People: EXCO Resources, Inc. (XCO)

XCO on New York Consolidated

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Summary

Name Age Since Current Position
Miller, Douglas 61 1997 Chairman of the Board, Chief Executive Officer
Smith, Stephen 68 2009 Vice Chairman of the Board, President, Chief Financial Officer
Hickey, Harold 53 2005 Chief Operating Officer, Vice President
Ramsey, J. Douglas 48 2009 Vice President - Finance, Treasurer
Wilson, Mark 49 2006 Chief Accounting Officer, Vice President, Controller
Boeing, William 54 2006 Vice President, General Counsel, Secretary
Stillwell, Robert 72 2008 Lead Director
Benjamin, Jeffrey 48 2005 Director
Ellis, Earl 67 2005 Director
Pickens, T. Boone 80 2005 Director
Cebula, Vincent 45 2007 Director
Serota, Jeffrey 43 2007 Director
Ford, B. James 40 2007 Director
Mulhern, Mark 49 2010 Director

Biographies

Name Description
Miller, Douglas Douglas H. Miller is Chairman of the Board of Directors, Chief Executive Officer of Exco Resources Inc. since December 1997. Mr. Miller was Chairman of the Board of Directors and Chief Executive Officer of Coda Energy, Inc., or Coda, an independent oil and natural gas company, from October 1989 until November 1997 and served as a director of Coda from 1987 until November 1997.
Smith, Stephen Mr. Stephen F. Smith is the Vice Chairman of the Board, President, Chief Financial Officer of Exco Resources Inc. Mr. Smith joined the company in June 2004 as Vice Chairman of the company Board of Directors and was appointed President and Secretary in October 2005. He served as the company's Secretary until April 2006. Prior to joining the company, Mr. Smith was co-founder and Executive Vice President of Sandefer Oil and Gas, Inc., an independent oil and gas exploration and production company, from January 1980 to June 2004. Mr. Smith was one of the company's directors from March 1998 to July 2003. Prior to 1980, Mr. Smith was an Audit Partner with Arthur Andersen LLP.
Hickey, Harold Harold L. Hickey is Vice President and Chief Operating Officer of Exco Resources Inc. since October 2005. Prior to then and beginning in January 2004, Mr. Hickey served as President of the company's wholly-owned subsidiary, North Coast Energy, Inc. Mr. Hickey was the company's Production and Asset Manager from February 2001 to January 2004. From April 2000 until he joined the company, Mr. Hickey was Chief Operating Officer of Inca Natural Resources Group, L.P., an independent oil and natural gas exploration company. Prior to that, Mr. Hickey worked at Mobil Oil Corporation from 1979 to March 2000.
Ramsey, J. Douglas Dr. J. Douglas Ramsey, Ph.D. is the Vice President - Finance, Treasurer of Exco Resources Inc. He became the company's Chief Financial Officer and a Vice President in December 1997. Dr. Ramsey was one of the company's directors from March 1998 until October 5, 2005. From March 1992 to December 1997, Dr. Ramsey worked for Coda Energy, Inc. as Financial Analyst and Assistant to the President and then as Financial Planning Manager. Dr. Ramsey also taught finance at Southern Methodist University in their undergraduate and professional MBA programs.
Wilson, Mark Mark E. Wilson is Vice President, Chief Accounting Officer and Controller of Exco Resources Inc. He became the company's Controller and one of the Vice Presidents of Exco Resources Inc. in August 2005. Mr. Wilson then became the company's Chief Accounting Officer in November 2006. He began his career in 1980 with Diamond Shamrock Corporation. Since that time, he has served in Controller roles with Maxus Energy Corporation, Snyder Oil Corporation and Repsol-YPF International. From 1993 to 1997, Mr. Wilson held managerial positions with Coopers & Lybrands' Utility Industry Consulting practice. From September 2000 until August 2005, Mr. Wilson served as Vice President and Controller and Chief Financial Officer of Epoch Holding Corporation, a publicly traded investment management and advisory firm and registered investment adviser.
Boeing, William William L. Boeing is Vice President, General Counsel and Secretary of Exco Resources Inc. since April 2006. From October 1980 to March 2006, Mr. Boeing was initially an associate and later a partner at one of the company's outside law firms, Haynes and Boone, LLP, in Dallas, Texas.
Stillwell, Robert Robert L. Stillwell is Director of Exco Resources Inc. since October 2005. Mr. Stillwell has served as the General Counsel of BP Capital LP, Mesa Water, Inc. and affiliated companies engaged in the petroleum business since 2001. Mr. Stillwell was a lawyer and Senior Partner at Baker Botts LLP in Houston, Texas from 1969 to 2001. He also served as a director of Mesa Petroleum Co. and Pioneer Natural Resources Company from 1969 to 2001.
Benjamin, Jeffrey Jeffrey D. Benjamin is Director of Exco Resources Inc. since October 2005 and was previously one of the company's directors from August 1998 through July 2003 and a director of the company's parent holding company from July 2003 through its merger into the company. Mr. Benjamin has been a Senior Advisor to Apollo Management, LP since September 2002. Mr. Benjamin is also a director of Virgin Media Inc. and Harrah's Entertainment, Inc.
Ellis, Earl Earl E. Ellis is Director of Exco Resources Inc. since October 2005 and was previously one of the company's directors from March 1998 through July 2003. Mr. Ellis has served as chairman and chief executive officer of Whole Harvest Products, formerly Carolina Soy Products, a soy based product manufacturing company since September 2003. Mr. Ellis has also been a private investor since 2001. He served as a director of Coda from 1992 until 1996. Mr. Ellis served as a managing partner of Benjamin Jacobson & Sons, LLC, specialists on the New York Stock Exchange. He had been associated with Benjamin Jacobson & Sons, LLC from 1977 to 2001.
Pickens, T. Boone T. Boone Pickens is Director of Exco Resources Inc. since October 2005 and was previously one of the company's directors from March 1998 through July 2003. Mr. Pickens has served as the Chairman and CEO of BP Capital LP since September 1996 and Mesa Water, Inc. since August 2000 and is a board member of Clean Energy Fuels Corp. BP Capital LP or affiliates is the general partner and an investment advisor of private funds investing in energy commodities (BP Capital Energy Fund) and publicly-traded energy equities (BP Capital Equity Fund and its offshore counterpart). Clean Energy Fuels Corp. is the largest provider of natural gas (CNG and LNG) and related services in North America. He was the founder of Mesa Petroleum Co., an independent oil and natural gas exploration and production company. He served as CEO and Chairman of the Board of Mesa from its inception until his departure in 1996.
Cebula, Vincent Vincent J. Cebula is Director of Exco Resources Inc. since March 30, 2007. Mr. Cebula previously served as a director of EXCO Resources and EXCO Holdings from July 2003 until October 2005. Mr. Cebula is a Managing Director of Jefferies Capital Partners, a private equity investment firm. Prior to joining Jefferies in November 2007, Mr. Cebula was a Managing Director of Oaktree Capital Management, L.P., a global investment firm, and its predecessor (collectively, "Oaktree") where he was a founding member of Oaktree's Principal Opportunities Funds since 1994.
Serota, Jeffrey Jeffrey S. Serota is Director of Exco Resources Inc. since March 30, 2007. Mr. Serota previously served as a director of EXCO Resources and EXCO Holdings from July 2003 until October 2005. Since 1997, Mr. Serota has been a Senior Partner in the Private Equity Group of Ares Management, LLC. Mr. Serota also serves on the board of directors of SandRidge Energy, Inc., WCA Waste Corporation and several private companies.
Ford, B. James B. James Ford is Director of Exco Resources Inc. since December 1, 2007. Mr. Ford is a Managing Director of Oaktree where he has worked since 1996. Mr. Ford is a co-portfolio manager of Oaktree's Principal Opportunities Funds, which invest in controlling and minority positions in private and public companies. Mr. Ford serves on the Board of Directors of Crimson Exploration, Inc. as well as a number of private companies and not-for-profit entities.
Mulhern, Mark Mr. Mark F. Mulhern has been appointed as Director of EXCO Resources, Inc. on January 28, 2010. Mr. Mulhern is the chief financial officer of Progress Energy, Inc. and oversees their Financial Services group. He joined Progress Energy in 1996 as vice president and controller. Before joining Progress Energy, Mr. Mulhern was the chief financial officer at Hydra Co Enterprises, the independent power subsidiary of Niagara Mohawk. He also spent eight years at Price Waterhouse in Syracuse, serving a variety of manufacturing and service businesses. Mr. Mulhern serves on the EEI Financial Executive Advisory Committee and is on the board of directors of Habitat for Humanity of North Carolina. He is a certified public accountant, a certified management accountant, and a certified internal auditor.

Basic Compensation

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