Edition:
United States

Murphy Oil Corp (MUR)

MUR on New York Consolidated

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24 Jul 2017
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Summary

Name Age Since Current Position

Claiborne Deming

62 2012 Non-Executive Independent Chairman of the Board

Roger Jenkins

55 2013 President, Chief Executive Officer, Director

John Eckart

58 2015 Chief Financial Officer, Executive Vice President

Walter Compton

54 2014 Executive Vice President, General Counsel

Eugene Coleman

58 2016 Executive Vice President

Michael McFadyen

49 2016 Executive Vice President

Keith Caldwell

55

Kelli Hammock

45 2014 Senior Vice President - Administration

K. Todd Montgomery

52 2015 Senior Vice President - Corporate Planning & Services

Christopher Hulse

39 2017 Principal Accounting Officer, Vice President, Controller

John Gardner

48 2015 Vice President - Treasurer

E. Ted Botner

52 2015 Vice President - Law, Secretary

Kelly Whitley

51 2015 Vice President - Investor Relations and Communications

Tim Butler

54 2013 Vice President - Tax

Barry Jeffery

58 2015 Vice President - Insurance, Security and Risk

Allan Misner

50 2014 Vice President - Internal Audit

Steven Cosse

69 2013 Director

Elisabeth Keller

58 2016 Director

T. Jay Collins

70 2013 Independent Director

Lawrence Dickerson

64 2014 Independent Director

James Kelley

67 2006 Independent Director

Walentin Mirosh

71 2011 Independent Director

Robert Murphy

59 2002 Independent Director

Jeffrey Nolan

48 2012 Independent Director

Neal Schmale

70 2004 Independent Director

Laura Sugg

56 2015 Independent Director

Biographies

Name Description

Claiborne Deming

Mr. Claiborne P. Deming is Non-Executive Independent Chairman of the Board of the Company. Mr. Deming is President and Chief Executive Officer of the Company from October 1994 through December 2008, retired from the Company June 2009.

Roger Jenkins

Mr. Roger W. Jenkins is President, Chief Executive Officer, Director of the Company. Mr. Jenkins was 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. Mr. Eckart 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 the Company. Mr. Compton was Senior Vice President and General Counsel from March 2011 to February 2014.

Eugene Coleman

Mr. Eugene T. Coleman is Executive Vice President of the Company. Mr. Coleman served as Executive Vice President, Offshore of the Company’s exploration and production subsidiary from 2011 to 2016.

Michael McFadyen

Mr. Michael K. McFadyen is Executive Vice President of the Company. Mr. McFadyen served as Executive Vice President, Onshore of the Company’s exploration and production subsidiary from 2011 to 2016.

Keith Caldwell

Mr. Keith S. Caldwell is no longer Senior Vice President & Controller of Company, effective June 1, 2017. 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 the Company. Ms. Hammock was Vice President, Administration from December 2009 to February 2014.

K. Todd Montgomery

Mr. K. Todd Montgomery is Senior Vice President - Corporate Planning & Services of the Company. Mr. Montgomery served as Vice President, Corporate Planning & Services from February 2014 to March 2015.

Christopher Hulse

Mr. Christopher D. Hulse is Principal Accounting Officer, Vice President, Controller of the Company. Mr. Hulse, joined the Company in 2015 and is currently Vice President, Finance Projects. Prior to his current assignment, Mr. Hulse served as Vice President Finance, Onshore with responsibilities over accounting for North American onshore operations. Before joining the Company, Mr. Hulse worked for BG Group from 2004 to 2015, in accounting, finance, planning and strategy capacities, and from 1999 to 2004 he was employed by KPMG International. Mr. Hulse holds a bachelor’s degree in Economics from the University of Bath, United Kingdom and is designated as a Chartered Accountant by the Institute of Chartered Accountants in England and Wales.

John Gardner

Mr. John B. Gardner is Vice President, Treasurer of the Company. Mr. Gardner served as Treasurer from August 2013 to March 2015. He received a bachelor’s degree in Business Administration - Accounting from the University of Louisiana-Monroe in 1994.

E. Ted Botner

Mr. E. Ted Botner is Vice President - Law, Secretary of the 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. Ms. Whitley 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 the Company. Mr. Butler was General Manager, Worldwide Taxation from August 2007 to August 2013.

Barry Jeffery

Mr. Barry F.R. Jeffery is Vice President - Insurance, Security and Risk of the Company. Mr. Jeffery was Vice-President, Investor Relations from August 2013 to July 2015.

Allan Misner

Mr. Allan J. Misner is Vice President - Internal Audit of the Company. Mr. Misner served as Director, Internal Audit from 2007 to 2014.

Steven Cosse

Mr. Steven A. Cosse is Director of the Company. He was 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.

Elisabeth Keller

Ms. Elisabeth W. Keller is Director of the Company. She is President, Inglewood Plantation, LLC, since 2014; CEO, Keller Enterprises, LLC, from 2008 to 2014.

T. Jay Collins

Mr. T. Jay Collins is Independent Director of the Company. He is President and Chief Executive Officer, Retired, Oceaneering International, Inc., since May 2011, President and Chief Executive Officer, Oceaneering International, Inc., from May 2006 to May 2011.

Lawrence Dickerson

Mr. Lawrence R. Dickerson is Independent Director of the Company. Mr. Dickerson is President and Chief Executive Officer, Retired, Diamond Offshore Drilling, Inc., an offshore drilling company, since March 2014; President and Chief Executive Officer, Diamond Offshore Drilling, Inc., from May 2008 through March 2014.

James Kelley

Mr. James V. Kelley is Independent Director of the Company. 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.

Walentin Mirosh

Mr. Walentin Mirosh is Independent Director of the Company. He is President, Mircan Resources Ltd., a private consulting company since January 2010.

Robert Murphy

Mr. Robert Madison Murphy is Independent Director of the Company. 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 Owner, Presqu’ile Winery.

Jeffrey Nolan

Mr. Jeffrey W. Nolan is Independent Director of the Company. Mr. Nolan is President & Chief Executive Officer, 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.

Neal Schmale

Mr. Neal E. Schmale is Independent Director of the Company. 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.

Laura Sugg

Ms. Laura A. Sugg is Independent Director of the Company. Ms. Sugg is Senior Executive, Retired, ConocoPhillips, then an international, integrated oil company, since 2010.