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A. James Dearlove has served in various capacities with the Company since 1977, including as President and Chief
Executive Officer since May 1996 and as a director since February 1996, as President and Chief Operating Officer from 1994
to May 1996, as Senior Vice President from 1992 to 1994 and as Vice President from 1986 to 1992. Mr. Dearlove has also
served as Chief Executive Officer and Chairman of the Board of Penn Virginia Resource GP, LLC, the general partner of
Penn Virginia Resource Partners, L.P. since July 2001 and December 2002. Mr. Dearlove also serves as a director of the
National Council of Coal Lessors.
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Keith D. Horton has served in various capacities with the Company since 1981, including as Executive Vice President
and director since December 2000, as Vice President—Eastern Operations from February 1999 to December 2000, as Vice
President from February 1996 to February 1999, as President of Penn Virginia Coal Company from February 1996 to
October 2001, as Vice President of Penn Virginia Coal Company from March 1994 to February 1996, as Vice President of
Penn Virginia Resources Corporation from January 1990 to December 1998 and as Manager, Coal Operations of Penn
Virginia Resources Corporation from July 1982 to December 1989. Mr. Horton has also served as President and Chief
Operating Officer of Penn Virginia Resource GP, LLC since July 2001. Mr. Horton serves as a director of the Virginia
Mining Association, the Powell River Project and the Eastern Coal Council. - - - |
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Ronald K. Page has served in various capacities with the Company since July 2001, including as Vice President since May 2005 and as Vice President, Corporate Development from July 2003 to May 2005. Mr. Page has also served as Vice President, Corporate Development of Penn Virginia Resource GP, LLC since July 2003 and President of PVR Midstream LLC since January 2005. From January 1998 to May 2003, Mr. Page served in various positions with El Paso Field Services Company, including as Vice President of Commercial Operations—Texas Pipelines and Processing, Vice President of Business Development and Director of Business Development. From October 1995 through December 1997, Mr. Page served as Vice President of Business Development of TPC Corporation (formerly Texas Power Corporation). For 17 years prior to 1995, Mr. Page served in various positions at Seagull Energy Corporation, including as Vice President of Operations at Seagull’s Enstar Natural Gas Company, Vice President of Pipelines and Marketing and Manager of Engineering.
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Frank A. Pici has served as Executive Vice President and Chief Financial Officer of the Company since September 2001. Mr. Pici has also served as Vice President and Chief Financial Officer and as a director of Penn Virginia Resource GP, LLC since September 2001 and October 2002. From 1996 to 2001, Mr. Pici served as Vice President—Finance and Chief Financial Officer of Mariner Energy, Inc. (“Mariner”), an oil and gas exploration and production company, where he managed all financial aspects of Mariner, including accounting, tax, finance, banking, investor relations, planning and budgeting and information technology. Prior to 1996, Mr. Pici served in various capacities with Cabot Oil & Gas Corporation (“Cabot”), including Corporate Controller from 1994 to 1996, Director, Internal Audit from 1992 to 1994 and Region Accounting Manager from 1989 to 1992. Mr. Pici served as Controller for Doran Associates, Inc., an oil and gas exploration and production company, from 1984 to 1989.
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Nancy M. Snyder has served in various capacities with the Company since 1997, including as Senior Vice President since February 2003, as Vice President from December 2000 to February 2003 and as General Counsel and Corporate Secretary since 1997. Ms. Snyder has also served as Vice President and General Counsel and as a director of Penn Virginia
Resource GP, LLC since July 2001. From 1993 to 1997, Ms. Snyder was a solo practitioner representing clients generally in connection with mergers and acquisitions and general corporate matters. From 1990 to 1993, Ms. Snyder served as general counsel to Nan Duskin, Inc. and its affiliated companies, which were in the businesses of women’s retail fashion and real estate. From 1983 to 1989, Ms. Snyder was an associate at the law firm of Duane Morris LLP, where she practiced securities, banking and general corporate law.
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H. Baird Whitehead has served as Executive Vice President of the Company since January 2001 and as President of Penn Virginia Oil & Gas Corporation since January 2001. Prior to joining Penn Virginia, Mr. Whitehead served in various positions with Cabot. From 1998 to 2001, Mr. Whitehead served as Senior Vice President during which time he oversaw Cabot’s drilling, production and exploration activity in the Appalachia, Rocky Mountains, Mid-Continent and Texas and Louisiana Gulf Coast areas. From 1992 to 1998, Mr. Whitehead served as Vice President and Regional Manager of Cabot’s Appalachian business unit. From 1989 to 1992, Mr. Whitehead served as Vice President and Regional Manager of Cabot’s Anadarko business unit. From 1987 to 1989, Mr. Whitehead served as Vice President of Engineering for Cabot. From 1972 to 1987, Mr. Whitehead held various engineering and supervisory positions with Texaco, Columbia Gas Transmission and Cabot.
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Forrest W. McNair joined the company in 1998 and has served as Vice President and Controller since May 1, 2005. Mr. He has served as the Vice President and Controller of the general partner since October 2001. He has served as a financial reporting manager with Penn Virginia Corporation from September 1998 to October 2001. From May 1997 to September 1998, Mr. McNair was a manager, special projects, and was involved in corporate planning and acquisitions with Southwest Royalties, Inc., a company which primarily deals in oil and gas and real estate, and has a well servicing company. From 1988 to May 1997, Mr. McNair was employed by Decosimo and Company, LLP, a public accounting firm and served as a manager of such company, primarily concentrating in the energy and real estate industries, from 1996 until 1997.
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Dana G Wright joined the Company in July 2002 and serves as Vice President of Planning. From July 2002 through April 2005, Mr. Wright served as Controller. Prior to joining Penn Virginia, he was employed for 26 years with Atlantic Richfield Company, and most recently with its publicly traded subsidiary, Vastar Resources, Inc. During that time, he held a variety of financial, accounting and treasury related positions.
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Steven A. Hartman
joined the Company in August 2003 and serves as Vice President and Treasurer. From September 2004 through July 2006, Mr. Hartman served as Assistant Treasurer and Treasury Manager, and prior to that he was Manager, Corporate Development. Prior to joining Penn Virginia, he was employed by El Paso Corporation, and most recently with its publicly traded spin-off, GulfTerra Energy Partners, L.P. in a variety of financial and corporate development related positions. Mr. Hartman has a B.A. in Geology from
California State University, Sacramento
and an M.B.A. from Southern Methodist University.
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