People: Core Laboratories NV (CLB.N)

CLB.N on New York Stock Exchange

122.96USD
26 Dec 2014
Price Change (% chg)

$0.39 (+0.32%)
Prev Close
$122.57
Open
$122.85
Day's High
$124.70
Day's Low
$121.69
Volume
44,987
Avg. Vol
105,967
52-wk High
$221.00
52-wk Low
$110.00

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Summary

Name Age Since Current Position

David Demshur

57 2001 Chairman of the Supervisory Board, President, Chief Executive Officer

Richard Bergmark

2012 Chief Financial Officer, Executive Vice President, Supervisory Director

Jacobus Schouten

57 2013 Managing Director

Michael Kearney

65 2004 Independent Supervisory Director

Charles Dunlap

2013 Member of the Supervisory Board

D. John Ogren

2000 Member of the Supervisory Board

Jan Sodderland

2011 Member of the Supervisory Board

Lucia van Geuns

Member of the Supervisory Board

Margaret van Kempen

60 2012 Member of the Supervisory Board

Biographies

Name Description

David Demshur

Mr. David M. Demshur is the Chairman of the Supervisory Board, President, Chief Executive Officer of Core Laboratories NV. 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 is a 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 is Chief Financial Officer, Executive Vice President, Supervisory Director of Core Laboratories NV. 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.

Jacobus Schouten

Mr. Jacobus Schouten serves as a Managing Director of Core Laboratories N.V. Mr. Schouten serves on the board of directors of various privately-held European companies. He has been a managing director of International Mezzanine Capital B.V., a private equity fund, since 1990. Mr. Schouten’s service on other Supervisory Boards in Holland has given him broad, diversified exposure to practices for corporate governance.

Michael Kearney

Mr. Michael C. Kearney is an Independent Supervisory Director of Core Laboratories NV., since June 14, 2004. Mr. Kearney has served as President and Chief Executive Officer of DeepFlex Inc. since September 2009 and had served as the Chief Financial Officer of DeepFlex Inc. from January 2008 until September 2009. 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.

Charles Dunlap

D. John Ogren

Mr. D. John Ogren is Member of the Supervisory Board of Core Laboratories N.V., since 2000. Mr. Ogren also became a member of the Audit Committee, effective March 1, 2011. Mr. Ogren served as the 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 is a Supervisory Board Member of Core Laboratories NV. Prior to that he had served for five years as a Managing Director of the Company's Managing Director, Core Laboratories International B.V., and as a managing director of other Dutch affiliates. 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 considerable 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.

Lucia van Geuns

Margaret van Kempen

Ms. Margaret Ann van Kempen is Supervisory Board Member of Core Laboratories NV., since May 16, 2012. She 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, ICT, professional services and fashion industry. 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. Since her election to the Supervisory Board, Ms. van Kempen has served as a member of the Nominating and Governance Committee.

Basic Compensation

Name Fiscal Year Total

David Demshur

5,059,120

Richard Bergmark

2,349,720

Jacobus Schouten

--

Michael Kearney

218,385

Charles Dunlap

75,871

D. John Ogren

226,435

Jan Sodderland

193,928

Lucia van Geuns

63,971

Margaret van Kempen

123,329
As Of 30 Dec 2013

Options Compensation

Name Options Value

David Demshur

1,340,000 45,505,400

Richard Bergmark

665,000 22,182,950

Jacobus Schouten

0 0

Michael Kearney

0 0

Charles Dunlap

0 0

D. John Ogren

0 0

Jan Sodderland

0 0

Lucia van Geuns

0 0

Margaret van Kempen

0 0
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