People: Marathon Oil Corp (MRO)

MRO on New York Consolidated

39.58USD
12 Sep 2014
Price Change (% chg)

$-0.44 (-1.10%)
Prev Close
$40.02
Open
$39.87
Day's High
$40.01
Day's Low
$39.47
Volume
3,908,903
Avg. Vol
5,402,091
52-wk High
$41.92
52-wk Low
$31.57

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Summary

Name Age Since Current Position

Dennis Reilley

60 2013 Non-Executive Independent Chairman of the Board

Lee Tillman

52 2013 President, Chief Executive Officer, Director

John Sult

54 2014 Chief Financial Officer, Executive Vice President

Sylvia Kerrigan

49 2012 Executive Vice President, General Counsel, Secretary

T. Mitch Little

50 2013 Vice President - international and offshore production operations

Lance Robertson

41 2013 Vice President - North America production operations

Morris Clark

46 2014 Vice President, Treasurer

Patrick Wagner

49 2014 Vice President - Corporate Development

Chadwick Deaton

61 2014 Director

Gregory Boyce

59 2008 Independent Director

Pierre Brondeau

56 2011 Independent Director

Shirley Jackson

67 2000 Independent Director

Philip Lader

68 2002 Independent Director

Michael Phelps

66 2009 Independent Director

Chris Phillips

2014 Director, Investor Relations

Biographies

Name Description

Dennis Reilley

Mr. Dennis H. Reilley has been appointed as Non-Executive Independent Chairman of the Board of Marathon Oil Corp., effective December 31, 2013. Mr. Reilley graduated from Oklahoma State University with a bachelor’s degree in finance in 1975. He began working at Conoco, Inc. in 1975 as a pipeline engineer and in 1979 was promoted to executive assistant to the Chairman. Mr. Reilley held many key positions at E. I. Du Pont de Nemours & Company, which purchased Conoco in 1981. He held senior management positions in DuPont’s Chemicals and Specialties business including vice president and general manager of Specialty Chemicals. In May 1999, he was appointed executive vice president and chief operating officer of DuPont with responsibility for pigments and chemicals, specialty polymers, nylon and polyester. Mr. Reilley became chairman, president and chief executive officer of Praxair, Inc. in 2000. From March 1, 2006 through December 2006, he held the positions of chairman and chief executive officer and through April 2007 served as chairman. He served as non-executive chairman of Covidien Ltd. from June 29, 2007 through September 30, 2008. Mr. Reilley became non-executive Chairman of the Board of Marathon Oil Corporation on January 1, 2014. He also serves on the Boards of Directors of Dow Chemical Company and Covidien Ltd. Within the past five years, Mr. Reilley also served as a director of H. J. Heinz Co. He is former Chairman of the American Chemistry Council.

Lee Tillman

Mr. Lee M. Tillman has been appointed as President, Chief Executive Officer, Director of Marathon Oil Corporation effective August 1, 2013. Mr. Tillman received a Bachelor of Science degree in chemical engineering with honors from Texas A&M University and a Ph.D. in chemical engineering from Auburn University. On August 1, 2013 he became a director, President and Chief Executive Officer of Marathon Oil Corporation. Immediately prior to this, Mr. Tillman served as vice president of Engineering for ExxonMobil Development Company where he was responsible for all global engineering staff engaged in major project concept selection, frontend design and engineering. Between 2007 and 2010, he served as North Sea production manager and lead country manager for subsidiaries of ExxonMobil in Stavanger, Norway. From 2006 to 2007, he served as acting vice president, ExxonMobil Upstream Research Company. Mr. Tillman began his career in the oil and gas industry at Exxon Corporation in 1989 as a research engineer and has extensive operations management and leadership experience that has included assignments in Jakarta, Indonesia; Aberdeen, Scotland; Stavanger, Norway; Malabo, Equatorial Guinea; Dallas and New Orleans. He is a member of the University of Houston Energy Advisory Board, and a member of the Engineering Advisory Council and the Chemical Engineering Advisory Council of Texas A&M University. Mr. Tillman is a member of the Society of Petroleum Engineers.

John Sult

Mr. John R. Sult is Chief Financial Officer, Executive Vice President of Marathon Oil Corporation. He was a member of El Paso Corporation's executive management team from 2005 until the company was acquired by Kinder Morgan Inc. in 2012. While with El Paso, he served as executive vice president and CFO from 2010 to 2012 and senior vice president and CFO from 2009 until 2010. Prior to that, he served as senior vice president, chief accounting officer and controller from 2005 until 2009. Sult also served as senior vice president, CFO and controller of El Paso's Pipeline Group from 2005 to 2009 and as CFO of the general partner of El Paso Pipeline Partners L.P. from 2007 to 2012. Prior to joining El Paso, he served as vice president and controller of Halliburton Energy Services from 2004 until 2005, where he was responsible for all aspects of finance and accounting for the company's energy services business unit. Before joining Halliburton, Sult was an audit and business advisory partner with Arthur Andersen LLP where he gained more than 20 years of experience working with public and private companies in the energy industry. Sult earned a Bachelor of Science degree with special attainments in commerce from Washington & Lee University, and he is a CPA in the State of Texas. He currently serves on the board of directors of Dynegy Inc. He is a member of Financial Executives International (FEI) and previously served on FEI's committee on corporate reporting. He also serves as chairman of the board of Boys and Girls Country of Houston Inc.

Sylvia Kerrigan

Ms. Sylvia J. Kerrigan has been appointed as Executive Vice President, General Counsel and Secretary of Marathon Oil Corp., effective October 31, 2012. Ms. Kerrigan graduated from Southwestern University, cum laude, with a Bachelor of Arts degree in philosophy, political economy and English in 1986. Ms. Kerrigan currently serves as Marathon's assistant general counsel for Litigation, Human Resources, Health, Environmental, Safety and Security Law. She joined Marathon in 1995, and has been in her current position since 2001.Previously, Kerrigan worked at the United Nations Security Council's Commission d'Indemnisation in Geneva, Switzerland (UNCC) for two years, and the law firm of Bell & Murphy for five years. At the UNCC, she served as the senior legal officer and team leader responsible for arbitrating the losses sustained by international energy companies following Iraq's 1990 invasion of Kuwait. At Bell & Murphy, Kerrigan counseled energy, construction, manufacturing and transportation clients on complex commercial, international and insurance matters. Ms. Kerrigan is the immediate past chairman of the State Bar of Texas International Law Section. She has served on the board of directors for professional organizations, including the American Leadership Forum, Texas Accountants and Lawyers for the Arts, the Houston Bar Association, and the National Association of Minority and Woman-Owned Law Firms.

T. Mitch Little

Mr. T. Mitch Little is vice president - international and offshore production operations of Marathon Oil Corp. Prior to this appointment, Mr. Little was served as vice president, international production operations effective September 2012. Prior to this appointment, Mr. Little was resident manager for our Norway operations and served as general manager, worldwide drilling and completions. Mr. Little joined Marathon Oil in 1986 and has held a number of engineering and management positions of increasing responsibility.

Lance Robertson

Mr. Lance W. Robertson is Vice President - North America production operations of Marathon Oil Corp. Mr. Robertson was served as vice president, Eagle Ford production operations since October 2012. Mr. Robertson joined Marathon Oil in October 2011 as regional vice president, South Texas/Eagle Ford. Between 2004 and 2011, Mr. Robertson held a number of senior engineering and operations management roles of increasing responsibility with Pioneer Natural Resources in the U.S. and Canada.

Morris Clark

Mr. Morris R. Clark is Vice President, Treasurer of Marathon Oil Corp., effective Jan. 1, 2014. He began his career with Marathon Oil in 2002 when he joined the Company as senior tax counsel. Between then and 2007, he provided extensive tax-related advice and counsel at both the corporate and business unit levels. He was appointed to his current position as assistant treasurer in 2007 and, since that time, has played an instrumental role in helping manage matters related to the Company's treasury needs. Clark earned a Bachelor of Science degree in Accounting from Southern University and subsequently earned a Juris Doctorate degree from Tulane Law School, and later a Master of Laws degree (LL.M.) in Taxation from New York University School of Law. His experience prior to joining Marathon Oil included serving as an accountant with Touche Ross & Company and as a tax attorney with Bracewell & Patterson and Enron North America.

Patrick Wagner

Mr. Patrick J. Wagner is Vice President - Corporate Development of Marathon Oil Corporation. He joined the Company in April 2014. Mr. Wagner most recently served as senior vice president, Western Business Unit, for QR Energy LP and the affiliated Quantum Resources Management, which he joined in early 2012 as vice president, Exploitation. Prior to that, from 2010 to 2012, Wagner was managing director in Houston for Scotia Waterous, the oil and gas arm of Scotiabank. efore joining Scotia, Wagner was vice president, Gulf of Mexico, for Devon Energy Corp. in Houston, and managed an asset base that included 28 producing fields, four non-operated deepwater discoveries under development and an annual capital budget of $580 million. He began at Devon in 2003 as manager, International Exploitation. rom 2000 to 2003, Wagner worked for Ocean Energy Inc. in Houston, where he began as a reservoir engineer specialist before advancing to the positions of manager, Acquisitions & Divestitures, and manager, International Exploitation. Wagner was with The Scotia Group in Dallas and Houston between 1990 and 2000, starting as a reservoir engineer and progressing through positions of increasing responsibility, eventually establishing and managing a new company office in Houston as a senior vice president. Wagner began his career as a project engineer with Exxon Company in 1988. He holds Bachelor of Science and Master of Science degrees in petroleum engineering from the University of Missouri-Rolla.

Chadwick Deaton

Mr. Chadwick C. Deaton has been appointed as Director of Marathon Oil Corp,, effective January 1, 2014. Mr. Deaton earned a Bachelor of Science in Geology from the University of Wyoming. Mr. Deaton was Executive Chairman of the Board of Baker Hughes Incorporated from January 2012 to April 2013 and its Chairman of the Board from October 2004 to January 2012. He served as Chief Executive Officer of Baker Hughes Incorporated from October 25, 2004 to December 31, 2011, and President of Baker Hughes Incorporated from February 1, 2008 to July 28, 2010. He retired from Baker Hughes on April 25, 2013. Before leading Baker Hughes, Mr. Deaton was President and Chief Executive Officer of Hanover Compressor Company from 2002 through October 2004. He was a Senior Advisor to Schlumberger Oilfield Services from 1999 to September 2001 and was an Executive Vice President from 1998 to 1999. Mr. Deaton serves on the Boards of Ariel Corporation, a privately held manufacturer of gas compressor equipment, Air Products and Chemicals, Inc., CARBO Ceramics Inc. and Transocean Ltd. Within the past five years, he previously served on the Board of Directors of Baker Hughes Incorporated. Mr. Deaton is a director of Junior Achievement of Southeast Texas, Houston Achievement Place and a member of the Society of Petroleum Engineers Industry Advisory Council. He also serves on the board of the University of Wyoming Foundation and the Wyoming Governor’s Engineering Task Force.

Gregory Boyce

Mr. Gregory H. Boyce is Independent Director of Marathon Oil Corp. Mr. Boyce received a bachelor of science degree from the University of Arizona in mining engineering and completed the Advance Management Program from the Graduate School of Business at Harvard University. Mr. Boyce is Chairman and Chief Executive Officer of Peabody Energy Corporation. He has been a director of Peabody Energy Corporation since March 2005, and was appointed Chairman on October 10, 2007. Mr. Boyce was named Chief Executive Officer Elect in March 2005, and assumed the position of Chief Executive Officer in January 2006. He also served as President from October 2003 until January 6, 2008 and was Chief Operating Officer from October 2003 to December 2005. From 2000 to 2003, Mr. Boyce served as Chief Executive Officer - Energy for Rio Tinto plc, an international natural resource company. He was President and Chief Executive Officer of Kennecott Energy Company from 1994 to 1999 and President of Kennecott Minerals Company from 1993 to 1994. Prior to serving as President of Kennecott Minerals, Mr. Boyce had extensive engineering and operating experience with Kennecott. He served as Executive Assistant to the Vice Chairman of Standard Oil from 1983 to 1984. Mr. Boyce also serves on the Board of Directors of Monsanto Company. He is past chairman of the National Mining Association and is a member of the Business Round Table and Business Council. Mr. Boyce is Chairman of the Coal Industry Advisory Board of the International Energy Agency and a member of the National Coal Council. He is also a member of the Board of Trustees of Washington University of St. Louis. Mr. Boyce is a member of Civic Progress in St. Louis and is a member of the Advisory Council of the University of Arizona’s Department of Mining and Geological Engineering and the School of Engineering and Applied Science National Council at Washington University.

Pierre Brondeau

Dr. Pierre R. Brondeau, Ph.D. is Independent Director of Marathon Oil Corp. Mr. Brondeau earned both a bachelor of science degree and a Ph.D from Institut National des Sciences Appliquées of Toulouse in biochemical engineering and received a master’s degree from the University of Montpellier, France in food sciences. He joined FMC Corporation on January 1, 2010, as President and Chief Executive Officer and became Chairman of the Board on October 1, 2010. Mr. Brondeau served as President and Chief Executive Officer of Dow Advanced Materials Division of Dow Chemical Company until September 2009. He was President and Chief Operating Officer of Rohm and Haas Company from May 2008, which was acquired by Dow Chemical in April 2009. From 2006 through May 2008, Mr. Brondeau served as Executive Vice President of electronics and specialty materials of Rohm and Haas Company. He held numerous executive positions during his tenure at Rohm and Haas Company from 1989 through May 2008, in Europe and the United States with global responsibilities for marketing, sales, research and development, engineering, technology and operations. Mr. Brondeau also serves on the Board of Directors of TE Connectivity Ltd. He is Vice Chairman of the Board of the American Chemistry Council.

Shirley Jackson

Dr. Shirley Ann Jackson, Ph.D. is Independent Director of Marathon Oil Corp. Dr. Jackson received a bachelor of science degree in physics in 1968 and a doctorate in theoretical elementary particle physics in 1973 from the Massachusetts Institute of Technology. She was a research associate at the Fermi National Accelerator Laboratory, a visiting scientist at the European Center for Nuclear Research and, from 1976 to 1991, a theoretical physicist at the former AT&T Bell Laboratories. Dr. Jackson was a professor of theoretical physics at Rutgers University from 1991 to 1995. She was Chairman of the U.S. Nuclear Regulatory Commission from 1995 to 1999. Dr. Jackson was named President of Rensselaer Polytechnic Institute in 1999. Dr. Jackson holds 51 honorary degrees, was awarded the New Jersey Governor’s Award in Science in 1993, was inducted into the National Women’s Hall of Fame in 1998 and was named a fellow of the Association for Women in Science in 2004. In 2005, she chaired the American Association for the Advancement of Science, was President in 2004, and currently is a fellow. Dr. Jackson is a member of the National Academy of Engineering, and the American Philosophical Society, and is a fellow of the Royal Academy of Engineering (U.K.), the American Academy of Arts and Science and of the American Physical Society. In 2009 she was appointed to serve on the President’s Council of Advisors on Science and Technology (PCAST). In 2011, Dr. Jackson was appointed to the International Security Advisory Board (ISAB) at the U.S. Department of State, advising the Secretary of State and the Undersecretary for Arms Control and International Security. She serves on the Boards of Directors of FedEx Corporation, International Business Machines Corporation, Medtronic, Inc. and Public Service Enterprise Group Incorporated. She is former Chairman of NYSE Regulation, Inc. Within the past five years, Dr. Jackson also previously served as a director of NYSE Euronext. She is a member of the Board of the Council on Foreign Relations

Philip Lader

Ambassador Philip Lader is Independent Director of Marathon Oil Corp. Ambassador Lader received a bachelor’s degree from Duke University (Phi Beta Kappa), a master’s degree from the University of Michigan and a Juris Doctor degree from Harvard Law School, and completed graduate studies in law at Oxford University. Awarded honorary doctorates by 14 universities and colleges, he served as U.S. Ambassador to the Court of St. James’s from 1997 through 2001 and was Assistant to the President and White House Deputy Chief of Staff, Deputy Director of the Office of Management and Budget, and Administrator of the U.S. Small Business Administration. Formerly President of Sea Pines Company, Executive Vice President of Sir James Goldsmith’s U.S. holding company, and president of universities in Australia and South Carolina. He currently is non-executive Chairman of WPP plc, the global advertising/communications services company, which includes J. Walter Thompson, Ogilvy & Mather, Young & Rubicam, Hill & Knowlton, Grey Global and Burson-Marsteller, among other international marketing/media services companies. Ambassador Lader is a senior advisor to Morgan Stanley and a partner in the law firm of Nelson, Mullins, Riley & Scarborough. He also serves on the Boards of Directors of AES Corporation and United Company RusAl Plc. Ambassador Lader was Vice Chairman of RAND Corporation and is a member of the Boards of Trustees of the Smithsonian Museum of American History and The Atlantic Council, as well as a member of the Council on Foreign Relations. Within the past five years, Ambassador Lader served as a director for Songbird Estates plc (Canary Wharf) and Lloyd’s (of London).

Michael Phelps

Mr. Michael E. J. Phelps is Independent Director of Marathon Oil Corp. Mr. Phelps received a bachelor’s degree from the University of Manitoba, Winnipeg, Canada, in 1967. He earned a bachelor’s degree in Law in 1970 from the University of Manitoba. In 1971, he attended the London School of Economics and Political Science in London and received a master’s of law degree. Mr. Phelps was awarded honorary doctorates by three universities. Mr. Phelps is chairman and founder of Dornoch Capital, Inc., a private investment company based in Vancouver, British Columbia. Prior to forming Dornoch in 2002, he worked for Westcoast Energy, Inc., a natural gas company with operations across North America and interests in international energy companies in Mexico, Indonesia, China and Australia. Mr. Phelps joined Westcoast in 1982 as a corporate development executive. In 1987, he was promoted to chief financial officer and 18 months later, was named president and CEO. In 1992, he was named chairman and CEO, a position he held until the company was sold to Duke Energy Corporation in 2002. Mr. Phelps serves as a director of Spectra Energy Corporation. Within the past five years, he served as a director of Canadian Pacific Railway Company and Prodigy Gold Incorporated (formerly Kodiak Exploration Ltd.). Mr. Phelps also serves as a director of Vancouver Hospital Foundation and previously served as Chair from 2010 to 2012. He is a member of the North American Advisory Board of the London School of Economics and is a Special Advisor to Nomura Canada, Inc.

Chris Phillips

Basic Compensation

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