People: Ensco PLC (ESV)

Summary

Name	Age	Since	Current Position
Daniel Rabun	58	2007	Chairman of the Board, President, Chief Executive Officer
James Swent	62	2012	Chief Financial Officer, Executive Vice President
John Burns	56	2012	Chief Operating Officer, Executive Vice President
Kevin Robert	54	2011	Senior Vice President - Marketing
Steven Brady	53	2012	Senior Vice President, Western Hemisphere
John Knowlton	53	2011	Senior Vice President - Technical
Patrick Lowe	54	2011	Senior Vice President, Eastern Hemisphere
Robert Edwards	35	2012	Principal Accounting Officer, Controller
Brady Long	40	2011	Vice President, General Counsel, Secretary
Paul Rowsey	58	2011	Lead Independent Director
David Brown	69	2011	Independent Director
James Clark	62	2008	Independent Director
C. Christopher Gaut	56	2008	Independent Director
Gerald Haddock	65	1986	Independent Director
Francis Kalman	65	2011	Independent Director
Thomas Kelly		1987	Independent Director
Keith Rattie	59	2008	Independent Director
Rita Rodriguez		2003	Independent Director
Nick Georgas			Manager - Investor Relations

» Insider Trading

Biographies

Name	Description
Daniel Rabun	Mr. Daniel W. Rabun is Chairman of the Board, President, Chief Executive Officer of Ensco plc. Mr. Rabun has been one of the directors since March 2006, when he joined the Company as President. Mr. Rabun was appointed to serve as Chief Executive Officer effective 1 January 2007 and elected chairman of the Board in May 2007. Before joining Ensco during 2006, Mr. Rabun was a partner at the international law firm of Baker & McKenzie LLP. Mr. Rabun provided legal advice and counsel to the Company for over 15 years before joining the Company and served as one of the directors during 2001. He has been a Certified Public Accountant since 1976 and a member of the Texas Bar since 1983. He holds a Bachelor of Business Administration degree in Accounting from the University of Houston and a Juris Doctorate degree from Southern Methodist University. He also served as chairman of the International Association of Drilling Contractors during 2012.
James Swent	Mr. James W. Swent is Chief Financial Officer, Executive Vice President of Ensco plc, since July 2012. Prior to his current position, Mr. Swent served as Senior Vice President - Chief Financial Officer. Prior to joining Ensco, Mr. Swent served as Co-Founder and Managing Director of Amrita Holdings, LLC since 2001. Mr. Swent previously held various financial executive positions in the information technology, telecommunications and manufacturing industries, including positions with Memorex Corporation and Nortel Networks. He served as Chief Financial Officer and Chief Executive Officer of Cyrix Corporation from 1996 to 1997 and Chief Financial Officer and Chief Executive Officer of American Pad and Paper Company from 1998 to 2000. Mr. Swent holds a Bachelor of Science Degree in Finance and a Master Degree in Business Administration from the University of California at Berkeley.
John Burns	Mr. John Mark Burns is Chief Operating Officer, Executive Vice President of Ensco plc., since September 1, 2012. He joined Ensco in 2008 and was appointed to his current position of Executive Vice President and Chief Operating Officer in September 2012. Prior to his current position, Mr. Burns served Ensco as Senior Vice President—Western Hemisphere, Senior Vice President and as President of ENSCO Offshore International Company, a subsidiary of Ensco. Prior to joining Ensco, Mr. Burns served in various international capacities with Noble Corporation (a offshore drilling contractor), including his position as Vice President & Division Manager responsible for offshore units located in the Gulf of Mexico. In 2007, Mr. Burns was named IADC Drilling Contractor of the Year. Mr. Burns holds a Bachelor of Arts Degree in Business and Political Science from Sam Houston State University.
Kevin Robert	Mr. Kevin C. Robert is Senior Vice President - Marketing of Ensco plc., since May 2011. Before joining Ensco, Mr. Robert served as Senior Vice President, Marketing and Business Development and Vice President, Marketing with Pride from 2005 to 2011. He served as Vice President, EPIC Contracts with Samsung Heavy Industries from 2002 to 2005. Mr. Robert also served as Vice President, Marketing with Marine Drilling Companies, Inc. and Director of Business Development with Pride from 2001 to 2002. He was Managing Member of Maverick Offshore L.L.C. from 1997 to 2000 and was employed by Conoco Inc. from 1981 to 1997. Mr. Robert holds a Bachelor of Science Degree in Chemical Engineering from Louisiana State University.
Steven Brady	Mr. Steven J. Brady is Senior Vice President, Western Hemisphere of Ensco plc., since August 31, 2012. He joined Ensco in 2002 and was appointed to his current position of Senior Vice President – Western Hemisphere in August 2012. Prior to his current position, Mr. Brady served as Vice President – Europe and Mediterranean, General Manager – Middle East and Asia Pacific, and in other leadership positions in the Eastern Hemisphere. Prior to joining Ensco, Mr. Brady spent 18 years in various technical and managerial roles for ConocoPhillips in locations around the world. Mr. Brady holds a Bachelor of Science Degree in Petroleum Engineering from Mississippi State University.
John Knowlton	Mr. John Stokes Knowlton is Senior Vice President - Technical of Ensco Plc., since May 2011. Prior to his current position, Mr. Knowlton served Ensco as Vice President – Engineering & Capital Projects, General Manager – North & South America, Operations Manager – Asia Pacific Rim, and Operations Manager overseeing the construction and operation of the first ultra-deepwater semisubmersible, rig ENSCO 7500. Before joining Ensco, Mr. Knowlton served in various domestic and international capacities with Ocean Drilling & Exploration Company and Diamond Offshore Drilling, Inc. Mr. Knowlton holds a Bachelor of Science Degree in Civil Engineering from Tulane University.
Patrick Lowe	Mr. Patrick Carey Lowe is Senior Vice President, Eastern Hemisphere of Ensco Plc., since May 2011. Prior to his current position, Mr. Lowe served Ensco as Senior Vice President with responsibilities including the Deepwater Business Unit, safety, health and environmental matters, capital projects, engineering and strategic planning. Prior to joining Ensco, Mr. Lowe served as Vice President – Latin America for Occidental Oil & Gas. He served as President & General Manager, Occidental Petroleum of Qatar Ltd. from 2001 to 2007. Mr. Lowe held drilling-related management positions with Sedco Forex and Schlumberger Oilfield Services from 1980 to 2000, including Business Manager – Drilling, North and South America and General Manager – Oilfield Services, Saudi Arabia, Bahrain and Kuwait. Following Schlumberger, he was associated with a business-to-business e-procurement company until he joined Occidental during 2001. Mr. Lowe holds a Bachelor of Science Degree in Civil Engineering from Tulane University.
Robert Edwards	Mr. Robert W. Edwards is Principal Accounting Officer, Controller of Ensco plc. He joined Ensco in September 2007 and was appointed to his current position of Controller in November 2012. Prior to his current position, he served as Director – Corporate Accounting, Director of Finance and Administration – Deepwater Business Unit and Manager- Accounting Public Reporting. From 2001 to 2007, Mr. Edwards served in various capacities as an employee in the audit practice at Deloitte & Touche LLP. Mr. Edwards holds a Bachelor of Science Degree in Business Administration and a Master Degree in Accounting from Trinity University.
Brady Long	Mr. Brady K. Long is Vice President, General Counsel, Secretary of Ensco plc., since May 2011. Prior to joining Ensco, Mr. Long served as Vice President – General Counsel and Secretary with Pride from 2009 to 2011. From 2005 to 2009, he served Pride in various positions, including Vice President, Chief Compliance Officer and Deputy General Counsel. Mr. Long previously practiced corporate and securities law for BJ Services Company and with the law firm of Bracewell & Patterson LLP, the predecessor to Bracewell & Giuliani LLP. He holds a Bachelor of Arts Degree from Brigham Young University and a Juris Doctorate Degree from The University of Texas School of Law.
Paul Rowsey	Mr. Paul E. Rowsey is Lead Independent Director of Ensco plc. Mr. Rowsey has been one of the directors since 2000. He currently is the Chief Executive Officer of Compatriot Capital, Inc., a real estate investment and operating company. Prior to joining Compatriot, he was a founder and the managing partner of E2M Partners, LLC, a sponsor and manager of private real estate equity funds and an affiliate of Compatriot. He previously served as a member of the board of directors of Powdr Corporation, one of the alpine skiing and outdoor sports companies in the United States, based in Park City, Utah; KDC Holdings, a national real estate investment and development firm based in Dallas, management and development firm based in Farmington Hills, Michigan. Mr. Rowsey is a 1977 magna cum laude graduate of Duke University with a degree in management science and a 1980 cum laude graduate of Southern Methodist University School of Law.
David Brown	Mr. David A. B. Brown is Independent Director of Ensco plc., since May 2011. Mr. Brown is chairman of the board of Layne Christensen Company. Mr. Brown served as President of The Windsor Group, Inc., a strategy consulting firm, from 1984 until 2005 and was chairman of the board of the Comstock Group, Inc. from 1988 to 1990. Mr. Brown also is a director of EMCOR Group, Inc. Mr. Brown served as a director of Marine Drilling Companies, Inc. from 1995 until 2001, when it was acquired by Pride; as a director of NS Group, Inc. from 2001 to 2006; and as a director of Petrohawk Energy Corporation from 2006 to 2007. Mr. Brown holds a Bachelor of Commerce degree and a Licentiate in accounting from McGill University and has been a Canadian Chartered Accountant since 1968. Mr. Brown also holds an MBA with Distinction from the Harvard Business School.
James Clark	Mr. James Roderick Clark is Independent Director of Ensco plc., since May 2008. He served as President and Chief Operating Officer of Baker Hughes Incorporated, a top-tier oilfield service company for the oil and gas industry, from 2004 through January 2008. Before becoming President and COO, he served as Vice President, Marketing and Technology. Mr. Clark joined Baker Hughes Incorporated during 2001 as President of Baker Petrolite. He formerly served as President and CEO of Consolidated Equipment Companies Inc. He also formerly served as President of Sperry-Sun, a Halliburton company. Mr. Clark has held financial, operational and leadership positions with FMC Corporation, Schlumberger and Grace Energy Corporation. Mr. Clark serves as a director and a business consultant/advisor for Sammons Enterprises, Inc. and as a director of Rockwater Energy Solutions, an oilfield services company. He holds Bachelor of Arts and Master of Business Administration degrees from the University of Texas.
C. Christopher Gaut	Mr. C. Christopher Gaut is Independent Director of Ensco plc., since May 2008. He serves as chairman and CEO of Forum Energy Technologies. Mr. Gaut previously served as managing director of SCF Partners, a Houston, Texas based private equity firm that engages in investment in and acquisition of energy service companies. Prior to joining SCF Partners, he served as President of Halliburton Company’s Drilling and Evaluation Division from January 2008 until April 2009. Mr. Gaut previously served as Executive Vice President and Chief Financial Officer of Halliburton Company, one of the world’s providers of products and services to the energy industry. He is chairman of the board of directors of the Reservoir Group, a private company in the energy industry. Mr. Gaut holds a Bachelor of Science in Engineering degree from Dartmouth College and a Master of Business Administration degree from the Wharton School of Business at the University of Pennsylvania.
Gerald Haddock	Mr. Gerald W. Haddock is Independent Director of Ensco plc., since 1986. During 2000, he founded Haddock Enterprises, LLC, an entrepreneurial development company concentrating in private investments and transactions, including oil and gas and real estate, located in Fort Worth, Texas, and has served as its President since that time. Mr. Haddock formerly served as President and Chief Operating Officer of Crescent Real Estate Equities Company from 1994 to 1996 and as President and CEO of Crescent Real Estate Equities Company from 1996 to 1999. During 2005, Mr. Haddock joined the board of directors of Meritage Homes Corporation and has served on its executive compensation committee since 2005. In addition, he was named chairman of its nominating and corporate governance committee during 2006 and appointed to its audit committee during 2009. Mr. Haddock is a former board member of Cano Petroleum Inc., having served from late 2004 through October 2008. Mr. Haddock holds Bachelor of Business Administration and Juris Doctorate degrees from Baylor University. He also received a Master of Laws in Taxation degree from New York University and a Master of Business Administration degree from Dallas Baptist University.
Francis Kalman	Mr. Francis S. Kalman is Independent Director of Ensco plc., since May 2011. Mr. Kalman served as Executive Vice President of McDermott International, Inc., a engineering, procurement, construction and installation company focused on executing complex offshore oil and gas projects worldwide, from 2002 until his retirement in 2008 and as Chief Financial Officer from 2002 until 2007. From 2000 to 2002, he was Senior Vice President and Chief Financial Officer of Vector ESP, Inc., from 1999 to 2000, he was a principal of Pinnacle Equity Partners, LLC, from 1998 to 1999, he was Executive Vice President and Chief Financial Officer of Chemical Logistics Corporation and from 1996 to 1997, he was Senior Vice President and Chief Financial Officer of Keystone International, Inc. Mr. Kalman currently serves as a senior advisor to a private investment subsidiary of Tudor, Pickering, Holt & Co., LLC, which specializes in direct investments in upstream, midstream and oilfield service companies. Mr. Kalman is a principal of Ancora Partners, LLC, a private equity group, and also serves on the board of directors and audit committee of Kraton Performance Polymers, Inc. Mr. Kalman has a Bachelor of Science degree in Accounting from Long Island University.
Thomas Kelly	Mr. Thomas L. Kelly is no longer Independent Director of Ensco plc., effective 20 May 2013. He is a co-founder and has been a general partner of CHB Capital Partners, a private equity fund that provides capital and to closely-held businesses since 1994. Between 1984 and 1994, he served as a principal with Bass Brothers Enterprises, Rainwater, Inc. and related entities. Mr. Kelly holds a Bachelor of Arts in Economics and a Bachelor of Science in Administrative Science degrees from Yale University and a Master of Business Administration degree from Harvard University.
Keith Rattie	Mr. Keith O. Rattie is Independent Director of Ensco Plc., since May 2008. He serves as a director of Questar Corporation, a natural gas focused energy company, and as director of QEP Resources, an independent natural gas and oil exploration and production company. Mr. Rattie previously served as President of Questar from February 2001 until July 2010, Chief Executive Officer from May 2002 until July 2010 and chairman from May 2003 until July 2010. Previously, Mr. Rattie served as non-executive chairman of Questar Corporation and QEP Resources from July 2010 to July 2012. He also previously served as Vice President and Senior Vice President of Coastal Corporation (a diversified energy company). Prior to joining Coastal, he spent 19 years with Chevron Corporation in various engineering and management positions, including as general manager of Chevron's international gas unit. Mr. Rattie serves as a director of Zions First National Bank, a subsidiary of Zions Bancorporation, and is a past chairman of the board of the Interstate Natural Gas Association of America. He also serves as a director of Rockwater Energy Solutions (an oilfield services company) and is on the company's compensation and audit committees. He holds a Bachelor of Science degree in Electrical Engineering from the University of Washington and a Master of Business Administration degree from St. Mary's College.
Rita Rodriguez	Dr. Rita M. Rodriguez is no longer Independent Director of Ensco plc., effective 20 May 2013. An international finance researcher and advisor who has authored numerous books and articles, Dr. Rodriguez has been a Fellow and Senior Fellow of the Woodstock Theological Center at Georgetown University since September 2002. Dr. Rodriguez was self-employed in the field of international finance from 1999 to 2002. She was a full-time member of the board of directors of the Export-Import Bank of the United States between 1982 and 1999, a professor of finance at the University of Illinois at Chicago from 1978 to 1982 and an assistant and associate professor of business administration at Harvard Business School from 1969 to 1978. Dr. Rodriguez serves as a member of the board of directors of Affiliated Managers Group, Inc., PVH Corporation and Private Export Funding Corporation (a private sector company, which assists in the financing of U.S. exports through the mobilization of private capital). She is chairwoman of the audit committees of Affiliated Managers Group, Inc. and Private Export Funding Corporation and is a member of the audit committee of PVH Corporation. Dr. Rodriguez holds a Bachelor of Business Administration degree from the University of Puerto Rico, as well as Master of Business Administration and Doctor of Philosophy degrees from the New York University Graduate School of Business.
Nick Georgas

Basic Compensation

Name	Fiscal Year Total
Daniel Rabun	8,621,540
James Swent	3,237,740
John Burns	4,169,720
Kevin Robert	2,105,830
Steven Brady	--
John Knowlton	--
Patrick Lowe	3,178,460
Robert Edwards	--
Brady Long	--
Paul Rowsey	--
David Brown	--
James Clark	--
C. Christopher Gaut	468,136
Gerald Haddock	--
Francis Kalman	--
Thomas Kelly	--
Keith Rattie	--
Rita Rodriguez	--
Nick Georgas	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Daniel Rabun	25,000	647,508
James Swent	157,500	2,562,016
John Burns	0	0
Kevin Robert	50,439	1,403,990
Steven Brady	0	0
John Knowlton	0	0
Patrick Lowe	0	0
Robert Edwards	0	0
Brady Long	0	0
Paul Rowsey	0	0
David Brown	0	0
James Clark	0	0
C. Christopher Gaut	480,400	3,796,353
Gerald Haddock	0	0
Francis Kalman	0	0
Thomas Kelly	0	0
Keith Rattie	0	0
Rita Rodriguez	0	0
Nick Georgas	0	0

Insider Trading

Name	Shares Traded	Price
BROWN DAVID A B	5,553	$62.00
EDWARDS ROBERT W III	688	$62.05
BROWN DAVID A B	5,553	$24.58
RODRIGUEZ RITA M	4,500	$62.05
RODRIGUEZ RITA M	4,500	$50.28
EDWARDS ROBERT W III	89	$60.15
LONG BRADY K	34,395	$57.91
LONG BRADY K	18,879	$42.63
LONG BRADY K	10,316	$38.87
SWENT JAMES W III	17,500	$60.13
SWENT JAMES W III	17,500	$50.28
BRADY STEVEN JOSEPH	292	$58.52
KNOWLTON JOHN STOKES	292	$58.52
KELLY THOMAS L II	4,500	$58.43
KELLY THOMAS L II	4,500	$50.28
RABUN DANIEL WAYNE	2,027	$58.07
RABUN DANIEL WAYNE	75,000	$57.08
RABUN DANIEL WAYNE	75,000	$47.12
RATTIE KEITH O	1,000	$57.40
BURNS JOHN MARK	994	$59.71
SWENT JAMES W III	671	$59.71
HADDOCK GERALD W	3,000	$59.81
RABUN DANIEL WAYNE	2,726	$59.71
LOWE PATRICK CAREY	994	$59.71
BURNS JOHN MARK	1,414	$60.14

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People: Ensco PLC (ESV)

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Summary

Biographies

Basic Compensation

Options Compensation

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