Thomas J. Concannon. Mr. Concannon has been a director of the Company since February
1, 2016 and serves as our Chief Executive Officer since July 11, 2016. Mr. Concannon
has over 30 years of energy industry experience. From 2013 to February 2016, Mr.
Concannon provided consulting services to certain private companies in the services
sector of the oil and gas industry. Between 2009 and 2013, Mr. Concannon was Senior
Vice President and Secretary of Wolfpack Energy Services, LLC, a Texas based provider
of rental equipment and tubular services to the oil and natural gas industry.
Prior to joining Wolfpack, Mr. Concannon held a similar senior financial position
with RedHawk Energy Corp., LLC, an oilfield services company owned by Beechwood
Properties, LLC. Beechwood is the beneficial owner of approximately 52% of the
Company’s common stock and is owned by G. Darcy Klug, the Company’s
Chairman and Chief Financial Officer. From 1996 to 2006, Mr. Concannon served
as Vice President and Chief Financial Officer of Geokinetics, Inc., a NASDAQ listed
provider of seismic acquisition and data processing services to the oil and natural
gas industry. Between 1992 and 1996, Mr. Concannon worked as a private financial
consultant for various energy companies. Prior to 1992, Mr. Concannon served as
President of NJR Energy, an oil and natural gas exploration and production company
and as a director of its parent company, New Jersey Resources, a New York Stock
Exchange Company. Mr. Concannon holds a Juris Doctorate from St John’s University
School of Law and earned a Bachelor of Science degree in accounting from Manhattan
College and was a member of the audit staff of PricewaterhouseCoopers. Mr. Concannon
is qualified to serve as a director because of his extensive corporate, legal,
and financial management experience.
G. Darcy Klug. Mr. Klug has been our Chief Financial Officer since February
27, 2015 and was named Chairman of our board of directors on April 20, 2016.
Mr. Klug is the founder and sole owner of Beechwood Properties, LLC. This company
focuses on acquiring, renovating and leasing select commercial and residential
real estate. Mr. Klug is also the owner of several other investment companies,
including Beechwood Capital Corporation and RedHawk Capital, LLC. From May 2008
until he joined RedHawk, Mr. Klug was engaged in various private investments
including real estate and oilfield service companies. Between May 2001 and May
2008, Mr. Klug was Executive Vice President (formerly Chief Financial Officer)
of OMNI Energy Services Corp., a NASDAQ listed company. From 1987 through May
2001, he was engaged in several private investments in the oilfield service,
medical litigation support and manufacturing industries. Between 1983 and 1987,
Mr. Klug held various positions with a private oil and gas fabrication company,
including the position of Chief Operating Officer and Chief Financial Officer.
Prior to 1983, he held various positions with Galveston-Houston Company, a New
York Stock Exchange listed manufacturer of oil and gas equipment and held the
position of Chief Financial Officer of First Matagorda Corporation, a NASDAQ
listed oil and gas exploration company and affiliate of Galveston-Houston Company.
Between 1973 and 1979, he was a member of the audit staff of Coopers & Lybrand
(now PricewaterhouseCoopers). Mr. Klug is a 1973 accounting graduate of Louisiana
State University and, in 1974, was admitted as a member of the Louisiana State
Board of Certified Public Accountants, the Texas State Board of Certified Public
Accountants and the American Institute of Certified Public Accountants. Mr.
Klug is qualified to serve as a director because of his extensive financial
experience with both public and private companies.
Felix C. Spizale. Mr. Spizale has been a director of the Company since February
1, 2015. Mr. Spizale brings over 45 years of experience in the energy industry.
During the past 14 years, Mr. Spizale has been serving as a consultant to energy
companies specializing in oil and natural gas exploration and petroleum pipeline
operations. Prior to his consulting work, Mr. Spizale held various engineering,
general manager and executive level positions over his 32-year career at Texaco.
Mr. Spizale was appointed General Manager/President of Texaco Pipeline, International,
LLC in 1998, which was responsible for identifying and optimizing Texaco’s
worldwide pipeline opportunities. Mr. Spizale retired from Texaco at the end
of December 2001. Mr. Spizale holds a Bachelor of Science degree in petroleum
engineering from the University of Louisiana – Lafayette and is a graduate
of the Columbia University Program for Executive Management Development. Mr.
Spizale is a member of the American Petroleum Institute and the Society of Petroleum
Engineers. Mr. Spizale is qualified to serve as a director because of his extensive
management experience in various aspects of the energy industry.
Phillip Harris IV. Mr. Harris has been a director of the Company since April
20, 2016. Mr. Harris held a number of positions with United Parcel Service during
a 25-year career. Mr. Harris joined United Parcel Service in 1975 and at the
time of his retirement in 2000, he held the position of Vice President of Corporate
Compliance. Since his retirement from United Parcel Service, Mr. Harris has
been involved in private investments in various industries. Mr. Harris is a
veteran and during his service he was assigned to the Navy’s “Fast
Attack” submarine naval forces. Mr. Harris attended Wake Forest University
and received a degree in accounting from the University of North Carolina –
Greensboro in 1976. Mr. Harris is qualified to serve as a director because of
his extensive managerial experience in commercial transportation, corporate
governance and corporate compliance.
Robert H. Rhyne Jr. Mr. Rhyne has been a director of the Company since April
20, 2016. Mr. Rhyne brings over 25 years of business experience spent in a number
of business sectors with particular emphasis in the oilfield service industry.
Mr. Rhyne also brings international business experience garnered through activities
conducted in Hong Kong and Indonesia. Mr. Rhyne has spent his career making
private investments. In 1987, Mr. Rhyne cofounded Preheat, Inc. which provided
services to the energy industry. Mr. Rhyne served as Preheat’s President
and Chief Executive Officer until the company was acquired in February of 2006
by OMNI Energy Services Corp. Mr. Rhyne was appointed their Vice President of
Sales upon the acquisition of Preheat by OMNI Energy Services Corp. and served
in that capacity until 2008. During 2008, Mr. Rhyne returned to private investing
including investments in oilfield service equipment and rentals and commissary
operations for various state and parish correctional facilities in Louisiana.
Mr. Rhyne received a degree in business from Nichols State University in 1977.
Mr. Rhyne is qualified to serve as a director because of his extensive entrepreneurial
background and managerial experience in the oilfield services, corrections and
real estate industries.
Andre F. Toce Sr. Mr. Toce has been a director of the Company since April 20,
2016. Mr. Toce has been a trial attorney since 1987 and currently serves as
the owner and Senior Trial Attorney at The Toce Law Firm. In his capacity at
his firm, Mr. Toce represents oilfield service companies, independent oil and
gas producers, mineral rights owners, royalty owners and landowners. Mr. Toce
is the Founder and President of the Andre Toce Sr. Family Foundation which distributes
money to many of those in the world less fortunate including homes for battered
single mothers and their children, alcohol and addiction recovery centers, schools
and orphanages in Uganda. Mr. Toce holds an undergraduate degree in Microbiology
from Louisiana State University and earned a Juris Doctorate degree in 1985
also from Louisiana State University. Mr. Toce is qualified to serve as a director
because of his extensive experience in legal matters, including various aspects
of the medical, pharmaceutical and oil and gas industries.
Redhawk Holdings Corp currently has 1 employees.
