People: Atwood Oceanics Inc (ATW.BE)

ATW.BE on Berlin Stock Exchange

31.86EUR
31 Oct 2014
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Summary

Name Age Since Current Position

George Dotson

73 2011 Independent Chairman of the Board

Robert Saltiel

51 2010 President, Chief Executive Officer, Director

Mark Mey

50 2010 Chief Financial Officer, Senior Vice President

Mark Smith

43 2014 Chief Accounting Officer, Principal Accounting Officer, Vice President, Controller

Arthur Polhamus

59 2011 Vice President - Operations

Geoffrey Wagner

35 2012 Vice President - Marketing and Business Development

Walter Baker

52 2011 Vice President, General Counsel, Corporate Secretary

Luis Jimenez

63 2010 Vice President - Human Resources

Barry Smith

55 2008 Vice President - Technical Services

Deborah Beck

66 2003 Independent Director

Jack Golden

65 2009 Independent Director

Hans Helmerich

55 2011 Independent Director

Jeffrey Miller

50 2013 Independent Director

James Montague

66 2006 Independent Director

Phil Wedemeyer

64 2011 Independent Director

Biographies

Name Description

George Dotson

Mr. George S. Dotson is Independent Chairman of the Board of Atwood Oceanics, Inc. Mr. Dotson has served on the Board of Directors since February 1988. Mr. Dotson served as an advisor to Helmerich & Payne, Inc. from March 2006 to March 2009 and was a Director from March 1989 to March 2007. He served as Vice President Drilling of Helmerich & Payne, Inc. and President of Helmerich & Payne International Drilling Co. from 1977 until his retirement in 2006. Helmerich & Payne, Inc. is a publicly-traded energy-oriented company primarily engaged in contract drilling of oil and gas wells both in the United States and internationally. 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, Director of Atwood Oceanics Inc. Mr. Saltiel has served as the Company’s President and Chief Executive Officer since December 2009 and was first elected to the Board of Directors in February 2010. Mr. Saltiel has more than 25 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 Ltd. and from July 2003 to December 2009 served in various other executive roles at Transocean Ltd., 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 Mey

Mr. Mark L. Mey is Chief Financial Officer, Senior Vice President of Atwood Oceanics Inc. Mr. Mey has served as Senior Vice President and Chief Financial Officer of the Company since August 2010. Mr. Mey brings to the Company more than 25 years of experience in the energy and financial services industries. Prior to joining the Company, Mr. Mey served as Senior Vice President, Chief Financial Officer and a director of Scorpion Offshore Ltd., a publicly-traded offshore drilling contractor, from August 2005 until it was acquired in July 2010. Prior to 2005, he held various senior financial and other roles in the drilling and financial services industries.

Mark Smith

Mr. Mark W. Smith is Chief Accounting Officer, Principal Accounting Officer, Vice President, Controller of Atwood Oceanics Inc. Mr. Smith had previously served as Vice President, Corporate Services of the Company since August 2011. From February 2009 to August 2011, Mr. Smith served as the head of the Internal Audit Department of the Company. In connection with his appointment, Mr. Smith was also designated as the principal accounting officer of the Company, and, as a result, Mr. Mey will no longer be designated as the principal accounting officer of the Company. LLP and Arthur Andersen.

Arthur Polhamus

Mr. Arthur M. Polhamus is Vice President - Operations of Atwood Oceanics Inc. He has served as the Company’s Vice President, Operations since February 2011. Prior to joining the Company, Mr. Polhamus spent nearly 16 years at Transocean Ltd., the world’s largest offshore drilling contractor, 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.

Geoffrey Wagner

Mr. Geoffrey C. Wagner is Vice President - Marketing and Business Development of Atwood Oceanics Inc. Previously, 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 varying positions of increasing responsibility with Transocean Ltd., an offshore drilling contractor, including manager, corporate planning, manager, asset divestiture services, performance manager and rig manager, prior to which he was employed by SeaRiver Maritime, Inc., and ExxonMobil company.

Walter Baker

Mr. Walter A. Baker is Vice President, General Counsel and Corporate Secretary of Atwood Oceanics Inc. Mr. Baker has served as Vice President, General Counsel and Corporate Secretary of the Company since February 2011. Mr. Baker brings over 25 years of legal experience to the Company, 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, Ltd. and its predecessor entities, GlobalSantaFe Corporation and Global Marine Inc., most recently as Associate General Counsel from November 2007 until December 2009.

Luis Jimenez

Mr. Luis A. Jimenez is Vice President - Human Resources of Atwood Oceanics Inc. Mr. Jimenez has served as the Company’s Vice President, Human Resources since December 2010. Mr. Jimenez has more than 20 years of experience in the development and execution of human resources policies and programs. Previously, Mr. Jimenez served the Company as Director, Human Resources from September 2007 to December 2010 and Director, Compensation and Benefits from March 2007 to September 2007. Prior to joining the Company in March 2007, he served as Director, Compensation & Benefits at The Shaw Group, Inc. from March 2005 to March 2007 and Director, Compensation, Benefits & HRIS at De Lage Landen Financial Services, a leading provider of asset based financing from September 2003 to March 2005. Previously, Mr. Jimenez held various human resources roles at Halliburton Company, including Director Global Compensation and Benefits.

Barry Smith

Mr. Barry M. Smith is Vice President - Technical Services of Atwood Oceanics Inc. He has served as the Company’s Vice President, Technical Services since 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, Ltd., the last 10 years of which he served as Corporate Maintenance Manager.

Deborah Beck

Ms. Deborah A. Beck is Independent Director of Atwood Oceanics Inc. She has served on the Board of Directors 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 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. Dr. Golden has served on the Board of Directors 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. 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. He has served on the Board of Directors since February 1989. Since March 2012, Mr. Helmerich has been the Chairman and Chief Executive Officer, as well as a director, of Helmerich & Payne, Inc., a publicly-traded energy-oriented company primarily engaged in contract drilling of oil and gas wells both in the United States and internationally, previous to which he served as 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 the Northwestern Mutual Life Insurance Company.

Jeffrey Miller

Mr. Jeffrey A. Miller has been appointed as Independent Director of Atwood Oceanics, Inc. He has served on the Board of Directors since March 2013. Since September 2012, Mr. Miller has served as the Executive Vice President and Chief Operating Officer of Halliburton Company. Previously, Mr. Miller held a number of positions at Halliburton, including most recently as 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. Mr. Montague has served on the Board of Directors 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 to 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. He has served on the Board of Directors 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, as a member of the Deloitte Audit Quality Advisory Council and is a licensed Certified Public Accountant. He previously served as a director of Powell Industries, Inc., Horizon Offshore, Inc. and HMS Income Fund, Inc.

Basic Compensation

Name Fiscal Year Total

George Dotson

--

Robert Saltiel

5,839,780

Mark Mey

2,893,730

Mark Smith

--

Arthur Polhamus

1,448,640

Geoffrey Wagner

--

Walter Baker

1,314,890

Luis Jimenez

745,852

Barry Smith

1,403,300

Deborah Beck

--

Jack Golden

--

Hans Helmerich

--

Jeffrey Miller

--

James Montague

--

Phil Wedemeyer

--
As Of 29 Sep 2013

Options Compensation

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