People: Murphy Oil Corp (MUR)

MUR on New York Consolidated

52.15USD
24 Oct 2014
Price Change (% chg)

$-0.89 (-1.68%)
Prev Close
$53.04
Open
$52.85
Day's High
$53.00
Day's Low
$51.97
Volume
1,699,535
Avg. Vol
1,384,260
52-wk High
$68.43
52-wk Low
$49.38

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Summary

Name Age Since Current Position

Claiborne Deming

59 2012 Non-Executive Independent Chairman of the Board

Roger Jenkins

52 2013 President, Chief Executive Officer, Director

Kevin Fitzgerald

58 2011 Chief Financial Officer, Executive Vice President

Walter Compton

51 2014 Executive Vice President, General Counsel

Thomas McKinlay

50 2013 Executive Vice President - U.K. Downstream

Bill Stobaugh

62 2012 Executive Vice President - Corporate Planning & Business Development

Kelli Hammock

42 2014 Senior Vice President - Administration

Barry Jeffery

55 2013 Vice President - Investor Relations

Tim Butler

51 2013 Vice President - Tax

John Dumas

59 2014 Vice President - Corporate Insurance

Allan Misner

47 2014 Vice President - Internal Audit

K. Todd Montgomery

49 2014 Vice President - Corporate Planning & Services

John Eckart

55 2011 Senior Vice President, Controller

John Gardner

45 2013 Treasurer

E. Ted Botner

48 2013 Secretary

T. Jay Collins

67 2013 Director

Steven Cosse

66 2013 Director

Lawrence Dickerson

62 2014 Director

Frank Blue

72 2003 Independent Director

James Kelley

64 2006 Independent Director

Walentin Mirosh

68 2011 Independent Director

Robert Murphy

56 2002 Independent Director

Jeffrey Nolan

45 2012 Independent Director

Neal Schmale

67 2004 Independent Director

Caroline Theus

70 1985 Independent Director

Biographies

Name Description

Claiborne Deming

Mr. Claiborne P. Deming is Non-Executive Independent Chairman of the Board of Murphy Oil Corp. He is Private Investor; President and Chief Executive Officer of the Company, from October,1994 through December,2008, retired from the Company on June, 2009 Mr. Deming’s experience as President and Chief Executive Officer of Murphy Oil Corporation gives him insights into the Company’s challenges, opportunities and operations.

Roger Jenkins

Mr. Roger W. Jenkins serves as President, Chief Executive Officer, Director of Murphy Oil Corp., effective August 30, 2013. Mr. Jenkins served as Chief Operating Officer from June 2012 to August 2013. Mr. Jenkins was Executive Vice President Exploration and Production from August 2009 through August 2013 and has served as President of the Company’s exploration and production subsidiary since January 2009. He was Senior Vice President, North America for this subsidiary from September 2007 to December 2008.

Kevin Fitzgerald

Mr. Kevin G. Fitzgerald is no longer serves as Chief Financial Officer, Executive Vice President of Murphy Oil Corporation., effective March 1, 2015. Mr. Fitzgerald was Senior Vice President and Chief Financial Officer from January 2007 to November 2011. He served as Treasurer from July 2001 through December 2006.

Walter Compton

Mr. Walter K. Compton is Executive Vice President, General Counsel of Murphy Oil Corporation. Compton joined the Law Department of Murphy in 1988 and was promoted to Manager, Law and Corporate Secretary in 1996. He was named Vice President, Law in 2009. In 2011 he was promoted to Senior Vice President and took on the role of General Counsel. Compton received a bachelor's degree in Business Administration from Southern Methodist University and a law degree from the University of Arkansas.

Thomas McKinlay

Mr. Thomas McKinlay is no longer serves as Executive Vice President - U.K. Downstream of Murphy Oil Corporation. Mr. McKinlay was Vice President, U.S. Manufacturing from August 2009 to January 2011. Mr. McKinlay also became President of the Company’s U.S. refining and marketing subsidiary effective January 2011 and was Vice President, Supply and Transportation of this subsidiary from April 2009 to January 2011. From August 2008 to March 2009, Mr. McKinlay was General Manager, Supply and Transportation of this U.S. subsidiary, and from January 2007 to August 2008 was Supply Director for the Company’s U.K. refining and marketing subsidiary.

Bill Stobaugh

Mr. Bill H. Stobaugh is no longer serves as Executive Vice President - Corporate Planning & Business Development of Murphy Oil Corporation., effective March 1, 2015. Mr. Stobaugh was Senior Vice President from February 2005 to January 2012. He joined Murphy Oil Corporation in May 1995 as Vice President, Corporate Planning in El Dorado, Arkansas. He was promoted to Senior Vice President, Corporate Planning in May 2005. He received a bachelor's degree in chemical engineering from the Georgia Institute of Technology and also holds an MBA from Harvard Business School.

Kelli Hammock

Ms. Kelli M. Hammock is Senior Vice President - Administration of Murphy Oil Corporation. Hammock 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 in 2009. Hammock received bachelor's and master's degrees in accounting from Louisiana Tech University.

Barry Jeffery

Mr. Barry F.R. Jeffery is Vice President - Investor Relations of Murphy Oil Corporation. 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.

Tim Butler

Mr. Tim F. Butler is Vice President - Tax of Murphy Oil Corporation. He 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.

John Dumas

Mr. John W. Dumas is the Vice President - Corporate Insurance of Murphy Oil Corp. He joined the Company in 1988 as Manager, Corporate Insurance. He was promoted to Director, Corporate Insurance in 2005. He received a bachelor's degree in Business Administration from Southern Arkansas University. He received a master's degree in economics from the University of Arkansas.

Allan Misner

Mr. Allan J. Misner is the Vice President - Internal Audit of Murphy Oil Corp. 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.

K. Todd Montgomery

Mr. K. Todd Montgomery is the Vice President - Corporate Planning & Services of Murphy Oil Corp. Mr. Montgomery joined the Company in 2014 following 25 years of experience with another major independent oil company. With his prior employer, Mr. Montgomery’s duties included responsibilities covering global production, reservoir engineering, strategic planning and development.

John Eckart

Mr. John W. Eckart is appointed as Chief Financial Officer, Executive Vice President, Controller of Murphy Oil Corporation ., effective March 1, 2015. He was Senior Vice President of Murphy Oil Corporation. Mr. Eckart was Vice President and Controller from January 2007 to November 2011, and has served as Controller since March 2000.

John Gardner

Mr. John B. Gardner is Treasurer of Murphy Oil Corporation. Mr. Gardner 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 serves as Secretary of Murphy Oil Corp., since August 2013. Mr. Botner has served as Manager, Law since August 2013. He was Senior Attorney from February 2010 to August 2013 and was General Manager, Malaysia for the Company’s exploration and production subsidiary from July 2007 to January 2010.

T. Jay Collins

Mr. T. Jay Collins serves as Director of Murphy Oil Corporation., effective August 7, 2013. Mr. Collins currently serves as a director on the board of Oceaneering International, Inc. ("Oceaneering"), a global oilfield provider of engineered services and products primarily to the offshore oil and gas industry, where he retired as President and Chief Executive Officer in May 2011. He joined Oceaneering in October 1993, initially serving as Senior Vice President and Chief Financial Officer. In May 1995, he was appointed Executive Vice President of Oilfield Marine Services; in November 1998, he was appointed President and Chief Operating Officer; in March 2002, he was elected to the Board of Directors; and in May 2006 was appointed Chief Executive Officer. Mr. Collins received his MBA from Harvard Graduate School of Business in 1972 and both his Bachelor of Arts degree and Masters of Engineering degree in Chemical Engineering from Rice University in 1969. Mr. Collins continues his affiliation with Rice University as a member of the Rice Board of Trustees and as Chairman of the Council of Overseers of the Jones Graduate School of Business Administration. Mr. Collins is a former chairman of the board of directors for National Ocean Industries Association. In addition to Oceaneering, he currently serves on the boards of the Nautronix Group Limited, Pason Systems Inc., the Texas Institute of Science, Inc., and the American Productivity & Quality Center. He is also a member of the National Petroleum Council.

Steven Cosse

Mr. Steven A. Cosse is Director of Murphy Oil Corp. He is no longer President, Chief Executive Officer of the Company effective August 30, 2013. He was appointed as President and Chief Executive Officer of the company effective June 20, 2012. Mr. Cosse retired from Murphy Oil in March of this year, where he served as Executive Vice President and General Counsel. He previously held positions as Senior Vice President, Vice President and Principal Financial Officer while maintaining his role as General Counsel throughout his tenure with Murphy Oil Corporation. Prior to that, Mr. Cosse served as General Counsel for Ocean Drilling & Exploration Company (ODECO) in New Orleans, Louisiana, a NYSE listed majority owned subsidiary of Murphy. He received a Bachelor of Arts degree from Southeastern Louisiana University in 1969 and a Juris Doctor degree from Loyola University in 1974. Mr. Cosse presently serves on the boards of the Arkansas Research Alliance, Simmons First Bank of El Dorado, Simmons First National Corporation, and SHARE Foundation (chairman). Mr. Cosse is a member of the Louisiana Bar Association, Arkansas Bar Association and Union County Bar Association.

Lawrence Dickerson

Mr. Lawrence R. Dickerson is Director of the Company. Mr. Dickerson currently serves as a Director on the board of Oil States International Inc., an oilfield services company. Prior to his retirement from Diamond Offshore Drilling, Inc. ("Diamond Offshore") in March 2014, he served as the President and a Director of Diamond Offshore from March 1998 and as Chief Executive Officer from May 2008 until March 2014. He joined Diamond Offshore in 1979 and held a variety of senior executive positions with the company, including Chief Financial Officer and Chief Operating Officer prior to being named President in March 1998. Mr. Dickerson served as the Chairman of International Association of Drilling Contractors in 2003. He also served on the United States Commission on Ocean Policy from 2001 to 2004 and has been involved in various industry and governmental organizations. Mr. Dickerson served as Chairman of the National Ocean Industries Association and as a Director of Global Industries Ltd. Mr. Dickerson holds a Bachelor of Business Administration degree from the University of Texas and is a Certified Public Accountant in the state of Texas.

Frank Blue

Mr. Frank W. Blue is Independent Director of Murphy Oil Corp. Mr. Blue has knowledge of international commercial transactions, international trade matters, and multinational corporate compliance/corporate governance issues based, in part, on his years of experience in the international oil and gas industry, most notably as Vice President, General Counsel and Corporate Secretary of Caltex Corporation, and as partner at the law firm of Fulbright & Jaworski.

James Kelley

Mr. James V. Kelley is Independent Director of Murphy Oil Corp. He is President and Chief Operating Officer, BancorpSouth, Inc., since 2000. Mr. Kelley has knowledge of the capital markets and accounting issues.

Walentin Mirosh

Mr. Walentin Mirosh is Independent Director of Murphy Oil Corp. Mr. Mirosh is President of Mircan Resources, Inc., a private consulting company based in Calgary, Canada and is a member of its Board of Directors. He previously held positions as Vice President and Special Advisor to the President and Chief Operating Officer of NOVA Chemicals Corp. He received a Bachelor of Science degree in 1968 from the University of Alberta, a Masters degree from the University of Waterloo in 1970, and a Bachelor of Laws degree in 1973 from the University of Alberta. Mr. Mirosh currently serves on the Board of Directors of Superior Plus, TC Pipelines, and Alberta Economic Development Authority. He is Director of Latin American Research Center at the University of Calgary, and Co-Chairman of the Advisory Council to the Faculty of Social Sciences.

Robert Murphy

Mr. Robert Madison Murphy is Independent Director of Murphy Oil Corp. 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 his past membership on the Board of Directors of BancorpSouth, 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 and CEO of Loutre Land and Timber Company, a natural resource company with a primary focus on acquiring and managing timberland and mineral properties. He graduated from Southern Methodist University in Dallas, Texas, and received his law degree from Tulane Law School in New Orleans, Louisiana. Mr. Nolan is licensed to practice law in Louisiana and Arkansas and previously worked as an attorney with the Jones Walker Law Firm in New Orleans where his primary practice areas included corporate finance, acquisitions and divestitures, and general business and corporate matters. Mr. Nolan is a director of First Financial Bank, headquartered in El Dorado, Arkansas, where he also serves as chairman of the compensation committee. He also serves on the Board of Directors of the Arkansas Children’s Hospital, Little Rock, Arkansas, and Hope Enterprise Corporation, a private, non-profit community development financial institution based in Jackson, Mississippi.

Neal Schmale

Mr. Neal E. Schmale is Independent Director of Murphy Oil Corp. He is President and Chief Operating Officer, Sempra Energy, an energy services holding company, since February, 2006. Mr. Schmale brings to Board the perspective of a corporate leader facing the same set of 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.

Caroline Theus

Mrs. Caroline G. Theus is Independent Director of Murphy Oil Corp. She 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. Mrs. Theus is President of a farming and land holding corporation, bringing to the Board unique insights during discussions concerning the environment.

Options Compensation

Name Options Value

Claiborne Deming

2,374,300 16,029,090

Roger Jenkins

85,000 1,792,780

Kevin Fitzgerald

35,000 1,322,300

Walter Compton

0 0

Thomas McKinlay

8,035 101,449

Bill Stobaugh

557,210 19,211,730

Kelli Hammock

0 0

Barry Jeffery

0 0

Tim Butler

0 0

John Dumas

0 0

Allan Misner

0 0

K. Todd Montgomery

0 0

John Eckart

235,773 7,901,956

John Gardner

0 0

E. Ted Botner

0 0

T. Jay Collins

0 0

Steven Cosse

486,668 14,406,148

Lawrence Dickerson

0 0

Frank Blue

0 0

James Kelley

0 0

Walentin Mirosh

0 0

Robert Murphy

0 0

Jeffrey Nolan

0 0

Neal Schmale

0 0

Caroline Theus

0 0
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