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United States

Marathon Oil Corp (MRO.N)

MRO.N on New York Stock Exchange

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14 Dec 2018
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Summary

Name Age Since Current Position

Dennis Reilley

65 2014 Non-Executive Independent Chairman of the Board

Lee Tillman

56 2013 President, Chief Executive Officer, Director

Dane Whitehead

56 2017 Chief Financial Officer, Executive Vice President

T. Mitch Little

54 2016 Executive Vice President - Operations

Patrick Wagner

53 2017 Executive Vice President-Corporate Development and Strategy

Reginald Hedgebeth

50 2017 Senior Vice President, General Counsel, Secretary

Gary Wilson

56 2014 Chief Accounting Officer, Vice President, Controller

Gregory Boyce

63 2008 Independent Director

Chadwick Deaton

65 2015 Independent Director

Marcela Donadio

63 2015 Independent Director

Douglas Foshee

58 2018 Independent Director

Elise Hyland

58 2018 Independent Director

Zach Dailey

2017 Vice President - Investor Relations

Biographies

Name Description

Dennis Reilley

Mr. Dennis H. Reilley is Non-Executive Independent Chairman of the Board of the Company. He is non-executive chairman of the Board of Marathon Oil Corporation. He served as chairman of Praxair, Inc. (a provider of gases and coatings) from 2006 to 2007, as chairman and chief executive officer in 2006, and as chairman, president and chief executive officer from 2000 to 2006. Prior to joining Praxair, Mr. Reilley served as executive vice president and chief operating officer of E. I. Du Pont de Nemours & Company since 1999, having served in positions of increasing responsibility with DuPont and Conoco, Inc. (which was acquired by DuPont in 1981) since joining Conoco in 1975 as a pipeline engineer. Mr. Reilley also serves on the board of directors of DowDuPont Inc. (formerly Dow Chemical Company, a provider of specialty chemicals) and CSX Corporation (an international transportation company). Within the past five years, Mr. Reilley also served on the boards of directors of Covidien Ltd., having served as non-executive chairman of Covidien from 2007 through 2008 and H. J. Heinz Co. He is a former Chairman of the American Chemistry Council. Mr. Reilley holds a B.S. in finance from Oklahoma State University.

Lee Tillman

Mr. Lee M. Tillman is President, Chief Executive Officer, Director of the Company. He became a director, president and CEO of Marathon Oil on August 1, 2013. Prior to joining Marathon Oil, he served as vice president of engineering for ExxonMobil Development Company (a project design and execution company), where he was responsible for all global engineering staff engaged in major project concept selection, front-end design and engineering. He served as North Sea production manager and lead country manager for subsidiaries of ExxonMobil in Stavanger, Norway, from 2007 and 2010, and as acting vice president, ExxonMobil Upstream Research Company from 2006 to 2007. Mr. Tillman began his career in the oil and gas industry at Exxon Corporation in 1989 as a research engineer and has extensive operations management and leadership experience that has included assignments in Jakarta, Indonesia; Aberdeen, Scotland; Stavanger, Norway; Malabo, Equatorial Guinea; Dallas and New Orleans. He is a board member of the American Petroleum Institute and the American Exploration & Production Council, and a member of the University of Houston Energy Advisory Board and the Chemical and Engineering Advisory Councils of Texas A&M University. He is also a member of the National Petroleum Council, the Business Roundtable and the Society of Petroleum Engineers. Mr. Tillman serves as a member of the Celebration of Reading Committee within the Barbara Bush Houston Literacy Foundation, and is chairman of the board of Spindletop Charities. Mr. Tillman holds a B.S. in chemical engineering from Texas A&M University and a Ph.D. in chemical engineering from Auburn University.

Dane Whitehead

Mr. Dane E. Whitehead is Chief Financial Officer, Executive Vice President of the Company. Mr. Whitehead was appointed executive vice president and chief financial officer in March 2017. Prior to this appointment, Mr. Whitehead served as executive vice president and chief financial officer of both EP Energy Corp. and EP Energy LLC (oil and natural gas producer) since May 2012. Between 2009 and 2012 Mr. Whitehead served as senior vice president of strategy and enterprise business development and a member of El Paso Corporation's executive committee. He joined El Paso Exploration & Production Company as senior vice president and chief financial officer in 2006. Before joining El Paso Mr. Whitehead was vice president, controller and chief accounting officer of Burlington Resources Inc. (oil and natural gas producer), and formerly senior vice president and CFO of Burlington Resources Canada.

T. Mitch Little

Mr. T. Mitch Little is Executive Vice President - Operations of the Company. He was appointed executive vice president of operations in August 2016 after having served as vice president, conventional since December 2015, vice president international and offshore exploration and production operations since September 2013, and as vice president, international production operations since September 2012. Prior to that, Mr. Little was resident manager of our Norway operations and served as general manager, worldwide drilling and completions. Mr. Little joined Marathon Oil in 1986 and has since held a number of engineering and management positions of increasing responsibility.

Patrick Wagner

Mr. Patrick J. Wagner serves as Executive Vice President-Corporate Development and Strategy of the Company since November 2017 after having served as senior vice president of corporate development and strategy since March 2017, vice president of corporate development and interim chief financial officer since August 2016 and vice president of corporate development since April 2014. Prior to this appointment, he served as senior vice president, western business unit, for QR Energy LP (an oil and natural gas producer) and the affiliated Quantum Resources Management, which he joined in early 2012 as vice president, exploitation. Prior to that, Mr. Wagner was managing director in Houston for Scotia Waterous, the oil and gas arm of Scotiabank (an international banking services provider), from 2010 to 2012. Before joining Scotia, Mr. Wagner was vice president, Gulf of Mexico, for Devon Energy Corp. (an oil and natural gas producer), having joined Devon in 2003 as manager, international exploitation.

Reginald Hedgebeth

Mr. Reginald D. Hedgebeth is Senior Vice President, General Counsel, Secretary of the Company since April 24, 2017. Between 2009 and 2017 Mr. Hedgebeth served as general counsel, corporate secretary and chief compliance officer for Spectra Energy Corp (oil and natural gas pipeline company) and general counsel for Spectra Energy Partners, LP. Before joining Spectra Energy Mr. Hedgebeth served as senior vice president, general counsel and secretary with Circuit City Stores, Inc. (consumer electronics company), and vice president of legal for The Home Depot, Inc. (home improvement supplies retailing company).

Gary Wilson

Mr. Gary Eugene Wilson is Chief Accounting Officer, Vice President, Controller of the Company. He was appointed vice president, controller and chief accounting officer in October 2014. Prior to joining Marathon Oil, he served in various finance and accounting positions of increasing responsibility at Noble Energy, Inc. (a global exploration and production company) since 2001, including as director corporate accounting from February 2014 through September 2014, director global operations services finance from October 2012 through February 2014, director controls and reporting from April 2011 through September 2012, and international finance manager from September 2009 through March 2011.

Gregory Boyce

Mr. Gregory H. Boyce is Independent Director of the Company. He is retired as executive chairman of Peabody Energy Corporation (a private-sector coal company) in December 2015. He was named Chief Executive Officer Elect in 2005, and served as CEO from 2006 until 2015. Mr. Boyce was president of Peabody from 2003 to 2008 and was chief operating officer from 2003 to 2005. He was a director of Peabody since 2005, was appointed chairman in 2007 and executive chairman in 2015. From 2000 to 2003, Mr. Boyce served as chief executive officer-Energy of Rio Tinto plc (an international natural resource company). He served as president and CEO of Kennecott Energy Company from 1994 to 1999 and as president of Kennecott Minerals Company from 1993 to 1994, having served in positions of increasing responsibility with Kennecott since 1977. Mr. Boyce serves on the board of directors of Monsanto Company (a multinational agrochemical and agricultural biotechnology company) and Newmont Mining Corporation (a world-leading gold producer). He is past chairman of the National Mining Association, served on the board of directors of the U.S.-China Business Council, and is a member of the Business Council. Mr. Boyce is past chairman of the Coal Industry Advisory Board of the International Energy Agency, past member of the National Coal Council and past member of the board of trustees of Washington University of St. Louis. Mr. Boyce is on the Advisory Council of the University of Arizona’s Lowell Institute of Mineral Resources. He is a trustee of the Heard Museum in Phoenix, Arizona. Mr. Boyce holds a B.S. in mining engineering from the University of Arizona and completed the Advanced Management Program from the Graduate School of Business at Harvard University.

Chadwick Deaton

Mr. Chadwick C. Deaton is Independent Director of the Company. He retired as executive chairman of the board of Baker Hughes Incorporated (an oilfield services company) in April 2013, having served in that position since 2012 and as chairman of the board from 2004 to 2012. He served as CEO of Baker Hughes from 2004 through 2011, and as president from 2008 through 2010. Prior to joining Baker Hughes, Mr. Deaton was president and CEO of Hanover Compressor Company from 2002 through 2004. He was a senior advisor to Schlumberger Oilfield Services from 1999 to September 2001 and was an executive vice president from 1998 to 1999. Mr. Deaton serves on the boards of directors of Ariel Corporation (a privately held gas compressor equipment manufacturer), Air Products and Chemicals, Inc. (an industrial gas and chemical supplier), CARBO Ceramics Inc. (an oil and gas production enhancement company) and Transocean Ltd. (an offshore drilling contractor). Mr. Deaton is a member of the Society of Petroleum Engineers. He also serves on the board of the University of Wyoming Foundation and on the Wyoming Governor’s Engineering Task Force. Mr. Deaton earned a Bachelor of Science in Geology from the University of Wyoming.

Marcela Donadio

Ms. Marcela E. Donadio is Independent Director of the Company. She retired as a partner of Ernst & Young LLP (a multinational professional services firm) in 2014. Prior to her retirement, Ms. Donadio was Americas Oil & Gas Sector Leader for Ernst & Young LLP from 2007, with responsibility for one of Ernst & Young’s significant industry groups helping set firm strategy for oil and gas industry clients in the United States and throughout the Americas. Ms. Donadio joined Ernst & Young LLP in 1976, and from 1989 served as an audit partner for multiple companies in the oil and gas industry. During her tenure as a partner with Ernst & Young LLP, Ms. Donadio held various energy industry leadership positions. She has audit and public accounting experience with a specialization in domestic and international operations in all segments of the energy industry. Ms. Donadio is a member of the board of directors of National Oilwell Varco, Inc. (an oilfield products and services company), Norfolk Southern Corporation and Theatre Under the Stars. She is also a trustee for the Great Commission Foundation of the Episcopal Diocese of Texas, a member of the Corporation Development Committee of the Massachusetts Institute of Technology, and a member of the Dean's Advisory Council for the E. J. Ourso College of Business at Louisiana State University. Ms. Donadio holds a B.S. in accounting from Louisiana State University and is a licensed certified public accountant in the State of Texas.

Douglas Foshee

Mr. Douglas L. Foshee is appointed as an Independent Director of the Company effective April 1, 2018. He is founder and owner of Sallyport Investments. He previously served as chairman, president and chief executive officer of El Paso Corporation until its merger with Kinder Morgan in 2012. He also served as a director of El Paso Pipeline GP Company, L.L.C., the general partner of El Paso’s publicly traded master limited partnership, El Paso Pipeline Partners, L.P. Prior to joining El Paso in 2003, he worked for Halliburton Company in various roles including executive vice president and chief operating officer, and executive vice president and chief financial officer. Prior to Halliburton, he was president, CEO and chairman of Nuevo Energy Company from 1998 to 2000, and served in various positions including chief operating officer and CEO at Torch Energy Advisors from 1993 to 1997. Mr. Foshee is a founder and director of NextOp Vets and founder of Houstonians for Great Public Schools. He is an executive board member of KIPP Houston, serves on the board of trustees of Rice University and is on the council of overseers of the Jesse H. Jones Graduate School of Management at Rice University. He holds an MBA from Rice University and a bachelor’s degree from Southwest Texas State University. Foshee also serves as a board member for various charitable and non-profit organizations, including the Texas Business Hall of Fame Foundation, Welch Foundation and the Houston Endowment.

Elise Hyland

Ms. Elise Hyland is appointed as an Independent Director of the Company effective April 1, 2018. She most recently served as senior vice president of EQT Corporation and senior vice president and chief operating officer of EQT Midstream Services, LLC until her retirement in 2018. During her career at EQT, she also served as executive vice president of midstream operations and engineering, president of commercial operations, and president of Equitable Gas Company. Prior to joining EQT Corporation in 2000, Ms. Hyland was employed with Alcoa, Inc. for 18 years where she held roles of increasing responsibility in research, materials and business development. She holds an MBA from Carnegie-Mellon University’s Tepper School of Business, and master’s and bachelor’s degrees in metallurgical engineering and materials science from Carnegie-Mellon. Hyland previously served as a member of the board of directors at EQT Midstream Partners, LP and was secretary and member of the board of directors of the Manchester Bidwell Corporation.

Zach Dailey

Basic Compensation

Name Fiscal Year Total

Dennis Reilley

450,000

Lee Tillman

10,115,700

Dane Whitehead

7,243,870

T. Mitch Little

3,716,290

Patrick Wagner

2,328,120

Reginald Hedgebeth

2,414,800

Gary Wilson

--

Gregory Boyce

360,000

Chadwick Deaton

347,500

Marcela Donadio

336,250

Douglas Foshee

--

Elise Hyland

--

Zach Dailey

--
As Of  30 Dec 2017