Board of Directors

N. Malone Mitchell 3rd
Chairman of the Board and Chief Executive Officer

N. Malone Mitchell 3rd has served as TransAtlantic Petroleum's Chief Executive Officer since May 2011, as a Director since April 2008 and as TransAtlantic Petroleum Chairman since May 2008. Since 2005, Mr. Mitchell has served as the President of Riata Corporate Group, LLC and Longfellow Energy, LLC, a Dallas-based private oil and natural gas exploration and production company. From June to December 2006, Mr. Mitchell served as President and Chief Operating Officer of SandRidge Energy, Inc. (formerly Riata Energy, Inc.), an independent oil and natural gas company concentrating in exploration, development, and production activities. Until he sold his controlling interest in Riata Energy, Inc. in June 2006, Mr. Mitchell also served as President, Chief Executive Officer, and Chairman of Riata Energy, Inc., which Mr. Mitchell founded in 1985 and built into one of the largest privately held energy companies in the United States. Mr. Mitchell earned a B.S. from Oklahoma State University.

Through his senior executive officer positions at Riata Corporate Group, LLC and Riata Energy, Inc., Mr. Mitchell brings extensive executive leadership experience, organizational experience, and over 29 years of experience in the oil and natural gas industry to the board of directors. Mr. Mitchell is familiar with TransAtlantic Petroleum's day-to-day operations and performance and the oil and natural gas industry in general. Mr. Mitchell’s insight into the TransAtlantic Petroleum’s operations and performance is critical to board discussions.

Charles J. Campise
Director

Charles J. Campise has served as a Director since June 2012. He retired from Toreador Resources Corporation, an oil exploration and production company, in March 2010, where he had served as Senior Vice President and Chief Financial Officer since May 2006. Mr. Campise served as Corporate Controller for Transmeridian Exploration Incorporated from December 2003 until May 2005. Prior to that, Mr. Campise served in a variety of financial and accounting positions at Sovereign Oil & Gas Company, Apache Corporation, and Ocean Energy, Inc.

Mr. Campise is a former Chief Financial Officer who brings more than 40 years of international oil and natural gas financial and accounting expertise to our board. Mr. Campise is Chairman of TransAtlantic Petroleum's audit committee and an audit committee financial expert as a result of his 28 years of experience as a Certified Public Accountant and more than 40 years of experience in various accounting and financial roles at oil and natural gas exploration and production companies. Mr. Campise also has experience serving as a Director of other public companies, which brings important insights into board oversight, audit, and corporate governance matters.

 

Gregory K. Renwick
Director

Gregory K. Renwick has served as a Director since February 2014. Currently, Mr. Renwick serves as the COO and as a Director of Green Oilfield Services and also as the President and CEO of Ren Petroleum LLC.Prior to that, Mr. Renwick worked at Mobil for 25 years and, under his leadership, Mobil successfully acquired upstream assets in Kazakhstan, Turkmenistan, and Azerbaijan. He served as President and Chief Executive Officer of East West Petroleum Corp. from 2010 to 2013, and as the Director of Business Development for Dana Gas PJSC in the United Arab Emirates from 2007 to 2010. Mr. Renwick served as a Director of North American Oil and Gas Corp. from 2012 through 2013.

Mr. Renwick is a seasoned global petroleum executive with technical and management experience in the region in which TransAtlantic Petroleum operates. With over 35 years of experience in the petroleum industry, Mr. Renwick provides the board with important insights into business development and exploration activities.

H. Lee Muncy
Director

H. Lee Muncy has served as a Director since 2019. Mr. Muncy previously served as TransAtlantic Petroleum’s Vice President of Geosciences from 2014 to May 2019. Mr. Muncy previously served as Vice President, Exploration for the Bass Companies, a group of Fort Worth, Texas-based independent oil and natural gas exploration and production companies, where he worked from 2000 to 2012. He began his career as a Geologist with Mobil Oil Corporation and served as Exploration Manager for Fina Oil & Chemical Company and Vice President of Exploration and Land for TransTexas Gas Corp. Mr. Muncy earned a B.S. and an M.S. in Geology & Mineralogy from The Ohio State University.

Including his Executive Officer positions at TransAtlantic Petroleum and the Bass Companies, Mr. Muncy brings to the board of directors more than 40 years of geological experience in the oil and natural gas industry, where he has focused on exploration, exploitation, and worldwide transactions. Mr. Muncy is familiar with the Company’s day-to-day operations and would provide the board with important insights into operations and business development.

Jonathon Fite
Director

Jonathon Fite has served as a Director since December 2016. Mr. Fite has served as a Managing Partner of KMF Investments, LP, a private investment partnership, since March 2008. From 1998 to 2008, Mr. Fite was a Strategic Consultant at Accenture, advising Fortune 500 clients on matters including merger and acquisitions, supply chain operations, and process reengineering. Mr. Fite is also a Lecturer for the College of Business at the University of North Texas. He graduated with honors from the University of Arkansas with a B.S. and M.S. in Industrial Engineering.

Mr. Fite’s experience managing a private investment partnership and serving as a Strategic Consultant brings important insights into board oversight and compensation matters.

K. Kirk Krist
Director

K. Kirk Krist has served as a Director since April 2020. Mr. Krist has served as President and Chief Executive Officer of The K. Kirk Krist Company, a Houston-based private company specializing in oil and gas leasing, land management, farmouts, mergers, investments, venture capital, acreage swaps, mineral interests, overrides, royalties, acquisitions and divestitures, since 1981. From 1997 until a 2010 sale to Halliburton (NYSE: HAL), Mr. Krist served as a member of the Board of Directors, and from 2002 to 2006 as Chairman of the Board of Directors, of Boots & Coots International Well Control, Inc. (Amex: WEL), a well control service company. Mr. Krist served as Chairman and Chief Executive Officer of Applied Snubbing Technology from 1997 until its sale in 1999 to Cudd Pressure Control/RPC (NYSE: RES). Mr. Krist served as Chief Executive Officer and president of K. Kirk Krist & Associates, Inc. (“KKK&A”), a Houston-based land management services company, from 1981 until 1997, when Mr. Krist sold his interest in KKK&A to its management team. Mr. Krist earned a B.B.A. from the University of Texas.

Mr. Krist has extensive experience as an executive officer in the oil and natural gas services industry and has extensive financial, executive leadership, and organizational experience. Mr. Krist also has experience serving as a Director of a public company, which brings important insights into board oversight and corporate governance matters.

Randy Rochman
Director

Randy Rochman has served as a Director since December 2016. Mr. Rochman has served as the CEO of West Family Investments, Inc. in Evanston, IL, since 2007. Mr. Rochman was previously a Vice President of, and held various positions within, the Investment Management Division at Goldman Sachs in Chicago & New York from 1981 to 2007. He received his B.S. in Accounting from the University of Illinois, and his M.M. in Finance from Northwestern University (Kellogg).

Mr. Rochman brings more than 30 years of financial experience and expertise to the board.  With his experience in management positions within the investment sector, Mr. Rochman brings important insights into board oversight and audit matters.

 

IN MEMORIAM

Bob Alexander, a member of our Board of Directors, passed away on Sunday, April 5, 2020. He was surrounded by his wife, Donna Kay, and family whom he loved and admired.

A third-generation oilman, Mr. Alexander led a storied 60-year career, culminating in founding his own company, Alexander Energy Corporation. His passion for the industry led him to steadily rise in the ranks of various companies, starting as a frac engineer and eventually becoming Chairman and CEO of National Energy Group.

Mr. Alexander was a man of many accomplishments and passions: a Korean war veteran, a true OU Sooner fan, an athlete, a coach, an avid sports enthusiast, a master golfer, and a gin player; but, most importantly, he was a loving man to his family. He was also a wonderful storyteller and a true friend.

Ever the optimist, Bob saw the good in every detail, every person, and the world. He will truly be missed by all those who had the opportunity to know and work alongside him.

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