Edition:
India

Apergy Corp (APY.N)

APY.N on New York Stock Exchange

10.34USD
3 Jun 2020
Change (% chg)

$0.25 (+2.48%)
Prev Close
$10.09
Open
$9.60
Day's High
$10.38
Day's Low
$9.43
Volume
9,741,534
Avg. Vol
709,436
52-wk High
$34.78
52-wk Low
$2.90

Summary

Name Age Since Current Position

Daniel Rabun

65 2018 Independent Chairman of the Board

Sivasankaran Somasundaram

54 2018 President, Chief Executive Officer, Director

Jay Nutt

56 2018 Chief Financial Officer, Senior Vice President

Robert Galloway

53 2018 President - Drilling Technologies

Paul Mahoney

55 2018 President - Production and Automation Technologies

Deric Bryant

47 2020 Chief Operating Officer, Senior Vice President

Amy Broussard

43 2018 Chief Human Resource Officer, Senior Vice President

Julia Wright

44 2018 Senior Vice President, General Counsel, Secretary

Syed Raza

53 2018 Senior Vice President, Chief Digital Officer

Antoine Marcos

2020 Chief Accounting Officer, Vice President, Corporate Controller

Byron Pope

2020 Vice President of ESG & Investor Relations

Heidi Alderman

60 2020 Director

Stuart Porter

2020 Director

Mamatha Chamarthi

50 2018 Independent Director

Kenneth Fisher

58 2018 Independent Director

Gary Luquette

64 2018 Independent Director

Stephen Todd

71 2018 Independent Director

Stephen Wagner

73 2018 Independent Director

David Skipper

2017 Investor Relations

Biographies

Name Description

Daniel Rabun

Mr. Daniel Wayne Rabun serves as Independent Chairman of the Board of the Company. From 2007 until his retirement in May 2015, Mr. Rabun served as the Chairman of Ensco plc, an offshore drilling services company, based in London. He was also the President and Chief Executive Officer of Ensco until June 2014, having held the office of Chief Executive Officer for more than seven years and President for more than eight years. From 1986 through 2005, prior to joining Ensco, Mr. Rabun was a partner with the international law firm of Baker and McKenzie LLP, where he provided legal advice to oil and gas companies. Mr. Rabun has served on the Board of Directors and as a member of the Audit Committee of Golar LNG Ltd. since February 2015 and served as the non-executive Chairman from September 2015 to September 2017. He has also served on the Board of Directors of Apache Corporation since May 2015, where he is currently a member of the Corporate Governance and Nominating Committee and the Management Development and Compensation Committee. During 2012, he served as Chairman of the International Association of Drilling Contractors. Mr. Rabun has also been a certified public accountant since 1976.

Sivasankaran Somasundaram

Mr. Sivasankaran Somasundaram serves as President, Chief Executive Officer, Director of the Company. Mr. Somasundaram previously served as a Vice President of Dover and as President and Chief Executive Officer of Dover Energy, in which capacity he acted from August 2013 until the spin-off. Previously, Mr. Somasundaram served as Executive Vice President (from November 2011 to August 2013) of Dover Energy, Executive Vice President (from January 2010 to November 2011) of Dover Fluid Management, President (from January 2008 to December 2009) of Dover’s Fluid Solutions Platform, President (from June 2006 to December 2007) of Dover’s Gas Equipment Group, and President (from March 2004 to May 2006) of Dover’s RPA Process Technologies. Prior to joining Dover, Mr. Somasundaram served in various global leadership roles at GL&V Inc. and Baker Hughes Inc. Mr. Somasundaram received a B.S. in Mechanical Engineering from Anna University and a M.S. in Industrial Engineering from University of Oklahoma.

Jay Nutt

Mr. Jay A. Nutt serves as Chief Financial Officer, Senior Vice President of the Company. He also held with Dover Energy since March 2018. Prior to joining Dover Energy, Jay served as Senior Vice President and Controller of TechnipFMC plc, Vice President, Controller and Treasurer of FMC Technologies, Inc., and Vice President and Controller of FMC Technologies, Inc. Prior to 2008 when he became Corporate Controller, Jay held multiple positions in FMC Corporation and FMC Technologies, leading the financial operations of multiple business units. Jay received his undergraduate degree in accounting from Michigan State University and an MBA from Loyola University of Chicago.

Robert Galloway

Mr. Robert K. Galloway serves as President - Drilling Technologies of the Company. Mr. Galloway previously served as President of US Synthetic, part of Dover Energy, in which capacity he acted from January 2010 until the Separation. Previously, Mr. Galloway served as Chief Operating Officer of US Synthetic, a developer and manufacturer of polycrystalline diamond wafers for oil and gas exploration (from November 2008 to December 2009) and Vice President of Operations of US Synthetic (from September 2005 to November 2008). Prior to joining Dover Energy, Mr. Galloway served in various engineering roles for Baker Hughes, Hughes Christensen (1995 – 1997). Mr. Galloway received a B.S. in Mechanical Engineering from the University of Utah.

Paul Mahoney

Mr. Paul E. Mahoney serves as President - Production and Automation Technologies of the Company. Mr. Mahoney previously served as President of Dover Artificial Lift, part of Dover Energy, in which capacity he acted from January 2014 until the Separation. Previously, Mr. Mahoney served as Chief Operations Officer as well as Senior Vice President of Global Sales and Operations for Dover Artificial Lift (from January 2012 to December 2013). Prior to joining Dover Energy, Mr. Mahoney served in various sales and management roles at Emerson Electric Company a manufacturer of products and provider of engineering services for industrial, commercial and consumer markets including VP General Manager, Analyzers Group (from 2010 to 2012) within Emerson Process Management, VP Global Sales and Operations for the Analytical Group (from 2006 to 2010), and Director of Sales for the Process Automation Group (from 2002 to 2006). Mr. Mahoney received a B.S. in Electrical Engineering and Physics from the University of Buffalo and an MBA from Seattle University.

Deric Bryant

Mr. Deric D. Bryant serves as Chief Operating Officer, Senior Vice President of the Company. Mr. Bryant previously served as executive vice president of Ecolab and president of the Ecolab upstream business known as ChampionX. Mr. Bryant had been with Ecolab since 1995 and held roles in sales, marketing and general management. Most recently, he was executive vice president of the upstream business and previously served as vice president of upstream’s CAPEX and Latin American division. Mr. Bryant holds a Bachelor of Science degree in Mechanical Engineering from Texas A&M University.

Amy Broussard

Ms. Amy Thompson Broussard serves as Chief Human Resource Officer, Senior Vice President of the Company. Ms. Broussard previously served as Vice President, Human Resources, a position she held with Dover Energy from August 2016 until the Separation. Previously, Ms. Broussard served as the Vice President of Human Resources for Dover Artificial Lift (from October 2014 to August 2016). Prior to joining Dover Energy, Ms. Broussard was employed by Baker Hughes Inc., an oil and gas services company, in various human resources roles from 1998 to 2005 and 2006 to 2014), most recently serving as the Director of Human Resources for the Western Hemisphere HR Service Centers (from July 2013 to October 2014), as the Director of Human Resources for the US Land Region (from February 2012 to June 2013), and Director of Human Resources for the Middle East Region (from February 2010 to February 2012). Ms. Broussard received a B.S. in Human Resource Management from Louisiana State University and an MBA from the University of Dallas.

Julia Wright

Ms. Julia Wright serves as Senior Vice President, General Counsel, Secretary of the Company. Prior to joining Dover Energy, Ms. Wright served as Vice President and General Counsel at Nabors Industries Ltd., an oil, natural gas and geothermal drilling contractor, from October 2016 to February 2018. Ms. Wright served in various capacities in the Nabors law department during her tenure from 2011 to 2016 and 2005 to 2009, including as Interim General Counsel (from August 2016 to October 2016), Assistant General Counsel (from April 2013 to August 2016) and Senior Counsel (from September 2011 to April 2013). Ms. Wright also served in senior legal roles at Tesco Corporation during her tenure from 2009 to 2011. She began her legal career as a corporate attorney at the international law firms Baker & McKenzie LLP and Vinson & Elkins L.L.P. Ms. Wright received a B.A. in Liberal Arts from Southern Methodist University, an M.A. in International Affairs from Columbia University and a J.D. from Fordham Law School.

Syed Raza

Mr. Syed Raza serves as Senior Vice President, Chief Digital Officer of the Company. Mr. Raza previously served as President of Dover Energy Automation, part of Dover Energy, in which capacity he acted from July 2016 until the Separation. Prior to joining Dover Energy, Mr. Raza was employed by Honeywell Process Solutions, an industrial process services company, as Vice President and General Manager—Advanced Solutions (from June 2014 to July 2016), General Manager Advanced Solutions—Europe, Middle East & Africa (from November 2013 to June 2014), General Manager—Americas (from February 2012 to November 2013) and Director, Global Business Development (from July 2006 to April 2012). Mr. Raza received a B.E. in Computer Systems Engineering from NED University of Engineering and Technology and a MSc in Computer Engineering from Wayne State University.

Antoine Marcos

Mr. Antoine Marcos serves as Chief Accounting Officer, Vice President, Corporate Controller of the Company. Mr. Marcos previously served as Senior Vice President of Finance for Nalco Champion. Mr. Marcos joined Ecolab in 2003 and held various leadership roles in Finance, including vice president, Commercial Solutions, supporting the global business information priorities of the business and Finance teams.

Byron Pope

Mr. Byron Pope serves as Vice President of ESG & Investor Relations of the Company. Byron joins ChampionX from TPH, where he was managing director, co-head of research, and head of oilfield service research and covered more than 130 publicly traded energy companies across the industry value chain. He was a member of TPH's leadership council and the management committee of its parent company, Perella Weinberg Partners. His prior experience includes roles in institutional investment management and investment banking.

Heidi Alderman

Ms. Heidi S. Alderman serves as Director of the Company. Heidi Alderman is the former Senior Vice President, Intermediates of BASF Corporation (a global chemical manufacturing company), a position she held from 2016 until her retirement in 2019. Prior to this role, Ms. Alderman held the positions of Senior Vice President, North American Petrochemicals from 2011 to 2016; Senior Vice President, North American Procurement from 2008 to 2011; Vice President, Functional Polymers from 2005 to 2008; and Business Director, Polymers from 2003 to 2005, all at BASF SE. Ms. Alderman's 39-year career in chemicals manufacturing brings a unique and valuable perspective to the Board. She also holds a bachelor's degree in chemical engineering from Stevens Institute of Technology and a master's degree in chemical engineering from Drexel University, providing a depth of expertise for the Company's expanded business. Ms. Alderman has held various positions in business, operations, research, procurement, product and marketing management at BASF, Air Products and Chemicals Inc. and Rohm and Haas, in addition to completing the University of Pennsylvania Wharton Management Program in business administration, providing a global business management perspective to the Board. Ms. Alderman has served on the Board of Olin Corporation since 2019 where she is a member of the Directors and Corporate Governance Committee.

Stuart Porter

Mr. Stuart D. Porter serves as Director of the Company. Stu Porter founded Denham Capital in 2004 and is a Managing Partner as well as Denman's Chief Executive Officer and Chief Investment Officer. Mr. Porter holds a Bachelor of Arts from the University of Michigan and a Master of Business Administration from the University of Chicago Booth School of Business. Mr. Porter brings three plus decades of experience evaluating, investing and advising companies all along the energy value chain. In his current and previous roles, he has overseen the management of 40 upstream, midstream and oilfield service companies representing in excess of $3.5 billion of invested capital. Additionally, Mr. Porter has significant global experience, managing offices in London and Perth Australia for Denham Capital as well as deploying investment capital across more than 25 portfolio companies in Africa, Australasia, and North and South America. In Mr. Porter's previous roles as a founding partner of Sowood Capital Management LP and Vice President and Portfolio Manager at Harvard Management Company, Inc., Bacon Investments, at J. Aron, a division of Goldman Sachs, and at Cargill Mr. Porter oversaw both trading and investment portfolios in energy in both the public and private sectors.

Mamatha Chamarthi

Ms. Mamatha Chamarthi serves as Independent Director of the Company. Ms. Chamarthi is the Chief Information Officer – North America and Asia Pacific of Fiat Chrysler Automobiles (from April 2019 to present). Previously, Ms. Chamarthi served as Senior Vice President and Chief Digital Officer of ZF Friedrichshafen AG, (from August 2016 to April 2019). She has also served as Senior Vice President, Chief Digital Officer and Chief Information Officer of ZF TRW Automotive Holdings Corporation (from April 2014 to August 2016), Vice President and Chief Information Officer of CMS Energy Corporation (from May 2010 to December 2013) and Senior IT Executive of Daimler Financial Services (from August 2007 to May 2010). Ms. Chamarthi’s 24 years of domestic and global technology experience in the energy, financial services and automotive industries makes her a valuable resource for the Board.

Kenneth Fisher

Mr. Kenneth M. Fisher serves as Independent Director of the Company. Since April 2014, Mr. Fisher has served as Executive Vice President and Chief Financial Officer of Noble Energy, Inc., an oil and natural gas exploration and production company, and was their Senior Vice President and Chief Financial Officer from November 2009 to April 2014. Before joining Noble Energy, Mr. Fisher served in a number of senior leadership roles at Shell from 2002 to 2009, including as Executive Vice President of Finance for Upstream Americas, Director of Strategy & Business Development for Royal Dutch Shell plc in The Hague, Executive Vice President of Strategy and Portfolio for Global Downstream in London, and Chief Financial Officer of Shell Oil Products U.S. responsible for U.S. downstream finance operations, including Shell Pipeline Company. Prior to joining Shell in 2002, Mr. Fisher held senior finance positions within business units of General Electric Company. Mr. Fisher has served as the Chairman of the Board of Directors of the general partner of Noble Midstream Partners LP since October 2015. He also served on the Board of Directors of the general partner of CONE Midstream Partners LP from May 2014 to December 2017. Mr. Fisher’s 35 years of business, strategy, mergers and acquisitions, and extensive financial management experience, along with his significant experience in the oil and gas industry, make him a valuable resource for the Board.

Gary Luquette

Mr. Gary P. Luquette serves as Independent Director of the Company. Mr. Luquette previously served as President and Chief Executive Officer of Frank’s International N.V., a global provider of engineered tubular services to the oil and gas industry, from January 2015 to November 2016, following which he served as a special advisor to Frank’s International N.V. until his retirement in December 2016. Mr. Luquette also served as a member of Frank’s International N.V.’s Supervisory Board from November 2013 to May 2017. From 2006 to September 2013, Mr. Luquette served as President of Chevron North America Exploration and Production, a unit of Chevron Corporation. Mr. Luquette began his career with Chevron Corporation in 1978 and, prior to serving as President, held several other key exploration and production positions in Europe, California, Indonesia and Louisiana. Mr. Luquette has served as the non-executive Chairman of the Board of Directors of McDermott International, Inc., a global offshore engineering and procurement company, since May 2014, where he is currently a member of the Compensation Committee.

Stephen Todd

Mr. Stephen M. Todd serves as Independent Director of the Company. Mr. Todd is a former Global Vice Chairman (from 2003 to 2010) of Assurance Professional Practice of Ernst & Young Global Limited, London, UK, an assurance, tax, transaction and advisory services firm. Prior thereto, he served in various positions with Ernst & Young (since 1971). Mr. Todd is a member of the Board of Trustees and Chairman of the Audit Committee of PNC Funds (registered management investment companies). Mr. Todd is also a member of the Board of Directors and Chairman of the Audit Committee of Dover. Mr. Todd’s experience in the accounting profession makes him a valuable resource for the Board. Mr. Todd brings to the Board significant financial experience in both domestic and international business following a 40-year career at Ernst & Young where he specialized in assurance and audit. Mr. Todd developed and directed Ernst & Young’s Global Capital Markets Centers, which provide accounting, regulatory, internal control and financial reporting services to multinational companies in connection with cross-border debt and equity securities transactions and acquisitions, making him well suited to advise the Board on capital allocation decisions, financing alternatives, and acquisition activities. His experience, especially his years as Global Vice Chairman of Ernst & Young Global Limited’s Assurance Professional Practice and as audit partner for several multinational companies, gives him unique insights into accounting and financial issues relevant to multinational companies like Apergy, and he brings the perspective of an outside auditor to the Board.

Stephen Wagner

Mr. Stephen K. Wagner serves as Independent Director of the Company. From 2009 until his retirement in 2011, Mr. Wagner was the Senior Advisor, Center for Corporate Governance of Deloitte & Touche LLP. Prior to that role, he served in various positions with Deloitte & Touche LLP, which included Managing Partner, Center for Corporate Governance from 2005 to 2009, Deputy Managing Partner, Innovation, Audit and Enterprise Risk, in the United States from 2002 to 2007 and Co-Leader, Sarbanes-Oxley Services from 2002 to 2005. Mr. Wagner’s more than 30 years of experience in accounting make him a valuable resource for the Board. Mr. Wagner is also a member of the Board of Directors, the Audit Committee and Chairman of the Governance and Nominating Committee of Dover. Mr. Wagner’s work with the Sarbanes-Oxley Act of 2002 (“Sarbanes-Oxely”) and other corporate governance regulations makes him well-suited to advise the Board on financial, auditing and finance-related corporate governance matters as well as risk management.

David Skipper