Edition:
United States

Weatherford International PLC (WFT.N)

WFT.N on New York Stock Exchange

3.41USD
15 Jun 2018
Change (% chg)

$-0.09 (-2.57%)
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Open
$3.45
Day's High
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Volume
6,996,114
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4,837,333
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$4.72
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$2.07

Summary

Name Age Since Current Position

William Macaulay

72 2017 Independent Chairman of the Board

Mark McCollum

59 2017 President, Chief Executive Officer, Director

Christoph Bausch

53 2017 Chief Financial Officer, Executive Vice President

Karl Blanchard

58 2017 Chief Operating Officer, Executive Vice President

Christina Ibrahim

50 2017 Executive Vice President, Chief Compliance Officer, General Counsel, Corporate Secretary

Stuart Fraser

50 2018 Chief Accounting Officer, Corporate Controller

Mohamed Awad

68 2014 Independent Director

Roxanne Decyk

65 2017 Independent Director

John Gass

65 2013 Independent Director

Emyr Jones Parry

70 2010 Independent Director

Francis Kalman

70 2013 Independent Director

David King

61 2017 Independent Director

Angela Minas

53 2018 Independent Director

Guillermo Ortiz Martinez

70 2010 Independent Director

Biographies

Name Description

William Macaulay

Mr. William E. Macaulay serves as Independent Chairman of the Board of the company. Mr. Macaulay is the Executive Chairman of First Reserve, a global private equity and infrastructure firm focused on the energy industry. He has been with First Reserve since 1983. Mr. Macaulay is jointly responsible for supervision of the firm’s investment program and strategy, as well as overall management of the firm. Mr. Macaulay sits on all of the firm’s investment committees. Mr. Macaulay served as a director of Weatherford Enterra from October 1995 to May 1998. Mr. Macaulay also served as Director of Corporate Finance for Oppenheimer & Co., Inc., where he worked from 1972 to 1982. Previously, Mr. Macaulay served as Chairman of CHC Group Ltd., Dresser-Rand Group, Inc., Foundation Coal Holdings Inc. and Pride International, and as a director of Dresser, Inc. and National Oilwell Varco. Education : City College of New York, B.B.A. : University of Pennsylvania, Wharton School of Business, M.B.A.

Mark McCollum

Mr. Mark A. McCollum has been appointed as President, Chief Executive Officer, Director of the Company . Mr. McCollum has over 36 years of leadership experience in the energy sector. Most recently he served as Chief Financial Officer of Halliburton Company, a position he started in 2008 and resumed in July of 2016 following an interim role as Chief Integration Officer during the pendency of Halliburton’s proposed acquisition of Baker Hughes Incorporated. Prior to joining Halliburton, Mr. McCollum held a number of senior positions at Tenneco, Inc., including Chief Financial Officer, and served as an Audit and Advisory Partner in Arthur Andersen’s Energy Division, where he began his career. He is also a registered CPA in the State of Texas. Mr. McCollum is a member of the Board of Directors and the Audit and Compensation Committees at Archrock, Inc., previously known as Exterran Holdings. He is a member of the Board of Regents of Baylor University and he also serves on the board of trustees for Baylor College of Medicine and the advisory board of Every Village. Education : Baylor University, Bachelor Degree in Business Administration, Major in Accounting and Business Law.

Christoph Bausch

Mr. Christoph Bausch is Chief Financial Officer, Executive Vice President of the Company since April 2017. Executive Vice President and Chief Financial Officer of Weatherford International plc, since December 2016, Controller – Product Lines of Weatherford, May 2016 to November 2016, Executive Vice President and Chief Financial officer of Archer Limited, May 2011 to April 2016.

Karl Blanchard

Mr. Karl Blanchard is Chief Operating Officer, Executive Vice President of the company. He is Executive Vice President and Chief Operating Officer of Weatherford International plc, since August 2017, Chief Operating Officer of Seventy Seven Energy, June 2014 to April 2017, Vice President of Production Enhancement of Halliburton Company, 2012 to June 2014.

Christina Ibrahim

Ms. Christina M. Ibrahim is Executive Vice President, Chief Compliance Officer, General Counsel, Corporate Secretary of the Company. She is Executive Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary of Weatherford International plc, since October 2017, Executive Vice President, General Counsel and Corporate Secretary of Weatherford International plc, May 2015 to September 2017, Vice President, Chief Commercial Counsel and Corporate Secretary of Halliburton Company, January 2015 to April 2015, Vice President, Corporate Secretary & Chief Commercial Counsel - Western Hemisphere of Halliburton Company, January 2014 to December 2014, Vice President, Corporate Secretary and Public Law Group Lead of Halliburton Company, January 2010 to December 2013.

Stuart Fraser

Mr. Stuart Fraser has been appointed as Chief Accounting Officer, Corporate Controller of the Company, effective April 15, 2018. In April 2016 he assumed the role of Vice President of Finance and Purchasing, Sourcing and Logistics for Global Operations. Prior to joining the Company, Mr. Fraser held a number of positions with increasing responsibility in the areas of finance, accounting and corporate tax with Schlumberger Limited and its affiliates, beginning in 1996. Mr. Fraser is a chartered accountant with 20 years of financial experience in the oilfield service industry and holds a Bachelors of Business degree in accounting from Edith Cowan University in Perth, Australia.

Mohamed Awad

Mr. Mohamed A. Awad is the Independent Director of the company. Mr. Awad is a retired executive who most recently served as Chairman of Schlumberger–Middle East and Asia, a role he held from 2001 to 2012. Mr. Awad joined Schlumberger in 1981 and over the next 30 years, held positions of increasing responsibility, both internationally and in the U.S., including in the wireline, well services, drilling and measurement, oilfield services and corporate groups. In addition to his role at Schlumberger, Mr. Awad served as a director of Arabian Drilling Company in Saudi Arabia from 2005 until 2012. Education : University of Tulsa, M.S., Petroleum Engineering, Cairo University, B.S., Petroleum Engineering.

Roxanne Decyk

Ms. Roxanne J. Decyk is Independent Director of the Company. Ms. Decyk is a retired executive who most recently served as Former Executive Vice President of Global Government Relations for Royal Dutch Shell plc, a role she held from 2009 to 2010. From 2008 until 2009, Ms. Decyk served as Corporate Affairs and Sustainable Development Director of Royal Dutch Shell plc, from 2005 to 2009, she served on the Executive Committee and from 2005 to 2008, she served as Corporate Affairs Director. Prior thereto, Ms. Decyk was Senior Vice President — Corporate Affairs and Human Resources of Shell Oil Company and Vice President of Corporate Strategy of Shell International Limited. She was previously a director of Petrofac Limited from 2011 until May 2015, and Snap-on Incorporated from 1993 until June 2014. Education : University of Illinois at Urbana-Champaign, B.A., English Literature, Marquette University Law School, J.D.

John Gass

Mr. John D. Gass is the Independent Director of the company. Mr. Gass is a retired executive who was formerly a Vice President of Chevron Corporation and President of Chevron Gas and Midstream, a role held from 2003 until 2012. Mr. Gass joined Chevron in 1974 and his career spanned 38 years during which he held positions of increasing responsibility in engineering, operations and executive management, serving both domestically and various global locations. Mr. Gass has been a director of Southwestern Energy Company since November 2012. He became a director of Suncor Energy Inc. in February 2014. Mr. Gass serves on the Vanderbilt University School of Engineering Board of Visitors and is on the Advisory Board for the Vanderbilt Eye Institute. He is a member of the American Society of Civil Engineers and the Society of Petroleum Engineers. Education ; Vanderbilt University, B.E., Civil Engineering, Tulane University, M.E., Civil Engineering.

Emyr Jones Parry

Sir Emyr Jones Parry is the Independent Director of the company. Sir Emyr served as the Chancellor of Aberystwyth University, located in Wales, from 2008 to 2017 and was Chairman of the All Wales Convention, a body established by the Welsh Assembly Government to review Wales’s constitutional arrangements, from 2007 to 2009. He was Chairman of the Corporate and Social Responsibility External Advisory Group of First Group plc, a transport operator, from 2008 to 2011 and was the Chairman of Redress, a human rights organization, from 2008 to 2016. Sir Emyr previously held numerous diplomatic positions, including UK Permanent Representative to the UN from 2003 to 2007 and UK Ambassador to NATO from 2001 to 2003, specializing in European Union affairs including energy policy. He was also the President of the Learned Society of Wales from May of 2014 to May of 2017. Education : University of Cardiff, B.Sc., Theoretical Physics, University of Cambridge, Ph.D., Polymer Physics.

Francis Kalman

Mr. Francis S. Kalman is the Director of the company. Mr. Kalman serves as a senior advisor to a private investment subsidiary of Tudor, Pickering, Holt and Co., LLC that specializes in direct investments in upstream, midstream and oilfield service companies. Mr. Kalman served as Executive Vice President of McDermott International, Inc. from 2002 until his retirement in 2008 and as Chief Financial Officer from 2002 until 2007. From 2000 to 2002, he was Senior Vice President and Chief Financial Officer of Chemical Logistics Corporation; from 1999 to 2000, he was a principal of Pinnacle Equity Partners, LLC; from 1998 to 1999, he was Executive Vice President and Chief Financial Officer of Chemical Logistics Corporation; and from 1996 to 1997, he was Senior Vice President and Chief Financial Officer of Keystone International, Inc. Mr. Kalman started his career as a Certified Public Accountant with PriceWaterhouse and Co. In addition to the above, he has served in various financial capacities with Atlantic Richfield Company (1975 to 1982), United Gas Pipeline (1982 to 1991) and American Ref-Fuel (1991 to 1996). In addition to his existing directorships, during the past five years, Mr. Kalman has also served on the board of Pride International, Inc., which merged into Ensco plc, CHC Group Ltd. and Kraton Corporation. Education : Long Island University, B.S., Accounting

David King

Mr. David S. King is Independent Director of the Company. Mr. King has more than 35 years’ experience in the international oilfield service industry, including serving in executive operational leadership positions at Halliburton Company. He retired from Halliburton in 2010 where he served as the President of the Completions and Production Division, a $7 billion business. In 2013, he came out of retirement when he was recruited to serve as CEO of Archer Company Ltd. In this capacity, Mr. King was instrumental in driving a turnaround, which created strong financial and operational performance over six consecutive quarters and led to the successful divestiture of their North American assets in 2015. Mr. King recently retired from Archer in 2016. During the past five years, Mr. King has served as a director on the board of Seventy Seven Energy Inc. Education : University of Alabama, B.S., Civil Engineering, Harvard Business School, Advanced Management Program.

Angela Minas

Ms. Angela A. Minas is Independent Director of the Company. Ms. Minas has more than 30 years of experience in the energy sector. Most recently, she served as the Chief Financial Officer of DCP Midstream Partners LP a role she held from 2008 to 2012, and the Chief Financial Officer of Constellation Energy Partners LLC, a role she held from 2006 to 2008. Prior to her experience in the master limited partnership sector, Ms. Minas served as Senior Vice President, Global Consulting at Science Applications International Corporation and as a partner at Arthur Andersen LLP, leading the firm’s North American oil and gas consulting practice. Ms. Minas also serves as a director of Westlake Chemical Partners LP and the general partner of CNX Midstream Partners LP. She currently serves on the Council of Overseers at Rice University Gradule Business School. Education : Rice University, Jesse H. Jones Graduate Business School, M.B.A., Finance and Accounting, Rice University, B.A., Managerial Studies.

Guillermo Ortiz Martinez

Dr. Guillermo Ortiz Martinez is the Independent Director of the company. Dr. Ortiz is currently a partner and Chairman for BTG Pactual for Latin America, a Latin American investment bank based in Brazil. He served as the Chairman of Banorte, the third largest bank in Mexico from 2010 until 2014; Governor of the Bank of Mexico from 1998 until 2009; and as Chairman of the Board of the Bank for International Settlements (BIS) in 2009. He previously served as Secretary of Finance and Public Credit in Mexico from 1994 to 1998. Dr. Ortiz was also Executive Director at the International Monetary Fund and is a director of several international non-profit organizations. He is currently a member of “The Group of Thirty,” an international body of leading financiers and academics. Education : National Autonomous University of Mexico, B.A., Economics, Stanford University, M.Sc. and Ph.D., Economics.

Basic Compensation

Name Fiscal Year Total

William Macaulay

506,623

Mark McCollum

10,458,400

Christoph Bausch

3,809,860

Karl Blanchard

2,894,720

Christina Ibrahim

3,235,230

Stuart Fraser

--

Mohamed Awad

362,325

Roxanne Decyk

218,746

John Gass

342,146

Emyr Jones Parry

339,996

Francis Kalman

351,996

David King

218,746

Angela Minas

--

Guillermo Ortiz Martinez

375,251
As Of  30 Dec 2017