People: Superior Energy Services Inc (SPN)

SPN on New York Consolidated

28.44USD
17 May 2013
Price Change (% chg)

$0.39 (+1.39%)
Prev Close
$28.05
Open
$28.35
Day's High
$28.61
Day's Low
$28.07
Volume
2,811,485
Avg. Vol
2,147,787
52-wk High
$28.84
52-wk Low
$17.54

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Summary

Name Age Since Current Position

Terence Hall

 67 2010 Executive Chairman of the Board

David Dunlap

 51 2011 President, Chief Executive Officer, Director

Robert Taylor

 58 2004 Chief Financial Officer, Executive Vice President, Treasurer

William Masters

 55 2008 Executive Vice President, General Counsel

Gregory Rosenstein

 45 2012 Executive Vice President - Corporate Development, Corporate Secretary

Westervelt Ballard

 41 2012 Executive Vice President - International Services

A. Patrick Bernard

 55 2006 Senior Executive Vice President

L. Guy Cook

 44 2004 Executive Vice President

Brian Moore

 56 2012 Senior Executive Vice President - North America Services

Danny Young

 57 2005 Executive Vice President

Enoch Dawkins

 74 2010 Lead Director

Harold Bouillion

 68 2006 Independent Director

James Funk

 63 2005 Independent Director

Ernest Howard

 69 2005 Independent Director

Peter Kinnear

 66 2011 Independent Director

Michael McShane

 58 2012 Independent Director

W. Matt Ralls

 63 2012 Independent Director

Justin Sullivan

 72 1995 Independent Director
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Biographies

Name Description

Terence Hall

 Mr. Terence E. Hall is Executive Chairman of the Board of Superior Energy Services Inc. From 1995 to April 2010, he served as our Chief Executive Officer, and from December 1995 until November 2004, he also served as the President. Mr. Hall is the founder of the Company and served as Chief Executive Officer of the Company and its predecessors since 1980 until April 2010. Mr. Hall also served as a director of Whitney Holding Corp. and joined the Hancock Holding Company board of directors after it completed its merger with Whitney in June 2011.

David Dunlap

 Mr. David D. Dunlap is President, Chief Executive Officer, Director of Superior Energy Services Inc. He has served as Company's Chief Executive Officer since April 2010 and Company's President since February 2011. Prior to joining the Company, he was employed by BJ Services Company as its Executive Vice President and Chief Operating Officer since 2007. Mr. Dunlap joined BJ Services in 1984 and held numerous positions during his tenure, including President of the International Division, Vice President for the Coastal Division of North America and U.S. Sales and Marketing Manager.

Robert Taylor

 Mr. Robert S. Taylor is Chief Financial Officer, Executive Vice President, Treasurer of Superior Energy Services Inc. 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 Superior Energy Services Inc., since March 2008. He was previously a partner in the law firm Jones Walker L.L.P. for more than 20 years.

Gregory Rosenstein

 Mr. Gregory A. Rosenstein is Executive Vice President - Corporate Development, Corporate Secretary of Superior Energy Services Inc. He also is the Company's Corporate Secretary and main point of contact for investor relations matters, having recently served as Vice President - Investor Relations. He has been with the Company since March 2000.

Westervelt Ballard

 Mr. Westervelt T. Ballard, Jr., is Executive Vice President - International Services of Superior Energy Services Inc., since February 7, 2012. Mr. Ballard previously served as Vice President of Corporate Development since joining the Company in June 2007. Prior to joining the Company, Mr. Ballard spent six years working in private equity.

A. Patrick Bernard

 Mr. A. Patrick Bernard is Senior Executive Vice President of Superior Energy Services Inc., since July 2006. He served as one of Company's Executive Vice Presidents since September 2004. He served as one of Company's 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.

L. Guy Cook

 Mr. L. Guy Cook, III, is Executive Vice President of Superior Energy Services Inc., since September 2004. He has also served as an Executive Vice President of a wholly-owned subsidiary, and previously as a Vice President of a wholly-owned subsidiary and its predecessor company since August 2000.

Brian Moore

 Mr. Brian K. Moore is Senior Executive Vice President - North America Services of Superior Energy Services Inc., since February 7, 2012. From March 2007 until the effectiveness of the Complete acquisition, 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.

Danny Young

 Mr. Danny R. Young is Executive Vice President of Superior Energy Services Inc., since September 2004. Mr. Young has also served as an Executive Vice President of a wholly-owned subsidiary. From January 2002 to May 2005, he served as Vice President of Health, Safety and Environment and Corporate Services of a wholly-owned subsidiary.

Enoch Dawkins

 Mr. Enoch L. Dawkins is Lead Director of Superior Energy Services Inc. Mr. Dawkins has over 50 years of experience in the energy industry. From 1991 until his retirement in March 2003, Mr. Dawkins served as president of Murphy Exploration and Production Company, a subsidiary of Murphy Oil. His career included numerous management positions domestically and internationally with Ocean Drilling and Exploration Company (known as ODECO), a company he joined in 1964, including serving as President from 1989 until its acquisition by Murphy Oil Company in 1991. Mr. Dawkins began his career as a drilling engineer with The California Co., a predecessor to Chevron USA. Mr. Dawkins was previously on the board of Murphy Oil Canada, Ltd.

Harold Bouillion

 Mr. Harold J. Bouillion is Independent Director of Superior Energy Services Inc. 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 where he served as Managing Partner of the New Orleans office from 1991 through 2002. Mr. Bouillion holds a Master of Science in Accounting from Louisiana State University.

James Funk

 Dr. James M. Funk Ph.D., is Independent Director of Superior Energy Services Inc. Dr. Funk is currently the President of J.M. Funk & Associates, an oil and gas business consulting firm, and has more than 30 years of experience in the energy industry. Dr. Funk served as Senior Vice President of Equitable Resources (now EQT) and President of Equitable Production Co. from June 2000 until December of 2003. Previously, Dr. Funk worked for 23 years with Shell Oil Company and its affiliates. Dr. Funk has previously served on the boards of Westport Resources (April 2000 to June 2004) and Matador Resources Company (January 2003 to December 2008). Dr. Funk currently serves as a Director of Range Resources Corporation and Sonde Resources Corp. Dr. Funk holds a PhD in Geology and is a Certified Petroleum Geologist.

Ernest Howard

 Mr. Ernest E. Howard, III is Independent Director of Superior Energy Services Inc. Mr. Howard retired as a director of Stratus Properties, Inc. in 1996, where he previously served as President and Chief Executive Officer. He also previously served as Chief Financial Officer, Executive Vice President and a director of Freeport-McMoRan Copper & Gold Inc. (FCX). In the 1970s and 1980s, Mr. Howard served in a variety of executive capacities with FCX’s former parent company, Freeport-McMoRan, Inc., and its predecessor company, McMoRan Oil & Gas Co. Mr. Howard also served as a Trustee and member of the Audit Committee and Nominating Committee of Capital One Funds from 2003 to 2007.

Peter Kinnear

 Mr. Peter D. Kinnear is an Independent Director of Superior Energy Services Inc. He has held numerous management, operations, and marketing roles with FMC Technologies, Inc. and FMC Corporation since 1971. Mr. Kinnear served as Chief Executive Officer from March 2007 through February 2011, President from March 2006 through April 2010, and Chief Operating Officer from March 2006 through March 2007 of FMC Technologies, Inc. Mr. Kinnear serves on the board of directors of Stone Energy Corporation. He previously served on the board of directors of Tronox Incorporated from November 2005 to December 2010, and as FMC Technologies, Inc.’s chairman of the board from October 2008 through October 2011.

Michael McShane

 Mr. Michael M. McShane is the Independent Director of Superior Energy Services, Inc. Mr. McShane serves as operating partner 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 June 2002 until the completion of its merger with National Oilwell Varco, Inc. in April 2008, having also served as the chairman of its board from May 2003 through 2008. Prior to joining Grant Prideco, Mr. McShane was Senior Vice President — Finance and Chief Financial Officer and a director of BJ Services Company from 1990 to June 2002, and Vice President — Finance from 1987 to 1990 while BJ Services Company was a division of Baker-Hughes. Mr. McShane serves as a director of Spectra Energy Corporation, Oasis Petroleum and Forum Energy Technologies.

W. Matt Ralls

 Mr. W. Matt Ralls is the Independent Director of Superior Energy Services, Inc. Mr. Ralls is the President, Chief Executive Officer and a director of Rowan Companies, Inc. He has leadership and financial management experience in the oil and gas drilling and production industry. Mr. Ralls’s industry experience also includes serving as Executive Vice President and Chief Operating Officer of GlobalSantaFe Corporation from June 2005 until the completion of the merger of GlobalSantaFe with Transocean, Inc. in November 2007, having also served as Senior Vice President and Chief Financial Officer from November 2001 to June 2005. Mr. Ralls has held various other management and financial roles with other oil drilling and production companies. Mr. Ralls also serves as a director of Cabot Oil and Gas Corporation and the American Petroleum Institute.

Justin Sullivan

 Mr. Justin L. Sullivan is Independent Director of Superior Energy Services Inc. Mr. Sullivan has been a private investor and has served as a business consultant since May 1993. Prior to May 1993, he held senior operating and financial management positions with various companies in the forest products industry, including Plywood Panels, Inc. and its predecessors where he served as President from 1992 until 1993 and Vice President, Treasurer and Director from 1967 until 1992. Mr. Sullivan also was an accounting faculty member of the University of New Orleans and Tulane University for over ten years. Mr. Sullivan holds an MBA (accounting option) from Tulane University and is a certified public accountant.

Basic Compensation

Name Fiscal Year Total

Terence Hall

 23,935,400

David Dunlap

 4,510,070

Robert Taylor

 1,981,620

William Masters

 1,340,400

Gregory Rosenstein

 --

Westervelt Ballard

 --

A. Patrick Bernard

 1,657,270

L. Guy Cook

 --

Brian Moore

 --

Danny Young

 1,371,980

Enoch Dawkins

 --

Harold Bouillion

 --

James Funk

 --

Ernest Howard

 --

Peter Kinnear

 --

Michael McShane

 --

W. Matt Ralls

 --

Justin Sullivan

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Terence Hall

 1,622,117 20,163,910

David Dunlap

 0 0

Robert Taylor

 468,800 6,004,629

William Masters

 0 0

Gregory Rosenstein

 0 0

Westervelt Ballard

 0 0

A. Patrick Bernard

 156,600 1,457,895

L. Guy Cook

 0 0

Brian Moore

 0 0

Danny Young

 23,612 741,350

Enoch Dawkins

 0 0

Harold Bouillion

 0 0

James Funk

 0 0

Ernest Howard

 0 0

Peter Kinnear

 0 0

Michael McShane

 0 0

W. Matt Ralls

 0 0

Justin Sullivan

 0 0

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