People: Double Eagle Petroleum Co (DBLE.O)

DBLE.O on Nasdaq

4.45USD
17 May 2013
Price Change (% chg)

$0.06 (+1.37%)
Prev Close
$4.39
Open
$4.40
Day's High
$4.49
Day's Low
$4.35
Volume
7,702
Avg. Vol
17,932
52-wk High
$6.20
52-wk Low
$3.74

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Summary

Name Age Since Current Position

Richard Dole

66 2008 Chairman of the Board, President, Chief Executive Officer

Ashley Jenkins

31 2012 Chief Financial Officer, Vice President

Kurtis Hooley

48 2012 Chief Operating Officer, Executive Vice President

Clark Huffman

40 2012 Vice President - Operations

Emily Maron

30 2010 Assistant Corporate Secretary, Manager - Financial Planning and Reporting

Carol Osborne

60 1996 Corporate Secretary

Scott Baxter

51 2013 Director

Sigmund Balaban

70 2005 Independent Director

Roy Cohee

62 2001 Independent Director

Brent Hathaway

49 2008 Independent Director

David Wilson

69 2011 Independent Director

John Campbell

2012 IR Contact

Biographies

Name Description

Richard Dole

Mr. Richard D. Dole is Chairman of the Board, President, Chief Executive Officer of Double Eagle Petroleum Co. He has served as a director of the Company since 2005, Chairman of the Audit Committee and Chairman of the Board since December 2007. He was appointed as Chief Executive Officer (“CEO”) of the Company in September 2008. Mr. Dole served as a Director of Petrosearch Energy Corporation beginning in July 2004, and assumed the positions of Chairman, President and CEO of Petrosearch in December 2004. He held these positions until August 2009, when Petrosearch was acquired by the Company. Mr. Dole also previously served as Vice President and Chief Financial Officer for Burlington Resources International from 1998 to 2000. From 2000 through 2004, he was active in consulting and financial services. He was a co-founder of Benefits Access Solutions, LLC, a company formed to provide financial services and benefit options to employees and members of corporate organizations. He also was co-founder and managing partner of Innovation Growth Partners, LLC, a firm that provided management and consulting services to early stage companies. Mr. Dole’s experience includes being National Partner-in-Charge of Business Process Solutions at KPMG. Prior to that he was with Coopers & Lybrand (now PricewaterhouseCoopers) where he served as Assurance and Business Advisory Partner for nearly 20 years and also served in numerous senior management roles, including National Chairman for the Energy and Natural Resources Industry practices for over 15 years and as the Vice Chairman for the U.S. Process Management business unit. Mr. Dole was also a member of the Board of Directors of Westport Resources Corporation (NYSE: WRC) from August 2003 until July 2004 when Westport was merged into Kerr McGee Corp, and served as a member of its audit committee. Mr. Dole has a Bachelor’s degree in accounting from Colorado State University.

Ashley Jenkins

Ms. Ashley Jenkins is Chief Financial Officer, Vice President of Double Eagle Petroleum Co. Ms. Jenkins has been with the Company since 2008 and previously served as Vice President and Controller since January 2010 and as the Company’s Controller since 2008. From 2003 to 2008, Ms. Jenkins was employed in the audit department of PricewaterhouseCoopers, LLP, and focused on serving energy clients. Ms. Jenkins is a Certified Public Accountant and graduated cum laude with a Bachelor of Science degree in Accounting from Villanova University.

Kurtis Hooley

Mr. Kurtis S. Hooley is Chief Operating Officer, Executive Vice President of Double Eagle Petroleum Co. Mr. Hooley has served the Company in several capacities since 2004, including his prior position of Senior Vice President and Chief Financial Officer since December 2007 and as the Director of Business Development and Financial Planning from 2006 to 2007. Prior to joining the Company, Mr. Hooley served from 2003 to 2006 as the President of MKH Enterprises, a consulting firm primarily focused on the implementation of Sarbanes-Oxley internal control procedures and technical accounting pronouncements. During this period Mr. Hooley served as an external consultant to the Company for the implementation of internal controls. From 2001 to 2003, Mr. Hooley was the Managing Director of Hain Celestial Canada, the parent company of Vancouver-based Yves Veggie Cuisine, a manufacturer and distributor of vegetarian alternative cuisine. From 1999 to 2001, Mr. Hooley served as the Director of Finance for Celestial Seasonings. Prior to 1999, Mr. Hooley served in a number of accounting capacities with Arthur Andersen LLP, most recently as an Experienced Audit Manager. Mr. Hooley has a Bachelor of Science in Accounting from Regis University.

Clark Huffman

Dr. Clark Huffman, Ph.D., is Vice President - Operations of Double Eagle Petroleum Co., effective January 5, 2012. He had served as the Company’s Director of Operations since 2010. Dr. Huffman specializes in reservoir characterization including completion design, production data evaluation and enhanced hydrocarbon recovery. His prior experience includes seven years in field operations and drilling where he was involved in all facets of operations domestically, off-shore, and internationally with International Reservoir Technology, Inc. and Encana Oil & Gas, Inc. He also has served as a consultant, both independently and in association with consulting firms. Dr. Huffman has a Ph.D in Petroleum Engineering from the Colorado School of Mines in 2001.

Emily Maron

Ms. Emily Maron is Assistant Corporate Secretary, Manager - Financial Planning and Reporting of Double Eagle Petroleum Co. Ms. Maron was appointed to the position of Assistant Corporate Secretary in January 2010, and continues to serve as the Company’s Manager of Financial Planning and Reporting, a position she has held since 2008. Prior to joining the Company, Ms. Maron was employed for three years in the audit department of PricewaterhouseCoopers LLP. Ms. Maron is a Certified Public Accountant and graduated Cum Laude with a Bachelor of Science degree in Business Administration from Colorado State University.

Carol Osborne

Ms. Carol A. Osborne is Corporate Secretary of Double Eagle Petroleum Co. Ms. Osborne has served as the Corporate Secretary of the Company since January 1996 and previously served as the Assistant Secretary of the Company from December 1989 until January 1996. In addition, Ms. Osborne has served as the Casper office manager since 1981.

Scott Baxter

Mr. Scott Baxter has been appointed as Director of Double Eagle Petroleum Co. effective January 1, 2013. Mr. Baxter is the Managing Partner and founded Baxter Energy Partners in 2002. He has over 20 years of energy investment banking experience and has been responsible for building and overseeing industry groups at investment investment banking firms. Mr. Baxter has advised a range of Fortune 500 and multinational companies and executed over $150 billion in transactions including M&A, restructurings, and debt & equity financing. Previously Mr. Baxter was head of the Energy Group for Houlihan Lokey and, prior to that, was Head of the Americas for J.P. Morgan's global energy investment banking group. Before that period, he was managing director of Citigroup's (Salomon Brothers) global energy investment banking group. He currently serves on the Board of Directors for Star Gas Partners and Weber State University Presidents' National Advisory Board. Mr. Baxter has also served as faculty member at Columbia's Graduate School of Business. Mr. Baxter received his M.B.A from the University of Chicago School of Business and his B.S. from Weber State University.

Sigmund Balaban

Mr. Sigmund Balaban is an Independent Director of Double Eagle Petroleum Co. Mr. Balaban served as the Chairman of the Nominating and Corporate Governance Committee of the Board during a portion of 2011. Mr. Balaban served as Senior Vice President/ Corporate Secretary, of Fujitsu General America, Inc. of Fairfield, New Jersey, from 2000 until July 2001 when he retired. Prior to that time, Mr. Balaban was Vice President, Credit of Teknika Electronics beginning in 1986 and served as Senior Vice President and General Manager of Teknika Electronics beginning in 1992. In October 1995, Teknika Electronics changed its name to Fujitsu General America, Inc. Fujitsu General America, Inc. is a subsidiary of Fujitsu General, Ltd., a Japanese multiline manufacturer. Mr. Balaban was also a member of the Board of Directors of ARC Wireless Solutions, Inc. (OTCBB: ARCS) from December 1994 until November 2008. He served as chairman of its audit committee from July 2002 until November 2008. Mr. Balaban received his Bachelor degree from City College of New York.

Roy Cohee

Mr. Roy G. Cohee is Independent Director of Double Eagle Petroleum Co. Mr. Cohee serves as Chairman of the Compensation Committee of the Board. He has been with C & Y Transportation Co. since its inception in 1966 and has served as President since 1986. C & Y Transportation Co., based in Casper, Wyoming, is a privately-held company focused on the transportation and storage of oil field equipment and supplies throughout the Western U.S. and Canada. Mr. Cohee served in the Wyoming Legislature from 1999 through 2010 in a variety of positions, including chairman of House Revenue, House Transportation and Highways, Select Committee on Local Government Finance, Capital Finance and Investments, Majority Floor Leader and Speaker of the House. Mr. Cohee attended Casper College.

Brent Hathaway

Mr. Brent A. Hathaway is an Independent Director of Double Eagle Petroleum Co. Mr. Hathaway serves as Chairman of the Nominating and Corporate Governance Committee of the Board. He also serves as Dean of the College of Business at the University of Wyoming, and has had various leadership responsibilities at the university since 2001. Mr. Hathaway was previously Vice President of Marketing and Sales, Aerospace Services (a $2.5 billion business unit of Honeywell International) and served as President and General Manager for Concord Inc., (a Case Corporation business unit). Prior to Case Corporation, he served as Branch Manager and Regional General Manager over field sales, service and support operations for a technology company, as well as consulting to that industry for five years. Mr. Hathaway has a Bachelor’s degree from Utah State University, a Master’s degree from Purdue University and a PhD from the University of Illinois.

David Wilson

Mr. David W. Wilson is an Independent Director of Double Eagle Petroleum Co. Mr. Wilson currently services as Chairman of the Audit Committee. Mr. Wilson serves as an independent energy consultant currently providing business advisory services and oversight with respect to exploration and production operations and natural gas marketing. From 1993 until his retirement in 2000, he led PricewaterhouseCooper’s Energy Strategic Advisory Services Group which provided a wide range of services including asset and company valuations, strategy development and reviews, investment management and energy trading and risk management. From 1985 through 1988 he was President of Gas Acquisition Services, a gas management consulting firm; from 1977 through 1985 he served as Vice President, Exploration and Corporate Development of Consolidated Oil and Gas; and from 1975 through 1977 he served as Manager, Diversification Programs for Williams Exploration. Prior to 1977 he held various positions in the oil and gas exploration and production industry. Mr. Wilson has served on the board of Energen Corporation (NYSE: EGN) since 2004 and is currently the audit committee chairman of that company. Mr. Wilson received his Bachelor’s degree in mathematics from Tulsa University.

John Campbell

Basic Compensation

Name Fiscal Year Total

Richard Dole

1,764,500

Ashley Jenkins

658,250

Kurtis Hooley

1,187,000

Clark Huffman

--

Emily Maron

--

Carol Osborne

114,944

Scott Baxter

--

Sigmund Balaban

--

Roy Cohee

--

Brent Hathaway

--

David Wilson

--

John Campbell

--
As Of 30 Dec 2011

Options Compensation

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