People: XTO Energy Inc. (XTO)

XTO on New York Consolidated

45.63USD
9 Feb 2010
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$0.66 (+1.47%)
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Summary

Name Age Since Current Position
Simpson, Bob 60 2008 Chairman of the Board
Hutton, Keith 50 2008 Chief Executive Officer, Director
Vennerberg, Vaughn 54 2008 President, Director
Baldwin, Louis 59 2000 Chief Financial Officer, Executive Vice President, Director
Petrus, Timothy 54 2005 Executive Vice President - Acquisitions, Director
Kniffen, Bennie 58 1986 Senior Vice President, Controller
Sherman, Scott 75 1990 Director
Randall, Jack 59 1997 Director
Adams, William 50 2001 Director
Simons, Herbert 73 2000 Director
Kevil, Philip 58 2004 Director
Collins, Lane 68 2005 Director

Biographies

Name Description
Simpson, Bob Mr. Bob R. Simpson is the Chairman of the Board and Founder of XTO Energy Inc. of Fort Worth, Texas. Mr. Simpson served as Chief Executive Officer of the Company from 1986 to December 2008. Mr. Simpson was Vice President of Finance and Corporate Development (1979-1986) and Tax Manager (1976-1979) of Southland Royalty Company.
Hutton, Keith Mr. Hutton has been a director of XTO since 2005, and served as an advisory director from 2000 to 2005. He has served as chief executive officer since December 2008. He served as president from 2005 until December 2008. Prior to that, he was executive vice president-operations or held similar positions with since 1987. Prior to that, he was a reservoir engineer with Sun Exploration & Production Company (1982-1987).
Vennerberg, Vaughn Mr. Vaughn O. Vennerberg II is President and a board member of XTO Energy Inc. Prior thereto, Mr. Vennerberg served as Senior Executive Vice President and Chief of Staff, Executive Vice President-Administration or held similar positions with the Company since 1987. Prior to that time, Mr. Vennerberg was employed by Cotton Petroleum Corporation and Texaco Inc. (1979-1986).
Baldwin, Louis Loius Baldwin is Executive Vice President, Chief Financial Officer and a director of XTO Energy Inc. He held similar positions with the Company since 1986. Mr. Baldwin was Assistant Treasurer (1979-1986) and Financial Analyst (1976-1979) at Southland Royalty Company.
Petrus, Timothy Timothy Petrus is Executive Vice President - Acquisitions and a director of XTO Energy Inc. Prior thereto, Mr. Petrus served as Senior Vice President-Acquisitions or held similar positions with the Company since 1988. Prior to that time, Mr. Petrus was employed by Texas American Bank and Exxon Corporation.
Kniffen, Bennie Bennie G. Kniffen has been Senior Vice President and Controller or held similar positions with XTO Corp. since 1986. From 1976 to 1986, Mr. Kniffen held the position of Director of Auditing or similar positions with Southland Royalty Company.
Sherman, Scott Mr. Sherman has been a director of XTO since 1990. He has been the sole owner of Sherman Enterprises, a personal investment firm in Fort Worth, Texas, for the past 15 years. Prior to that, he owned and operated Eaglemotive Industries, an automotive parts manufacturing company, for 18 years.
Randall, Jack Mr. Randall has been a director of XTO since 1997. He is co-founder of Jeffries Randall & Dewey division of Jefferies & Company, Inc., an oil and gas transactions advisory and consulting business in Houston, Texas. In January 2005, Jefferies Group, Inc. acquired Randall & Dewey Partners, LP, a business Mr. Randall co-founded in 1989. He served as president of Randall & Dewey Partners, LP from 1989 to 2004. Prior to that, he was with Amoco Production Company (1975-1989), where he was manager of acquisitions and divestitures for seven years.
Adams, William Mr. Adams has been a director of XTO since 2001. He is chairman and a principal owner of Texas Appliance Supply, Inc., a wholesale and retail appliance distribution company. He is also the chief executive officer of JABB Associates, Inc., a personal investment firm. He served as regional president of Compass Bank in Fort Worth, Texas, or held similar positions with its predecessor, TexasBank, from 2001 until June 2006. Prior to that, he was employed by Frost Bank from 1995 to 2001, where he last served as president of Frost Bank-South Arlington.
Simons, Herbert Mr. Simons has been a director of XTO since 2000. In April 2007, he retired as an attorney specializing in federal income tax law. He was of counsel with the law firm of Winstead PC in Houston, Texas from 1999 until his retirement. Prior to that, he was a partner in the law firm of Butler & Binion, L.L.P. from 1972 through 1999. Mr. Simons served as a member of the Rice University Accounting Council from 1981 until 1996 and is a certified public accountant.
Kevil, Philip Mr. Kevil has been a director of XTO since February 2004. He retired from the company in 1997. He served as vice president-taxation or held similar positions with the Company from 1987 to 1997. Prior to that, he was tax manager (1979-1986) and assistant tax manager (1975-1979) at Southland Royalty Company and was on the audit and tax staff of Arthur Andersen LLP (1973-1975). Mr. Kevil is a certified public accountant.
Collins, Lane Dr. Collins has been a director of XTO since August 2005, and served as an advisory director from 1998 to August 2005. He is professor emeritus of accounting at Baylor University in Waco, Texas, where he taught from 1978 until May 2007. Prior to that, he taught for five years at the University of Southern California, where he earned his doctorate in business administration. Dr. Collins is a certified public accountant.

Basic Compensation

Name Fiscal Year Total
Simpson, Bob 65,470,900
Hutton, Keith 29,722,900
Vennerberg, Vaughn 22,571,900
Baldwin, Louis 9,085,260
Petrus, Timothy 8,276,290
Kniffen, Bennie --
Sherman, Scott --
Randall, Jack --
Adams, William --
Simons, Herbert --
Kevil, Philip --
Collins, Lane --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Simpson, Bob 9,836,071 151,118,244
Hutton, Keith 4,581,249 82,904,150
Vennerberg, Vaughn 3,272,617 49,340,900
Baldwin, Louis 1,135,167 13,689,447
Petrus, Timothy 605,723 11,435,830
Kniffen, Bennie 0 0
Sherman, Scott 0 0
Randall, Jack 0 0
Adams, William 0 0
Simons, Herbert 0 0
Kevil, Philip 0 0
Collins, Lane 0 0
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