Governance at a Glance

Chair
Member
Board Members Audit Compensation Nominating, Environmental, Social & Governance

Timothy J. Cutt

David Wolf

Audit
Compensation
Nominating, Environmental, Social & Governance

Guillermo (Bill) Martinez

Audit
Compensation
Nominating, Environmental, Social & Governance

Jason Martinez

Audit
Compensation
Nominating, Environmental, Social & Governance

David Reganato

Audit
Compensation
Nominating, Environmental, Social & Governance

Committee Charters

Timothy J. Cutt

Timothy J. Cutt

Mr. Cutt is a Petroleum Engineer with 38 years of energy experience. He served as Chief Executive Officer and as a director of QEP Resources from January 2019 to March 2021. Prior to joining QEP, Mr. Cutt was the Chief Executive Officer and a director of Cobalt International Energy from 2016 to 2018. Previously, Mr. Cutt held several executive positions with BHP Billiton before serving as President of the Petroleum Division from 2013 to 2016. During this time, he was also a member of BHP Billiton’s Corporate Leadership Team. Mr. Cutt began his career with Mobil and worked for ExxonMobil for 24 years and served in various management roles including President of ExxonMobil de Venezuela, President ExxonMobil Canada Energy and President Hibernia Management & Development Company. Mr. Cutt served as a board member of the American Petroleum Institute (API) from 2013 to 2018.

David Wolf

David Wolf

Mr. Wolf has an extensive financial background, with over 26 years of experience in the energy and oil and gas industries. Currently, Mr. Wolf serves as a partner in corporate development at Enduring Resources. He previously served as Executive Vice President and Chief Financial Officer of Vantage Energy and President, Chief Executive Officer, and a Board Member of Fuse Energy LLC. Prior to joining Fuse Energy, Mr. Wolf served as Executive Vice President and Chief Financial Officer of Berry Petroleum Co and a Managing Director in the Global Oil & Gas Group at JP Morgan Chase & Co. Mr. Wolf received his Bachelor of Science degree in Economics from Rollins College and Master of Business Administration degree from Crummer School of Business, Rollins College. Mr. Wolf has also served as a member of the EP Energy Corp Board since October 2020.

Guillermo (Bill) Martinez

Guillermo (Bill) Martinez

Mr. Bill Martinez has more than 32 years of industry experience, first joining the oil and gas industry in 1989. Currently, Mr. Martinez serves as Executive Vice President and Chief Operating Officer at Mitsui E&P USA LLC. He joined Mitsui E&P USA in 2019 as Senior Vice President of Operations to help guide Mitsui’s efforts to transform and grow its upstream operations. Previously, Mr. Martinez worked for Burlington Resources, Anadarko Petroleum and Chesapeake Energy in various leadership roles responsible for asset management and business delivery for a variety of assets including many US onshore basins, Continental Shelf, and Deepwater GOM. Mr. Martinez began his career with Exxon and held various operational, technical, and business roles of increasing responsibility. Mr. Martinez earned his engineering degree from the University of Texas – El Paso and his Masters of Business Administration degree from Rice University in Houston.

Jason Martinez

Jason Martinez

Mr. Jason Martinez has had a 25-year energy industry career, the last 19 years as an investment banker. His client and deal work spans a dozen-plus countries and over $100bn of announced transactions, including mergers, acquisitions, divestitures, all forms of public and private capital raising, and commercial lending. Currently, Mr. Martinez is a partner at a private equity and venture capital firm focused on energy and ESG-enabling technologies. Previously, he held positions at Bank of Montreal Capital Markets, Nomura Securities International, Deutsche Bank Securities, and JPMorgan Securities. At Bank of Montreal, he led the Acquisitions and Divestitures practice. He began his energy career in Andersen Consulting’s Natural Resources group. Mr. Martinez earned his Master of Business Administration degree from the Harvard Business School and a Bachelor of Arts degree from Rice University in Houston.

David Reganato

David Reganato

Mr. Reganato has over 20 years of experience in the investment industry, including significant knowledge of the oil and gas sector. Currently, Mr. Reganato serves as a Partner with Silver Point Capital, L.P., an investment advisor, which he joined in November 2002. Prior to Silver Point Capital, L.P., Mr. Reganato worked in the investment banking division of Morgan Stanley. Mr. Reganato earned his Bachelor of Science degree in Finance and Accounting from the Stern School of Business at New York University. Mr. Reganato also serves on the boards of Studio City International Holdings, Ltd, New Cotai, LLC, Rotech Healthcare Holdings, Inc., Trident Holding Company, LLC, (holding company of TridentCare), Granite Broadcasting LLC, and Codere S.A.