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Committee Composition

  Audit Nominating Corporate Governance Compensation Reserves
Floyd C. Wilson Chairman of the Board        
Sylvia K. Barnes Member of Audit Committee     Member of Reserves Committee
Director

Sylvia K. Barnes has served as a director of Halcón since May 2017 and currently serves as a member of the Audit Committee and the Reserves Committee.  Ms. Barnes is a Principal and owner of Tanda Resources LLC, a privately-held oil & gas investment and consulting company focusing on upstream investments and consulting.  Previously, Ms. Barnes served as Managing Director and Group Head for KeyBanc Capital Markets Oil & Gas Investment and Corporate Banking Group from 2011 to 2015 and was a member of the firm’s Executive Committee.  Ms. Barnes previously served as Head of Energy Investment Banking at Madison Williams, and prior to that, as Managing Director at Merrill Lynch's energy investment banking practice.  She joined Merrill Lynch as part of the firm's 2006 acquisition of Petrie Parkman & Co.  From 1994 to 2000, Ms. Barnes worked as Managing Director and Senior Vice President for Nesbitt Burns, including serving as head of the firm's U.S. energy investment banking group.  Ms. Barnes worked in various capacities at Nesbitt Burns and, from 1984 to 1993, she worked for its parent company, Bank of Montreal, specializing in structured finance and corporate banking for energy clients.  Ms. Barnes began her career as a reservoir engineer for Esso Resources.  Ms. Barnes graduated from the University of Manitoba with a Bachelor of Science in Engineering (Dean’s List), was a licensed professional engineer in Alberta and earned a Masters of Business Administration in Finance from York University.  Ms. Barnes’ extensive financial analysis and transaction experience, in addition to her knowledge of the oil and gas industry, provides her with valuable insights into corporate strategy, capital allocation, equity and debt financing and the assessment and management of risks faced by energy companies.  Ms. Barnes is active in oil and gas industry activities and in the Houston community.  She currently serves as Vice Chairperson of the Houston Energy Finance Group and Chairperson of the Santa Maria Hostel Foundation.


William J. Campbell   Member of Nominating Corporate Governance Committee Committee Chair for Compensation Committee  
James W. Christmas Lead Director Committee Chair for Audit Committee   Member of Compensation Committee  
Michael L. Clark   Committee Chair for Nominating Corporate Governance Committee Member of Compensation Committee  
Thomas R. Fuller   Member of Nominating Corporate Governance Committee   Committee Chair for Reserves Committee
Darryl L. Schall   Member of Nominating Corporate Governance Committee   Member of Reserves Committee
Ronald D. Scott       Member of Reserves Committee
Eric G. Takaha Member of Audit Committee      
Nathan W. Walton        
Chair of the Board = Chair of the Board  Lead Director = Lead Director Committee Chair = Chair Committee Member = Member