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United States

Superior Energy Services Inc (SPN)

SPN on New York Consolidated

10.64USD
21 Jul 2017
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Summary

Name Age Since Current Position

Terence Hall

71 2010 Chairman of the Board

David Dunlap

55 2011 President, Chief Executive Officer, Director

Robert Taylor

62 2004 Chief Financial Officer, Executive Vice President, Treasurer

William Masters

59 2008 Executive Vice President, General Counsel

Westervelt Ballard

45 2016 Executive Vice President

A. Patrick Bernard

59 2016 Executive Vice President

Brian Moore

60 2016 Executive Vice President - Corporate Services

James Funk

67 2005 Lead Independent Director

Harold Bouillion

73 2006 Independent Director

Peter Kinnear

70 2011 Independent Director

Janiece Longoria

63 2015 Independent Director

Michael McShane

62 2012 Independent Director

W. Matthew Ralls

67 2012 Independent Director

Paul Vincent

2017 VP, Investor Relations

Biographies

Name Description

Terence Hall

Mr. Terence E. Hall is Chairman of the Board of the Company. Mr. Hall has served as the Chairman of the Board since 1995. Mr. Hall is the founder of the Company and served as CEO of the Company and its predecessors from 1980 until 2010. Mr. Hall also currently serves as a director of the Hancock Holding Company (Hancock). As founder of the Company, Mr. Hall led the Company through tremendous growth through all industry cycles. His detailed knowledge of every aspect of our business and perspective regarding strategic and operational opportunities and challenges facing the Company and the oil and gas industry enable him to guide our business strategy and focus our Board on the most significant business issues.

David Dunlap

Mr. David D. Dunlap is President, Chief Executive Officer, Director of the Company. Mr. Dunlap has served as CEO since 2010 and President since 2011. Prior to joining the Company, from 2007 to 2010 Mr. Dunlap served as Executive Vice President — Chief Operating Officer of BJ Services Company (BJ Services), a well services provider. He joined BJ Services in 1984 as a District Engineer. Prior to being promoted to Executive Vice President — Chief Operating Officer, Mr. Dunlap held the position of Vice President — International Division from 1995 to 2007. Prior to 1995, he served as Vice President — Sales for the Coastal Division of North America and U.S. Sales and Marketing Manager for BJ Services. Mr. Dunlap previously served as a director of Linn Energy, LLC from 2012 to 2017, and he currently serves as director and trustee on the boards of numerous non-profit organizations.

Robert Taylor

Mr. Robert S. Taylor is Chief Financial Officer, Executive Vice President, Treasurer of the Company. He has served as Company's Chief Financial Officer since January 1996, as one of Company's Executive Vice Presidents since September 2004, and as Company's Treasurer since July 1999. He also served as one of Company's Vice Presidents from July 1999 to September 2004.

William Masters

Mr. William B. Masters is Executive Vice President, General Counsel of the Company, since March 2008. He was previously a partner in the law firm Jones Walker LLP for more than 20 years.

Westervelt Ballard

Mr. Westervelt T. Ballard, Jr., is Executive Vice President of the Company, since April 2016. Mr. Ballard previously served as Vice President of Corporate Development since joining us in June 2007. Prior to joining us, Mr. Ballard spent six years working in private equity.

A. Patrick Bernard

Mr. A. Patrick Bernard is Executive Vice President of the Company, since April 2016. He served as one of Company's Executive Vice Presidents since September 2004. He served as one of our Vice Presidents from June 2003 until September 2004. From July 1999 until June 2003, Mr. Bernard served as the Chief Financial Officer of a wholly-owned subsidiary and its predecessor company.

Brian Moore

Mr. Brian K. Moore is Executive Vice President - Corporate Services of the Company, since April 2016. Mr. Moore was President and Chief Operating Officer of Complete. Mr. Moore joined a predecessor company of Complete as President and Chief Executive Officer in April 2004.

James Funk

Dr. James M. Funk, Ph.D., is Lead Independent Director of the Company. Dr. Funk is currently the President of J.M. Funk & Associates, an oil and gas business consulting firm, and has more 39 years of experience in the energy industry. Dr. Funk served as Senior Vice President of Equitable Resources (now EQT Corporation) and President of Equitable Production Co. from June 2000 to 2003. Previously, Dr. Funk worked for 23 years with Shell Oil Company and its affiliates. Dr. Funk previously served on the boards of Westport Resources (2000 to 2004), Matador Resources Company (2003 to 2008) and Sonde Resources Corp. (2009 to 2014). Dr. Funk currently serves as a director of Range Resources Corporation. Dr. Funk is a Certified Petroleum Geologist.

Harold Bouillion

Mr. Harold J. Bouillion is Independent Director of the Company. Mr. Bouillion is currently the Managing Director of Bouillion & Associates, LLC, which provides tax and financial planning services, a position he has held since 2002. From 1966 until 2002, Mr. Bouillion was with KPMG LLP (KPMG) where he served as Managing Partner of the New Orleans office from 1991 through 2002. Mr. Bouillion is a certified public accountant.

Peter Kinnear

Mr. Peter D. Kinnear is Independent Director of the Company. Mr. Kinnear held numerous management, operations, and marketing roles with FMC Technologies, Inc. (FTI) and FMC Corporation from 1971 until his retirement in 2011. Mr. Kinnear served as Chief Executive Officer from 2007 to 2011 of FTI, chairman of the board from 2008 to 2011, as President from 2006 to 2010 and as Chief Operating Officer from 2006 to 2007. In addition to serving as trustee or director of various non-public entities, Mr. Kinnear previously served on the board of directors of Tronox Incorporated (from November 2005 to December 2010), FTI (from October 2008 through October 2011) and Stone Energy Corporation (from March 2009 to March 2017).

Janiece Longoria

Ms. Janiece M. Longoria is Independent Director of the Company. Ms. Longoria serves as the Chairman of the Port of Houston Authority. She has served on the board of directors of CenterPoint Energy, Inc. since 2005. She also currently serves as a Regent for the University of Texas System, and on the board of directors of the Texas Medical Center. Formerly, Ms. Longoria practiced law as a securities and commercial litigator for over 35 years. She was a named partner at the law firm of Ogden, Gibson, Broocks, Longoria & Hall, L.L.P. and previously at Andrews Kurth LLP.

Michael McShane

Mr. Michael M. McShane is Independent Director of the Company. Mr. McShane serves as an Advisor to Advent International, a global private equity fund. Mr. McShane served as a director and President and Chief Executive Officer of Grant Prideco, Inc. from 2002 until the completion of its merger with National Oilwell Varco, Inc. in 2008, having also served as the chairman of its board from 2003 to 2008. Prior to joining Grant Prideco, Mr. McShane was Senior Vice President — Finance and Chief Financial Officer and a director of BJ Services from 1990 to 2002, and Vice President — Finance from 1987 to 1990 when BJ Services was a division of Baker Hughes Incorporated. Mr. McShane also serves as a director of Enbridge, Inc., Oasis Petroleum Inc. and Forum Energy Technologies, Inc.

W. Matthew Ralls

Mr. W. Matthew Ralls(Matt) is Independent Director of the Company. Mr. Ralls previously served as Executive Chairman of Rowan Companies, plc (Rowan) from 2014 to 2016, as the Chief Executive Officer from 2009 until 2014, and as President from 2009 to 2013. Mr. Ralls served as Executive Vice President and Chief Operating Officer of GlobalSantaFe Corporation from 2005 until the completion of the merger of GlobalSantaFe with Transocean, Inc. in 2007, prior to which he had served as Senior Vice President and Chief Financial Officer from 2001 to 2005. Mr. Ralls currently serves as a director of Cabot Oil and Gas Corporation and previously served as a director of El Paso Pipeline Partners L.P., Enterprise Partners G.P., the International Association of Drilling Contractors and the American Petroleum Institute.

Paul Vincent

Basic Compensation

Name Fiscal Year Total

Terence Hall

383,696

David Dunlap

7,496,620

Robert Taylor

2,797,990

William Masters

1,854,260

Westervelt Ballard

--

A. Patrick Bernard

1,875,570

Brian Moore

2,587,490

James Funk

317,074

Harold Bouillion

311,768

Peter Kinnear

299,692

Janiece Longoria

288,765

Michael McShane

289,600

W. Matthew Ralls

312,100

Paul Vincent

--
As Of  30 Dec 2016