Edition:
United States

Schlumberger NV (SLB)

SLB on New York Consolidated

80.52USD
29 Jul 2016
Change (% chg)

$1.47 (+1.86%)
Prev Close
$79.05
Open
$78.23
Day's High
$80.62
Day's Low
$78.11
Volume
6,200,576
Avg. Vol
7,040,021
52-wk High
$85.12
52-wk Low
$59.60

Summary

Name Age Since Current Position

Paal Kibsgaard

48 2015 Chairman of the Board, Chief Executive Officer

Simon Ayat

61 2007 Chief Financial Officer, Executive Vice President

Aaron Floridia

46 2011 President - Reservoir Characterization Group

Sherif Foda

46 2013 President - Production Group

Khaled Mogharbel

45 2013 President - Drilling Group

Patrick Schorn

47 2015 President - Operations

Ashok Belani

57 2011 Executive Vice President - Technology

Jean-Francois Poupeau

54 2012 Executive Vice President - Corporate Development and Communications

Howard Guild

44 2005 Chief Accounting Officer

Stephane Biguet

47 2015 Vice President, Controller - Operations

Imran Kizilbash

49 2013 Vice President, Treasurer

Gerard Martellozo

60 2014 Vice President - Human Resources

Simon Farrant

51 2014 Vice President - Investor Relations

Mark Danton

59 1999 Vice President - Director of Taxes

Alexander Juden

55 2009 Secretary, General Counsel

Peter Currie

59 2015 Lead Independent Director

Helge Lund

2016 Director

V. Maureen Kempston Darkes

67 2014 Independent Director

Nikolay Kudryavtsev

65 2007 Independent Director

Michael Marks

65 2005 Independent Director

Indra Nooyi

60 2015 Independent Director

Lubna Olayan

60 2011 Independent Director

Leo Reif

65 2007 Independent Director

Tore Sandvold

68 2004 Independent Director

Henri Seydoux

55 2009 Independent Director

Biographies

Name Description

Paal Kibsgaard

Mr. Paal Kibsgaard is Chairman of the Board, Chief Executive Officer of the Company. He has been a director of the Company since 2011 and has served as Chief Executive Officer of the Company since August 2011. He was the Company’s Chief Operating Officer from February 2010 to July 2011, and President of the Reservoir Characterization Group from May 2009 to February 2010. Prior to that, Mr. Kibsgaard served as Vice President, Engineering, Manufacturing and Sustaining, from November 2007 to May 2009, and as Vice President of Personnel from April 2006 to November 2007. Mr. Kibsgaard has been with the Company since 1997, and began his career as a reservoir engineer. He has held numerous operational and administrative management positions within the Company in the Middle East, Europe and the U.S. As a result of his service in various global leadership positions in the Company, he brings to the Board a unique operational perspective and thorough knowledge of the Company’s operational activities worldwide. The Board believes that Mr. Kibsgaard’s service as Chief Executive Officer is an important link between management and the Board, enabling the Board to perform its oversight function with the benefit of his perspectives on the Company’s business.

Simon Ayat

Mr. Simon Ayat is Executive Vice President and Chief Financial Officer of the Company. Mr. Ayat graduated from the University of San Francisco where he received his Bachelor of Science degree in Business Administration with an emphasis on finance and accounting. He served as Vice President Treasurer, February 2005 to March 2007; and Vice President, Controller and Business Processes, December 2002 to February 2005.

Aaron Floridia

Mr. Aaron Gatt Floridia is President - Reservoir Characterization Group of the Company. He served as the President Middle East, May 2009 to July 2011; and General Manager – AGO, January 2007 to April 2009.

Sherif Foda

Mr. Sherif Foda is President - Production Group of the Company. He is President, Europe and Africa, June 2011 to June 2013; Saudi Arabia and Bahrain GeoMarket Manager, June 2009 to June 2011; Vice President, Coiled Tubing Services, August 2007 to May 2009.

Khaled Mogharbel

Mr. Khaled Al Mogharbel is President - Drilling Group of the Company. He is President, Middle East, August 2011 to June 2013; Project – Gulfsands Petroleum – Syria, July 2009 to July 2011; Saudi Arabia and Bahrain GeoMarket Manager, May 2008 to June 2009.

Patrick Schorn

Mr. Patrick Schorn is President - Operations of the Company. He served as President, Production Group, January 2011 to June 2013. He served as President of Well Services from May 2008 to January 2011.

Ashok Belani

Mr. Ashok Belani is Executive Vice President - Technology of the Company. He served as President of Reservoir Characterization Group, February 2010 to August 2011; Vice President and Chief Technology Officer, April 2006 to February 2010; and Senior Advisor, Technology, January 2006 to April 2006. Belani studied electrical engineering in India and holds a master's degree in petroleum engineering from Stanford University. He currently serves on the Advisory Board for the School of Earth Sciences at Stanford University, and Institute Physique du Globe, Paris.

Jean-Francois Poupeau

Mr. Jean-Francois Poupeau is Executive Vice President - Corporate Development and Communications of the Company. He served as President Drilling Group, May 2010 to June 2012; President Drilling & Measurements, July 2007 to April 2010; and Vice President Communications and Investor Relations, April 2006 to June 2007.

Howard Guild

Stephane Biguet

Mr. Stephane Biguet is Vice President, Controller - Operations of the Company. He is Vice President, Global Shared Services Organization, August 2011 to October 2013; Mergers and Acquisitions Director, February 2011 to July 2011; Controller, Reservoir Characterization Group, October 2008 to July 2011.

Imran Kizilbash

Mr. Imran Kizilbash is Vice President, Treasurer of the Company. He is Controller, Operations & Integration, July 2013 to October 2013; Controller, Operations, January 2011 to June 2013; Controller, Schlumberger Limited, May 2009 to January 2011; President Reservoir Characterization Group, April 2006 to April 2009.

Gerard Martellozo

Mr. Gerard Martellozo serves as Vice President - Human Resources of the Company. He is Senior Advisor to the CEO, August 2012 to May 2014; Human Resources Manager, Drilling Group, May 2010 to July 2012; Human Resources Manager, Reservoir Characterization Group, May 2009 to April 2010.

Simon Farrant

Mr. Simon Farrant serves as Vice President - Investor Relations of the Company. He is Special Projects Manager, October 2013 to January 2014; GeoMarket Manager, North Sea, April 2012 to September 2013; Integration Manager, Smith Merger, April 2010 to April 2012; Portfolio Manager, Mergers & Acquisitions, July 2004 to March 2010.

Mark Danton

Mr. Mark Danton is Vice President – Director of Taxes, of the Company., since January 1, 1999.

Alexander Juden

Mr. Alexander C. Juden is Secretary, General Counsel of the Company. He served as Director of Compliance of Schlumberger Limited from February 2005 to April 2009.

Peter Currie

Mr. Peter L. S. Currie is an Lead Independent Director of the Company. He was Independent Director of Schlumberger N.V. Since April 2004, he has been President of Currie Capital LLC, a private investment firm. Mr. Currie is the lead independent director at Twitter, Inc., where he chairs both the audit committee and the nominating and governance committee, having served on its board since November 2010. He also serves on the board of directors of New Relic, Inc. (since March 2013), where he chairs its audit committee and is a member of its compensation committee. Mr. Currie previously served on the boards of directors of Clearwire Corporation, CNET Networks, Inc., Safeco Corporation, and Sun Microsystems, Inc., and is a director at several privately-held companies. He is also President of the board of trustees of Phillips Academy.

Helge Lund

V. Maureen Kempston Darkes

Ms. V. Maureen Kempston Darkes serves as a Independent Director of Schlumberger N.V. She has retired and has been a director of the Company since 2014. She was Group Vice President and President Latin America, Africa and Middle East, of General Motors Corporation (“GM”), an automotive manufacturer, from January 2002 until her retirement in December 2009, and was a member of its Automotive Strategy Board until her retirement from GM.1 Ms. Kempston Darkes has been a director of Enbridge Inc., a leading energy transportation and distribution company, since November 2010, and is a member of its corporate social responsibility committee, its safety and reliability committee and its human resources and compensation committee. She also is a member of the board of directors of Brookfield Asset Management Inc., a global asset management company (since April 2008), where she chairs the risk management committee; Balfour Beatty plc, an infrastructure services company (since July 2012), where she chairs the business practices committee and is a member of both the nomination and the remuneration committees; and Canadian National Railway Company (since 1995), where she chairs the environment, safety and security committee, and is a member of the human resources and compensation committee, as well as the corporate governance and nominating committee and the strategic planning committee. Ms. Kempston Darkes brings to the Board extensive automotive industry experience, as the Company continues to focus on product reliability and execution, as well as proven leadership abilities and experience in Latin America, Africa and the Middle East. The Board also benefits greatly from Ms. Kempston Darkes’ audit committee experience and financial expertise.

Nikolay Kudryavtsev

Mr. Nikolay Kudryavtsev is an Independent Director of Schlumberger N.V. He has been a director of the Company since 2005. He has been a Managing Partner of Riverwood Capital, LLC, a private equity firm, since March 2007. Mr. Marks has been a director of SanDisk, a memory products company, since 2003 and became its Chairman in 2011. He also chairs its nominating and governance committee. Mr. Marks is the lead independent director at GoPro, Inc., a consumer camera company, and is a member of its nominating and governance and its compensation and leadership committees. From 1991 to 2008, Mr. Marks served as a director at Flextronics, Inc., a leading producer of advanced electronic manufacturing services, and was its Chief Executive Officer from January 1994 to January 2006. From 2006 to 2008, he was Chairman of the Board of Flextronics Mr. Marks previously served on the boards of directors of Sun Microsystems and Calix, and is a director at several privately-held companies. Mr. Marks brings to the Board his familiarity with world-class manufacturing from the field level to the boardroom based on his experience at Flextronics, a large, diversified global corporation with many of the same issues that Schlumberger faces. As a former chief executive and as a public company director at various other companies, Mr. Marks has been involved in succession planning, compensation, employee management and the evaluation of acquisition opportunities. Mr. Marks’ significant experience as a director at various technology-driven companies, as well as his finance and mergers and acquisitions experience, are especially relevant to Schlumberger’s technology-oriented business and growth strategy.

Michael Marks

Mr. Michael E. Marks is an Independent Director of Schlumberger N.V., since 2005. He has been a Managing Partner of Riverwood Capital, LLC, a private equity firm, since March 2007. Mr. Marks has been a director of SanDisk, a memory products company, since 2003 and became its Chairman in 2011. He also chairs its nominating and governance committee. Mr. Marks is the lead independent director at GoPro, Inc., a consumer camera company, and is a member of its nominating and governance and its compensation and leadership committees. From 1991 to 2008, Mr. Marks served as a director at Flextronics, Inc., a leading producer of advanced electronic manufacturing services, and was its Chief Executive Officer from January 1994 to January 2006. From 2006 to 2008, he was Chairman of the Board of Flextronics Mr. Marks previously served on the boards of directors of Sun Microsystems and Calix, and is a director at several privately-held companies. Mr. Marks brings to the Board his familiarity with world-class manufacturing from the field level to the boardroom based on his experience at Flextronics, a large, diversified global corporation with many of the same issues that Schlumberger faces. As a former chief executive and as a public company director at various other companies, Mr. Marks has been involved in succession planning, compensation, employee management and the evaluation of acquisition opportunities. Mr. Marks’ significant experience as a director at various technology-driven companies, as well as his finance and mergers and acquisitions experience, are especially relevant to Schlumberger’s technology-oriented business and growth strategy.

Indra Nooyi

Ms. Indra K. Nooyi is Independent Director of Schlumberger N.V. She is the Chairman and Chief Executive Officer of PepsiCo, a global food and beverage company. She was named President and CEO in 2006, and assumed the additional role of Chairman of PepsiCo’s Board of Directors in 2007. She was elected to PepsiCo’s Board of Directors and became President and Chief Financial Officer in 2001, after serving as Senior Vice President and Chief Financial Officer since 2000. Mrs. Nooyi also served as PepsiCo’s Senior Vice President, Corporate Strategy and Development from 1996 until 2000, and as PepsiCo’s Senior Vice President, Strategic Planning from 1994 until 1996. The Board believes that it benefits greatly from Mrs. Nooyi’s proven leadership as Chairman and CEO of a global public company.

Lubna Olayan

Ms. Lubna Suleiman Olayan has been an Independent Director of Schlumberger N.V., since April 2011. She is the Chief Executive Officer and deputy chairperson of Riyadh-based Olayan Financing Company. Ms. Olayan is a Principal and a Board member of Olayan Investments Company Establishment, the parent company of The Olayan Group, distribution and services. Since December 2004, she has been a director of Saudi Hollandi Bank. She was elected Vice Chair in January 2014 and is a member of its executive committee and its nomination and remuneration committee. Ms. Olayan is a non-executive director and member of numerous international advisory boards, such as Rolls Royce Group plc, Akbank and McKinsey & Co. Ms. Olayan also serves on the boards of various non-governmental organizations, as well as of various educational institutions, including King Abdullah University of Science and Technology. Ms. Olayan served as a non-executive director of WPP plc, a multinational communication services company, from March 2005 to June 2012, and was a member of its nomination committee. Ms. Olayan’s service on the boards of trustees of Cornell University and of King Abdullah University of Science and Technology, and her connections to the scientific community and experience in university relations, also are of great value to Schlumberger and its efforts in technology leadership and employee recruiting and retention.

Leo Reif

Mr. Leo Rafael Reif is an Independent Director of Schlumberger N.V., since 2007. Since July 2012, Mr. Reif has been President of the Massachusetts Institute of Technology (“MIT”), having been MIT’s Provost, Chief Academic Officer and Chief Budget Officer from August 2005 to July 2012. Mr. Reif was head of the Electrical Engineering and Computer Science Department at MIT from September 2004 to July 2005, and an Associate Department Head for Electrical Engineering in the Department of Electrical Engineering and Computer Science at MIT from January 1999 to August 2004. Mr. Reif brings to the Board valuable management and finance expertise. As a scientist, he has deep scientific and technological expertise about the Company’s products and current technology, as well as about anticipated future technological needs of the Company and the industry. The Board values Mr. Reif’s connections to the U.S. scientific community, as well as his expertise in university relations and collaborations, which are of high importance to Schlumberger and its efforts in technology leadership and employee retention. Mr. Reif provides the Board with a critical U.S. scientific perspective, which is of immense value in the oversight of the Company’s strategy.

Tore Sandvold

Mr. Tore I. Sandvold is an Independent Director of Schlumberger N.V., since 2004. He has been executive Chairman of Sandvold Energy AS, an advisory company in the oil and energy industry, since September 2002. Mr. Sandvold is a director of Rowan Companies plc (since 2013), a provider of international and domestic contract drilling services, where he serves on its audit committee and its health, safety and environment committee. He has also been a member, since 2003, of the board of directors of Teekay Corporation, a leading provider of international crude oil and petroleum product transportation services, where he serves on its nominating and governance committee. From 1990 to 2001, Mr. Sandvold served as Director General of the Norwegian Ministry of Oil & Energy, with overall responsibility for Norway’s national and international oil and gas policy. From 2001 to 2002, he was executive Chairman of Petoro AS, the Norwegian state-owned oil company. He also served as Chairman of Misen Energy AB, a Swedish upstream oil and gas company from December 2011 to November 2014, and was its acting chief executive officer from September 2012 to May 2014. Mr. Sandvold is also a member of the boards of directors of Lambert Energy Advisory Ltd; Njord Gas Infrastructure, and Energy Policy Foundation of Norway. Mr. Sandvold brings to the Board experience working in the area of energy policy for approximately 40 years, and he has broad experience in developing domestic and international energy policies for Norway as a career civil servant. He also has extensive experience dealing with global energy institutions such as the Organization of the Petroleum Exporting Countries and the International Energy Agency, and in negotiating with global energy companies. Mr. Sandvold has finance experience and a solid understanding of business opportunities, both as concerns acquisition targets and the industry in general.

Henri Seydoux

Mr. Henri Seydoux is an Independent Director of Schlumberger N.V., since 2009. Since 1994, he has been Chairman and Chief Executive Officer of Parrot S.A., a global wireless products manufacturer. Mr. Seydoux is an entrepreneur with great initiative. He founded Parrot S.A. in 1994 as a private company and took it public in 2007. As the chief executive of a dynamic and innovative technology company, Mr. Seydoux brings to the Board entrepreneurial drive and management skills. He also has family ties to the founding Schlumberger brothers, and having grown up in the Schlumberger family culture, is well placed to see that the Company continues its historical commitment to Schlumberger’s core values. His service on the Board addresses the Company’s need to preserve the Company’s unique culture and history while fostering innovation.