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董事会
- Rhys J. Best
- Mr. Rhys J. Best is a Chairman at Texas Pacific Land Corp. and a Non-Executive Chairman at Arcosa, Inc. He is on the Board of Directors at Maguire Energy Institute. Mr. Best was previously employed as an Independent Director by Commercial Metals Co., an Independent Director by Cabot Oil & Gas Corp., a Non-Executive Chairman by Austin Industries, Inc., a Non-Executive Chairman by MRC Global, Inc., a Chairman by Crosstex Energy GP LLC, a Non-Executive Chairman by Crosstex Energy LP, an Independent Director by Trinity Industries, Inc., a Chairman & Chief Executive Officer by Lone Star Technologies, Inc., and a Chairman by Petroleum Equipment Suppliers Association. He also served on the board at National Association of Corporate Directors (North Texas) and PVF Holdings LLC. He received his undergraduate degree from the University of North Texas and an MBA from Southern Methodist University.
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- Tyler Glover
- Mr. Tyler Glover is a President, Chief Executive Officer & Director at Texas Pacific Land Corp. and a President & Chief Executive Officer at Texas Pacific Water Resources LLC. He is on the Board of Directors at Texas Pacific Land Corp. Mr. Glover was previously employed as a Chief Executive Officer & Secretary by Texas Pacific Land Trust.
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- Donald G. Cook
- Donald G. Cook is currently Director at Cybernance Corp. since 2016 and Independent Director at Texas Pacific Land Corp. since 2021. Former positions include Chairman-San Antonio at National Association of Corporate Directors (Virginia), Director at Burlington Northern Santa Fe Corp. from 2005 to 2010, Independent Director at Redco Corp. from 2005 to 2022, Director at USAA Federal Savings Bank from 2007 to 2018, Director at Hawker Beechcraft Quality Support Co., Beechcraft Corp., Beechcraft Holdings LLC, Hawker Beechcraft Notes Co., and US Air Force as Director-Expeditionary Aerospace Force. Other former roles include Director at Precision Turbine Aviation LLC in 2006, Director at U.S. Security Associates, Inc. from 2011 to 2018, Director at Hawker Beechcraft, Inc. from 2007 to 2014, Director at Crane Co. from 2015 to 2022, and Trustee at United Way of San Antonio & Bexar County. Education includes undergraduate studies at Michigan State University and an MBA from Southern Illinois University.
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- Barbara J. Duganier
- Ms. Barbara J. Duganier, CPA, is an Independent Non-Executive Director at CenterPoint Energy, Inc. and an Independent Director at Texas Pacific Land Corp. She is on the Board of Directors at CenterPoint Energy, Inc., Arcadis NV, Texas Pacific Land Corp., McDermott International, Ltd., Pattern Energy Group, Inc., Genesys Works and John Carroll University. Ms. Duganier was previously employed as an Independent Non-Executive Director by Noble Energy, Inc., a Lead Independent Director by West Monroe Partners LLC, a Chairman by National Association of Corporate Directors (Virginia), an Independent Director by HCC Insurance Holdings, Inc., an Independent Director by MRC Global, Inc., an Independent Director by Buckeye GP LLC, an Independent Director by Buckeye Partners LP, a Managing Director by Accenture LLC, a Chief Financial Officer by Andersen Worldwide, and an Equity Partner & Auditor by Arthur Andersen LLP. She received her undergraduate degree from John Carroll University.
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- Donna E. Epps
- Ms. Donna E. Epps, CPA, is an Independent Director at Texas Roadhouse, Inc., an Independent Director at Texas Pacific Land Corp., an Independent Director at Saia, Inc., a Treasurer & Director at Readers 2 Leaders and a Chairman & Treasurer at Girl Scouts of Northeast Texas. She is on the Board of Directors at Texas Roadhouse, Inc., Texas Pacific Land Corp., Saia, Inc. and Readers 2 Leaders. Ms. Epps was previously employed as a Partner by Deloitte LLP (US). She received her undergraduate degree from Texas A&M University.
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- Murray Stahl
- Mr. Murray Stahl is an Independent Director at Texas Pacific Land Corp., a Chairman, President, Chief Executive Officer & CFO at RENN Fund, Inc., a Director & Chief Investment Officer at Kinetics Mutual Funds, Inc., a Chairman, Chief Executive Officer, Chief Investment Officer & Co-Founder at Horizon Kinetics Asset Management LLC, a Chairman, Chief Executive & Investment Officer at Horizon Kinetics Holding Corp., a Chairman, Chief Executive & Investment Officer at Horizon Kinetics LLC, a Chief Executive Officer at FRMO Corp., a Chairman & Chief Executive Officer at Fromex Equity Corp. and a Chief Strategy Officer at Consensus Mining & Seigniorage Corp. He is on the Board of Directors at Miami International Holdings, Inc., Texas Pacific Land Corp., The Bermuda Stock Exchange Ltd., MSRH LLC and Kinetics Mutual Funds, Inc. He has over 40 years of investing experience and is responsible for overseeing the Firm’s Investment Committee, which is responsible for portfolio management decisions across the entire Firm. He is a Co-Portfolio Manager for a number of open-ended and closed-ended investment companies, institutional and retail separate accounts, and private funds.
Mr. Stahl was previously employed as a Chairman by MIAX Futures Exchange LLC, a Chairman, Chief Executive & Investment Officer by Kinetics Advisers LLC, a Chairman, CEO, CIO & Co-Founder by Kinetics Asset Management LLC, and a Senior Portfolio Manager & Research Analyst by Bankers Trust Co., NA (Des Moines, Iowa). He also served on the board at Winland Holdings Corp., Winland Electronics, Inc. and IL&FS Securities Services Ltd.
He received a Bachelor of Arts in 1976, a Masters of Arts in 1980 from Brooklyn College, and an MBA from Pace University in 1985.
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- Karl F. Kurz
- Mr. Karl F. Kurz is an Independent Director at Texas Pacific Land Corp., an Independent Director at Devon Energy Corp., a Non-Executive Chairman at American Water Works Co., Inc., an Independent Director at Epic Midstream Holdings LP, a Member at Bethel Bible Fellowship Church, a Member at Kingsland Baptist Church and a Member at National Association of Corporate Directors. He is on the Board of Directors at Texas Pacific Land Corp., Devon Energy Corp., Dallas Theological Seminary and Epic Midstream Holdings LP. Mr. Kurz was previously employed as an Independent Director by WPX Energy, Inc., a Chairman by Siluria Technologies, Inc., an Independent Director by Global Geophysical Services, Inc., an Independent Director by SemGroup Corp., a Managing Director & Investment Committee Member by CCMP Capital Advisors LP, a Chief Operating Officer by Anadarko Petroleum Corp., a General Manager-Midstream & Marketing by Vastar Resources, Inc., a Manager-Crude Oil Marketing by Arco Oil & Gas Co., and an Operating Adviser by Ares Capital Corp. He also served on the board at Royal Helium Ltd., Western Gas Partners LP, Western Midstream Operating GP LLC, American Petroleum Institute, Inc., Chaparral Energy LLC, Independent Petroleum Association of America, Newark Energy LLC, RTS Services, Sam Houston Area Council and The Natural Gas Supply Association. He received his undergraduate degree from Texas A&M University.
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- Rhys J. Best
- Mr. Rhys J. Best is a Chairman at Texas Pacific Land Corp. and a Non-Executive Chairman at Arcosa, Inc. He is on the Board of Directors at Maguire Energy Institute. Mr. Best was previously employed as an Independent Director by Commercial Metals Co., an Independent Director by Cabot Oil & Gas Corp., a Non-Executive Chairman by Austin Industries, Inc., a Non-Executive Chairman by MRC Global, Inc., a Chairman by Crosstex Energy GP LLC, a Non-Executive Chairman by Crosstex Energy LP, an Independent Director by Trinity Industries, Inc., a Chairman & Chief Executive Officer by Lone Star Technologies, Inc., and a Chairman by Petroleum Equipment Suppliers Association. He also served on the board at National Association of Corporate Directors (North Texas) and PVF Holdings LLC. He received his undergraduate degree from the University of North Texas and an MBA from Southern Methodist University.
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- Robert M. Roosa
- Robert M. Roosa is currently Chief Executive Officer at Brigham Royalties LLC and Independent Director at Texas Pacific Land Corp. Formerly, Mr. Roosa was Chief Executive Officer at Brigham Minerals LLC from 2017 to 2022, President, Chief Executive Officer & Director at MNRL Sub, Inc. from 2018 to 2022, Finance Manager & Head-Media Relations at Brigham Exploration Co. LLC from 2010 to 2011, President at Anthem Ventures LLC from 2012 to 2017, and President at Brigham Resources Operating LLC. Mr. Roosa earned an MBA from Southern Methodist University in 2000 and an undergraduate degree from The University of Texas at Austin in 1992.
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- Marguerite N. Woung-Chapman
- Marguerite N. Woung-Chapman is Director & Senior Vice President at Energy XXI GOM LLC and M21K LLC. Independent Director at Summit Midstream GP LLC, Summit Midstream Partners LP, Texas Pacific Land Corp., and Chord Energy Corp. Formerly Chairman & President at Girl Scouts of San Jacinto Council. Independent Director at Oasis Petroleum, Inc. Independent Director at Summit Midstream Corp. from 2020 to 2026. Secretary & Vice President-Legal Shared Services at El Paso Interim Corp. from 2012 to 2013. General Counsel at El Paso Pipeline Partners LP in 2006. Principal at Tenneco Energy. Secretary, Senior Vice President & General Counsel at Energy XXI Gulf Coast, Inc. in 2018. Vice President & Associate General Counsel at El Paso Merchant Energy Group in 2004. Secretary & Senior VP-Land Administration at EP Energy Corp. from 2013 to 2017. Secretary, Senior Vice President & General Counsel at EP Energy LLC from 2012 to 2017. Educated at Georgetown University (undergraduate) and Georgetown University Law Center (graduate).
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