People: KBR Inc (KBR)
KBR on New York Consolidated
33.82USD
17 May 2013
33.82USD
17 May 2013
Price Change (% chg)
$1.29 (+3.97%)
$1.29 (+3.97%)
Prev Close
$32.53
$32.53
Open
$32.70
$32.70
Day's High
$33.95
$33.95
Day's Low
$32.70
$32.70
Volume
1,978,615
1,978,615
Avg. Vol
1,309,380
1,309,380
52-wk High
$33.95
$33.95
52-wk Low
$22.09
$22.09
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
William Utt |
56 | 2007 | Chairman of the Board, President, Chief Executive Officer |
Susan Carter |
54 | 2010 | Chief Financial Officer, Executive Vice President |
Ivor Harrington |
48 | 2012 | Group President - Services |
Roy Oelking |
60 | 2011 | Group President - Hydrocarbons |
Andrew Farley |
49 | 2006 | Executive Vice President, General Counsel |
Dennis Baldwin |
52 | 2011 | Senior Vice President, Chief Accounting Officer |
Loren Carroll |
69 | 2012 | Lead Independent Director |
W. Frank Blount |
74 | 2012 | Independent Director |
Linda Cook |
54 | 2011 | Independent Director |
Jeffrey Curtiss |
64 | 2006 | Independent Director |
John Huff |
67 | 2007 | Independent Director |
Lester Lyles |
66 | 2007 | Independent Director |
Jack Moore |
59 | 2012 | Independent Director |
Richard Slater |
66 | 2006 | Independent Director |
Biographies
| Name | Description |
|---|---|
William Utt |
Mr. William P. Utt is Chairman of the Board, President, Chief Executive Officer of KBR Inc. He was named President and Chief Executive Officer of KBR effective March 15, 2006. He was named Chairman in April 2007. Prior to joining KBR, Mr. Utt was President and CEO of SUEZ Energy North America from 2000 to 2006, with responsibility for the LNG, retail energy, energy marketing and trading, power generation and development businesses. From 1995 to 2000, he was President and CEO of Tractebel’s North American energy businesses. Mr. Utt holds bachelor’s and master’s degrees in mechanical engineering from the University of Virginia and has a master’s degree in business administration from The Colgate Darden Graduate School of Business Administration at the University of Virginia. Mr. Utt is a member of the Board of Directors of Cobalt International Energy, Inc., an offshore exploration and production company. |
Susan Carter |
Ms. Susan K. Carter is Chief Financial Officer, Executive Vice President of KBR Inc. Ms. Carter joined KBR in late October 2009. Prior to joining KBR, she held the position of Executive Vice President and Chief Financial Officer at Lennox International, Inc., located in Richardson, Texas, beginning in August 2004. Before joining Lennox, Ms. Carter served as Vice President, Finance and Chief Accounting Officer at Cummins, Inc., based in Columbus, Indiana, from 2002 to August 2004. Ms. Carter spent time at Honeywell, where she was in the financial management of several businesses including operations with defense aspects. |
Ivor Harrington |
Mr. Ivor J. Harrington is Group President - Services of KBR Inc., since July 9, 2012. Mr. Harrington was appointed to his position in May 2012. In this role, he is responsible for KBR’s Services business group, which includes the following product service lines and resources: Industrial Services, US Construction, Canada Operations, and the KBR Building Group. Mr. Harrington has more than 25 years of experience in the engineering, construction and maintenance industry, where he has been involved with global business turn-around, project management, sales, and operations management. Previously, Mr. Harrington was Executive Vice President and Group Chief Executive Officer of Global Infrastructure at Harsco Corporation. While there, he was responsible for multinational infrastructure operations that provided engineered concrete forming, scaffolding and other access products and services to worldwide industrial and civil works construction and plant maintenance markets. Prior to joining Harsco, Mr. Harrington spent 20 years at Fluor Corporation in various senior executive positions including Senior Vice President and Business Line Lead, Chemicals; Senior Vice President and Business Line Lead, Manufacturing and Life Sciences; Senior Vice President, International Operations; and Head of Sales, Marketing and Strategic Planning for the Global Services Business Group. |
Roy Oelking |
Mr. Roy B. Oelking is Group President - Hydrocarbons of KBR Inc., since March 14, 2011. Mr. Oelking was appointed to his position in March 2011. In his current role, Mr. Oelking is responsible for KBR’s four hydrocarbon business units, including Downstream, Gas Monetization, Oil & Gas, and Technology. Prior to his current role, Mr. Oelking was President of KBR’s Oil and Gas division. This included oversight for KBR onshore and offshore oil and gas projects worldwide and for KBR subsidiary companies Granherne and GVA Consultants. Mr. Oelking joined KBR in November 2008 and was appointed to this position in November 2009. Prior to joining KBR, Mr. Oelking had 35 years of experience in project management, engineering and construction of oil and gas projects in the Americas, Middle East, Asia Pacific, Africa and Russia, as Senior Vice President — Upstream with Worley Parsons from 2003 and with J. Ray McDermott for 29 years prior to that. |
Andrew Farley |
Mr. Andrew D. Farley is an Executive Vice President, General Counsel of KBR Inc., since June 2006. Mr. Farley was appointed to his position in June 2006. His appointment followed 13 years in the Law Department of KBR, having previously served as Vice President — Legal of KBR’s Energy and Chemicals segment since May 2003. |
Dennis Baldwin |
Mr. Dennis S. Baldwin is Senior Vice President, Chief Accounting Officer of KBR, Inc. Mr. Baldwin joined KBR in August of 2010. Prior to joining KBR, Mr. Baldwin held the position of Vice President and Chief Accounting Officer for Houston-based McDermott International from October 2007 and served as Vice President and Chief Accounting Officer of Integrated Electrical Services from February to October 2007. Mr. Baldwin served as Vice President, Corporate Controller, of Houston-based Veritas DGC from June 2005. |
Loren Carroll |
Mr. Loren K. Carroll is Lead Independent Director of KBR Inc. He is an independent consultant and business advisor. From March 1994 until April 2006, Mr. Carroll served as President and Chief Executive Officer of M-I SWACO and Executive Vice-President and Chief Financial Officer of Smith International, Inc., a worldwide supplier of drilling fluids and related equipment and services to the oil and gas industry. Mr. Carroll began his career with Smith International in 1984. Mr. Carroll serves as a director of Forest Oil Corporation and CGG Veritas, Inc. He serves as a member of the Compensation Committee of Forest Oil Corporation and is Chairman of the Nominations and Corporate Governance Committee. He serves on the Audit committee of CGG Veritas, Inc. Mr. Carroll joined the Board in April 2007 and is Chairman of the Nominating and Corporate Governance Committee and a member of the Compensation Committee. Mr. Carroll serves as KBR’s Lead Director. |
W. Frank Blount |
Mr. W. Frank Blount is Independent Director of KBR Inc. He is Chairman and Chief Executive Officer of JI Ventures, Inc., which is a hi-tech venture capital company based in Atlanta, Georgia. From June 2000 to October 2002, he served as Chairman and Chief Executive Officer of Cypress Communications Corporation, a telecommunications company. From January 1992 until March 1999, he served as Chief Executive Officer of Telstra Communications Corporation, Australia’s principal telecommunications company. Mr. Mr. Blount serves on the Boards of Caterpillar, Inc., Alcatel-Lucent, Entergy, Inc. and the Advisory Board for China Telecom. Mr. Blount joined the Board in April 2007 and is a member of the Nominating and Corporate Governance Committee and the Audit Committee. |
Linda Cook |
Ms. Linda Zarda Cook is an Independent Director of KBR Inc., since July 1, 2011. Ms. Cook served as Executive Director of Royal Dutch Shell plc (oil, gas and petroleum) from August 2004 to December 2009 with executive responsibilities for global natural gas, trading and technology. She served as a member of the Royal Dutch Shell board of directors. Previously, she served as President and Chief Executive Officer and a member of the board of directors of Shell Canada Limited from August 2003 to August 2004. She served as Chief Executive Officer for Shell Gas & Power from January 2000 to July 2003. Ms. Cook serves on the boards of The Boeing Company, Cargill, Inc. and Marathon Oil Corporation. She is a member of the Society of Petroleum Engineers, the Board of Trustees for the University of Kansas Endowment Association and the Advisory Board for the University of Texas Energy Institute. Ms. Cook joined the Board in July 2011 and is a member of the Compensation Committee and the Corporate Social Responsibility Committee. |
Jeffrey Curtiss |
Mr. Jeffrey E. Curtiss is an Independent Director of KBR Inc., since November 2006. He is a private investor. From January 2000 to June 2006, Mr. Curtiss served as the Senior Vice President and Chief Financial Officer of Service Corporation International, a provider of funeral and cemetery services. Previously, Mr. Curtiss was the Senior Vice President and Chief Financial Officer of Browning-Ferris Industries, Inc. from January 1992 to July 1999. Mr. Curtiss holds two law degrees and a CPA certificate, and became a CFA charterholder in 2006. Effective July 1, 2012, Mr. Curtiss became President of the CFA Society of Houston. Mr. Curtiss joined the Board in November 2006 and is Chairman of the Audit Committee and a member of the Nominating and Corporate Governance Committee. |
John Huff |
Mr. John R. Huff is an Independent Director of the KBR, Inc., since April 5, 2007. He is Chairman of Oceaneering International, Inc.’s Board of Directors. Mr. Huff served as the Chief Executive Officer of Oceaneering International, Inc., an oilfield services company, from 1986 until his retirement from the position of Chief Executive Officer in May 2006. Mr. Huff is a director of Suncor Energy, Inc. He was a director of BJ Services Company from 1992 until its merger with Baker Hughes Incorporated in 2010. Mr. Huff joined the Board in April 2007 and is a member of the Corporate Social Responsibility Committee and the Compensation Committee. |
Lester Lyles |
General (Retired) Lester L. Lyles is an Independent Director of KBR Inc., since November 1, 2007. He has been an independent consultant since 2003. Prior to that time, he served in the U.S. Air Force for over 35 years as: Commander of the Space and Missile Systems Center from 1994 to 1996; Director of the Ballistic Missile Defense Organization from 1996 to 1999; Vice Chief of Staff of the Headquarters of the U.S. Air Force from 1999 to 2000; and Commander of the U.S. Air Force Materiel Command from 2000 to 2003. Mr. Lyles is a director of General Dynamics Corporation, where he serves on the Audit Committee, The Dayton Power and Light Company and Precision Castparts Corp. Mr. Lyles was previously a director of MTC Technologies, Inc. from 2003 until its acquisition by BAE Systems in 2007. |
Jack Moore |
Mr. Jack B. Moore is an Independent Director of KBR Inc., since January 1, 2012. Mr. Moore is Chairman, President and Chief Executive Officer of Cameron. He was named President and Chief Executive Officer in April 2008 and became Cameron’s Chairman of the Board in May 2001. He joined Cameron’s Drilling & Production Systems group in July 1999 as Vice President and General Manager, Western Hemisphere, and was named President of this group in July 2002. He became President and Chief Operating Officer in January 2007 and has been a Director of Cameron since 2007. Prior to joining Cameron, Moore held various management positions with Baker Hughes Incorporated where he was employed for 23 years. Mr. Moore holds a B.B.A. degree from the University of Houston and is a graduate of the Advanced Management Program at Harvard Business School. He serves on the board of directors of the American Petroleum Institute (API), the National Ocean Industries Association (NOIA) and the Petroleum Equipment Suppliers Association. He serves in positions of leadership for the Greater Houston Partnership, Spindletop Charities, Memorial Drive United Methodist Church, and The University of Houston C.T. Bauer College of Business Dean’s Executive Board. |
Richard Slater |
Mr. Richard J. Slater is an Independent Director of KBR Inc., since November 2006. He has been chairman of ORBIS LLC, an investment and corporate advisory firm, since February 2003. Previously, Mr. Slater served in various executive positions with Jacobs Engineering Group Inc. (JEG), beginning in May 1980. Mr. Slater was employed as a consultant to the chief executive officer of JEG from January 2003 to October 2006, and prior to that, he served as Executive Vice President, Operations from March 1998 to December 2002. Mr. Slater serves as non-executive chairman of Bluebeam Software Inc. He served as an independent director of Reliance Steel & Aluminum Co. from 2006 to 2009. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
William Utt |
7,934,170 |
Susan Carter |
2,391,260 |
Ivor Harrington |
2,430,200 |
Roy Oelking |
1,940,600 |
Andrew Farley |
1,941,040 |
Dennis Baldwin |
-- |
Loren Carroll |
-- |
W. Frank Blount |
-- |
Linda Cook |
-- |
Jeffrey Curtiss |
-- |
John Huff |
-- |
Lester Lyles |
-- |
Jack Moore |
-- |
Richard Slater |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
William Utt |
34,518 | 729,558 |
Susan Carter |
0 | 0 |
Ivor Harrington |
0 | 0 |
Roy Oelking |
0 | 0 |
Andrew Farley |
0 | 0 |
Dennis Baldwin |
0 | 0 |
Loren Carroll |
0 | 0 |
W. Frank Blount |
0 | 0 |
Linda Cook |
0 | 0 |
Jeffrey Curtiss |
0 | 0 |
John Huff |
0 | 0 |
Lester Lyles |
0 | 0 |
Jack Moore |
0 | 0 |
Richard Slater |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
UTT WILLIAM P |
8,703 | $30.00 |
UTT WILLIAM P |
8,709 | $30.00 |
SUMMERS ANDREW |
1,482 | $28.93 |
SUMMERS ANDREW |
23,400 | $0.00 |
SUMMERS ANDREW |
6,400 | $0.00 |
FARLEY ANDREW D |
4,016 | $8.94 |
FARLEY ANDREW D |
4,846 | $12.94 |
FARLEY ANDREW D |
4,016 | $30.80 |
FARLEY ANDREW D |
4,846 | $30.80 |
FARLEY ANDREW D |
5,333 | $0.00 |
HARRINGTON IVOR J |
5,705 | $0.00 |
SLATER RICHARD JAMES |
3,638 | $0.00 |
LYLES LESTER L |
3,638 | $0.00 |
FARLEY ANDREW D |
5,333 | $0.00 |
CARTER SUSAN K |
6,325 | $0.00 |
CARROLL LOREN K |
3,638 | $0.00 |
COOK LINDA Z |
3,638 | $0.00 |
OELKING ROY B |
6,449 | $0.00 |
BLOUNT W FRANK |
3,638 | $0.00 |
MOORE JACK B |
3,638 | $0.00 |
LYLES LESTER L |
3,638 | $0.00 |
HUFF JOHN ROSSMAN |
3,638 | $0.00 |
UTT WILLIAM P |
24,802 | $0.00 |
CURTISS JEFFREY EUGENE |
3,638 | $0.00 |
BALDWIN DENNIS S |
1,637 | $0.00 |

