Comité Exécutif: Delta Petroleum Corp.

Dirigeant
Fonctions occupéesDepuis
William Monteleone

William Monteleone

42 ans

Chief Executive Officer 30/04/2024
President 12/06/2014
Matthew Legg

Matthew Legg

Human Resources Officer 01/01/2022
Shawn Flores

Shawn Flores

38 ans

Director of Finance/CFO 01/01/2023
Jeffrey Hollis

Jeffrey Hollis

43 ans

General Counsel 18/01/2022
Corporate Secretary 01/01/2015
Ashimi Patel

Ashimi Patel

Investor Relations Contact -
Ivan Guerra

Ivan Guerra

44 ans

Comptroller/Controller/Auditor 23/01/2017
Suresh Rao

Suresh Rao

Chief Tech/Sci/R&D Officer 01/07/2025

Composition du Conseil d'Administration: Delta Petroleum Corp.

Administrateur
ComitésDepuis
Robert Silberman

Robert Silberman

68 ans

Compensation Committee 01/12/2004
Finance Committee Chair 01/12/2004
Executive Committee Chair 01/01/2019
Governance Committee Chair 01/01/2019
Nominating Committee Chair 01/01/2019
Eric Yeaman

Eric Yeaman

58 ans

Audit Committee 30/04/2024
Governance Committee Chair
Nominating Committee Chair
Governance Committee 03/08/2017
Nominating Committee 03/08/2017
Audit Committee Chair 08/11/2012
Executive Committee
Compensation Committee 30/04/2024
Philip Davidson

Philip Davidson

65 ans

Governance Committee
Nominating Committee
Audit Committee 20/07/2023
Governance Committee Chair 23/06/2023
Nominating Committee Chair 23/06/2023
Finance Committee 20/07/2023
Curtis Anastasio

Curtis Anastasio

69 ans

Audit Committee Chair 12/06/2014
Audit Committee
Aaron Zell

Aaron Zell

30 ans

Audit Committee
Compensation Committee
Patricia Martinez

Patricia Martinez

51 ans

Compensation Committee 18/05/2023
Audit Committee 06/03/2024
William Pate

William Pate

62 ans

Executive Committee 12/09/2014
Katherine Hatcher

Katherine Hatcher

57 ans

Compensation Committee Chair 01/01/2019
William Monteleone

William Monteleone

42 ans

Director/Board Member 12/06/2014
Timothy Clossey

Timothy Clossey

67 ans

Director/Board Member 12/06/2014
Independent Dir/Board Member 12/06/2014

Anciens Dirigeants et Administrateurs: Delta Petroleum Corp.

Insider
Fonctions occupées
DepuisJusqu'au
Ryan Kelley
Ryan Kelley
Chief Tech/Sci/R&D Officer 01/01/2022 01/03/2025
Melvyn Klein
Melvyn Klein
Director/Board Member 01/01/2019 12/02/2025
Chairman 12/06/2014 01/01/2019
Independent Dir/Board Member 12/06/2014 12/02/2025
Anthony Chase
Anthony Chase
Director/Board Member 29/07/2021 15/11/2024
Independent Dir/Board Member 29/07/2021 15/11/2024
Walter Dods
Walter Dods
Director/Board Member 03/06/2015 30/04/2024
Independent Dir/Board Member 03/06/2015 30/04/2024
L. Cooper
L. Cooper
Director/Board Member 31/08/2012 02/05/2023
Independent Dir/Board Member 31/08/2012 02/05/2023
Matt Vaughn
Matt Vaughn
Chief Administrative Officer - 18/01/2022
General Counsel 01/07/2014 18/01/2022
Corporate Officer/Principal 18/01/2022 12/08/2022
Corporate Secretary 01/07/2014 -
Joseph Israel
Joseph Israel
Director/Board Member 01/01/2015 18/01/2022
Chief Executive Officer 05/01/2015 14/10/2015
Corporate Officer/Principal 01/10/2015 18/01/2022
President 01/01/2015 14/10/2015
Lisa Esparza
Lisa Esparza
Human Resources Officer 01/05/2017 01/07/2019
Christine Thorp Laborde
Christine Thorp Laborde
Investor Relations Contact 01/01/2014 01/01/2018
Public Communications Contact 01/01/2014 01/01/2018
Christopher M. Micklas
Christopher M. Micklas
Director of Finance/CFO 09/12/2013 21/03/2017
Eric Wright
Eric Wright
Corporate Officer/Principal - 01/03/2017
Kelly Rosser
Kelly Rosser
Comptroller/Controller/Auditor 01/05/2014 06/09/2016
Jacob Mercer
Jacob Mercer
Director/Board Member 01/01/2012 01/01/2015
Peter J. Coxon
Peter J. Coxon
Chief Operating Officer 17/06/2013 08/09/2014
Michael R. Keener
Michael R. Keener
Director/Board Member 31/08/2012 12/06/2014
Benjamin Lurie
Benjamin Lurie
Director/Board Member 31/08/2012 12/06/2014
R. Bullock
R. Bullock
Director of Finance/CFO 19/07/2012 09/12/2013
Treasurer 19/07/2012 14/09/2012
John Young
John Young
Director of Finance/CFO 25/07/2012 14/09/2012
Director of Research - Fxd Inc 23/07/2012 25/07/2012
Corporate Officer/Principal 02/11/2011 23/07/2012
President 02/11/2011 17/06/2013
Carl E. Lakey
Carl E. Lakey
Director/Board Member 11/07/2011 31/08/2012
President 08/07/2010 31/08/2012
Kevin R. Collins
Kevin R. Collins
Director/Board Member 23/03/2005 31/08/2012
Independent Dir/Board Member 23/03/2005 31/08/2012
Daniel Taylor
Daniel Taylor
Director/Board Member 01/02/2008 28/05/2009
Chairman 28/05/2009 31/08/2012
Jerrie F. Eckelberger
Jerrie F. Eckelberger
Director/Board Member 01/09/1996 31/08/2012
Independent Dir/Board Member 01/09/1996 31/08/2012
Kevin Nanke
Kevin Nanke
Director of Finance/CFO 01/04/1995 13/07/2012
Treasurer 01/04/1995 13/07/2012
Jean-Michel Fonck
Jean-Michel Fonck
Director/Board Member 27/05/2009 12/02/2012
Independent Dir/Board Member 27/05/2009 12/02/2012
Anthony Leo Mandekic
Anthony Leo Mandekic
Director/Board Member 30/05/2009 02/02/2012
Independent Dir/Board Member 27/05/2009 02/02/2012
Ryan Gosney
Ryan Gosney
Comptroller/Controller/Auditor 01/10/2005 01/01/2012
James Murren
James Murren
Director/Board Member 01/02/2008 21/11/2011
Independent Dir/Board Member 01/02/2008 21/11/2011
Russell S. Lewis
Russell S. Lewis
Director/Board Member 12/07/2011 12/07/2011
Independent Dir/Board Member 12/07/2011 12/07/2011
Aleron H. Larson
Aleron H. Larson
Director/Board Member 01/05/1987 10/06/2011
John R. Wallace
John R. Wallace
Chairman 28/05/2009 28/05/2009
Chief Operating Officer 01/10/2003 06/07/2010
President 01/10/2003 06/07/2010
George Hank Brown
George Hank Brown
Director/Board Member 01/06/2007 01/01/2010
Independent Dir/Board Member 01/06/2007 01/01/2010
James B. Wallace
James B. Wallace
Director/Board Member 29/05/2009 04/11/2009
Chief Operating Officer 01/02/2006 29/05/2009
President 01/02/2006 28/05/2009
Roger A. Parker
Roger A. Parker
Chairman 01/05/1987 27/05/2009
President 01/05/1987 27/05/2009
Jim J. Miller
Jim J. Miller
Chairman 01/05/2009 01/05/2009
President - 01/05/2009
Neal Stanley
Neal Stanley
Director/Board Member 01/10/2004 28/02/2009
Stanley F. Freedman
Stanley F. Freedman
General Counsel 15/06/2011 09/08/2012
Corporate Secretary 15/06/2011 -
James Payne van Blarcom
James Payne van Blarcom
Director/Board Member 29/06/2005 -
John P. Keller
John P. Keller
Director/Board Member - 23/03/2005
Jordan R. Smith
Jordan R. Smith
Director/Board Member 01/10/2004 -
Independent Dir/Board Member 01/10/2004 -
J. William Haywood
J. William Haywood
Corporate Officer/Principal - -
Brice Tarzwell
Brice Tarzwell
General Counsel - -
Corporate Secretary - -
Jeffrey M. Shaffer
Jeffrey M. Shaffer
Sales & Marketing - -
Andrea Brown
Andrea Brown
Public Communications Contact - -
Jimmy Yates
Jimmy Yates
Sales & Marketing - -
Corporate Officer/Principal 15/08/2022 -
Brian Macke
Brian Macke
Compliance Officer - -
Joseph Castle
Joseph Castle
Director/Board Member - -
Suneel Mandava
Suneel Mandava
Investor Relations Contact - -
Judy Mencher
Judy Mencher
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme16
Femme3

Dont comité exécutif

Homme7
Femme0

Dont Administrateurs

Homme8
Femme2
Logo Delta Petroleum Corp.
Par Pacific Holdings, Inc. est une société du secteur de l'énergie qui fournit à la fois des carburants renouvelables et conventionnels à l'ouest des États-Unis. La société possède et exploite une capacité de raffinage combinée de 219 000 barils par jour répartie sur trois sites, ainsi qu'un réseau d'infrastructures énergétiques comprenant 13 millions de barils de stockage et des actifs maritimes, ferroviaires, de ravitaillement et de pipelines. Le segment Raffinage de la société détient et exploite quatre raffineries dont la capacité totale de traitement du pétrole brut s'élève à 219 000 barils par jour (Mb/j). Le segment de la vente au détail exploite des points de vente de carburant à Hawaï, dans l’État de Washington et en Idaho. Il gère des magasins de proximité et des stations-service sous les marques Hele et nomnom, 76 stations-service de marque ainsi que d’autres sites exploités par des tiers qui vendent de l’essence, du diesel et des produits de consommation courante, tels que des boissons gazeuses, des plats préparés et divers articles divers. Le segment Logistique exploite un réseau logistique multimodal couvrant les régions du Pacifique, du Nord-Ouest et des Rocheuses.
Employés
-

Départs de Personnes Clées

Melvyn Klein
-
Melvyn Klein

Chairman

12/06/2014 01/01/2019

Joseph Israel
-
Joseph Israel

Chief Executive Officer

05/01/2015 14/10/2015

Daniel Taylor
-
Daniel Taylor

Chairman

28/05/2009 31/08/2012

John R. Wallace
-
John R. Wallace

Chairman

28/05/2009 28/05/2009

Roger A. Parker
-
Roger A. Parker

Chairman

01/05/1987 27/05/2009

Jim J. Miller
-
Jim J. Miller

Chairman

01/05/2009 01/05/2009