| ||Audit Committee||Governance Committee||Compensation Committee|
|Evelyn Angelle |
Ms. Angelle was appointed as a director of Forum in February 2011. Ms. Angelle is Executive Vice President and CFO of BJ Services. From January 2014 through January 2015, Ms. Angelle served as Senior Vice President—Supply Chain for Halliburton, responsible for global procurement, materials, logistics and manufacturing. From January 2011 until December 2013, Ms. Angelle was Senior Vice President and Chief Accounting Officer for Halliburton, responsible for financial reporting, planning, budgeting...
|| || |
|David C. Baldwin |
|David C. Baldwin|
Mr. Baldwin was appointed as a director of the Company in May 2005. Mr. Baldwin is currently Co-President of LESA, the ultimate general partner of SCF and a private equity firm, and has held various positions since joining LESA in 1991. Prior to joining LESA, Mr. Baldwin was a drilling and production engineer with Union Pacific Resources, an independent natural gas and oil exploration and production company. Mr. Baldwin serves as a director of Rockwater Energy Solutions, Inc., a private energy...
|John A. Carrig |
|John A. Carrig|
Mr. Carrig was appointed as a director of Forum in July 2011. He retired from ConocoPhillips on March 1, 2011, having most recently
served as President and Chief Operating Officer since 2008, where he was responsible for global Exploration and Production, Refining and Marketing,
Commercial, Project Development and Procurement and the Health, Safety and Environment functions. Mr. Carrig served as Executive Vice President,
Finance, and Chief Financial Officer from 2002 to 2008. Prior to the mer...
|Michael McShane |
Mr. McShane was appointed as a director of the Company in September 2010. Mr. McShane also currently serves as an Operating Partner to Advent International, an international private equity fund. Mr. McShane is a director of Spectra Energy Corp., a provider of natural gas infrastructure, since April 2008, Complete Production Services, Inc., a provider of specialized oil and gas completion and production services, Oasis Petroleum Inc., an exploration and production company, and Globalogix, a pri...
| || ||
|Franklin Myers |
Mr. Myers was appointed as a director of Forum in September 2010 and the Lead Independent Director of the board of directors in
December 2011. Mr. Myers serves as Senior Advisor to Quantum Energy Partners, a Houston-based private equity firm. Previously, Mr. Myers served as
Senior Advisor to Cameron International Corporation, a publicly traded provider of flow equipment products, from April 2008 through March 2009, prior to
which, from 2003 through March 2008, he served as the Senior Vice Pre...
|| || |
|Terence M. O'Toole |
|Terence M. O'Toole|
Mr. O’Toole was appointed as a director of Forum and a member of the Nominating, Governance & Compensation Committee in
April 2012. Mr. O’Toole is the Co-Managing Partner of Tinicum Incorporated, the management company of each of Tinicum L.P., Tinicum Capital Partners
II, L.P., and Tinicum Capital Partners II Add-On, L.P. (and each of their affiliated partnerships), together all such partnerships referred to herein as the
“Tinicum Partnerships”. Mr. O’Toole is also the co-managing member of t...
| || ||
|Louis A. Raspino |
|Louis A. Raspino|
Mr. Raspino was elected as a director of Forum in January 2012. He was named President, Chief Executive Officer and a director of
Pride International, Inc., a contract drilling company, in June 2005 and served in that capacity until its acquisition by Ensco plc in May 2011. Mr. Raspino
has been a private investor since June 2011. He joined Pride International in December 2003 as Executive Vice President and Chief Financial Officer. From
July 2001 until December 2003, he served as Senior Vice ...
| || ||
|John Schmitz |
Mr. Schmitz was appointed as a director of Forum in September 2010. Mr. Schmitz currently serves as the Chairman and Chief Executive
Officer of Select Energy Services, LLC, an oil and gas services company, a position he has held since January 2007. In addition to his Board service at Forum
and Select Energy, Mr. Schmitz serves on the Boards of Silver Creek Oil & Gas, LLC (the surviving entity of the merger of Alta Natural Resources, LLC and HEP Oil Company,
Ltd.), Nine Energy Services, Inc., ...
|| || |
|Andrew L. Waite |
|Andrew L. Waite|
Mr. Waite was appointed as a director in August 2010. Mr. Waite is Co-President of LESA, the ultimate general partner of SCF, and
has been an officer of that company since October 1995. He was previously Vice President of Simmons & Company International, where he served from
August 1993 to September 1995. From 1984 to 1991, Mr. Waite held a number of engineering and project management positions with the Royal Dutch/Shell
Group, an integrated energy company. Mr. Waite served on the board of di...