Pat S. Bolin (Chairman, President & CEO)
Founded Eagle in 1976.

Pat S. Bolin, attended Southern Methodist University where he graduated with a BA degree in 1973.  Upon graduation he was employed by Mitchell Energy Co. as a Landman, a position he left in 1976 to co-found Eagle.  Pat is Chairman, President and Chief Executive Officer of EagleCorp and Eagle Oil & Gas Co., and Chairman of Beacon National Insurance Company (“Beacon”).  Pat additionally serves as an advisory director of Compass Bank and as a director and member of the executive committee of Fidelity Bank, Wichita Falls.

Warren T. Ayres (Executive Vice President, CFO and Director)
Employed by Eagle since 1976.

Warren T. Ayres, attended Midwestern State University where he graduated in 1971 with a BBA degree.  Upon graduation, he joined Bolin Oil Company as an accountant, a position he left in 1976 to co-found Eagle.  Warren functions as Executive Vice President, Chief Financial Officer and Treasurer of EagleCorp and Eagle Oil & Gas Co.  Warren was a founder of Fidelity Bank, Wichita Falls and serves the bank as a director and member of the executive committee.  He additionally serves as a director and member of the executive committee of Beacon.

Stan Laukhuf (Vice Pres, Secretary, General Counsel & Director) Employed by Eagle since 1981.

Stan Laukhuf, attended the University of Texas where he received a BBA degree in finance in 1973 and a JD in 1975.  Upon graduation, he went to work in the legal department of General American Oil Company in Dallas, a position he left in 1981 to join Eagle.  Stan functions as Vice President, Secretary and General Counsel of EagleCorp and Eagle Oil & Gas Co. and as Secretary of Beacon.