Sector: Energy
Director information for W AND T OFFSHORE INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| B. Frank Stanley | Co-Chief Executive Officer | 71 | ["Chair of the Audit Committee","Co-Chief Executive Officer of Retail Concepts, Inc.","Chief Financial Officer of Southpoint Porsche Audi WGW Ltd.","Manager, Audit at KPMG Peat Marwick","Chief Financial Officer of Design Research, Inc.","Chief Financial Officer of Tiger Oilfield Rental Co., Inc.","Accountant with Trunkline Gas Co.","M&A and Strategic Planning","Financial Oversight and Accounting","Industry Experience","Executive Leadership","Environmental and Sustainability","Other Outside Board Experience","Cybersecurity","Diversity","Human Resources"] | ["Audit Committee","Compensation Committee","Nominating and Corporate Governance Committee","ESG Committee"] | 2026 |
| DANIEL O. CONWILL IV | Chair of the Compensation Committee | 65 | ["Owner and operator of Felix's Restaurant Group","Former Chief Financial Officer of Durfort Holdings, SRL","Former Co-Chief Executive Officer and Head of Investment Banking at Seaport Global Securities","Founder and Chief Executive Officer of Global Hunter Securities","Former Executive Vice President and Co-Director of Corporate Finance at Jefferies & Company, Inc.","Former Managing Director in Corporate Finance at Howard, Weil, Labouisse, Friedrichs, Inc.","Started career in the tax department with Arthur Andersen & Co.","M&A and Strategic Planning","Financial Oversight and Accounting","Industry Experience","Executive Leadership","Environmental and Sustainability","Other Outside Board Experience","Cybersecurity","Diversity","Human Resources"] | ["Compensation Committee","Audit Committee","ESG Committee"] | 2026 |
| JOHN D. BUCHANAN | Presiding Director | 62 | ["Assistant General Counsel at ExxonMobil Corporation","Chief Legal Officer/General Counsel/Corporate Secretary at Comerica Inc.","Senior Vice President, General Counsel and Corporate Secretary at Federal Reserve Bank of Dallas","Senior Executive Vice President, General Counsel and Corporate Secretary at AmSouth Bancorporation","Executive Vice President, General Counsel and Corporate Secretary at SouthTrust Bank","M&A and Strategic Planning","Financial Oversight and Accounting","Industry Experience","Executive Leadership","Environmental and Sustainability","Other Outside Board Experience","Cybersecurity","Diversity","Human Resources"] | ["Audit Committee","Compensation Committee"] | 2026 |
| Nancy Chang | Chair of the ESG Committee | 76 | ["Founder, Chairperson and Senior Managing Director of Caduceus Asia Partners at OrbiMed Advisors L.L.C.","Co-Founder, President, Chief Executive Officer and Chairman of Tanox, Inc.","director of research at Centocor Biotech Inc.","named the Most Respected Woman in Biotechnology in 2005","included in Forbes Twenty-Five Notable Chinese Americans list in 2008","first woman to receive the Biotechnology Heritage Award in 2012","published more than 35 papers","holds seven patents","M&A and Strategic Planning","Financial Oversight and Accounting","Industry Experience","Executive Leadership","Environmental and Sustainability","Other Outside Board Experience","Cybersecurity","Diversity","Human Resources"] | ["ESG Committee","Audit Committee","Nominating and Corporate Governance Committee"] | 2026 |
| Tracy W. Krohn | Chief Executive Officer, Chairman of the Board; Chairman, Chief Executive Officer and President | 71 | ["Chief Executive Officer since founding in 1983","Chairman of the Board since 2004","Treasurer from 1997 until 2006","President from founding until September 2008 and again from March 2017 to present","Petroleum engineer and offshore drilling supervisor with Mobil Oil Corporation","Senior Engineer with Taylor Energy Company from 1981 to 1983","Chairman and Chief Executive Officer of Aviara Energy Corporation from 1996 to 1997","Financial support through Calculus Lending, LLC","M&A and Strategic Planning","Financial Oversight and Accounting","Industry Experience","Executive Leadership","Environmental and Sustainability","Other Outside Board Experience","Cybersecurity","Diversity","Human Resources"] | ["Board of Directors of the American Petroleum Institute","Harris County Sherriff’s Office Foundation"] | 2026 |
| Virginia Boulet | Chair of the Nominating and Corporate Governance Committee; Chair of the Nominating and Governance Committee | 72 | ["Chair of the Nominating and Corporate Governance Committee","Adjunct professor of law at Loyola University Law School from 2004 to 2018","Managing Director at Legacy Capital, LLC from April 2014 to 2021","Special Counsel to Adams and Reese, LLP from 2002 to March 2014","Partner at Phelps Dunbar, LLP and Jones Walker LLP","President and Chief Operating Officer of IMDiversity, Inc.","Over 30 years of experience in mergers and acquisitions, equity securities offerings, general business matters, and compliance with federal securities laws and regulations","M&A and Strategic Planning","Financial Oversight and Accounting","Industry Experience","Executive Leadership","Environmental and Sustainability","Other Outside Board Experience","Cybersecurity","Diversity","Human Resources","Corporate law","Securities law","Banking law","Academic experience","Board processes oversight"] | ["Nominating and Corporate Governance Committee","Compensation Committee","ESG Committee","Nominating and Governance Committee"] | 2026 |
