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Deltic Timber Corp (DEL.N)

DEL.N on New York Stock Exchange

98.45USD
16 Feb 2018
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Summary

Name Age Since Current Position

John Enlow

49 2017 President, Chief Executive Officer, Director

Byrom Walker

55 2017 Interim Vice President, Finance and Administration, Treasurer and Chief Financial Officer

Kent Streeter

56 2003 Vice President - Operations

Jim Andrews

52 2010 Vice President, General Counsel, Secretary

David Meghreblian

58 2003 Vice President - Real Estate

Deborah Cannon

65 2017 Independent Director

Randolph Coley

70 2007 Independent Director

Bert Jones

65 2015 Independent Director

Christoph Keller

62 1996 Independent Director

D. Mark Leland

55 2017 Independent Director

Robert Murphy

59 1996 Independent Director

R. Hunter Pierson

65 1999 Independent Director

Lenore Sullivan

59 2015 Independent Director

Robert Tudor

56 2007 Independent Director

Biographies

Name Description

John Enlow

Mr. John D. Enlow, Sr. is President, Chief Executive Officer, Director of the company effective March 8, 2017. Mr. Enlow, age 49, most recently served as Vice President, Real Estate and Southern Timberlands for Weyerhaeuser Company, from 2014 to 2016. Prior to that, Mr. Enlow was employed by Rayonier Inc., which he joined in 1997 and where he served as Region Director, Northern and Region Director, Atlantic from 2012 to 2014, and Region Director, Atlantic from 2007 to 2012. Mr. Enlow began his professional career at Union Camp Corporation, where he was employed from 1990 to 1997. He currently serves as a member of the Board of Directors of the Georgia Forestry Association & Wood Supply Research Institute and Forest Resources Association. Mr. Enlow received his B.S. in Forestry from Mississippi State University in 1990 and his M.B.A. from Brenau University in 1992.

Byrom Walker

Mr. Byrom L. Walker is Interim Vice President, Finance and Administration, Treasurer and Chief Financial Officer of Deltic Timber Corporation, effective May 1, 2007. From March 2006 to May 2007, Mr. Walker was Manager of Financial Reporting for the Company. Prior to joining the Company, Mr. Walker was Corporate Controller for Teris, LLC, a division of Suez S.A., a position he held from 2004.

Kent Streeter

Mr. Kent L. Streeter is Vice President - Operations of the Company. Prior to joining the Company, Mr. Streeter was Operations Manager of a large paper mill located in the Southeastern United States from January 1997, which was owned by Temple-Inland, Inc. and prior to that by Gaylord Container Corporation.

Jim Andrews

Mr. Jim F. Andrews, Jr. is Vice President, General Counsel, Secretary of the Company. From July 2001 to October 2010, Mr. Andrews served as in-house legal counsel for the Company.

David Meghreblian

Mr. David V. Meghreblian is Vice President - Real Estate of the Company. From May 2000 to November 2003, Mr. Meghreblian was Vice President of Operations for the Company. From November 1996 to April 2000, Mr. Meghreblian was General Manager of Planning and Investor Relations for the Company. Prior to such time, Mr. Meghreblian was General Manager of Project Development, a position he held beginning in November 1995.

Deborah Cannon

Ms. Deborah M. Cannon is Independent Director of the Company. She is the former President and Chief Executive Officer of Houston Zoo, Inc. from 2005 to 2015. From 1974 to July 2004, Ms. Cannon served in a number of different positions with Bank of America, including as Executive Vice President and President of the Houston Region. Additionally, Ms. Cannon has served on the boards of several non-profit community organizations, including Memorial Hermann Health System where she currently serves as Chairman, the United Way of the Texas Gulf Coast and Greater Houston Partnership. Ms. Cannon has also served as an advisor to Deltic’s Board since June 2016.

Randolph Coley

Mr. Randolph C. Coley is Independent Director of the Company. He is a retired partner of King & Spalding LLP, an AmLaw 100 law firm, where his practice was concentrated in advising corporate clients in the areas of corporate law, corporate governance, and securities law. Mr. Coley was the head of the firm’s corporate group from 1994 to 1996, and was managing partner of the firm’s Houston office from 2001 to 2005. Mr. Coley was also Executive Managing Director and head of Investment Banking for Morgan Keegan & Company, Inc. from 1996 to 1998. Mr. Coley holds a law degree from Vanderbilt University and has also taught numerous accounting and legal continuing education courses. Mr. Coley’s legal practice experience in corporate governance, corporate law, and securities law while a partner in a nationally-recognized law firm provides invaluable corporate governance and corporate legal expertise to Deltic’s Board. Also, Mr. Coley’s investment banking experience combined with his legal experience, provides an additional and invaluable financial perspective for the Company’s operations and its Board. This experience qualifies him to serve on the Company’s Board and to serve on its Audit Committee and its Nominating and Corporate Governance Committee.

Bert Jones

Mr. Bert H. Jones is Independent Director of the Company. He is the owner and president of Mid-States Wood Preservers, LLC of Simsboro, Louisiana. Jones established this company, which manufacturers preserved (treated) wood products in 1979. Mid-States Wood Preservers specializes in preserving structural lumber and timbers, while also operating a planing mill. He is a member of the Southern Pine Inspection Bureau Board of Governors, and presently serves as Vice Chairman. Jones is also former Chairman of the Board of the Treated Wood Council. “Bert Jones’ many years of experience in running a wood products business will be a great benefit. It will provide an extended perspective of the industry to the Board, as it establishes the strategic direction needed for the Company’s future growth. Bert is well known in conservation efforts throughout his home state of Louisiana, and his experience in this field will be an added benefit in Deltic’s already thoughtful approach to managing its resource base. In addition, Bert’s proven team leadership ability, evidenced by his years as a successful quarterback in the National Football League, will serve Deltic well, and we are proud to welcome him to our Board,” said Robert C. Nolan, Chairman of the Board of Directors. Jones earned a BS in Business Administration in 1974 from Louisiana State University. He was designated as a Class III director and appointed to the Board’s Executive Compensation Committee.

Christoph Keller

Rev. Dr. Christoph Keller, III is Independent Director of the Company. He has been an Episcopal priest since 1982, and is currently the Interim Dean of Trinity Episcopal Cathedral in Little Rock, Arkansas. He was founding pastor of St. Margaret’s Episcopal Church in Little Rock, Arkansas, serving from 1991 to 1998. In that role, he was in charge of all business operations of the church including budgeting, accounting and auditing. He is a member of the Board of Trustees of General Theological Seminary in New York City, and a past board member of the Episcopal Church Building Fund, also in New York City. Reverend Keller has served as manager of Keller Enterprises, L.L.C., a firm with farming operations and real estate and venture capital investments (1998-2008), has served on its board and currently chairs its Executive Compensation Committee.

D. Mark Leland

Mr. D. Mark Leland is Independent Director of the Company. He is the retired former President of the Midstream Division of El Paso Corporation. El Paso Corporation is a subsidiary of Burlington Northern Inc. Prior to his tenure as President of the Midstream Division, he served in various positions including, Executive Vice President and CFO, El Paso Corporation; Senior Vice President CFO, El Paso Production Company; Vice President CFO of El Paso Field Services and Chief Operating Officer GulfTerra Energy Partners; Vice President CFO of El Paso Field Services and Controller GulfTerra Energy Partners LP; Director of Business Development, El Paso Field Services; Manager of Corporate Planning, El Paso Corporation; and various internal auditing and accounting positions at Burlington Northern, Inc. Leland earned a BBA in Finance, with a minor in Economics from the University of Puget Sound in Tacoma, Washington. He is also a Certified Internal Auditor and a Certified Management Accountant. Leland was designated as a Class I director and appointed to the Board's Audit Committee.

Robert Murphy

Mr. Robert Madison Murphy is Independent Director of the Company. He has been a director since December 17, 1996 and, as a result, is intimately familiar with Deltic’s history and operations since its spin-off from Murphy Oil Corporation. Mr. Murphy is currently Chairman of the Board of Directors for Murphy USA Inc., a Fortune 500 company, and has been the Managing Member of Murphy Family Management, LLC since 1998, which is engaged in investments, farm, timber and real estate operations. Mr. Murphy has been the President of The Murphy Foundation since 1994 which is a substantial private foundation providing charitable support for a range of initiatives, predominantly in Arkansas, with an emphasis on education, scholarships and support. Mr. Murphy is also the owner of Presqu’ile Winery and Vineyards and the owner of the Sumac Company, LLC, which is engaged in vineyard operations and investments and timber, respectively. Prior to these positions, Mr. Murphy held various executive level positions with Murphy Oil Corporation, a Fortune 500 company, including Chairman of the Board of Directors (1994-2004) and Chief Financial Officer (1992-1994).

R. Hunter Pierson

Mr. R. Hunter Pierson, Jr. is Independent Director of the Company. He has been a director since December 16, 1999 and, as a result, is intimately familiar with Deltic’s history and operations since its spin-off from Murphy Oil Corporation. Following ten years as a commercial lending officer serving large private and public companies at First National Bank of Commerce, which is now JP Morgan Chase, Mr. Pierson has been engaged since 1981 in private investments, including timberlands, commercial real estate development, and securities. Mr. Pierson’s career in banking, which included analyzing financial statements and analyzing credit risks, as well as his investment experience in timberlands and commercial real estate development, provides a broad base of relevant financial and operations experience to Deltic’s Board. Mr. Pierson’s knowledge of the Company acquired through years of service to the Company, combined with his personal stake in its success and his professional experience, qualifies him to serve on Deltic’s Board and on its Audit Committee and its Executive Compensation Committee.

Lenore Sullivan

Ms. Lenore M. Sullivan is Independent Director of the Company. She is a retired partner from Perella Weinberg Partners where she served as portfolio manager for the firm’s Agility Real Return Asset Fund. She currently serves on the Investment Advisory Committee of the Employee Retirement System of Texas and previously served as the Associate Director for the Real Estate and Finance and Investment Center at the University of Texas at Austin from 2002 to 2007. From 2000 to 2002, she was Vice President of Hunt Private Equity Group, Inc. and from 1992 to 2000 she was President and co-owner of Stonegate Advisors, a private equity firm. From 1995 to 1996, Ms. Sullivan was Chief Financial Officer of Canizaro Interests and from 1990 to 1992 she was a Vice President, Treasurer and acting Chief Financial Officer of Wyndham Hotel Group. Ms. Sullivan also holds a Master of Business Administration degree from Harvard University. Ms. Sullivan’s extensive knowledge of real estate, financing, and related capital markets as well as her corporate financial experience in analyzing and evaluating financial statements and her executive experience supplements the Board’s extensive collective expertise in these areas and qualifies her to serve on Deltic’s Board and on its Audit Committee and Executive Compensation Committee.

Robert Tudor

Mr. Robert B. Tudor, III is Independent Director of the company. He has been the Chairman and Chief Executive Officer and a partner of Tudor, Pickering, Holt & Co., LLC since 2006. Tudor, Pickering, Holt & Co., LLC is an integrated energy investment and merchant banking boutique providing high quality advice and services to institutional and corporate clients. Prior to the formation of Tudor, Pickering, Holt & Co., LLC, Mr. Tudor had a 20-year career with Goldman Sachs, where he worked in the New York, London, and Houston offices, in varying capacities including head of the southwest region and head of the European Industrial & Natural Resources Group. Mr. Tudor also has a doctorate of jurisprudence from Tulane Law School. Mr. Tudor’s legal and investment banking experience with the internationally-recognized firm of Goldman Sachs provides an invaluable financial perspective as to Company operations and brings additional financial expertise to the Board. While at Goldman Sachs, Mr. Tudor was an advisor in the Company’s spin-off from its former parent corporation. His knowledge of the Company qualifies him to serve on the Company’s Board and to serve on its Executive Compensation Committee.