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Core Laboratories NV (CLB.N)

CLB.N on New York Stock Exchange

39.83USD
17 Jan 2020
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Summary

Name Age Since Current Position

David Demshur

2018 Chairman of the Supervisory Board, Chief Executive Officer

Lawrence Bruno

2019 President, Chief Operating Officer, Member of the Supervisory Board

Christopher Hill

48 2018 Chief Financial Officer, Senior Vice President

Gwendolyn Schreffler

2016 Senior Vice President, Corporate Development and Investor Relations

Kevin Daniels

2018 Vice President, Chief Accounting Officer

Mark Elvig

Senior Vice President, Secretary, General Counsel

Peter Boks

Vice President, Reservoir Description

Alastair Crombie

Vice President, Reservoir Description

Michael Flecker

Vice President, Production Enhancement

Jeffrey West

Vice President, Production Enhancement

J. Dumas

Vice President, Business Development

Gregory Barnett

2019 Independent Member of the Supervisory Board

Martha Carnes

59 Independent Member of the Supervisory Board

Jan Sodderland

2011 Independent Member of the Supervisory Board

Michael Straughen

69 Independent Member of the Supervisory Board

Margaret van Kempen

2012 Independent Member of the Supervisory Board

Biographies

Name Description

David Demshur

Mr. David M. Demshur has served as Chairman of the Board of Supervisory Directors and Chief Executive Officer of Core Laboratories N.V. since February 1, 2018. He served as Chairman of the Supervisory Board, President, Chief Executive Officer of the Company between May 9, 2001 and February 1, 2018. He was President, Chief Executive Officer and Independent Supervisory Director of the Company between 1995 and May 9, 2011. He was President, Chief Executive Officer of the Company between 1994 and 1995. He has served as the Chief Executive Officer and Supervisory Board member since initial public offering in 1995 and Chairman of the Supervisory Board since May 2001. Since joining the Company in 1979, Mr. Demshur has held various operating positions, including Manager of Geological Sciences from 1983 to 1987, Vice President of Europe, Africa and the Middle East from 1989 to 1991, Senior Vice President of Petroleum Services from 1991 to 1994 and Chief Executive Officer and President from 1994 to the present time. Mr. Demshur is a member of the Society of Petroleum Engineers, the American Association of Petroleum Geologists, the Petroleum Exploration Society of Great Britain and the Society of Core Analysts Section of the Society of Professional Well Loggers Association.

Lawrence Bruno

Mr. Lawrence V. Bruno has been appointed President, Chief Operating Officer of Core Laboratories N.V., effective as of January 1, 2019. He has been President since February 1, 2018 and Member of the Supervisory Board since May 24, 2018. He served as Vice President - Reservoir Description of the Company between July 2015 and January 1, 2018. Prior to becoming Vice President - Reservoir Description, Mr. Bruno was the General Manager of U.S. Rocks from 1999 to July 2015. Prior to joining the Company, he was employed at an oil and gas service company for 14 years before it was acquired by Core Laboratories in 1999. Mr. Bruno received a Master of Science degree in Geology in 1987 from the University of Houston.

Christopher Hill

Mr. Christopher S. Hill has served as Senior Vice President and Chief Financial Officer of Core Laboratories N.V. since June 25, 2018. He served as Senior Vice President, Chief Financial Officer, Chief Accounting Officer of the Company between May 18, 2018 and June 25, 2018. He was Senior Vice President, Chief Accounting Officer of the Company between April 30, 2015 and May 18, 2018. Since joining the Company in October 2006, Mr. Hill has held various positions including Corporate Controller - Financial Reporting, Corporate Group Controller and Investor Relations. Prior to joining the Company, he worked at Halliburton from August 2000 to October 2006 as Controller - Energy & Chemicals of the KBR Division and Corporate Director of Training and Accounting Research. Mr. Hill worked at Ernst & Young from January 1993 until August 2000, where he held the position of Manager his last three years there. Mr. Hill holds a BBA in Accounting from Texas A&M University received in December 1992. He received an Executive MBA degree from Rice University in May 2018.

Gwendolyn Schreffler

Kevin Daniels

Mr. Kevin G. Daniels has served as Vice President and Chief Accounting Officer of Core Laboratories N.V. since June 25, 2018. He was Vice President of the Company until June 25, 2018. Since joining the Company in February 2010, Mr. Daniels has held various positions including Corporate Director of Taxes, Vice President of Corporate Taxes and Treasury. Prior to joining the Company, he worked at Halliburton from December 2000 to February 2010 and June 1989 to September 1998, where he held the position of Director of Tax Planning his last three years there. Mr. Daniels worked at Japan Tobacco International S.A. from September 1998 to December 2000, where he held the position of Tax Director - CIS & Baltics his last 1.5 years there. Mr. Daniels worked at Touche Ross & Co. (now Deloitte) from January 1987 until February 1989, where he held the position of Tax Accountant. Mr. Daniels holds a BS in Accounting from the University of North Texas received in December 1986 and a Master of Science in Tax from the University of North Texas received in December 1986.

Mark Elvig

Peter Boks

Alastair Crombie

Michael Flecker

Jeffrey West

J. Dumas

Gregory Barnett

Mr. Gregory B. Barnett has been Independent Member of the Supervisory Board at Core Laboratories N.V. since May 23, 2019. He is the founder of Envestment Capital, LLC. He was founder of EnerCom, Inc., serving as its President from 1994 until 2017 when he sold the firm. EnerCom, Inc. is a management consulting firm serving a global oil and gas client base. In 2016, Forbes Magazine recognized EnerCom in its inaugural list of America’s Best Management Consulting firms. For the period of 2005 to 2015, he was a founding partner and served as Chief Executive Officer of Strata Capital, Inc. a U.S. broker dealer that advised and raised capital for private oil and gas companies. Since 2013, he has served as an advisor to the executive management team and board of directors of Fortis Energy Services, a private oilfield services company with operating rigs and equipment in the Appalachian and Bakken basins, working directly with the company on growth initiatives, capital investments, revenue generation, and corporate brand building to produce top-tier performance metrics and increase the company’s valuation. In 2018, Mr. Barnett was added to the board of directors of Ubiterra, a private oilfield company delivering cloud-based technologies for geosteering, real-time drilling data and seismic storage. From 1988 to 1993, Mr. Barnett served in various management positions, including international accounting and investor relations at Maxus Energy Company. Between 1981 and 1987, he worked in banking, oil and gas and public accounting. Mr. Barnett earned a Bachelor of Business Administration degree from The University of Texas, Arlington and a Master of Business Administration from Daniels College of Business at the University of Denver. Mr. Barnett’s extensive management and work experience in the global oil and gas sector and his diverse educational background allow him to provide insight on management and strategic issues.

Martha Carnes

Ms. Martha Z. Carnes serves as Independent Member of the Supervisory Board of Core Laboratories N.V. She retired from PricewaterhouseCoopers LLP (“PwC”) in June 2016, where she had a 34 year career with the firm. She was an Assurance Partner serving large, publicly traded companies in the energy industry. Ms. Carnes held a number of leadership positions with PwC including the Houston office Managing Partner. She also served as PwC’s Energy and Mining leader for the United States where she led the firm’s energy and mining assurance, tax and advisory practices. In these roles, she was responsible for leading the design and execution of the market and sector strategies, business development, compensation, professional development, succession planning, and client satisfaction. As an Assurance Partner, Ms. Carnes had experience with capital markets activities and was the lead audit partner on some of the merger and acquisition transactions completed in the energy sector. Ms. Carnes also served as one of PwC’s Risk Management Partners and was PwC’s United States representative on the firm’s Global Communities Board. She is a member of the American Institute of Certified Public Accountants and the Texas Society of Certified Public Accountants. Ms. Carnes is the Chairman of the Governing Board of The Greater Houston Community Foundation, and has chaired their Compensation, Strategy, and Finance & Administration Committees. She is also a member of the Board of Trustees at Texas Children’s Hospital where she serves on the Audit and Compliance; Operations, Planning and Development; and Risk Management and Insurance Committees. Her financial expertise and experience in working with and auditing public companies in the energy industry, and her operational experience at PwC, a professional services firm, allow her to provide important insight to the Company.

Jan Sodderland

Mr. Jan Willem Sodderland has served as Independent Member of the Supervisory Board of Core Laboratories N.V. since May 19, 2011. He is Member of the Audit Committee at the Company. Mr. Sodderland has served on the board of European subsidiaries of a number of international companies. From 1974 until 2006, Mr. Sodderland was an attorney and partner of NautaDutilh and was stationed in Rotterdam, Brussels and Amsterdam. In his practice, Mr. Sodderland has built up experience in assisting and advising companies in complicated takeovers, mergers and joint ventures. Mr. Sodderland has long had a close relationship with Japan and China and has published a number of articles about investment possibilities in Asia. He is also the past Chairman of the Pacific Rim Advisory Council, an association of some thirty independent law firms in various parts of the world. Prior to his election to the Supervisory Board in 2011, Mr. Sodderland served as a non-employee managing director of Core Laboratories International B.V. (CLIBV), which is the managing director of the Company, and as a non-employee director of other Dutch affiliates of the Company.

Michael Straughen

Mr. Michael Straughen serves as Independent Member of the Supervisory Board of Core Laboratories N.V. He is Member of the Audit Committee and Chairman of the Compensation Committee. He retired from executive office at the end of 2014 and now has various non-executive positions. He currently serves on the boards of Glacier, an Aberdeen based offshore services company; the Glasgow based Denholm Oilfield Services Group; and ASCO, an Aberdeen based logistics support group. He was also on the board of GMS PLC, an Abu Dhabi based but London listed, marine services company for three years until the end of 2016. Mr. Straughen’s last executive position was as an executive director of John Wood Group PLC, the UK’s leading oilfield services business, from 2007 to end 2014, where he served as Chief Executive of the Engineering Division. His responsibilities included P&L performance, HSSE, resourcing, customer relationships, strategy and growth. As an Executive Director of a publicly traded company, he also had responsibilities for corporate governance. From 1982 to 2007, he served in various roles, including as group managing director, with AMEC PLC, an international project management and engineering services provider. Mr. Straughen is a Chartered Engineer, has served on various industry bodies and is a mentor to small businesses.

Margaret van Kempen

Ms. Margaret Ann van Kempen has served as Independent Member of the Board of Supervisory Directors of Core Laboratories N.V. since May 16, 2012. She is Member of the Compensation Committee at the Company. Ms. van Kempen has been the owner and managing partner of Van Kempen Public Relations & Public Affairs since 1997. She has experience in strategic corporate communications and investor relations, with a focus on reputation and risk management. She has provided litigation PR and communications advice on a wide variety of issues in high profile cases in and outside The Netherlands. Her clients cover a range of sectors including telecommunications, energy, information technology, professional services and fashion. From 1988 to 1995 she was Director European Affairs of Financial Times Television. Before that she worked in government and semi-government organizations including the Ministry of Economic Affairs.