People: Carbo Ceramics Inc. (CRR)
CRR on New York Consolidated
63.73USD
9 Feb 2010
63.73USD
9 Feb 2010
Price Change (% chg)
$-0.27 (-0.42%)
$-0.27 (-0.42%)
Prev Close
$63.73
$63.73
Open
--
--
Day's High
$65.76
$65.76
Day's Low
$63.64
$63.64
Volume
319,164
319,164
Avg. Vol
395,274
395,274
52-wk High
$73.07
$73.07
52-wk Low
$26.33
$26.33
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Morris, William | 70 | Chairman of the Board | |
| Kolstad, Gary | 50 | 2006 | President, Chief Executive Officer, Director |
| Bautista, Ernesto | 37 | 2009 | Chief Financial Officer, Vice President |
| Edmunds, Mark | 53 | 2002 | Vice President - Operations |
| Gallagher, David | 50 | 2007 | Vice President - Sales and Marketing |
| Elliott, R. Sean | 34 | 2008 | Chief Compliance Officer, General Counsel, Corporate Secretary |
| Rubin, Robert | 77 | 1997 | Director |
| Lentz, Henry | 64 | 2003 | Director |
| Jennings, James | 68 | 2007 | Director |
| Limbacher, Randy | 51 | 2007 | Director |
| Cornelius, Sigmund | 54 | 2009 | Director |
Biographies
| Name | Description |
|---|---|
| Morris, William | Mr. Morris currently serves as Chairman of the Board of CARBO Ceramics, Inc. From December 1988 until November 2008, he served as Chairman of the Board of Directors of J. & W. Seligman & Co. Incorporated (a New York-based investment advisory firm); Chairman of the Board of Tri-Continental Corporation; and of each of the investment companies in the Seligman Group of Funds. Mr. Morris retired as a Director of Kerr-McGee Corporation in 2003. |
| Kolstad, Gary | Mr. Kolstad was appointed by the Board of Directors to serve as President and Chief Executive Officer and a Director of CARBO Ceramics, Inc., effective as of June 1, 2006. Mr. Kolstad previously served in a variety of positions over 21 years with Schlumberger, Ltd. Mr. Kolstad became a Vice President of Schlumberger, Ltd. in 2001, where he last held the positions of Vice President, Oilfield Services — U.S. Onshore and Vice President, Global Accounts. |
| Bautista, Ernesto | Mr. Ernesto Bautista, III has been appointed as Vice President of CARBO Ceramics Inc. since January 01, 2009 and was appointed Chief Financial Officer effective January 20, 2009. From July 2006 until joining the Company, Mr. Bautista served as Vice President and Chief Financial Officer of W-H Energy Services, Inc., a Houston, Texas based diversified oilfield services company (“W-H Energy”). From July 2000 to July 2006, he served as Vice President and Corporate Controller of W-H Energy. From September 1994 to May 2000, Mr. Bautista served in various positions at Arthur Andersen LLP, most recently as a manager in the assurance practice, specializing in emerging, high growth companies. Mr. Bautista is a certified public accountant in the State of Texas. |
| Edmunds, Mark | Mr. Edmunds has been the Vice President, Operations of CARBO Ceramics Inc. since April 2002. From 2000 until joining the Company, Mr. Edmunds served as Business Unit Manager and Plant Manager for FMC Corporation. Prior to 2000, Mr. Edmunds served Union Carbide Corporation and The Dow Chemical Company in a variety of management positions, including Director of Operations, Director of Internal Consulting and Manufacturing Operations Manager. |
| Gallagher, David | Mr. Gallagher was appointed as Vice President, Marketing and Sales of CARBO Ceramics, Inc. on April 16, 2007. Mr. Gallagher previously held a variety of positions over a 26 year period with Schlumberger, Ltd., where from 2002 until 2007, he served as Director of Marketing for Venezuela, Trinidad and the Caribbean. |
| Elliott, R. Sean | Mr. Elliott joined CARBO Ceramics Inc. in November 2007 as General Counsel and was appointed as Corporate Secretary and Chief Compliance Officer on January 15, 2008. Previously, Mr. Elliott served as legal counsel to Aviall, Inc. (an international aviation company) from 2004 to 2007, where he last held the positions of Assistant General Counsel and Assistant Secretary. From 1999 until 2004, Mr. Elliott practiced law with Haynes and Boone, LLP, a Dallas, Texas-based law firm. |
| Rubin, Robert | Mr. Rubin serves as Director of CARBO Ceramics Inc. since 1997. Mr. Rubin has served as a Senior Vice President of JPMorgan Chase & Co. (a New York-based financial holding company) (“JP Morgan”) and a predecessor firm since 2001. |
| Lentz, Henry | Mr. Lentz serves as Director of CARBO Ceramics Inc. since 2003. He has served as Chairman of the Board of Directors of Rowan Companies, Inc. Formerly Managing Director of Barclays Capital, an investment banking firm and successor to Lehman Brothers, from September 2008 to March 2009. In March 2009, Mr. Lentz accepted a position as Managing Director of Lazard Frères & Co (an investment banking firm), commencing in June 2009. Managing Director of Lehman Brothers from 1993 to 2002; consultant to Lehman in 2003 and Advisory Director of Lehman from 2004 to September 2008. He also serves on the board of Peabody Energy Corp. |
| Jennings, James | Mr. Jennings has been elected to the board of Directors of CARBO Ceramics Inc. since 2007. Mr. Jennings currently serves as a Senior Advisor to Brown Brothers Harriman & Co. (a banking and financial services firm). From April 2004 until December 2007, Mr. Jennings served as Chairman of the Board of Hunt Oil Company (a Dallas-based oil and natural gas company) and presently holds the position of Chairman Emeritus. Prior to that time, Mr. Jennings held various executive positions with Hunt Oil Company, including President/Director and Executive Vice President of International and U.S. Exploration, and Group Vice President — World Exploration and Production. Mr. Jennings served on the Board of Directors of Hunt Oil Company from 1991 to 2007. |
| Limbacher, Randy | Mr. Limbacher has been elected to the board of Directors of CARBO Ceramics Inc. since 2007. Since November 2007, Mr. Limbacher has served as President and Chief Executive Officer and a Director of Rosetta Resources, Inc. (a Houston-based oil and natural gas company). From April 2006 until November 2007, Mr. Limbacher held the position of President, Exploration and Production — Americas for ConocoPhillips (a Houston-based energy company). Prior to that time, Mr. Limbacher spent over twenty years with Burlington Resources Inc. (a Houston-based oil and natural gas company), where he served as Executive Vice President and Chief Operating Officer from 2002 until acquired by ConocoPhillips in April 2006. He was a Director of Burlington Resources from January 2004 until the sale of the company. |
| Cornelius, Sigmund | Mr. Sigmund L. Cornelius has been appointed as Director of CARBO Ceramics Inc. Mr. Cornelius is the Senior Vice President, Finance and Chief Financial Officer of ConocoPhillips and has over 25 years of experience in the oil and natural gas industry. Mr. Cornelius has also been appointed to the Compensation, Audit and Nominating and Corporate Governance Committees of the Board. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Morris, William | -- |
| Kolstad, Gary | 1,557,800 |
| Bautista, Ernesto | -- |
| Edmunds, Mark | 606,203 |
| Gallagher, David | 730,048 |
| Elliott, R. Sean | 417,918 |
| Rubin, Robert | -- |
| Lentz, Henry | -- |
| Jennings, James | -- |
| Limbacher, Randy | -- |
| Cornelius, Sigmund | -- |
As Of 30 Dec 2008
Options Compensation
| Name | Options | Value |
|---|---|---|
| Morris, William | 0 | 0 |
| Kolstad, Gary | 0 | 0 |
| Bautista, Ernesto | 0 | 0 |
| Edmunds, Mark | 72,500 | 2,198,871 |
| Gallagher, David | 0 | 0 |
| Elliott, R. Sean | 0 | 0 |
| Rubin, Robert | 0 | 0 |
| Lentz, Henry | 0 | 0 |
| Jennings, James | 0 | 0 |
| Limbacher, Randy | 0 | 0 |
| Cornelius, Sigmund | 0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
| EDMUNDS MARK L | 512 | $69.16 |
| ELLIOTT R SEAN | 346 | $69.16 |
| GALLAGHER DAVID G | 558 | $69.16 |
| KOLSTAD GARY A | 14,535 | $0.00 |
| GALLAGHER DAVID G | 4,140 | $0.00 |
| BAUTISTA ERNESTO III | 3,780 | $0.00 |
| EDMUNDS MARK L | 4,000 | $0.00 |
| ELLIOTT R SEAN | 2,545 | $0.00 |
| ELLIOTT R SEAN | 90 | $68.80 |
| GALLAGHER DAVID G | 192 | $68.80 |
| EDMUNDS MARK L | 567 | $68.80 |
| JENNINGS JAMES B | 128 | $68.17 |
| LIMBACHER RANDY L | 128 | $68.17 |
| CORNELIUS SIGMUND L | 2,000 | $0.00 |
| LIMBACHER RANDY L | 5 | $63.47 |
| JENNINGS JAMES B | 5 | $63.47 |
| LIMBACHER RANDY L | 199 | $51.40 |
| JENNINGS JAMES B | 199 | $51.40 |
| JENNINGS JAMES B | 8 | $40.33 |
| LIMBACHER RANDY L | 7 | $40.33 |
| DEATON CHADWICK C | 14 | $40.33 |
| DEATON CHADWICK C | 261 | $33.50 |
| LIMBACHER RANDY L | 261 | $33.50 |
| JENNINGS JAMES B | 261 | $33.50 |
| GALLAGHER DAVID G | 3,333 | $38.52 |





