People: Subsea 7 SA (SUBCY.PK)

SUBCY.PK on OTC Markets Group

10.27USD
1 Jun 2015
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Summary

Name Age Since Current Position

Kristian Siem

66 2011 Chairman of the Board

Jean Cahuzac

61 2008 Chief Executive Officer, Executive Director

Ricardo Rosa

59 2012 Chief Financial Officer

John Evans

52 2005 Chief Operating Officer

Keith Tipson

57 2003 Executive Vice President of Human Resources

Oyvind Mikaelsen

50 2015 Executive Vice President – Southern Hemisphere and Global Projects

Steve Wisely

53 2015 Executive Vice President – Northern Hemisphere and Life of Field

Nathalie Louys

52 2012 General Counsel

Eystein Eriksrud

45 2012 Director

Dod Fraser

65 2009 Independent Director

Robert Long

69 2014 Independent Director

Peter Mason

69 2011 Senior Independent Director

Allen Stevens

72 2014 Independent Director

Isabel Green

2014 Investor Relations Director

Biographies

Name Description

Kristian Siem

Mr. Kristian Siem has served as Chairman of the Board of Directors of Subsea 7 SA since January 2011, prior to which he was Chairman of the Board of Directors of Subsea 7 Inc. Mr. Siem has a degree in Business Economics and has been active in the oil and gas industry since 1972. Mr. Siem is the Chairman of Siem Industries Inc. and Vice Chairman of NKT Holding A/S. Mr. Siem is a Director of Siem Offshore Inc., Siem Shipping Inc. (formerly Star Reefers Inc.), Flensburger Schiffbau-Gesellschaft mbH & Co. KG, North Atlantic Smaller Companies Investment Trust plc and Frupor S.A. Past directorships include Kvaerner ASA and Transocean Inc.

Jean Cahuzac

Mr. Jean P. Cahuzac has been Chief Executive Officer of Subsea 7 SA since April 2008 and became an Executive Member of the Board of the Company in May 2008. Mr. Cahuzac has over 35 years of experience in the offshore oil and gas industry, having held various technical and senior management positions around the world. From 2000 until April 2008, he worked at Transocean in Houston, United States, where he held the positions of Chief Operating Officer and then President. Prior to this he worked at Schlumberger from 1979 to 2000 where he served in various positions including Field Engineer, Division Manager, VP Engineering and Shipyard Manager, Executive VP and President of the drilling division. He holds a Master’s degree in Mechanical Engineering from Ecole des Mines de St-Etienne and is a graduate of the French Petroleum Institute in Paris. Mr. Cahuzac is a Board member of Shelf Drilling Inc.

Ricardo Rosa

Mr. Ricardo H. Rosa has served as Chief Financial Officer (CFO) of Subsea 7 SA since July 9, 2012. He started his career in 1977 with Price Waterhouse in London and transferred in 1981 to Rio de Janeiro. In 1983, he joined Schlumberger where he held various financial positions in the Group working in Paris, Jakarta, Rio de Janeiro, Caracas, Milan and London. In 2000, he joined Transocean as Vice President and Controller in Houston, subsequently becoming Senior Vice President for Asia Pacific in Singapore, and then for Europe and Africa, in Paris. Prior to joining Subsea 7, he was Transocean's Executive Vice President and CFO. He is Member of the Institute of Chartered Accountants in England and Wales and has a Master of Arts in Modern Languages from Oxford University.

John Evans

Mr. John Evans has served as Chief Operating Officer of Subsea 7 SA since July 2005. He started his career in the oil and gas engineering and contracting sector in 1987 working with Kellogg Brown & Root (KBR). During 18 years with KBR, he held general management, commercial and operational roles in the offshore oil and gas industry. Between 2002 and mid-2005, he was Chief Operating Officer for KBR's Infrastructure business in Europe and Africa. He holds a Bachelor of Engineering degree in Mechanical Engineering from Cardiff University and is a Chartered Mechanical and Marine Engineer, and a Chartered Director.

Keith Tipson

Mr. Keith Tipson has been Executive Vice President of Human Resources of Subsea 7 SA since November 2003. He started his career in the engineering and construction project sectors in 1980 working with the Dowty Group. In 1988, he moved to Alstom where he held a number of roles based in Belgium, France, Switzerland and United Kingdom, including the positions of Human Resources Director for the Industrial Equipment Division, the International Network and the Steam and Hydro segments of ABB Alstom Power joint venture. Prior to joining Subsea 7, he held the position of Senior Vice President Human Resources, Power Sector based in Paris. Mr. Tipson has a business degree from the University of West London.

Oyvind Mikaelsen

Mr. Oyvind Mikaelsen has served as Executive Vice President – Southern Hemisphere and Global Projects of Subsea 7 SA since January 1, 2015. He was Senior Vice President Territory 1, Regional Vice President for Acergy Northern Europe And Canada at the Company (previously known as Acergy SA) from July 2009 until January 2011. He was appointed Regional Vice President for Acergy Northern Europe and Canada in 2003 at Acergy SA in 2003. He began his career in the oil and gas industry with Kvaerner Rosenberg A/S in 1988. He then moved to Norske Shell before joining Subsea 7 in 1992 where he held a variety of positions until he was appointed Vice President Subsea Construction product line in 2001, based in Aberdeen. In 2003, Oyvind was appointed Vice President of the Northern Europe and Canada Region and, in 2009, Senior VP for Subsea 7 Asia and Middle East and Northern Europe and Canada. In 2011, he became Senior Vice President for the combined region of North Sea, Mediterranean and Canada. Oyvind has held various directorships including with the OLF, the Norwegian Oil Industry Association, and has served as a member of the Det Norske Veritas (DNV) advisory board since 2007. He holds a Master of Science degree from Norges Teknisk-Naturvitenskapelige Universitet - NTNU.

Steve Wisely

Mr. Steve Wisely has served as Executive Vice President – Northern Hemisphere and Life of Field of Subsea 7 SA since January 1, 2015. He was Executive Vice President, Commercial at the Company from January 2010 until January 1, 2015. He started his career in the oil and gas industry with Wharton Williams (2W) in Aberdeen in 1987. Since then he has held a number of commercial and operational positions with Subsea 7 and its predecessor companies in the United Kingdom and overseas, including Norway and Singapore. In 1997, he was appointed Vice President Asia Pacific, based in Singapore. He returned to the United Kingdom in 2006 as Vice President UK and then Vice President Global Business Acquisition. During 2009, he spent a further period in Asia Pacific before taking up his current role. He holds a degree in Quantity Surveying from Robert Gordon University in Aberdeen.

Nathalie Louys

Ms. Nathalie Louys has been General Counsel of Subsea 7 SA since April 2012. She started her legal career in 1986 working with Saint Gobain and Eurotunnel. In 1996, she joined Technip, based in Paris, progressing to the role of Vice President Legal - Offshore. In 2006, she joined Subsea 7 and subsequently worked in a number of senior corporate and operational legal roles. Prior to her current appointment, Ms. Louys was Vice President Legal - Commercial. Ms. Louys is admitted to the Paris Bar and has legal qualifications from Universite Paris I Pantheon Sorbonne and Paris XI in France and the University of Kent in UK.

Eystein Eriksrud

Mr. Eystein Eriksrud has served as Member of the Board of Directors of Subsea 7 SA since March 19, 2012. He is the Deputy Chief Executive Officer of the Siem Industries Group. Prior to joining Siem Industries in October 2011, he was Partner at the Norwegian law firm Wiersholm Mellbye & Bech from 2005, working as Business Lawyer in mergers and acquisitions, company law and securities law, particularly in the shipping, offshore and oil service sectors. He was Group Company Secretary of the Kvaerner Group from 2000 to 2002 and served as Group General Counsel of the Siem Industries Group from 2002 to 2005. He is a candidate of jurisprudence from the University of Oslo. Mr. Eriksrud has served on the boards of Privatbanken ASA and Tinfos AS as well as a number of other boards. He is the Chairman of Siem Offshore Inc., Flensburger Schiffbau-Gesellschaft mbH & Co. KG and Electromagnetic Geoservices ASA and a Director of Siem Kapital AS, VSK Holdings Ltd, Venn Partners LLP, Siem Car Carriers AS, Siem Capital UK Ltd. and Siem Europe Sarl.

Dod Fraser

Mr. Dod A. Fraser has been an Independent Member of the Board of Directors of Subsea 7 SA since December 2009. He is President of Sackett Partners Incorporated, a consulting company, and Member of various corporate boards. He served as a Managing Director and Group Executive with Chase Manhattan Bank, now JP Morgan Chase, managing the global oil and gas group from 1995 until 2000. Until 1995, he was a General Partner of Lazard Freres & Co. Mr. Fraser has been a trustee of Resources for the Future, a Washington-based, environmental policy think-tank. He is also a Board Member of Rayonier Inc. and OCI GP LLC, which is the general partner of OCI Partners LP. He is graduate of Princeton University.

Robert Long

Mr. Robert (Bob) L. Long has served as Independent Member of the Board of Directors of Subsea 7 SA since September 18, 2014. He was previously Independent Director from January 2011 until June 30, 2014. He served as Chief Executive Officer and Member of the Board of Directors of Transocean Ltd. from October 2002 until his retirement in February 2010. He served as President from 2001 to 2006, Chief Financial Officer from 1996 to 2001 and Senior Vice President of Transocean from May 1990 until the merger with Sedco Forex in 2000, at which time he assumed the position of Executive Vice President. During his 35-year career with Transocean, his international assignments included the United Kingdom, Egypt, West Africa, Spain and Italy. He is a graduate of the United States Naval Academy and Harvard Business School, and served five years in the Naval Nuclear Power Program before joining SONAT Inc, the parent company of The Offshore Company, in 1975.

Peter Mason

Sir Peter Edward Mason, KBE has been Senior Independent Member of the Board of Directors at Subsea 7 SA since January 2011, prior to which he was Chairman of the Board of the Company from May 2009. Before that, he served as an Independent Director of Subsea 7 S.A. from October 2006. He has management and oil service experience, having served as Chief Executive of AMEC from 1996 until his retirement in September 2006. Prior management positions include Executive Director of BICC plc and Chairman and Chief Executive of Balfour Beatty. He is a Fellow of the Institution of Civil Engineers, a Fellow of the Royal Academy of Engineering and holds a Bachelor of Science degree in Engineering. He was a Non-Executive Director of BAE Systems plc from January 2003 until May 2013 and has been Chairman of the Board of Directors of Thames Water Utilities Ltd since December 2006 and a Non-Executive Director of Spie S.A since 2011 and Chairman of AGS Airports Limited since October 2014.

Allen Stevens

Mr. Allen L. Stevens has served as Independent Member of the Board of Directors of Subsea 7 SA since September 18, 2014. He was previously Independent Director from January 2011 until June 30, 2014. Prior to this, he was a member of the Board of Directors of Subsea 7 Inc. from December 2005. He has gained marine industry and maritime financing experience holding senior executive and management positions with Great Lakes Transport Limited, McLean Industries Inc. and Sea-Land Service Inc. He is Vice President of Masterworks Development Corporation, a hotel developer and operator. He has many years of experience in shipping, finance and management. He is a graduate of the University of Michigan and Harvard School of Law.

Isabel Green

Basic Compensation

Name Fiscal Year Total

Kristian Siem

200,000

Jean Cahuzac

2,900,000

Ricardo Rosa

--

John Evans

--

Keith Tipson

--

Oyvind Mikaelsen

--

Steve Wisely

--

Nathalie Louys

--

Eystein Eriksrud

111,000

Dod Fraser

119,000

Robert Long

111,000

Peter Mason

125,000

Allen Stevens

105,000

Isabel Green

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As Of  30 Dec 2014
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