CELEBRATING 25 YEARS
DIRECTORS AND OFFICERS
DIRECTORS
Steven A. Webster
Chairman of the Board
S.P. Johnson, IV
Thomas L. Carter, Jr. 1
Chairman of Nominating and Corporate Governance Committee
Robert F. Fulton 2, 3
F. Gardner Parker 2
Lead Independent Director
Chairman of Audit Committee
Roger A. Ramsey 1
Chairman of Compensation Committee
Frances Aldrich Sevilla-Sacasa 1
Frank A. Wojtek 3
- 1 Audit Committee Member
- 2 Compensation Committee Member
- 3 Nominating & Corporate Governance Committee Member
EXECUTIVE OFFICERS
S.P. Johnson, IV
President and Chief Executive Officer
J. Bradley Fisher
Vice President and Chief Operating Officer
David L. Pitts
Vice President and Chief Financial Officer
Richard H. Smith
Vice President of Land
Gerald A. Morton
Vice President and General Counsel
Gregory F. Conaway
Vice President and Chief Accounting Officer
OFFICERS
Andrew R. Agosto
Vice President of Business Development
Rex A. Bigler
Vice President of Production Operations
George F. Canjar
Vice President of New Ventures
Christopher J. DeLange
Vice President and Treasurer
Jeffrey P. Hayden
Vice President of Financial Planning
and Analysis
Scott H. Hudson
Vice President of Drilling and Completions
Laura M. Kinningham
Vice President of Human Resources
Shaleen M. Patel
Vice President of Corporate Development
and Finance
Gregory E. Percival
Vice President and Chief Information Officer
James K. Pritts
Vice President of Technology and
New Business Development
Douglas R. Reid
Vice President of Exploration
COMPANY INFORMATION
Investor Relations 713.328.1055 ir@carrizo.com
Annual Meeting
May 16, 2019 at 9:00am CDT
Heritage Plaza – The Plaza Conference Room
1111 Bagby Street
1st Floor
Houston, TX 77002
Stock Trading Data
The Company’s common stock trades on the NASDAQ Global Select Market and is quoted under the symbol CRZO. As of March 20, 2019, the number of shares outstanding of the Company’s common stock was 92,496,569.
Transfer Agent
EQ Shareowner Services
1110 Centre Pointe Curve
Suite 101
Mendota Heights, MN 55120-4101
1.800.468.9716
For shareholders of record, communications regarding transfers, lost certificates, duplicate mailings, or changes of address should be directed to our transfer agent.
Independent Registered Public Accounting Firm
Ernst & Young LLP
5 Houston Center
1401 McKinney Street, Suite 1200
Houston, TX 77010
Phone: 713.750.1500
Royalty Owner Assistance
1.877.341.2699
landownerrelations@carrizo.com
Additional Information
This report is as of March 20, 2019. It is available on our website at www.carrizo.com. Through our website, you may elect to receive news, SEC filings, and other information by email distribution.
Forward Looking Statements
Any statement herein that is not a historical fact is a forward-looking statement. These projections and statements reflect the Company’s views with respect to future events and financial performance as of the date such projections and statements are made. No assurances can be given, however, that these events will occur or that these projections will be achieved; and actual results may differ materially from those projected as a result of certain factors, including those described in Risk Factors and other sections in the attached Form 10-K and the Company’s other SEC filings.
Company Headquarters
Carrizo Oil & Gas, Inc
500 Dallas Street
Suite 2300
Houston, TX 77002
Phone: 713.328.1000