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United States

Atwood Oceanics Inc (ATW)

ATW on New York Consolidated

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27 Sep 2016
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Summary

Name Age Since Current Position

George Dotson

75 2011 Independent Chairman of the Board

Robert Saltiel

53 2010 President, Chief Executive Officer, Director

Mark Smith

45 2015 Chief Financial Officer, Senior Vice President, IR Contact Officer

Walter Baker

54 2015 Senior Vice President, General Counsel, Corporate Secretary

Arthur Polhamus

61 2015 Senior Vice President- Operations

Barry Smith

57 2015 Senior Vice President- Technical services

Evelyn Nordin

39 2015 Vice President, Treasurer

Mark Monroe

64 2015 Vice President - Marketing and Business Development

Stuart Allen

52 2014 Vice President - Human resource and Administrative Services

John Gidley

62 2014 Vice President- Health, Safety & Environment

Geoffrey Wagner

37 2015 Vice President - Technical Services and Supply Chain

Deborah Beck

68 2003 Independent Director

Jack Golden

67 2009 Independent Director

Hans Helmerich

57 2011 Independent Director

Jeffrey Miller

52 2013 Independent Director

James Montague

68 2006 Independent Director

Phil Wedemeyer

66 2011 Independent Director

Biographies

Name Description

George Dotson

Mr. George S. Dotson is Independent Chairman of the Board of Atwood Oceanics, Inc. since March 2011. He is Independent Director of company since February 1988. Mr. Dotson served as an advisor to Helmerich & Payne, Inc. (“H&P”), a publicly-traded energy-oriented company primarily engaged in contract drilling of oil and gas wells both in the United States and internationally, from March 2006 to March 2009 and was a Director from March 1989 to March 2007. He served as Vice President Drilling of H&P and President of Helmerich & Payne International Drilling Co. (“H&PIDC”) from 1977 until his retirement in 2006. Mr. Dotson also serves as a director of EdgeMarc Energy Holdings, LLC, a privately-held oil and gas exploration and production company.

Robert Saltiel

Mr. Robert J. Saltiel is President, Chief Executive Officer since december 2009 and Director since February 2010 of Atwood Oceanics Inc. Mr. Saltiel has more than 30 years of experience in the oil and gas industry, having served in a variety of leadership roles focused on general management, operations, marketing and strategic planning. Prior to joining the Company, Mr. Saltiel was Executive Vice President and Chief Operating Officer for Transocean, and from July 2003 to December 2009 served in various other executive roles at Transocean, including Executive Vice President, Performance and Senior Vice President of Transocean’s North and South America Unit, which covered the U.S. Gulf of Mexico, Canada, Trinidad and Brazil.

Mark Smith

Mr. Mark W. Smith is Chief Financial Officer, Senior Vice President since June 2015 . On May 27, 2015, Mr. Smith was appointed as Chief Financial Officer on an interim basis. Prior there to, he served as Vice President, Chief Accounting Officer and Controller since May 2014. He served as Vice President, Corporate Services of the Company from August 2011 until May 2014. From February 2009 to August 2011, Mr. Smith served as the head of the Internal Audit Department of the Company. Including his service with the Company, Mr. Smith has over 20 years of experience in the financial, consulting and energy industries. Before joining the Company, he was a partner at Calvetti, Ferguson & Wagner P.C., a Houston-based accounting firm, from April 2006 to February 2009, prior to which Mr. Smith spent more than 10 years at major accounting and consulting firms, including PricewaterhouseCoopers LLP and Arthur Andersen.

Walter Baker

Mr. Walter A. Baker is Senior Vice President, General Counsel and Corporate Secretary of Atwood Oceanics, Inc. since January 2015. Mr. Baker has served as Vice President, General Counsel and Corporate Secretary of the Company since February 2011. Mr. Baker has over 25 years of legal experience, including more than 20 years of experience in the offshore drilling industry. Prior to joining the Company, Mr. Baker served as Vice President, General Counsel of Frontier Drilling, Inc., an offshore drilling contractor, from March 2010 until it was acquired in July 2010. Previously, he worked for approximately 15 years in the legal department of Transocean and its predecessor entities, GlobalSantaFe Corporation (“GlobalSantaFe”) and Global Marine Inc. (“Global Marine”), most recently as Associate General Counsel from November 2007 until December 2009.

Arthur Polhamus

Mr. Arthur M. Polhamus is Senior Vice President - Operations of Atwood Oceanics Inc. since January 2015. Prior to that he served as Vice President, Operations of the Company from February 2011. Prior to joining the Company, Mr. Polhamus spent nearly 16 years at Transocean, in positions of increasing general management and operations responsibility involving both domestic and international offshore drilling operations. Mr. Polhamus served Transocean as Managing Director of the West Africa South Division from January 2009 to January 2011 prior to which he served as Division Manager of the North American Division from December 2006 to December 2008.

Barry Smith

Mr. Barry M. Smith is Senior Vice President - Technical Services of Atwood Oceanics Inc. since january 2015. Prior to that he served as the Vice President, Technical Services of the Company from June 2008. From January 2008 to June 2008, Mr. Smith served as General Manager of Technical Services of the Company, prior to which he served as Manager of Maintenance since he joined the Company in June 2006. Prior to joining the Company, Mr. Smith worked for 20 years at Transocean, the last 10 years of which he served as Corporate Maintenance Manager.

Evelyn Nordin

Ms. Evelyn A. Nordin has been the Company’s Vice President and Treasurer since June 2015. Ms. Nordin joined Atwood in December 2010 as Assistant Treasurer and was appointed Treasurer of the company in January 2013. Prior to joining the Company, Ms. Nordin served in various treasury and financial planning roles at Scorpion Offshore, Inc., an offshore oil driller that was acquired by Seadrill Limited; and AT&T Inc., a multinational telecommunications company.

Mark Monroe

Mr. Mark K. Monroe has been Company’s Vice President, Marketing and Business Development since August 2015. Prior to which he served as Vice President, Client Relations from February 2015. Prior to joining the Company, Mr. Monroe had more than 30 years of offshore drilling industry experience with Transocean and its predecessor entities GlobalSantaFe and Global Marine, most recently as Vice President, Account Management from August 2011 until February 2015.

Stuart Allen

Mr. Stuart D. Allen is the Vice president- Human resource and Administrative Services of Atwood Oceanics,INC. since April 2014. Prior to that he served as Director, Human Resources from July 2013 to April 2014. He joined the Company in 2008 as the Area Manager – HR Services based in Perth, Australia. Prior to joining the Company, Mr. Allen held various operations, management and human resources roles at Katanga Mining Ltd., an African copper and cobalt company, from 2007 to 2008 and at Alcoa World Alumina, a joint venture between Alumina Limited and Alcoa engaged in mining and smelting activities, from 1994 to 2007.

John Gidley

Mr. John K. Gidley is Vice President, Health, Safety & Environment of the company since June 2014. Prior to that he served as Director, Health, Safety & Environment since joining the Company in May 2008. Prior to joining the Company, Mr. Gidley served in a number of Operations, QHSE and training roles with GE Oil & Gas, an equipment and services provider in the oil and gas space; Halliburton Energy Services, Inc. an energy services company; and Sperry Drilling Services, formerly known as Sperry-Sun, a drilling services solutions provider.

Geoffrey Wagner

Mr. Geoffrey C. Wagner is Vice President, Technical Services and Supply Chain since August 2015. Prior to that he served as Vice President, Marketing and Business Development from October 2012. Mr. Wagner served the Company as Director, Marketing and Business Development from March 2010 to October 2012. Prior to joining the Company, he served from January 2005 to March 2010 in management positions of increasing responsibility with Transocean, prior to which he was employed by SeaRiver Maritime, Inc., an ExxonMobil company, that owns and operates vessels, which provide maritime transportation of petroleum and chemical products.

Deborah Beck

Ms. Deborah A. Beck is Independent Director of Atwood Oceanics Inc. since February 2003. Ms. Beck served as Executive Vice President Planning and Technology and a member of the Management Committee of the Northwestern Mutual Life Insurance Company (“Northwestern Mutual”) from 2000 until her retirement in 2006. Ms. Beck joined Northwestern Mutual in 1975 and during her tenure served in various executive capacities, including Senior Vice President-Insurance Operations, Vice President – New Business, and Vice-President of Policy Benefits and Assistant General Counsel. Northwestern Mutual is a leading direct provider of individual life insurance and offers insurance products, investment products and advisory services.

Jack Golden

Dr. Jack E. Golden is Independent Director of Atwood Oceanics, Inc. since September 2009. Dr. Golden is managing partner of Edgewater Energy LLC, a Texas based oil and gas company. Previously, Dr. Golden was employed by BP p.l.c. (“BP”) from 1982 through his retirement in 2005, where he served in various executive capacities including Group Vice President – Exploration and Production. As Group Vice President – Exploration and Production, he directed significant portions of BP’s global exploration and production operations. Dr. Golden also serves as a director of Cobalt International Energy, Inc., a publicly-traded independent exploration and production company.

Hans Helmerich

Mr. Hans Helmerich is Independent Director of Atwood Oceanics Inc. since February 1989. Mr. Helmerich has been the Chairman of the Board of H&P since March 2012. Previously, he served as Chairman and CEO of H&P from March 2012 to March 2014, and President and Chief Executive Officer, as well as a director, for over 20 years. Mr. Helmerich also serves as a director of Cimarex Energy Co., a publicly-traded energy exploration and production company, and as a trustee of Northwestern Mutual.

Jeffrey Miller

Mr. Jeffrey A. Miller has been appointed as Independent Director of Atwood Oceanics, Inc. since March 2013. Mr. Miller has served as the President and Chief Health, Safety and Environmental Officer, as well as a director, of Halliburton, a publicly-traded company and one of the world’s largest providers of products and services to the energy industry since August 2014, . Previously, Mr. Miller held a number of positions at Halliburton, including most recently as the Executive Vice President and Chief Operating Officer from September 2012 to August 2014, and Senior Vice President of Global Business Development and Marketing from January 2011 to September 2012, responsible for strategic account management, sales and marketing. From 2002 to 2011, he served in various other executive roles at Halliburton, including as Senior Vice President of Halliburton’s Gulf of Mexico Region; Vice President of Halliburton’s Baroid business line; Country Vice President for Indonesia; and Country Vice President for Angola. Mr. Miller is a licensed Certified Public Accountant.

James Montague

Mr. James R. Montague is Independent Director of Atwood Oceanics, Inc. since June 2006. Mr. Montague served as President of Encana Gulf of Mexico, Inc., a subsidiary of Encana Corporation which is involved in oil and gas exploration and production, from December 2001 until his retirement in October 2002. Previously, Mr. Montague served as President of two subsidiaries of International Paper Company, IP Petroleum Company, an oil and gas exploration and production company, and GCO Minerals Company, which manages International Paper Company’s mineral holdings from 1996 to June 2001. Mr. Montague also serves as a director of Magellan Midstream Partners, L.P., a publicly-traded limited partnership engaged in the transportation, storage and distribution of refined petroleum products, and as a director of Memorial Hermann Healthcare System, a not-for-profit healthcare system. He also served as the non-executive Chairman of the Board of Davis Petroleum Company, a private company, until March 2013. Mr. Montague was a director of PVR Partners, L.P., a publicly-traded limited partnership which owns and manages coal and natural resource properties and related assets and owns and operates midstream natural gas gathering and processing businesses, from August 2001 until September 2012.

Phil Wedemeyer

Mr. Phil D. Wedemeyer is Independent Director of Atwood Oceanics, Inc. since October 2011. In July 2011, Mr. Wedemeyer retired as a partner from Grant Thornton LLP, an international accounting firm, where he had served since August 2007. From May 2003 to July 2007, Mr. Wedemeyer served in various capacities with the Public Company Accounting Oversight Board (“PCAOB”), including serving as the Director, Office of Research and Analysis, from August 2005 to July 2007 and as a Deputy Director, Division of Registration and Inspection, from March 2004 to August 2005. Prior to his service with the PCAOB, Mr. Wedemeyer spent more than 31 years at Arthur Andersen SC, an international accounting firm, including 22 years as a partner. Mr. Wedemeyer currently serves as a director of Trinity Steel Fabricators, a privately-held fabricator of steel structures and vessels; and as a director, member of the compensation committee, chairman of the audit committee and designated financial expert of Willbros Group, Inc., a global engineering and contractor company. He is also a member of the Deloitte Audit Quality Advisory Council, and is a licensed Certified Public Accountant. Mr. Wedemeyer previously served as a director of Powell Industries, Inc., a provider of packaged solutions for the control, monitoring, and distribution of electrical power and other critical processes; Horizon Offshore, Inc., a former provider of marine construction services that was acquired by Cal Dive International, Inc.; and HMS Income Fund, Inc., a business development company.

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