People: PetroQuest Energy Inc (PTQEP.PK)

PTQEP.PK on OTC Markets Group - US Other OTC and Grey Market

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Summary

Name Age Since Current Position

Charles Goodson

58 2004 Chairman of the Board, President, Chief Executive Officer

James Clement

42 2009 Chief Financial Officer, Executive Vice President, Treasurer

W. Todd Zehnder

38 2009 Chief Operating Officer

Edward Abels

56 2014 Executive Vice President, General Counsel, Corporate Secretary

Arthur Mixon

55 2009 Executive Vice President - Operations & Production

Tracy Price

55 2013 Executive Vice President - Business Development and Land

William Rucks

56 2006 Lead Independent Director

Michael Finch

58 2003 Independent Director

Wilson Gordon

65 2004 Independent Director

Charles Mitchell

65 2005 Independent Director

Edgar Nordberg

75 2000 Independent Director

Biographies

Name Description

Charles Goodson

Mr. Charles T. Goodson is Chairman of the Board, President, Chief Executive Officer of Petroquest Energy, Inc. He has served as our Chairman of the Board since May 2000, and has served as our Chief Executive Officer and as a member of our Board of Directors since September 1998. He has also served as our President since July 2004, and previously served in that position from September 1998 to May 2000. From 1995 to 1998, Mr. Goodson was President of American Explorer, L.L.C., a private oil and gas exploration and production company we subsequently acquired. Since 1985, he has served as President and 50% owner of American Explorer, Inc., an oil and gas operating company which formerly operated properties for us. From 1980 to 1985, he worked for Callon Petroleum Company, first as a landman, then District Land Manager and then Regional Land Manager. He began his career in 1978 as a landman for Mobil Oil Corporation. In addition, Mr. Goodson currently serves on the boards of directors of Iberia Bank (Lafayette Advisory Board Member), the Federal Reserve Bank of Atlanta – New Orleans Branch (Energy Advisory Council Member), Our Lady of Lourdes Regional Medical Center and the Louisiana Oil & Gas Association. As a result of these and other professional experiences, and his longevity with the company,

James Clement

Mr. James Bond Clement, CPA, is Chief Financial Officer, Executive Vice President, Treasurer of Petroquest Energy, Inc., since October 2009. He has also served as Company's Senior Vice President and Chief Accounting Officer from March 2008 to October 2009, as Company's Controller from October 2004 until March 2008, as a Vice President from May 2006 to August 2007 and as Company's Vice President of Finance from August 2007 to March 2008. Prior to joining the Company in October 2004, Mr. Clement served in a variety of finance and accounting related management positions at Stone Energy Corporation from 1997 to 2004, including most recently as Controller, and at Freeport-McMoRan Inc. from 1996 to 1997. From 1993 to 1996, Mr. Clement worked at Arthur Andersen LLP primarily auditing energy related clients. Mr. Clement earned a Bachelor of Science Degree in Accounting, Cum Laude, from Louisiana State University in 1993 and was a Certified Public Accountant.

W. Todd Zehnder

Mr. W. Todd Zehnder, CPA, is Chief Operating Officer of Petroquest Energy, Inc., since October 2009. He has also served as Company's Executive Vice President, Chief Financial Officer and Treasurer from March 2008 to October 2009, as Company's Controller from February 2001 to October 2004, as Company's Marketing Manager from June 2003 to June 2005, as Company's Director of Corporate Communications from October 2004 to June 2005, as Company's Vice President of Corporate Communications from June 2005 to May 2007, as Company's Vice President of Oil & Gas Marketing from June 2005 to March 2008 and as Company's Vice President of Corporate Development from May 2007 to March 2008. Prior to joining the Company in February 2001, Mr. Zehnder served the oil and gas industry for five years with KPMG LLP, where he attained the level of Manager. He earned a Bachelor of Science Degree from Louisiana State University in 1996 and is a member of Independent Petroleum Association of America, the Louisiana Oil & Gas Association, and the American Institute of Certified Public Accountants.

Edward Abels

Mr. Edward E. Abels, Jr., is Executive Vice President, General Counsel, Corporate Secretary of Petroquest Energy, Inc. He will be based in PetroQuest's Corporate Headquarters in Lafayette, Louisiana. Prior to joining PetroQuest, Mr. Abels acted as General Counsel for Texas Crude Energy, LLC, was a shareholder at Greenberg Traurig, LLP in Houston, Texas and held various in-house counsel positions at Statoil Gulf of Mexico, LLC, Union Oil Company of California and KN Energy, Inc. He earned a J.D. and B.S. in Petroleum Engineering from Louisiana State University in 1993 and 1981, respectively.

Arthur Mixon

Mr. Arthur M. Mixon, III, is Executive Vice President - Operations & Production of Petroquest Energy, Inc., since October 2009. He also served as Company's Executive Vice President – Exploration and Production from May 2006 to October 2009 and as Company's Senior Vice President-Operations from January 2001 to May 2006. From 1981 to 2001, Mr. Mixon accumulated 20 years of experience with BP Amoco PLC, a public petroleum and petrochemical company, in a variety of engineering, supervisory and management positions in the United States, Trinidad and Tobago, and Venezuela. Mr. Mixon is a Registered Professional Engineer and a member of the Society of Petroleum Engineers, American Association of Drilling Engineers, American Petroleum Institute, and the Louisiana Oil and Gas Association. Additionally, he is a member of the National Ocean Industries Association and the Oilfield Christian Fellowship. Mr. Mixon received a Bachelor of Science Degree in Petroleum Engineering from Louisiana State University in 1980.

Tracy Price

Mr. Tracy Price is Executive Vice President - Business Development and Land of Petroquest Energy, Inc., since March 2013. Prior to that date, Mr. Price served as Company's Executive Vice President – Land since May 2012. Mr. Price served as the Managing Director – Oil and Gas Division for Natural Resources Partners LLC from 2011 until joining the Company. Prior to his tenure at Natural Resources Partners, he served as the Senior Vice President—Business Development for Crimson Exploration Inc. from 2005 until 2011. From 2001 until 2005, Mr. Price served as Senior Vice President—Land and Business Development for The Houston Exploration Company. From 1990 to 2001, he served as Manager of Land and Business Development for Newfield Exploration Company. From 1986 to 1990, Mr. Price was Land Manager for Apache Corporation. Prior to Apache, Mr. Price served in similar land management capacities at Challenger Minerals Inc. and Phillips Petroleum Company. Mr. Price received a Bachelor of Business Administration degree in Petroleum Land Management from the University of Texas in 1981.

William Rucks

Mr. William W. Rucks, IV, is Lead Independent Director of Petroquest Energy, Inc. Mr. Rucks has served as a member of Company's Board of Directors since October 1999. Mr. Rucks has been a private venture capitalist-investor since September 1996. He has served as a director of OMNI Energy Services, Inc., a public oil and gas company, from 1997 to October 2001, and also served as Chairman of the Board from February 2001 to October 2001. He served as President and Vice Chairman of Ocean Energy, Inc. (formerly Flores & Rucks, Inc.), a public oil and gas exploration and development company, from July 1995 until September 1996 and as its President and Chief Executive Officer from its inception in 1992 until July 1995. From 1985 to 1992, Mr. Rucks served as President of FloRuxco, Inc. Mr. Rucks earned a Bachelor of Science in Business Administration from Louisiana State University in 1979.

Michael Finch

Mr. Michael L. Finch, CPA, is an Independent Director of Petroquest Energy, Inc., since November 2003. Mr. Finch served as Chief Financial Officer and a member of the Board of Directors of Stone Energy Corporation from 1993 until his retirement in 1999. He was affiliated with Stone in a variety of capacities for nineteen years. Prior to his service with Stone, he was employed by an international public accounting firm in New Orleans, Louisiana. Mr. Finch has been a private investor since 1999. He was licensed as a Certified Public Accountant in 1978, and received a Bachelor of Science in Accounting from the University of South Alabama in 1976.

Wilson Gordon

Mr. Wilson Joseph Gordon, III, is an Independent Director of Petroquest Energy, Inc., since January 2004. Mr. Gordon served in various capacities with Conoco Inc. and ConocoPhillips for 32 years until his retirement in 2002, including President of Dubai Petroleum Company (Conoco’s Middle East subsidiary), President and Managing Director of Conoco Norway, Inc. and Regional Production Manager for Conoco’s Gulf of Mexico and Gulf Coast Region. Currently, he is Senior Vice President of Strategy and Talent Management for the Franciscan Missionaries of Our Lady Health System and serves on the Board of Directors of the Heart Hospital of Lafayette. He serves on the Advisory Board of IberiaBank Corporation, on the board of St. Thomas More High School Foundation and as a Trustee, Secretary/Treasurer and a member of the Executive Committee of the University of Louisiana at Lafayette Foundation. He is also a founding board member of the Community Foundation of Acadiana and serves on the Board of the Greater Lafayette Chamber of Commerce. Mr. Gordon served as Captain in the U.S. Army Field Artillery and received a Bachelor of Science in Physics and Military Science Degree from Southern University in Baton Rouge, Louisiana in 1970.

Charles Mitchell

Dr. Charles F. Mitchell, II, M.D., is an Independent Director of Petroquest Energy, Inc., since March 2005. Dr. Mitchell is a surgeon and has been senior partner of ENT Medical Center in Baton Rouge, Louisiana since 1985. Previously, he held Board positions with Flores & Rucks, Inc., Ocean Energy, Inc. and Devon Energy Corporation from 1995 to 2005. He also currently serves on the Board of the Mendez Foundation in Tampa, Florida, and is a manager/director of numerous private investments.

Edgar Nordberg

Mr. Edgar Wayne Nordberg is an Independent Director of Petroquest Energy, Inc., since April 2000. He is currently Chairman of Hollow Brook Wealth Management LLC, an SEC registered investment advisor managing or advising investment assets of $1.7 billion. From January 2003 to November 2007, he served as a senior director of Ingalls & Snyder LLC, an NYSE member and registered investment advisor. From 1998 to June 2002, Mr. Nordberg served as Vice Chairman of the Board of KBW Asset Management, Inc. KBW is an affiliate of Keefe, Bruyette, & Woods, Inc., a registered investment advisor offering investment management services to institutions and high net worth individuals. From 1988 to 1998, he served in various capacities for Lord, Abbett & Co., a mutual fund company, including partner and director of their family of funds. Mr. Nordberg is a director of Annaly Capital Management, Inc. and Reaves Utility Income Fund as well as a member of the Financial Analysts Federation and The New York Society of Security Analysts. He received a Bachelor of Arts in Economics from Lafayette College, Easton, Pennsylvania, where he is a Trustee Emeritus. Mr. Nordberg is particularly familiar with the financial measures used to analyze business performance within the oil and natural gas production industry and with the capital markets.

Basic Compensation

Name Fiscal Year Total

Charles Goodson

2,456,490

James Clement

1,246,380

W. Todd Zehnder

1,575,320

Edward Abels

--

Arthur Mixon

1,281,060

Tracy Price

1,247,890

William Rucks

--

Michael Finch

--

Wilson Gordon

--

Charles Mitchell

--

Edgar Nordberg

--
As Of 30 Dec 2013

Options Compensation

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