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Penn Virginia Corp (PVAC.OQ)

PVAC.OQ on NASDAQ Stock Exchange Global Select Market

37.24USD
17 Nov 2017
Change (% chg)

$0.14 (+0.38%)
Prev Close
$37.10
Open
$37.10
Day's High
$37.49
Day's Low
$37.10
Volume
37,545
Avg. Vol
26,898
52-wk High
$59.97
52-wk Low
$31.18

Summary

Name Age Since Current Position

Harry Quarls

64 2017 Executive Chairman of the Board

John Brooks

55 2017 President, Chief Executive Officer, Director

Steven Hartman

49 2010 Chief Financial Officer, Senior Vice President

Darin Holderness

53 2016 Director

Marc McCarthy

46 2016 Director

Jerry Schuyler

61 2016 Director

Biographies

Name Description

Harry Quarls

Mr. Harry Quarls serves as Executive Chairman of the Board of the Company. Mr. Quarls currently serves as a Managing Director at Global Infrastructure Partners. He also serves as a Director of Woodbine Holdings LLC, Fairway Resources LLC and Opal Resources LLC. He is Chairman of the Board of Woodbine Holdings. Mr. Quarls previously served as Chairman of the Board of Directors of Trident Resources Corp., and he also served as a Managing Director and Practice Leader for Global Energy at Booz & Co., a leading international management consulting firm, and as a member of Booz’s Board of Directors. Mr. Quarls earned an M.B.A. degree from Stanford University and also holds ScM. and B.S. degrees, both in chemical engineering, from M.I.T. and Tulane University, respectively. The Board believes that Mr. Quarls’ considerable financial and energy investing experience, as well as his experience on the boards of numerous private energy companies, brings important and valuable skills to the Board.

John Brooks

Mr. John A. Brooks serves as President, Chief Executive Officer, Director of Penn Virginia Corp. He also served as our Executive Vice President, Operations from February 2013 to January 2014, as our Senior Vice President from February 2012 to February 2013, as our Vice President from May 2008 to February 2012, as Vice President and Regional Manager of Penn Virginia Oil & Gas Corporation from October 2007 to February 2012, as Operations Manager of Penn Virginia Oil & Gas Corporation from January 2005 to October 2007 and as Drilling Manager of Penn Virginia Oil & Gas Corporation from February 2002 to January 2005.

Steven Hartman

Mr. Steven A. Hartman is Chief Financial Officer, Senior Vice President, Treasurer of Penn Virginia Corp. He served as our Vice President and Treasurer from July 2006 to December 2010, as our Assistant Treasurer and Treasury Manager from September 2004 to July 2006 and as our Manager, Corporate Development from August 2003 to September 2004. Mr. Hartman also served as Vice President and Treasurer of PVG GP, LLC, the general partner of Penn Virginia GP Holdings, L.P., from September 2006 to June 2010 and of Penn Virginia Resource GP, LLC, the general partner of Penn Virginia Resource Partners, L.P., from July 2006 to June 2010. Prior to joining the Company, Mr. Hartman was employed by El Paso Corporation and its publicly traded spin-off, GulfTerra Energy Partners, L.P., in a variety of financial and corporate-development related positions.

Darin Holderness

Mr. Darin G. Holderness, CPA, serves as Independent Director of the Company. Mr. Holderness was the Senior Vice President, Chief Financial Officer and Treasurer of Concho Resources Inc. until May 2016. Mr. Holderness has over 20 years of experience in the energy sector, including nine years with KPMG LLP where his practice was focused in the energy industry, and over 17 years in the industry in increasing roles of responsibility, including serving as Vice President and Controller of Pure Resources, Inc., Vice President and Chief Financial Officer of Basic Energy Services, Inc., Vice President and Chief Accounting Officer of Pioneer Natural Resources Company, and most recently as Senior Vice President and Chief Financial Officer of Eagle Rock Energy Partners, L.P. Mr. Holderness is a 1986 graduate of Boise State University with a Bachelor of Business Administration in Accounting and is a Certified Public Accountant. The Board believes that Mr. Holderness’s prior experience as an executive and his past audit, accounting and financial reporting experience provide significant contributions to our Board.

Marc McCarthy

Mr. Marc T. McCarthy serves as Independent Director of the Company. Mr. McCarthy has been a Senior Managing Director at Wexford Capital LP, an energy focused asset management firm, since 2008. Mr. McCarthy currently serves as Chairman of the Board of Directors of Mammoth Energy Services, Inc. and previously served as a director of Coronado Midstream, LLC and as Chairman of the Board of Directors of Energy Partners Corp. from 2009 to 2014. Previously, Mr. McCarthy worked in the Global Equity Research Department of Bear Stearns & Co., Inc. and was responsible for coverage of the international oil and gas sector. Mr. McCarthy joined Bear Stearns & Co. in 1997 and held various positions of increasing responsibility until his departure in June 2008, at which time he was a Senior Managing Director. Mr. McCarthy is a Chartered Financial Analyst and received a B.A. in Economics from Tufts University. The Board believes that Mr. McCarthy’s considerable financial and energy investing experience brings important and valuable skills to the Board.

Jerry Schuyler

Mr. Jerry R. Schuyler serves as Independent Director of Penn Virginia Corporation. Mr. Schuyler is currently Chairman of the Board of Gastar Exploration Inc. He served as Executive Vice President, Chief Operating Officer and Director of Laredo Petroleum, Inc. beginning in June 2007, was promoted to President and Chief Operating Officer in July 2008 and retired in July 2013. Mr. Schuyler served as an independent director for Yates Petroleum Corporation from December 2015 until the sale of the company in October 2016; an independent director for Rosetta Resources Inc. from December 2013 until the company was sold in July 2015 and an independent director for Gulf Coast Energy Resources, LLC from 2010 until the sale of the company in April 2015. Mr. Schuyler holds a B.S. in Petroleum Engineering from Montana College of Mineral Science and Technology and attended several graduate business courses at the University of Houston. The Board believes that Mr. Schuyler’s prior experience as an executive and director of numerous energy companies provides significant contributions to our Board.

Basic Compensation

Name Fiscal Year Total

Harry Quarls

828,098

John Brooks

2,078,500

Steven Hartman

1,674,910

Darin Holderness

381,848

Marc McCarthy

379,691

Jerry Schuyler

374,753
As Of  31 Dec 2016

Options Compensation