People: Marathon Oil Corp (MRO)

Summary

Name	Age	Since	Current Position
Clarence Cazalot	62	2013	Executive Chairman of the Board
Janet Clark	58	2007	Chief Financial Officer, Executive Vice President
Sylvia Kerrigan	48	2012	Executive Vice President, General Counsel, Secretary
Michael Stewart	55	2011	Vice President - Finance & Accounting, Treasurer, Controller
T. Mitch Little	49	2012	Vice President - International Production Operations
Lance Robertson	40	2012	Vice President - Eagle Ford Production Operations
Gretchen Watkins	44	2012	Vice President - North America Production Operations
Howard Thill	53	2008	Vice President - Investor Relations and Public Affairs
Annell Bay	57	2011	Vice President - Global Exploration
Eileen Campbell	55	2010	Vice President - Public Policy
Steven Guidry	54	2011	Vice President - Business Development
Dennis Reilley	59	2013	Non-Executive Chairman of the Board
Gregory Boyce	58	2008	Independent Director
Pierre Brondeau	55	2011	Independent Director
Linda Cook	54	2011	Independent Director
Shirely Jackson	66	2000	Independent Director
Philip Lader	66	2002	Independent Director
Michael Phelps	65	2009	Independent Director

» Insider Trading

Biographies

Name	Description
Clarence Cazalot	Mr. Clarence P. Cazalot, Jr., has resigned as Executive Chairman of the Board of Marathon Oil Corp., effective December 31, 2013. He resigned as President, Chief Executive Officer of the company effective August 1, 2013. Mr. Cazalot graduated from Louisiana State University in 1972 with a bachelor of science degree in geology and joined Texaco Inc. that same year as a geophysicist. After holding a number of increasingly responsible management positions, Mr. Cazalot was elected a Vice President of Texaco Inc. and President of Texaco’s Latin America/West Africa Division in 1992. In 1994, he was named President of Texaco Exploration and Production Inc. Mr. Cazalot was appointed President of Texaco International Marketing and Manufacturing in 1997, and in 1998 he was named President - International Production and Chairman of London-based Texaco Ltd. He was elected President of Texaco’s worldwide production operations in 1999. Mr. Cazalot joined USX Corporation as Vice Chairman and Marathon Oil Company as President in March 2000. Effective upon the separation of USX’s steel and energy businesses on January 1, 2002, Mr. Cazalot was named President and Chief Executive Officer of Marathon Oil Corporation. On July 1, 2011, Mr. Cazalot also was named as Chairman of the Board. In May 2007, he was awarded an Honorary Doctorate of Humane Letters from Louisiana State University. He serves on the Boards of Directors of Baker Hughes Incorporated, the American Petroleum Institute and the Greater Houston Partnership. He is a member of The Business Council and serves on the Advisory Board of the World Affairs Council of Houston and the James A. Baker III Institute for Public Policy.
Janet Clark	Ms. Janet F. Clark is Chief Financial Officer, Executive Vice President of Marathon Oil Corp. Ms. Clark joined Marathon in January 2004 as Senior Vice President and Chief Financial Officer. She joined Marathon in January 2004 with a background in financial management and energy industry experience. Ms. Clark previously served as Senior Vice President and Chief Financial Officer for Nuevo Energy. While at that company, she was responsible for all finance, accounting, investor relations and information technology functions within the company, serving as the direct point of contact with investment and commercial banks, Wall Street analysts and rating agencies. She joined Nuevo Energy in 2001. Before joining Nuevo, Ms. Clark worked at Santa Fe Snyder where she assumed the role of Executive Vice President of Corporate Development and Administration in 1999. In this role, she had responsibility for corporate development, internal auditing, human resources, information technology, purchasing, office services, security, and environmental, health and safety. Ms. Clark joined Santa Fe in 1997 as Chief Financial Officer. She began her career as an investment banker specializing in corporate finance, primarily with The First Boston Corporation, predecessor to Credit Suisse First Boston. In 1977, she earned a bachelor’s degree in economics from Harvard University, Massachusetts, and a master’s degree in business administration in finance in 1982 from the Wharton School of the University of Pennsylvania. Ms. Clark serves on the Board of Directors of Exterran Holdings, Inc., which trades on the New York Stock Exchange under the ticker symbol EXH. She also serves on the Board of five nonprofit organizations: The Houston Symphony, YES Prep Public Schools, New Hope Housing, The Center for Houston's Future and the Texas Business Hall of Fame Foundation. Ms. Clark also serves as a member of the Rice University - Jones Graduate School of Management Council of Overseers.
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.
Michael Stewart	Mr. Michael K. Stewart is Vice President - Finance & Accounting, Treasurer, Controller of Marathon Oil Corp. Mr. Stewart previously served as vice president - accounting and controller from May 2006 to December 2011 and as controller from July 2005 to April 2006.
T. Mitch Little	Mr. T. Mitch Little is Vice President - International Production Operations of Marathon Oil Corp. Prior to this appointment, Mr. Little was resident manager for the 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 - Eagle Ford Production Operations of Marathon Oil Corp. 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.
Gretchen Watkins	Ms. Gretchen H. Watkins is Vice President - North America Production Operations of Marathon Oil Corp. Previously, Ms. Watkins served as vice president, international production operations effective July 2011 and regional vice president effective November 2008. Ms. Watkins joined Marathon Oil in July 2008, as general manager Upstream. Before joining Marathon Oil, Ms. Watkins held a number of international leadership positions at BP.
Howard Thill	Mr. Howard J. Thill, Sr., is Vice President - Investor Relations and Public Affairs of Marathon Oil Corp. Mr. Thill was previously director of investor relations from April 2003 to December 2007.
Annell Bay	Ms. Annell R. Bay is Vice President - Global Exploration of Marathon Oil Corp. Ms. Bay joined Marathon Oil in June 2008 as senior vice president - exploration for Marathon Oil Company. Before joining Marathon Oil, Ms. Bay served as vice president, exploration at Shell Exploration and Production Company since 2004.
Eileen Campbell	Ms. Eileen M. Campbell is Vice President - Public Policy of Marathon Oil Corp. Her career spans more than 20 years, focusing on management, human resources and government affairs. She joined Marathon in 1991 as manager of Government Affairs, serving as the Company’s lobbyist in Texas, Louisiana, Oklahoma and New Mexico. In July 1998, she was appointed director of State Governmental Affairs for USX Corporation, the former parent company for Marathon. Prior to joining Marathon, Campbell was employed by United Gas Pipe Line Company as a lobbyist. Prior to that, she worked for eight years in a number of positions of increasing responsibility with the National Association of Manufacturers (NAM). She holds a bachelor’s degree from the University of Maryland. She serves as the president of the Board of The Susan G. Komen Breast Cancer Foundation Houston affiliate and also serves as vice chairman of the Board of the National Action Council for Minorities in Engineering, Inc. (NACME). She is also a board member of Girls Incorporated of Greater Houston.
Steven Guidry	Mr. Steven P. Guidry is Vice President - Business Development of Marathon Oil Corp. Mr. Guidry previously served as regional vice president for Libya operations from November 2008 to June 2011. Prior to the Libya assignment, Mr. Guidry was regional vice president for Marathon Oil North American Production Operations from August 2006 to November 2008.
Dennis Reilley	Mr. Dennis H. Reilley has been appointed as Non-Executive 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. Mr. Reilley served as non-executive chairman of Covidien Ltd. from June 29, 2007 through September 30, 2008. Mr. Reilley serves on the Boards of Directors of H. J. Heinz Co., Dow Chemical Company and Covidien Ltd. Mr. Reilley is a former Chairman of the American Chemistry Council.
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. Mr. Boyce was Chief Operating Officer from October 2003 to December 2005. From 2000 to 2003, he served as Chief Executive Officer - Energy for Rio Tinto plc, an international natural resource company. Mr. Boyce 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, he had engineering and operating experience with Kennecott. Mr. Boyce also served as Executive Assistant to the Vice Chairman of Standard Oil from 1983 to 1984. He is past chairman of the National Mining Association and is a member of the Business Round Table and Business Council. Mr. Boyce is a member 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.
Linda Cook	Ms. Linda Zarda Cook has been appointed as Independent Director of Marathon Oil Corporation, effective July 1, 2011. Ms. Cook earned a bachelor of science degree from University of Kansas in petroleum engineering. She served as Executive Director of Royal Dutch Shell plc from August 2004 to December 2009 with responsibilities for global natural gas, trading and technology. Previously, Ms. Cook served as Director, President and Chief Executive Officer of Shell Canada Limited from August 2003 to August of 2004. From January 2000 to July of 2003, she served as Chief Executive Officer for Shell Gas & Power. Ms. Cook also serves on the Boards of Directors of The Boeing Company, KBR, Inc. and Cargill, Inc., a privately held company. She is a member of the Board of Trustees for the University of Kansas Endowment Association and the Advisory Board for the University of Texas Energy Institute. She is a member of the Society of Petroleum Engineers. Within the past five years, Ms. Cook previously served on the Board of Directors of Royal Dutch Shell plc.
Shirely 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. 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.
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 Canfor Corporation, 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.

Basic Compensation

Name	Fiscal Year Total
Clarence Cazalot	15,621,400
Janet Clark	4,307,620
Sylvia Kerrigan	3,820,260
Michael Stewart	3,386,440
T. Mitch Little	--
Lance Robertson	--
Gretchen Watkins	--
Howard Thill	--
Annell Bay	--
Eileen Campbell	2,299,660
Steven Guidry	--
Dennis Reilley	--
Gregory Boyce	--
Pierre Brondeau	--
Linda Cook	--
Shirely Jackson	--
Philip Lader	--
Michael Phelps	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Clarence Cazalot	1,398,078	34,191,500
Janet Clark	343,882	9,646,710
Sylvia Kerrigan	12,697	369,882
Michael Stewart	0	0
T. Mitch Little	0	0
Lance Robertson	0	0
Gretchen Watkins	0	0
Howard Thill	0	0
Annell Bay	0	0
Eileen Campbell	93,501	2,968,170
Steven Guidry	0	0
Dennis Reilley	0	0
Gregory Boyce	0	0
Pierre Brondeau	0	0
Linda Cook	0	0
Shirely Jackson	0	0
Philip Lader	0	0
Michael Phelps	0	0

Insider Trading

Name	Shares Traded	Price
LITTLE THOMAS MITCHELL	136	$34.99
STEWART MICHAEL K	2,221	$7.99
STEWART MICHAEL K	2,221	$35.34
WATKINS GRETCHEN H	13,941	$0.00
ROBERTSON LANCE W	13,941	$0.00
LITTLE THOMAS MITCHELL	13,941	$0.00
WATKINS GRETCHEN H	2,700	$32.95
ROBERTSON LANCE W	382	$33.65
LITTLE THOMAS MITCHELL	201	$33.65
ROBERTSON LANCE W	6,000	$0.00
KERRIGAN SYLVIA J	11,300	$0.00
STEWART MICHAEL K	4,800	$0.00
CLARK JANET F	12,500	$0.00
WATKINS GRETCHEN H	6,000	$0.00
THILL HOWARD J SR	4,800	$0.00
GUIDRY STEVEN P	4,500	$0.00
CAMPBELL EILEEN M	4,200	$0.00
BAY ANNELL R	4,800	$0.00
LITTLE THOMAS MITCHELL	6,000	$0.00
THILL HOWARD J SR	1,028	$33.95
CLARK JANET F	9,776	$33.95
CAMPBELL EILEEN M	2,419	$33.95
BAY ANNELL R	5,705	$33.95
STEWART MICHAEL K	2,873	$33.95
KERRIGAN SYLVIA J	2,227	$33.95

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People: Marathon Oil Corp (MRO)

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Summary

Biographies

Basic Compensation

Options Compensation

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