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CORPORATE GOVERNANCE - BOARD OF SUPERVISORY DIRECTORS

  • Michael C. Kearney
    Chairman of the Supervisory Board
    Michael C. Kearney
    Chairman of the Supervisory Board


    “Mr. Kearney currently serves as the Company’s Chairman, President and Chief Executive Officer, a position he has held since September 2017. Mr. Kearney was appointed to the Company’s Supervisory Board in 2013 and was Lead Supervisory Director from May 2014 until December 2015, when he was named Chair...

  • William B. Berry
    Supervisory Lead Director
    William B. Berry
    Supervisory Lead Director


    Mr. Berry was appointed to the Supervisory Board in January 2015. Mr. Berry served as Executive Vice President, Exploration and Production, of ConocoPhillips Company (“ConocoPhillips”), a major international integrated energy company, from 2003 until his retirement on January 1, 2008. He has over 30 y...

  • Robert W. Drummond
    Supervisory Director
    Robert W. Drummond
    Supervisory Director


    Mr. Drummond currently serves as President and Chief Executive Officer of Key Energy Services, Inc., a position he has held since March 2016. Prior to serving in his current position, he was President and Chief Operating Officer since June 2015. Mr. Drummond has also served on the Board of Directors o...

  • Michael E. McMahon
    Supervisory Director
    Michael E. McMahon
    Supervisory Director


    Mr. McMahon was appointed to the Supervisory Board in May 2016. He is a founder and former partner of Pine Brook Partners LLC, a private equity firm, established in July 2006. Prior thereto, he served as Executive Director of Rhode Island Economic Development Corporation from January 2003 to July 2006...

  • D. Keith Mosing
    Supervisory Director
    D. Keith Mosing
    Supervisory Director


    Mr. Mosing was appointed to the Supervisory Board in connection with the Company’s initial public offering in August 2013. He served as Executive Chairman of the Company from January 2015 until December 2015. He served as the Chairman of the Company’s Supervisory Board since the Company’s initial publ...

  • Kirkland D. Mosing
    Supervisory Director
    Kirkland D. Mosing
    Supervisory Director


    Mr. Mosing was appointed to the Supervisory Board in connection with the Company’s initial public offering in August 2013. Mr. Mosing served as a technical sales representative for FCC from 1986 until his retirement on June 2015. Mr. Mosing has a Doctor of Veterinary Medicine from Louisiana State Univ...

  • S. Brent Mosing
    Supervisory Director
    S. Brent Mosing
    Supervisory Director


    Mr. Mosing was appointed to the Supervisory Board in connection with the Company’s initial public offering in August 2013. Mr. Mosing has served on the board of directors for FCC and Frank’s Tong Service, Inc. since 2000. Additionally, Mr. Mosing was a director of Shoreline Energy LLC, an independent ...

  • Alexander Vriesendorp
    Supervisory Director
    Alexander Vriesendorp
    Supervisory Director


    Mr. Vriesendorp was appointed to the Supervisory Board in May 2016. Mr. Vriesendorp has been a partner of Shamrock Partners B.V. since 1996, which serves as the manager for the Vreedenlust venture capital funds. From 1998 until 2001, Mr. Vriesendorp served as chief executive officer of RMI Holland B.V...