Edition:
United States

CARBO Ceramics Inc (CRR)

CRR on New York Consolidated

6.15USD
21 Aug 2017
Change (% chg)

$-0.21 (-3.30%)
Prev Close
$6.36
Open
$6.33
Day's High
$6.45
Day's Low
$6.11
Volume
218,177
Avg. Vol
1,057,808
52-wk High
$16.70
52-wk Low
$5.66

Summary

Name Age Since Current Position

William Morris

78 Independent Chairman of the Board

Gary Kolstad

58 2006 President, Chief Executive Officer, Director

Ernesto Bautista

45 2015 Chief Financial Officer, Vice President

Don Conkle

52 2012 Vice President - Marketing and Sales

Roger Riffey

58 2013 Vice President - Manufacturing

Sigmund Cornelius

62 2009 Independent Director

Chadwick Deaton

64 2013 Independent Director

Henry Lentz

72 2003 Independent Director

Randy Limbacher

58 2007 Independent Director

Robert Rubin

85 1997 Independent Director

Mark Thomas

2015 IR Contact Officer

Biographies

Name Description

William Morris

Mr. William C. Morris is an Independent Chairman of the Board of Carbo Ceramics, Inc. He is also currently Chairman of the Board of Clysar, LLC (a Clinton, Iowa manufacturer of polyolefin shrink wrap), and of Gulf Coast Supply & Manufacturing, LLC (a Florida metal roofing manufacturer). 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 Chairman of each of the investment companies in the Seligman Group of Funds. Mr. Morris has extensive experience in the areas of corporate finance, mergers and acquisitions, and strategic planning. He also possesses a strong understanding of corporate governance matters. In addition, his long tenure as a Director of the Company is of particular value to the Board in the course of its discussions and deliberations.

Gary Kolstad

Mr. Gary A. Kolstad is President, Chief Executive Officer, Director of Carbo Ceramics Inc. He was previously employed by Schlumberger from 1985 to June 2006, where he most recently served as Vice President, Global Accounts for Schlumberger Oilfield Services and previously led Schlumberger’s U.S. Onshore business unit as Vice President, Oilfield Services. Mr. Kolstad has a Bachelor of Science degree in Petroleum Engineering and a strong executive background in the oil field services business, which is the primary industry that purchases products and services from the Company. He also has a solid understanding of global operations and strategic planning.

Ernesto Bautista

Mr. Ernesto Bautista, III, is Chief Financial Officer, Vice President of the Company. He 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.

Don Conkle

Mr. Don P. Conkle is Vice President - Marketing and Sales of the Company. He previously held a variety of domestic and international managerial positions in engineering, marketing and sales, and technology development over a 26 year period with Schlumberger. He served in the positions of Vice President of Stimulation Services from 2007 until 2009, as GeoMarket Manager (Qatar & Yemen) from 2009 until 2011 and as Production Group Marketing and Technology Director from 2011 until he joined the Company.

Roger Riffey

Mr. Roger L. Riffey is Vice President - Manufacturing of the Company. He was appointed Plant Manager of the Toomsboro, Georgia, facility in July 2010, and was named Vice President, Manufacturing in May 2013. Previously, Mr. Riffey held positions with Rio Tinto Energy in Special Projects, U.S. Borax as Global Logistics Manager and Kerr-McGee Coal Corporation as Manager of Marketing.

Sigmund Cornelius

Mr. Sigmund L. Cornelius is an Independent Director of Carbo Ceramics Inc. He has served as President and Chief Operating Officer of Freeport LNG, L.P. (a Texas-based owner and operator of a liquefied natural gas receiving and regasification terminal). From October 2008 until December 2010, he served as Senior Vice President, Finance, and Chief Financial Officer of ConocoPhillips (a Houston-based energy company). Prior to that, he served as Senior Vice President, Planning, Strategy and Corporate Affairs of ConocoPhillips since September 2007, having previously served as President, Exploration and Production — Lower 48 since 2006. He served as President, Global Gas of ConocoPhillips since 2004, and prior to that served as President, Lower 48, Latin America and Midstream since 2003. Mr. Cornelius retired from ConocoPhillips in December 2010 after 30 years of service with the company. Mr. Cornelius currently serves as a Director of Western Refining, Inc. and various Freeport LNG entities, and was a Director of DCP Midstream GP, LLC from November 2007 to October 2008, USEC Inc. from 2011 to 2014, NiSource Inc. from 2011 to 2015, Columbia Pipeline Group, Inc. from 2015 to 2016 and Parallel Energy Trust from 2011 to 2016. Mr. Cornelius has significant domestic and international executive experience in the Exploration and Production industry, which is the primary end user of the Company’s products and services. In addition, as the former CFO of a public company, he has extensive experience and skills in the areas of corporate finance, accounting, strategic planning and risk oversight.

Chadwick Deaton

Mr. Chadwick C. Deaton is an Independent Director of Carbo Ceramics Inc. He served as Executive Chairman of the Board of Baker Hughes Incorporated (a Houston-based oilfield services company) from January 2012 until his retirement on April 25, 2013. Prior to that, he served as Chairman, President and Chief Executive Officer from October 2004 until January 2012. From August 2002 to October 2004, he served as President, Chief Executive Officer and a Director of the Hanover Compressor Company (a Houston-based natural gas compression package supplier). Mr. Deaton was employed in a variety of positions by Schlumberger Oilfield Services and/or its affiliates from 1976 through 2001. Mr. Deaton currently serves as a director of Ariel Corporation (a private corporation), Air Products and Chemicals Inc., Transocean Ltd. and Marathon Oil Corporation. Mr. Deaton also served as a director of the Company from 2004-2009.

Henry Lentz

Mr. Henry E. Lentz Jr., is an Independent Director of Carbo Ceramics Inc. He served as a Managing Director of Lazard Frères & Co. (an investment banking firm). Formerly, he served as a Managing Director of Barclays Capital, an investment banking firm and successor to Lehman Brothers, from September 2008 to March 2009; a Managing Director of Lehman Brothers from 1993 to 2002; consultant to Lehman in 2003 and an Advisory Director of Lehman from 2004 to September 2008. He also served as the non-executive Chairman of the Board of Rowan Companies plc, from 2010 to 2014 and as a Director of Peabody Energy Corporation from 1998 to April 2017. He currently serves as a Director of Macquarie Infrastructure Company and WPX Energy, Inc. Mr. Lentz has significant experience in the areas of corporate governance, corporate finance, mergers and acquisitions and strategic planning.

Randy Limbacher

Mr. Randy L. Limbacher is an Independent Director of Carbo Ceramics Inc. He served as President, Chief Executive Officer and a Director of Samson Resources Corporation (a Tulsa-based oil and natural gas company), which filed for Chapter 11 protection in September 2015. Mr. Limbacher served as Vice Chairman of the Board of Directors of Samson from December 2015 until March 2017. From November 2007 until February 2013, Mr. Limbacher served as President and Chief Executive Officer and a Director of Rosetta Resources, Inc. (a Houston-based oil and natural gas company). From February 2010 until February 2013, Mr. Limbacher also served as Chairman of the Board of Rosetta. 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. Mr. Limbacher has significant executive experience in the oil and natural gas industry. He also possesses skills in the area of strategic planning.

Robert Rubin

Mr. Robert S. Rubin is an Independent Director of Carbo Ceramics Inc. He served as a Senior Vice President of JPMorgan Chase & Co. (a New York-based financial holding company) and a predecessor firm. He has extensive experience in the areas of corporate finance, accounting, mergers and acquisitions, strategic planning and risk oversight.

Mark Thomas

Basic Compensation

Name Fiscal Year Total

William Morris

74,000

Gary Kolstad

1,839,160

Ernesto Bautista

788,712

Don Conkle

894,928

Roger Riffey

584,925

Sigmund Cornelius

153,505

Chadwick Deaton

141,005

Henry Lentz

149,005

Randy Limbacher

141,005

Robert Rubin

138,005

Mark Thomas

--
As Of  30 Dec 2016