People: GulfMark Offshore Inc (GLF.N)

GLF.N on New York Stock Exchange

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Summary

Name Age Since Current Position

David Butters

73 Independent Chairman of the Board

Quintin Kneen

48 2013 President, Chief Executive Officer

James Mitchell

46 2013 Chief Financial Officer, Executive Vice President

David Rosenwasser

43 2013 Chief Operating Officer, Senior Executive Vice President

Samuel Rubio

54 2012 Senior Vice President, Chief Accounting Officer, Controller

Richard Safier

59 2012 Senior Vice President, General Counsel, Secretary

David Darling

59 2012 Senior Vice President - Human Resources

Peter Bijur

72 2003 Independent Director

Brian Ford

65 2009 Independent Director

Sheldon Gordon

78 2001 Independent Director

Steven Kohlhagen

67 2013 Independent Director

Rex Ross

70 2007 Independent Director

Charles Valutas

63 2013 Independent Director

Michael Newman

Investor Relations

Biographies

Name Description

David Butters

Mr. David J. Butters is Independent Chairman of the Board of Gulfmark Offshore Inc. Since September 2008, Mr. Butters has been Chairman, President and Chief Executive Officer of Navigator Holdings Ltd., an international LPG shipping company. Mr. Butters is also currently a member of the Board of Directors of Weatherford International Ltd. Mr. Butters retired from Lehman Brothers, Inc., a subsidiary of Lehman Brothers Holdings Inc. (“Lehman”) in September 2008. He had been employed at Lehman since 1969, most recently holding the position of Managing Director.

Quintin Kneen

Mr. Quintin V. Kneen, CPA., is President, Chief Executive Officer of Gulfmark Offshore Inc. He has been appointed as the President, Chief Executive Officer, effective from June 4, 2013. Mr. Kneen joined the Company in June 2008 as the Vice President – Finance, was named Senior Vice President – Finance and Administration in December 2008, and was named Chief Financial Officer in June 2009. Previously, he was Vice President-Finance & Investor Relations for Grant Prideco, Inc., serving in executive finance positions at Grant Prideco since June 2003. Prior to joining Grant Prideco, Mr. Kneen held executive finance positions at Azurix Corp. and was an Audit Manager with the Houston office of Price Waterhouse LLP. He holds an M.B.A. from Rice University and a B.B.A. in Accounting from Texas A&M University, and is a Certified Public Accountant and a Chartered Financial Analyst.

James Mitchell

Mr. James M. Mitchell has been appointed as the Chief Financial Officer, Executive Vice President of GulfMark Offshore, Inc., effective May 30, 2013. Mr. Mitchell brings over two decades of energy background to GulfMark, including past executive roles as a private company CEO and a public company CFO. His experience includes strategic planning, mergers and acquisitions, finance, accounting, treasury, taxation, risk management and investor relations. His most recent experience was as CEO of the privately held Flex Energy. Previously, Mr. Mitchell worked as Senior Vice President & CFO of T-3 Energy Services, a publicly traded company, until its sale in 2011. He holds a Master of Public Accountancy from the University of Texas and Bachelor of Business Administration in Accountancy from Georgia State University.

David Rosenwasser

Mr. David B. Rosenwasser is Chief Operating Officer, Senior Executive Vice President of GulfMark Offshore, Inc. Mr. Rosenwasser was named Executive Vice President and Chief Operating Officer in June 2012 and was promoted to Senior Executive Vice President in the same function in February 2013. He has served GulfMark since 2001 in business development from 2001 through 2006, Area Manager – Brazil from 2007 through 2008, Vice President Americas from 2009 through 2012, and Executive Vice President and Chief Operating Officer from 2012 through 2013. Previously Mr. Rosenwasser was an Associate at Lehman Brothers from 1997 through 2001. He has a Bachelor of Arts in Business from Texas A&M University and a J.D. from the New York Law School.

Samuel Rubio

Mr. Samuel R. Rubio is Senior Vice President, Chief Accounting Officer, Controller of GulfMark Offshore, Inc. He was named Vice President – Controller and Chief Accounting Officer on December 31, 2008 and was promoted to Senior Vice President in the same function in June 2012. Mr. Rubio joined in 2005 as the Assistant Controller and was subsequently promoted to Controller in 2007. He has a Bachelor of Business Administration degree from Sul Ross State University and is a Certified Public Accountant and a member of both the American Institute of Certified Public Accountants and the Texas Society of Certified Public Accountants. In addition, Mr. Rubio has over 25 years of experience in accounting at both operating division and corporate levels as well as the management of accounting organizations.

Richard Safier

Mr. Richard Mark Safier is Senior Vice President, General Counsel, Secretary of GulfMark Offshore, Inc. He was named Vice President, General Counsel, and Corporate Secretary on March 15, 2011, and was promoted to Senior Vice President in the same function in June 2012. Previously Mr. Safier was Vice President, General Counsel, and Corporate Secretary of T-3 Energy Services, Inc. from March 2006 until March 2011. Prior to joining T-3 Energy Services, Inc., Mr. Safier was the General Counsel and Corporate Secretary for a privately held Houston based software company and in addition held positions of increasing responsibilities in the offices of two Houston based law firms. Mr. Safier is a member of the State Bar of Texas.

David Darling

Mr. David E. Darling is Senior Vice President - Human Resources of GulfMark Offshore, Inc. Mr. Darling was named Vice President – Human Resources on November 21, 2008 and was promoted to Senior Vice President in the same function in June 2012. Mr. Darling has over 23 years of human resource experience. He came to through acquisition of Rigdon Marine, where he was employed as Human Resource Director since 2007. Prior to joining Rigdon Marine, Mr. Darling served as Executive Vice President of Human Resources for a wholly owned subsidiary of the Ford Motor Company which he joined in 2000. Additionally, Mr. Darling has 15 years of experience in the offshore vessel industry as Vessel Master, Operations Manager and Human Resources Manager with Zapata Gulf Marine and Tidewater, Inc. Mr. Darling earned his Bachelor of Science in Human Resources Management from Brenau University and his Master of Science in Human Resources Management and Labor Relations from the New York Institute of Technology.

Peter Bijur

Mr. Peter I. Bijur is an Independent Director of GulfMark Offshore Inc. Mr. Bijur currently serves on the Board of Directors and the Audit Committee of Volvo AB and is the former Chairman of the Board of Directors and Chief Executive Officer of Texaco Inc. where he served from 1996 until his retirement in 2001. Mr. Bijur formerly served as a member of the Board of Trustees of Middlebury College and Mount Sinai-New York University Health.

Brian Ford

Mr. Brian R. Ford is an Independent Director of Gulfmark Offshore Inc. Mr. Ford was the Chief Executive Officer of Washington Philadelphia Partners, LP from 2008 through 2010. He retired as a partner from Ernst & Young LLP in June 2008 where he had been employed since 1971. Mr. Ford also serves on the Board of Trustees of Drexel University and Drexel University College of Medicine School.

Sheldon Gordon

Mr. Sheldon S. Gordon is an Independent Director of Gulfmark Offshore Inc. He retired as non-executive Chairman of Union Bancaire Privée International Holdings, Inc. where he served from May 1996 to September 2011. From May 1996 to March 2002, he was Chairman of the Rhone Group LLC with which he continues as a Senior Advisor. Mr. Gordon was a director of Union Bancaire Privée from March 1997 to March 2011 and was a Director of the Holland Balanced Fund from June 1996 to June 2008 and of Ametek, Inc. from 1989 to May 2011.

Steven Kohlhagen

Mr. Steven W. Kohlhagen is an Independent Director of GulfMark Offshore, Inc. Mr. Kohlhagen was appointed to the Board of Directors in September 2013 and serves as a member of the Audit and Compensation Committees. He is a retired financial executive who brings to the Board expertise in financial accounting, finance and risk management through his extensive experience in, and knowledge of, the financial, securities and foreign exchange markets. He has held various positions in the private sector, including investment banking, asset management, and most recently as a consultant with AMETEK, Inc. He currently serves on the Board of Directors, the Business and Risk Committee and the Compensation Committee of Freddie Mac. He also serves on the Board of Directors and Audit Committee for AMETEK, the Board of Directors and Nominating and Governance Committee of Reval Inc., the Advisory Board of Stanford Institute for Economic Policy Research at Stanford University, the Board of Advisors at Roper St. Francis Cancer Center and the Front Office Advisory Board at Bloomberg Sports. He was on the Board of Directors and Audit Committee of Abtech Holdings, Inc. through March 2014. Our Board determined that Mr. Kohlhagen should be nominated for election as a director due to his extensive senior executive leadership skills and deep understanding of economics, modeling, international financial markets and complex financial instruments.

Rex Ross

Mr. Rex C. Ross is an Independent Director of GulfMark Offshore Inc. From 2004 to 2009, Mr. Ross served as Chairman and director of Schlumberger Technology Corporation, the holding company for all Schlumberger Limited assets and entities in the United States. Prior to his retirement from Schlumberger Limited in May 2004, Mr. Ross held a number of executive management positions during his 11-year career there, including President of Schlumberger Oilfield Services North America; President, Schlumberger GeoQuest; and President of SchlumbergerSema North & South America. Mr. Ross was elected a Director of Enterprise Products Partners L.P. (a publicly traded oil and gas mid-stream services and marketing company) in October 2006 and is a member of its Audit and Conflicts Committee.

Charles Valutas

Mr. Charles K. Valutas is an Independent Director of Gulfmark Offshore Inc. Mr. Valutas was appointed to the Board of Directors in September 2013 and has over 30 years’ experience with an integrated oil company. He serves as a member of the Compensation and Governance & Nominating Committees. From 1979-2008, Mr. Valutas held various positions with Sunoco Inc., a large publicly held oil company, holding the positions of Sales and Products Manager, Vice President and General Manager of Sunoco Chemicals, and most recently retiring as Senior Vice President and Chief Administrative officer. Mr. Valutas serves as a board member for the Philadelphia Orchestra, Drexel University, Drexel University College of 6 Medicine and the Chemical Heritage Foundation. Prior to his experience with Sunoco Inc., Mr. Valutas worked as a Certified Public Accountant for Arthur Andersen & Co.

Michael Newman

Basic Compensation

Name Fiscal Year Total

David Butters

--

Quintin Kneen

1,866,920

James Mitchell

1,117,230

David Rosenwasser

1,300,870

Samuel Rubio

682,874

Richard Safier

829,121

David Darling

605,621

Peter Bijur

--

Brian Ford

--

Sheldon Gordon

--

Steven Kohlhagen

--

Rex Ross

--

Charles Valutas

--

Michael Newman

--
As Of 30 Dec 2013
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