Board of Directors

L. Richard Flury

Chairman of the Board, Former Chief Executive, BP Power & Renewables (Retired)

L. Richard Flury

L. Richard Flury

Chairman of the Board, Former Chief Executive, BP Power & Renewables (Retired)

Richard Flury was appointed to the Board in 2004. Mr. Flury graduated from the University of Victoria (Canada) with a degree in Honors Physics. He spent over 30 years with Amoco Corporation, and later, BP plc, from which he retired as Chief Executive, Gas and Power and Renewables, on December 31, 2001, a position he had held since June of 1999. Prior to Amoco’s merger with BP in 1998, he served in various executive positions and was Chief Executive for Worldwide Exploration and Production and Executive Vice President of Amoco Corporation at the time of the merger. Mr. Flury’s many years of experience with a major oil and gas company, as well as his continued involvement in the industry through his other directorship positions, uniquely qualifies him to serve as the Company’s Chairman of the Board. We believe his executive-level perspective and strategy-making abilities will continue to prove beneficial to the Company.

Joseph C. Gatto, Jr.

President, Chief Executive Officer and Director

Joseph C. Gatto, Jr.

Joseph C. Gatto, Jr.

President, Chief Executive Officer and Director

Joseph C. Gatto, Jr. joined the Company in April 2012 as Senior Vice President, Corporate Finance, with responsibility for our capital markets and strategic planning functions, in addition to investor relations activities. Effective March 31, 2014, Mr. Gatto was appointed Chief Financial Officer and Treasurer of the Company and in August, 2016 was promoted to President, while retaining the roles of Chief Financial Officer and Treasurer. In May, 2017 he was promoted to Chief Executive Officer, while retaining the role as President. Mr. Gatto was appointed as a member of the Board of Directors in May 2018. Prior to joining Callon, Mr. Gatto was a Managing Director in the energy investment banking groups of Merrill Lynch & Co. and Barclays Capital from July 1997 until February 2009, with involvement in all phases of M&A and capital raising transactions for his clients. In February 2009, he founded MarchWire Capital, LLC, a financial advisory and strategic consulting firm, and subsequently served as Head of Structuring and Execution with Merrill Lynch Commodities, Inc. from January 2010 until November 2011. Mr. Gatto also serves on the board of the American Exploration and Production Council, and the Independent Petroleum Association of America. He graduated from Cornell University with a BS degree in 1992 and The Wharton School of the University of Pennsylvania with an MBA in 1997.

Frances Aldrich Sevilla-Sacasa

Former Chief Executive Officer, Banco Itau International (Retired)

Frances Aldrich Sevilla-Sacasa

Frances Aldrich Sevilla-Sacasa

Former Chief Executive Officer, Banco Itau International (Retired)

Ms. Sevilla-Sacasa was appointed to the Board in December 2019 in conjunction with the closing of the Carrizo acquisition. She is a private investor and was Chief Executive Officer of Banco Itau International, Miami, Florida, from April 2012 to December 2016. Prior to her role at Banco Itau, Ms. Sevilla-Sacasa served as Interim Dean of the University of Miami School of Business, President of U.S. Trust Bank of America Private Wealth Management, and President and Chief Executive Officer of U.S. Trust Company. She previously served in a variety of roles with Citigroup’s private banking business, including President of Latin America Private Banking, President of Europe Private Banking, and Head of International Trust Business. Ms. Sevilla-Sacasa also serves on the boards of Camden Property Trust (NYSE: CPT) and the Delaware Funds by Macquarie. Ms. Sevilla-Sacasa holds a Bachelor of Arts Degree from the University of Miami and an M.B.A. from the Thunderbird School of Global Management.

Matthew R. Bob

President, Eagle Oil & Gas Company

Matthew R. Bob

Matthew R. Bob

President, Eagle Oil & Gas Company

Mr. Bob was elected to the Board at the 2014 Annual Meeting. Mr. Bob has been the Founder and Managing Member of MB Exploration and affiliated companies since 1994. MB Exploration is engaged in the oil and gas exploration, development and consulting business. Mr. Bob currently serves as President of Eagle Oil and Gas. Mr. Bob also served as President of Hall Phoenix Energy LLC, a privately held oil and gas company, from 2009 to 2011. Prior to forming MB Exploration in 1994, Mr. Bob was Chief Geophysicist at Pitts Oil Company. He began his career at Union Oil Company of California where he held various geological positions. He is a member of the American Association of Petroleum Geologists, the Society of Exploration Geophysicists, the Dallas Petroleum Club, and is a registered Geoscientist in the states of Texas, Mississippi and Louisiana. He holds a B.A. in Geology from St. Louis University, an M.S. in Geology from Memphis University, and is a graduate of Harvard University’s Executive Management Program. Mr. Bob’s extensive knowledge of the oil and gas exploration and production business and technical expertise are an asset to the Board and qualify him as a director.

Major General (Ret.) Barbara Faulkenberry

Former Vice Commander, U.S. Air Force (Retired)

Major General (Ret.) Barbara Faulkenberry

Major General (Ret.) Barbara Faulkenberry

Former Vice Commander, U.S. Air Force (Retired)

Major General (Ret.) Faulkenberry retired from the U.S. Air Force in 2014 as a Major General (2-stars) after a 32-year career, finishing in the top 150 leaders of a 320,000-person global organization. Her last assignment was as Vice Commander (COO) and interim Commander (CEO) of a 37,000-person organization conducting all Department of Defense air cargo, passenger, and medical patient movements across the globe using 1,100 military aircraft plus contracted commercial aircraft.  General Faulkenberry is currently a director for USA Truck and Target Hospitality. She is a National Association of Corporate Directors (“NACD”) Board Leadership Fellow and participated in the NACD Cyber Summit, both of which contribute to best practices in corporate governance and cyber security. She received a BS degree from the Air Force Academy in 1982, an MBA from Georgia College in 1986, and a Master of National Security from the National Defense University in 1999.

Michael L. Finch

Former Chief Financial Officer, Stone Energy Corporation (Retired)

Michael L. Finch

Michael L. Finch

Former Chief Financial Officer, Stone Energy Corporation (Retired)

Mr. Finch was elected to the Board at the 2015 Annual Meeting. He served as CFO and was a member of the Board of Directors of Stone Energy Corporation (“Stone”) from its initial public offering in 1993 until his resignation in 1999. He was affiliated with Stone in a variety of capacities for nineteen years. Prior to his service with Stone, he was employed by Arthur Andersen Co. in New Orleans, Louisiana from 1976 to 1980. Mr. Finch has been a private investor and a financial consultant in the energy industry since 1999. He was licensed as a certified public accountant in 1978 (inactive status at present) and received a Bachelor of Science in Accounting from the University of South Alabama in 1976. Mr. Finch was an independent director of Petroquest Energy, Inc. from 2003 to 2016, where he served as Chairman of the Audit Committee, a member of the Compensation Committee, and as a member of the Nominating and Corporate Governance Committee. He currently serves as an advisory board member for the private company C. H. Fenstermaker Associates. Mr. Finch has extensive financial, accounting and operating experience within our industry. Mr. Finch’s background, prior experience, professional credentials and expertise qualify him as a director and financial expert as defined and required by the NYSE rules and the Exchange Act.

Anthony J. Nocchiero

Former Chief Financial Officer, CF Industries, Inc. (Retired)

Anthony J. Nocchiero

Anthony J. Nocchiero

Former Chief Financial Officer, CF Industries, Inc. (Retired)

Anthony J. Nocchiero was first elected to the Board in March 2011. From April 2007 until September 2010, Mr. Nocchiero held the position of Senior Vice President and Chief Financial Officer for CF Industries, Inc. From July 2005 until March 2007, he was the Vice President and Chief Financial Officer for Merisant Worldwide, Inc. From January 2002 until July 2005, Mr. Nocchiero was self-employed as an advisor and private consultant. From January 1999 until December 2001, Mr. Nocchiero served as Vice President and Chief Financial Officer of BP Chemicals, the global petrochemical business of BP p.l.c. Prior to that, he spent twenty-four years with Amoco Corporation in various financial and management positions, including Amoco’s Vice President and Controller from April 1998 to January 1999. Mr. Nocchiero holds a B.S. degree in chemical engineering from Washington University in St. Louis and an M.B.A. degree from the Kellogg Graduate School of Management at Northwestern University.

Mary Shafer-Malicki

Former Chief Executive Officer, BP Angola (Retired)

Mary Shafer-Malicki

Mary Shafer-Malicki

Former Chief Executive Officer, BP Angola (Retired)

Mary Shafer-Malicki was appointed to the Board as of January 1, 2022. She brings valuable experience in energy, governance, and strategy to the Callon Board. Over a career spanning more than 25 years at BP, she held domestic and international leadership roles across the energy value chain, including as CEO of BP Angola, Director General of BP Vietnam, and Business Unit Leader of BP Central North Sea. Her significant board experience includes service as Chairman of the Board for QEP Resources and as a board member for Wood plc, McDermott International Inc., and Ausenco Limited. Ms. Shafer-Malicki holds a Bachelor of Science in Chemical Engineering from Oklahoma State University.

James M. Trimble

Former Interim Chief Executive Officer and President, Stone Energy Corporation (Retired)

James M. Trimble

James M. Trimble

Former Interim Chief Executive Officer and President, Stone Energy Corporation (Retired)

Mr. Trimble was elected to our Board at the 2014 Annual Meeting. He was appointed to the Board of Directors of Stone Energy Corporation in March 2017, and then appointed interim Chief Executive Officer and President effective April 2017 until May 2018. Mr. Trimble served as CEO and President of PDC Energy, Inc. from 2011 until his retirement in 2015. He was also an officer of PDC in September 2013. From 2005 until 2010, Mr. Trimble was Managing Director of Grand Gulf Energy, Limited, a public company traded on the Australian Securities Exchange, and President and CEO of Grand Gulf’s U.S. subsidiary Grand Gulf Energy Company LLC, an exploration and development company focused primarily on drilling in mature basins in Texas, Louisiana, and Oklahoma. From 2000 through 2002, Mr. Trimble was CEO of Elysium Energy, a privately held oil and gas company. Prior to this, he was Senior Vice President of Exploration and Production for Cabot Oil and Gas, a publicly traded independent energy company. Mr. Trimble currently serves on the board of Civitas. He is a registered professional engineer.

Steven A. Webster

Managing Partner of AEC Partners, Co-Founder of Carrizo Oil and Gas, Inc.

Steven A. Webster

Steven A. Webster

Managing Partner of AEC Partners, Co-Founder of Carrizo Oil and Gas, Inc.

Steve Webster was appointed to the Board in December 2019 in conjunction with the merger of Callon and Carrizo. Mr Webster was a co-founder of Carrizo for which he served as a director since 1993 and as its Chairman of the Board since June 1997. Since 2016, Mr Webster has served as Managing Partner of AEC Partners, a private equity firm engaged in energy investment which was the successor to Avista Capital Partners, a private equity firm he co-founded in July 2005 and for which he served as Co-Managing Partner. From 2000 through June 2005, Mr Webster served as Chairman of Global Energy Partners, an affiliate of DLJ Merchant Banking and CSFB Private Equity. From 1988 through 1999, Mr Webster was the CEO and President of R&B Falcon Corporation and Chairman and CEO of one of its predecessor companies, Falcon Drilling Company, which he founded. Mr Webster has been a founder or seed investor in numerous other private and public companies. He has held numerous board positions and currently serves as a director Oceaneering International and various private companies. Since its founding in 1993, Mr Webster has served as a Trust Manager of Camden Property Trust, an REIT. Mr Webster earned an MBA degree from Harvard Business School, where he was a Baker Scholar, and a BSIM degree and Honorary Doctorate from Purdue University.

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