People: Concho Resources Inc (CXO)

Summary

Name	Age	Since	Current Position
Timothy Leach	52	2009	Chairman of the Board, President, Chief Executive Officer
Darin Holderness	48	2012	Chief Financial Officer, Senior Vice President, Principal Accounting Officer, Treasurer
E. Joseph Wright	52	2010	Chief Operating Officer, Senior Vice President
C. William Giraud		2013	Senior Vice President, Chief Commercial Officer
Matthew Hyde	56	2010	Senior Vice President - Exploration
Travis Counts		2013	Vice President, General Counsel
Tucker Bridwell	61	2006	Independent Lead Director
Steven Beal	54	2009	Director
William Easter	63	2008	Independent Director
W. Howard Keenan	61	2006	Independent Director
Gary Merriman	57	2012	Independent Director
Ray Poage	64	2007	Independent Director
Mark Puckett	60	2009	Independent Director
A. Wellford Tabor	43	2006	Independent Director
Toffee McAlister			Director - Investor Relations and Corporate Communications

» Insider Trading

Biographies

Name	Description
Timothy Leach	Mr. Timothy A. Leach is Chairman of the Board, President, Chief Executive Officer of Concho Resources Inc. Mr. Leach has been the Chairman of the Board of Directors and Chief Executive Officer of the Company since its formation in February 2006 and the President of the Company since July 2009. Mr. Leach was the Chairman of the Board of Directors and Chief Executive Officer of Concho Equity Holdings Corp. from its formation in April 2004 until it was merged into another subsidiary of the Company in December 2008. Mr. Leach was Chairman of the Board and Chief Executive Officer of Concho Oil & Gas Corp. from its formation in January 2001 until its sale in January 2004. From January 2004 to April 2004, Mr. Leach was involved in private investments. Mr. Leach was Chairman of the Board and Chief Executive Officer of Concho Resources Inc. (which was a different company than the Company) from its formation in August 1997 until its sale in June 2001. From September 1989 until May 1997, Mr. Leach was employed by Parker & Parsley Petroleum Company (now Pioneer Natural Resources Company) in a variety of capacities, including serving as Executive Vice President and as a member of its Executive Committee. He is a graduate of Texas A&M University with a Bachelor of Science degree in Petroleum Engineering.
Darin Holderness	Mr. Darin G. Holderness is Chief Financial Officer, Senior Vice President, Principal Accounting Officer, Treasurer of Concho Resources Inc., effective August 10, 2012. Mr. Holderness was the Vice President — Chief Financial Officer and Treasurer of the Company from August 2008 to October 2010. From May 2008 until August 2008, Mr. Holderness was employed by Eagle Rock Energy Partners, L.P. as Senior Vice President and Chief Financial Officer. From November 2004 until May 2008, Mr. Holderness served as Vice President and Chief Accounting Officer of Pioneer Natural Resources Company. Mr. Holderness holds a Bachelor of Business Administration degree in Accounting from Boise State University and is a certified public accountant.
E. Joseph Wright	Mr. E. Joseph Wright is Chief Operating Officer, Senior Vice President of Concho Resources Inc. Mr. Wright was the Vice President — Engineering and Operations since the Company’s formation in February 2006 to October 2010. Mr. Wright was the Vice President — Operations & Engineering of Concho Equity Holdings Corp. from its formation in April 2004 until it was merged into another subsidiary of the Company in December 2008. Mr. Wright was Vice President — Operations/Engineering of Concho Oil & Gas Corp. from its formation in January 2001 until its sale in January 2004. From January 2004 to April 2004, Mr. Wright was involved in private investments. Mr. Wright served in various engineering and operations positions for Concho Resources Inc. (which was a different company than the Company), including serving as its Vice President — Operations, from 1998 until its sale in June 2001. From 1982 until February 1998, Mr. Wright was employed by Mewbourne Oil Company in several operations, engineering and capital markets positions. He is a graduate of Texas A&M University with a Bachelor of Science degree in Petroleum Engineering.
C. William Giraud	Mr. C. William Giraud is Senior Vice President, Chief Commercial Officer of Concho Resources Inc. Mr. Giraud was the Vice President — General Counsel and Secretary of the Company from November 2009 to October 2010. Prior to joining the Company, Mr. Giraud practiced corporate and securities law at Vinson & Elkins, L.L.P. since September 2005. He is a graduate of Wake Forest University with a Bachelor of Arts degree in Economics and a graduate of the University of Texas School of Law with a Doctor of Jurisprudence degree.
Matthew Hyde	Mr. Matthew Glover Hyde is Senior Vice President - Exploration of Concho Resources Inc., since October 2010. From November 2008 to October 2010, Mr. Hyde was the Vice President — Exploration and Land. Mr. Hyde was the Vice President — Exploration of the Company from May 2008 until November 2008. From January 2008 to May 2008, Mr. Hyde was involved in private investments. From March 2001 to December 2007, Mr. Hyde was an Asset Manager of Oxy Permian, a business unit of Occidental Petroleum Corporation. From April 1998 to February 2001, Mr. Hyde served as President and General Manager of Occidental Petroleum Corporation’s international business unit in Oman. Prior to that role, Mr. Hyde served in a variety of domestic and international exploration positions for Occidental Petroleum Corporation, including Regional Exploration Manager responsible for Latin American exploration activities. He is a graduate of the University of Vermont and the University of Massachusetts where he obtained Bachelor of Arts and Master of Science degrees, respectively, in Geology. Mr. Hyde also holds a Master of Business Administration degree from the University of California Los Angeles.
Travis Counts	Mr. Travis Counts is Vice President, General Counsel of Concho Resources Inc. Prior to joining Concho, Mr. Counts served in the legal departments of several public upstream energy companies, including his most recent position as Vice President--Legal and Deputy General Counsel of Halcon Resources Corporation.
Tucker Bridwell	Mr. Tucker S. Bridwell is Independent Lead Director of Concho Resources Inc., since February 2006. Mr. Bridwell has been a director of the Company since February 2006 and currently serves as the Lead Director, the Chairman of the Nominating & Governance Committee and a member of the Audit Committee. Mr. Bridwell was a director of Concho Equity Holdings Corp. from its inception in April 2004 until February 2006. Mr. Bridwell has been the President of each of the Mansefeldt Investment Corporation and the Dian Graves Owen Foundation since September 1997 and manages investments for both entities; both of which are stockholders of the Company. He has been in the energy business in various capacities for over twenty-five years. Mr. Bridwell served as Chairman of the Board of Directors of First Permian, LLC from 2000 until its sale to Energen Corporation in April 2002 and as a director of Petrohawk Energy Corporation from May 2004 until December 2010. Mr. Bridwell is also a director of First Financial Bankshares, Inc. and Halcon Resources Inc. He is a graduate of Southern Methodist University with a Bachelor of Business Administration degree and a Master of Business Administration degree, and is a certified public accountant.
Steven Beal	Mr. Steven L. Beal is Director of Concho Resources Inc. He has been a consultant to the Company since July 1, 2009 and currently serves as a member of the Reserves Committee. Mr. Beal was the President and Chief Operating Officer of the Company from its formation in February 2006 until his retirement effective June 30, 2009. Mr. Beal was a director and the President and Chief Operating Officer of Concho Equity Holdings Corp. from its formation in April 2004 until it was merged into another subsidiary of the Company in December 2008. Mr. Beal was a director and the Executive Vice President and Chief Financial Officer of Concho Oil & Gas Corp. from its formation in January 2001 until he became its President and Chief Operating Officer in August 2002, a position he held until its sale in January 2004. From January 2004 to April 2004, Mr. Beal was involved in private investments. Mr. Beal was a director and the Vice President and Chief Financial Officer of Concho Resources Inc. (which was a different company than the Company) from its formation in August 1997 until its sale in June 2001. From October 1988 until May 1997, Mr. Beal was employed by Parker & Parsley Petroleum Company (now Pioneer Natural Resources Company) in a variety of capacities, including serving as its Senior Vice President and Chief Financial Officer and as a member of its Executive Committee. From 1981 until February 1988, Mr. Beal was employed by the accounting firm of Price Waterhouse (now PricewaterhouseCoopers). Mr. Beal is also a director of First Financial Bankshares, Inc. He is a graduate of the University of Texas with a Bachelor of Business Administration degree in Accounting.
William Easter	Mr. William H. Easter III is Independent Director of Concho Resources Inc., since February 2008. He currently serves as a member of the Compensation Committee and the Audit Committee. Mr. Easter’s career spans over thirty years in the areas of natural gas supply, processing, marketing and transportation, as well as crude oil and petroleum refining, marketing and transportation. Mr. Easter is the past Chairman of the Board of Directors, President and Chief Executive Officer of DCP Midstream, LLC (formerly Duke Energy Field Services, LLC), having retired in January 2008. He joined DCP Midstream, LLC in January 2004 as Chairman, President and Chief Executive Officer. He also served as director of TEPPCO GP, LLC, the general partner of TEPPCO Partners, L.P., from January 2004 until February 2005, and as a director of DCP Midstream GP, LLC, the general partner of DCP Midstream Partners, LP, from November 2005 to January 2008. From August 2002 through January 2004, Mr. Easter served as Vice President of State Government Affairs for ConocoPhillips. From 1998 to 2002, Mr. Easter served as General Manager of the Gulf Coast Refining, Marketing and Transportation Business Unit of Conoco Inc. Since his retirement from DCP Midstream, LLC, Mr. Easter has been involved in private investments. He is also a member of the Board of Directors and the finance committee of the Memorial Hermann Hospital System in Houston and is a director of Sunoco, Inc. and SunocoPartners, LLC, the General Partner of Sunoco Logistics Partners L.P. Mr. Easter earned his Bachelor of Business Administration degree in Finance from the University of Houston and his Master of Science in Management degree from The Graduate School of Business at Stanford University.
W. Howard Keenan	Mr. W. Howard Keenan Jr., is Independent Director of Concho Resources Inc., since February 2006. Mr. Keenan serves as a member of the Compensation Committee and the Nominating & Governance Committee. Mr. Keenan previously was a director of Concho Equity Holdings Corp., Concho Oil & Gas Corp. and Concho Resources Inc. (which was a different company than the Company). Mr. Keenan has over thirty-five years of experience in the financial and energy businesses. Since 1997, he has been a Member of Yorktown Partners LLC, a private equity investment manager focused on the energy industry. Mr. Keenan currently serves on the Board of Directors of GeoMet, Inc. and Antero Resources LLC. From 1975 to 1997, he was in the Corporate Finance Department of Dillon, Read & Co. Inc. and active in the private equity and energy areas, including the founding of the first Yorktown Partners fund in 1991. He is serving or has served as a director of multiple privately held Yorktown Partners portfolio companies. Mr. Keenan holds a Bachelor’s degree from Harvard College and a Master of Business Administration from Harvard University.
Gary Merriman	Mr. Gary A. Merriman has been appointed as Independent Director of Concho Resources Inc., effective January 10, 2012. Mr. Merriman currently serves as a member of the Compensation Committee and Reserves Committee. Mr. Merriman began his career at Conoco Inc. in 1976 and held various engineering and supervisory positions of increasing responsibility throughout his career at Conoco, including as a production superintendent in West Texas, President of Conoco Indonesia Inc. and General Manager of Conoco’s Rockies business unit. Mr. Merriman ultimately retired in 2002 as the President of Exploration and Production, Americas, where he was responsible for Conoco’s operation in the U.S. and South America. Since his retirement, Mr. Merriman has been involved in private investments. Previously, Mr. Merriman served as a director of KCS Energy from April 2005 to July 2006 and a director of Petrohawk Energy from July 2006 to August 2011. Mr. Merriman earned a Bachelor’s degree in Petroleum Engineering from Marietta College and a Master’s degree in Management from the Massachusetts Institute of Technology.
Ray Poage	Mr. Ray M. Poage is Independent Director of Concho Resources Inc., since August 2007. Mr. Poage as the Chairman of the Audit Committee and as a member of the Reserves Committee. Mr. Poage was a partner in KPMG LLP from 1980 to June 2002, when he retired. Mr. Poage’s responsibilities included providing accounting services, primarily in the area of taxation, to private and publicly held companies engaged in the oil and natural gas industry. Since June 2002, Mr. Poage has been involved in private investments and is currently a partner in Pedersen Jones Hughston & Poage PLLC, a public accounting firm, where he provides accounting and tax services to companies engaged in the oil & natural gas industry. Mr. Poage previously served as the Chairman of the Audit Committee and as a member of the Board of Directors of Parallel Petroleum Corporation. Mr. Poage received a Bachelor of Business Administration degree in Accounting from Texas Tech University.
Mark Puckett	Mr. Mark B. Puckett is Independent Director of Concho Resources Inc., since November 2009. Mr. Puckett currently serves as the Chairman of the Reserves Committee and as a member of both the Compensation Committee and the Audit Committee. Mr. Puckett began his career at Chevron in 1973 and retired in May 2008. During his tenure at Chevron, Mr. Puckett held a variety of positions of increasing responsibility in Chevron’s upstream operations before ultimately retiring as the President of Chevron’s Energy Technology Company, where he was responsible for managing the company’s technology resources across all business segments. In addition, Mr. Puckett served on Chevron’s management committee from 1997 until his retirement and served on Chevron’s upstream and gas leadership team from 2001 until his retirement. Since his retirement, Mr. Puckett has been involved in private investments. He is a member of the Society of Petroleum Engineers and the Dean’s Advisory Council, College of Engineering at Texas A&M University. Mr. Puckett earned a Bachelor’s degree in Civil Engineering from Texas A&M University.
A. Wellford Tabor	Mr. A. Wellford Tabor is Independent Director of Concho Resources Inc., since February 2006. Mr. Tabor currently serves as the Chairman of the Compensation Committee and a member of the Nominating & Governance Committee. Mr. Tabor was a director of Concho Equity Holdings Corp. from its inception in April 2004 until February 2006. Mr. Tabor also served as a director of Concho Oil & Gas Corp. from March 2003 until its sale in January 2004. Mr. Tabor is currently the Managing Partner of Keeneland Capital. Prior to founding Keeneland Capital in 2009, Mr. Tabor was a Partner with Wachovia Capital Partners. Mr. Tabor was a Director at The Beacon Group from 1995 to 2000. From 1991 to 1993, he worked in the Investment Banking Division at Morgan Stanley & Co. Mr. Tabor is also a director of Crescent Financial Bancshares, Inc. and several privately held companies. Mr. Tabor earned his undergraduate degree from the University of Virginia and his Master of Business Administration degree from The Graduate School of Business at Stanford University.
Toffee McAlister

Basic Compensation

Name	Fiscal Year Total
Timothy Leach	4,214,730
Darin Holderness	1,989,740
E. Joseph Wright	1,939,180
C. William Giraud	1,111,070
Matthew Hyde	1,398,560
Travis Counts	--
Tucker Bridwell	--
Steven Beal	3,598,710
William Easter	--
W. Howard Keenan	--
Gary Merriman	--
Ray Poage	--
Mark Puckett	--
A. Wellford Tabor	--
Toffee McAlister	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Timothy Leach	112,290	11,191,900
Darin Holderness	3,272	285,547
E. Joseph Wright	144,879	11,091,900
C. William Giraud	0	0
Matthew Hyde	0	0
Travis Counts	0	0
Tucker Bridwell	0	0
Steven Beal	201,518	5,569,070
William Easter	0	0
W. Howard Keenan	0	0
Gary Merriman	0	0
Ray Poage	0	0
Mark Puckett	0	0
A. Wellford Tabor	0	0
Toffee McAlister	0	0

Insider Trading

Name	Shares Traded	Price
BRIDWELL TUCKER S	3,000	$96.02
HOLDERNESS DARIN G	3,272	$20.40
HOLDERNESS DARIN G	3,272	$94.00
HYDE MATTHEW GLOVER	4,587	$91.63
HYDE MATTHEW GLOVER	100	$92.27
HYDE MATTHEW GLOVER	2,050	$92.38
LEACH TIMOTHY A	34,300	$21.84
LEACH TIMOTHY A	36,813	$88.06
LEACH TIMOTHY A	12,500	$15.40
LEACH TIMOTHY A	9,987	$88.95
LEACH TIMOTHY A	50,000	$15.40
LEACH TIMOTHY A	49,700	$88.86
LEACH TIMOTHY A	300	$89.48
HOLDERNESS DARIN G	772	$89.15
WRIGHT EDWIN JOSEPH	1,029	$89.15
HYDE MATTHEW GLOVER	1,029	$89.15
LEACH TIMOTHY A	2,571	$89.15
WRIGHT EDWIN JOSEPH	1,384	$94.98
GIRAUD C WILLIAM	301	$94.98
HOLDERNESS DARIN G	602	$94.98
LEACH TIMOTHY A	4,614	$94.98
HYDE MATTHEW GLOVER	903	$94.98
WRIGHT EDWIN JOSEPH	930	$94.98
GIRAUD C WILLIAM	340	$94.98
LEACH TIMOTHY A	2,362	$94.98

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People: Concho Resources Inc (CXO)

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Summary

Biographies

Basic Compensation

Options Compensation

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