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Chicago Bridge & Iron Company NV (CBI)

CBI on New York Consolidated

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17 Aug 2017
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Summary

Name Age Since Current Position

L. Flury

2010 Non-Executive Independent Chairman of the Supervisory Board

Patrick Mullen

2017 President, Chief Executive Officer

Michael Taff

2015 Chief Financial Officer, Executive Vice President

Kirsten David

51 2016 Executive Vice President, Chief Legal Officer

Daniel McCarthy

2011 Executive Vice President of CB&I's Technology operating group

James Sabin

2013 Executive Vice President of Global Operations Services

Luke Scorsone

2013 Executive Vice President, operating Group President - Fabrication Services

Duncan Wigney

Executive Vice President of CB&I's Engineering & Construction operating group

Forbes Alexander

2017 Supervisory Director

James Bolch

Independent Supervisory Director

Deborah Fretz

2013 Independent Supervisory Director

W. Kissel

2009 Independent Supervisory Director

Larry McVay

2008 Independent Supervisory Director

James Miller

2013 Independent Supervisory Director

Marsha Williams

1997 Independent Supervisory Director

Scott Lamb

2016 Vice President, Investor Relations

Biographies

Name Description

L. Flury

Mr. L. Richard Flury is an Non-Executive Independent Chairman of the Supervisory Board of Chicago Bridge & Iron Company N.V., and was a consultant to the Supervisory Board until his election as a Director in May 2003. He is Chairman of the Strategic Initiatives Committee and a member of the Corporate Governance Committee and the Nominating Committee. Previously, Mr. Flury served as Chief Executive Officer, Gas, Power and Renewables for BP plc from 1998 until his retirement in 2001. He served as Executive Vice President of Amoco, responsible for managing the exploration and production sector, from 1996 to 1998. Prior to that, he served in various other executive capacities with Amoco since 1988. Mr. Flury is currently a director of Callon Petroleum Corporation. Mr. Flury recently retired as a director of QEP Resources. Specifically, he serves as a member of the Supervisory Board because of his executive management of a public company, knowledge of the energy industry, knowledge of international business, financial adeptness, experience of having served on the Supervisory Board, independence, and compatibility with the existing Supervisory Board members, management and the Company's corporate culture.

Patrick Mullen

Mr. Patrick K. Mullen serves as President, Chief Executive Officer of Chicago Bridge & Iron Company N.V. Previously, he served as Executive Vice President and President of the Company’s Engineering & Construction operating group. He joined the Company in 2007 through the Company’s acquisition of Lummus Global and has worked in strategic, operational and commercial leadership roles throughout the Company. Mr. Mullen has worked in the energy infrastructure industry for more than 25 years and currently serves on Vectren Corporation’s board of directors. He holds a bachelor’s degree in chemical engineering from the University of Notre Dame and a master’s degree in business administration from Northwestern University’s Kellogg School of Management.

Michael Taff

Mr. Michael S. Taff is a Chief Financial Officer, Executive Vice President of Chicago Bridge & Iron Company N.V. Previously, he served as Senior Vice President and Chief Financial Officer of Flowserve Corp. from 2012 to 2015 and as Senior Vice President and Chief Financial Officer of the Babcock and Wilcox Co. from 2010 to 2012, following its spin-off from McDermott International Inc. where he served as Senior Vice President and Chief Financial Officer from 2007 to 2010.

Kirsten David

Ms. Kirsten Brenner David is Executive Vice President, Chief Legal Officer at Chicago Bridge & Iron Company N.V. Ms. David has worked for the Company for 16 years as an attorney in various capacities, including most recently as the Company’s Chief Compliance Counsel. She holds a Bachelors degree in Accounting and a Juris Doctor degree from Louisiana State University in Baton Rouge, Louisiana.

Daniel McCarthy

Mr. Daniel M. McCarthy is Executive Vice President of CB&I's Technology operating group at Chicago Bridge & Iron Company N.V. He has served as Executive Vice President since December 2011 and as operating group President, Technology since 2009. He joined CB&I through the acquisition of the Lummus business from ABB Asea Brown Boveri Ltd. (the "ABB Lummus acquisition") in 2007 and served as President, Technology from 2007 to 2009.

James Sabin

Mr. James W. Sabin serves as Executive Vice President of Global Operations Services at Chicago Bridge & Iron Company N.V. He joined CB&I through the acquisition of The Shaw Group Inc. in 2013 and served as Senior Vice President, Global Systems from February 2013 to December 2013. Prior to the acquisition, Mr. Sabin served as a Senior Vice President, Power.

Luke Scorsone

Mr. Luke V. Scorsone is a Executive Vice President, operating Group President - Fabrication Services of Chicago Bridge & Iron Company N.V. Previously, he served as President of Steel Plate Structures. Mr. Scorsone joined CB&I in 2001 through the acquisition of the Engineered Construction and Water Divisions of Pitt Des Moines, Inc. where he served as President of the Engineered Construction Division. He holds master's and bachelor's degrees in civil engineering from Cornell University.

Duncan Wigney

Mr. Duncan N. Wigney serves as Executive Vice President of CB&I's Engineering & Construction operating group at Chicago Bridge & Iron Company N.V. He has 30 years of engineering, procurement and construction experience including project portfolio management in offshore, pipelines, LNG, refining and gas processing. Prior to his current role, he served as Group Vice President of Engineering & Construction for CB&I’s International operations and has held other senior-level engineering, project management and business development roles with the company. Before joining CB&I, Mr. Wigney served in similar roles at Kvaerner Process Ltd., John Brown Engineers, and Brown and Root Ltd. He holds a Bachelors degree in Civil Engineering from Imperial College London and a Masters degree in Project Management from Cranfield University in Cranfield, England.

Forbes Alexander

Mr. Forbes I.J. Alexander has been Supervisory Director at Chicago Bridge & Iron Company N.V. since 2017. He is currently the Chief Financial Officer of Jabil Circuit Inc., a position he has held since 2004. He served as Jabil Circuit’s Treasurer from 1996 to 2004 and Controller of Operations in Scotland from 1993 to 1996. Prior to Jabil Circuit, Mr. Alexander held financial management positions in Europe with Tandy Electronics, Hewlett Packard, Apollo Computer and Turner & Newall.

James Bolch

Mr. James R. Bolch is an Independent Supervisory Director of Chicago Bridge & Iron Company N.V., and is a member of the Corporate Governance Committee, the Organization and Compensation Committee and the Nominating Committee. Mr. Bolch is currently the Chief Executive Officer of Jones & Frank. Additionally, he currently serves on the Board of Directors for the WASH Multifamily Laundry Systems. From 2010 to 2013, he served as President and Chief Executive Officer and member of the Board of Directors of Exide Technologies (XIDE), which, on June 10, 2013, filed a voluntary petition for reorganization pursuant to U.S. federal restructuring laws. Before joining Exide in 2010, he was employed at Ingersoll Rand Company from 2005 to 2010 where he served as Senior Vice President and President of the Industrial Technologies sector. From 2003 to 2005, he was Executive Vice President of Schindler Elevator Corporation for the Service Business in North America. Previously, Mr. Bolch spent 21 years with United Technologies Corporation where he held roles in Otis Elevator, Optical Systems and UTC Power Divisions. Specifically, he is qualified to be a member of the Supervisory Board because he holds a position as chief executive officer and has run significant divisions of a public company and because of his knowledge of international business, technological expertise, education, experience of having served on the Supervisory Board, ability to serve for five years, his independence, and compatibility with existing Supervisory Board members, management and the Company's corporate culture.

Deborah Fretz

Ms. Deborah M. Fretz is an Independent Supervisory Director of Chicago Bridge & Iron Company N.V. She is a member of the Audit Committee, the Organization and Compensation Committee and the Corporate Governance Committee. She served as President and Chief Executive Officer of Sunoco Logistics Partners L.P. from 2001 to 2010. Prior to this role, Ms. Fretz held various management positions at Sunoco, Inc., including General Manager and President of Sun Pipeline Company from 1991 to 1994, Senior Vice President of Logistics from 1994 to 2000 and Senior Vice President of Mid-Continent Refining, Marketing and Logistics from 2000 to 2001. Ms. Fretz served on the Board of Directors for the Federal Reserve Bank of Philadelphia, Niska Gas Storage Partners LP and GATX, a Chicago-based transportation service firm. Ms. Fretz currently serves as a director of Alpha Natural Resources, Inc., where she chairs the audit committee. Specifically, she is qualified to be a member of the Supervisory Board because she has held positions of management including chief executive officer of a public company and because of her knowledge of the energy industry, financial adeptness, experience of having served on the Supervisory Board, experience of serving on other boards of directors, independence, and compatibility with existing Supervisory Board members, management and the Company's corporate culture.

W. Kissel

Mr. W. Craig Kissel is an Independent Supervisory Director of Chicago Bridge & Iron Company N.V., and is Chairman of the Organization and Compensation Committee, and a member of the Corporate Governance Committee, and Nominating Committee. He worked for Trane/American Standard from 1980 until his retirement in 2008, most recently as President of Trane Commercial Systems. From 1998 to 2003, he was President of American Standard's Vehicle Control Systems business in Brussels, Belgium. Prior to that, he held various management positions at Trane, including Executive Vice President and Group Executive of Trane's North American Unitary Products business. Mr. Kissel is currently a director of Watts Water Technologies and Nelson Global Products. Specifically, he serves as a member of the Supervisory Board because of his service as a division president of a public company, knowledge of international business, technological expertise, experience of having served on the Supervisory Board, ability to serve on the Supervisory Board for five years, independence, and compatibility with existing Supervisory Board members, management and the Company's corporate culture.

Larry McVay

Mr. Larry D. McVay is an Independent Supervisory Director of Chicago Bridge & Iron Company N.V., and is Chairman of the Corporate Governance Committee and a member of the Audit Committee and Strategic Initiatives Committee. Mr. McVay has served as Managing Director of Edgewater Energy LLC since 2007 and worked 39 years for Amoco, BP and TNK-BP. Mr. McVay served as the Chief Operating Officer of TNK-BP in Moscow from 2003 until his retirement from BP in 2006. From 2000 to 2003, he held the position of Technology Vice President, Operations, and Vice President of Health, Safety and Environment for BP, based in London. Previously, Mr. McVay served in numerous senior level management positions for Amoco. Mr. McVay is currently on the Board of Directors of Callon Petroleum Company and Praxair Inc. Specifically, he serves as a member of the Supervisory Board because of his services as a chief operating officer of a division of a public company, knowledge of the energy industry, knowledge of international business, technological expertise, financial adeptness, experience of having served on the Supervisory Board, independence, and compatibility with existing Supervisory Board members, management and the Company's corporate culture.

James Miller

Mr. James H. Miller is an Independent Supervisory Director of Chicago Bridge & Iron Company N.V., and is a member of the Audit Committee, the Corporate Governance Committee, and the Strategic Initiatives Committee. He served as a consultant to the Supervisory Board from April 2013 until his election to the Board. He served as Chairman of PPL Corporation from 2006 until his retirement in 2012. He also served as Chief Executive Officer of PPL from 2006 to 2011, President from 2005 to 2011 and Executive Vice President and Chief Operating Officer from 2004 to 2005. Before PPL Corporation, Mr. Miller was Executive Vice President of USEC Inc., and previously served as President of two ABB Group subsidiaries: ABB Environmental Systems and ABB Resource Recovery Systems. Mr. Miller began his career at the former Delmarva Power & Light Co. Mr. Miller currently serves as a director of AES Corporation and Crown Holdings, where he serves on audit, nominating and compensation committees. Mr. Miller retired as a director from Rayonier Advanced Materials in October 2015. Specifically, he is qualified to be a Supervisory Board member because of the positions of management he has held including chairman and chief executive officer of a public company, his knowledge of the energy industry, ability to serve on the Supervisory Board for five years, experience of serving on other boards of directors, independence, and compatibility with existing Supervisory Board members, management and the Company's corporate culture.

Marsha Williams

Ms. Marsha C. Williams is an Independent Supervisory Director of Chicago Bridge & Iron Company N.V. She is Chairman of the Nominating Committee and a member of the Audit Committee and the Corporate Governance Committee. Ms. Williams served as Senior Vice President and Chief Financial Officer of Orbitz Worldwide, Inc. from 2007 through her retirement in 2010. From 2002 to 2007, she served as Executive Vice President and Chief Financial Officer of Equity Office Properties Trust. She served as Chief Administrative Officer of Crate & Barrel from 1998 to 2002, and as Treasurer of Amoco Corporation from 1993 to 1998. Ms. Williams is a director of Davis Funds and lead director of both Fifth Third Bancorp and Modine Manufacturing Company, Inc. Specifically, she serves as a member of the Supervisory Board because of her knowledge of the energy industry, knowledge of international business, financial adeptness and human relations skills, experience of having served on the Supervisory Board, ability to serve for five years, independence, and compatibility with existing Supervisory Board members, management and the Company's corporate culture.

Scott Lamb

Basic Compensation

Name Fiscal Year Total

L. Flury

470,826

Patrick Mullen

4,549,960

Michael Taff

6,948,880

Kirsten David

--

Daniel McCarthy

5,125,980

James Sabin

--

Luke Scorsone

4,016,940

Duncan Wigney

--

Forbes Alexander

--

James Bolch

288,273

Deborah Fretz

287,454

W. Kissel

308,181

Larry McVay

297,974

James Miller

286,362

Marsha Williams

296,362

Scott Lamb

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As Of  30 Dec 2015