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Fluor Corp (FLR.N)

FLR.N on New York Stock Exchange

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Summary

Name Age Since Current Position

David Seaton

55 2012 Chairman of the Board, Chief Executive Officer

Bruce Stanski

56 2017 Chief Financial Officer, Executive Vice President

Thomas D'Agostino

2017 Group President - Government

Carlos Hernandez

62 2014 Executive Vice President, Chief Legal Officer and Secretary

Ray Barnard

58 2014 Executive Vice President - Systems & Supply Chain

Jose-Luis Bustamante

53 2015 Executive Vice President - Business Development and Strategy

Garry Flowers

65 2014 Executive Vice President - Project Support Services

Robin Chopra

52 2016 Senior Vice President, Principal Accounting Officer, Controller

Mark Landry

52 2016 Senior Vice President - Human Resources

Peter Fluor

69 2003 Lead Independent Director

Peter Barker

68 2007 Independent Director

Alan Bennett

66 2011 Independent Director

Rosemary Berkery

63 2010 Independent Director

James Hackett

63 2016 Independent Director

Samuel Locklear

62 2017 Independent Director

Deborah McWhinney

61 2014 Independent Director

Armando Olivera

67 2012 Independent Director

Matthew Rose

57 2014 Independent Director

Nader Sultan

68 2009 Independent Director

Lynn Swann

65 2013 Independent Director

Biographies

Name Description

David Seaton

Mr. David Thomas Seaton is Chairman of the Board, Chief Executive Officer of Fluor Corporation. Mr. Seaton, the company's Chief Executive Officer, brings to the Board extensive leadership experience with, and knowledge of, the company's business and strategy, particularly in the energy and chemicals markets. He has worked (and lived) in many Fluor locations, including the Middle East, and provides insight to the Board on the company's global operations. Additionally, his more than 30 years of service with the company provide the Board with a historical perspective on the company's growth and operations.

Bruce Stanski

Mr. Bruce A. Stanski has been appointed as Chief Financial Officer, Executive Vice President effective August 4, 2017. Prior to joining the company in March 2009, he was President, Government and Infrastructure of KBR, Inc. from August 2007 to March 2009.

Thomas D'Agostino

Mr. Thomas D'Agostino has been appointed as Group President - Government of the Company, with effective from August 4, 2017. Previously, D'Agostino served as the senior vice president of Strategic Planning and Development for Fluor's Government Group. Prior to joining Fluor in 2013, D'Agostino served as the Under Secretary for Nuclear Security and as Administrator of the National Nuclear Security Administration (NNSA). D'Agostino spent more than 36 years in the government sector in a wide variety of leadership positions and currently is on NuScale Power's board of directors.

Carlos Hernandez

Mr. Carlos M. Hernandez is Executive Vice President, Chief Legal Officer and Secretary of Fluor corporation. Prior to joining the company, he was General Counsel and Secretary of ArcelorMittal USA, Inc. from April 2005 to October 2007.

Ray Barnard

Mr. Ray F. Barnard is Executive Vice President - Systems & Supply Chain of the Company. Prior to that, he was Chief Information Officer from February 2005 to February 2014. Mr. Barnard joined the company in 2002.

Jose-Luis Bustamante

Mr. Jose-Luis Bustamante is Executive Vice President - Business Development and Strategy of the Company. Prior to that, he was Senior Vice President of Business Development, Marketing and Strategic Planning for Oil & Gas from February 2012 to February 2015 and Vice President, Sales from August 2007 to February 2012. Mr. Bustamante joined the company in 1990.

Garry Flowers

Mr. Garry William Flowers is Executive Vice President - Project Support Services of Fluor Corporation. Prior to February 2014, Mr. Flowers was Group President, Global Services from January 2012 to February 2014 and was President and CEO of Savannah River Nuclear Solutions, LLC from September 2009 to January 2012. Mr. Flowers joined the company in 1978.

Robin Chopra

Mr. Robin K. Chopra is Senior Vice President, Principal Accounting Officer, Controller of Fluor Corporation. Prior to that, he was Controller of our former Energy & Chemicals, Industrial & Infrastructure and Power segments from September 2014 to March 2016 and Vice President, Internal Audit from March 2008 to September 2014. Mr. Chopra joined the company in 1991.

Mark Landry

Mr. Mark A. Landry is Senior Vice President - Human Resources of the Company. Prior to that he had various roles in our Human Resources group overseeing various commercial operations from May 2014 to July 2016 and was an HR Director for Energy & Chemicals and the HR Regional Director for EAME, Asia Pacific and Australia from December 2010 to May 2014. Mr. Landry joined the company in 1989.

Peter Fluor

Mr. Peter J. Fluor is Lead Independent Director of Fluor Corporation. Mr. Fluor has more than 40 years of experience in the energy industry, currently serving as Chairman and Chief Executive Officer of Texas Crude Energy, LLC. His vast knowledge of the global oil and gas industry and his experience managing international businesses allow him to provide trusted counsel to our Board. In addition, his unique heritage and understanding of our company's legacy, together with his extensive knowledge of our business operations, clients and executives, make him an invaluable asset to our Board. Chairman and Chief Executive Officer of Texas Crude Energy, LLC, an international oil and gas exploration and production company, since 2001; President and Chief Executive Officer of Texas Crude Energy from 1980 to 2001; joined Texas Crude Energy in 1972.

Peter Barker

Mr. Peter K. Barker is an Independent Director of Fluor Corporation., since June 15, 2007. Former California Chairman of JPMorgan Chase & Co., a global financial services firm, from September 2009 until his retirement in January 2013; former Partner at Goldman Sachs & Co., a global investment banking firm, until his retirement in May 2002; joined Goldman Sachs & Co. in November 1971. Mr. Barker's vast experience in international financial and banking matters at JPMorgan Chase and Goldman Sachs makes him a valued member of our Board and Audit Committee. His more than 40 years of experience allow him to share insights with the Board on matters such as capital structure, mergers, acquisitions, financings and strategic planning as well as with regard to general business trends and accounting and financial matters.

Alan Bennett

Mr. Alan M. Bennett is an Independent Director of Fluor Corporation., since November 3, 2011. Former President and Chief Executive Officer of H&R Block, Inc., a publicly traded entity providing tax, banking and business and consulting services, from July 2010 until his retirement in May 2011; former Interim Chief Executive Officer of H&R Block, Inc. from November 2007 to August 2008; Senior Vice President and Chief Financial Officer of Aetna, Inc., a provider of health care benefits, from September 2001 to February 2007. Mr. Bennett brings to the Board a deep understanding of business operations, finance and sales and marketing, developed through his experience as a former Chief Executive Officer, Chief Financial Officer and Vice President of Sales and Marketing. His leadership roles at H&R Block and Aetna provide the Board with valuable public company insights into business strategy and financial planning. In addition, he brings almost 40 years of experience in accounting and financial matters to our Audit Committee.

Rosemary Berkery

Ms. Rosemary T. Berkery is an Independent Director of Fluor Corporation., since June 23, 2010. She was Vice Chair of UBS Wealth Management Americas and Chair of UBS Bank USA, each a wealth management banking business, since March 2010; former Vice Chairman, Executive Vice President and General Counsel of Merrill Lynch & Co., Inc., a global securities and financial services business, from October 2001 to December 2008; joined Merrill Lynch & Co., Inc. in 1983. Ms. Berkery's broad range of experience in financial, business and legal matters makes her a valued member of the company's Board. Her experience leading a $50 billion wealth management bank allows her to provide valued counsel on matters such as finance, banking arrangements, global business strategies, marketing and market risks. In addition, her 35 years in the legal field make her an excellent resource to the Board on legal and compliance matters.

James Hackett

Mr. James T. Hackett is Independent Director Fluor Corporation. He was Partner, Riverstone Holdings LLC, an energy and power focused private investment firm, since June 2013; former Executive Chairman of Anadarko Petroleum Corporation, an oil and gas exploration and production company, from May 2012 until his retirement in June 2013; former Chief Executive Officer of Anadarko from December 2003 to May 2012. Mr. Hackett has extensive knowledge of the global oil and gas industry based on his experience as a former executive of Anadarko Petroleum Corporation. His several decades of executive experience, as well as his experience serving on other public company boards and as Chairman of the Board of the Federal Reserve Bank of Dallas, enable him to provide respected guidance on business strategy and financial matters, as well as perspective about the oil and gas and power markets.

Samuel Locklear

Adm. Samuel J. Locklear, III serves as Independent Director of the Company. He is President, SJL Global Insights LLC, a global consulting firm specializing in a wide range of security and defense issues and initiatives, since November 2015; Admiral, U.S. Navy (retired), with 39 years of service, including as Commander for the U.S. Pacific Command, Commander of the U.S. Naval Forces Europe and Africa, and Commander of NATO's Allied Joint Forces Command, until his retirement in 2015. Admiral Locklear has 40 years of experience with military, security, foreign policy and global business matters. He brings to the Board an international, informed and seasoned set of perspectives, a background in infrastructure and power, and extensive insights on the Asia-Pacific region. In addition, his government background allows him to provide valuable guidance on contracting with the U.S. government.

Deborah McWhinney

Ms. Deborah Doyle McWhinney is an Independent Director of Fluor Corporation, effective February 19, 2014. Former Chief Executive Officer (September 2013 to January 2014) and Chief Operating Officer (February 2011 to September 2013) of Global Enterprise Payments at Citigroup Inc., a global financial services company, until her retirement in January 2014; former President, Personal Banking and Wealth Management at Citigroup Inc. from May 2009 to February 2011; former President of Schwab Institutional, a division of Charles Schwab, Inc., from 2001 to 2007, and chair of the Global Risk Committee of Charles Schwab from 2004-2007. Ms. McWhinney's leadership experience, with more than 35 years in the finance industry, makes her a valued member of our Board and Audit Committee. Her skills as a former executive for Citi and other banking institutions provide our Board with special insight on matters relating to business strategy, finance, investments and treasury management. In addition, her prior roles on the risk committees at both Citi and Charles Schwab allow her to counsel our Board on risk-related matters.

Armando Olivera

Mr. Armando J. Olivera resigned as the Independent Director of Fluor Corporation. He is Former President (from June 2003) and Chief Executive Officer (from July 2008) of Florida Power & Light Company, an electric utility that is a subsidiary of a publicly traded energy company, until his retirement in May 2012; joined Florida Power & Light Company in 1972. Mr. Olivera's tenure as the former President and Chief Executive Officer of one of the largest electric utilities in the United States provides him with extensive knowledge of financial and accounting matters, as well as a keen understanding of the power industry and its regulations. His experience in the power industry provides particularly valuable insight into our power business. Additionally, his role as a director of other public companies gives him the experience to provide valuable advice to our Board and its committees from a governance and risk perspective.

Matthew Rose

Mr. Matthew K. Rose is an Independent Director of Fluor Corp, effective April 30, 2014. He is Executive Chairman, Burlington Northern Santa Fe, LLC, a subsidiary of Berkshire Hathaway Inc. (and former public company) and one of the largest freight rail systems in North America ("BNSF"), since January 2014; former Chairman and Chief Executive Officer of BNSF from March 2002 to January 2014; joined BNSF in 1993. Mr. Rose's qualifications to serve on the Board include his extensive leadership experience obtained from overseeing a large, complex and highly regulated organization, his considerable knowledge of operations management and business strategy and his deep understanding of public company oversight. In addition, his experience serving on other public company boards, as well as the board of the Federal Reserve Bank of Dallas, make him a valuable member of our Board.

Nader Sultan

Mr. Nader H. Sultan is an Independent Director of Fluor Corporation. Mr. Sultan brings great insight and high-level strategic contributions to the Board as a result of his more than 45 years of experience in the international energy business, including as a chief executive officer running a national oil company in the Middle East. He provides a valued perspective with regard to national oil companies and the Middle East in terms of business operations, politics and culture. His understanding of the Middle East region is important since it is an area in which we continue to expand our business presence and from which we derive revenue.

Lynn Swann

Mr. Lynn C. Swann is an Independent Director of Fluor Corpration. He is Athletic Director at The University of Southern California since July 2016; President, Swann, Inc., a marketing and consulting firm, since 1976; Founder and Managing Director of LS Group, a provider of financial advisory and brokerage services, since 2011; former sports broadcaster for ABC Sports from 1976 to 2006. Mr. Swann's broad range of skills includes media and public relations experience, finance knowledge, a diverse business and political background, and management-level decision-making experience. Those skills, along with the experience he has gained as a director of other large public companies, allow him to contribute significantly to the Board and the committees on which he sits.