People: Superior Energy Services Inc (SPN)

SPN on New York Consolidated

33.63USD
31 Jul 2014
Price Change (% chg)

$-0.86 (-2.49%)
Prev Close
$34.49
Open
$34.17
Day's High
$34.49
Day's Low
$33.08
Volume
2,904,618
Avg. Vol
1,522,451
52-wk High
$37.05
52-wk Low
$22.85

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Summary

Name Age Since Current Position

Terence Hall

68 2010 Executive Chairman of the Board

David Dunlap

52 2011 President, Chief Executive Officer, Director

Robert Taylor

59 2004 Chief Financial Officer, Executive Vice President, Treasurer

William Masters

56 2008 Executive Vice President, General Counsel

Gregory Rosenstein

46 2012 Executive Vice President - Corporate Development, Corporate Secretary

Westervelt Ballard

42 2012 Executive Vice President - International Services

A. Patrick Bernard

56 2006 Senior Executive Vice President

L. Guy Cook

45 2004 Executive Vice President

Brian Moore

57 2012 Senior Executive Vice President - North America Services

Danny Young

58 2005 Executive Vice President

Enoch Dawkins

76 2010 Lead Director

Harold Bouillion

70 2006 Independent Director

James Funk

64 2005 Independent Director

Peter Kinnear

67 2011 Independent Director

Michael McShane

59 2012 Independent Director

W. Matt Ralls

64 2012 Independent Director

Justin Sullivan

74 1995 Independent Director

Biographies

Name Description

Terence Hall

Mr. Terence E. Hall is 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.

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 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.

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 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.

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 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).

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. Matt Ralls

Mr. W. Matt Ralls 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.

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 1993. Prior to 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 was an accounting faculty member of the University of New Orleans and Tulane University for over ten years. Mr. Sullivan is a certified public accountant.

Basic Compensation

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

310,777 6,579,920

Danny Young

23,612 741,350

Enoch Dawkins

0 0

Harold Bouillion

0 0

James Funk

0 0

Peter Kinnear

0 0

Michael McShane

0 0

W. Matt Ralls

0 0

Justin Sullivan

0 0
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