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Corporate Governance

Our Board of Directors is the Company's governing body. We are committed to adhering to sound principles of ethical conduct and corporate governance and have adopted corporate policies and practices that promote the effective functioning of our Company and to ensure that it is managed with integrity and in our stockholders' best interests. Information about our Board of Directors, including its committees, and about the policies and principles that guide the Board and our company are available below.

Donald Gawick

Director

Donald Gawick

Mr Gawick has served as a member of our Board of Directors since July 2016. He also currently serves as our President and Chief Executive Officer, a position he was appointed to in June 2016, having previously served as our Chief Operating Officer.  Mr. Gawick was President and Chief Executive Officer of C&J’s wireline business, Casedhole Solutions, Inc. (“Casedhole Solutions”), from March 2010 through June 2012, when C&J acquired Casedhole Solutions. Mr. Gawick continued in his role of President of Casedhole Solutions until his promotion to Chief Operating Officer in October 2012. Mr. Gawick started his oilfield career in 1979 with Schlumberger and between 1979 and March 2010, he held numerous management positions with Schlumberger, focusing on operations and marketing, including oversight of all of Schlumberger’s oilfield business segments. In addition, he has held senior leadership positions in oilfield services in sales business and new technology development, service delivery and Health-Safety-Environmental management, with assignments throughout the United States, as well as in Canada, Europe, the Far East and Latin America. Mr. Gawick holds a Bachelor of Science degree in Electrical Engineering from the University of Manitoba.

Patrick M. Murray

Director

Patrick M. Murray

Mr. Murray joined our Board of Directors in January 2017, effective upon emergence from the Chapter 11 proceeding in accordance with the Company’s Second Amended Joint Plan of Reorganization (as Modified) of CJ Holding Company, et al.  He currently serves as Chairman of the Board.  In 2007, Mr. Murray retired from Dresser, Inc., where had been the Chairman of the Board and Chief Executive Officer since 2004. From 2000 until becoming Chairman of the Board, Mr. Murray served as President and Chief Executive Officer of Dresser, Inc. Mr. Murray was President of Halliburton Company’s Dresser Equipment Group, Inc.; Vice President, Strategic Initiatives of Dresser Industries, Inc.; and Vice President, Operations of Dresser, Inc. from 1996 to 2000. Mr. Murray served as the President of Sperry-Sun Drilling Services from 1988 through 1996. Mr. Murray joined NL Industries in 1973 as a Systems Application Consultant and served in a variety of increasingly senior management positions. Mr. Murray has been on the Board of Directors of Harvest Natural Resources (NYSE: HNR) since October, 2000.  Mr. Murray also serves on the board of the World Affairs Council of Dallas Fort Worth, on the board of advisors for the Maguire Energy Institute at the Edwin L. Cox School of Business, Southern Methodist University, and as Chairman of the Board of Regents of Seton Hall University. Mr. Murray holds a Bachelor of Science degree in Accounting and a Master of Business Administration from Seton Hall University. He also served for two years in the U.S. Army as a commissioned officer.

Stuart M. Brightman

Director

Stuart M. Brightman

Mr. Brightman joined our Board of Directors in January 2017, effective upon emergence from the Chapter 11 proceeding in accordance with the Company’s Second Amended Joint Plan of Reorganization (as Modified) of CJ Holding Company, et al. Mr. Brightman has served as President and Chief Executive Officer of Tetra Technologies, Inc. (“Tetra”) since May 2009, at which time he was also appointed to serve on the Board of Directors. He served as Executive Vice President and Chief Operating Officer of Tetra from April 2005 to May 2009. Mr. Brightman also serves as chairman of the Board of Directors of Tetra’s CSI Compressco GP Inc. subsidiary, the general partner of CSI Compressco LP, one of Tetra’s consolidated subsidiaries and a publicly traded limited partnership subject to the reporting requirements of the Exchange Act. 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. 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 holds a Bachelor of Science degree from the University of Pennsylvania and a Master of Business Administration degree from the Wharton School of Business.

John J. Kennedy

Director

John J. Kennedy

John J. Kennedy joined our Board of Directors in January 2017, effective upon emergence from the Chapter 11 proceeding in accordance with the Company’s Second Amended Joint Plan of Reorganization (as Modified) of CJ Holding Company, et al. Mr. Kennedy was President and CEO of Wilson International, a wholly-owned business unit of Smith International from 1999 to 2010 and of Schlumberger from August 2010 to May 2012. He joined Wilson International after having previously served as Senior Vice President and Chief Financial Officer of Smith International, Inc. from 1997 to 1999. Mr. Kennedy also served as Vice President of Finance and Chief Accounting Officer of Smith International from 1994 to 1997, also holding the title of Treasurer from 1991 to 1997. He currently serves as the Co-Chairman of the Board of Directors of MicroSeismic, Inc., a post he has held since January 2017, along with Chairman of the Audit Committee since January 2015. He was appointed to MicroSeismic’s Board of Directors in September 2013. Mr. Kennedy has served as Vice Chairman of the Board of Directors of Global Stainless Supply Inc., a wholly owned subsidiary of Sumitomo Corporation, since November 2015, and has acted as an advisor to Sumitomo Corporation of the Americas since July 2015. Mr. Kennedy previously served on the Board of Directors for Edgen Group Inc. from January to November 2013 and CE Franklin Inc. from 1999 to May 2012. His career has spanned over 45 years in both executive finance and operating positions providing a broad range of expertise in acquisitions, divestitures, recapitalizations and reorganizations in companies with global operations. Mr. Kennedy is also a member of the Chartered Association of Corporate Treasurers (FCT). He graduated from Wimbledon College in 1970 and Farnborough College of Technology in 1973.

Steven Mueller

Director

Steven Mueller

Mr. Mueller joined our Board of Directors in January 2017, effective upon emergence from the Chapter 11 proceeding in accordance with the Company’s Second Amended Joint Plan of Reorganization (as Modified) of CJ Holding Company, et al.  Mr. Mueller serves as a Senior Advisor for First Reserve, having joined the First Reserve Senior Advisor Program in October 2016.  Mr. Mueller served as a director of Southwestern Energy Company from July 2009 to May 2016, serving as Chairman of the Board of Directors from May 2014 to May 2016. Previously, Mr. Mueller served as the Chief Executive Officer of Southwestern Energy from May 2009 until his retirement in January 2016. Mr. Mueller also held the title of President of Southwestern Energy from May  2009 until December  2014, having previously served as the President and Chief Operating Officer since June  2008. He joined Southwestern Energy from CDX Gas, LLC, a privately owned company where he was employed as Executive Vice President from September 2007 to May 2008. From 2001 until its acquisition by Forest Oil in 2007, Mr. Mueller served first as the Senior Vice President and General Manager Onshore and later as the Executive Vice President and Chief Operating Officer of The Houston Exploration Company. Mr. Mueller has over 40 years of experience in the oil and gas industry and served in multiple operational and managerial roles at Tenneco Oil Company, Fina Oil Company, American Exploration Company and Belco Oil & Gas Company. Mr. Mueller holds a Bachelor of Science degree in Geologic Engineering from the Colorado School of Mines.

Michael Roemer

Director

Michael Roemer

Mr. Roemer has served as a member of our Board of Directors since December 2010, and was reappointed to the Board of the reorganized Company in January 2017 effective upon emergence from the Chapter 11 proceeding in accordance with the Company’s Second Amended Joint Plan of Reorganization (as Modified) of CJ Holding Company, et al. Mr. Roemer previously served as the Chief Financial Officer of HKW, a private equity group, and as a partner in several affiliate funds of HKW from 2000 until January 2012. Upon his retirement from HKW, Mr. Roemer founded Roemer Financial Consulting, through which he provides financial accounting advice. Prior to joining HKW, Mr. Roemer served as a shareholder and Vice President of Flackman, Goodman & Potter, P.A., a public accounting firm, from 1988 to 2000. Mr. Roemer is a licensed CPA with over 35 years’ experience, and is a member of the American Institute of Certified Public Accountants and the New Jersey Society of Certified Public Accountants. Mr. Roemer holds a Bachelor of Science degree in Accounting from the University of Rhode Island.

Michael Zawadzki

Director

Michael Zawadzki

Mr. Zawadzki joined our Board of Directors in January 2017, effective upon emergence from the Chapter 11 proceeding in accordance with the Company’s Second Amended Joint Plan of Reorganization (as Modified) of CJ Holding Company, et al. Mr. Zawadzki is a Senior Managing Director with GSO Capital Partners, focused principally on the sourcing, execution, and management of investments in the energy sector. Mr. Zawadzki is a senior member of GSO’s energy team and sits on the investment committees for GSO’s energy funds. Since joining GSO in July 2006, Mr. Zawadzki has led or played a critical role in transactions totaling over $3 billion of invested capital. Prior to joining GSO, from 2004 to 2006, Mr. Zawadzki was with Citigroup Private Equity, where he completed numerous private equity and subordinated debt investments. From 2002 to 2004, Mr. Zawadzki worked in the investment banking division of Salomon Smith Barney, focused on the media and telecommunications industries. Mr. Zawadzki currently serves on the Board of Directors of Titan Energy (since October 2016), Sequel Energy Group (since November 2016), 3Bear Energy (since September 2016), and Community Development Capital Group (since November 2013).  Mr. Zawadzki received a BS in Economics from the Wharton School of the University of Pennsylvania, where he graduated magna cum laude.

Board Committees

Audit Committee
Compensation Committee
Nominating & Governance Committee

Governance Documents and Corporate Policies

Corporate Governance Guidelines (PDF)
Financial Code of Ethics (PDF)
Insider Trading Policy (PDF)
Code of Business Conduct & Ethics (PDF)
Whistleblower Policy/Complaint Procedures (PDF)
Complaint Reporting Procedures (PDF)
Whistleblower Hotline (PDF)
Conflict Minerals Policy (PDF)