Peacock

Mr. P. Dexter Peacock is Lead Independent Director of Cabot Oil & Gas Corp. He is Director of the Company since 1998. He is with Andrews Kurth L.L.P., Houston, Texas as Of Counsel from 1998 to present, Partner from 1975 to 1997 and Managing Partner from 1986 to 1991. He is a Director of Rowan Companies, Inc. He is the chairman of Executive committee and member of Compensation, Corporate Governance and Nominations committee of the company.

Rhys Best

Mr. Rhys J. Best is Independent Director of Cabot Oil & Gas Corp. Mr. Best is Non-Executive Chairman of the Board of Crosstex Energy L.P.from February 2009 to present, President of Seren Management LLC (private investment company) from 2007 to present, Chairman and Chief Executive Officer of Lone Star Technologies, Inc.from 1999 to 2007. Other Directorships: Crosstex Energy L.P., Trinity Industries, Inc., Austin industries, Inc.,McJunkin Red Man Corporation, Commercial Metals Company, Lone Star Technologies, Inc. (until 2007). Mr. Best holds a Bachelor of Business Administration degree from the University of North Texas and an MBA from Southern Methodist University.

James Gibbs

Mr. James R. Gibbs is Independent Director of Cabot Oil & Gas Corp. He served as Chairman of Frontier Oil Corporation from 2009 to 2010, Chairman, President, Chief Executive Officer of Frontier Oil Corporation (now HollyFrontier Corporation) from 1999 to 2009. His other Directorships are Frost National Bank – Houston (Advisory Director), Southern Methodist University, Smith International, Inc. – until 2010, Veritas DGC Inc. – until 2006. Mr. Gibbs holds a Bachelor of Science in Engineering, a Masters in Economics and a PhD, also in Economics, all from Southern Methodist University. Mr. Gibbs serves as Lead Director for Smith International, as an Advisory Director of Frost Bank, Houston, and on the Board of Trustees for Southern Methodist University.

Robert Keiser

Mr. Robert L. Keiser is Independent Director of Cabot Oil & Gas Corp. He is Retired June 1999. He served at Kerr-McGee Corporation as Chairman of the Board form February 1999 to June 1999 and at Oryx Energy Company (merged with Kerr-McGee Corporation) as Chairman and Chief Executive Officer from 1995 to February 1999. He served as director of Lone Star Technologies, Inc. (until 2007) and Seabulk International, Inc., (until 2005) . He is the chairman of Safety and Environmental Affairs and member of the Audit committee of the company.

Robert Kelley

Mr. Robert Kelley is Independent Director of Cabot Oil & Gas Corp. He serves as President of Kellco Investments, Inc. (private investment company) from April 2001 to present, Chairman of the Board of Noble Affiliates, Inc. from 1992 to April 2001, President and Chief Executive Officer of Noble Affiliates, Inc. from 1986 to October 2000. He served as Director of OGE Energy Corporation, Smith International, Inc., until 2010. Lone Star Technologies, Inc. – until 2007. He is Chairman of Audit committee and member of Safety and Environmental Affairs committee.

W. Matt Ralls

Mr. W. Matt Ralls is Independent Director of Cabot Oil and Gas Corp. Mr. Ralls is currently with Rowan Companies having joined in January 2009 as Chief Executive Officer, President and director. Mr. Ralls was with GlobalSantaFe Corporation, an international contract drilling company, and its predecessor company, Global Marine, from 1997 until the completion of the merger of GlobalSantaFe with Transocean in November 2007. He served as GlobalSantaFe's Executive Vice President and Chief Operating Officer from 2005 through 2007 and prior to that was Senior Vice President and CFO. From 1990 until 1996, Mr. Ralls was Executive Vice President and CFO of Kelley Oil and Gas Corporation. Prior to joining Kelley, Mr. Ralls held various management positions with three Texas banks. He has a BS in Mechanical Engineering ('71) and an MBA ('73) from the University of Texas at Austin. Mr. Ralls is a director of Complete Production Services and is a former director of Enterprise Products Partners and Enterprise GP Holdings, El Paso Partners and Kelley Oil and Gas Corporation. Mr. Ralls is the current Chairman and member of the Executive Committee of the International Association of Drilling Contractors and a member of the Board of the American Petroleum Institute.

Basic Compensation

Options Compensation

Name Options Value

Dan Dinges

814,946 24,639,280

Scott Schroeder

400,313 11,958,772

Jeffrey Hutton

146,587 4,026,037

Todd Liebl

0 0

George Cunningham

0 0

Robert Drake

0 0

Steven Lindeman

0 0

James Reid

0 0

Phillip Stalnaker

14,940 414,809

Deidre Shearer

0 0

Todd Roemer

0 0

P. Dexter Peacock

0 0

Rhys Best

0 0

James Gibbs

0 0

Robert Keiser

0 0

Robert Kelley

0 0

W. Matt Ralls

0 0
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