Decision Makers
| Name (plus bio) |
Position |
| David H. Welch |
Chief Executive Officer |
| J Kent Perrret |
Senior Vice President, Chief Accounting Officer & Treasurer |
| J. Kent Pierret |
Senior Vice President & Chief Accounting Officer |
| Kenneth H. Beer |
Senior Vice President & Chief Financial Officer |
| Craig Glassinger |
Executive Vice President, Business Development |
| Andrew L. Gates III |
Senior Vice President, General Counsel & Secretary |
| Eldon J. Louviere |
Senior Vice President, Land |
| Jerome F. Wenzel JR |
Senior Vice President, Operations, Exploitation |
| F Jerome Jr |
Vice President of Production & Drilling |
| Florence Ziegler |
Vice President, Human Resources |
| Gerald G. Jerry |
Vice President |
| Lee Smith Richard |
Vice President, Exploration & Business Dev |
| Michael Madden |
Vice President |
| Richard L. Smith |
Vice President, Exploration & Business, Development |
| Robert A. Bernhard |
General Partner |
| David R. Voelker |
Owner of Frantzen, Voelker Investments |
| Scott Hou |
Engineer |
| John P Laborde |
Director |
| Peter K. Barker |
Director |
Board of Directors
| Organization |
Position |
Status |
| Stone Energy Corporation |
Chief Executive Officer |
Current |
| Stone Energy Corporation |
President |
Current |
| Stone Energy Corporation |
Board of Directors |
Current |
| Noia |
Board of Directors |
Current |
| Co-Production |
President |
Former |
| Tulane University |
Professor |
Former |
| Texaco |
|
Former |
| Harvard Business School |
Graduate |
Former |
| Louisiana State University |
B.S. |
Former |
| Tulane University |
Doctorial Studies |
Former |
| Stanford Graduate School of Business |
Advanced Management Program |
Former |
| Colorado School of Mines |
Petroleum Engineering |
Former |
| Cambridge University |
Bp Executive Development Programs |
Former |
| Organization |
Position |
Status |
| Stone Energy Corporation |
Senior Vice President, Chief Accounting Officer & Treasurer |
Current |
| Organization |
Position |
Status |
| Stone Energy Corporation |
Senior Vice President & Chief Accounting Officer |
Current |
| Stone Energy Corporation |
Treasurer |
Current |
| University of Southwestern Louisiana |
B.S., Accounting |
Former |
| Organization |
Position |
Status |
| Stone Energy Corporation |
Senior Vice President & Chief Financial Officer |
Current |
| The Boston Consulting Group, Inc. |
Associate |
Former |
| Stanford University |
Masters of Business Administration |
Former |
| Dartmouth College |
Masters of Business Administration |
Former |
| Stanford University |
A.B. In Economics |
Former |
| Dartmouth College |
A.B. in Economics and |
Former |
| Organization |
Position |
Status |
| Stone Energy Corporation |
Executive Vice President, Business Development |
Current |
| Organization |
Position |
Status |
| Stone Energy Corporation |
Senior Vice President, General Counsel & Secretary |
Current |
| Stone Energy Corporation |
Secretary |
Current |
| Stone Energy Corporation |
General Counsel |
Former |
| Organization |
Position |
Status |
| Stone Energy Corporation |
Senior Vice President, Land |
Current |
| Stone Energy Corporation |
Land Manager |
Former |
| Organization |
Position |
Status |
| Stone Energy Corporation |
Senior Vice President, Operations, Exploitation |
Current |
| Intec Engineering, Inc. |
Vice President |
Former |
| Intec Engineering, Inc. |
Business Unit Lease |
Former |
| Organization |
Position |
Status |
| Stone Energy Corporation |
Vice President of Production & Drilling |
Current |
| Organization |
Position |
Status |
| Stone Energy Corporation |
Vice President, Human Resources |
Current |
| Stone Energy Corporation |
Board of Directors |
Former |
| Organization |
Position |
Status |
| Stone Energy Corporation |
Vice President |
Current |
| Organization |
Position |
Status |
| Stone Energy Corporation |
Vice President, Exploration & Business Dev |
Current |
| Organization |
Position |
Status |
| Stone Energy Corporation |
Vice President |
Current |
| Organization |
Position |
Status |
| Stone Energy Corporation |
Vice President, Exploration & Business, Development |
Current |
Robert A. Bernhard began his business career with Lehman Brothers in 1953 and became a general partner of that firm in 1962. While a partner at Lehman Brothers, he headed up the investment management division, and was also on the boards of the Lehman Corporation and the One William Street Fund. Mr. Bernhard left Lehman Brothers in 1972 to become a partner and a member of the Executive Committee of Abraham & Co. In March of 1974 he was asked to become a partner of Salomon Brothers in the corporate finance department. His primary responsibilities were in the telecommunications industry and international business development; particularly the development of relationships with the Kingdom of Sweden and Japan. During his period at Salomon Brothers, the Kingdom of Sweden financed over $1 billion of debt.
| Organization |
Position |
Status |
| Stone Energy Corporation |
General Partner |
Current |
| Montefiore Medical Center |
Vice Chairman |
Current |
| Stone Energy Corporation |
Board of Directors |
Current |
| Lehman Brothers Holdings Inc. |
partner |
Former |
| Stone Energy Corporation |
Consultant, Mb Investment Partners |
Former |
David Voelker is a 50% owner of Frantzen/Voelker Investments, L.L.C. which invests in emerging, as well as mature companies. The diverse portfolio of current investments of the company includes restaurants, oil and gas, clinical research, and media network.
| Organization |
Position |
Status |
| Stone Energy Corporation |
Owner of Frantzen, Voelker Investments |
Current |
| Clinical Research Center |
Owner |
Current |
| Semolina Inc. |
Owner |
Current |
| Clinical Research Center |
Board Member |
Current |
| Lighthouse for The Blind |
Board Member |
Current |
| Semolina Inc. |
Board Member |
Current |
| Stone Energy Corporation |
Board of Directors |
Current |
| Young Presidents' Organization |
Member |
Current |
| Louisiana State University |
* |
Former |
| Organization |
Position |
Status |
| Chinese International Petroleum Association |
Founder |
Current |
| Chinese Leadership Pioneers |
Founder |
Current |
| Stone Energy Corporation |
Engineer |
Current |
| Chinese American Petroleum Association |
Board of Directors |
Current |
| Young Professionals In Energy |
Director |
Current |
| Society of Exploration Geophysicists |
Board of Directors |
Current |
| Marathon Oil Corporation |
Field Production Engineer |
Former |
| The University of Texas at Austin |
B.S. In Petroleum Engineering |
Former |
Non-Management Directors . The Non-Management Directors, who currently are Messrs. Bernhard, Christmas, Duplantis, Kinnear, Laborde, Pattarozzi, Powell and Voelker and Ms. Priestly, met in executive session four times during 2008. Each of these directors was present for each of these meetings while he or she was a director. The Non-Management Directors meet at regularly scheduled executive sessions without management to review and assess the strategic direction of the Company and management s performance and to assist in planning for the succession of executive officers. Mr. Pattarozzi, as non-executive Chairman of the Board, presides over meetings of the non-management directors.
| Organization |
Position |
Status |
| Stone Energy Corporation |
Chair |
Current |
| The Marine Corps Heritage Foundation |
President |
Former |
| Shippensburg University |
MS Degree |
Former |
| University of Pennsylvania |
BA Degree |
Former |
James H. Stone retired as Chief Executive Officer of Stone Energy on December 31, 2000. He served as Chief Executive Officer for the Company's predecessors. Mr. Stone founded the Stone companies in 1951. He is a graduate of Williams College (B.A., 1948). Mr. Stone is a director of the following businesses: Hibernia National Bank of New Orleans-Emeritus, the St. Louis Rams Football Team-Advisory Committee, Newpark Resources and Stone Energy Corporation.
| Organization |
Position |
Status |
| Stone Energy Corporation |
Chairman of the Board of Directors |
Current |
| Stone Energy Corporation |
Founder |
Former |
| Newpark Resources, Inc. |
Board of Directors |
Former |
| Williams College |
B.A. |
Former |
Kay G. Priestly was elected as a director in 2006. Ms. Priestly is currently the Chief Financial Officer of Rio Tinto Copper and Diamonds (a division of the Rio Tinto Group Rio Tinto plc and Rio Tinto Limited, which is a world leader in mining, smelting and refining), and she is a Director of Palabora Mining Company Limited. She was formerly Vice President, Finance, and Chief Financial Officer of Kennecott Utah Copper, which is engaged in mining, smelting and refining natural resources. Ms. Priestly served as Vice President, Risk Management and General Auditor, for Entergy Corporation, an integrated energy company engaged primarily in electric power production and retail distribution operations, from 2004 to 2006. Ms. Priestly is the former Executive Vice President and Chief Operating Officer of American Nursing Services, Inc., which provides nursing services, where she served from 2002 through 2003. Ms. Priestly is a certified public accountant and has over 25 years of diverse financial and management experience, having been named in 2000 as a managing partner of the New Orleans office of Arthur Andersen LLP, an international accounting firm, and as a member of Arthur Andersen s global executive team.
| Organization |
Position |
Status |
| Diamonds.Com |
Chief Financial Officer |
Current |
| Stone Energy Corporation |
Chairman |
Current |
| Kennecott Utah Copper Corporation |
Chief Financial Officer |
Former |
| Kennecott Utah Copper Corporation |
Vice President, Finance |
Former |
| Entergy Corporation |
Vice President, Risk Management |
Former |
| Entergy Corporation |
General Auditor |
Former |
| Stone Energy Corporation |
Board of Directors |
Former |
| Organization |
Position |
Status |
| FMC Technologies (Fti) |
|
Current |
| Stone Energy Corporation |
Non-Executive Chairman of the Board |
Current |
| FMC Technologies Measurement Solutions |
Board of Directors |
Current |
| Tidewater Inc. |
Board of Directors |
Current |
| Global Industries, Ltd. |
Board of Directors |
Current |
| FMC Technologies, Inc. |
Director |
Current |
| Stone Energy Corporation |
Chief Executive Officer |
Former |
| Shell Oil Company |
Vice President |
Former |
| Superior Energy Services, Inc. |
Board of Directors |
Current |
| Transocean Ltd |
Board of Directors |
Former |
| University of Illinois |
BS Degree In Civil Engineering |
Former |
| Organization |
Position |
Status |
| Stone Energy Corporation |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Stone Energy Corporation |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Stone Energy Corporation |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Rosedale Federal Savings & Loan Association |
Chairman |
Current |
| Bank of America Corporation |
Board of Directors |
Current |
| Stone Energy Corporation |
Board of Directors |
Current |
| First Federal Savings & Loan |
Loan Officer |
Former |
| Federal Deposit Insurance Corporation |
Chairman |
Former |
| Greenway Investment Company |
Chairman |
Former |
| Harrington Regional Medical Center |
Board of Directors |
Former |
| First Federal Savings & Loan |
Secretary |
Former |
| West Texas State University |
Bachelor of Science Degree In Economics |
Former |
| Organization |
Position |
Status |
| Louisiana Sea Grant |
Board of Directors |
Current |
| Stone Energy Corporation |
Director |
Current |
| Laborde Products, Inc. |
Member |
Current |
| Tidewater Inc. |
Chief Executive Officer |
Former |
| Laborde Products, Inc. |
Chairman of Laborde Products |
Former |
| Stewart Enterprises, Inc. |
Chairman of the Board |
Former |
| Stewart Enterprises, Inc. |
Board of Directors |
Former |
| Louisiana State University |
Juris Doctorate |
Former |
| Louisiana State University |
Bachelor of Arts Degree |
Former |
| Loyola University |
|
Former |
| Louisiana Sea Grant |
Member |
Former |
| Organization |
Position |
Status |
| Cds Engineering Bv |
Chairman, President and Chief Executive Officer |
Current |
| Surface Wellhead |
President and Chief Executive Officer |
Current |
| FMC Technologies, Inc. |
Chief Executive Officer |
Current |
| FMC Loading Systems |
Chairman, President and Chief Executive Officer |
Current |
| FMC Technologies (Fti) |
Chairman, President and Chief Executive Officer |
Current |
| FMC Blending & Transfer |
Chairman, President and Chief Executive Officer |
Current |
| Challenge What's Possible |
Chairman, President and Chief Executive Officer |
Current |
| FMC Technologies Measurement Solutions |
Chairman, President and Chief Executive Officer |
Current |
| FMC Kongsberg Subsea |
President and Chief Executive Officer |
Current |
| Okcbusiness.Com |
|
Current |
| Stone Energy Corporation |
Board of Directors |
Current |
| American Petroleum Institute |
Board of Directors |
Current |
| National Association of Manufacturers |
Board of Directors |
Current |
| Tronox Incorporated |
Board of Directors |
Current |
| Spindletop Corporation |
Board of Directors |
Current |
| FMC Technologies, Inc. |
Board Director |
Current |
| TRX Inc. |
Board of Directors |
Current |
| FMC Technologies, Inc. |
President |
Former |
| FMC Technologies (Fti) |
Chief Operating Officer |
Former |
| FMC Technologies Measurement Solutions |
Chief Operating Officer |
Former |
| FMC Technologies, Inc. |
Chief Operating Officer |
Former |
| FMC Loading Systems |
Executive Vice President |
Former |
| FMC Technologies (Fti) |
Executive Vice President |
Former |
| FMC Blending & Transfer |
Executive Vice President |
Former |
| FMC Technologies, Inc. |
Executive Vice President of the Energy Systems Business Segment |
Former |
| FMC Technologies Measurement Solutions |
Executive Vice President, FMC Technologies |
Former |
| FMC Loading Systems |
Vice President of Energy Systems |
Former |
| FMC Technologies (Fti) |
Vice President of Energy Systems |
Former |
| FMC Blending & Transfer |
Vice President of Energy Systems |
Former |
| FMC Technologies Measurement Solutions |
Vice President of Energy Systems |
Former |
| The Wellhead |
Manager of Business Development |
Former |
| University of Chicago |
MBA |
Former |
| Organization |
Position |
Status |
| Goldman, Sachs & Co. |
|
Current |
| Avery Dennison Corporation |
Director |
Current |
| Stone Energy Corporation |
Director |
Current |
| Gsc Investment Corp. |
Director |
Current |
| Fluor Corporation |
Board of Directors |
Current |
| American International, Inc. |
Director |
Current |
| The Goldman Sachs Group, Inc. |
Advisory Director |
Former |
| Organization |
Position |
Status |
| Stone Energy Corporation |
Board of Directors |
Current |
| Morgan Stanley |
|
Former |
| Sciences, Inc |
M.A. |
Former |
| Yale University |
A.B. |
Former |
Executive News
-
Two more leave BofA board
Biz Journals - 6/22/09 - View Story
-
Two more leave BofA board
Charlotte Business Journal - 6/22/09 - View Story
-
New Chief Risk Officer Takes Helm at BofA
Compliance Week - 6/21/09 - View Story
-
Admiral Prueher, General Franks leave BofA board (Reuters)
Yahoo! News - 6/20/09 - View Story
-
Admiral Prueher, General Franks leave BofA board
Reuters - 6/19/09 - View Story
-
Bank of America Names Gregory Curl CRO, Adds to Board
Bank Systems & Technology - 6/17/09 - View Story
-
BRIEF-Bank of America details holdings of new directors Bies, Boardman, Jones, Powell
Forbes.com - 6/15/09 - View Story
-
Stone Energy Corporation Announces Pricing of Common Stock Offering
PR Newswire - 6/10/09 - View Story
-
Bank of America Names Gregory Curl CRO, Adds to Board
Finance Tech Online - 6/10/09 - View Story
-
Stone Energy Corporation Announces Public Offering of 6,000,000 Shares of Common Stock
PR Newswire - 6/09/09 - View Story
-
Two more BofA directors exit board
Baltimore Business Journal - 6/09/09 - View Story
-
2 more exit Bank of America's board
Boston Globe - 6/09/09 - View Story
-
Bank of America says Ward, Mitchell resign from Board - Update
RTTNews.com - 6/09/09 - View Story
-
2 more directors leave Bank of America's board
San Jose Mercury News - 6/08/09 - View Story
-
Two more Bank of America directors resign
Reuters - 6/08/09 - View Story
-
UPDATE 1-Two more Bank of America directors resign
Reuters - 6/08/09 - View Story
-
BofA Names New Directors
The Wall Street Journal Interactive Edition - 6/08/09 - View Story
-
Bank of America elects four new directors to board
TradingMarkets - 6/08/09 - View Story
-
Opening View: Wall Street Bulls Pause to Digest Rally, Take Profits
Schaeffers Research - 6/08/09 - View Story
-
Stone Energy Corporation Announces Deepwater Discovery on Pyrenees Prospect
Stockwatch - 6/02/09 - View Story