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TechnipFMC PLC (FTI.PA)

FTI.PA on Paris Stock Exchange

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22 Jun 2018
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Summary

Name Age Since Current Position

Thierry Pilenko

60 2017 Executive Chairman of the Board

Douglas Pferdehirt

54 2017 Chief Executive Officer, Director

Maryann Mannen

55 2017 Chief Financial Officer, Executive Vice President

Richard Alabaster

57 2017 President - Surface Technologies Business

Barry Glickman

49 2017 President - Engineering, Manufacturing and Supply Chain

Hallvard Hasselknippe

58 2017 President - Subsea

Nello Uccelletti

64 2017 President - Onshore/Offshore

Dianne Ralston

51 2017 Executive Vice President, Chief Legal Officer and Secretary

Bradley Beitler

64 2017 Executive Vice President - Technology and R&D

Samik Mukherjee

48 2017 Executive Vice President - Corporate Development, Strategy, Digital and IT

Arnaud Pieton

44 2017 Executive Vice President - People and Culture

Richard Pattarozzi

74 2017 Lead Independent Director

Arnaud Caudoux

47 2017 Independent Director

Pascal Colombani

72 2017 Independent Director

Eleazar de Carvalho Filho

60 2017 Independent Director

Marie-Ange Debon

53 2017 Independent Director

Claire Farley

59 2017 Independent Director

Didier Houssin

61 2017 Independent Director

Peter Mellbye

68 2017 Independent Director

John O'Leary

62 2017 Independent Director

Kay Priestly

62 2017 Independent Director

Joseph Rinaldi

60 2017 Independent Director

James Ringler

72 2017 Independent Director

Biographies

Name Description

Thierry Pilenko

Mr. Thierry Pilenko is Executive Chairman of the Board of the Company. Mr. Pilenko joined Technip in 2007 as Chairman and Chief Executive Officer. He was formerly Chairman and Chief Executive Officer of Veritas DGC, a seismic services company based in Houston. Between 1998 and 2004, he served as President of Schlumberger GeoQuest in Houston and subsequently as Managing Director of SchlumbergerSema in Paris. Mr. Pilenko also served in a succession of management and executive roles with Schlumberger beginning in 1984, including several international positions in Europe, Africa, the Middle East, and Asia. In addition to his public directorships, Mr. Pilenko also serves on the board of directors of Trident Energy Management Limited.

Douglas Pferdehirt

Mr. Douglas J. Pferdehirt is Chief Executive Officer, Director of TechnipFMC plc. Mr. Pferdehirt serves as our CEO. He was previously President and Chief Executive Officer of FMC Technologies. Prior to joining FMC Technologies in 2012, he spent 26 years at Schlumberger Limited in a succession of executive leadership positions, including Vice President of Corporate Development and Communications, President of Schlumberger’s Reservoir Production Group, Vice President of Investor Relations and Communications, President of North and South America, and Vice President of Oilfield Services U.S. Gulf of Mexico. Mr. Pferdehirt also serves on the board of directors of the American Heart Association, the American Petroleum Institute, and the National Ocean Industry Association.

Maryann Mannen

Ms. Maryann T. Mannen is Executive Vice President and Chief Financial Officer of TechnipFMC plc. Executive Vice President and Chief Financial Officer (2017), Executive Vice President and Chief Financial Officer for FMC Technologies (2014), Senior Vice President and Chief Financial Officer for FMC Technologies (2011).

Richard Alabaster

Mr. Richard G. Alabaster is President - Surface Technologies Business of TechnipFMC plc. President—Surface Technologies (2017), Vice President—Surface Technologies of FMC Technologies (2015), General Manager—Surface Integrated Services of FMC Technologies (2013), General Manager—Fluid Control of FMC Technologies (2010).

Barry Glickman

Mr. Barry Glickman is President - Engineering, Manufacturing and Supply Chain of TechnipFMC plc. President—Engineering, Manufacturing and Supply Chain (2017), Vice President—Subsea Services of FMC Technologies (2015), General Manager—Subsea Systems Western Region of FMC Technologies (2012)Power. Early in his career, he specialized in strategy and operations for U.S. energy companies as a consultant at McKinsey.

Hallvard Hasselknippe

Mr. Hallvard Hasselknippe is President - Subsea of TechnipFMC plc. President—Subsea (2017), President and Chief Operating Officer—Subsea of Technip (2014), Chief Operating Officer—Subsea Asia-Pacific Region of Technip (2010).

Nello Uccelletti

Mr. Nello Uccelletti is President - Onshore/Offshore of TechnipFMC plc. President—Onshore/Offshore (2017), President—Onshore/Offshore of Technip (2014), Senior Vice President—Onshore/Offshore of Technip (2008).

Dianne Ralston

Ms. Dianne B. Ralston is Executive Vice President, Chief Legal Officer and Secretary of TechnipFMC plc. Executive Vice President, Chief Legal Officer and Secretary (2017), Senior Vice President, General Counsel, and Secretary of FMC Technologies, Inc. (2015), Executive Vice President, General Counsel, and Secretary of Weatherford International plc (2014), Deputy General Counsel—Corporate of Schlumberger (2012).

Bradley Beitler

Mr. Bradley D. Beitler is Executive Vice President - Technology and R&D at TechnipFMC plc. He formerly was Vice President of Technology and Director of Technology at FMC Technologies, and prior to that served the company as Director of Business Development, responsible for strategy and mergers and acquisitions. Before joining the FMC Technologies, Mr. Beitler spent 15 years in a succession of management positions with VetcoGray (now GE).

Samik Mukherjee

Mr. Samik Mukherjee is Executive Vice President - Corporate Development, Strategy, Digital and IT of the Company. Executive Vice President—Corporate Development, Strategy, Digital and IT (2017), Senior Vice President—Paris Operating Center of Technip (2016), Senior Vice President—Subsea Strategy and Business Development of Technip (2015), Managing Director and Country Head—India of Technip (2012).

Arnaud Pieton

Mr. Arnaud Pieton is Executive Vice President - People and Culture of the Company. Executive Vice President—People and Culture (2017), President—Asia-Pacific Region of Technip (2016), Chief Operating Officer, Subsea—Asia-Pacific Region of Technip (2014), Vice President, Subsea Projects—North America Region of Technip (2011).

Richard Pattarozzi

Mr. Richard A. Pattarozzi serves as Lead Independent Director of the Company. He joined TechnipFMC’s board of directors in 2017, and was previously a member of FMC Technologies’ board of directors since 2002. Mr. Pattarozzi served as Vice President of Shell Oil Company from March 1999 until his retirement in January 2000. He previously served as President and Chief Executive Officer for both Shell Deepwater Development, Inc. and Shell Deepwater Production, Inc. from 1995 until 1999. In April 1991, he was appointed General Manager of Shell’s Deepwater Production Division and in October 1991, General Manager of Shell’s Deepwater Exploration and Production Division. Mr. Pattarozzi is a member of the Board of Trustees of the Army War College Foundation.

Arnaud Caudoux

Mr. Arnaud Caudoux serves as Independent Director of the Company. Mr. Caudoux is currently Deputy Chief Executive Officer of Banque publique ??d'investissement (“Bpifrance”), a French public investment bank, in charge of the Finance, Risk Management, IT, and Guarantee business line. He was formerly Chief Financial Officer and a Member of the Executive Board of Bpifrance from 2013 to 2015. He also served as Deputy Chief Executive Officer of OSEO from 2008 to 2012 and Managing Director of OSEO Garantie (formerly Sofaris) from 2004 to 2008. From 2003 to 2004, Mr. Caudoux was Chief Credit Risk and IT Officer of Sofaris. Mr. Caudoux began his career in 1997 at Accenture as a consultant before joining A.T. Kearney in 2001.

Pascal Colombani

Mr. Pascal Colombani serves as Independent Director of the Company. Mr. Colombani is President of TII Strategies SASU, a consulting and investment company. He also serves as Senior Advisor of A.T. Kearney, a global management consulting firm, and as a member of the EMEA advisory board of JPMorgan Chase. His career has been balanced between research and industry. He chaired the Supervisory Board of Areva until 2003 and was Chairman of Valeo SA from 2009 to 2016. Prior to that, he was Chairman and Chief Executive Officer of the French Atomic Energy Commission from 2000 until December 2002. From 1997 to 1999, Mr. Colombani served as Director of Technology at the French Ministry of Research. Prior to this, he spent almost 20 years at Schlumberger Limited in various management positions in Europe, the United States, and Japan. In addition to his public directorships, he is also a director of Siaci Saint Honoré and Noordzee Helikopters Vlaanderen, as well as a member of the French Academy of Technologies and Vice Chairman of the French National Strategic Council for Research.

Eleazar de Carvalho Filho

Mr. Eleazar de Carvalho Filho serves as Independent Director of the Company. He is on the board of directors for TechnipFMC. Formerly he was a member of FMC Technologies’ board of directors since 2010. Mr. de Carvalho Filho has been a Founding Partner of Virtus BR Partners Assessoria Corporativa Ltda. since May 2009, and is also a Founding Partner of Sinfonia Consultoria Financeira e Participações Ltda. since August 2012, which are financial advisory and consulting firms. He served as Chief Executive Officer and Managing Partner of Unibanco Investment Bank, a Brazilian investment bank, from April 2008 to March 2009. Mr. de Carvalho Filho was a Consultant for BHP Billiton Metais S.A., a global natural resources company, from 2006 to 2011. He was a Founding Partner of Iposeira Capital Ltda., established in 2003, as well as STK Capital Gestora de Recursos Ltda., established in 2010, which are independent advisory and asset management companies. Mr. de Carvalho Filho also serves on the board of directors of Brooksfield Renewable Energy Partners L.P., Companhia Brasileira de Distribuicão-Grupo Pão de Acúcar and Cnova N.V. In addition to his public directorships, Mr. de Carvalho Filho also serves as Chairman of the Board of Trustees of the Brazilian Symphony Orchestra Foundation.

Marie-Ange Debon

Mrs. Marie-Ange Debon serves as Independent Director of the Company. She joined TechnipFMC’s board of directors in 2017. Previously she was a member of the Technip board of directors since 2010. She is Senior Executive Vice President of Suez Group and Chief Executive Officer of the International Division. Mrs. Debon has served in various positions in both the public and private sectors, including in the French Audit Commission (Cour des Comptes), France 3, Thomson and the Collège de l'Autorité des Marchés Financiers (the French Financial Market Authority).

Claire Farley

Ms. Claire Scobee Farley serves as Independent Director of the Company. She is on the TechnipFMC board of directors, and had been a member of the FMC Technologies board of directors since 2009. Ms. Farley has been a Vice-Chairman in the Energy & Infrastructure business of KKR & Co. L.P., a global investment firm (“KKR”) since January 2016. She began her affiliation with KKR in September 2010 as a co-founder of RPM Energy, LLC, a privately-owned oil and gas exploration and development company, which partnered with KKR. Prior to founding RPM Energy, Ms. Farley was an Advisory Director at Jefferies Randall & Dewey, a global oil and gas industry advisor, and was Co-President of Jefferies Randall & Dewey from February 2005 to July 2008. Prior to that, Ms. Farley served as Chieis on the TechnipFMC board of directors, and had been a member of the FMC Technologies board of directors since 2009. Ms. Farley has been a Vice-Chairman in the Energy & Infrastructure business of KKR & Co. L.P., a global investment firm (“KKR”) since January 2016. She began her affiliation with KKR in September 2010 as a co-f Executive Officer of Randall & Dewey, an oil and gas asset transaction advisory firm, from September 2002 until February 2005, when Randall and Dewey became the Oil and Gas Investment Banking Group of Jefferies & Company. Ms. Farley has extensive oil and gas exploration expertise, holding several positions within Texaco from 1981 to 1999, including President of Worldwide Exploration and New Ventures, President of North American Production and Chief Executive Officer of Hydro-Texaco, Inc. Ms. Farley also served as Chief Executive Officer of Intelligent Diagnostics Corporation from October 1999 to January 2001 and Trade-Ranger Inc. from January 2001 to May 2002. Ms. Farley also serves on the board of directors of Anadarko Petroleum Corporation and LyondellBasell Industries N.V.

Didier Houssin

Mr. Didier Houssin serves as Independent Director of the Company. He joined TechnipFMC’s board of directors as a member in 2017. He had been a member of the Technip board of directors since 2016. Mr. Houssin is the Chairman and Chief Executive Officer of IFP Énergies nouvelles since April 8, 2015. He also held various international and executive positions both in the French Government and the private industrial sector, including the International Energy Agency, BRGM, the French Geological Survey, the French Ministry of Economy and Finance and Total.

Peter Mellbye

Mr. Peter Mellbye serves as Independent Director of the Company. He joined TechnipFMC’s board of directors in 2017, and was previously a board member of FMC Technologies since. Mr. Mellbye served as Executive Vice President, Development & Production, International, of Statoil ASA, an international oil and gas company, from January 2011 until his retirement in September 2012. He was Executive Vice President, Production & International Exploration of Statoil from August 2004 to January 2011. From 1992 to 2004, Mr. Mellbye was Statoil’s Executive Vice President, Natural Gas, and from 1990 to 1992, he served as Senior Vice President, Natural Gas. He joined Statoil in 1982 as Vice President, Gas Marketing, a position he held until 1990. Mr. Mellbye worked in the Norwegian Ministry of Trade and Industry from 1975 to 1979 before joining the Norwegian Trade Council, where he worked from 1979 to 1982. In addition to serving on our Board, Mr. Mellbye also serves as a director of Statkraft AS, a public company, as well as the following non-public companies: Competentia, Half Wave AS, Qinterra Technologies (previously known as Oz, or Aker Well Service AS), Resoptima AS and Wellesley Petroleum AS.

John O'Leary

Mr. John C. G. O'Leary serves as Independent Director of the Company. He is a board member of TechnipFMC and was previously a member of the Technip board of directors since 2007. Mr. O'Leary is the Chief Executive Officer of Strand Energy (Dubai) and sits on the Supervisory Boards of Huisman Itrec and Jumbo Shipping. He also held various executive positions in Pareto Offshore ASA, the Forasol-Foramer group and the group resulting from the merger between Forasol-Foramer and Pride International.

Kay Priestly

Ms. Kay G. Priestly serves as Independent Director of the Company. She is a member of TechnipFMC’s board of directors. She previously served on the board of FMC Technologies since 2015. Ms. Priestly served as Chief Executive Officer of Turquoise Hill Resources Ltd., an international mining company focused on copper, gold and coal in the Asia Pacific region, from May 2012 until her retirement in December 2014. She previously served as Chief Financial Officer of Rio Tinto Copper (a division of the Rio Tinto Group – Rio Tinto plc and Rio Tinto Limited), a global metal and mining corporation, from 2008 until her appointment as Chief Executive Officer of Turquoise Hill Resources in 2012. From 2006 to 2008, she was Vice President, Finance and Chief Financial Officer of Rio Tinto’s Kennecott Utah Copper operations. Ms. Priestly served as Vice President, Risk Management and General Auditor for Entergy Corporation, an integrated energy company engaged primarily in electric power production and retail distribution operations, from 2004 to 2006. She previously spent over 24 years with global professional services firm Arthur Andersen, where she provided tax, consulting and mergers and acquisitions services to global companies across many industries, including energy, mining, manufacturing and services. Ms. Priestly also serves on the board of directors of New Gold Inc.

Joseph Rinaldi

Mr. Joseph Rinaldi serves as Independent Director of the Company. He is a member of the TechnipFMC board of directors and was a previous member of the Technip board of directors since 2009. He retired from the international law firm of Davis Polk & Wardwell and in 2016, where he was a senior partner in the Paris office.

James Ringler

Mr. James M. Ringler serves as Independent Director of the Company. He is a board member at TechnipFMC and was previously on the board of directors for FMC Technologies since 2001. Mr. Ringler has served as non-executive Chairman of the Board of Teradata Corporation, a provider of database software, data warehousing and analytics, since October 2007. Mr. Ringler served as Vice Chairman of Illinois Tool Works Inc. until his retirement in 2004. Prior to joining Illinois Tool Works, he was Chairman, President and Chief Executive Officer of Premark International, Inc. from October 1996 until Premark merged with Illinois Tool Works in November 1999. Mr. Ringler joined Premark in 1990 and served as Executive Vice President and Chief Operating Officer until 1996. From 1986 to 1990, he was President of White Consolidated Industries’ Major Appliance Group, and from 1982 to 1986, he was President and Chief Operating Officer of The Tappan Company. Mr. Ringler also serves on the board of directors of Autoliv Inc., DowDuPont Inc., John Bean Technologies Corporation and Teradata Corporation.