People: Exterran Holdings Inc (EXH.N)
EXH.N on New York Stock Exchange
31.53USD
11:06am EDT
31.53USD
11:06am EDT
Price Change (% chg)
$-0.40 (-1.25%)
$-0.40 (-1.25%)
Prev Close
$31.93
$31.93
Open
$31.92
$31.92
Day's High
$31.92
$31.92
Day's Low
$31.33
$31.33
Volume
12,058
12,058
Avg. Vol
154,349
154,349
52-wk High
$32.26
$32.26
52-wk Low
$14.18
$14.18
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Mark Sotir |
49 | 2013 | Executive Chairman of the Board |
D. Bradley Childers |
48 | 2011 | President, Chief Executive Officer |
Gordon Hall |
2013 | Vice Chairman of the Board, Lead Independent Director | |
William Austin |
66 | 2011 | Chief Financial Officer, Executive Vice President |
Donald Wayne |
46 | 2007 | Senior Vice President, General Counsel, Secretary |
Joseph Kishkill |
48 | 2009 | Senior Vice President |
Ronaldo Reimer |
50 | 2010 | Senior Vice President |
Robert Rice |
47 | 2011 | Senior Vice President |
Daniel Schlanger |
39 | 2009 | Senior Vice President - Operations Services |
Kenneth Bickett |
51 | 2011 | Vice President, Controller |
J. Honeybourne |
60 | 2006 | Independent Director |
Mark McCollum |
53 | 2009 | Independent Director |
Stephen Pazuk |
69 | 2004 | Independent Director |
Christopher Seaver |
64 | 2008 | Independent Director |
Biographies
| Name | Description |
|---|---|
Mark Sotir |
Mr. Mark R. Sotir has been appointed as Executive Chairman of the Board of Exterran Holdings, Inc., effective April 30, 2013. Mr. Sotir has served as Managing Director of Equity Group Investments ("EGI", a private investment firm) since November 2006. While at EGI, he served as the interim president of Tribune Interactive, a division of Tribune Company (a media conglomerate) from December 2007 until April 2008. In December 2008, the Tribune Company filed for protection under Chapter 11 of the Bankruptcy Code. Prior to joining EGI, Mr. Sotir was the Chief Executive Officer of Sunburst Technology Corporation (an independent distributor of educational software to public schools) from August 2003 to November 2006. Prior to joining Sunburst, Mr. Sotir held various positions with the Budget Group, Inc. (a national car and truck rental business) from 1995 to 2003, including as President and Chief Operating Officer from 2000 to 2003. Budget Group, Inc. filed for protection under Chapter 11 of the Bankruptcy Code in July 2002. Mr. Sotir serves on the board of several EGI portfolio companies, including Rewards Network Inc. (a dining rewards company), WRS Holding Company (an environmental remediation and construction company) and SIRVA Inc. (a provider of moving and relocation services). He served as a director of Middlebrook Pharmaceuticals, Inc. (a pharmaceutical company) from 2008 to 2010 and VIA Wines Group (a Chilean wine producer and marketer) from 2007 to January 2012. Mr. Sotir holds a B.A. in economics from Amherst College and an M.B.A. from Harvard Business School. |
D. Bradley Childers |
Mr. D. Bradley Childers has been appointed as President, Chief Executive Officer of Exterran Holdings, Inc., effective December 12, 2011. Mr. Childers also serves as President, Chief Executive Officer and Chairman of the Board of Exterran GP LLC, the managing general partner of Exterran Partners, L.P. Mr. Childers has held his current positions with the company and Exterran GP LLC since December 12, 2011, after having served, since November 1, 2011, as Interim President and Chief Executive Officer of both companies and Interim Chairman of the Board of Exterran GP LLC. Prior to these elections, Mr. Childers served as the Senior Vice President since August 2007, President, North America of Exterran Energy Solutions, L.P. ("EESLP," the wholly owned subsidiary) since March 2008, and Senior Vice President of Exterran GP LLC since June 2006, as well as director of Exterran GP LLC since May 2008. Prior to the merger of Hanover and Universal in August 2007, Mr. Childers joined Universal in 2002 and served in a number of management positions, including Senior Vice President of Universal and President of the International Division of Universal Compression, Inc. (Universal's wholly owned subsidiary). Mr. Childers also serves as an officer and director of certain other Exterran subsidiaries. Mr. Childers holds a B.A. from Claremont McKenna College and a J.D. from the University of Southern California. |
Gordon Hall |
Mr. Gordon T. Hall is Vice Chairman of the Board, Lead Independent Director of Exterran Holdings, Inc., effective April 30, 2013. Prior to his retirement in 2002 from Credit Suisse (a brokerage services and investment banking firm), Mr. Hall served as Senior Oil Field Services Analyst and Co-Head of the Global Energy Group. Mr. Hall was a director of Hydril Company (an oil and gas service company specializing in pressure control equipment and premium connections for casing and tubing) from March 2002 until its merger with Tenaris S.A. in May 2007 and was a director of Grant Prideco, Inc. (a drill technology and manufacturing company) from November 2007 until its acquisition by National Oilwell Varco, Inc. in April 2008. Mr. Hall is currently a director and member of the audit committee of Noble Corporation (a global offshore drilling contractor for the oil and gas industry), a director of Select Energy Services (a provider of water solutions and wellsite services to oilfield operators) and the Chairman of the Board of Theatrics.com LLC (a private entertainment media company). Mr. Hall also serves on the board of Gordon College and Logos Preparatory Academy (non-profit organizations). He holds an S.M. from the M.I.T. Sloan School of Management. |
William Austin |
Mr. William M. Austin has been appointed as Chief Financial Officer, Executive Vice President of Exterran Holdings, Inc., effective December 12, 2011. Mr. Austin also serves as Senior Vice President and Director of Exterran GP, LLC, positions he has held since April 2012. Prior to joining the company, Mr. Austin served as President of Austin Lee Ventures LTD (an investment company) since April 2010. From June 2009 to April 2010, he served as Senior Vice President and CFO of Valerus Compression Services, L.P. Mr. Austin served as a Managing Director of Alvarez & Marsal from February 2009 to June 2009. He was Senior Vice President and CFO of Key Energy Services from January 2005 to February 2009. Prior to Key Energy Services, he worked in various senior operating and financial management positions across numerous industries, which included the following positions to assist with restructurings: Executive Vice President and then Chief Executive Officer of Cable & Wireless/Exodus Communications, Inc. (a provider of web-hosting services) from June 2001 to September 2002, which filed for protection under Chapter 11 of the Bankruptcy Code in September 2002, and Chief Restructuring Officer of Northwestern Corporation (a regional electrical and natural gas provider) from April 2003 to August 2004, prior to its bankruptcy filing in September 2004. Mr. Austin serves on the board and as chairman of the audit committee of IROC Energy Services Corp (a TSX-listed oilfield services company operating in Canada), and as a director of Express Energy LLC. From 2009 to 2011, Mr. Austin served as a director of myDIALS Inc. (a private company and a provider of business analytics tools). Mr. Austin also serves as an officer and director of certain other Exterran subsidiaries. Mr. Austin holds a B.S in electrical engineering from Brown University, an M.S. in computer science from Stevens Institute of Technology and an M.B.A. from Columbia University. |
Donald Wayne |
Mr. Donald C. Wayne is Senior Vice President, General Counsel, Secretary of Exterran Holdings, Inc., since August 21, 2007. Mr. Wayne also serves as Senior Vice President and General Counsel of Exterran GP LLC, a position he has held since August 2006. Prior to the merger of Hanover and Universal, Mr. Wayne served as Vice President, General Counsel and Secretary of Universal, a position he held since joining Universal in August 2006. Prior to joining Universal, he served as Vice President, General Counsel and Secretary of U.S. Concrete, Inc. (a producer of ready-mixed concrete and concrete-related products) from 1999 to August 2006. Prior to joining U.S. Concrete in 1999, Mr. Wayne served as an attorney with the law firm of Akin, Gump, Strauss, Hauer & Feld, L.L.P. Mr. Wayne also serves as an officer and director of certain other Exterran subsidiaries. Mr. Wayne holds a B.A. from Tufts University and a J.D. and an M.B.A. from Washington University (St. Louis). |
Joseph Kishkill |
Mr. Joseph G. Kishkill is Senior Vice President of Exterran Holdings, Inc., since February 2009. Mr. Kishkill also serves as President, Eastern Hemisphere of EESLP, having served as President, Latin America of EESLP from March 2008 to November 2009, and he has served as a Senior Vice President of Exterran GP LLC since May 2010. Prior to the merger of Hanover and Universal in August 2007, Mr. Kishkill held the position of Vice President, Latin America with Universal. Mr. Kishkill joined Universal in 2002 as a General Manager in South America. Mr. Kishkill held positions of increasing responsibility with Enron Corporation from 1990 to 2001, advancing to Chief Executive Officer for South America. During his career, Mr. Kishkill has been based in Dubai, Brazil and Argentina and has provided management services for energy projects and pipelines throughout South America. Mr. Kishkill also serves as an officer and director of certain other Exterran subsidiaries. Mr. Kishkill holds a B.S. in electrical engineering from Brown University and an M.B.A. from Harvard University. |
Ronaldo Reimer |
Mr. Ronaldo Reimer is Senior Vice President of Exterran Holdings, Inc., since June 2010. Mr. Reimer also serves as President, Latin America of EESLP. Mr. Reimer joined Exterran in June 2010, after concluding 25 years of service with the Robert Bosch Corporation. Mr. Reimer held a number of management and leadership positions with Bosch, including President of the Chassis Systems Control Product Division in North America, Senior Vice President of the Diesel Systems Division in South America and Technical Plant Manager of the Curitiba Plant in Curitiba, Brazil. During his tenure with Bosch, he served in engineering, project and operations manager and manufacturing director positions in Brazil, France, Germany and the United States. Mr. Reimer also services as an officer and director of certain other Exterran subsidiaries. Mr. Reimer holds a mechanical engineering degree from The University of Sao Paulo, Brazil. |
Robert Rice |
Mr. Robert E. Rice is Senior Vice President of Exterran Holdings, Inc., since December 2011. In December 2011, Mr. Rice was also appointed Senior Vice President of Exterran GP LLC and President, North America of EESLP. Mr. Rice was Regional Vice President for the U.S. Gulf Coast Region of EESLP from August 2007 through December 2011. Prior to the merger of Hanover and Universal, Mr. Rice held the following positions at Hanover: Vice President, Gulf Coast Business Unit, from September 2003 to August 2007; Vice President, Health, Safety & Environmental, from October 2002 to September 2003; and Director, Corporate Development, from January 2002 to October 2002. During his career, Mr. Rice has been based in Argentina and Australia and has developed experience in analyzing, structuring and growing businesses in domestic and international energy markets. Mr. Rice also served as a Flight Test Engineer with the United States Air Force. Mr. Rice also serves as an officer of certain other Exterran subsidiaries. Mr. Rice holds a B.S. in electrical engineering from Louisiana Tech University. |
Daniel Schlanger |
Mr. Daniel K. Schlanger is Senior Vice President - Operations Services of Exterran Holdings, Inc., since February 2009. Mr. Schlanger also serves as Senior Vice President and director of Exterran GP LLC, positions he has held since June 2006 and October 2006, respectively, and served as Chief Financial Officer of Exterran GP LLC from June 2006 through March 2009. From May 2006 until the merger of Hanover and Universal, Mr. Schlanger served as Vice President, Corporate Development of Universal Compression, Inc. (a wholly owned subsidiary of Universal). From August 1996 through May 2006, Mr. Schlanger was employed as an investment banker with Merrill Lynch & Co. where he focused on the energy sector. Mr. Schlanger also serves as an officer and director of certain other Exterran subsidiaries. Mr. Schlanger holds a B.S. in economics from the University of Pennsylvania. |
Kenneth Bickett |
Mr. Kenneth R. Bickett is Vice President, Controller of Exterran Holdings, Inc., since November 2011. Mr. Bickett was also appointed Vice President and Controller of Exterran GP LLC in November 2011. Mr. Bickett held the titles of Vice President, Finance and Accounting from April 2009 to November 2011 with the company and Exterran GP LLC and Vice President and Controller from August 2007 to April 2009 with the company and from June 2006 to April 2009 with Exterran GP LLC. Prior to the merger of Hanover and Universal and from July 2005, Mr. Bickett served as Vice President, Accounting and Corporate Controller of Universal. Mr. Bickett previously served as Vice President and Assistant Controller for Reliant Energy, Inc. (an electricity and energy services provider). Prior to joining Reliant Energy in 2002, Mr. Bickett was employed by Azurix Corp. from 1998, most recently as Vice President and Controller. Mr. Bickett also serves as an officer and director of certain other Exterran subsidiaries. Mr. Bickett is a Certified Public Accountant and holds a B.S. in accounting from the University of Kentucky. |
J. Honeybourne |
Mr. J. W. G. Honeybourne is an Independent Director of Exterran Holdings, Inc., since April 19, 2006. As Managing Director of First Reserve (a private equity firm), a position he has held since January 1999, Mr. Honeybourne is responsible for deal origination, investment structuring and monitoring, with a particular emphasis on the equipment, manufacturing and services sector, upstream oil and gas and international markets. Prior to joining First Reserve, Mr. Honeybourne served as Senior Vice President of Western Atlas International (a seismic and wireline-logging company) from 1996 to 1998. Mr. Honeybourne currently serves as non-executive Chairman of KrisEnergy (a Singapore-based upstream oil and gas company), and director of Barra Energia Petróleo e Gás (a private Brazilian oil and gas exploration and production company). He has previously served as a director of the following private companies: Abbott Group (a U.K.-based drilling company) from March 2008 to December 2009, Red Technology Alliance (a First Reserve joint venture with Halliburton Company) from December 2006 to January 2010, and Acteon Group (a U.K.-based offshore and subsea services company) from November 2006 to November 2012. Mr. Honeybourne is a member of the Society of Petroleum Engineers and the Society of Exploration Geophysicists and is a director of the Petroleum Equipment Suppliers Association. Mr. Honeybourne holds a B.Sc. in Oil Technology from Imperial College, London University |
Mark McCollum |
Mr. Mark A. McCollum is an Independent Director of Exterran Holdings, Inc., since May 2009. Mr. McCollum assumed his current role with Halliburton (an energy services company that provides well construction, well completion and reservoir engineering) in December 2007. He served as Senior Vice President and Chief Accounting Officer of Halliburton from August 2003. Mr. McCollum was a director of Exterran GP LLC from October 2006 until his appointment to the Board in May 2009. He also served as a director of KBR, Inc. (a global engineering, procurement and construction company) from June 2006 to April 2007. Mr. McCollum's service with non-profit and/or private organizations includes: Vice Chairman of the Board of Trustees of the Star of Hope Mission, as Trustee of The Center Foundation, as a member of the Advisory Board of Aid Sudan and as a member of the Board of Regents of Baylor University. He is a member of the AICPA, the Texas Society of CPAs, Financial Executives International and the Institute of Management Accountants. Mr. McCollum, a Certified Public Accountant, received his B.B.A. from Baylor University. |
Stephen Pazuk |
Mr. Stephen M. Pazuk is an Independent Director of Exterran Holdings, Inc., since February 2004. Mr. Pazuk has held his current positions with Drive Thru Technology, Inc. (a provider of computer-based surveillance equipment, systems and monitoring) since 2000. He has also been involved in venture capital investments and real estate development in Boston, Massachusetts, and Fresno and Clovis, California, since his retirement as Senior Vice President, Treasurer and Partner of Wellington Management Company, LLP (a global investment advisor) in June 2000. Mr. Pazuk began his career with Wellington in 1968 and held various positions during his tenure, including Treasurer of Wellington Trust Company NA and President of Wellington Sales Company. Mr. Pazuk currently serves on the board of Penn Capital Insurance Co., Inc. (a privately held insurance company). Mr. Pazuk holds a B.S. in accounting from LaSalle University (Philadelphia). |
Christopher Seaver |
Mr. Christopher T. Seaver is an Independent Director of Exterran Holdings, Inc., since October 2008. Mr. Seaver was appointed Chairman of the Board of Hydril Company (an oil and gas service company specializing in pressure control equipment and premium connections for casing and tubing) in 2006, CEO and Director in 1997 and President in 1993, and served in such capacities until the company's acquisition by Tenaris S.A. and his retirement in May 2007. Mr. Seaver joined Hydril in 1985 and held a series of domestic and international management positions until his appointment as President in 1993. Prior to joining Hydril, Mr. Seaver was a corporate and securities attorney for the law firm of Paul, Hastings, Janofsky & Walker LLP, and was a Foreign Service Officer in the U.S. State Department, with postings in Kinshasa, Republic of Congo, and Bogota, Colombia. Mr. Seaver currently serves as a director and member of the audit committee of Oil States International, Inc. (an oil service company specializing in remote accommodations, manufacturing of products for offshore production and drilling, OCTG distribution, rental tools and US land drilling services) and McCoy Corporation (a Canadian oil service company principally providing power tongs and related equipment). Mr. Seaver was a director of Innovative Wireline Solutions Inc. (a start-up Canadian wireline services company) from July 2010 to October 2011. He has been a director and officer of the Petroleum Equipment Suppliers Association, a director of the American Petroleum Institute, and a director and chairman of the National Ocean Industries Association. Mr. Seaver holds an A.B. in economics from Yale University and a J.D. and an M.B.A. from Stanford University. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Mark Sotir |
-- |
D. Bradley Childers |
1,698,610 |
Gordon Hall |
-- |
William Austin |
717,500 |
Donald Wayne |
-- |
Joseph Kishkill |
1,817,860 |
Ronaldo Reimer |
1,693,310 |
Robert Rice |
-- |
Daniel Schlanger |
1,705,780 |
Kenneth Bickett |
-- |
J. Honeybourne |
-- |
Mark McCollum |
-- |
Stephen Pazuk |
-- |
Christopher Seaver |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Mark Sotir |
0 | 0 |
D. Bradley Childers |
123,580 | 1,876,261 |
Gordon Hall |
0 | 0 |
William Austin |
0 | 0 |
Donald Wayne |
0 | 0 |
Joseph Kishkill |
4,667 | 13,674 |
Ronaldo Reimer |
0 | 0 |
Robert Rice |
0 | 0 |
Daniel Schlanger |
0 | 0 |
Kenneth Bickett |
0 | 0 |
J. Honeybourne |
0 | 0 |
Mark McCollum |
0 | 0 |
Stephen Pazuk |
0 | 0 |
Christopher Seaver |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
SOTIR MARK R |
551 | $0.00 |
RICE ROBERT EDWARD |
8,040 | $22.82 |
RICE ROBERT EDWARD |
8,698 | $16.14 |
RICE ROBERT EDWARD |
9,086 | $22.75 |
RICE ROBERT EDWARD |
29,117 | $28.52 |
GOODYEAR WILLIAM M |
3,885 | $0.00 |
RYAN JOHN PATRICK |
3,885 | $0.00 |
SOTIR MARK R |
574 | $0.00 |
SCHLANGER DANIEL K |
30,298 | $26.39 |
SCHLANGER DANIEL K |
24,881 | $16.14 |
BICKETT KENNETH RAYMOND |
10,654 | $26.55 |
DUTTON URIEL E |
7,500 | $16.71 |
SCHLANGER DANIEL K |
1,375 | $25.81 |
CHILDERS DOUGLAS BRADLEY |
1,693 | $25.82 |
WAYNE DONALD C |
1,554 | $25.81 |
BICKETT KENNETH RAYMOND |
714 | $25.79 |
KISHKILL JOSEPH G |
2,372 | $25.83 |
BICKETT KENNETH RAYMOND |
1,927 | $25.04 |
CHILDERS DOUGLAS BRADLEY |
4,636 | $25.04 |
HALL GORDON T |
4,393 | $0.00 |
RICE ROBERT EDWARD |
6,040 | $0.00 |
SEAVER CHRISTOPHER T |
4,393 | $0.00 |
WAYNE DONALD C |
4,324 | $25.04 |
RICE ROBERT EDWARD |
1,978 | $25.04 |
REIMER RONALDO |
6,989 | $0.00 |

