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Freeport-McMoRan Inc (FCX.N)

FCX.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Gerald Ford

75 2016 Independent Non-Executive Chairman of the Board

Richard Adkerson

73 2013 Vice Chairman of the Board, President, Chief Executive Officer

Kathleen Quirk

56 2018 Chief Financial Officer, Executive Vice President

Harry Conger

64 2015 President and Chief Operating Officer - Americas

Lydia Kennard

65 2013 Independent Director

Dustan McCoy

70 2007 Independent Director

John Stephens

60 2019 Independent Director

Frances Townsend

58 2013 Independent Director

David Joint

Vice President - Investor Relations

Biographies

Name Description

Gerald Ford

Mr. Gerald J. Ford J.D. serves as Independent Non-Executive Chairman of the Board of the Company. Non-Executive Chairman of the Board from January 2016 to present. Principal stockholder and Chairman of the Board of Hilltop Holdings Inc., a Texas-based, publicly traded, diversified financial holding company, since 2007, and a director of Hilltop Holdings Inc. since 2005. General Partner of Ford Financial III, L.P., a private equity firm, from 2019 to present, General Partner of Ford Financial II, L.P., a private equity firm, from 2010 to present and of Ford Financial Fund, L.P., a private equity firm, from 2010 to 2016. Chairman of the Board and Chief Executive Officer of Golden State Bancorp, Inc. and its wholly owned subsidiary, California Federal Bank, FSB, a Federal Savings Bank, from 1998 through its 2002 merger with Citigroup Inc. Chairman of the Board of First Acceptance Corporation from 1996 to 2010 and Chief Executive Officer of First Acceptance Corporation from 1996 to 2002.

Richard Adkerson

Mr. Richard C. Adkerson serves as Vice Chairman of the Board, President, Chief Executive Officer of the Company. Chief Executive Officer of the company since December 2003. President of the company since January 2008 and from April 1997 to March 2007. Chief Financial Officer of the company from October 2000 to December 2003. Vice Chairman of the Board of the company since May 2013. Vice Chairman of our former parent company from 1995 to 1997. Prior to joining the company in 1989, Partner and Managing Director in Arthur Andersen & Co. where he headed the firm’s global oil and gas industry services from 1979 to 1987, and headed the firm’s global public company accounting and audit practice from 1987 to 1988. Professional Accounting Fellow with the SEC and Presidential Exchange Executive from 1976 to 1978.

Kathleen Quirk

Ms. Kathleen L. Quirk serves as Chief Financial Officer, Executive Vice President of the Company. Ms. Quirk previously served as Treasurer from February 2000 to August 2018 and as Senior Vice President from December 2003 to March 2007. Ms. Quirk also serves on the Board of Directors of Vulcan Materials Company.

Harry Conger

Mr. Harry M. Conger IV serves as President and Chief Operating Officer - Americas of the Company. Mr. Conger has also served as President and Chief Operating Officer - Rod and Refining since October 2014. He previously served as Chief Operating Officer - Africa Mining from July 2015 to December 2016. Prior to 2007, he served in a number of senior operations positions at Phelps Dodge Corporation.

Lydia Kennard

Ms. Lydia H. Kennard J.D. serves as Independent Director of the Company. President and Chief Executive Officer of KDG Construction Consulting, a construction and program management firm, from 2011 to present. Principal of Airport Property Ventures, LLC, a developer and operator of aviation facilities, from 2007 to present. Executive Director of Los Angeles World Airports, from 1999 to 2003, and again from 2005 to 2007. Member of the California Air Resources Board from 2004 to 2011. Ms. Kennard’s over 40 years of executive and operational experience in aviation, construction management and real estate development enables her to contribute to the board her leadership skills and her critical insights into the operational requirements of a large public company. As a result of her former involvement with the California Air Resources Board, she is able to share her understanding of environmental management and pollution control matters, which is valuable in enhancing the board’s insight with respect to our company’s environmental policies and practices. She holds a B.A. in Urban Planning and Management from Stanford University, a Master in City Planning from Massachusetts Institute of Technology and a J.D. from Harvard Law School.

Dustan McCoy

Mr. Dustan E. McCoy J.D. serves as Independent Director of the Company. Mr. McCoy’s extensive experience in legal and compliance matters generally, and more specifically his experience in corporate governance and disclosure matters for publicly traded companies makes him well-suited to serve on the board of directors. Mr. McCoy’s executive management experience provides him with a broad understanding of the operational, financial and strategic issues facing large global companies, enabling him to chair our compensation committee and to provide valuable strategic advice to the board and management in advancing the company’s interests. He holds a B.A. in Political Science from Eastern Kentucky University and a J.D. from Salmon P. Chase College of Law at Northern Kentucky University.

John Stephens

Mr. John Joseph Stephens J.D. serves as Independent Director of the Company. Mr. Stephens brings to the board over 35 years of accounting and finance expertise, including experience in matters of financial planning, corporate development, accounting and accounting policy, tax, auditing, treasury, investor relations, corporate real estate, business planning, and financial, operational, and regulatory reporting. His executive management experience in the oversight of a large, publicly traded company and his vast experience in financial and accounting matters, international business and affairs, mergers, acquisitions and other major corporate transactions enable him to provide valuable perspectives on operational, financial and strategic matters before the board. He holds a B.S.B.A. in Accounting from Rockhurst University and a J.D. from St. Louis University School of Law.

Frances Townsend

Ms. Frances Fragos Townsend J.D. serves as Independent Director of the Company. Ms. Townsend brings to the board over 25 years of domestic and international experience in legal, law enforcement and security. Her extensive public policy, government and regulatory experience enables her to provide valuable insight with respect to complex international and regulatory matters addressed at the board level. She holds a B.A. in Political Science and a B.S. in Psychology from American University and a J.D. from the University of San Diego School of Law.

David Joint

Basic Compensation

Name Fiscal Year Total

Gerald Ford

370,917

Richard Adkerson

15,742,200

Kathleen Quirk

6,305,640

Harry Conger

4,530,170

Lydia Kennard

283,675

Dustan McCoy

328,195

John Stephens

130,856

Frances Townsend

289,925

David Joint

--
As Of  31 Dec 2019

Options Compensation

Name Options Value

Gerald Ford

0 0

Richard Adkerson

108,000 144,720

Kathleen Quirk

88,500 1,070,150

Harry Conger

155,000 954,273

Lydia Kennard

0 0

Dustan McCoy

0 0

John Stephens

0 0

Frances Townsend

0 0

David Joint

0 0