Edition:
United States

Noble Energy Inc (NBL.N)

NBL.N on New York Stock Exchange

25.96USD
17 Nov 2017
Change (% chg)

$0.16 (+0.62%)
Prev Close
$25.80
Open
$25.92
Day's High
$26.11
Day's Low
$25.74
Volume
1,320,028
Avg. Vol
1,367,240
52-wk High
$42.03
52-wk Low
$22.99

Summary

Name Age Since Current Position

David Stover

59 2015 Chairman of the Board, President, Chief Executive Officer

Kenneth Fisher

55 2014 Executive Vice President and Chief Financial Officer

Gary Willingham

52 2017 Executive Vice President - Operations and the Exploration Functions

Andrea Robison

58 2013 Senior Vice President, Human Resources and Administrative

J. Keith Elliott

59 2013 Senior Vice President, Eastern Mediterranean

Terry Gerhart

56 2015 Senior Vice President, Global Operations Services

John Lewis

60 2013 Senior Vice President - Corporate Development

Charles Rimer

59 2014 Senior Vice President, U.S. Onshore

Michael Cawley

69 2001 Lead Independent Director

Holli Ladhani

46 2017 Director

Jeffrey Berenson

66 2005 Independent Director

Edward Cox

70 1984 Independent Director

James Craddock

58 2015 Independent Director

Thomas Edelman

66 2005 Independent Director

Kirby Hedrick

63 2002 Independent Director

Scott Urban

63 2007 Independent Director

William Van Kleef

65 2005 Independent Director

Molly Williamson

71 2013 Independent Director

Brad Whitmarsh

2015 Vice President, Investor Relations

Biographies

Name Description

David Stover

Mr. David L. Stover is Chairman of the Board, President, Chief Executive Officer of Noble Energy, Inc. He previously served as President and Chief Operating Officer from April 2009, and as Executive Vice President and Chief Operating Officer since August 2006. Mr. Stover joined the Company in 2002 and has served in various senior management capacities, including Senior Vice President of North America and Business Development and Vice President of Business Development. Prior to joining the Company, he held various positions with ARCO, Vastar and BP America.

Kenneth Fisher

Mr. Kenneth M. Fisher is Chief Financial Officer, Executive Vice President of Noble Energy, Inc. He also has served as Chairman of the Board of Directors of Noble Midstream GP LLC, a subsidiary of the Company and general partner of Noble Midstream Partners LP (NYSE: NBLX) since September 2016 and has served on the Board of Directors of CONE Midstream GP LLC, the general partner of CONE Midstream Partners LP. Before joining the Company, he served as Executive Vice President of Finance for Upstream Americas for Shell from July 2009 to November 2009 and as Director of Strategy & Business Development for Royal Dutch Shell plc in The Hague from August 2007 to July 2009. Prior to joining Shell in 2002, Mr. Fisher held various positions within business units of General Electric Company.

Gary Willingham

Mr. Gary W. Willingham has been appointed as Executive Vice President - Operations and the Exploration Functions of the Company, with effect from March 24, 2017. Mr. Willingham is no longer Executive Vice President - Global Production, Drilling, Major Projects and Supply Chain activities of Noble Energy, Inc., with effect from March 24, 2017. He was elected Executive Vice President in October 2014 and is currently responsible for global production, drilling, major projects and supply chain activities, previously serving as Senior Vice President of U.S. onshore operations since April 2013 and Vice President of Strategic Planning, Environmental Analysis and Reserves since 2008. Prior to joining the Company, Mr. Willingham held various positions with ARCO, Vastar and BP America.

Andrea Robison

Ms. Andrea Lee Robison is Senior Vice President - Human Resources and Administrative of Noble Energy, Inc. She previously served as Vice President from October 2007 and Director of Human Resources from May 2002. Prior to joining the Company, Ms. Robison held various positions with ARCO, Vastar and BP America.

J. Keith Elliott

Mr. J. Keith Elliott is Senior Vice President, Eastern Mediterranean of Noble Energy, Inc. He previously served as Vice President of global drilling, major projects and supply chain from 2012 and as Vice President of major projects from 2009. Prior to joining the Company, Mr. Elliott held various positions with BP Exploration.

Terry Gerhart

Mr. Terry R. Gerhart is Senior Vice President from October 2015 of Noble Energy, Inc. He also has served as CEO and on the Board of Directors of Noble Midstream GP LLC, the general partner of Noble Midstream Partners LP, since September 2016. He previously served as Vice-President of international non-operated assets and global gas monetization from 2010, Vice President of the Eastern Mediterranean from 2011, and Vice President of Africa operations from 2013. Prior to joining the Company, Mr. Gerhart held various positions with ARCO, Vastar and BP America.

John Lewis

Mr. John T. Lewis is Senior Vice President - Corporate Development of Noble Energy, Inc. He also serves as CEO and Chairman of the Board of Directors of CONE Midstream GP LLC, the general partner of CONE Midstream Partners LP. He previously served as Vice President of the Southern Region of our North America division from 2008 and was Director of Asset Development and Reserves from 2006. Prior to joining the Company, Mr. Lewis held various positions with ARCO, Vastar and BP America.

Charles Rimer

Mr. Charles J. Rimer is Senior Vice President, U.S. Onshore of Noble Energy, Inc. He also has served on the Board of Directors of Noble Midstream GP LLC, the general partner of Noble Midstream Partners LP, since September 2016. He previously served as Vice President of operations services from 2012 and managed our international West Africa, non-operated and new ventures division and operations services from 2002. Prior to joining the Company, Mr. Rimer held various positions at ARCO, Vastar and Aspect Resources.

Michael Cawley

Mr. Michael A. Cawley is Lead Independent Director of Noble Energy, Inc. Mr. Cawley has served as President and Manager of The Cawley Consulting Group, LLC since January 2012. He previously served as President and Chief Executive Officer of The Samuel Roberts Noble Foundation, Inc. (the “Foundation”) from February 1992 until his retirement in January 2012, after serving as Executive Vice President of the Foundation since January 1991. Prior to 1991, Mr. Cawley was the President of Thompson and Cawley, a professional corporation, attorneys at law. Mr. Cawley also served as a trustee of the Foundation from 1988 until his retirement and is a director of Noble Corporation. He has served on our Board since 1995 and has been our Lead Independent Director since 2001.

Holli Ladhani

Ms. Holli C. Ladhani serves as Director of the Company. Ms. Ladhani is Chairman, President and Chief Executive Officer of Rockwater Energy Solutions, Inc. (“Rockwater”), a leading provider of comprehensive water management solutions to the unconventional oil and gas industry. She has served as President and Chief Executive Officer since June 2015 and became Chairman in February 2017. She originally joined Rockwater in 2011 as its Chief Financial Officer. Rockwater is expected to close a merger with Select Energy Services, Inc. (“Select”), a publicly-traded water solutions company, in the fourth quarter of 2017, at which time Ms. Ladhani will serve as the President and Chief Executive Officer of Select. Prior to joining Rockwater, Ms. Ladhani served as Chief Financial Officer of Dynegy Inc. (“Dynegy”), and held various other leadership positions within Dynegy. In addition, Ms. Ladhani also held positions of increasing responsibility at PricewaterhouseCoopers LLP. She holds a B.A. in Accounting from Baylor University and an M.B.A (Jones Scholar) from Rice University.

Jeffrey Berenson

Mr. Jeffrey L. Berenson is an Independent Director of Noble Energy, Inc. Mr. Berenson is Chairman and Chief Executive Officer of Berenson Holdings LLC, a private investment banking firm in New York City that he co-founded in 1990. From 1978 until such co-founding, he was with Merrill Lynch’s Mergers and Acquisitions department, becoming head of that department in 1986 and then co-head of its Merchant Banking unit in 1988. Mr. Berenson previously served on the boards of directors of Epoch Holding Corporation and Patina Oil and Gas (“Patina”) and joined our Board upon completion of our merger with Patina in May 2005.

Edward Cox

Mr. Edward F. Cox is an Independent Director of Noble Energy, Inc. Mr. Cox is a retired partner in the law firm of Patterson Belknap Webb & Tyler LLP, New York, New York, having served as chair of the firm’s corporate department and as a member of its management committee. He currently serves as chair of the New York Republican State Committee (“NYRSC”). He was elected chair of the New York League of Conservation Voters Education Fund in 2004 and, for more than five years prior to his election as NYRSC chair in 2009, was chair of the finance, community college and charter school committees of the trustees of The State University of New York and of The State University Construction Fund, and was a member of New York’s merit selection Constitutional Commission on Judicial Nomination. During the two years leading up to his 2009 election as NYRSC chair, Mr. Cox served as the New York State Chair of Senator John McCain’s presidential campaign. He has served Presidents Nixon, Reagan and H. W. Bush in the international arena, has been a member of the Council on Foreign Relations since 1993 and serves on the board of directors of the Foreign Policy Association and the American Advisory Committee of the American Ditchley Foundation. He has served on our Board since 1984.

James Craddock

Mr. James E. Craddock is an Independent Director of Noble Energy, Inc. Mr. Craddock served as the Chairman and Chief Executive Officer of Rosetta Resources Inc. (“Rosetta”) from February 2013 through July 2015, when Rosetta merged with the Company. He joined Rosetta in April 2008 as Vice President, Drilling and Production Operations, and was named a Senior Vice President in January 2011. From April 2006 to March 2008, Mr. Craddock was Chief Operating Officer for BPI Energy, Inc. (“BPI”), an exploration and production start-up company focused on coal bed methane development. On February 3, 2009, BPI filed a voluntary petition for relief under Chapter 11 of the U.S. Bankruptcy Code. Mr. Craddock began his industry career with Superior Oil Company in 1981 and then held a broad range of technical, operational and strategic roles with Burlington Resources Inc. (“Burlington”) and its predecessor companies for more than 20 years. At Burlington, he held a series of positions of increasing responsibility, most recently as Chief Engineer. Mr. Craddock currently serves as a director of Templar Energy LLC. He joined our Board upon completion of our merger with Rosetta in July 2015.

Thomas Edelman

Mr. Thomas J. Edelman is an Independent Director of Noble Energy, Inc. Mr. Edelman is a managing partner of White Deer Energy, an energy private equity fund. He founded Patina and served as its Chairman and Chief Executive Officer from its formation in 1996 through its merger with the Company in 2005. Mr. Edelman co-founded Snyder Oil Corporation and was its President from 1981 through 1997. He served as Chairman and CEO and later as Chairman of Range Resources Corporation from 1988 through 2003. From 1980 to 1981 he was with the First Boston Corporation and from 1975 through 1980 with Lehman Brothers Kuhn Loeb Incorporated. Mr. Edelman serves on the boards of directors of Corterra Energy, LLC, Epic Midstream LLC, Global Petro Storage Limited, Quanah Panhandle, LLC and Riverside Energy Company LLC. He currently is trustee of the Wildlife Conservation Society, serves on the Advisory Council of Princeton University's Department of Politics, is an Emeritus member of the Investment Committee of The Hotchkiss School and is Chairman Emeritus of Lenox Hill Neighborhood House. He joined our Board upon completion of our merger with Patina in May 2005.

Kirby Hedrick

Mr. Kirby L. Hedrick is an Independent Director of Noble Energy, Inc. Mr. Hedrick served as Executive Vice President over upstream operations for Phillips Petroleum Company from 1997 until his retirement in 2000. In that role, he was responsible for exploration and production and midstream gas gathering, processing and marketing, including activities in 22 countries. He had a varied 25-year career with Phillips, including serving as petroleum engineer from 1975 to 1984 on various onshore and offshore projects in the U.S., the North Sea, Indonesia and the west coast of Africa; Manager of Offshore Operations from 1985 to 1987, responsible for all greater Ekofisk offshore operations for Phillips Pet. Co. Norway; Manager, Corporate Planning from 1987 to 1989; Managing Director from 1990 to 1992, Phillips Pet. Co. UK with upstream and downstream responsibilities, including gas marketing; President and Chief Executive Officer at GPM Gas Co. from 1993 to 1994, responsible for Phillips’ gas gathering, processing and marketing in Texas, Oklahoma and New Mexico; and Senior Vice President, Refining, Marketing and Transportation from 1995 to 1997. He joined our Board in August 2002.

Scott Urban

Mr. Scott D. Urban is an Independent Director of Noble Energy, Inc. Mr. Urban served in executive management positions at Amoco and its successor, BP, from 1977 to 2005. At the time of his retirement from BP in 2005, he was Group Vice President, Upstream for several profit centers including North America Gas, Alaska, Egypt and Middle East and, before that, Group Vice President, Upstream North Sea. He held various positions at Amoco including, at the time of its merger with BP, Group Vice President, Worldwide Exploration. Mr. Urban is a partner in Edgewater Energy LLC, an investment consulting firm, and a member of the board of directors of Pioneer Energy Services Corporation. He joined our Board in October 2007.

William Van Kleef

Mr. William T. Van Kleef is an Independent Director of Noble Energy, Inc. Mr. Van Kleef served in executive management positions at Tesoro Corporation (“Tesoro”) from 1993 to 2005, most recently as Tesoro’s Executive Vice President and Chief Operating Officer. During his tenure at Tesoro he held various positions, including President, Tesoro Refining and Marketing, and Executive Vice President and Chief Financial Officer. Before joining Tesoro, Mr. Van Kleef, a Certified Public Accountant, served in various financial and accounting positions with Damson Oil from 1982 to 1991, most recently as Senior Vice President and Chief Financial Officer. Mr. Van Kleef is also a member of the board of directors of Oil States International, Inc. He joined our Board in November 2005.

Molly Williamson

Ms. Molly K. Williamson is an Independent Director of Noble Energy, Inc. Ms. Williamson has served in a unique combination of senior executive policy positions in four cabinet departments of the U.S. government. Her postings included senior foreign policy advisor to the U.S. Secretary of Energy; Deputy Assistant Secretary in the Departments of State, Defense, and Commerce; U.S. interim ambassador to Bahrain; and Chief of Mission and Consul General in Jerusalem during the Madrid peace process which culminated in the Oslo Accords. Ms. Williamson is a scholar with the Middle East Institute, a consultant, frequent lecturer at Johns Hopkins University and a past member of the board of directors of the American Foreign Service Association, currently serving on the boards of directors of the American Academy of Diplomacy and International Executive Service Corps. She is a former Foreign Service Officer, having served six U.S. presidents, achieving the rank of Career Minister. She joined our Board in March 2013.

Brad Whitmarsh