Edition:
United States

Murphy Oil Corp (MUR)

MUR on New York Consolidated

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27 Jul 2016
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Summary

Name Age Since Current Position

Claiborne Deming

61 2012 Presiding Non-Executive Independent Chairman of the Board

Roger Jenkins

54 2013 President, Chief Executive Officer, Director

John Eckart

57 2015 Chief Financial Officer, Executive Vice President

Walter Compton

53 2014 Executive Vice President, General Counsel

Keith Caldwell

54 2015 Senior Vice President, Controller

Kelli Hammock

44 2014 Senior Vice President - Administration

K. Todd Montgomery

51 2015 Senior Vice President - Corporate Planning & Services

John Gardner

47 2015 Vice President - Treasurer

E. Ted Botner

51 2015 Vice President - Law, Secretary

Kelly Whitley

50 2015 Vice President - Investor Relations and Communications

Tim Butler

53 2013 Vice President - Tax

Barry Jeffery

57 2015 Vice President - Insurance, Security and Risk

Allan Misner

49 2014 Vice President - Internal Audit

Steven Cosse

67 2013 Director

T. Jay Collins

69 2013 Independent Director

Lawrence Dickerson

63 2014 Independent Director

James Kelley

66 2006 Independent Director

Walentin Mirosh

70 2011 Independent Director

Robert Murphy

58 2002 Independent Director

Jeffrey Nolan

47 2012 Independent Director

Neal Schmale

69 2004 Independent Director

Laura Sugg

55 2015 Independent Director

Caroline Theus

72 1985 Independent Director

Biographies

Name Description

Claiborne Deming

Mr. Claiborne P. Deming is Presiding Non-Executive Independent Chairman of the Board of Murphy Oil Corp. Mr. Deming’s experience as former President and Chief Executive Officer of Murphy Oil Corporation gives him insight into the Company’s challenges, opportunities and operations.

Roger Jenkins

Mr. Roger W. Jenkins is President, Chief Executive Officer, Director of the Company. He served as President and Chief Executive Officer of the Company since August 2013 and President of Murphy Exploration & Production Company since June 2012; previously Chief Operating Officer & Executive Vice President, Exploration & Production of the Company from June 2012 to August 2013; Executive Vice President, Exploration & Production of the Company and President of Murphy Exploration & Production Company from August 2009 to June 2012.

John Eckart

Mr. John W. Eckart is Chief Financial Officer, Executive Vice President of the Company. He was Senior Vice President and Controller from December 2011 to March 2015.

Walter Compton

Mr. Walter K. Compton is Executive Vice President, General Counsel of Murphy Oil Corporation. He was Senior Vice President and General Counsel from March 2011 to February 2014. He was Vice President, Law from February 2009 to February 2011.

Keith Caldwell

Mr. Keith Caldwell is Senior Vice President & Controller of Company., effective March 1, 2015. Mr. Caldwell joined the Company in 2001 as Assistant Controller - Financial Reporting for Murphy Oil Corporation in El Dorado. In 2007, he was promoted to General Manager, Finance and transferred to Murphy Exploration & Production Company in Houston. There, he was promoted to Vice President, Finance in 2010. He holds a bachelor's degree in Finance from Louisiana Tech University.

Kelli Hammock

Ms. Kelli M. Hammock is Senior Vice President - Administration of Murphy Oil Corporation. She joined Murphy in 1993 as an Associate Accountant and subsequently received various promotions within the Controller's Department. In 2004, she was promoted to Manager, Purchasing and Services in the Administration Department. Hammock was named General Manager, Administration in 2006 and was promoted to Vice President, Administration from December 2009 to February 2014. She received bachelor's and master's degrees in accounting from Louisiana Tech University.

K. Todd Montgomery

Mr. K. Todd Montgomery is Senior Vice President - Corporate Planning & Services of the Company., effective March 1, 2015. He was Vice President - Corporate Planning & Services of Murphy Oil Corp. Montgomery joined Murphy in 2014 to oversee all Corporate Strategic Planning, Procurement, Corporate Reserves, and Oil & Gas Marketing. Montgomery has over 25 years in the oil and gas industry with experience in global production and reservoir engineering and management experience in development and strategic planning. He holds bachelor’s and master’s degrees in Petroleum Engineering from Texas A&M University.

John Gardner

Mr. John B. Gardner is Vice President, Treasurer of Murphy Oil Corporation., effective March 1, 2015. He was Assistant Treasurer from January 2012 to August 2013. He was Director of Planning and Special Projects for the Company’s U.K. downstream subsidiary from March 2010 to December 2011, and was Controller USA for the Company’s U.S. exploration and production subsidiary from January 2008 to February 2010.

E. Ted Botner

Mr. E. Ted Botner is Vice President - Law, Secretary of Company. Mr. Botner was Secretary and Manager, Law from August 2013 to March 2015.

Kelly Whitley

Ms. Kelly L. Whitley is Vice President - Investor Relations and Communications of the Company. She joined the Company in 2015 following 20 years of investor relations experience with exploration and production as well as oil field services companies in the U.S. and Canada.

Tim Butler

Mr. Tim F. Butler is Vice President - Tax of Murphy Oil Corporation. Mr. Butler joined Murphy as International Tax Specialist in 1987 at the Company's office in New Orleans. In 1992, he transferred to El Dorado as Senior International Tax Accountant. In 1996, Butler was promoted to Supervisor, Research and Foreign Tax. He was promoted to Manager, Research and Foreign Tax in 2000. He was promoted to General Manager, Worldwide Taxation in 2007. Butler received a bachelor's degree in Accounting from the University of Southern Mississippi in 1984. He is a Certified Public Accountant.

Barry Jeffery

Mr. Barry F.R. Jeffery is Vice President - Insurance, Security and Risk of Murphy Oil Corporation. He was Vice-President, Investor Relations from August 2013 to July 2015. He joined the Company in 1986 as a Thermal Engineer at Murphy Oil Company, Ltd. in Calgary, Canada. He held several positions with that subsidiary before being promoted to Manager, Crude Oil Trading and transferring to the Murphy Oil USA, Inc. offices in El Dorado in 1998. Jeffery was promoted to Manager, Supply & Trading in 2003. He was named Manager, Wholesale & Terminal Operations in 2004. In 2007, Jeffery was promoted to Manager, Crude Supply. He was named General Manager, Business Development in 2009. Jeffery was promoted to Director, Investor Relations in 2010. He holds a bachelor's degree in Civil Engineering from the University of Calgary.

Allan Misner

Mr. Allan J. Misner is the Vice President - Internal Audit of Murphy Oil Corp. He served as Director, Internal Audit from 2007 to 2014. He joined the Company in 2007 with over 22 years experience in internal auditing. He received bachelor's and master's degrees in Accounting from the University of Southern Mississippi. He is a Certified Public Accountant, Certified Internal Auditor, and Certified Information Systems Auditor.

Steven Cosse

Mr. Steven A. Cosse is Director of Murphy Oil Corp. He is no longer President and Chief Executive Officer of the Company from June 2012 to August 2013, retired from the Company December 2013; previously Executive Vice President and General Counsel of the Company from February 2005 through February 2011, retired from the Company February 2011 to May 2012. Mr. Cossé’s long service in several capacities with the Company has helped him gain a proficient understanding of many areas, including environmental laws and regulations.

T. Jay Collins

Mr. T. Jay Collins serves as Independent Director of Murphy Oil Corporation., effective August 7, 2013. He has extensive knowledge of international management and corporate development. As a prior President and Chief Executive Officer of Oceaneering International, Inc., he has substantial knowledge and experience in the oil and gas industry.

Lawrence Dickerson

Mr. Lawrence R. Dickerson is Independent Director of the Company. Mr. Dickerson currently serves as a Director, Oil States International, Inc., an oilfield services company, since 2014; Director, President and Chief Executive Officer, Retired, Diamond Offshore Drilling, Inc., an offshore drilling company, since March 2014; Director and President from March 1998 and Chief Executive Officer from May 2008 until March 2014. Mr. Dickerson’s experience as the President and a director of Diamond Offshore Drilling, Inc.

James Kelley

Mr. James V. Kelley is Independent Director of Murphy Oil Corp. Mr. Kelley is President and Chief Operating Officer, Retired, BancorpSouth, Inc. (a NYSE bank holding company) since August 2014; President and Chief Operating Officer, BancorpSouth, Inc. from 2001 to August 2014. Mr. Kelley has extensive knowledge of capital markets and accounting issues. As former President and Chief Operating Officer of BancorpSouth, Inc., he understands the fundamentals and responsibilities of operating a large company. Among other qualifications, Mr. Kelley brings to the Board experience in banking, finance and accounting, as well as executive management.

Walentin Mirosh

Mr. Walentin Mirosh is Independent Director of Murphy Oil Corp. He is President, Mircan Resources Ltd., a private consulting company since January 2010; Vice President and Special Advisor to the President and Chief Operating Officer, NOVA Chemicals Corp., a commodity chemicals and plastics company, from May 2008 to December 2009; Vice President and President of Olefins and Feedstocks, NOVA Chemicals Corp. from July 2003 to April 2008. Mr. Mirosh, with his accomplishments in the chemical, natural gas, and investment industries, is able to provide the Board with dependable input in many areas. He brings to the Board experience in energy, regulatory, and international law as well as skills in business development and corporate strategy.

Robert Murphy

Mr. Robert Madison Murphy is Independent Director of Murphy Oil Corp. Mr. Murphy is Managing Member, Murphy Family Management, LLC, which manages investments, farm, timber and real estate, since 1998; President, The Murphy Foundation; Owner, The Sumac Company, LLC, which manages investments, timber and vineyard operations; and Secretary/Owner, Presqu’ile Winery. Mr. Murphy served as Chairman of the Board of Murphy Oil Corporation from 1994 to 2002. This background, along with his current membership on the Board of Directors of Deltic Timber Corporation and Murphy USA Inc., brings to the Board and to the Audit Committee a unique business and financial perspective.

Jeffrey Nolan

Mr. Jeffrey W. Nolan is Independent Director of Murphy Oil Corp. Mr. Nolan is President & Chief Executive Officer of Loutre Land and Timber Company, a natural resources company with a focus on the acquisition, ownership and management of timberland and mineral properties, since 1998. Mr. Nolan’s experience as President and Chief Executive Officer of a natural resources company, in addition to his legal experience as an attorney with the Jones Walker law firm, allows him to bring to the Board expertise in legal matters, corporate governance, corporate finance, acquisitions and divestitures and the management of mineral properties.

Neal Schmale

Mr. Neal E. Schmale is Independent Director of Murphy Oil Corp. Mr. Schmale is President and Chief Operating Officer, Retired, Sempra Energy, an energy services holding company, since October 2011; President and Chief Operating Officer, Sempra Energy, from February 2006 to October 2011. Mr. Schmale, as former Chief Operating Officer, brings to the Board the perspective of a recent corporate leader having faced current external economic, social and governance issues. He also brings specific experience in financial matters from his prior service as Chief Financial Officer of Sempra Energy. He holds degrees in petroleum engineering and law, and has a vast knowledge in different fields concerning the oil industry.

Laura Sugg

Ms. Laura A. Sugg is Independent Director of the Company. Ms. Sugg is Director of Denbury Resources, a domestic oil and natural gas company, since January 2012, Director, Williams Companies Inc., an energy company (core business is natural gas processing and transportation), since 2010, Senior Executive, Retired, ConocoPhillips, then an international, integrated oil company, since 2010. Ms. Sugg’s broad background in capital allocation and accomplishments in the energy industry allow her to bring to the Board expertise in industry, operational and technical matters. Among other qualifications, she brings to the Board specific experience in executive leadership, human resources, compensation and financial matters. As a former leader at ConocoPhillips, Ms. Sugg has a proficient understanding of an oil company’s challenges and opportunities.

Caroline Theus

Mrs. Caroline G. Theus is Independent Director of Murphy Oil Corp. Ms. Theus is President, Inglewood Land & Development Co., a holding company, since 1980; President, Retired, Keller Enterprises, LLC which manages investments and real estate holdings, since 2008. Ms. Theus is President of a farming and land holding corporation, and she has worked with the Louisiana Nature Conservancy in helping to preserve lands of ecological importance. She has proven to be a strong advocate for protecting natural resources and enriches the Board with her insight in matters concerning the environment.