Edition:
United States

Fluor Corp (FLR.N)

FLR.N on New York Stock Exchange

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23 Aug 2019
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Summary

Name Age Since Current Position

Alan Boeckmann

70 2019 Executive Chairman of the Board

Carlos Hernandez

64 2019 Chief Executive Officer, Director

D. Michael Steuert

71 2019 Chief Financial Officer

James Brittain

59 2017 Group President, Energy & Chemicals

Thomas D'Agostino

59 2017 Group President - Government

Taco De Haan

51 2017 Group President, Diversified Services

Rick Koumouris

58 2017 Group President, Mining & Metals, Infrastructure, Power, Life Sciences & Advanced Manufacturing

Ray Barnard

60 2014 Executive Vice President - Systems & Supply Chain

Jose-Luis Bustamante

54 2015 Executive Vice President - Business Development and Strategy

Matthew McSorley

49 2018 Executive Vice President, Project Support Services

Robin Chopra

54 2016 Senior Vice President, Principal Accounting Officer, Controller

Mark Landry

54 2016 Senior Vice President - Human Resources

John Reynolds

2019 Chief Legal Officer

Peter Fluor

71 2003 Lead Independent Director

Peter Barker

70 2007 Independent Director

Alan Bennett

68 2011 Independent Director

Rosemary Berkery

65 2010 Independent Director

James Hackett

65 2016 Independent Director

Samuel Locklear

64 2017 Independent Director

Deborah McWhinney

63 2014 Independent Director

Armando Olivera

69 2012 Independent Director

Matthew Rose

59 2014 Independent Director

Nader Sultan

70 2009 Independent Director

Biographies

Name Description

Alan Boeckmann

Mr. Alan Lee Boeckmann is Executive Chairman of the Board of the Company. He was Non-executive Chairman of Fluor Corporation from 2011 until his retirement in 2012; Chairman and Chief Executive Officer of Fluor Corporation from February 2002 until his retirement in 2011; joined Fluor in 1979 with previous service from 1974 to 1977. Mr. Boeckmann's experience as former Chairman and Chief Executive Officer of the Company, along with his 36 years of experience with the Company, give him a deep knowledge of the industries in which the Company operates as well as the Company's opportunities, challenges and operations. Additionally, his service as a director of other global public companies allows him to bring a diverse knowledge of strategy, finance and operations to our Board.

Carlos Hernandez

Mr. Carlos M. Hernandez is Chief Executive Officer, Director of the company. he was Interim Chief Executive Officer, Executive Vice President, Chief Legal Officer and Secretary of Fluor corporation. Prior to that, he was Senior Vice President, Chief Legal Officer and Secretary from 2007 to 2014. Prior to joining the company in 2007, he was General Counsel and Secretary of ArcelorMittal USA, Inc. from 2005 to 2007.

D. Michael Steuert

Mr. D. Michael Steuert has been appointed as Chief Financial Officer of the company. Effective June 01, 2019. he was Senior Vice President of Fluor Corporation. He resigns as Chief Financial Officer of the company effective May 4, 2012. Prior to joining the company in 2001, he was Senior Vice President and Chief Financial Officer of Litton Industries, Inc., a defense contractor, from 1999 to May 2001.

James Brittain

Mr. James F. Brittain is Group President, Energy & Chemicals of the Company. Prior to that, he was Senior Vice President, Business Line President — Energy & Chemicals from October 2016 to March 2017, Senior Vice President, Business Line President — Energy & Chemicals Americas from 2014 to 2016 and Vice President, Project Director — Energy & Chemicals from 2009 to 2014. Mr. Brittain joined the company in 1987.

Thomas D'Agostino

Mr. Thomas D'Agostino is Group President - Government of the Company, with effective from August 4, 2017. Prior to that, he was Senior Vice President, Sales, Government from 2015 to 2017 and Senior Vice President of Strategic Planning and Development for Government from 2013 to 2015. Prior to joining the company in 2013, he served in various roles, including Under Secretary for Nuclear Security, Administrator of the National Nuclear Security Administration (NNSA) and Deputy Administrator for Defense Programs from 2007 until his retirement in 2013.

Taco De Haan

Mr. Taco De Haan is Group President, Diversified Services of the Company. Prior to that, he was Chief Executive Officer of Stork from October 2016 to March 2017 and Senior Vice President, Business Line President — Energy & Chemicals Europe, Africa and Middle East ("EAME") from 2014 to 2016. Mr. de Haan joined the company in 1995.

Rick Koumouris

Mr. Rick Koumouris is Group President, Mining & Metals, Infrastructure, Power, Life Sciences & Advanced Manufacturing of the Company. Prior to that, he was Senior Vice President, Business Line President — Mining & Metals from 2007 to 2017. Mr. Koumouris joined the company in 1987.

Ray Barnard

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

Jose-Luis Bustamante

Mr. Jose-Luis Bustamante is an 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 — Energy & Chemicals from 2012 to 2015. Mr. Bustamante joined the company in 1990.

Matthew McSorley

Mr. Matthew J. McSorley Executive Vice President of the Company. Prior to that, he was Group President, Project Support Services from August 2017 to February 2018, Senior Vice President, Execution & Resources from 2015 to 2017 and President, Power Business Line from 2013 to 2015. Mr. McSorley joined the company in 1991.

Robin Chopra

Mr. Robin K. Chopra is an 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 an Senior Vice President - Human Resources of the Company. Prior to that, he was Senior Vice President, Human Resources from 2016 to 2018, had various roles in our Human Resources group overseeing various commercial operations from 2014 to 2016 and was an HR Director for Energy & Chemicals and the HR Regional Director for EAME, Asia Pacific and Australia from 2010 to 2014. Mr. Landry joined the company in 1989.

John Reynolds

Peter Fluor

Mr. Peter J. Fluor is an Lead Independent Director of Fluor Corporation. 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. Mr. Fluor has more than 45 years of experience in the energy industry, currently serving as Chairman and Chief Executive Officer of Texas Crude Energy. 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.

Peter Barker

Mr. Peter K. Barker is Independent Director of Fluor Corporation., since June 15, 2007. He is Chairman of JPMorgan Chase & Co., a multinational investment bank and financial services company, from 2009 until his retirement in 2013; Partner at Goldman Sachs & Co., a multinational investment bank and financial services company, until his retirement in 2002; joined Goldman Sachs in 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 Independent Director of Fluor Corporation., since November 3, 2011. He is President and Chief Executive Officer of H&R Block, Inc., a publicly traded entity providing tax, banking and business and consulting services, from 2010 until his retirement in 2011; Interim Chief Executive Officer of H&R Block from 2007 to 2008; Senior Vice President and Chief Financial Officer of Aetna Inc., a provider of health care benefits, from 2001 to 2007. Mr. Bennett brings to the Board a deep understanding of business operations, finance, 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 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, from 2010 until her retirement in April 2018; Vice Chairman, Executive Vice President and General Counsel of Merrill Lynch & Co., Inc., a global securities and financial services business, from 2001 to 2008; joined Merrill Lynch in 1983. Ms. Berkery's broad range of experience in financial, business and legal matters makes her a valued member of the 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 an Independent Director Fluor Corporation. He was Executive Chairman (since February 2018) and Interim Chief Executive Officer (since December 2018) of Alta Mesa Resources, Inc., an onshore oil and gas acquisition, exploration and production company; Chief Executive Officer of Kingfisher Midstream, a wholly owned affiliate of Alta Mesa, since March 2018; Partner of Riverstone Holdings LLC, an energy and power focused private investment firm, from 2013 to 2018; Executive Chairman of Anadarko Petroleum Corporation from 2012 until his retirement in 2013; Chief Executive Officer of Anadarko from 2003 to 2012. Mr. Hackett has extensive knowledge of the global oil and gas industry. His several decades of executive experience, as well as his experience serving on other public company boards and as a former 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 is Independent Director of the Company. He is President of SJL Global Insights LLC, a global consulting firm specializing in a wide range of security and defense issues and initiatives, since 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, knowledge of infrastructure and power through his experience with the U.S. government, 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 Independent Director of Fluor Corporation, effective February 19, 2014. She was Chief Executive Officer (September 2013 to January 2014) and Chief Operating Officer (2011 to 2013) of Global Enterprise Payments at Citigroup Inc., a multinational investment bank and financial services company, until her retirement in 2014; President, Personal Banking and Wealth Management at Citigroup from 2009 to 2011; President of Schwab Institutional, a division of Charles Schwab & Co., Inc., a bank and brokerage firm, from 2001 to 2007, and chair of the Global Risk Committee of Charles Schwab from 2004 to 2007. Ms. McWhinney's leadership experience, with more than 35 years in the finance industry, makes her a valued member of our Board. 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 and current roles in cyber, IT and risk management allow her to counsel our Board on non-financial risk-related matters.

Armando Olivera

Mr. Armando J. Olivera is Independent Director of Fluor Corporation. He is Senior Advisor, Ridge-Lane Limited Partners, a strategic advisory firm, since 2017 and Partner to the Ridge-Lane Sustainability Practice since 2018; President (from 2003) and Chief Executive Officer (from 2008) of Florida Power & Light Company, an electric utility that is a subsidiary of a publicly traded energy company, until his retirement in 2012; joined Florida Power & Light in 1972. Senior Advisor, Ridge-Lane Limited Partners, a strategic advisory firm, since 2017 and Partner to the Ridge-Lane Sustainability Practice since 2018; President (from 2003) and Chief Executive Officer (from 2008) of Florida Power & Light Company, an electric utility that is a subsidiary of a publicly traded energy company, until his retirement in 2012; joined Florida Power & Light in 1972.

Matthew Rose

Mr. Matthew K. Rose is 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 2014; Chairman and Chief Executive Officer of BNSF from 2002 to 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, makes him a valuable member of our Board.

Nader Sultan

Mr. Nader H. Sultan is Independent Director of Fluor Corporation. Senior Partner of F&N Consulting Company, a firm specializing in high-level strategic advice related to the energy industry, since 2004; Chief Executive Officer of Kuwait Petroleum Corporation from 1998 to 2004. 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.