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Diamond Offshore Drilling Inc (DO.N)

DO.N on New York Stock Exchange

16.43USD
8 Dec 2017
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Summary

Name Age Since Current Position

James Tisch

64 2008 Chairman of the Board

Marc Edwards

56 2014 President, Chief Executive Officer, Director

Scott Kornblau

46 2017 Acting Chief Financial Officer, Vice President, Treasurer

Thomas Roth

61 2016 Senior Vice President - Worldwide Operations

Ronald Woll

49 2014 Senior Vice President, Chief Commercial Officer

Beth Gordon

61 2017 Vice President, Controller

David Roland

55 2014 Senior Vice President, General Counsel, Secretary

Edward Grebow

67 2014 Lead Independent Director, Presiding Director

Kenneth Siegel

59 2014 Director

Andrew Tisch

68 2011 Director

John Bolton

68 2007 Independent Director

Charles Fabrikant

73 2004 Independent Director

Paul Gaffney

70 2004 Independent Director

Herbert Hofmann

74 1992 Independent Director

Clifford Sobel

66 2011 Independent Director

Raymond Troubh

90 2014 Independent Director

Samir Ali

2017 IR Contact Officer

Biographies

Name Description

James Tisch

Mr. James S. Tisch is the Chairman of the Board of the Company. He has served as company Chairman of the Board since 1995. He served as our Chief Executive Officer (which we refer to as CEO) from 1998 to 2008. Mr. Tisch is the President and CEO and a member of the Office of the President of Loews, and has been a director of Loews since 1986. Mr. Tisch also serves as a director of General Electric Company and CNA Financial Corporation, a subsidiary of Loews. Mr. Tisch’s extensive background with company provides him with unique knowledge of and insight into company business and operations, and enables him to more effectively provide company and Board with strategic direction and operational oversight. In addition, Mr. Tisch’s status as the President and CEO of Loews, a significant stockholder of company, enables company Board to have direct access to the perspective of company stockholders and ensures that the Board will take into consideration the interests of company stockholders in all Board decisions.

Marc Edwards

Mr. Marc Edwards is the President, Chief Executive Officer, Director of the Company. Mr. Edwards served as a member of Halliburton Company’s Executive Committee and as its Senior Vice President responsible for its Completion and Production Division from 2010 to 2014, prior to joining our company as President and CEO. He served as Vice President for Production Enhancement of Halliburton Company from 2008 through 2009. Since January 2017, Mr. Edwards has also served as the Lead Director, Chairman of the Nominating and Corporate Governance Committee and a member of the Audit and Risk and Compensation Committees of Keane Group, Inc., a NYSE-listed integrated well completion service company.

Scott Kornblau

Mr. Scott Kornblau is appointed as Acting Chief Financial Officer, Vice President, Treasurer of the company effective December 1, 2017. He was appointed Treasurer in 2007 and became Vice President and Treasurer in January 2017. Mr. Kornblau joined the Company in 1997 as Senior Accountant and has served in numerous finance and accounting positions. He is a CPA and received a Bachelor of Business Administration degree in Accounting from the University of Texas.

Thomas Roth

Mr. Thomas M. Roth is Senior Vice President - Worldwide Operations of the Company. Mr. Roth has served as our Senior Vice President — Worldwide Operations since December 2016. Mr. Roth previously served as Vice President of the Boots & Coots Product Service Line at Halliburton Company from July 2013 to September 2015. Mr. Roth also served as Boots & Coots Global Operations Manager at Halliburton Company from August 2011 to July 2013.

Ronald Woll

Mr. Ronald Woll is Senior Vice President, Chief Commercial Officer of the Company. Mr. Woll has served as our Senior Vice President and Chief Commercial Officer since June 2014. Mr. Woll previously served as Senior Vice President — Supply Chain at Halliburton Company from January 2011 through June 2014.

Beth Gordon

Ms. Beth G. Gordon is Vice President, Controller of the Company. She has served as our Vice President and Controller since January 2017 and previously served as our Controller since April 2000.

David Roland

Mr. David L. Roland is the Senior Vice President, General Counsel and Secretary of the Company. Mr. Roland has served as our Senior Vice President, General Counsel and Secretary since September 2014. From April 2004 until joining us in 2014, Mr. Roland served as Senior Vice President, General Counsel and Corporate Secretary of ION Geophysical Corporation, a NYSE-listed geophysical company.

Edward Grebow

Mr. Edward Grebow is the Lead Independent Director, Presiding Director of the Company. He has served as Managing Director of TriArtisan Capital Advisers, LLC, an investment and merchant bank, since 2013. He served as President and CEO of Amalgamated Bank, a commercial bank, from 2011 to 2013. Mr. Grebow also served as managing director of J.C. Flowers & Co. LLC, a private equity firm, from 2007 to 2011, and as President of ULLICO Inc., an insurance and financial services firm, from 2003 to 2006. Since 2016, Mr. Grebow has also served as a director and Chairman of the Audit Committee of Alcentra Capital Corporation, a NASDAQ-listed closed-end management investment company, and on the Board of Directors and Audit Committee of Xenith Bankshares, Inc., a NASDAQ-listed holding company for Xenith Bank, a full-service commercial bank.

Kenneth Siegel

Mr. Kenneth I. Siegel is Director of the Company. He has served as a Senior Vice President of Loews since 2009. He has also served as a director of the general partner of Boardwalk Pipeline Partners, LP, a subsidiary of Loews, since 2009 and as its Chairman of the Board since 2011. Mr. Siegel served as a senior investment banker at Barclay’s Capital from 2008 to 2009, and he served in a similar capacity at Lehman Brothers from 2000 to 2008.

Andrew Tisch

Mr. Andrew H. Tisch is an Director of the Company. He is Co-Chairman of the Board of Directors of Loews, as well as Chairman of the Executive Committee and a member of the Office of the President of Loews. Since 2001, Mr. Tisch has served as a director of K12 Inc., a NYSE-listed technology-based education company, and served as Chairman of the Board from 2007 until 2012. He is also a director of CNA Financial Corporation and of the general partner of Boardwalk Pipeline Partners, LP, each a subsidiary of Loews. Mr. Tisch has been a director of Loews since 1985.

John Bolton

Hon. Amb. John R. Bolton is an Independent Director of the Company. He is a Senior Fellow of the American Enterprise Institute and is Of Counsel to Kirkland & Ellis LLP. Mr. Bolton also served as a director of EMS Technologies, Inc. from 2009 to 2011. Mr. Bolton served in the U.S. Department of State as the U.S. Permanent Representative to the United Nations from 2005 to 2006 and as Under Secretary for Arms Control and International Security from 2001 to 2005.

Charles Fabrikant

Mr. Charles L. Fabrikant is an Independent Director of the Company. He is the Executive Chairman of the Board and CEO of SEACOR Holdings Inc. (which we refer to as SEACOR), which operates offshore support vessels servicing oil and gas exploration and development. Mr. Fabrikant served as SEACOR’s Executive Chairman of the Board from 2010 until 2015, and as Chairman of the Board, CEO and President from 1989 to 2010. Since 2011, Mr. Fabrikant has also served as the Chairman of the Board of Era Group Inc., which provides helicopter transportation services to the offshore drilling industry and was wholly owned by SEACOR prior to 2013. He also served as President and CEO of Era Group Inc. from 2011 to 2012. Mr. Fabrikant served on the Board of Directors of Dorian LPG Ltd., a liquefied petroleum gas shipping company, from 2013 to 2015.

Paul Gaffney

Mr. Paul G. Gaffney II, is an Independent Director of the Company. He is a retired Navy Vice Admiral and President Emeritus of Monmouth University, having served as President from 2003 to 2013. He was President of the National Defense University from 2000 to 2003. Prior to assuming those duties, Mr. Gaffney was the chief of naval research with responsibility for the Department of the Navy’s science and technology investment and commanded the Navy’s Meteorology and Oceanography program. He was also the commanding officer of the Naval Research Laboratory. Mr. Gaffney was appointed to the U.S. Ocean Policy Commission in 2001, and served during its full tenure from 2001 to 2004. Mr. Gaffney has been recognized with a number of military decorations and the Naval War College’s J. William Middendorf Prize for Strategic Research. He chaired the federal Ocean Research/Resources Advisory Panel (ORRAP) and the federal Ocean Exploration Advisory Board and is a member of the National Academy of Engineering, a private nonprofit institution that advises the federal government and conducts independent studies to examine important topics in engineering and technology. He is also a fellow in the Urban Coast Institute at Monmouth University and a member of the National Academy’s Gulf Research Program Advisory Board.

Herbert Hofmann

Mr. Herbert C. Hofmann is an Independent Director of the Company. He served as a Senior Vice President of Loews for over five years until 2012 and was the President and CEO of Bulova Corporation, a former subsidiary of Loews that distributes and sells watches and clocks, from 1989 until 2008.

Clifford Sobel

Amb. Clifford M. Sobel is an Independent Director of the Company. He served as U.S. Ambassador to The Netherlands from 2001 until 2005 and U.S. Ambassador to Brazil from 2006 until 2009. Mr. Sobel is presently Managing Partner of Valor Capital Group LLC, an investment group investing in Brazil. Previously he served as Chairman of Net2Phone, a NASDAQ-listed Internet provider, and on the Boards of Directors of Aegon Insurance, a NYSE-listed insurance company, and Alpinvest, a global private equity fund. Mr. Sobel has served on the Millennium Promise Board, a non-governmental organization supporting the UN Millennium Development Goals, and on the Advisory Boards to the American Military Commander of Europe and NATO, as well as the Command for American Forces for Central and South America.

Raymond Troubh

Mr. Raymond Stanley Troubh is an Independent Director of the Company. He is currently a financial consultant. Previously, he served as Governor of the American Stock Exchange and general partner of Lazard Freres & Co., an investment banking firm. Mr. Troubh is currently a director of General American Investors Company, a NYSE-listed closed-end management investment company. He served as a director of The Wendy’s Company from 1994 to 2014 and as a director of Gentiva Health Services, Inc. from 1999 to 2015.

Samir Ali

Basic Compensation

Name Fiscal Year Total

James Tisch

279,531

Marc Edwards

5,924,200

Scott Kornblau

--

Thomas Roth

--

Ronald Woll

1,275,100

Beth Gordon

501,530

David Roland

885,918

Edward Grebow

133,271

Kenneth Siegel

37,271

Andrew Tisch

37,271

John Bolton

104,271

Charles Fabrikant

100,771

Paul Gaffney

111,271

Herbert Hofmann

96,271

Clifford Sobel

96,271

Raymond Troubh

108,271

Samir Ali

--
As Of  30 Dec 2016