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Parsley Energy Inc (PE.N)

PE.N on New York Stock Exchange

30.78USD
23 May 2018
Change (% chg)

$-0.24 (-0.77%)
Prev Close
$31.02
Open
$30.97
Day's High
$31.33
Day's Low
$30.36
Volume
1,380,171
Avg. Vol
1,315,665
52-wk High
$33.43
52-wk Low
$21.13

Summary

Name Age Since Current Position

Bryan Sheffield

39 2017 Chairman of the Board, Chief Executive Officer

Matthew Gallagher

34 2017 President, Chief Operating Officer

Ryan Dalton

37 2017 Chief Financial Officer, Executive Vice President

Colin Roberts

38 2017 Executive Vice President, General Counsel

Mike Hinson

48 2017 Senior Vice President - Corporate Development

Stephanie Reed

2017 Senior Vice President - Land

A. R. Alameddine

69 Lead Independent Director

Karen Hughes

2017 Director

Ronald Brokmeyer

54 2016 Independent Director

William Browning

63 2014 Independent Director

Hemang Desai

51 2014 Independent Director

David Smith

47 Independent Director

Jerry Windlinger

65 2016 Independent Director

Brad Smith

2016 Senior Vice President - Corporate Strategy and Investor Relations

Biographies

Name Description

Bryan Sheffield

Mr. Bryan Sheffield is re designated as Executive Chairman of the Board of the Company effective January 1, 2019. He has served as the Company’s Chief Executive Officer and Chairman of the Board since January 2017. Mr. Sheffield founded the Company as a two-person start-up in 2008 and has led the Company’s growth since that time, including, prior to January 2017, as President, Chief Executive Officer, and Chairman of the Board. He began his career trading options and interest rate futures in Chicago and Gibraltar, before spending 18 months with Pioneer Natural Resources (“Pioneer”), where he began his oil and gas career. Mr. Sheffield graduated from Southern Methodist University in 2001 with a Bachelor of Business Administration in Finance. We believe that Mr. Sheffield’s experience founding and leading the growth of the Company as our Chief Executive Officer qualifies him to serve on our Board of Directors.

Matthew Gallagher

Mr. Matthew Gallagher is re designated as President, Chief Executive Officer of the Company effective January 1, 2019. He was Chief Operating Officer, Vice President of the company. Matthew Gallagher joined the Company in September 2010. Since joining the Company, Mr. Gallagher has overseen the Company’s engineering and geoscience functions in positions of increasing responsibility, including Vice President—Engineering and Geoscience from 2013 to 2014 and Vice President—Chief Operating Officer since 2014. Prior to joining the Company, Mr. Gallagher served as Investor Relations Supervisor for Pioneer Natural Resources (“Pioneer”) from 2008 to 2010. From 2005 to 2008, Mr. Gallagher held a variety of engineering roles with Pioneer, including Gulf of Mexico Shelf Reservoir Engineer, Hugoton Reservoir Engineer and Spraberry Production and Operations Engineer. Mr. Gallagher has a Bachelor of Science in Petroleum Engineering from the Colorado School of Mines and is a member of the Permian Basin Society of Petroleum Engineers and West Texas Geological Society.

Ryan Dalton

Mr. Ryan Dalton is Chief Financial Officer, Executive Vice President of the Company. He was Chief Financial Officer, Vice President of the company. Ryan Dalton joined us in January 2012. From 2009 to 2012, Mr. Dalton worked in the restructuring and debt advisory practice of Rothschild, an investment bank and financial advisory firm. Prior to departing to pursue an M.B.A., Mr. Dalton worked as a management consultant at AlixPartners, LP for five years. Mr. Dalton holds a Bachelor in Business Administration in Finance from Southern Methodist University and a Masters in Business Administration from the Darden School of Business at the University of Virginia.

Colin Roberts

Mr. Colin Roberts is Executive Vice President, General Counsel of the Company. He was Vice President, General Counsel of the company. He has served as our General Counsel since April 2013. Prior to joining the Company, Mr. Roberts practiced corporate law with Alston & Bird LLP from 2008 to 2013. Mr. Roberts earned a Bachelor in Business Administration in Finance and Real Estate Finance from Southern Methodist University and a J.D. from the University of Kentucky College of Law.

Mike Hinson

Mr. Mike Hinson is Senior Vice President - Corporate Development of the Company. He has served as the Company’s Senior Vice President—Corporate Development since January 2017. Mr. Hinson oversaw the Company’s land function from August 2009, when he joined the Company, until June 2016, first as Land Manager from August 2009 through December 2013, and then as Vice President—Land from December 2013 through June 2016. In July 2016, Mr. Hinson was appointed as the Company’s Vice President—Corporate Development, a position in which he served until January 2017, when he became the Company’s Senior Vice President—Corporate Development. Prior to joining the Company, Mr. Hinson worked in land management for Parker and Parsley Petroleum Company and Pioneer for 12 years. He has an Associate of Arts degree from Odessa College and a Bachelor of Science degree in Kinesiology from the University of Texas of the Permian Basin. He is a member of both the Permian Basin Landmen’s Association and the American Association of Petroleum Landmen organization.

Stephanie Reed

A. R. Alameddine

Mr. A. R. Alameddine is Lead Independent Director of the company. He is the former Executive VP Worldwide Negotiation Execution and Implementation at Pioneer, a position he held from 2005 until his retirement in 2008. He has served on our Board of Directors since December 2013. Mr. Alameddine joined Pioneer in 1997 and previously held the positions of VP Domestic Business Development and later Executive VP of Worldwide Business Development. Before joining Pioneer, Mr. Alameddine spent 26 years with Mobil Exploration & Producing Company (“Mobil”) in various engineering and planning positions in the United States. In addition, he was a member of the Gas Venture Group in Stavanger Norway for three years marketing gas production from the Statfjord Field in the North Sea. Prior to his retirement from Mobil in 1997 he was the Acquisition, Trade and Sales Manager, a position he had held since 1990. Mr. Alameddine graduated from Louisiana State University in 1971 with a Bachelor degree of Science in Petroleum Engineering.

Karen Hughes

Ms. Karen Hughes is Director of the Company. Ms. Hughes has more than 35 years of public policy, communications, and political experience, and is the Worldwide Vice Chair of Burson-Marsteller, a leading global public relations and communications firm, which she joined in 2008. During her time with Burson-Marsteller, Ms. Hughes has provided strategic communications counsel to a wide range of clients across a variety of industries. Previously, she served as Counselor to the President for President George W. Bush from 2001 to 2002. In this role she acted as strategic advisor to the President on policy and communications and led the White House Offices of Communications, Media Affairs, Speechwriting, and Press Secretary. She also served as Under-Secretary of State for Public Diplomacy and Public Affairs, in which capacity she led the U.S. government’s efforts to communicate America’s values abroad. Ms. Hughes received a Bachelor of Arts in English and a Bachelor of Fine Arts in Journalism from Southern Methodist University. She serves on the Board of Directors for the National Football Foundation and Manos de Cristo, a non-profit organization that provides dental, educational, and emergency basic needs services to low income residents in Austin. She is a member of the Council on Foreign Relations and the U.S. Afghan Women’s Council, an organization created to foster ties between the women of America and Afghanistan. Ms. Hughes also serves on the Women’s Initiative Policy Advisory Council at the Bush Institute in Dallas. She is the author of Ten Minutes from Normal, a book about working for President Bush and her decision to leave the White House to return with her family to Texas in 2002.

Ronald Brokmeyer

Mr. Ronald Brokmeyer is Independent Director of the company. He is the former President and General Manager of the Permian Resources business unit of Occidental Petroleum Corp. (“Occidental”), a position he held from 2013 until his retirement in July 2014. He has served on our Board of Directors since March 2016. Mr. Brokmeyer joined Occidental in 2000 and held a number of engineering and managerial positions with the company, both domestically and internationally. Mr. Brokmeyer began his career at Amoco Corporation in 1985, where he worked in different engineering roles prior to joining Altura Energy from 1997 to 2000. Mr. Brokmeyer received a Bachelor of Science in Petroleum Engineering from Texas Tech University in 1984.

William Browning

Mr. William L. Browning is Independent Director of the Company, He has dedicated his time to serving on the boards of directors for various corporations and non-profit organizations since January 2012. He has served on our Board of Directors since August 2014. Prior to this, Mr. Browning was a senior client service partner at Ernst & Young LLP (“Ernst & Young”) from 1999 through 2012, the latter four years of which he also served as managing partner of Ernst & Young’s Los Angeles office. He began his professional career with Arthur Andersen & Co. in 1976, where he was admitted to the partnership in 1987 and named managing partner of the firm’s Oklahoma City office in 1994. During his public accounting career, Mr. Browning accumulated experience across a number of industries, including the entire energy value chain, and developed expertise in domestic banking and regulatory compliance. He serves on the boards of directors of Ares Commercial Real Estate Corporation, a real estate investment trust, and also serves on the board of directors of numerous privately held companies in the banking, aviation, and energy industries. He received a B.B.A. from the University of Oklahoma and is a certified public accountant in Oklahoma, California, and Texas. We believe that Mr. Browning’s extensive experience on boards of directors and knowledge on accounting and auditing matters qualify him for service on our Board of Directors.

Hemang Desai

Dr. Hemang Desai Ph.D. is Independent Director of the Company. He is the Accounting Department Chair and Robert B. Cullum Professor of Accounting at Southern Methodist University (“SMU”). He has served on our Board of Directors since July 2014. Dr. Desai joined SMU’s faculty in 1998 and has served as the Accounting Department Chair since 2010. His research on accounting and capital markets has been published in top academic journals and has been the subject of articles at publications such as the Wall Street Journal, Barron’s, the New York Times and CFO Magazine. Dr. Desai’s consulting clients have included McKinsey & Co., Entergy Corp, and Baker & McKenzie. He received a B.Sc. from St. Xavier’s College, Bombay, India in 1986, an M.B.A. from the University of New Orleans in 1990, and a Ph.D. in Business Administration from the Freeman School of Business at Tulane University in 1997.

David Smith

Mr. David H. Smith is Independent Director of the company. He is the Vice-President of Davis, Gerald & Cremer, P.C. (“DGC”), a boutique oil and gas law firm, where he has practiced law since 1999 and currently heads DGC’s business organizations and transactions practice. He has served on our Board of Directors since December 2013. Prior to joining DGC, Mr. Smith practiced with Thompson & Knight in Dallas, Texas, from 1995 to 1999. Mr. Smith is a member of the advisory board of the Institute for Energy Law and a member of the Republican Jewish Coalition. Mr. Smith is a magna cum laude graduate of the University of Houston Law Center, where he served as an Editor of the Law Review and was a member of the Order of the Coif, Order of the Barons and Phi Delta Phi. He attended Harvard University and Boston University, earning his undergraduate degree in Economics and Business Administration from Boston University in 1992.

Jerry Windlinger

Mr. Jerry L. Windlinger serves as Independent Director of the Company. He joined our Board of Directors in December 2016, and is the former Vice President of Corporate Development of Anadarko Petroleum Corporation, a position he held from March 2014 until his retirement in December 2016, during which time he was responsible for overseeing the company’s global acquisitions, divestitures, and business development activities. Mr. Windlinger joined Anadarko in 1978 and served in a variety of technical and managerial positions in reservoir engineering, exploration, development, and acquisitions. Over the course of his 41 years in the energy industry, Mr. Windlinger’s experience spanned U.S. onshore, U.S. offshore, Alaskan, Canadian, and international assets. Mr. Windlinger earned both a Bachelor of Science and a Master of Science in Petroleum Engineering from the University of Texas. He is a member of the Society of Petroleum Engineers and a registered Professional Engineer in the state of Texas.

Brad Smith

Mr. Brad C. Smith, Ph.D. serves as Senior Vice President - Corporate Strategy and Investor Relations of the Company. He was Vice President - Corporate Strategy and Investor Relations of the Company. In this new position, Mr. Smith will continue to oversee the Company's investor relations activities and will also be responsible for leading Parsley's strategic planning efforts in conjunction with the Company's Board of Directors and executive management team. Mr. Smith's professional experience includes oil and gas equity research at Credit Suisse, management consulting at PricewaterhouseCoopers, and academic positions at Rice University. He holds degrees from Baylor University and Princeton University.

Basic Compensation

Name Fiscal Year Total

Bryan Sheffield

4,283,560

Matthew Gallagher

2,447,550

Ryan Dalton

2,077,100

Colin Roberts

1,573,350

Mike Hinson

1,491,180

Stephanie Reed

--

A. R. Alameddine

262,487

Karen Hughes

--

Ronald Brokmeyer

223,987

William Browning

252,487

Hemang Desai

237,487

David Smith

247,487

Jerry Windlinger

--

Brad Smith

--
As Of  31 Dec 2016