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CSI Compressco LP (CCLP.OQ)

CCLP.OQ on NASDAQ Stock Exchange Global Select Market

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13 Dec 2017
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Summary

Name Age Since Current Position

Stuart Brightman

61 2017 Chairman of the Board of Compressco Partners GP

Owen Serjeant

2017 President of Compressco Partners GP

Elijio Serrano

59 2017 Chief Financial Officer & Principal Accounting Officer of Compressco Partners GP

Paul Coombs

61 2014 Independent Director of Compressco Partners GP

Daniel Harrison

68 2012 Independent Director of Compressco Partners GP

James Larson

65 2011 Independent Director of Compressco Partners GP

William Sullivan

60 2011 Independent Director of Compressco Partners GP

Biographies

Name Description

Stuart Brightman

Mr. Stuart Michael Brightman is Chairman of the Board of Compressco Partners GP, the General Partner of Compressco Partners, L.P. He has served as TETRA’s President and Chief Executive Officer since May 2009, at which time he was also elected as a director of TETRA. He served as Executive Vice President and Chief Operating Officer of TETRA from April 2005 through May 2009. Mr. Brightman also serves as Chairman of the Board of Directors of the General Partner, which is a subsidiary of TETRA. From April 2004 to April 2005, Mr. Brightman was self-employed. Mr. Brightman served as president of the Dresser Flow Control division of Dresser, Inc., a public company, from April 2002 until April 2004. Dresser Flow Control, which manufactures and sells valves, actuators, and other equipment and provides related technology and services for the oil and gas industry, had revenues in excess of $400 million in 2004. From November 1998 to April 2002, Mr. Brightman was president of the Americas Operation of the Dresser Valve Division of Dresser, Inc. He served in other capacities during the earlier portion of his career with Dresser, from 1993 to 1998. From 1982 to 1993, Mr. Brightman served in several financial and operational positions with Cameron Iron Works and its successor, Cooper Oil Tools. Mr. Brightman also serves on the board of directors of C&J Energy Services, Inc., a public company. Mr. Brightman received his B.S. degree from the University of Pennsylvania and his Master of Business Administration degree from the Wharton School of Business.

Owen Serjeant

Mr. Owen Serjeant is President of Compressco Partners GP, the General Partner of Compressco Partners, L.P. Mr. Serjeant has more than 35 years of global management and operational experience in a variety of areas within the energy industry, including the Compression, Subsea Production and Hydrocarbon Processing areas. Most recently he served as Group Vice President, Global Operational Support for Cameron, a Schlumberger Limited Company. Prior to this role, he held various managerial roles with increasing responsibilities for Cameron International, which was acquired by Schlumberger in 2016. His executive positions at Cameron International included Corporate Vice President, Global Operational Excellence; Group President, Compression Systems Division; Group President, Process and Compression Systems Divisions; and President Subsea Systems. Mr. Serjeant earned a Bachelor of Science in Mechanical Engineering from Aston University and a Master of Business Administration from Henley Management College in theUnited Kingdom

Elijio Serrano

Mr. Elijio V. Serrano was Chief Financial Officer & Principal Accounting Officer of Compressco Partners GP, the General Partner of Compressco Partners, L.P. He has served as TETRA’s Senior Vice President and Chief Financial Officer since August 2012. Mr. Serrano served as chief financial officer of UniversalPegasus International, a global project management, engineering and construction management company, from October 2009 through July 2012. Following his resignation from Paradigm BV in February 2009 and until his acceptance of the position with UniversalPegasus International in October 2009, Mr. Serrano was retired. From February 2006 through February 2009, Mr. Serrano served as chief financial officer and executive vice president of Paradigm BV (formerly, Paradigm Geophysical Ltd.), a provider of enterprise software solutions to the oil and gas industry. From October 1999 through February 2006, Mr. Serrano served as chief financial officer of EGL, Inc., a publicly-traded transportation and logistics company subject to the reporting requirements of the Securities Exchange Act of 1934. Mr. Serrano presently serves as a director, and on the audit and corporate governance and nominating committees of the board of directors, of Tesco Corporation, a public company subject to the reporting requirements of the Exchange Act. Mr. Serrano received his B.B.A. degree in accounting and finance from the University of Texas at El Paso in 1979. Mr. Serrano became a certified public accountant in the State of Texas in 1986 and continued as a certified public accountant until March 2002, at which time his license became inactive.

Paul Coombs

Mr. Paul D. Coombs is Independent Director of Compressco Partners GP, the General Partner of Compressco Partners, L.P. He has served as a member of TETRA’s board of directors since June 1994 and as a member of its nominating and corporate governance committee since July 2012. From April 2005 until his retirement in June 2007, Mr. Coombs served as TETRA’s executive vice president of strategic initiatives, and from May 2001 to April 2005, as TETRA’s executive vice president and chief operating officer. From January 1994 to May 2001, Mr. Coombs served as TETRA’s executive vice president - oil & gas, from 1987 to 1994 he served as senior vice president - oil & gas, and from 1985 to 1987, as general manager - oil & gas. Mr. Coombs has served in numerous other positions with TETRA since 1982. Mr. Coombs is presently a director and serves on the audit and corporate governance committees of the board of directors of Balchem Corporation, a public company that is subject to the reporting requirements of the Exchange Act.

Daniel Harrison

Mr. Daniel Frank Harrison serves as an Independent Director of Compressco Partners GP, the General Partner of Compressco Partners, L.P., effective April 19, 2012. Mr. Harrison is an owner and the managing partner of Eufaula Energy, LLC, a privately held company that invests in oil and gas interests. Mr. Harrison served as chairman of the board of directors (since 2007) and as chief executive officer and a director (since 2005) of Bronco Drilling Company, Inc. ("Bronco") until the acquisition of Bronco by Chesapeake Energy Corporation in June 2011. Bronco was a publicly traded company that provided contract drilling and well services. From 2002 to 2005, Mr. Harrison served as an agent for the purchase of oil and gas properties for entities controlled by Wexford Capital LLC. From 1999 to 2002, Mr. Harrison served as president of Harding and Shelton, Inc., a privately held oil and natural gas exploration, drilling and development firm. Mr. Harrison currently serves on the board of directors of the Oklahoma Independent Petroleum Association. He received his B.S. degree in Sociology from Oklahoma State University.

James Larson

Mr. James R. Larson is an Independent Director of Compressco Partners GP, the General Partner of Compressco Partners, L.P., since July 20, 2011. Mr. Larson has served as a member of the Conflicts Committee of our general partner’s Board since April 2012. Since January 1, 2006, Mr. Larson has been retired. From September 2005 until January 1, 2006, Mr. Larson served as senior vice president of Anadarko Petroleum Corporation. From September 2005 until January 1, 2006, Mr. Larson served as senior vice president of Anadarko Petroleum Corporation ("Anadarko"). From December 2003 to September 2005, Mr. Larson served as senior vice president, finance and chief financial officer of Anadarko. From 2002 to 2003, Mr. Larson served as senior vice president, finance of Anadarko where he oversaw treasury, investor relations, internal audits and acquisitions and divestitures. From 1995 to 2002, Mr. Larson served as vice president and controller of Anadarko where he was responsible for accounting, financial reporting, budgeting, forecasting, and tax. Prior to that, he held various tax and financial positions within Anadarko after joining the company in 1981. Mr. Larson is a current member of the American Institute of Certified Public Accountants, Financial Executives International, and the Tax Executives Institute. Mr. Larson also serves on the Board of Directors of EV Management, LLC, the general partner of EV Energy GP, L.P., which is the general partner of EV Energy Partners, L.P., a Houston-based publicly traded limited partnership engaged in acquiring, producing, and developing oil and gas properties. He received his B.B.A. degree in business from the University of Iowa.

William Sullivan

Mr. William D. Sullivan is an Independent Director of Compressco Partners GP., the General Partner of Compressco Partners, L.P., since July 2011. Mr. Sullivan has served as a member of TETRA’s board of directors since August 2007. Mr. Sullivan currently serves as the chairman of TETRA’s nominating and corporate governance committee and as a member of the compensation committee. Mr. Sullivan is the non-executive chairman of the board of directors of SM Energy Company, a publicly traded exploration and production company. Mr. Sullivan is also a director and serves on the audit, nominating and corporate governance and conflicts, and compensation committees of Legacy Reserves GP, LLC, the general partner of Legacy Reserves, LP, a publicly traded limited partnership holding oil and gas producing assets. Mr. Sullivan is a director and serves on the conflicts and audit committees of Targa Resources Partners GP, LLC, the general partner of Targa Resources Partners LP, a publicly traded limited partnership focused on mid-stream gas gathering, processing, liquids fractionation, and transportation. From 1981 through August 2003, Mr. Sullivan was employed in various capacities by Anadarko Petroleum Corporation, most recently as executive vice president, exploration and production. Mr. Sullivan has been retired since August 2004. Mr. Sullivan received his B.S. degree in Mechanical Engineering from Texas A&M University.