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Schlumberger NV (SLB)

SLB on New York Consolidated

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22 Sep 2017
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Summary

Name Age Since Current Position

Paal Kibsgaard

48 2015 Chairman of the Board, Chief Executive Officer

Simon Ayat

62 2007 Chief Financial Officer, Executive Vice President

Ashok Belani

58 2011 Executive Vice President - Technology

Jean-Francois Poupeau

55 2012 Executive Vice President - Corporate Development and Communications

Howard Guild

45 2005 Chief Accounting Officer

Abdellah Merad

43 2016 Vice President - Operations, Controller

Stephane Biguet

48 2016 Vice President - Treasurer

Gerard Martellozo

61 2014 Vice President - Human Resources

Simon Farrant

52 2014 Vice President - Investor Relations

Mark Danton

60 1999 Vice President - Director of Taxes

Imran Kizilbash

50 2016 Vice President - Schlumberger Venture Fund

Alexander Juden

56 2009 Secretary, General Counsel

Saul Laureles

51 2014 Director of Legal Affairs, Assistant Secretary

Khaled Al Mogharbel

46 2013 President - Drilling Group

Aaron Gatt Floridia

48 2016 Chief Commercial Officer

Amerino Gatti

46 2016 President - Production Group

Catherine MacGregor

44 2016 President - Reservoir Characterization Group

R. Rowe

46 2016 President - Cameron Group

Patrick Schorn

48 2015 President - Oprations

Peter Currie

59 2015 Lead Independent Director

V. Kempston Darkes

68 2016 Director

Nikolay Kudryavtsev

65 2016 Director

Helge Lund

53 2016 Director

Michael Marks

66 2016 Director

Indra Nooyi

61 2016 Director

Lubna Olayan

61 2016 Director

Leo Reif

66 2016 Director

Tore Sandvold

69 2016 Director

Henri Seydoux

55 2016 Director

Biographies

Name Description

Paal Kibsgaard

Mr. Paal Kibsgaard is Chairman of the Board, Chief Executive Officer of Schlumberger N.V. He has been a Director of the Company since 2011 and has served as Chief Executive Officer of the Company since August 2011. He was the Company’s Chief Operating Officer from February 2010 to July 2011, and President of the Reservoir Characterization Group from May 2009 to February 2010. Prior to that, Mr. Kibsgaard served as Vice President, Engineering, Manufacturing and Sustaining, from November 2007 to May 2009, and as Vice President of Personnel from April 2006 to November 2007. Mr. Kibsgaard has been with the Company since 1997, and began his career as a reservoir engineer. He has held numerous operational and administrative management positions within the Company in the Middle East, Europe and the U.S.

Simon Ayat

Mr. Simon Ayat is Executive Vice President and Chief Financial Officer of Schlumberger N.V. Mr. Ayat graduated from the University of San Francisco where he received his Bachelor of Science degree in Business Administration with an emphasis on finance and accounting. He served as Vice President Treasurer, February 2005 to March 2007; and Vice President, Controller and Business Processes, December 2002 to February 2005.

Ashok Belani

Mr. Ashok Belani has been Executive Vice President - Technology at Schlumberger N.V. since January 2011. He served as President of Reservoir Characterization Group, February 2010 to August 2011; Vice President and Chief Technology Officer, April 2006 to February 2010; and Senior Advisor, Technology, January 2006 to April 2006. Mr. Belani studied electrical engineering in India and holds a master's degree in petroleum engineering from Stanford University. He currently serves on the Advisory Board for the School of Earth Sciences at Stanford University, and Institute Physique du Globe, Paris.

Jean-Francois Poupeau

Mr. Jean-Francois Poupeau is Executive Vice President - Corporate Development and Communications of the Company. He served as President Drilling Group, May 2010 to June 2012; President Drilling & Measurements, July 2007 to April 2010; and Vice President Communications and Investor Relations, April 2006 to June 2007.

Howard Guild

Abdellah Merad

Mr. Abdellah Merad has been Vice President - Operations, Controller at Schlumberger N.V. since December 2016. Prior to this, he was Vice President - Global Shared Services Organization at the Company from November 2013. Before that he acted as GeoMarket Cost Management Project Manager at the Company from August 2013. Until then he was North Africa GeoMarket Manager at the Company from June 2010.

Stephane Biguet

Mr. Stephane Biguet has been Vice President - Treasurer at Schlumberger N.V. since December 2016. Prior to this, he was Vice President - Controller, Operations of the Company from May 2015. Before that he held the position of Vice President - Operations, Controller and Integration at the Company from November 2013.

Gerard Martellozo

Mr. Gerard Martellozo has served s Vice President - Human Resources of Schlumberger N.V. since June 2014. Prior to this, he was Senior Advisor to CEO at the Company from August 2012 until May 2014. Before that he acted as Drilling Group - HR Manager at the Company between May 2010 and July 2012.

Simon Farrant

Mr. Simon Farrant serves as Vice President - Investor Relations of the Company. He is Special Projects Manager, October 2013 to January 2014; GeoMarket Manager, North Sea, April 2012 to September 2013; Integration Manager, Smith Merger, April 2010 to April 2012; Portfolio Manager, Mergers & Acquisitions, July 2004 to March 2010.

Mark Danton

Mr. Mark Danton is Vice President – Director of Taxes, of the Company., since January 1, 1999.

Imran Kizilbash

Mr. Imran Kizilbash has been Vice President - Schlumberger Venture Fund at Schlumberger N.V. since December 2016. Prior to this, he was Vice President, Treasurer of the Company. He was Controller, Operations & Integration, July 2013 to October 2013; Controller, Operations, January 2011 to June 2013; Controller, Schlumberger Limited, May 2009 to January 2011; President Reservoir Characterization Group, April 2006 to April 2009.

Alexander Juden

Mr. Alexander C. Juden is Secretary, General Counsel of the Company. He served as Director of Compliance of Schlumberger Limited from February 2005 to April 2009.

Saul Laureles

Mr. Saul R. Laureles has been Director of Legal Affairs at Schlumberger N.V. since July 2014. He has served also as Assistant Secretary at the Company since April 2007.

Khaled Al Mogharbel

Mr. Khaled Al Mogharbel is President - Drilling Group of the Company. He is President, Middle East, August 2011 to June 2013; Project – Gulfsands Petroleum – Syria, July 2009 to July 2011; Saudi Arabia and Bahrain GeoMarket Manager, May 2008 to June 2009.

Aaron Gatt Floridia

Mr. Aaron Gatt Floridia has been Chief Commercial Officer at Schlumberger N.V. since May 2016. Prior to this, he was President - Reservoir Characterization Group at the Company. He served as the President Middle East, May 2009 to July 2011; and General Manager – AGO, January 2007 to April 2009.

Amerino Gatti

Mr. Amerino Gatti has been President - Production Group at Schlumberger N.V. since May 2016. Prior to this, he serves as President - Well Services and Vice President Production Group North America Land at the Company.

Catherine MacGregor

Ms. Catherine MacGregor has been President - Reservoir Characterization Group at Schlumberger N.V. since August 2016. Prior to this, she was President - Europe and Africa at the Company from July 2013 until July 2016. Before that, she acted as Wireline President at the Company from May 2009 until June 2013. She held also the position of Vice President - Personnel at the Company between November 2007 and May 2009.

R. Rowe

Mr. R. Scott Rowe has been President - Cameron Group at Schlumberger N.V. since April 2016. prior to this, he was President and CEO of Cameron at the Company from October 2015 until April 2016. Previously, he was President and COO of Cameron at the Company from October 2014.

Patrick Schorn

Mr. Patrick Schorn has been President - Operations at Schlumberger N.V. since August 2015. Prior to this, he served as President - Oprations, Integration at the Company from July 2013 until August 2015. Before that he acted as President - Production Group since January 2011 until June 2013.

Peter Currie

Mr. Peter L. S. Currie is an Lead Independent Director of the Company. He was Independent Director of Schlumberger N.V. Since April 2004, he has been President of Currie Capital LLC, a private investment firm. Mr. Currie is the lead independent director at Twitter, Inc., where he chairs both the audit committee and the nominating and governance committee, having served on its board since November 2010. He also serves on the board of directors of New Relic, Inc. (since March 2013), where he chairs its audit committee and is a member of its compensation committee. Mr. Currie previously served on the boards of directors of Clearwire Corporation, CNET Networks, Inc., Safeco Corporation, and Sun Microsystems, Inc., and is a director at several privately-held companies. He is also President of the board of trustees of Phillips Academy.

V. Kempston Darkes

Ms. V. Maureen Kempston Darkes serves as Director of Schlumberger N.V. She has retired and has been a director of the Company since 2014. She was Group Vice President and President Latin America, Africa and Middle East, of General Motors Corporation (“GM”), an automotive manufacturer, from January 2002 until her retirement in December 2009, and was a member of its Automotive Strategy Board until her retirement from GM.1 Ms. Kempston Darkes has been a director of Enbridge Inc., a leading energy transportation and distribution company, since November 2010, and is a member of its corporate social responsibility committee, its safety and reliability committee and its human resources and compensation committee. She also is a member of the board of directors of Brookfield Asset Management Inc., a global asset management company (since April 2008), where she chairs the risk management committee; Balfour Beatty plc, an infrastructure services company (since July 2012), where she chairs the business practices committee and is a member of both the nomination and the remuneration committees; and Canadian National Railway Company (since 1995), where she chairs the environment, safety and security committee, and is a member of the human resources and compensation committee, as well as the corporate governance and nominating committee and the strategic planning committee. Ms. Kempston Darkes brings to the Board automotive industry experience, as the Company continues to focus on product reliability and execution, as well as proven leadership abilities and experience in Latin America, Africa and the Middle East.

Nikolay Kudryavtsev

Mr. Nikolay Kudryavtsev is Director of Schlumberger N.V. since 2007. He has been a Managing Partner of Riverwood Capital, LLC, a private equity firm, since March 2007. Mr. Marks has been a director of SanDisk, a memory products company, since 2003 and became its Chairman in 2011. He also chairs its nominating and governance committee. Mr. Marks is the lead independent director at GoPro, Inc., a consumer camera company, and is a member of its nominating and governance and its compensation and leadership committees. From 1991 to 2008, Mr. Marks served as a director at Flextronics, Inc., a producer of advanced electronic manufacturing services, and was its Chief Executive Officer from January 1994 to January 2006. From 2006 to 2008, he was Chairman of the Board of Flextronics Mr. Marks previously served on the boards of directors of Sun Microsystems and Calix, and is a director at several privately-held companies. Mr. Marks brings to the Board his familiarity with world-class manufacturing from the field level to the boardroom based on his experience at Flextronics, a large, diversified global corporation with many of the same issues that Schlumberger faces. As a former chief executive and as a public company director at various other companies, Mr. Marks has been involved in succession planning, compensation, employee management and the evaluation of acquisition opportunities.

Helge Lund

Mr. Helge Lund has been Director at Schlumberger N.V. since June 1, 2016. He was the Chief Executive Officer of BG Group from March 2, 2015 through February 15, 2016. He was also previously the Chief Executive Officer of Statoil from August 16, 2004 through October 15, 2014. He previously served on the board of directors for Nokia from 2011 through 2014, and on the board of directors for Novo Nordisk since from 2014 to 2015. Mr. Lund has an MA in Economics from the Norwegian School of Economics & Business Administration and an MBA from INSEAD.

Michael Marks

Mr. Michael E. Marks serves as Director of Schlumberger N.V. He has been a Managing Partner of Riverwood Capital, LLC, a private equity firm, since March 2007. Mr. Marks has been a director of SanDisk, a memory products company, since 2003 and became its Chairman in 2011. He also chairs its nominating and governance committee. Mr. Marks is the lead independent director at GoPro, Inc., a consumer camera company, and is a member of its nominating and governance and its compensation and leadership committees. From 1991 to 2008, Mr. Marks served as a director at Flextronics, Inc., a producer of advanced electronic manufacturing services, and was its Chief Executive Officer from January 1994 to January 2006. From 2006 to 2008, he was Chairman of the Board of Flextronics Mr. Marks previously served on the boards of directors of Sun Microsystems and Calix, and is a director at several privately-held companies.

Indra Nooyi

Ms. Indra K. Nooyi serves as Director of Schlumberger N.V. She is the Chairman and Chief Executive Officer of PepsiCo, a global food and beverage company. She was named President and CEO in 2006, and assumed the additional role of Chairman of PepsiCo’s Board of Directors in 2007. She was elected to PepsiCo’s Board of Directors and became President and Chief Financial Officer in 2001, after serving as Senior Vice President and Chief Financial Officer since 2000. Mrs. Nooyi also served as PepsiCo’s Senior Vice President, Corporate Strategy and Development from 1996 until 2000, and as PepsiCo’s Senior Vice President, Strategic Planning from 1994 until 1996.

Lubna Olayan

Ms. Lubna Suleiman Olayan serves as Director of Schlumberger N.V. She is the Chief Executive Officer and deputy chairperson of Riyadh-based Olayan Financing Company. Ms. Olayan is a Principal and a Board member of Olayan Investments Company Establishment, the parent company of The Olayan Group, distribution and services. Since December 2004, she has been a director of Saudi Hollandi Bank. She was elected Vice Chair in January 2014 and is a member of its executive committee and its nomination and remuneration committee. Ms. Olayan is a non-executive director and member of numerous international advisory boards, such as Rolls Royce Group plc, Akbank and McKinsey & Co. Ms. Olayan also serves on the boards of various non-governmental organizations, as well as of various educational institutions, including King Abdullah University of Science and Technology. Ms. Olayan served as a non-executive director of WPP plc, a multinational communication services company, from March 2005 to June 2012, and was a member of its nomination committee. Ms. Olayan’s service on the boards of trustees of Cornell University and of King Abdullah University of Science and Technology, and her connections to the scientific community and experience in university relations, also are of great value to Schlumberger and its efforts in technology leadership and employee recruiting and retention.

Leo Reif

Mr. Leo Rafael Reif serves as Director of Schlumberger N.V. Since July 2012, Mr. Reif has been President of the Massachusetts Institute of Technology (“MIT”), having been MIT’s Provost, Chief Academic Officer and Chief Budget Officer from August 2005 to July 2012. Mr. Reif was head of the Electrical Engineering and Computer Science Department at MIT from September 2004 to July 2005, and an Associate Department Head for Electrical Engineering in the Department of Electrical Engineering and Computer Science at MIT from January 1999 to August 2004.

Tore Sandvold

Mr. Tore I. Sandvold serves as Director of Schlumberger N.V. He has been executive Chairman of Sandvold Energy AS, an advisory company in the oil and energy industry, since September 2002. Mr. Sandvold is a director of Rowan Companies plc (since 2013), a provider of international and domestic contract drilling services, where he serves on its audit committee and its health, safety and environment committee. He has also been a member, since 2003, of the board of directors of Teekay Corporation, a provider of international crude oil and petroleum product transportation services, where he serves on its nominating and governance committee. From 1990 to 2001, Mr. Sandvold served as Director General of the Norwegian Ministry of Oil & Energy, with overall responsibility for Norway’s national and international oil and gas policy. From 2001 to 2002, he was executive Chairman of Petoro AS, the Norwegian state-owned oil company. He also served as Chairman of Misen Energy AB, a Swedish upstream oil and gas company from December 2011 to November 2014, and was its acting chief executive officer from September 2012 to May 2014. Mr. Sandvold is also a member of the boards of directors of Lambert Energy Advisory Ltd; Njord Gas Infrastructure, and Energy Policy Foundation of Norway. Mr. Sandvold brings to the Board experience working in the area of energy policy for approximately 40 years, and he has broad experience in developing domestic and international energy policies for Norway as a career civil servant. He also has experience dealing with global energy institutions such as the Organization of the Petroleum Exporting Countries and the International Energy Agency, and in negotiating with global energy companies. Mr. Sandvold has finance experience and a solid understanding of business opportunities, both as concerns acquisition targets and the industry in general.

Henri Seydoux

Mr. Henri Seydoux serves as Director of Schlumberger N.V. Since 1994, he has been Chairman and Chief Executive Officer of Parrot S.A., a global wireless products manufacturer. Mr. Seydoux is an entrepreneur with great initiative. He founded Parrot S.A. in 1994 as a private company and took it public in 2007. As the chief executive of a dynamic and innovative technology company, Mr. Seydoux brings to the Board entrepreneurial drive and management skills.