Edition:
United States

Core Laboratories NV (CLB)

CLB on New York Consolidated

120.34USD
9 Dec 2016
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Summary

Name Age Since Current Position

David Demshur

59 2001 Chairman of the Supervisory Board, President, Chief Executive Officer

Richard Bergmark

62 2012 Chief Financial Officer, Executive Vice President, Member of the Supervisory Board

Monty Davis

2015 Chief Operating Officer, Senior Vice President

Gwendolyn Schreffler

Vice President Corporate Human Resources

Christopher Hill

46 2015 Vice President, Chief Accounting Officer

Mark Elvig

Vice President, Secretary, General Counsel

Charles Dunlap

72 2013 Member of the Supervisory Board

Michael Kearney

67 2004 Member of the Supervisory Board

D. Ogren

72 2000 Member of the Supervisory Board

Jan Sodderland

74 2011 Member of the Supervisory Board

Lucia van Geuns

60 Member of the Supervisory Board

Margaret van Kempen

63 2012 Member of the Supervisory Board

Biographies

Name Description

David Demshur

Mr. David M. Demshur has been Chairman of the Supervisory Board, President and Chief Executive Officer of Core Laboratories N.V. since May 9, 2011. Mr. Demshur has served as the Chief Executive Officer and Supervisory Board member since initial public offering in 1995 and Chairman of the Supervisory Board since May 2001. Since joining the Company in 1979, Mr. Demshur has held various operating positions, including Manager of Geological Sciences from 1983 to 1987, Vice President of Europe, Africa and the Middle East from 1989 to 1991, Senior Vice President of Petroleum Services from 1991 to 1994 and Chief Executive Officer and President from 1994 to the present time. Mr. Demshur has been Member of the Society of Petroleum Engineers, the American Association of Petroleum Geologists, Petroleum Exploration Society of Great Britain and the Society of Core Analysts Section of the Society of Professional Well Loggers Association. .

Richard Bergmark

Mr. Richard L. Bergmark has been Chief Financial Officer, Executive Vice President and Member of the Supervisory Board of Core Laboratories N.V. since 2012. Mr. Bergmark has served as a Supervisory Director since initial public offering in 1995. Mr. Bergmark joined Western Atlas International, Inc. as Treasurer in 1987. From 1987 to 1994, the Company was operated as a division of Western Atlas. In 1991, Mr. Bergmark became the Area Manager for Finance and Administration for Europe, Africa and the Middle East operations of Western Geophysical, a division of Western Atlas. From the separation with Western Atlas in 1994 until 1999, he served as the Chief Financial Officer and Treasurer and in 1999 he was appointed Executive Vice President..

Monty Davis

Gwendolyn Schreffler

Christopher Hill

Mark Elvig

Charles Dunlap

Mr. Charles L. Dunlap has been Member of the Supervisory Board of Core Laboratories N.V. since 2013. He is Member of the Audit Committee and the Compensation Committee as well as Chairman of the Nominating, Governance and Corporate Responsibility Committee at the Company. Formerly served as Chief Executive Officer and President of TransMontaigne, and Chief Executive Officer of TransMontaigne Partners L.P., a publicly-traded master limited partnership, both based in Denver, Colorado until the end of 2014. Mr. Dunlap previously served as Chief Executive Officer and President of Pasadena Refining System, Inc., based in Houston, Texas from January 2005 to December 2008. From 2000 to 2004, Mr. Dunlap served as one of the founding partners of Strategic Advisors, L.L.C., a management consulting firm based in Baltimore, Maryland. Prior to that time, Mr. Dunlap served in various senior management and executive positions at various oil and gas companies including Crown Central Petroleum Corporation, Pacific Resources Inc., ARCO Petroleum Products Company and Clark Oil & Refining Corporation. Mr. Dunlap is a graduate of Rockhurst University, holds a Juris Doctor degree from Saint Louis University Law School and is a graduate of the Harvard Business School Advanced Management Program.

Michael Kearney

Mr. Michael C. Kearney has been Member of the Supervisory Board of Core Laboratories N.V. since June 14, 2004. He is Chairman of the Audit Committee at the Company. In January 2015, Mr. Kearney was elected to the Board of Directors of Fairmount Santrol. Since November 2013, Mr. Kearney has also served on the Supervisory Board of Frank's International N.V. Mr. Kearney formerly served as President and Chief Executive Officer of DeepFlex Inc. from September 2009 until June 2013 and had served as the Chief Financial Officer of DeepFlex Inc. from January 2008 until September 2009. Previously, he served as Executive Vice President and Chief Financial Officer of Tesco Corporation, a Canadian based oil service company from October 2004 to January 2007. From 1998 until 2004, Mr. Kearney served as the Chief Financial Officer and Vice President - Administration of Hydril Company, a manufacturer of products for petroleum drilling and production. Mr. Kearney has a Master of Science degree in Accountancy and a BBA degree in Finance.

D. Ogren

Mr. D. John Ogren has been Member of the Supervisory Board of Core Laboratories N.V. since 2000. Mr. Ogren is Member of the Audit Committee and Chairman of the Compensation Committee at the Company. Mr. Ogren served as President of Production Operators, Inc. from 1994 until 1999. Production Operators was listed on the Nasdaq Stock Market prior to its acquisition by Camco International in 1997 and Schlumberger's acquisition of Camco International in 1998. From 1989 until 1991, Mr. Ogren served as Senior Vice President of Conoco Inc. and from 1992 until 1994, as Senior Vice President of E.I. duPont. Mr. Ogren served as a director of the John Wood Group PLC until May 2011 and as Chairman of Deepflex Inc. until August 2011. Previously, he served as non-executive Chairman of WellDynamics, a Halliburton/Shell joint venture. He is a member of the Society of Petroleum Engineers.

Jan Sodderland

Mr. Jan Willem Sodderland has been Member of the Supervisory Board of Core Laboratories N.V. since May 19, 2011. He is Member of the Compensation Committee at the Company. Mr. Sodderland serves on the board of European subsidiaries of a number of international companies. From 1974 until 2006, Mr. Sodderland was an attorney and partner of NautaDutilh and was stationed in Rotterdam, Brussels and Amsterdam. In his practice, Mr. Sodderland has built up experience in assisting and advising companies in complicated takeovers, mergers and joint ventures. Mr. Sodderland has long had a close relationship with Japan and China and has published a number of articles about investment possibilities in Asia. He is also the past Chairman of the Pacific Rim Advisory Council, an association of some thirty independent law firms in various parts of the world. Prior to his election to the Supervisory Board in 2011, Mr. Sodderland served as a non-employee managing director of Core Laboratories International B.V. (CLIBV), which is the managing director of the Company, and as a non-employee director of other Dutch affiliates of the Company.

Lucia van Geuns

Ms. Lucia van Geuns serves as Member of the Supervisory Board of Core Laboratories N.V. She is Member of the Nominating, Governance and Corporate Responsibility Committee at the Company. In January 2015, Ms. van Geuns became a senior consultant in petroleum geosciences with The Netherlands Organization for Applied Scientific Research (TNO). Prior to this, she was a Senior Fellow at the Clingendael International Energy Programme from 2003 to 2014, where she focused on the geopolitics and macro-economics of international energy markets and energy transition. In September 2013, she became the President of the Royal Geological and Mining Society of the Netherlands (KNGMG). She started her career in 1980 as a petroleum geologist at the Shell Research Laboratories for Royal Dutch Shell plc. in Rijswijk, after which she served for Brunei Shell Petroleum from 1983 to 1986. In her 22 years with Royal Dutch Shell she held many different technical and management positions, including manager of Geological Services in Rijswijk from 1989 to 1993 and leader of various exploration and production projects during the 1990s, including the Camisea gas/liquid project in Peru and field development planning in the Niger delta. She has a background in geosciences, petroleum engineering and economics & planning. She is a frequent speaker on energy market issues for various public and private stakeholders. Ms. van Geuns holds Master of Science degree in Earth Sciences from Universiteit Leiden and is a member of various professional associations.

Margaret van Kempen

Ms. Margaret Ann van Kempen has been Member of the Supervisory Board of Core Laboratories N.V. since May 16, 2012. She is Member of the Compensation Committee and the Nominating, Governance and Corporate Responsibility Committee at the Company. Ms. van Kempen has been the owner and managing partner of Van Kempen Public Relations & Public Affairs since 1997. She has experience in strategic corporate communications and investor relations, with a focus on reputation and risk management. She has provided litigation PR and communications advice on a wide variety of issues in high profile cases in and outside The Netherlands. Her clients cover a range of sectors including telecommunications, energy, information technology, professional services and fashion. From 1988 to 1995 she was Director European Affairs of Financial Times Television. Before that she worked in government and semi-government organizations including the Ministry of Economic Affairs.

Basic Compensation

Name Fiscal Year Total

David Demshur

6,556,800

Richard Bergmark

2,779,480

Monty Davis

1,956,540

Gwendolyn Schreffler

--

Christopher Hill

--

Mark Elvig

--

Charles Dunlap

224,392

Michael Kearney

240,643

D. Ogren

257,643

Jan Sodderland

209,643

Lucia van Geuns

205,392

Margaret van Kempen

214,018
As Of  30 Dec 2015