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United States

Superior Energy Services Inc (SPN)

SPN on New York Consolidated

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2 Dec 2016
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Summary

Name Age Since Current Position

Terence Hall

70 2010 Executive Chairman of the Board

David Dunlap

54 2011 President, Chief Executive Officer, Director

Robert Taylor

61 2004 Chief Financial Officer, Executive Vice President, Treasurer

William Masters

58 2008 Executive Vice President, General Counsel

Westervelt Ballard

44 2012 Executive Vice President - International Services

A. Patrick Bernard

58 2006 Senior Executive Vice President

Brian Moore

59 2012 Senior Executive Vice President - North America Services

Harold Bouillion

72 2006 Independent Director

James Funk

66 2005 Independent Director

Peter Kinnear

69 2011 Independent Director

Janiece Longoria

63 2015 Independent Director

Michael McShane

62 2012 Independent Director

W. Matthew Ralls

66 2012 Independent Director

Biographies

Name Description

Terence Hall

Mr. Terence E. Hall is the Executive Chairman of the Board of Superior Energy Services Inc. 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), and previously served on the Whitney Holding Corp.’s board of directors prior to its merger with Hancock in 2011.

David Dunlap

Mr. David D. Dunlap is President, Chief Executive Officer, Director of Superior Energy Services Inc. 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 currently serves as a director of Linn Energy, LLC and 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 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 LLP for more than 20 years.

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 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 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 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 Senior Executive Vice President - North America Services of Superior Energy Services Inc., since February 07, 2012. From March 2007 until the effectiveness of the Complete acquisition in 2012, 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.

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 is a certified public accountant.

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 35 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. Prior to such positions, 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.

Peter Kinnear

Mr. Peter D. Kinnear is Independent Director of Superior Energy Services Inc. Mr. Kinnear has held numerous management, operations, and marketing roles with FMC Technologies, Inc. (FMC) and FMC Corporation since 1971. Mr. Kinnear served as Chief Executive Officer from 2007 to 2011 of FMC, Chairman of the board from 2008 to 2011, as President from 2006 to 2010 and as Chief Operating Officer from 2006 to 2007. Mr. Kinnear also serves on the board of directors of Stone Energy Corporation. In addition to serving as trustee or director of various non-public entities, he previously served on the board of directors of Tronox Incorporated (from November 2005 to December 2010) and FMC (from October 2008 through October 2011).

Janiece Longoria

Ms. Janiece M. Longoria is Director of Superior Energy Services, Inc. Ms. Longoria has been a practicing lawyer for 35 years with extensive experience in securities litigation, regulatory matters and commercial litigation with Ogden, Gibson, Broocks, Longoria & Hall, L.L.P. and formerly at Andrews Kurth LLP. Ms. Longoria is the Chairman of the Port of Houston Authority, with oversight over one of the busiest ports in the nation. She has also served on the board of directors of Centerpoint Energy, Inc. since 2005 where she serves on its compensation, nominating and governance committees. She also currently serves on the board of directors of the Texas Medical Center, MD Anderson Board of Visitors Cancer Center and the Greater Houston Partnership. She has received numerous honors and recognitions for her community and board service, including the Distinguished Alumnus Award for the University of Texas, the 2008 Sandra Day O’Connor Award For Board Excellence, the Female Executive of the Year Award from the Houston Hispanic Chamber of Commerce, and has been recognized as a “Breakthrough Woman” and inducted into the Hall of Fame by the Greater Houston Women’s Chamber of Commerce.

Michael McShane

Mr. Michael M. McShane is Independent Director of Superior Energy Services, Inc. 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 Company from 1990 to 2002, and Vice President — Finance from 1987 to 1990 when BJ Services was a division of Baker-Hughes Incorporated. Mr. McShane previously served as director of Complete Production Services, Inc. (Complete) from 2007 until the Company’s acquisition of Complete in 2012. Mr. McShane also serves as a director of Spectra Energy Corp, Oasis Petroleum Inc. and Forum Energy Technologies, Inc.

W. Matthew Ralls

Mr. W. Matthew Ralls(Matt) is Independent Director of Superior Energy Services, Inc. Mr. Ralls has been the Chief Executive Officer and a director of Rowan Companies, Inc. (Rowan) since 2009, and has announced that he will step down as Chief Executive Officer in late April 2014 and will assume the role of Executive Chairman. He served as President of Rowan from 2009 to 2013. Mr. Ralls served as Senior Vice President and Chief Financial Officer from 2001 to 2005 and 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. In addition to serving as a director of Rowan, Mr. Ralls serves as a director of Cabot Oil and Gas Corporation and the American Petroleum Institute. Mr. Ralls previously served as a director of El Paso Pipeline Partners L.P from 2008 to 2009 and Complete from 2005 until the Company’s acquisition of Complete in 2012.

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