People: Energy XXI (Bermuda) Ltd (EXXI.O)

EXXI.O on Nasdaq

21.62USD
24 Jul 2014
Price Change (% chg)

$-0.01 (-0.05%)
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$21.63
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Volume
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Summary

Name Age Since Current Position

John Schiller

54 2005 Chairman of the Board, Chief Executive Officer

David Griffin

52 2009 Chief Financial Officer

Benjamin Marchive

67 2014 Chief Operating Officer

Hugh Menown

55 2014 Executive Vice President, Chief Accounting Officer, Chief Information Officer

Todd Reid

50 2014 Executive Vice President - Marketing and Risk Management

Antonio de Pinho

47 2014 Executive Vice President - M&A, Joint Ventures and Technology

Kerry McDonough-Longmore

45 2010 Vice President - Human Resources and Administration

Rick Fox

60 Vice President, Controller

Stewart Lawrence

52 2007 Vice President - Investor Relations and Communications

J. Granger Anderson

58 2010 Vice President - Land

Bo Boyd

41 2010 Vice President - Law

Steve Nelson

53 2006 Vice President - Production

Tom O'Donnell

53 2010 Vice President - Exploitation

Perrin Roller

55 2013 Vice President - Well Operations

Scott Griffiths

59 2014 Director

William Colvin

55 2005 Non-Executive Independent Director

Paul Davison

60 2007 Non-Executive Independent Director

Cornelius Dupre

61 2010 Non-Executive Independent Director

Hill Feinberg

67 2007 Lead Independent Non-Executive Director

Kevin Flannery

69 2010 Non-Executive Independent Director

Biographies

Name Description

John Schiller

Mr. John Daniel Schiller, Jr. is Chairman of the Board, Chief Executive Officer of Energy XXI (Bermuda) Limited., since 2005. Before founding the company, Mr. Schiller served as the Vice President, Exploration and Development, for Devon Energy from April 2003 to December 2003 with responsibility for domestic and international activities and as Executive Vice President, Exploration and Production, for Ocean Energy, Inc. from 1999 to April 2003, overseeing Ocean’s worldwide exploration, production and drilling activities. Before that Mr. Schiller served as Senior Vice President of Operations of Seagull Energy and held various positions at Burlington Resources and Superior Oil, where he began his career in 1981. Mr. Schiller is a registered professional engineer in the State of Texas, is a member of the Texas A&M University Dwight Look College of Engineering Advisory Board and a charter member and past Chairman of the Texas A&M University Petroleum Engineering Industry Board. He is a member of the Independent Petroleum Association of America, the American Petroleum Institute and the Society of Petroleum Engineers, and is a member of the Board of the National Ocean Industries Association. Mr. Schiller currently serves on the Board of Directors of the Houston Alley Theatre and Escape Family Resource Center, both charitable organizations. Mr. Schiller graduated with honors, receiving a bachelor of science degree in petroleum engineering from Texas A&M University in 1981 and was inducted into the Texas A&M University Harold Vance Department of Petroleum Engineering’s Academy of Distinguished Graduates in 2008.

David Griffin

Mr. David West Griffin is Chief Financial Officer of Energy XXI (Bermuda) Limited., since 2005. From January 2004 to December 2004, Mr. Griffin was the Chief Financial Officer of Alon USA, a refining and marketing company. From April 2002 to January 2004, Mr. Griffin owned and operated a turn-around consulting business, Energy Asset Management. From 1996 to April 2002, Mr. Griffin served in various positions with InterGen, including as Chief Financial Officer for InterGen’s North American business and supervisor of financing of all of InterGen’s Latin American projects. From 1993 to 1996, Mr. Griffin worked in the Project Finance Advisory Group of UBS. From 1985 to 1993, Mr. Griffin served in various positions with Bankers Trust Company. Mr. Griffin has 27 years of finance experience, graduated Magna Cum Laude from Dartmouth College in 1983 and received a master’s degree in business administration from Tuck Business School in 1985.

Benjamin Marchive

Mr. Benjamin Marchive is Chief Operating Officer of Energy XXI (Bermuda) Limited. Mr. Marchive served as the Senior Vice President of Operations from April 2006 until his current appointment. Mr. Marchive joined the company in April 2006. He began his career with Superior Oil Company, where he gained knowledge of offshore drilling, completion and production operations. He has since held management positions with Great Southern Oil & Gas, Kerr-McGee Corporation and most recently Ocean Energy, Inc. During his fourteen year tenure at Kerr-McGee, Mr. Marchive managed all disciplines of engineering dealing with drilling, production operations, completions and reserve determination for the offshore division. At Ocean Energy, Inc., Mr. Marchive served as Vice President, Production North America, with responsibility for all production operations in North America, both on land and offshore. Mr. Marchive has 33 years of experience in the oil and gas industry and received a bachelor of science degree in petroleum engineering from Louisiana State University in 1977.

Hugh Menown

Mr. Hugh A. Menown, CPA, is Executive Vice President, Chief Accounting Officer, Chief Information Officer of Energy XXI (Bermuda) Limited. He has served as the Chief Accounting Officer since May 2007 and as Senior Vice President and Chief Information Officer since July 2010. From August 2006 until his appointment as the Chief Accounting Officer, Mr. Menown worked for the company as an independent consultant, working for the first seven months of 2006 as an independent consultant to in the energy industry. From March 2002 until December 2005 Mr. Menown was employed by Quanta Services, Inc., serving as Chief Financial Officer of two of its subsidiaries. From 1987 to 1999, Mr. Menown provided audit and related services for clients at PricewaterhouseCoopers, LLP in the Houston office, where for seven years he was the partner in charge of the transaction services practice providing due diligence, mergers and acquisition advisory and strategic consulting to numerous clients in various industries. Mr. Menown has more than 32 years of experience in mergers and acquisitions, auditing and managerial finance, is a certified public accountant and a 1980 graduate of the University of Missouri-Columbia with a bachelor’s degree in business administration.

Todd Reid

Mr. Todd Reid is Executive Vice President - Marketing and Risk Management of Energy XXI (Bermuda) Limited. Most recently, Mr. Reid served as President of Houston Research & Trading Ltd. from 2003 until joining the company in July 2006. From 1993 to 2003, Mr. Reid held senior management positions with Duke Energy Trading and Marketing, NP Energy, Louisville Gas and Electric and Dynegy. Before coming to the energy industry, Mr. Reid was a market maker for six years on the floor of the Chicago Board Options Exchange and was a member of the Chicago Board of Trade. Mr. Reid has 20 years of experience in the energy marketing and trading business and graduated with honors from Illinois College with a bachelor of science degree in physics and mathematics in 1984, receiving a master’s degree in business administration from Washington University in St. Louis in 1986.

Antonio de Pinho

Mr. Antonio de Pinho is Executive Vice President - M&A, Joint Ventures and Technology of the Company. Prior to joining the company, Mr. Pinho was with El Paso Exploration and Production, most recently serving as Vice President International and Western U.S. Divisions, where he was hired in October 2004 to be responsible for the International division, including the Exploration and Production, Power and Pipeline non-regulated businesses. Before joining El Paso, he held the position of Vice President Business Development for the International Division at Devon Energy Corporation following its merger with Ocean Energy where he served as Vice President International Business Development, itself a product of a merger in 1999 with Seagull Energy and in 1998 with United Meridian Corporation, which he joined in August 1997 as country manager in Angola. Mr. Pinho began his career with Texaco in 1990 as a trainee Geological Engineer working offshore Angola before moving to London as an intern reservoir engineer in the North Sea. In 1992 he joined Partex as a reservoir engineer and was seconded to Shell in Oman. In 1995 he continued his career with Western Atlas assuming various upstream roles with focus on reservoir engineering, working the North Sea and West Africa before he was seconded to Shell in The Hague to assist in the development of a new horizontal well technology. Mr. Pinho graduated in 1992 from the University of Lisbon with a Licenciature in Geological Engineering where he was awarded an Erasmus Scholarship from the European Community in University College of London, and he brings more than 20 years of experience in engineering, geology, operations and management with independent and major oil and gas companies.

Kerry McDonough-Longmore

Ms. Kerry McDonough-Longmore is Vice President - Human Resources and Administration of Energy XXI (Bermuda) Limited. Ms. McDonough was previously employed by Occidental Oil & Gas as a senior business partner supporting the Permian Basin where she was responsible for EEO/Compliance training, performance management, compensation, and expatriate assignments for her division and earlier held various human resource positions of increasing responsibility with Burlington Resources, Calpine Energy Services/Calpine Natural Gas Corporation and MD Anderson Cancer Center. Ms. McDonough received a bachelor of business administration degree from the University of Houston, a master’s degree in business administration from Texas Woman’s University and is a member of the Society for Human Resources Management and HR-Houston.

Rick Fox

Mr. Rick Fox is Vice President, Controller of Energy XXI (Bermuda) Ltd. From 2001 to 2006, Mr. Fox was the Director of Accounting and Control for Peoples Energy Production Company, a wholly owned subsidiary of Peoples Energy Corporation. Mr. Fox has more than 38 years of experience in the oil and gas industry, including 16 years with Burlington Resources in various management positions. Mr. Fox began his career with Getty Oil after graduating from Baylor University in 1974 and is a Certified Public Accountant.

Stewart Lawrence

Mr. Stewart Lawrence is Vice President - Investor Relations and Communications of Energy XXI (Bermuda) Limited. From September 2001 until March 2007, he was Manager of Investor Relations for Anadarko Petroleum Corporation, one of the U.S. independent oil and gas companies. From 1996 to 2001, Mr. Lawrence was responsible for investor relations and other communications functions at MCN Energy Group, a diversified energy company that was acquired in 2001 by DTE Energy Company. Mr. Lawrence has 25 years of investor relations and communications experience and received a bachelor of arts degree in journalism in 1987 and a master’s degree in business administration in 1995 from the University of Houston.

J. Granger Anderson

Mr. J. Granger Anderson, III, is Vice President - Land of Energy XXI (Bermuda) Limited. Mr. Anderson previously held positions at Hunt Oil Company, Enserch Exploration, Inc., Burlington Resources, Inc., Westport Resources Corporation and most recently Kerr-McGee Corporation where he served as Chief Landman. He is a Certified Professional Landman and his experience includes international and domestic operations, both onshore and offshore. Mr. Anderson is a member of the Association of International Petroleum Negotiators, Petroleum Landmen's Association of New Orleans, Houston Association of Professional Landmen, the American Association of Professional Landmen (AAPL) and the AAPL OCS Advisory Board. Mr. Anderson has 33 years of experience in the oil and gas industry and graduated from Texas A&M University with a bachelor of science degree in agricultural economics in 1977.

Bo Boyd

Ms. Bo Boyd is Vice President - Law of Energy XXI (Bermuda) Ltd. Before joining the company, Ms. Boyd practiced law with the Corporate and Securities section of Jenkens & Gilchrist, P.C. in the Houston, Texas office, for ten years. During that time, Ms. Boyd represented public and private entities, primarily in the oil and gas industry, assisting in four IPOs, conducting various Securities Act securities offerings and preparing all filings for Exchange Act reporting clients, as well as negotiating acquisitions and divestitures of over 100 entities. Ms. Boyd received a bachelor of arts degree in history from the University of Texas in 1993 and her law degree from the University of Houston School of Law in 1997, graduating magna cum laude. Ms. Boyd was licensed to practice law by the State Bar of Texas in 1997 and is a member of the Houston, Texas, and American Bar Associations.

Steve Nelson

Mr. Steve Nelson is Vice President - Production of Energy XXI (Bermuda) Limited., since April 2006. Mr. Nelson was the Vice President of Drilling and Operations for the Western Division of Devon Energy, the independent oil and gas company in the United States, after his previous employer, Ocean Energy, was acquired by Devon Energy in May 2003. At Ocean Energy, Mr. Nelson served as U.S. Onshore Well Work Superintendent from April 1999 until April 2000 and then as Production and Engineering Manager for U.S. Onshore for the remainder of his tenure there. Mr. Nelson previously spent 16 years with Kerr McGee’s Gulf of Mexico Division in various operations and supervisory jobs. He has 30 years of experience in the oil and gas business, graduating with a bachelor of science degree in petroleum engineering from the University of Oklahoma in 1983.

Tom O'Donnell

Mr. Tom O'Donnell is Vice President - Exploitation of Energy XXI (Bermuda) Limited., since 2010 and joined the company in 2006 as Vice President of Corporate Development. From 1991 through 2005, Mr. O’Donnell was employed by Burlington Resources and a predecessor company, Meridian Oil, holding managerial positions in engineering, field operations, strategic planning and business development. From 1986 through 1990, Mr. O’Donnell was employed by Mobil Oil Company. Mr. O’Donnell has 26 years of experience in the oil and gas industry, graduating from Texas A&M University with a bachelor of science degree in petroleum engineering in 1986. He is a licensed professional engineer in the State of Texas and a member of the Society of Petroleum Engineers.

Perrin Roller

Mr. Perrin Roller is Vice President - Well Operations of Energy XXI (Bermuda) Limited., since January 2013. From June 2009 until he joined us, he served as an independent oil and gas consultant for Gulf of Mexico offshore operations. Prior to that time, Mr. Roller also served in several senior management roles at Devon Energy from 1998 to 2009 including Vice President, Well Engineering, Corporate Drilling Engineering Manager and Deepwater Drilling Manager. Prior to 1998, Mr. Roller was an independent consultant after spending 13 years with Chevron Corporation. He earned a bachelor of science in geological engineering from Missouri University of Science & Technology (formerly University of Missouri-Rolla) and is a registered professional engineer.

Scott Griffiths

Mr. Scott A. Griffiths is Director of the Company. Mr. Griffiths has been an EPL director since September 2009. Mr. Griffiths has almost 30 years of experience in the energy sector. Mr. Griffiths served as Senior Vice President and Chief Operating Officer of Hydro Gulf of Mexico, L.L.C. from December 2005 to December 2006. Subsequent to leaving Hydro Gulf of Mexico, Mr. Griffiths has been involved in certain energy investments for his own account. From 2003 through December 2005, Mr. Griffiths served as Executive Vice President and Chief Operating Officer of Spinnaker Exploration Company. From 2002 to 2003, Mr. Griffiths served as Senior Vice President, Worldwide Exploration for Ocean Energy, Inc. Mr. Griffiths joined Ocean following the 1999 merger of Ocean and Seagull Energy Corporation, where he began working in 1997. At Seagull, Mr. Griffiths served as Vice President, Domestic Exploration. Mr. Griffiths is a director of Enlink Midstream GP, LLC. Mr. Griffiths served as a director of Copano Energy, LLC from 2002 until 2013 when Copano Energy, LLC was sold to Kinder Morgan. In light of Mr. Griffiths’ almost 30 years of experience in the energy industry, the Board determined that Mr. Griffiths’ business and board experience, particularly his extensive experience in the operations aspects of the oil and gas business, will make him a valuable member of the Board.

William Colvin

Mr. William Colvin is Non-Executive Independent Director of Energy XXI (Bermuda) Limited., since 2005, He currently serves as a non-executive director of Infrastrata plc, an AIM listed company engaged in the business of oil and gas exploration and gas storage in the UK. He is also non-executive Chairman of Oasis Dental a private equity owned business providing dentistry services across the UK. Aside from his directorships Mr. Colvin has focused on personal interests and investments since 2009, following the end of his almost four year service with Southern Cross Healthcare PLC, a nursing home operator based in the UK, where most recently he served as Chief Executive during 2008. From March 2005 to January 2008, until his appointment as Chief Executive, Mr. Colvin served as Southern Cross Healthcare PLC’s chairman of the board, the role Mr. Colvin assumed following the acquisition of NHP Plc by funds controlled by The Blackstone Group. From January 2000 to February 2005 Mr. Colvin was a director of NHP Plc, a property investment group in the UK specializing in the ownership of freehold or long leasehold interests in modern purpose-built nursing homes. From November 2000 to February 2005, Mr. Colvin was also the Chief Executive of NHP Plc. Mr. Colvin served as Finance Director of British-Borneo Oil & Gas Plc from 1992 to 1999, as Finance Manager/Director at Oryx UK Energy from 1990 to 1992, as group financial controller at Thames Television Plc from 1989 to 1990 and in a variety of financial roles for Atlantic Richfield (ARCO) Inc. from 1984 to 1989. From 1979 to 1984, Mr. Colvin worked in the audit department of Ernst & Young. He qualified as a Scottish Chartered Accountant in 1982 and holds a Bachelor of Commerce degree from the University of Edinburgh. He serves as chair of the Audit Committee and is a member of the Remuneration Committee.

Paul Davison

Mr. Paul Davison is Non-Executive Independent Director of Energy XXI (Bermuda) Limited., since May 2007, served from November 2009 to May 2012 as an advisor to the Oman Oil Company, advising primarily on exploration and production strategy and investments. Additionally, he has pursued personal interests and investments since serving as Technical and Operations Director of Paladin Resources plc from 1997 until its takeover in 2006. Before 1997, Mr. Davison served in various petroleum engineering and general management positions with Shell and Clyde Petroleum plc. Mr. Davison graduated from Nottingham University in 1974 with a degree in mining engineering. He is a member of the Remuneration and Nomination Committees.

Cornelius Dupre

Mr. Cornelius Dupre, II, is the Non-Executive Independent Director of Energy XXI (Bermuda) Ltd., since October 4, 2010. He is the Chairman of Dupré Interests, an investment and private equity firm, serving in that capacity since founding the company in 2004. He has also served on the Board of Directors of Caza Oil & Gas, Inc., a publicly-held company trading on the AIM and the Toronto Stock Exchange, since April 2008. From July 1999 to May 2004, Mr. Dupré served as Senior Vice President, Sales and Marketing of National Oilwell, Inc. following its acquisition by merger of Dupré Companies, a group of oilfield services companies, where Mr. Dupré served as founder, Chairman and CEO from November 1981. Mr. Dupré is a member of the Society of Petroleum Engineers, the American Petroleum Institute, the IPAA, the Petroleum Equipment Suppliers Association, the International Association of Drilling Contractors and the Houston Producers Forum, and a member of the Boards of the National Ocean Industries Association and Western Energy Alliance. Mr. Dupré received a bachelor of science degree from Louisiana State University, a master’s degree in business administration from Northeastern University and a Juris Doctor degree from Louisiana State University Law Center. He serves as a member of the Remuneration and Nomination Committees.

Hill Feinberg

Mr. Hill A. Feinberg is Lead Independent Non-Executive Director of Energy XXI (Bermuda) Limited . He serves as an independent director of the company since May 2007, has served since 1991 as the Chairman and Chief Executive Officer of First Southwest Company, a privately held, fully diversified investment banking firm founded in 1946 that became a subsidiary of PlainsCapital Corporation in 2008. Additionally Mr. Feinberg serves as a member of the Board of Directors of PlainsCapital Corporation. Before joining First Southwest Company in 1991, Mr. Feinberg was a Senior Managing Director at Bear Stearns & Co. and a former Vice President and Manager of Salomon Brothers in the Dallas office. Mr. Feinberg is a past Chairman of the Municipal Securities Rulemaking Board, the self-regulatory organization charged with the responsibility of writing rules governing the municipal securities activities of registered brokers. Mr. Feinberg also formerly served as a member of the board for Compass Bancshares, Inc. and Texas Regional Bancshares, Inc. and is currently a member of the Greater Dallas Chamber. His civic and charitable service includes chairing the board of directors of the Phoenix Houses of Texas and serving as board member of Phoenix House Foundation. He is a board member of the Cardiopulmonary Research Science and Technology Institute, a member of the Board of Trustees of St. Mark’s School of Texas and the University of Georgia Terry School of Business Dean’s Advisory Council. He is past-chairman of the corporate giving committee for the Senior Source. Mr. Feinberg received his bachelor’s degree in finance from the University of Georgia in 1969, receiving the Distinguished Alumnus Award from the University of Georgia’s Terry College of Business in May 2008. After graduation, he joined the U.S. Army Corps of Engineers, serving as first lieutenant in Vietnam from 1970 to 1971. He is the chair of the Nomination Committee and is a member of the Audit Committee and an exofficio member of the Remuneration Committee.

Kevin Flannery

Mr. Kevin Sean Flannery is the Non-Executive Independent Director of Energy XXI (Bermuda) Ltd., since October 4, 2010. He is the president and chief executive officer of Whelan Financial Corporation, a company he founded in 1993 that specializes in financial management and consulting, the chairman of the board of Modern Luxury Media, Inc., a magazine publishing company, a director and member of the compensation committee of ATS Corporation, publicly traded on AMEX and a director of Luxfer Holdings plc and FPM Heat Treating (a provider of heat treatment processes). Mr. Flannery is also a member of the New York Stock Exchange Allocation Committee. Mr. Flannery has previously served on the boards of directors of the following companies: Dan River Inc. (2005); Darling International, Inc. (May 2004 to May 2006 — audit, compensation and governance committees); Sheffield Steel Corp. (August 2002 to May 2006 — special committee chairman); Cascade Timberland LLC (December 2004 to June 2006 — audit committee member); Atkins Nutritionals Inc. (2006 to September 2007 — audit committee chairman and compensation committee member); Norwood Promotional Products Inc (2006 to 2007 — audit and finance committee chairman and compensation committee member); Texas Petrochemical LP (May 2004 to June 2009 — compensation and finance committees chairman); Daystar Technologies, Inc. (April 2007 to September 2009 — compensation committee chairman); and Seitel, Inc. (December 2004 to May 2007 — compensation, nomination and governance committees). He has assisted Rehrig United Inc., a manufacturing company, in its liquidation following its inability to survive a spike in material costs (serving as its chairman and chief executive officer in 2008) and oversaw RoweCom, Inc. He is a member of the Audit and Nomination Committees.
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