People: KBR, Inc. (KBR)

KBR on New York Consolidated

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Summary

Name Age Since Current Position
Utt, William 52 2007 Chairman of the Board, President, Chief Executive Officer
Carter, Susan 50 2009 Chief Financial Officer, Senior Vice President
Rose, John 63 2009 Group President of Hydrocarbons
Zimmerman, David 55 2007 President - Services
Challand, Timothy 61 2007 President - Technology Business Unit
Quinn, John 61 2007 President - Downstream
Bodie, William 50 2009 President - North American and Defense Business
Williams, Mark 52 2010 Group President
Calton, Dennis 55 2008 Executive Vice President - Operations
Brace, Klaudia 52 2006 Senior Vice President - Administration
Mumford, Thomas 66 2008 Senior Vice President - Commercial
Gann, John 51 2004 Vice President, Chief Accounting Officer
Farley, Andrew 45 2006 Senior Vice President, General Counsel
Blount, W. Frank 70 Lead Director
Curtiss, Jeffrey 60 2006 Director
Slater, Richard 62 2006 Director
Carroll, Loren 65 2007 Director
Huff, John 63 2007 Director
Lyles, Lester 62 2007 Director
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Biographies

Name Description
Utt, William William P. Utt was named President and Chief Executive Officer of KBR Inc effective March 15, 2006. He was named Chairman in April 2007. Prior to joining KBR, he was president and CEO of SUEZ Energy North America from 2000-2006, with responsibility for the LNG, retail energy, energy marketing and trading, power generation and development businesses. From 1995-2000, 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 recently served on the National Petroleum Council, which provides advice and analysis to the U.S. Secretary of Energy. Mr. Utt is currently a trustee for the School of Engineering and Applied Science at the University of Virginia. He is also a trustee of Episcopal High School in Houston.
Carter, Susan Ms. Susan Carter has been appointed as Chief Financial Officer, Senior Vice President of KBR Inc effective October 29, 2009. Ms. Carter was previously the Executive Vice President and Chief Financial Officer for five years at Richardson, Texas-based Lennox International, Inc. Before joining Lennox, Carter served as Vice President, Finance and Chief Accounting Officer at Cummins, Inc. based in Columbus, Indiana. She also spent time at Honeywell where she was involved in the financial management of several businesses including operations with defense content. Carter brings 28 years of financial and accounting experience to her role at KBR. Ms. Carter holds an Master of Business Administration from Northern Illinois University and a Bachelor of Science in Accounting from Indiana University. She is a CPA and a former member of the Board of Directors for Lyondell Chemical Company.
Rose, John Mr. John L. Rose has been appointed as Group President of Hydrocarbons of KBR, Inc effective July 30, 2009. He has served as President of Upstream of KBR, Inc. Mr. Rose was appointed to his position in August 2007. Prior to his current role, Mr. Rose was Executive Vice President of KBR’s former Energy and Chemicals business segment from September 2005 to August 2007. He also served as Vice President, Subsidiary Operations and Production Services from April 2004 to September 2005. Between October 2000 and April 2004, Mr. Rose was the Executive Director in a joint venture between KBR and Mitsubishi. During his 35 years with KBR, Mr. Rose has held various positions within KBR, including directing KBR’s upstream market covering onshore and offshore oil and gas projects, LNG and GTL.
Zimmerman, David David Zimmerman is President - Services of KBR, Inc.. Mr. Zimmerman was appointed to his position in September 2007. He is responsible for KBR’s industrial and maintenance services businesses, North American construction and Canadian fabrication operations. Prior to his current role, Mr. Zimmerman was KBR’s Senior Vice President Engineering, Procurement, Construction and Services from 2006 to 2007 and Vice President of Construction from 2002 to 2006.
Challand, Timothy Timothy B. Challand is President, Technology Business Unit of KBR, Inc. He was appointed to that position in September 26, 2007. Mr. Challand has been with KBR for 21 years. Prior to his current position, he was Vice President of Technology and Downstream from April 2003 to April 2007. Mr. Challand has nearly 40 years of experience in a number of roles associated with the refining, gas processing and petrochemical industries. He is currently responsible for overseeing the company's portfolio of intellectual property assets. During Mr. Challand's 20 years at KBR, his responsibilities have included process management, process technology acquisition and licensing, product development and commercialization, and new business start-up. Mr. Challand holds an Honors Bachelor of Science degree in Chemical Engineering and is a Licensed Professional Engineer in Texas, California, Quebec, Canada and the U.K. He is also a member of the American Institute of Chemical Engineers.
Quinn, John John Quinn is President, Downstream of KBR, Inc. Mr. Quinn was promoted to his position in September 2007. Mr. Quinn has more than 35 years of experience in the onshore petroleum refining and petrochemical industries. He began his career with Badger Engineers and Constructors and joined KBR as a Project Director in 1994. He also served as KBR's Vice President, Engineering, Procurement and Construction and was responsible for services associated with the Onshore Business Segment. Since 2004, Mr. Quinn has served as Chief Executive Officer for M. W. Kellogg Ltd., KBR's 55 percent owned subsidiary in Greenford, United Kingdom. As President, Downstream, Mr. Quinn oversees the strategic direction, business development, project execution responsibilities and financial performance for KBR's projects in the refining, petrochemical, syngas and coal monetization markets. KBR Downstream works closely with KBR Technology to utilize complimentary strengths and resources in technology and FEED / EPC / EPCM work. Mr. Quinn holds a Bachelor of Science degree in Chemical Engineering from Manhattan College and an MBA from Pace University. In addition, Mr. Quinn is an instructor for the KBR Leadership Program. He is a charter member of the University of Houston's Engineering Leadership Board and a member of the Texas State Board of Directors for the March of Dimes.
Bodie, William Mr. William C. Bodie has been appointed as President - North American and Defense Business of KBR, Inc. He served as Interim President of KBR Government and Infrastructure (G&I) business segment of KBR Inc. Mr. Bodie was appointed to his current position in March 2009 after serving as Senior Vice President, Global Sales and Strategic Planning at G&I since his arrival at KBR in March 2005. Prior to joining KBR, Bodie served as Vice President, Defense Programs at DFI International, a analytical services firm for the Office of the Secretary of Defense and the US Military. Mr. Bodie has a Master's Degree in politics from New York University and a Bachelor's Degree in history from Columbia University.
Williams, Mark Mr. Mark S. Williams has been appointed as Group President of KBR Inc. overseeing KBR's Government & Defense, Infrastructure & Minerals, and Power & Industrial Business Units effective January 18, 2009. Mr. Williams joins KBR from Jacobs Engineering, where he most recently served as Group Vice President of Jacobs' Northern Europe Region and Managing Director of the Dutch and German Corporations serving the oil, gas and chemicals private sector industries. Mr. Williams previously served as Senior Vice President within Jacobs' Aerospace and Defense Sector. His tenure at Jacobs began in 1985. Mr. Williams has over 25 years experience in the Government and Defense business. Prior to joining Jacobs, Mr. Williams worked in various Federal Government Services roles of increasing responsibility with Science Applications International Corporation (SAIC) and other defense and aerospace firms. Mr. Williams holds a master's degree in both electrical engineering and systems analysis, and a bachelor's degree in mathematics. He also served four years active duty as a security policeman in the U.S. Air Force.
Calton, Dennis Dennis Calton is Executive Vice President, Operations of KBR Inc. Mr. Calton was appointed to his position in February 2008. Mr. Calton has been with KBR for 33 years during which time he has served as Senior Vice President, Project Management Oversight & Controls (PMOC) as well as Vice President of KBR’s Onshore Project Operations, Vice President of Onshore Construction, Vice President of Construction/Maintenance Operations and Vice President of Business Segment Management.
Brace, Klaudia Klaudia J. Brace has served as KBR, Inc.'s Senior Vice President, Administration since April 2006. Ms. Brace joined KBR in April 2006. Prior to joining KBR, Ms. Brace served as Senior Vice President, Business Control and Human Resources for SUEZ Energy North America from April 1996 to April 2006. Ms. Brace holds a bachelor's degree and a Master of Business Administration degree from Michigan State University. Additionally, she is a Senior Professional in Human Resources with the Society for Human Resource Management and a licensed CPA in Texas and Illinois.
Mumford, Thomas Tom Mumford is Senior Vice President, Commercial of KBR Inc. Mr. Mumford was appointed to this position in December 2008, when KBR’s Business Development Oversight department was renamed Corporate Commercial Transactions. Mr. Mumford had served as Senior Vice President, Business Development since September, 2006. In his current role, Mr. Mumford is responsible for the Company’s business development oversight, corporate development and strategic planning functions, as well as for the Company’s Ventures business unit, which is KBR’s asset development and investment arm. From May 1998 to September 2006, Mr. Mumford served as Senior Vice President, Business Development for SUEZ Energy North America, where he had responsibility for wholesale power acquisition, divestiture and development efforts, as well as LNG program efforts, plus investment management and portfolio rationalization.
Gann, John John W. Gann is Vice President and Chief Accounting Officer of KBR Inc. Mr. Gann has held this position since December 2004. Prior to that, Mr. Gann was a partner in Ernst & Young, LLP from May 2002 to December 2004, after a 22 year career with Arthur Anderson, LLP, ending as a partner of the Commercial Division.
Farley, Andrew Andrew D. Farley has been KBR, Inc.'s Senior Vice President and General Counsel in June 2006. Mr. Farley was appointed to his position in June 2006. His appointment followed 13 years in the Legal Department of KBR, having served as Vice President – Legal of KBR’s Energy and Chemicals segment beginning in May 2003. Mr. Farley served as Vice President-Legal of Energy and Chemicals segment beginning in May 2003, as Chief Counsel-International of Halliburton’s Energy Services Group from June 2002 to May 2003 and as Assistant General Counsel and Assistant Corporate Secretary of Halliburton from April 2002 to June 2002. From October 2000 to April 2002, he served as chief counsel for Landmark Graphics Corporation, a wholly-owned subsidiary of Halliburton that provides software and consulting services for the upstream oil and gas industry.
Blount, W. Frank Mr. Blount joined the Board of KBR Inc in April 2007 and is a member of the Compensation Committee and Chairman of the Nominating and Corporate Governance Committee. Mr. Blount also serves as KBR's Lead Director. He is currently 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. Mr. Blount also serves on the Boards of Caterpillar, Inc., Alcatel-Lucent, Entergy, Inc. and the Advisory Board for China Telecom.
Curtiss, Jeffrey Mr. Curtiss joined the Board of KBR Inc in November 2006 and is a member of the Health, Safety and Environment (HSE) Committee and is Chairman of the Audit Committee. 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 company providing 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 received law degrees from two universities in 1971 and 1975. He received his CPA certificate from Colorado in 1971 and became a CFA charterholder in 2006.
Slater, Richard Mr. Slater joined the Board of KBR Inc in November 2006 and is a member of the Nominating and Corporate Governance Committee and is Chairman of the Health, Safety and Environment (HSE) Committee. 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 presently serves as non-executive Chairman of Bluebeam Software Inc., and as an independent director of Reliance Steel & Aluminum Co.
Carroll, Loren Mr. Carroll joined the Board of KBR Inc in April 2007 and is a member of the Audit Committee and the Compensation Committee. He is the former President and Chief Executive Officer of M-I SWACO and Executive Vice-President of Smith International, Inc., a worldwide supplier of drilling fluids and related equipment and services to the oil and gas industry. M-I SWACO is owned 60% by Smith International, Inc. Mr. Carroll held that position from March 1994 until his retirement in April 2006. From April 2006 to April 2008, Mr. Carroll was an independent consultant and advisor to Smith International, Inc.
Huff, John John R. Huff was appointed as the director of the KBR, Inc in April 2007 and is a member of the Nominating and Corporate Governance Committee and is Chairman of the Compensation Committee. He has been Chairman of Oceaneering International, Inc.’s Board of Directors since August 1990. Mr. Huff served as a director and Chief Executive Officer of Oceaneering International, Inc., an oil field services company, since joining the company in 1986, until his retirement from the position of Chief Executive Officer in May 2006. Mr. Huff is also a director of BJ Services Company, Rowan Companies and Suncor Energy, Inc.
Lyles, Lester Lester L. Lyles joined the Board of KBR Inc in November 2007 and is a member of the Audit Committee and the Health, Safety and Environment (HSE) Committee. He has been an independent consultant since 2003. Prior to that, 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 also a director of General Dynamics Corporation and The Dayton Power and Light Company.

Insider Trading

Name Shares Traded Price
CHALLAND TIMOTHY B 5,989 $22.50
CHALLAND TIMOTHY B 5,500 $20.00
CHALLAND TIMOTHY B 88 $20.07
CHALLAND TIMOTHY B 400 $20.00
ROSE JOHN L 14,906 $17.46
HUFF JOHN R 3,900 $0.00
GANN JOHN W JR 2,523 $0.00
CURTISS JEFFREY EUGENE 3,900 $0.00
BLOUNT W FRANK 3,900 $0.00
LYLES LESTER L 3,900 $0.00
SLATER RICHARD JAMES 3,900 $0.00
CARROLL LOREN K 3,900 $0.00
CALTON DENNIS LEE 481 $13.33
MUMFORD TOM 1,311 $15.17
CHALLAND TIMOTHY B 383 $16.37
STANSKI BRUCE A 753 $16.18
CALTON DENNIS LEE 1,264 $16.50
FARLEY ANDREW D 234 $16.27
DENICOLA THOMAS KEVIN 172 $15.71
GANN JOHN W JR 811 $15.75
FARLEY ANDREW D 745 $11.97
UTT WILLIAM P 8,251 $12.04
BRACE KLAUDIA J 1,021 $12.00
CALTON DENNIS LEE 512 $11.96
GANN JOHN W JR 464 $12.03
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