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EQT Corp (EQT.N)

EQT.N on New York Stock Exchange

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16 Nov 2018
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Summary

Name Age Since Current Position

James Rohr

69 2018 Chairman of the Board

Robert McNally

47 2018 President, Chief Executive Officer, Director

Jimmi Smith

46 2018 Chief Financial Officer, Senior Vice President

Erin Centofanti

2018 Executive Vice President - Production

Donald Jenkins

45 2018 Executive Vice President - Commercial, Business Development, Information Technology and Safety

Jonathan Lushko

2018 Senior Vice President - Governmental Affairs , General Counsel

Jeremiah Ashcroft

2017 Senior Vice President, President - Midstream

Lisa Hyland

2017 Senior Vice President, President - Midstream

Thomas Karam

59 2018 Senior Vice President and President - Midstream

Jeffery Mitchell

46 2018 Chief Accounting Officer

Dave Smith

2018 Vice President - Human Resources

Patrick Kane

2018 Vice President - Investor Relations

Blake McLean

2018 Vice President - Strategic Planning

William Lambert

60 2018 Director

Gerald MacCleary

64 2018 Director

Anita Powers

63 2018 Director

Daniel Rice

37 2017 Director

Vicky Bailey

66 2004 Independent Director

Philip Behrman

67 2008 Independent Director

Kenneth Burke

69 2012 Independent Director

A. Bray Cary

69 2008 Independent Director

Margaret Dorman

54 2012 Independent Director

Norman Szydlowski

66 2017 Independent Director

Stephen Thorington

62 2010 Independent Director

Lee Todd

71 2003 Independent Director

Christine Toretti

61 2015 Independent Director

Robert Vagt

71 2017 Independent Director

Biographies

Name Description

James Rohr

Mr. James E. Rohr is Chairman of the Board of EQT Corporation., since May 1996. He is Retired Executive Chairman, The PNC Financial Services Group, Inc. (PNC) (financial services), April 2013 through April 2014. Mr. Rohr has served as a director of Marathon Petroleum Corporation (a petroleum product refiner, marketer and transporter), since July 2013; and Allegheny Technologies, Inc. (specialty metal producer), since 1996. Mr. Rohr was a director of PNC, from 1990 through April 2014; BlackRock, Inc. (provider of investment, advisory and risk management solutions), from December 1999 through April 2014; and General Electric Company (a publicly traded multinational industrial, energy and technology conglomerate), September 2013 through April 2018.

Robert McNally

Mr. Robert J. McNally is President, Chief Executive Officer, Director of the Company. Mr. McNally is also a Director and Senior Vice President and Chief Financial Officer of each of EQT Midstream Services, LLC, the general partner of EQM, since March 2016, EQT GP Services, LLC, the general partner of EQGP, since March 2016, and Rice Midstream Management LLC, the general partner of RMP, since November 2017. Prior to joining EQT Corporation, Mr. McNally served as Executive Vice President and Chief Financial Officer of Precision Drilling Corporation, a publicly traded drilling services company, from July 2010 to March 2016.

Jimmi Smith

Ms. Jimmi Sue Smith serves as Chief Financial Officer, Senior Vice President of the Company. Ms. Smith served as Vice President and Controller of the Company's midstream and commercial businesses from March 2013 to September 2016; and Vice President and Controller of the Company's midstream business from January 2013 through March 2013. Ms. Smith is also Chief Accounting Officer of each of EQT Midstream Services, LLC, the general partner of EQM, since September 2016, EQT GP Services, LLC, the general partner of EQGP, since September 2016, and Rice Midstream Management LLC, the general partner of RMP, since November 2017.

Erin Centofanti

Ms. Erin Centofanti serves as Executive Vice President - Production of the company. Centofanti joined EQT in 2004 as a reservoir engineer and has held various positions since that time, most recently as Senior Vice President of Asset Development for EQT Production. Previously, Centofanti managed various functions of EQT’s operations, including business development and engineering. Prior to joining EQT, Centofanti worked as a production and reservoir engineer for Chevron. She is on the board of the Pittsburgh Botanic Garden and holds a bachelor’s degree in chemical engineering from the Pennsylvania State University.

Donald Jenkins

Mr. Donald M. Jenkins is Executive Vice President - Commercial, Business Development, Information Technology and Safety of the company. Mr. Jenkins served as Executive Vice President, Commercial, EQT Energy, LLC, from May 2014 to February 2017; and Senior Vice President, Trading and Origination, EQT Energy, LLC, from December 2012 to May 2014.

Jonathan Lushko

Mr. Jonathan Michael Lushko serves as Senior Vice President - Governmental Affairs , General Counsel of the company. Since joining EQT in November 2006 as counsel, Lushko has served in various capacities, having been most recently promoted to deputy general counsel, governance & enterprise risk in May 2017. Prior to joining EQT, Lushko served as an associate attorney with Reed Smith, LLP, a Pittsburgh-based international law firm. Lushko holds a Juris Doctorate from the University of Pittsburgh.

Jeremiah Ashcroft

Mr. Jeremiah J. Ashcroft, III., serves as Senior Vice President, President - Midstream of the Company, with effective from August 7, 2017. He Elected to present position August 2017. Mr. Ashcroft is also a Director and Senior Vice President and Chief Operating Officer of each of EQT Midstream Services, LLC, the general partner of EQM, since August 2017, and Rice Midstream Management LLC, the general partner of RMP, since November 2017. Prior to joining EQT Corporation, Mr. Ashcroft served as President and Chief Executive Officer of Gulf Oil L.P., from September 2015 to June 2017; Executive Vice President and Chief Operating Officer of JP Energy Partners, LP, from May 2014 to September 2015; and President of Buckeye Partners, L.P.’s Natural Gas Storage, Development & Logistics and Energy Services business units, from January 2012 to May 2014.

Lisa Hyland

Ms. Lisa Hyland serves as Senior Vice President, President - Midstream of the Company. While serving in these interim capacities, Ms. Hyland also served on the EQM Board. Following Mr. Ashcroft’s arrival, Ms. Hyland served the balance of 2017 as Senior Vice President, Special Projects, assisting Mr. Ashcroft in transitioning into the Company. Prior to her promotion, Ms. Hyland served as Executive Vice President, Midstream Operations and Engineering since September 2013.

Thomas Karam

Mr. Thomas F. Karam serves as Senior Vice President and President - Midstream of the Company. Mr. Karam Founder and Chairman of Karbon Partners, LLC (invests in, owns, constructs, and operates midstream energy assets) since April 2017. Founder, Chairman and Chief Executive Officer of PennTex Midstream Partners, LLC (PennTex) (a publicly traded master limited partnership with operations in North Louisiana and the Permian basin in Texas) from 2014 until its sale to Energy Transfer Partners in November 2016.

Jeffery Mitchell

Mr. Jeffery C. Mitchell is Chief Accounting Officer of the Company. He has served as Vice President and Controller of EQT’s production business since March 2015. Mr. Mitchell served as Corporate Director, Internal Audit of EQT, from March 2013 to March 2015, and as Corporate Director, Internal Audit and Financial Risk of EQT, from October 2011 to March 2013.

Dave Smith

Patrick Kane

Blake McLean

William Lambert

Mr. William (Bill) M. Lambert is Director of the company. He has served as Non-Executive Chairman of the Board of MSA Safety, Inc. (MSA) since June 2018. Mr. Lambert served as Chairman of the Board from 2015 to June 2018 and as President and Chief Executive Officer of MSA from May 2008 to June 2018. Mr. Lambert began his career at MSA as an engineer in 1981 and has experience in R&D, product line management, marketing, and executive management. He has served as a director of MSA since 2007 and has served as a director of Kennametal, Inc. and on the board's Audit and Nominating and Corporate Governance Committees since 2016.

Gerald MacCleary

Mr. Gerald F. "Jerry" MacCleary is Director of the company. He has served as Chief Executive Officer and Chairman of Covestro LLC, formerly Bayer Material Science since February 2018. Previously, Mr. MacCleary served as president of Covestro's North American division from 2012 to 2017; senior vice president of the Polyurethane Business Group, North America from 2004 to 2017; senior vice president, performance systems marketing from 2003 to 2004; and from 1999, he directed North American product management as vice president of the plastics division. Mr. MacCleary joined Bayer in 1979 as an accountant before moving into a technical sales role in the plastics division. Mr. MacCleary serves as chairman of the American Chemistry Council's Executive Committee, as well as a director on several boards, including the National Association of Manufacturers and on the Executive Committee for the Society of Chemical Industry. Mr. MacCleary will serve on EQT's Audit Committee.

Anita Powers

Ms. Anita M. Powers is Director of the company. She has served as vice president of Occidental Petroleum Corporation, and as executive vice president of exploration and geosciences for Occidental Oil and Gas Corporation, from 2009 until her retirement in 2017. Previously, Ms. Powers served as vice president of worldwide exploration from 2006 to 2009. Prior to 2006, she served as director of worldwide geoscience; vice president of exploration of Colombia; and chief geologist for worldwide exploration. Ms. Powers joined Occidental in 1979 and held various roles of increasing responsibility, working both onshore and offshore in the United States and internationally. Since 2017, Ms. Powers has served as a director of California Resources Corporation and as a member of its Health, Safety and Environmental Committee.

Daniel Rice

Mr. Daniel J. Rice IV is Director of the company. Retired Chief Executive Officer and director of Rice Energy Inc. (Rice Energy) (oil and gas exploration company acquired by the Company in November 2017) from October 2013 through November 2017; Vice President and Chief Financial Officer from October 2008 through September 2013; and Chief Operating Officer from October 2012 through September 2013. Mr. Rice also served as a director and the Chief Executive Officer of Rice Midstream Management LLC, the general partner of Rice Midstream Partners LP (the RMP General Partner) (a natural gas transmission, storage and gathering publicly-traded master limited partnership) from January 2014 to November 2017.

Vicky Bailey

Ms. Vicky A. Bailey is an Independent Director of the Company. She is President, Anderson Stratton International, LLC (strategic consulting and government relations), since November 2005; and Vice President, BHMM Energy Services, LLC (utility and facilities management services), since January 2006. Ms. Bailey is a director of Cheniere Energy, Inc. (energy company primarily engaged in liquefied natural gas related businesses), since March 2006; and was a director of Cleco Corporation (energy services company with regulated utility and wholesale energy businesses), June 2013 through March 2016.

Philip Behrman

Dr. Philip G. Behrman, Ph.D., is an Independent Director of the Company., since July 2008. He is retired Senior Vice President, Worldwide Exploration, Marathon Oil Corporation (publicly-traded integrated energy company), October 2000 through July 2008..

Kenneth Burke

Mr. Kenneth M. Burke is an Independent Director of the Company., since January 6, 2012. Mr. Burke is Retired Partner, Ernst & Young LLP (EY) (Big Four accounting firm), October 1982 through June 2004. Mr. Burke has served on the board of directors of Nexeo Solutions, Inc. (a publicly traded global chemical distributor) since November 2011.

A. Bray Cary

Mr. A. Bray Cary Jr., is an Independent Director of the Company., since July 2008. He is Retired President, Chief Executive Officer and Director, West Virginia Media Holdings, LLC (media company), January 1, 2016 through January 31, 2017. President, Chief Executive Officer and Director, West Virginia Media Holdings, LLC, from October 2001 through December 2015.

Margaret Dorman

Ms. Margaret K. Dorman is an Independent Director of the Company., since January 6, 2012. Retired Chief Financial Officer and Treasurer, Smith International, Inc. (publicly-traded supplier of oil and gas products and services), May 1999 through October 2009.

Norman Szydlowski

Mr. Norman J. Szydlowski serves as Independent Director of the Company. Mr. Szydlowski Retired President and Chief Executive Officer of SemGroup Corporation (SemGroup) (publicly-traded midstream company that specializes in moving energy) from November 2009 through June 2014, and director of SemGroup from November 2009 through April 2014. Mr. Szydlowski has served as a director of the general partner of 8point3 Energy Partners, LP (a publicly traded joint venture to own and operate solar generation assets) since June 2015. He also has served as a director of the general partner of JP Energy Partners LP (publicly-traded oil and natural gas company) from July 2014 through March 2017, and a director of Transocean Partners, LLC (publicly-traded offshore drilling contractor) from November 2014 to December 2016.

Stephen Thorington

Mr. Stephen A. Thorington is an Independent Director of the Company. He is Retired Executive Vice President and Chief Financial Officer, Plains Exploration & Production Company (energy company engaged in the upstream oil and gas business) (now part of Freeport-McMoRan Inc.), September 2002 through April 2006. Mr. Thorington has been a director of the EQGP General Partner since April 2015 and a director of the EQM General Partner since February 26, 2018. Mr. Thorington was a director of KMG Chemicals, Inc. (diversified chemical company), May 2007 through December 2014, at which time he retired from the board at the conclusion of his then-current term. Mr. Thorington also was a director of QRE GP, LLC, the general partner of QR Energy, LP (oil and natural gas production master limited partnership) (now part of Breitburn Energy Partners LP), January 2011 through November 2014.

Lee Todd

Dr. Lee T. Todd, Jr., Ph.D, is an Independent Director of the Company., since November 2003. He is Retired President, Lee Todd Consulting, LLC (technology consulting services), October 2014 through April 2016. Dr. Todd was Professor of Electrical Engineering at the University of Kentucky (major public research university), July 2011 through September 2014; and President of the University of Kentucky, July 2001 through June 2011.

Christine Toretti

Ms. Christine J. Toretti is Independent Director of the Company. Ms. Toretti is President, Palladio, LLC (consulting company), since 2011. President, The Jack Company (a natural gas production company), 1988 through 2015; and Chairman and Chief Executive Officer, S.W. Jack Drilling Company (privately-held land-based drilling company), 1990 through 2010. Ms. Toretti has served as Vice Chairman of S&T Bancorp, Inc. (S&T Bank) (financial services), since 2013 and a director since 1984.

Robert Vagt

Mr. Robert F. Vagt is Independent Director of the company. Retired, President, The Heinz Endowments (private philanthropic foundation) from January 2008 through January 2014. Mr. Vagt was a director of Rice Energy Inc., serving as that board’s independent chair, chair of its Health, Safety and Environmental Committee, and a member of the Audit and Nominating and Governance Committees, from January 2014 through November 2017. Mr. Vagt currently serves as a director and a member of the audit committee of the RMP General Partner and served as the Chairman of its Board of Directors from January 2014 to November 2017. Mr. Vagt has served as a director of Kinder Morgan, Inc. (publicy-traded energy infrastructure company) since May 2012, where he serves