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Range Resources Corp (RRC)

RRC on New York Consolidated

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5 Dec 2016
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Summary

Name Age Since Current Position

Jeffrey Ventura

58 2015 Chairman of the Board, President, Chief Executive Officer

Roger Manny

58 2008 Chief Financial Officer, Executive Vice President

Ray Walker

58 2014 Chief Operating Officer, Executive Vice President

Dori Ginn

58 2014 Senior Vice President, Principal Accounting Officer, Controller

David Poole

53 2008 Senior Vice President, General Counsel, Corporate Secretary

Rodney Waller

66 2009 Senior Vice President, Assistant Secretary

John Applegath

67 2014 Senior Vice President – Southern Marcellus Shale

Alan Farquharson

58 2012 Senior Vice President - Reservoir Engineering & Economics

Chad Stephens

60 Senior Vice President - Corporate Development

James Funk

66 2016 Lead Independent Director

Richard Eales

80 2016 Director

Brenda Cline

55 2015 Independent Director

Anthony Dub

66 1995 Independent Director

Allen Finkelson

69 1994 Independent Director

Christopher Helms

61 2014 Independent Director

Robert Innamorati

68 2016 Independent Director

Jonathan Linker

67 2002 Independent Director

Mary Lowe

69 2013 Independent Director

Gregory Maxwell

59 2015 Independent Director

Kevin McCarthy

57 2005 Independent Director

David Amend

2014 IR Manager

Biographies

Name Description

Jeffrey Ventura

Mr. Jeffrey L. Ventura is Chairman of the Board, President, Chief Executive Officer of Range Resources Corporation, since January 1, 2015. Mr. Ventura was named Chief Executive Officer effective January 1, 2012. Previously, Mr. Ventura served as President and Chief Operating Officer of Matador Petroleum Corporation which he joined in 1997. Prior to his service at Matador, Mr. Ventura spent eight years at Maxus Energy Corporation where he managed various engineering, exploration and development operations and was responsible for coordination of engineering technology. Previously, Mr. Ventura was with Tenneco Oil Exploration and Production, where he held various engineering and operating positions. Mr. Ventura is also on the Board of America’s Natural Gas Alliance and is a member of the Society of Petroleum Engineers, American Association of Petroleum Geologists and the Texas Society of Professional Engineers. Mr. Ventura earned a Bachelor of Science degree in Petroleum and Natural Gas Engineering from the Pennsylvania State University.

Roger Manny

Mr. Roger S. Manny is Chief Financial Officer, Executive Vice President of the Company . Mr. Manny joined Range in 2003. Previously, Mr. Manny served as Executive Vice President and Chief Financial Officer of Matador Petroleum Corporation from 1998 until joining Range. Before 1998, Mr. Manny spent 18 years at Bank of America and its predecessors where he served as Senior Vice President in the energy group. Mr. Manny holds a Bachelor of Business Administration degree from the University of Houston and a Masters of Business Administration from Houston Baptist University.

Ray Walker

Mr. Ray N. Walker, Jr., is Executive Vice President, Chief Operating Officer of the Company. He joined Range in 2006. Previously, Mr. Walker served as Senior Vice President – Chief Operating Officer, Senior Vice President- Environment, Safety and Regulatory and previously as Senior Vice President - Marcellus Shale where he led the development of the Company’s Marcellus Shale division. Mr. Walker is a Registered Petroleum Engineer with more than 35 years of oil and gas operations and management experience having previously been employed by Halliburton in various technical and management roles, Union Pacific Resources and several private companies in which Mr. Walker served as an officer. Mr. Walker has a Bachelor of Science degree in Agricultural Engineering with honors from Texas A&M University.

Dori Ginn

Ms. Dori A. Ginn is Senior Vice President, Principal Accounting Officer, Controller of Range Resources Corporation. She joined Range in 2001 and was previously Vice President, Controller and Principal Accounting Officer. Ms. Ginn has held the positions of Financial Reporting Manager, Vice President and Controller before being elected to Principal Accounting Officer in September 2009. Prior to joining Range, she held various accounting positions with Doskocil Manufacturing Company and Texas Oil and Gas Corporation. Ms. Ginn received a Bachelor of Business Administration in Accounting from the University of Texas at Arlington. She is a certified public accountant.

David Poole

Mr. David P. Poole is Senior Vice President, General Counsel and Corporate Secretary of Range Resources Corporation. He joined Range in June 2008. Mr. Poole has over 23 years of legal experience. From May 2004 until March 2008 he was with TXU Corp., serving last as Executive Vice President – Legal, and General Counsel. Prior to joining TXU, Mr. Poole spent 16 years with Hunton & Williams LLP and its predecessor, where he was a partner and last served as the Managing Partner of the Dallas office. Mr. Poole graduated from Texas Tech University with a Bachelor of Science in Petroleum Engineering and received a J.D. magna cum laude from Texas Tech University School of Law.

Rodney Waller

Mr. Rodney L. Waller is Senior Vice President, Assistant Secretary of Range Resources Corporation. Mr. Waller joined Range in 1999. Mr. Waller served as Corporate Secretary from 1999 until 2008. Previously, Mr. Waller was Senior Vice President of Snyder Oil Corporation. Before joining Snyder, Mr. Waller was with Arthur Andersen. Mr. Waller is a certified public accountant and petroleum land man. Mr. Waller received a summa cum laude Bachelor of Arts degree in Accounting from Harding University.

John Applegath

Mr. John K. Applegath is Senior Vice President – Southern Marcellus Shale of the Company. Mr. Applegath previously served as Vice President – Southern Marcellus Shale Division. Mr. Applegath has over 38 years of industry experience with Exxon, Champlin Petroleum, Union Pacific Resources, and has served as President and Chief Operating Officer of Basic Resources and Division Operations Manager with Anadarko Petroleum. Mr. Applegath served our country in the United States Army as a Chief Warrant Officer II while a helicopter pilot in Vietnam. Mr. Applegath earned a Bachelor of Science degree in Chemical Engineering from the University of Houston.

Alan Farquharson

Mr. Alan W. Farquharson is Senior Vice President - Reservoir Engineering & Economics of the Company. He joined Range in 1998. Mr. Farquharson has held the positions of Manager and Vice President of Reservoir Engineering before being promoted to Senior Vice President –Reservoir Engineering in February 2007 and his current position in January 2012 with his assumption of additional responsibilities for strategic allocation of capital. Previously, Mr. Farquharson held positions with Union Pacific Resources including Engineering Manager Business Development – International. Before that, Mr. Farquharson held various technical and managerial positions at Amoco and Hunt Oil. He holds a Bachelor of Science degree in Electrical Engineering from the Pennsylvania State University.

Chad Stephens

Mr. Chad L. Stephens is Senior Vice President - Corporate Development of Range Resources Corporation. He joined Range in 1990. Before 2002, Mr. Stephens held the position of Senior Vice President – Southwest. Previously, Mr. Stephens was with Duer Wagner & Co., an independent oil and gas producer for approximately two years. Before that, Mr. Stephens was an independent oil operator in Midland, Texas for four years. From 1979 to 1984, Mr. Stephens was with Cities Service Company and HNG Oil Company. Mr. Stephens holds a Bachelor of Arts degree in Finance and Land Management from the University of Texas.

James Funk

Dr. James M. Funk became a director of the Company. Mr. Funk is an independent consultant and producer with over 30 years of experience in the energy industry. Mr. Funk served as Senior Vice President of Equitable Resources and President of Equitable Production Co. from June 2000 until December 2003. Previously, Mr. Funk was employed by Shell Oil Company for 23 years in senior management and technical positions. Mr. Funk has previously served on the boards of Westport Resources (2000 to 2004), and Matador Resources Company (2003 to 2008). Mr. Funk received a B.A. degree in Geology from Wittenberg University, a M.S. in Geology from the University of Connecticut, and a PhD in Geology from the University of Kansas. Mr. Funk is a Certified Petroleum Geologist.

Richard Eales

Mr. V. Richard Eales became a Director of the Company. Mr. Eales has over 46 years of experience in the energy, technology and financial industries. He is currently retired, having been a financial consultant serving energy and information technology businesses from 1999 through 2002. Mr. Eales was employed by Union Pacific Resources Group Inc. from 1991 to 1999 serving as executive vice president from 1995 through 1999. Before 1991, Mr. Eales served in various financial capacities with Butcher & Singer and Janney Montgomery Scott, investment banking firms, as CFO of Novell, Inc., a technology company, and in the treasury department of Mobil Oil Corporation. Mr. Eales received his Bachelor of Chemical Engineering degree from Cornell University and his Master’s degree in Business Administration from Stanford University.

Brenda Cline

Ms. Brenda A. Cline CPA, is an Independent Director of Range Resources Corporation. Ms. Cline has served as Executive Vice President, Chief Financial Officer and Secretary Treasurer of the Kimbell Art Foundation from 1993 to present. In addition, since 2004 she has been an independent trustee for American Beacon Funds and an independent director for Tyler Technologies. Ms. Cline has also been a contract author for Thomson Rueters from 1993 through 2013 and worked in various audit positions for Ernst and Young LLP from 1982 through 1993. The Company’s independent audit firm is Ernst and Young LLP. Ms. Cline received her bachelor of business administration degree from Texas Christian University.

Anthony Dub

Mr. Anthony V. Dub is Independent Director of Range Resources Corporation. since 1995. Mr. Dub is Chairman of Indigo Capital, LLC, a financial advisory firm based in New York. Before forming Indigo Capital in 1997, he served as an officer of Credit Suisse First Boston (“CSFB”). Mr. Dub joined CSFB in 1971 and was named a Managing Director in 1981. Mr. Dub led a number of departments during his 26 year career at CSFB including the Investment Banking Department. After leaving CSFB, Mr. Dub became Vice Chairman and a director of Capital IQ, Inc. until its sale to Standard & Poor’s in 2004. Capital IQ is helps organizations capitalize on synergistic integration of market intelligence, institutional knowledge and relationships. Mr. Dub received a Bachelor of Arts degree, magna cum laude, from Princeton University.

Allen Finkelson

Mr. Allen Finkelson is Independent Director of Range Resources Corporation. Mr. Finkelson was a partner at Cravath, Swaine & Moore LLP from 1977 to 2011, with the exception of the period 1983 through 1985, when he was a managing director of Lehman Brothers Kuhn Loeb Incorporated. Mr. Finkelson joined Cravath, Swaine & Moore, LLP in 1971. Mr. Finkelson earned a Bachelor of Arts from St. Lawrence University and a J.D. from Columbia University School of Law.

Christopher Helms

Mr. Christopher A. Helms is Independent Director of Range Resources Corporation. Mr. Helms is the founder and Chief Executive Officer of US Shale Energy Advisors LLC. Prior to his retirement from NiSource Inc. in 2012, he was Executive Vice President and Group Chief Executive Officer. From 2005 to 2011 he served as Chief Executive Office and Executive Director of NiSource Gas Transmission and Storage. Prior to joining NiSource, from 1999 to 2003, Mr. Helms was President and Chief Executive Office of CMS Panhandle Companies, wholly-owned by CMS Energy Corporation. From 1990 to 1999, Mr. Helms held various positions with Duke Energy Corporation and predecessors PanEnergy Corp. and Associated Natural Gas Inc. Mr. Helms also serves as a director for each of the following (a) MPLX GP LLC, a publicly traded master limited partnership that owns midstream crude oil and refined products pipeline and storage assets, (b) Questar Corporation, an integrated natural gas company that develops, produces and delivers natural gas, and (c) Coskata, Inc., a renewable energy company. Mr. Helms previously served on the board of directors of Millennium Pipeline Company LLC and Centennial Pipeline Company LLC and as a director of the Marcellus Shale Coalition, the Commonwealth of Pennsylvania Marcellus Shale Advisory Commission, as Vice Chair of the Interstate Natural Gas Association of America and Chair of the Southern Gas Association. He is also a member of the University of Houston Board of Visitors. Mr. Helms received a Bachelor of Arts from Southern Illinois University and a Juris Doctor from Tulane University School of Law.

Robert Innamorati

Jonathan Linker

Mr. Jonathan S. Linker is Independent Director of Range Resources Corporation. Mr. Linker previously served as a director of Range from 1998 to 2000. He has been active in the energy industry for over 37 years. Mr. Linker joined First Reserve Corporation in 1988 and was a Managing Director of the firm from 1996 through 2001. Mr. Linker is currently Manager of Houston Energy Advisors LLC, an investment advisor providing management and investment services to two private equity funds. Mr. Linker has been President and a director of IDC Energy Corporation since 1987, a director and officer of Sunset Production Corporation since 1991 serving currently as Chairman, and Manager of Shelby Resources Inc., all privately-owned exploration and production companies. Mr. Linker received a Bachelor of Arts in Geology from Amherst College, a Masters in Geology from Harvard University and an MBA from Harvard Graduate School of Business Administration.

Mary Lowe

Ms. Mary Ralph Lowe is an Independent Director of Range Resources Corporation, since April 1, 2013. Ms. Lowe has been president and chief executive officer of Maralo, LLC, (formerly Maralo, Inc.), an independent oil and gas exploration and production company, and ranching operation, since 1973, and a member of its board of directors since 1975. Ms. Lowe also serves on the Board of Trustees of Texas Christian University, the Board of the Performing Arts Center of Fort Worth, the Board of the National Cowgirl Museum and Hall of Fame, and the Board of The Modern Art Museum of Fort Worth. Ms. Lowe previously served 6 years on the Board of Apache Corporation, a large oil and gas exploration company.

Gregory Maxwell

Mr. Gregory G. Maxwell is an Independent Director of Range Resources Corporation. He has served as Executive Vice President, Finance & Chief Financial Officer of Phillips 66 from 2012 to present. In addition, he held the position of Senior Vice President & Chief Financial Officer of Chevron Phillips Chemical Company from 2003 to 2012 and Vice President & Controller from 2000 to 2003. He also held various accounting and finance positions with Phillips Petroleum Company from 1978 to 2000. Mr. Maxell also currently serves as a board member of Phillips 66 Partners, DCP Midstream and Chevron Phillips Chemical Company. Mr. Maxwell received his bachelor of accountancy degree from New Mexico State University.

Kevin McCarthy

Mr. Kevin S. McCarthy is Independent Director of Range Resources Corporation. Mr. McCarthy is Chairman, Chief Executive Officer and President of Kayne Anderson MLP Investment Company, Kayne Anderson Energy Total Return Fund, Inc. and Kayne Anderson Energy Development Company, which are each NYSE listed closed-end investment companies. Mr. McCarthy joined Kayne Anderson Capital Advisors as a Senior Managing Director in 2004 from UBS Securities LLC, where he was global head of energy investment banking. In this role, he had senior responsibility for all of UBS’ energy investment banking activities, including direct responsibilities for securities underwriting and mergers and acquisitions in the energy industry. From 1995 to 2000, Mr. McCarthy led the energy investment banking activities of Dean Witter Reynolds and then PaineWebber Incorporated. He began his investment banking career in 1984. He is also on the board of directors of ProPetro Services, Inc. and Direct Fuel Partners, L.P. (two private energy companies). He earned a Bachelor of Arts in Economics and Geology from Amherst College and an MBA in Finance from the University of Pennsylvania’s Wharton School.

David Amend