People: MRC Global Inc (MRC.N)
MRC.N on New York Stock Exchange
27.15USD
1 Aug 2013
27.15USD
1 Aug 2013
Price Change (% chg)
$0.33 (+1.23%)
$0.33 (+1.23%)
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$26.82
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Open
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Day's High
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Volume
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Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Andrew Lane |
53 | 2009 | Chairman of the Board, President, Chief Executive Officer |
James Braun |
2011 | Chief Financial Officer, Executive Vice President | |
Gary Ittner |
2012 | Executive Vice President - Corporate Strategy, Mergers & Acquisitions, Chief Administrative Officer | |
Daniel Churay |
2012 | Executive Vice President - Corporate Affairs, General Counsel, Corporate Secretary | |
Alan Colonna |
2012 | Executive Vice President - Global Business Development and Supply Chain Management | |
Scott Hutchinson |
2012 | Executive Vice President, Canada | |
Rory Isaac |
62 | 2013 | Executive Vice President - International Operations |
James Underhill |
2012 | Executive Vice President & Chief Operating Officer - US Operations | |
Henry Cornell |
57 | 2006 | Director |
Christopher Crampton |
34 | 2007 | Director |
John Daly |
46 | 2007 | Director |
Craig Ketchum |
55 | 2009 | Director |
Gerard Krans |
65 | 2009 | Director |
H. Wehrle |
61 | 2008 | Director |
Leonard Anthony |
58 | 2008 | Independent Director |
Rhys Best |
66 | 2007 | Independent Director |
Peter Boylan |
49 | 2010 | Independent Director |
Cornelis Linse |
63 | 2010 | Independent Director |
John Perkins |
65 | 2009 | Independent Director |
Ken Dennard |
IR Contact Officer |
Biographies
| Name | Description |
|---|---|
Andrew Lane |
Mr. Andrew R. Lane is Chairman of the Board, President, Chief Executive Officer of MRC Global Inc. He has served as Company's president and chief executive officer (“CEO”) since September 2008 and Company's chairman of the Board since December 2009. He has also served as a director of MRC Global Inc. since September 2008. From December 2004 to December 2007, he served as executive vice president and chief operating officer of Halliburton Company, where he was responsible for Halliburton’s overall operational performance, managed over 50,000 employees worldwide and oversaw the integration of several mergers and acquisitions. Prior to that, he held a variety of leadership roles within Halliburton, serving as president and CEO of Kellogg Brown & Root, Inc. from July 2004 to November 2004, as senior vice president, global operations of Halliburton Energy Services Group from April 2004 to July 2004, as president of the Landmark Division of Halliburton Energy Services Group from May 2003 to March 2004, and as president and CEO of Landmark Graphics Corporation from April 2002 to April 2003. He was also chief operating officer of Landmark Graphics from January 2002 to March 2002 and vice president, production enhancement PSL, completion products PSL and tools/testing/TCP of Halliburton Energy Services Group from January 2000 to December 2001. Mr. Lane served as a director of KBR, Inc. from June 2006 to April 2007. He began his career in the oil and natural gas industry as a field engineer for Gulf Oil Corporation in 1982, and later worked as a production engineer in Gulf Oil’s Pipeline Design and Permits Group. Mr. Lane received a B.S. in mechanical engineering from Southern Methodist University in 1981 (cum laude). He also completed the Advanced Management Program (A.M.P.) at Harvard Business School in 2000. He is a member of the executive board of the Southern Methodist University School of Engineering. |
James Braun |
Mr. James E. Braun is Chief Financial Officer, Executive Vice President of MRC Global Inc., since November 2011. Prior to joining the Company, Mr. Braun served as chief financial officer of Newpark Resources, Inc. since 2006. Newpark provides drilling fluids and other products and services to the oil and gas exploration and production industry, both inside and outside of the U.S. Before joining Newpark, Mr. Braun was chief financial officer of Baker Oil Tools, one of the divisions of Baker Hughes Incorporated. From 1998 until 2002, he was vice president, finance and administration, of Baker Petrolite, the oilfield specialty chemical business division of Baker Hughes. Previously, he served as vice president and controller of Baker Hughes. Mr. Braun is a CPA and was formerly a partner with Deloitte & Touche. Mr. Braun received a B.A. in accounting from the University of Illinois at Urbana-Champaign. |
Gary Ittner |
Mr. Gary A. Ittner is Executive Vice President - Corporate Strategy, Mergers & Acquisitions, Chief Administrative Officer of MRC Global Inc. He has served as executive vice president of corporate strategy, mergers and acquisitions since September 2012. From September 2010 to May 2012, he served as Company's executive vice president of global supply chain management and as Company's chief administrative officer since. Prior to that, he served as Company's executive vice president—supply chain management from October 2008 to September 2010 after he had served as Company's senior corporate vice president of supply chain management from February 2007 to October 2008, having specific responsibility for the procurement of all industrial valves, automation, fittings and alloy tubular products. From March 2001 to November 2007, he served as Company's senior corporate vice president of supply chain management. Before joining the supply chain management group, Mr. Ittner worked in various field positions including branch manager, regional manager and senior regional vice president. He is a past chairman of the executive committee of the American Supply Association’s Industrial Piping Division. Mr. Ittner began working at MRC in 1971 following his freshman year at the University of Cincinnati and joined MRC full-time following his graduation in 1974. |
Daniel Churay |
Mr. Daniel J. Churay is Executive Vice President - Corporate Affairs, General Counsel, Corporate Secretary of MRC Global Inc., since May 2012. In his current role, Mr. Churay manages the company’s human resources, legal, risk and compliance and external and government affairs functions. He also acts as corporate secretary to the company’s board of directors. Prior to May 2012, Mr. Churay served as executive vice president and general counsel since August 2011 and as Company's corporate secretary since November 2011. From December 2010 to June 2011, he served as president and CEO of Rex Energy Corporation, an independent oil and gas company. From September 2002 to December 2010, Mr. Churay served as executive vice president, general counsel and secretary of YRC Worldwide Inc., a Fortune 500 transportation and logistics company, with primary responsibility for YRC Worldwide Inc.’s legal, risk, compliance and external affairs matters, including its internal audit function. During 2010, Mr. Churay also supervised YRC’s Chinese businesses. From 1995 to 2002, Mr. Churay served as the deputy general counsel and assistant secretary of Baker Hughes Incorporated, a Fortune 500 company that provides products and services to the petroleum and continuous process industries, where he was responsible for legal matters relating to acquisitions, divestitures, treasury matters and securities offerings. From 1989 to 1995, Mr. Churay was an attorney at the law firm of Fulbright and Jaworski LLP in Houston, Texas. He is a member of the American Bar Association, the State Bar of Texas and the Parent’s Council of Texas Christian University. He also serves on the board of directors of the Sam Houston Area Council of the Boy Scouts of America. Mr. Churay received a bachelor’s degree in economics from the University of Texas and a juris doctorate from the University of Houston Law Center, where he was a member of the Law Review. |
Alan Colonna |
Mr. Alan H. Colonna is Executive Vice President - Global Business Development and Supply Chain Management of MRC Global Inc., since September 1, 2012. Prior to this role, he served as the senior regional vice president of the Gulf Coast U.S. region since 2009. Prior to that he was the senior regional vice president of the Western U.S. region from 2008 to 2009 and the regional vice president of the Western U.S. region from 2000-2007. Mr. Colonna began his career with Republic Supply of California in 1984, which was acquired by MRC in 1991, and has held a variety of operational positions including inside sales, branch manager and regional manager throughout his career. Mr. Colonna graduated from Cal Poly San Luis Obispo, California in 1982. |
Scott Hutchinson |
Mr. Scott A. Hutchinson is Executive Vice President, Canada of MRC Global Inc., since November 2012. Before this role, he served as Company's executive vice president of North America operations beginning in November 2009. Prior to that, from January 2009 to November 2009 he had served as Company's senior vice president of the Eastern region covering most operational units east of the Mississippi River. From October 1998 to January 2009, he served as senior vice president of Company's Midwest region. During this time he was key in the acquisitions and integration of Wilkins Supply, Joliet Valve, Cigma and Valvax, solidifying and expanding the market reach of the Company in the Midwest. From May 1988 to October 1998 he worked in various field positions including branch manager, regional manager and regional vice president in Company's Western Region. From 1984 to 1988, he served as outside sales representative for Grant Supply in Houston, Texas which became part of Company in 1987. Prior to joining the Company, Mr. Hutchinson worked for Fluor Corporation in procurement. Mr. Hutchinson received a bachelor of arts degree in marketing from the University of Central Florida in 1977. |
Rory Isaac |
Mr. Rory M. Isaac has been appointed as Executive Vice President - International Operations of MRC Global Inc., effective July 3, 2013. Mr. Isaac has served as executive vice president of corporate strategy, mergers and acquisitions since September 2012. Prior to this role, Mr. Isaac served as the executive vice president of global business development since December 2008. From 2007 to 2008, he served as Company's senior corporate vice president of sales (focusing on downstream, industrials and natural gas utilities operations) since November 2007. From 2000 to 2007 he served as Company's senior vice president of national accounts, utilities and marketing. From 1995 to 2000 he served as Company's senior vice president of national accounts. Mr. Isaac joined MRC in 1981. He has experience in sales, customer relations and management, and has served at MRC as a branch manager, regional manager and regional vice president. In 1995 he began working in Company's corporate office in Charleston, West Virginia as senior vice president for national accounts where he was responsible for managing and growing Company's national accounts customer base and directing business development efforts into integrated supply markets. Prior to joining MRC, Mr. Isaac worked at Consolidated Services, Inc. and Charleston Supply Company. Mr. Isaac attended the Citadel. |
James Underhill |
Mr. James F. Underhill is Executive Vice President & Chief Operating Officer - US Operations of MRC Global Inc., since November 2012. His global responsibilities also include information technology and corporate shared services, including safety, quality, and marketing. Prior to his current role, he served as Company's executive vice president and chief operating officer – North America beginning in November 2011. He served as Company's executive vice president and chief financial officer from November 2007 through October 2011. He served as Company's chief financial officer from May 2006 through October 2007, as senior vice president of accounting and information services from 1994 to May 2006, and vice president and controller from 1987 to 1994. Prior to 1987, Mr. Underhill served as controller, assistant controller, and corporate accounting manager. Mr. Underhill joined the Company in 1980 and has since overseen Company's accounting, information systems and mergers and acquisitions areas. He has been involved in numerous implementations of electronic customer solutions and has had primary responsibility for the acquisition and integration of more than 30 businesses. Mr. Underhill was also project manager for the design, development, and implementation of Company's IT operating system. He received a B.A. in accounting and economics from Lehigh University in 1977 and is a certified public accountant. Prior to joining Company, Mr. Underhill worked in the New York City office of the accounting firm of Main Hurdman (which was incorporated into the successor accounting firm, KPMG). |
Henry Cornell |
Mr. Henry L. Cornell is Director of MRC Global Inc. since November 29, 2006. Mr. Cornell is a Managing Director of Goldman, Sachs & Co. He is the Chief Operating Officer of Goldman Sachs’ Merchant Banking Division, which includes all of the firm’s corporate, real estate and infrastructure investment activities, and is a member of the global Merchant Banking Investment Committee. Mr. Cornell also serves on the board of directors of The First Marblehead Corporation, Kenan Advantage Group, Apple American Group, ProSight Specialty Insurance, Kinder Morgan, Inc. and USI Holdings Corporation. Mr. Cornell is the chairman of The Citizens Committee of New York City, treasurer and trustee of the Whitney Museum of American Art, a member of The Council on Foreign Relations, trustee emeritus of the Asia Society, trustee emeritus of the Japan Society and a member of Sotheby’s International Advisory Board. He earned a bachelor of arts from Grinnell College in 1976 and a juris doctorate from New York Law School in 1981. Mr. Cornell practiced law with the firm of Davis, Polk & Wardwell from 1981 to 1984 in New York and London. Mr. Cornell joined Goldman, Sachs & Co. in 1984. |
Christopher Crampton |
Mr. Christopher A. S. Crampton is Director of MRC Global Inc. Mr. Crampton is a Managing Director of Goldman, Sachs & Co, where he has worked since 2003. From 2000 to 2003, he worked in the investment banking division of Deutsche Bank Securities. Mr. Crampton currently serves as a director of Americold Realty Trust, Andrews International, Interline Brands, and U.S. Security Associates. He is a graduate of Princeton University. |
John Daly |
Mr. John F.X. Daly is Director of MRC Global Inc. since January 31, 2007. Mr. Daly is a Managing Director of Goldman, Sachs & Co, where he has worked since 2000. From 1998 to 2000, he was a member of the Investment Banking Division of Goldman, Sachs & Co. From 1991 to 1997, Mr. Daly was a senior instructor of mechanical and aerospace engineering at Case Western Reserve University. He earned a bachelor of science and master of science in engineering from Case Western Reserve University and a masters in business administration from the Wharton School of Business at the University of Pennsylvania. Mr. Daly currently serves as a director of KAG Holding Corp., Fiberlink Communications Corp., Hawker Beechcraft, Inc., Seamless Web Holdings and U.S. Security Associates, Inc. In the past five years, Mr. Daly has also served on the boards of Cooper-Standard Automotive, Inc., Euramax Holdings, Inc. and IPC Systems, Inc. |
Craig Ketchum |
Mr. Craig Ketchum is Director of MRC Global Inc., since October 2007. Mr. Ketchum served as Company's chairman of the Board from September 2008 to December 2009 and as Company's president and CEO from May 2008 to September 2008. Prior to that, he served as co-president and co-CEO of McJunkin Red Man Corporation, a Delaware corporation and direct subsidiary of MRC, since the business combination between McJunkin Corporation and Red Man Pipe & Supply Co. in October 2007. He served at Red Man Pipe & Supply Co. in various capacities since 1979, including store operations and sales, working at Red Man Pipe & Supply Co. locations in Ardmore, Oklahoma, Tulsa, Oklahoma, Denver, Colorado, and Dallas, Texas. He was named vice president—sales at Red Man Pipe & Supply Co. in 1991, executive vice president of Red Man Pipe & Supply Co. in 1994 and president and CEO in 1995. He also served on Red Man Pipe & Supply Co.’s board of directors. Mr. Ketchum graduated from the University of Central Oklahoma with a business degree and joined Red Man Pipe & Supply Co. in 1979. He has served as chairman of the Petroleum Equipment Suppliers Association. |
Gerard Krans |
Mr. Gerard P. Krans is Director of MRC Global Inc., since December 2009. Mr. Krans serves as the chief executive officer and chairman of the board of directors of Transmark Holdings N.V., a privately owned energy and oil services group, and Transmark Investments. Mr. Krans also serves on the board of directors of Royal Wagenborg and Crucell. From 2001 to 2007, Mr. Krans served as chairman of the board of directors of Royal van Zanten. From 1995 to 2000, Mr. Krans served on the executive board of VOPAK. From 1973 to 1995, Mr. Krans served in various positions with Royal Dutch Shell. Mr. Krans received university degrees in law, econometrics and taxation. |
H. Wehrle |
Mr. H. B. Wehrle, III is Director of MRC Global Inc. Mr. Wehrle served as Company's president and CEO from January 31, 2007 to October 30, 2007. From October 31, 2007 to May 2008, Mr. Wehrle served as co-president and co-CEO of McJunkin Red Man Corporation, and from May 2008 until September 2008, he served as Company's chairman of the Board. Mr. Wehrle began his career with McJunkin Corporation in 1973 in sales. He subsequently served as treasurer and was later promoted to executive vice president. He was elected president of McJunkin Corporation in 1987. Mr. Wehrle graduated from Princeton University and received a master of business administration from Georgia State University in 1978. He is affiliated with the Young Presidents’ Organization. He serves on the boards of the Central WV Regional Airport Authority, the Mid-Atlantic Technology, Research and Innovation Center and the National Institute for Chemical Studies in Charleston, West Virginia. He also serves on the board of the Mountain Company in Parkersburg, West Virginia and the University of Charleston. |
Leonard Anthony |
Mr. Leonard M. Anthony is Independent Director of MRC Global Inc. since October 2008. Mr. Anthony served as the president and CEO of WCI Steel, Inc., an integrated producer of custom steel products, from December 2007 to October 2008. He was also a member of the board of directors of WCI Steel from December 2007 to October 2008. Mr. Anthony has more than 25 years of financial and operational management experience. From April 2005 to August 2007, Mr. Anthony was the executive vice president and chief financial officer of Dresser-Rand Group Inc., a global supplier of rotating equipment solutions to the oil, natural gas, petrochemical and processing industries. From May 2003 to April 2005, he served as chief financial officer of International Steel Group Inc. From 1979 to 2003, he worked at Bethlehem Steel Corporation, where he held various managerial and leadership positions. Mr. Anthony had been the vice president of finance and treasurer of Bethlehem from October 1999 to September 2001 and senior vice president and chief financial officer from October 2001 to its acquisition by International Steel in April 2003, where he assumed the role of chief financial officer and treasurer. Mr. Anthony also serves as Chairman of the board of TechPrecision Corp (TPCS), where he is a member of the Audit Committee and Compensation Committee, and the board of NanoSteel Company. Mr. Anthony earned a bachelor of science in accounting from Pennsylvania State University, a masters of business administration from the Wharton School of the University of Pennsylvania and an A.M.P. from Harvard Business School. |
Rhys Best |
Mr. Rhys J. Best has been Independent Director MRC Global Inc. since December 1, 2007. From 1999 until June 2004, Mr. Best was chairman, president and CEO of Lone Star Technologies, Inc., a company engaged in producing and marketing casing, tubing, line pipe and couplings for the oil and natural gas, industrial, automotive and power generation industries. From June 2004 until United States Steel Corporation acquired Lone Star in June 2007, Mr. Best was chairman and CEO of Lone Star. Mr. Best retired in June 2007. Before joining Lone Star in 1989, Mr. Best held several leadership positions in the banking industry. Mr. Best graduated from the University of North Texas with a bachelor of business administration and earned a masters of business administration from Southern Methodist University. He is a member of the board of directors of Cabot Oil & Gas Corporation, an independent natural gas producer, Trinity Industries, which owns a group of businesses providing products and services to the industrial, energy, transportation and construction sectors, and Austin Industries, Inc., a private Dallas-based general construction company (for which he is the non-executive chairman of the board of directors). He is also a member of the board of directors of Commercial Metals Corporation, a producer and marketer of scrap metals and metal products and chairman (non-executive) of the board of directors of Crosstex Energy, L.P., an independent midstream energy services company. He is also involved in a number of industry-related and civic organizations, including the Petroleum Equipment Suppliers Association (for which he has previously served as chairman) and the Maguire Energy Institute of Southern Methodist University. He serves on the board of advisors of the College of Business Administration at the University of North Texas. |
Peter Boylan |
Mr. Peter C. Boylan III is Independent Director of MRC Global Inc., since August 2010. In April 2012 Mr. Boylan became Co-founder, Director, President and CEO of Cypress Energy Partners, LLC, an environmental and water solutions company serving the oil and gas industry. Since March 2002, Mr. Boylan has been the CEO of Boylan Partners, LLC, a provider of investment and advisory services. From 1994—2004, Mr. Boylan served in a variety of senior executive management positions of various public and private companies controlled by Liberty Media Corporation, including serving as a board member, Chairman, President, CEO, COO and CFO of several different companies. Mr. Boylan currently serves on the board of directors of publicly traded BOK Financial Corporation, a $27.5 billion regional financial services and bank holding company, and Cypress Energy Partners, LLC. Mr. Boylan has also served on a number of other public and private company boards of directors over the last 20 years. Mr. Boylan consented to the entry of the order without admitting or denying any wrongdoing. The Final Judgment and settlement had no officer and director bar. The judgment against Mr. Boylan arose out of a complaint filed against Mr. Boylan and other executive officers by the SEC, alleging that Mr. Boylan and other executive officers violated various provisions of the U.S. securities laws during his tenure as co-president, co-chief operating officer and director of Gemstar-TV Guide International, Inc. (“Gemstar”) from July 2000 to April 2002. Gemstar indemnified Mr. Boylan for legal fees and expenses. |
Cornelis Linse |
Dr. Cornelis A. Linse is Independent Director of MRC Global Inc., since May 2010. Dr. Linse was formerly a non-executive director of Transmark Holdings N.V., a privately owned energy and oil services group. From February 2007 until January 2010, Dr. Linse was the director of common infrastructure management for Shell International B.V. During this same period, he also served as chairman of the board of Shell Pension Fund—The Netherlands, a pension fund that Shell Petroleum N.V. sponsors. From February 2003 to February 2007, he was the executive vice president of contracting and procurement for Shell International B.V. Dr. Linse earned a doctorate degree from Leiden University in 1978. |
John Perkins |
Mr. John A. Perkins is Independent Director of MRC Global Inc. From 2001 until 2006, Mr. Perkins was chief executive of London-based Truflo International plc, an international industrial group involved in the manufacture and specialist distribution of valves and related flow control products. Prior to emigrating to the UK in 1987, he was executive director and (from 1982) managing director of Metboard, a South African investment, property and financial services group, which merged with the banking group Investec, which was subsequently listed on the Johannesburg and London Stock Exchanges. Mr. Perkins earned a bachelor of commerce degree from the University of the Witwatersrand and is a South African and English chartered accountant. |
Ken Dennard |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Andrew Lane |
5,770,260 |
James Braun |
1,449,370 |
Gary Ittner |
789,962 |
Daniel Churay |
1,463,440 |
Alan Colonna |
-- |
Scott Hutchinson |
610,775 |
Rory Isaac |
605,672 |
James Underhill |
1,602,300 |
Henry Cornell |
-- |
Christopher Crampton |
-- |
John Daly |
-- |
Craig Ketchum |
1,495,980 |
Gerard Krans |
-- |
H. Wehrle |
1,925,960 |
Leonard Anthony |
-- |
Rhys Best |
-- |
Peter Boylan |
-- |
Cornelis Linse |
-- |
John Perkins |
-- |
Ken Dennard |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Andrew Lane |
0 | 0 |
James Braun |
0 | 0 |
Gary Ittner |
0 | 0 |
Daniel Churay |
0 | 0 |
Alan Colonna |
0 | 0 |
Scott Hutchinson |
0 | 0 |
Rory Isaac |
0 | 0 |
James Underhill |
0 | 0 |
Henry Cornell |
0 | 0 |
Christopher Crampton |
0 | 0 |
John Daly |
0 | 0 |
Craig Ketchum |
0 | 0 |
Gerard Krans |
0 | 0 |
H. Wehrle |
0 | 0 |
Leonard Anthony |
0 | 0 |
Rhys Best |
0 | 0 |
Peter Boylan |
0 | 0 |
Cornelis Linse |
0 | 0 |
John Perkins |
0 | 0 |
Ken Dennard |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
ISAAC RORY M |
10,000 | $27.34 |
UNDERHILL JAMES F |
32,319 | $0.00 |
KETCHUM LEWIS CRAIG |
31,044 | $0.00 |
ITTNER GARY A |
33,231 | $0.00 |
PVF HOLDINGS L L C |
29,082,208 | $0.00 |
BOYLAN PETER C III |
21,861 | $0.00 |
BEST RHYS J |
10,930 | $0.00 |
HUTCHINSON SCOTT ALAN |
17,835 | $0.00 |
BOND ELTON RAY |
546 | $0.00 |
WAGSTAFF NEIL PHILIP |
267,532 | $0.00 |
ISAAC RORY M |
41,975 | $0.00 |
KRANS GERARD PIETER |
1,828,137 | $0.00 |
KETCHUM LEWIS CRAIG |
964,880 | $0.00 |
ANTHONY LEONARD M |
935 | $0.00 |
PERKINS JOHN ANTHONY |
935 | $0.00 |
WEHRLE H BERNARD III |
935 | $0.00 |
KRANS GERARD PIETER |
935 | $0.00 |
GOLDMAN SACHS GROUP INC |
1,870 | $0.00 |
BOYLAN PETER C III |
935 | $0.00 |
BEST RHYS J |
935 | $0.00 |
KETCHUM LEWIS CRAIG |
935 | $0.00 |
CRAMPTON CHRISTOPHER A S |
1,870 | $0.00 |
LINSE CORNELIS ADRIANUS |
935 | $0.00 |
DALY JOHN FRANCIS |
1,870 | $0.00 |
CORNELL HENRY |
1,870 | $0.00 |

