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Legacy Reserves Inc (LGCY.OQ)

LGCY.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Paul Horne

57 2019 Chairman of the Board

Kyle Hammond

58 2019 President, Chief Operating Officer

James Westcott

38 2019 Chief Executive Officer, Director

Robert Norris

39 2019 Chief Financial Officer

Micah Foster

38 2012 Chief Accounting Officer, Controller

Cory Elliott

41 2019 Chief Information Officer

Albert Ferrara

34 2019 General Counsel, Corporate Secretary

Kyle Vann

71 2016 Lead Independent Director

William Granberry

76 2008 Independent Director

G. Larry Lawrence

67 2006 Independent Director

Douglas York

55 2018 Independent Director

Biographies

Name Description

Paul Horne

Mr. Paul T. Horne is Chairman of the Board of the Company. Mr. Horne was appointed to the Board of Directors in December 2014 and was appointed as the Chairman of the Board of Directors in May 2016. Mr. Horne served as Chief Executive Officer of Legacy from March 2015 until February 2019. Mr. Horne previously served as President of Legacy from March 2015 to March 2018, as Executive Vice President and Chief Operating Officer of Legacy from March 2012 to March 2015 and as Executive Vice President of Operations of Legacy from our founding in October 2005 to March 2012. From January 2000 to October 2005, Mr. Horne served as Operations Manager of Moriah Resources, Inc. From January 1985 to January 2000, Mr. Horne worked for Mobil E&P U.S. Inc. in a variety of petroleum engineering and operations management roles primarily in the Permian Basin. Mr. Horne has a Bachelor of Science degree in Petroleum Engineering from Texas A&M University.

Kyle Hammond

Mr. Kyle M. Hammond is President, Chief Operating Officer of the Company. He promoted to President in March 2019 and has served as Chief Operating Officer of Legacy since March 2015. From its formation in August 2011 to his appointment as Executive Vice President and Chief Operating Officer of Legacy, Mr. Hammond served as President and Chief Executive Officer and a director of FireWheel Energy LLC (“FireWheel”), a private equity backed oil and gas development company headquartered in Midland, Texas. Prior to forming FireWheel, Mr. Hammond served as VP of Operations for the Permian Division of XTO Energy/Exxon from 2003 to August 2011. Mr. Hammond earned a Bachelor of Science degree in Petroleum Engineering from Texas A&M University. Mr. Hammond currently serves on the board of directors of Abilene Christian University and Midland Christian School.

James Westcott

Mr. James Daniel Westcott is Chief Executive Officer, Director of the Company. He was previously appointed Executive Vice President and Chief Financial Officer of the General Partner effective September 24, 2012. From July 2006 to his appointment at the General Partner, Mr. Westcott served in various capacities including Principal at GSO Capital Partners LP, a division of The Blackstone Group L.P., where he was involved in the sourcing, structuring, evaluation and management of debt and equity investments for public and private companies in the energy and power industries. From August 2004 to July 2006, Mr. Westcott worked as an investment banker at J.P. Morgan’s Global Energy Group. Mr. Westcott received a Bachelor of Arts and a Master of Science from Stanford University.

Robert Norris

Mr. Robert L. Norris is Chief Financial Officer of the Company. From April 2015 to his appointment at Legacy, Mr. Norris served as a Principal at The Catalyst Group, a private equity firm focused on lower middle market investments, where he was involved in the sourcing, structuring, evaluation, and execution of equity investments and the management of the firm’s portfolio companies. From June 2014 to March 2015, Mr. Norris led the corporate development and strategy efforts at Civeo, a workforce accommodations provider that was spun out from Oil States International. From August 2003 to June 2014, Mr. Norris served in various capacities at Oil States International, a diversified oilfield service company, ultimately leading their corporate development and strategy groups. Mr. Norris received a Bachelor of Arts degree in Economics and an MBA both from the University of Texas, Austin.

Micah Foster

Mr. Micah C. Foster is Chief Accounting Officer, Controller of the Company. Mr. Foster was appointed Chief Accounting Officer effective April 1, 2012. Mr. Foster joined Legacy’s predecessor in January 2006 and served as Financial Accountant from March 2006 to July 2008, Financial Reporting Manager from July 2008 to July 2010, and Assistant Controller from July 2010 to October 2011. In October 2011, Mr. Foster was promoted to Controller. Prior to joining Legacy, Mr. Foster worked as staff auditor and then senior auditor at Ernst & Young, LLP from July 2003 to January 2006. Mr. Foster holds a BBA in Accounting and Finance from Abilene Christian University and is a Certified Public Accountant.

Cory Elliott

Mr. Cory J. Elliott is Chief Information Officer of the Company., January 2019. Previously, Mr. Elliott served as Vice President of Information Technology from May 2018 until his appointment as Chief Information Officer. Before that, Mr. Elliott served as IT Director from July 2013 until May of 2018. From January 2010 to July 2013, Mr. Elliott served as IT Director for Compressor Systems, Inc. From October 2008 to December 2010, Mr. Elliott served as Infrastructure Director for Key Energy Services. From March 2005 to August 2008, Mr. Elliott served as IT Manager for Basic Energy Services. Mr. Elliott began his career with Pure Resources, a Division of Unocal, in August of 2000 until March 2005. Mr. Elliott has a Computer Science degree from Texas State Technical College. Mr. Elliott has 19 years of technology and oil and gas industry experience.

Albert Ferrara

Mr. Albert E. Ferrara, III is General Counsel, Corporate Secretary of the Company., since January 2019. Mr. Ferrara joined Legacy in February 2014 as Associate General Counsel and was promoted to Deputy General Counsel in October 2016. From August 2013 through February 2014, Mr. Ferrara worked in the land department of Concho Resources, Inc. From July 2007 through July 2010, prior to attending law school, Mr. Ferrara was an investment banker in the Global Energy Group of Morgan Stanley & Co., Inc. in Houston, Texas focusing on providing securities underwriting and mergers and acquisitions advice to companies in the oil and natural gas industry. Mr. Ferrara graduated with a Bachelor of Arts in Economics from Yale University and a Juris Doctor with Honors from the University of Oklahoma College of Law.

Kyle Vann

Mr. Kyle D. Vann is Lead Independent Director of the Company. From 1970 through 1979, Mr. Vann was employed in the refining division of Exxon Company USA, and from 1979 through January 2001, Mr. Vann was employed by Koch Industries. From February 2001 through December 2004, Mr. Vann served as Chief Executive Officer of Entergy — Koch, LP, an energy trading and transportation company. Mr. Vann continues to serve Entergy as a consultant and serves on the board and consults with Texon, LP, a private energy marketing company. On May 8, 2006, Mr. Vann was appointed to the board of directors of Crosstex Energy, L.P. (now EnLink Midstream Partners, LP), a publicly traded midstream master limited partnership. From January 2009 through June 2010, Mr. Vann served as an advisory board member for Enexus, LLC, which is a subsidiary of Entergy Corporation. In October 2012, Mr. Vann joined CCMP Capital Advisors, LLC, a private equity firm, as an Executive Advisor and serves on the boards of portfolio companies Chaparral Energy, Inc. and Eco Services. Mr. Vann has a Bachelor of Science degree in Chemical Engineering, with honors, from the University of Kansas. Mr. Vann serves on the Board of Advisors for the School of Engineering at the University of Kansas, which selected him to receive its Distinguished Engineering Service Award in 2012.

William Granberry

Mr. William R. Granberry is Independent Director of the Company. Mr. Granberry was appointed to our Board of Directors in January 2008. Mr. Granberry was a member of the board of directors of The Williams Companies, Inc. (an integrated gas company with exploration and production, midstream, and gas pipeline operations) from November 2005 to December 2011. In January 2012, Mr. Granberry began serving an initial three-year term as a member of the board of directors of WPX Energy, Inc., an exploration and production company that was spun off from The Williams Companies Inc. From May 2015 through May 2017, he was elected to one year terms as a member of the board of directors of WPX Energy, Inc. Mr. Granberry was a member of Compass Operating Company, LLC, a small, private oil and gas exploration, development and producing company with properties in West Texas and Southeast New Mexico from October 2004 through December 2013. In January 2014, he retired and sold his interest in Compass Operating Company, LLC, to his partners. From 1999 through September 2004, Mr. Granberry managed investments and consulted with oil and gas companies. In 1999, Mr. Granberry invested in and became a board member of Just4Biz.com, a start-up internet company engaged in online office supply, and served as Interim CEO for brief periods in 2000 and 2001. Just4Biz.com filed for bankruptcy in May 2001. From January 1996 to May 1999, Mr. Granberry was President and Chief Operating Officer of Tom Brown, Inc., a public oil and gas company with exploration, development, acquisition and production activities throughout the central United States. Mr. Granberry earned Bachelor of Science and Master of Science degrees in Petroleum Engineering from the University of Texas and upon graduation, worked for Amoco Production Company for 16 years.

G. Larry Lawrence

Mr. G. Larry Lawrence is Independent Director of the Company. He is Chief Financial Officer and Vice President - Finance of Natural Gas Services Group (NGSG), a public company that provides small to medium horsepower compression equipment to the natural gas industry, and has served in this position since July 2011. Previously, Mr. Lawrence served as Controller of NGSG from September 2010 to January 2011 before being promoted to Treasurer, Manager of Accounting and Principal Accounting Officer of NGSG in January 2011. From June 2006 to September 2010, Mr. Lawrence was self-employed as a management consultant doing business as Crescent Consulting. From September 2006 to August 2009, Mr. Lawrence served as Chief Financial Officer on a contract basis for Lynx Operating Company, a private company engaged in oil and gas operations with a primary business focus on gas processing. From May 2004 through April 2006, Mr. Lawrence served as Controller of Pure Resources, an exploration and production company and a wholly owned subsidiary of Unocal Corporation which was acquired by Chevron Corporation. From June 2000 through May 2004, Mr. Lawrence was a practice manager of the Parson Group, LLC, a financial management consulting firm whose services included Sarbanes Oxley engagements with oil and natural gas industry clients. From 1973 through May 2000, Mr. Lawrence was employed by Atlantic Richfield Company, a public oil and gas company (ARCO) where he most recently (from 1993 through 2000) served as Controller of ARCO Permian. Mr. Lawrence has a Bachelor of Arts degree in Accounting, with honors, from Dillard University.

Douglas York

Mr. Douglas W. York is Independent Director of the Company., since October 2018. Mr. York is a Co-Founder and Managing Director of Sequel Energy Group LLC. Sequel Energy Group was formed in November, 2016 to pursue investments in drilling joint ventures in North American resource plays. Doug has served in a number of managerial and executive roles during his tenure in the E&P sector, most recently as Co-Founder and Managing Member of privately held Sequel Energy, LLC (September 2006-July 2014). Sequel Energy, LLC was formed in September 2006 and was focused on the acquisition and development of operated and non-operated interests in Louisiana, Oklahoma and North Dakota prior to divesting its assets in late 2013 and early 2014. Before co-founding Sequel, Doug spent ten years (August 1996-March 2006) with St. Mary Land and Exploration Company (NYSE - SM), a publicly-traded company with operations in multiple U.S. basins, where he served as VP, Engineering and Acquisitions and later as EVP and COO. Mr. York served as Regional Engineer for the Northern Business Unit of the Rockies Region during three years (December 1993-July 1996) with Meridian Oil Company. Doug began his career with ARCO Oil and Gas Company (January 1984-November 1993) where his roles. included Drilling Engineering, Reservoir Engineering and Planning. Doug holds a B.S. Degree in Petroleum Engineering from the University of Tulsa. He has served on the Boards of the Independent Petroleum Association of the Mountain States, Montana Petroleum Association, Petroleum Engineering Advisory Board at the University of Tulsa, KLR Energy Acquisition Corp. and the Development Board of Colorado UpLift.

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