People: EOG Resources Inc (EOG)

EOG on New York Consolidated

93.82USD
26 Dec 2014
Price Change (% chg)

$-0.23 (-0.24%)
Prev Close
$94.05
Open
$94.90
Day's High
$95.20
Day's Low
$93.33
Volume
2,210,553
Avg. Vol
6,767,019
52-wk High
$118.89
52-wk Low
$80.63

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Summary

Name Age Since Current Position

William Thomas

61 2014 Chairman of the Board, Chief Executive Officer

Timothy Driggers

52 2007 Chief Financial Officer, Vice President

Gary Thomas

63 2011 Chief Operating Officer

Lloyd Helms

56 2013 Executive Vice President - Exploration and Production

David Trice

43 2013 Executive Vice President - Exploration and Production

Michael Donaldson

52 2012 Vice President, General Counsel, Corporate Secretary

Janet Clark

59 2014 Independent Director

Charles Crisp

66 2002 Independent Director

James Day

71 2008 Independent Director

H. Steward

79 2004 Independent Director

Donald Textor

67 2001 Independent Director

Frank Wisner

76 1997 Independent Director

Biographies

Name Description

William Thomas

Mr. William R. Thomas has been appointed as Chairman of the Board, Chief Executive Officer of EOG Resources, Inc. Prior to that, he served as President and Chief Executive Officer from July 2013 through December 2013 and as President from September 2011 to July 2013. Mr. Thomas previously held other leadership positions at EOG, including Senior Executive Vice President, Exploitation and Senior Executive Vice President, Exploration. Mr. Thomas has been with EOG and its predecessor companies for over 35 years. Mr. Thomas has also previously served as the General Manager of EOG’s Fort Worth, Texas, Midland, Texas and Corpus Christi, Texas offices, where he was instrumental in EOG’s successful exploration, development and exploitation of various key resource plays. Mr. Thomas joined HNG Oil Company, a predecessor of EOG, in 1979.

Timothy Driggers

Mr. Timothy K. Driggers is Chief Financial Officer, Vice President of EOG Resources, Inc., since July 2007. He was elected Vice President and Controller of EOG in October 1999 and was subsequently named Vice President, Accounting and Land Administration in October 2000 and Vice President and Chief Accounting Officer in August 2003. Mr. Driggers is EOG's principal financial officer. Mr. Driggers joined a predecessor of EOG in August 1995.

Gary Thomas

Mr. Gary L. Thomas is Chief Operating Officer of EOG Resources, Inc., since September 07, 2011. He was elected Executive Vice President, North America Operations in May 1998, Executive Vice President, Operations in May 2002, and served as Senior Executive Vice President, Operations from February 2007 to September 2011. He also previously served as Senior Vice President and General Manager of EOG's Midland, Texas, office. Mr. Thomas joined a predecessor of EOG in July 1978.

Lloyd Helms

Mr. Lloyd W. Helms, Jr., serves as Executive Vice President - Exploration and Production of EOG Resources, Inc., since August, 2013. He was elected Vice President, Engineering and Acquisitions in September 2006, Vice President and General Manager of EOG's Calgary, Alberta, Canada office in March 2008, and served as Executive Vice President, Operations from February 2012 to August 2013. Mr. Helms joined a predecessor of EOG in February 1981.

David Trice

Mr. David W. Trice serves as Executive Vice President - Exploration and Production of EOG Resources, Inc., since August 2013. He served as Vice President and General Manager of EOG's Fort Worth, Texas, office from May 2010 to August 2013. Prior to that, he served in various geological and management positions at EOG. Mr. Trice joined EOG in November 1999.

Michael Donaldson

Mr. Michael P. Donaldson is Vice President, General Counsel, Corporate Secretary of EOG Resources, Inc., since May 3, 2012. He was elected Corporate Secretary in May 2008, and was appointed Deputy General Counsel and Corporate Secretary in July 2010. Mr. Donaldson joined EOG as an Assistant General Counsel in September 2007. He holds a B.A. degree in Public Administration and Political Science from Miami University (Ohio), a J.D. degree from the South Texas College of Law and an LL.M. degree in Energy, Natural Resources and Environmental Law from the University of Houston Law Center. Mr. Donaldson has more than 20 years of oil and gas related legal experience.

Janet Clark

Ms. Janet F. Clark serves as an Independent Director of EOG Resources, Inc., since January 1, 2014. She has extensive leadership and financial experience, having most recently served as Executive Vice President and Chief Financial Officer of Marathon Oil Corporation (“Marathon”) from January 2007 until her retirement in October 2013. Prior to that, she was Senior Vice President and Chief Financial Officer of Marathon from January 2004 to January 2007. From 2001 through 2003, Ms. Clark served as Senior Vice President and Chief Financial Officer of Nuevo Energy Company and, from 1997 until 2003, she held various roles at Santa Fe Snyder Corporation, including Chief Financial Officer and Executive Vice President of Corporate Development and Administration. In addition, Ms. Clark served on the Board of Directors and Audit Committee of Dell Inc. from September 2011 to October 2013, including service as chairperson of the Audit Committee during 2013. Ms. Clark also served on the Board of Directors of Exterran Holdings, Inc. (and its predecessor company, Universal Compression Holdings, Inc.) from 2003 until September 2011 (including service as Audit Committee chairperson from 2004 to 2011).

Charles Crisp

Mr. Charles R. Crisp is an Independent Director of EOG Resources, Inc., since 2002. Mr. Crisp began his career in the oil and gas industry over 40 years ago with Conoco Inc. and has held senior management positions with numerous energy companies, including (i) Coral Energy, LLC, a subsidiary of Shell Oil Company, where he served as President and Chief Executive Officer from 1999 until his retirement in November 2000 and as President and Chief Operating Officer from 1998 to 1999; (ii) Houston Industries Incorporated, where he served as President of the power generation group from 1996 to 1998; and (iii) Tejas Gas Corporation, a intrastate natural gas pipeline company, where he served as President, Chief Operating Officer and a director from 1988 to 1996. Mr. Crisp has also accumulated over 10 years of experience as a director of publicly traded energy companies. Mr. Crisp is currently a director of three other public companies: (i) AGL Resources Inc. (since 2003), a natural gas distribution and marketing and energy services company, where he currently serves on the Compensation and Management Development Committee and Finance and Risk Management Committee; (ii) IntercontinentalExchange, Inc. (since 2002), an operator of regulated exchanges, trading platforms and clearing houses, where he currently serves on the Compensation and Audit Committees; and (iii) Targa Resources Corp. (since 2005), a provider of midstream natural gas and natural gas liquids services, where he currently serves on the Compensation Committee, Audit Committee and Conflicts Committee. Mr. Crisp also serves as director of ICE Futures U.S., Inc. and Climate Exchange Plc, each a subsidiary of IntercontinentalExchange, Inc.

James Day

Mr. James C. Day is an Independent Director of EOG Resources, Inc., since July 2008. Mr. Day has leadership experience serving as a member of senior management in various roles at Noble Corporation, including as Chairman of the Board from 1992 until his retirement in May 2007, Chief Executive Officer from 1984 until October 2006 and President from 1984 to 1999 and again from 2003 until February 2006. Noble Corporation is a publicly traded company and one of the world’s offshore drilling companies. Mr. Day is also a director of Tidewater Inc. (since 2007), a publicly traded workboat and compression services provider, where he serves on the Compensation and Nominating and Corporate Governance Committees, and of ONEOK, Inc. (since 2004), the publicly traded general partner of ONEOK Partners, L.P., a provider of natural gas gathering, processing, storage and transportation services, where he serves as a member of the Audit Committee and Corporate Governance Committee. From 1993 to May 2006, Mr. Day served as a director of Global Industries, Ltd., a publicly traded provider of offshore marine construction services, where he served as a member of the Nominating and Governance Committee, Audit Committee and Technical, Health, Safety, and Environment Committee. Mr. Day is past chairman of the International Association of Drilling Contractors and the National Ocean Industries Association, and is an honorary director of the American Petroleum Institute and a Trustee of The Samuel Roberts Noble Foundation. Mr. Day has held numerous other leadership positions with various industry and civic associations throughout his career.

H. Steward

Mr. H. Leighton Steward is an Independent Director of EOG Resources, Inc., since July 2004. He has extensive experience in the oil and gas exploration and production industry, having served in various senior management roles with The Louisiana Land and Exploration Company, a publicly traded oil and gas exploration and production company, including President, Chief Operating Officer and, from 1989 until its acquisition by Burlington Resources Inc. in 1997, Chairman of the Board and Chief Executive Officer. Mr. Steward subsequently served as Vice Chairman of Burlington Resources, a publicly traded oil and gas exploration, production and development company, until his retirement in 2000. Mr. Steward is former Chairman of the U.S. Oil and Gas Association and the Natural Gas Supply Association, and is currently an honorary director of the American Petroleum Institute. Mr. Steward is also currently an author-partner of Sugar Busters, LLC, a provider of seminars, books and products related to helping people follow a healthy and nutritious lifestyle, and Chairman of the non-profit corporations Plants Need CO2 and CO2 Is Green, providers of information related to carbon dioxide’s impact on the global climate and the plant and animal kingdoms.

Donald Textor

Mr. Donald F. Textor is an Independent Director of EOG Resources, Inc., since March 2001. Mr. Textor is currently Portfolio Manager of the Dorset Energy Fund, an energy fund which invests primarily in the equity securities of companies in the energy industry. Mr. Textor was previously employed by Goldman, Sachs & Co., where he was a partner and managing director until his retirement in March 2001 and which included 21 years of experience as the firm’s senior security analyst for domestic oil and gas exploration and production companies. Mr. Textor is also currently a director of Trilogy Energy Corp., a petroleum and natural gas-focused Canadian energy corporation, where he serves as a member of the Compensation Committee.

Frank Wisner

Ambassador Frank G. Wisner is an Independent Director of EOG Resources, Inc., since 1997. He .S. Ambassador to India, Mr. Wisner served as Vice Chairman, External Affairs of American International Group, Inc., a publicly traded international insurance and financial services company (“AIG”), from 1997 until his retirement in March 2009. Mr. Wisner has served as Foreign Affairs Advisor with Patton Boggs LLP, a Washington, D.C.-based law firm, since 2009. In addition to his extensive international and governmental affairs experience, Mr. Wisner has accumulated diverse business experience. Since 2001, Mr. Wisner has served as a director of Ethan Allen Interiors Inc., a publicly traded residential furniture company, where he serves as a member of the Nominations Committee. Mr. Wisner is also a director of AIG Property & Casualty Company, a wholly owned subsidiary of AIG and a leading U.S. and international property and casualty and general insurer. In addition, he serves on the board of Chartis International, LLC, a subsidiary of AIG.

Basic Compensation

Name Fiscal Year Total

William Thomas

8,751,910

Timothy Driggers

3,211,050

Gary Thomas

7,901,910

Lloyd Helms

3,497,360

David Trice

--

Michael Donaldson

2,778,830

Janet Clark

--

Charles Crisp

--

James Day

--

H. Steward

--

Donald Textor

--

Frank Wisner

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

William Thomas

59,000 4,651,310

Timothy Driggers

22,000 1,202,790

Gary Thomas

830,500 47,568,050

Lloyd Helms

0 0

David Trice

0 0

Michael Donaldson

5,188 139,548

Janet Clark

0 0

Charles Crisp

0 0

James Day

0 0

H. Steward

0 0

Donald Textor

0 0

Frank Wisner

0 0
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