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Subsea 7 SA (SUBCY.PK)

SUBCY.PK on OTC Markets Group

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28 Apr 2017
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Summary

Name Age Since Current Position

Kristian Siem

68 2011 Chairman of the Board

Jean Cahuzac

63 2008 Chief Executive Officer, Executive Director

Ricardo Rosa

61 2012 Chief Financial Officer

John Evans

54 2005 Chief Operating Officer

Keith Tipson

59 2003 Executive Vice President of Human Resources

Oyvind Mikaelsen

54 2015 Executive Vice President – Southern Hemisphere and Global Projects

Nathalie Louys

54 2012 General Counsel

Eystein Eriksrud

47 2012 Director

Dod Fraser

67 2009 Independent Director

Robert Long

71 2014 Independent Director

Peter Mason

71 2011 Senior Independent Director

Allen Stevens

74 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 S.A. since January 2011, prior to which he was Chairman of the Board of Directors of Subsea 7 Inc. from January 2002. He is Member of the Company's Nomination, Corporate Governance and Compensation Committees. 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, 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. His past directorships include Kvaerner ASA and Transocean Inc.

Jean Cahuzac

Mr. Jean P. Cahuzac has been Chief Executive Officer of Subsea 7 S.A. since April 2008 and became an Executive Member of the Board of the Company in May 2008. Mr. Cahuzac has over 35 years’ experience in the offshore oil and gas industry, having held various technical and senior management positions around the world. From 2000 until April From 2000 until April 2008 he worked at Transocean in Houston, USA, 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 and Executive VP and President of the drilling division. He holds a Master’s degree in Engineering from Ecole des Mines de St-Etienne and is a graduate of the French Petroleum Institute in Paris.

Ricardo Rosa

Mr. Ricardo H. Rosa has served as Chief Financial Officer (CFO) of Subsea 7 S.A. 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 S.A. since July 2005. He started his career in the oil and gas engineering and contracting sector in 1986, working with Kellogg Brown & Root (KBR). During 18 years with KBR he gained a successful record in general management, commercial and operational roles in the offshore oil and gas industry. Prior to joining Subsea 7, between 2002 and mid-2005, John was Chief Operating Officer for KBR’s Defence and Infrastructure business in Europe and Africa. John has a Bachelor of Engineering degree in Mechanical Engineering from Cardiff University, 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 S.A. 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 S.A. since January 1, 2015. 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, He was appointed Vice President of the Northern Europe and Canada Region and, in 2009, Senior Vice President 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. He holds a Master of Science degree from the University of Trondheim in Norway.

Nathalie Louys

Ms. Nathalie Louys has been General Counsel of Subsea 7 S.A. 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 Nathalie was Vice President Legal – Commercial. Nathalie is admitted to the Paris Bar and has legal qualifications from University Paris 1 – Pantheon Sorbonne and Paris XI in France and the University of Kent in the UK.

Eystein Eriksrud

Mr. Eystein Eriksrud has served as Member of the Board of Directors of Subsea 7 S.A. since March 19, 2012. He is Member of the Company's Audit Committee. Mr. Eriksrud is the Deputy CEO of the Siem Industries Group. Prior to joining Siem Industries in October 2011, Mr. Eriksrud was a partner in the Norwegian law firm Wiersholm Mellbye & Bech, from 2005, working as a business lawyer, particularly in the shipping, offshore and oil service sectors. Mr. Eriksrud was Group Company Secretary of the Kvaerner Group from 2000–2002 and served as Group General Counsel of the Siem Industries Group from 2002– 2005. He is a candidate of jurisprudence from the University of Oslo. Mr. Eriksrud is the Chairman of Siem Offshore Inc., Electromagnetic Geo-services ASA and Flensburger Schiffbaugesellschaft mbh KG, as well as a director of various companies in the Siem Industries Group.

Dod Fraser

Mr. Dod A. Fraser has been an Independent Member of the Board of Directors of Subsea 7 S.A. since December 2009. He is Chairman of the Company's Audit Committee. Mr. Fraser joined the Board of Directors of Subsea 7 S.A. in December 2009. Mr. Fraser is President of Sackett Partners, a consulting company, and he is a member of various corporate boards. Mr. Fraser served as a Managing Director and Group Executive with Chase Manhattan Bank, now JP Morgan Chase, leading the global oil and gas group from 1995 until 2000. Until 1995 he was a General Partner of Lazard Frcres & Co. Mr Fraser has been a trustee of Resources for the Future, a Washington-based environmental policy think-tank. He is a graduate of Princeton University. Mr. Fraser is a Board member of Rayonier Inc. as well as OCI GP LLC, which is the general partner of OCI Partners LP, and also Fleet Topco Limited, the private holding company of Argus Media Limited.

Robert Long

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

Peter Mason

Sir Peter Mason, KBE has been Senior Independent Member of the Board of Directors at Subsea 7 S.A. since January 2011, prior to which he was Chairman of the Board of the Company from May 2009. He is Chairman of the Company's Nomination and Corporate Governance Committee. 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, a Non-Executive Director of Spie S.A. since 2011 and Chairman of AGS Airports Limited since December 2014.

Allen Stevens

Mr. Allen L. Stevens has served as Independent Member of the Board of Directors of Subsea 7 S.A. since September 18, 2014. He is Member of the Company's Nomination, Corporate Governance and Compensation Committees. 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