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Board of Directors
| Peter H. Kamin | Chairman of the Board |
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| Mr. Kamin has been a director of Seitel since March 2006. Mr. Kamin is a founding member and Managing Partner of ValueAct Capital. Prior to founding ValueAct Capital in 2000, Mr. Kamin founded and managed Peak Investment L.P (“Peak”) for eight years. Peak was a limited partnership, organized to make investments in a select number of domestic public companies. Mr. Kamin is also a director of Adesa, Inc., Sirva, Inc. and Hanover Compressor. |
| Jay H. Golding | Director |
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| Mr. Golding has been a director of Seitel since April 2007. He was previously a director of Seitel from December 2004 until February 2007. Mr. Golding currently serves as President of Port Chester Industries, a privately held merchant banking entity. He is an advisory director of Texas Capital Bank, Inc. From 1981 to 1989 he served as either president or chairman and chief executive officer of Hi-Port Industries. Mr. Golding is a former director of Sterling Electronics, Data Transmission Network Corp., Falcon Oil & Gas and several private companies. Mr. Golding serves on the board of the Houston Jewish Community Foundation as well as other non-profit organizations. |
| John E. Jackson | Director |
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| Mr. Jackson has been a director of Seitel since August 1, 2007. He served as President and Chief Executive Officer of Hanover Compressor Company from October 2004 to August 2007, as its Senior Vice President and Chief Financial Officer from January 2002 to October 2004 and on its board of directors from July 2004 to August 2007. Mr. Jackson was Vice President and Chief Financial Officer of Duke Energy Field Services, a joint venture of Duke Energy and ConocoPhillips and one of the nation’s largest producers and marketers of natural gas liquids. Mr. Jackson joined Duke Energy Field Services as Vice President and Controller in April 1999 and was named Chief Financial Officer in February 2001. Prior to joining Duke Energy Field Services, Mr. Jackson served in a variety of treasury, controller and accounting positions at Union Pacific Resources between June 1981 and April 1999. |
| Philip B. Livingston | Director |
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| Mr. Livingston has been a director of Seitel since February 2007. Mr. Livingston is currently Vice Chairman of Approva Corporation. Prior to joining Approva Corporation, he was the Chief Financial Officer of Duff & Phelps LLC from March 2006 until September 2006. Prior to that, he was the Vice Chairman of Approva Corporation since 2005. From 2003 until 2005, he was Chief Financial Officer and a member of the board of World Wrestling Entertainment, Inc. From 1999 to 2003, he served as President and Chief Executive Officer of Financial Executives International, a membership organization for chief financial officers, controllers and treasurers. Mr. Livingston has served on the board of Cott Corporation since 2003 and of QLT Inc. since May 2007. |
| Robert D. Monson | Director |
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| Mr. Monson has been President and Chief Executive Officer and a director of Seitel since December 15, 2004. He previously served as Seitel’s Chief Financial Officer from May 10, 2004 until December 15, 2004 and served as Secretary from August 31, 2004 until December 15, 2004. Mr. Monson has over 20 years of experience in the oil and gas industry, including over seven years in the international seismic industry. Prior to joining Seitel, he served in various financial capacities with Schlumberger Limited (“Schlumberger”), a New York Stock Exchange, Inc. listed company, since 1985. Most recently, Mr. Monson served as business segment chief financial officer for Schlumberger Well Services and the worldwide controller for Oilfield Technology Centers. Prior to this, he served as worldwide director of human resources for financial personnel of Schlumberger Limited. From 1998 to 2000, he served as chief financial officer of Schlumberger Oilfield Services-UK. From 1985 to 1998, he served as either treasurer or controller to other Schlumberger entities, including assignments in the New York headquarters and various international locations. |
| Gregory P. Spivy | Director |
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| Mr. Spivy has been a director of Seitel since March 2006. Mr. Spivy is a Partner of ValueAct Capital. Prior to joining ValueAct Capital in September 2004, Mr. Spivy worked with Gryphon Investors, a private equity fund managing approximately $500 million. Previously, Mr. Spivy was a Managing Director at Fremont Partners (“Fremont”), overseeing a $605 million private equity fund. While at Fremont, Mr. Spivy was responsible for the development and execution of acquisitions of two publicly-traded companies: Kerr Group, Inc. and Sun Coast Industries. Prior to joining Fremont, Mr. Spivy was a Director with The Bridgeford Group, and began his career in the mergers and acquisitions department of Lehman Brothers. Mr. Spivy is also a director of Adesa Holdings, Inc., PRA International, MSD Performance, Inc., and is a former director of MSC Software Corp. and Kerr Group, Inc. |
| Jeffrey W. Ubben | Director |
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| Mr. Ubben has been a director of Seitel since February 2007. Mr. Ubben is a founding member and Managing Partner of ValueAct Capital. Prior to founding ValueAct Capital in 2000, Mr. Ubben was a Managing Partner at Blum Capital Partners (“Blum”) for more than five years. During his tenure at Blum, the actively managed assets under management grew more than five-fold, from $336 million to approximately $1.8 billion. Previously, Mr. Ubben spent eight years at Fidelity Management and Research where he managed two multi-billion-dollar mutual funds, including the Fidelity Value Fund, and served as a research analyst for a variety of industry sectors. Mr. Ubben is also a director of Acxiom Corp., Gartner Group, Inc., Misys, plc, and former chairman and director of Martha Stewart Living Omnimedia, Inc., a former director of Catalina Marketing Corp., Insurance Auto Auctions, Inc., Mentor Corporation, Per-Se Technologies, Inc. and several other public and private companies. In addition, Mr. Ubben serves on the national board of the Posse Foundation and the board of the American Conservatory Theater. |
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