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TechnipFMC PLC (FTI.N)

FTI.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Douglas Pferdehirt

56 2019 Chairman of the Board, Chief Executive Officer

Nello Uccelletti

66 2019 President, Advisor to the CEO

Maryann Mannen

57 2017 Chief Financial Officer, Executive Vice President

Barry Glickman

51 2019 President - Surface Technologies

Catherine MacGregor

47 2019 President - Onshore/Offshore

Arnaud Pieton

46 2018 President - Subsea

Justin Rounce

53 2018 Executive Vice President, Chief Technology Officer

Dianne Ralston

53 2017 Executive Vice President, Chief Legal Officer and Secretary

Agnieszka Kmieciak

46 2018 Executive Vice President - People and Culture

Krisztina Doroghazi

48 2018 Senior Vice President, Chief Accounting Officer, Controller

Christophe Belorgeot

53 2018 Senior Vice President - Corporate Engagement

Richard Alabaster

59 2019 Transition Manager

Pascal Colombani

74 2019 Lead Independent Director

Arnaud Caudoux

49 2017 Independent Director

Eleazar de Carvalho Filho

62 2017 Independent Director

Marie-Ange Debon

55 2017 Independent Director

Claire Farley

61 2017 Independent Director

Didier Houssin

63 2017 Independent Director

Peter Mellbye

70 2017 Independent Director

John O'Leary

64 2017 Independent Director

Olivier Piou

61 2019 Independent Director

Kay Priestly

64 2017 Independent Director

Joseph Rinaldi

62 2017 Independent Director

James Ringler

74 2017 Independent Director

John Yearwood

60 2019 Independent Director

Matthew Seinsheimer

2018 Vice President - Investor Relations

Biographies

Name Description

Douglas Pferdehirt

Mr. Douglas J. Pferdehirt serves as Chairman of the Board, Chief Executive Officer of the Company. Mr. Pferdehirt has served as our CEO since the Merger and our Chairman since May 1, 2019. He was previously President and Chief Executive Officer of FMC Technologies. Prior to joining FMC Technologies in 2012, he spent 26 years at Schlumberger Limited in a succession of executive leadership positions, including Executive Vice President of Corporate Development and Communications, President of Schlumberger’s Reservoir Production Group, Vice President of Investor Relations and Communications, President of North and South America, and Vice President of Oilfield Services U.S. Gulf of Mexico. He has Strong executive leadership skills, including experience as Chief Executive Officer of FMC Technologies, Deep knowledge of the Company’s strategy, markets, technology, and operations, Extensive oil industry experience, Financial, risk management, strategy, and M&A expertise, Commitment to our health, safety, environment, and social responsibility, Thorough understanding of the different cultural, political, and regulatory requirements in countries where the Company has a significant presence, Valuable link between the Company’s management and the Board that aids the Board in performing its oversight role.

Nello Uccelletti

Mr. Nello Uccelletti serves as President, Advisor to the CEO of the Company. He is President—Onshore/Offshore (2017), President—Onshore/Offshore of Technip (2014), Senior Vice President—Onshore/Offshore of Technip (2008).

Maryann Mannen

Ms. Maryann T. Mannen serves as Chief Financial Officer, Executive Vice President of the Company. She is Executive Vice President and Chief Financial Officer (2017), Executive Vice President and Chief Financial Officer for FMC Technologies (2014), Senior Vice President and Chief Financial Officer for FMC Technologies (2011).

Barry Glickman

Mr. Barry Glickman serves as President - Surface Technologies of the Company. He is President—Engineering, Manufacturing and Supply Chain (2017), Vice President—Subsea Services of FMC Technologies (2015), General Manager—Subsea Systems Western Region of FMC Technologies (2012).

Catherine MacGregor

Ms. Catherine MacGregor serves as President - Onshore/Offshore of the Company. She was President—New Ventures (2019), President—Drilling Group of Schlumberger Limited (2017), President—Reservoir Characterization of Schlumberger Limited (2016), President—Europe and Africa Region of Schlumberger Limited (2013).

Arnaud Pieton

Mr. Arnaud Pieton serves as President - Subsea of the Company. He is President—Subsea (2018), Executive Vice President—People and Culture (2017), President—Asia-Pacific Region of Technip (2016), Chief Opera sting Officer, Subsea—Asia-Pacific Region of Technip (2014), Vice President of Subsea Projects—North America Region of Technip (2011).

Justin Rounce

Mr. Justin Rounce serves as Executive Vice President, Chief Technology Officer of the Company. He is Executive Vice President and Chief Technology Officer (2018), President—Valves & Measurement for Schlumberger Limited (2018), Senior Vice President—Marketing & Technology for Schlumberger Limited (2016), Vice President—Marketing & Chief Technology Officer for Cameron International Corporation, (2015) Vice President—Marketing & Technology for OneSubsea (2013).

Dianne Ralston

Ms. Dianne B. Ralston serves as Executive Vice President, Chief Legal Officer and Secretary of the Company. She is Executive Vice President, Chief Legal Officer and Secretary (2017), Senior Vice President, General Counsel, and Secretary of FMC Technologies, Inc. (2015), Executive Vice President, General Counsel, and Secretary of Weatherford International plc (2014), Deputy General Counsel—Corporate of Schlumberger Limited (2012).

Agnieszka Kmieciak

Ms. Agnieszka Kmieciak serves as Executive Vice President - People and Culture of the Company. She is Executive Vice President—People and Culture (2018), HR Director—Production Group for Schlumberger Limited (2017), Talent Manager and Workforce Planning Manager for Schlumberger Limited (2015), M-I SWACO HR Manager for Schlumberger Limited (2012).

Krisztina Doroghazi

Ms. Krisztina Doroghazi serves as Senior Vice President, Chief Accounting Officer, Controller of the Company. She was Senior Vice President, Financing Planning and Reporting of MOL Group (2015), Regional Chief Financial Officer of MOL Group (2012).

Christophe Belorgeot

Mr. Christophe Belorgeot serves as Senior Vice President - Corporate Engagement of the Company. He is Senior Vice President - Corporate Engagement (2018), Vice President, Corporate Communications (2017),Senior Vice President, Communications and CEO Office of Technip (2014), Vice President - Communications of Technip (2010).

Richard Alabaster

Mr. Richard G. Alabaster serves as Transition Manager of the Company. He is President—Surface Technologies (2017), Vice President—Surface Technologies of FMC Technologies (2015), General Manager—Surface Integrated Services of FMC Technologies (2013), General Manager—Fluid Control of FMC Technologies (2010).

Pascal Colombani

Mr. Pascal Colombani serves as Lead Independent Director of the Company. Mr. Colombani has been President of TII Strategies SASU, a consulting and investment company, since 2014. He also serves as a member of EMEA advisory board of JPMorgan Chase, as a Senior Advisor of A.T. Kearney, a global management consulting firm, and as a senior advisor of Truffle Capital. His career has been balanced between research and industry. From 2014 to 2017, he served as a member of the Haut Comité pour la Gouvernance d’Entreprise, an industry commission regulating corporate governance in France. He was founding Chairman of Areva SA until 2003 and was Chairman of Valeo SA from 2009 to 2016. He was Chairman and Chief Executive Officer of the French Atomic Energy Commission from January 2000 until December 2002. From 1997 to 1999, Mr. Colombani served as Director of Technology at the French Ministry of Research, as government commissioner of Centre National d’Etudes Spatiales (French space agency), Bureau de Recherches Géologiques et Minières (French geological survey), and as director of various state-owned entities. Prior to these roles, he spent almost 20 years at Schlumberger Limited in various management positions in Europe, the United States, and Japan. He is a member of the French Academy of Technologies. Until 2019, he was Vice Chairman of the French National Strategic Council for Research, and director of Sorbonne Université and of the Institut de Physique du Globe de Paris. He is a Council member of the Science and Technology in Society Forum (Kyoto forum). From 2015 to 2019, he was special envoy of the French President for the nuclear partnership between France and South Africa. He is an officer of the French Legion of Honor and Order of Merit, titular of the Order of the Rising Sun (Japan). He has Significant executive management experience, including as chairman and/or chief executive officer of various international organizations.

Arnaud Caudoux

Mr. Arnaud Caudoux serves as Independent Director of the Company. Mr. Caudoux is currently Deputy Chief Executive Officer and executive director of Bpifrance, a French state-owned investment bank, in charge of the Finance, Risk Management, IT, and Guarantee business line. He was formerly Chief Financial Officer and a Member of the Executive Board of Bpifrance from 2013 to 2015. He also served as Deputy Chief Executive Officer of OSEO from 2008 to 2012 and Managing Director of OSEO Garantie (formerly Sofaris) from 2004 to 2008. From 2003 to 2004, Mr. Caudoux was Chief Credit Risk and IT Officer of Sofaris. Mr. Caudoux began his career in 1997 at Accenture as a consultant before joining A.T. Kearney in 2001. He has Significant executive management experience, including as chief executive officer, deputy chief executive officer, and chief financial officer of various organizations, Financial, strategy, risk management, and M&A expertise Investment and consulting expertise, Familiarity with the different cultural, political, and regulatory requirements in countries where the Company has a significant presence, Contribution to the Board in a way that enhances perspective through diversity in geographic origin and experience.

Eleazar de Carvalho Filho

Mr. Eleazar de Carvalho Filho serves as Independent Director of the Company. Mr. Carvalho Filho has been a Founding Partner of Virtus BR Partners Assessoria Corporativa Ltda. since May 2009 and is also a Founding Partner of Sinfonia Consultoria Financeira e Participações Ltda. since August 2012, both of which are financial advisory and consulting firms. He served as Chief Executive Officer and Managing Partner of Unibanco Investment Bank, a Brazilian investment bank, from April 2008 to March 2009. Mr. Carvalho Filho was a consultant for BHP Billiton Metais SA, a global natural resources company, from 2006 to 2011. He was a Founding Partner of Iposeira Capital Ltda., established in 2003, as well as STK Capital Gestora de Recursos Ltda., established in 2010, which are independent advisory and asset management companies. He has Executive management experience, including as Chief Executive Officer and Founding/Managing Partner of international investment organizations, Financial, strategy, risk management, and M&A expertise, Commitment to our health, safety, environment, and social responsibility, International investment experience, Experience as a board member of public and private companies with international operations, Contribution to the Board in a way that enhances perspective through diversity in geographic origin and experience. He is working in Brookfield Renewable Partners L.P., Oi S.A., Companhia Brasileira de Distribuicão (Grupo Pão de Açúcar), and its affiliate, Cnova N.V. Formerly he Held in Past Five Years in FMC Technologies, Inc.

Marie-Ange Debon

Ms. Marie-Ange Debon serves as Independent Director of the Company. Ms. Debon served as Senior Executive Vice President of the Suez Group, a global water and waste company, from 2013 to 2019. Since March 2018, she has been in charge of France, Italy, and Central Europe operations for the Suez Group. She was in charge of the Suez Group’s international division from April 2013 to March 2018. She joined the Suez Group in 2008 and held the position of General Secretary in charge of legal, audit, information systems, and procurement until 2013. From 2003 to 2008, Ms. Debon served as General Secretary of Thomson S.A. (now Technicolor), and, prior to that, served as Deputy Chief Financial Officer. Prior to Thomson, Ms. Debon served in various positions in both the public and private sectors, including as Senior Executive Vice President of television broadcaster France 3 from 1994 to 1998, and as Auditor and Special Advisor to the French Audit Commission (Cour des Comptes) from 1990 to 1994. She has been Vice President of MEDEF International (Mouvement des entreprises de France), an international branch of the French employer’s association, since 2016. She has Executive management experience, including as Senior Executive Vice President of the Suez Group and France 3, Legal and governance expertise, Financial, audit, strategy, risk management, and M&A expertise, Public and private sector experience, Contribution to the Board in a way that enhances perspective through diversity in geographic origin and experience.

Claire Farley

Ms. Claire Scobee Farley serves as Independent Director of the Company. Ms. Farley has been a Senior Advisor of KKR, a global investment firm, since 2015. She began her affiliation with KKR in September 2010 as a co-founder of RPM Energy, LLC, a privately owned oil and gas exploration and development company, which partnered with KKR. Prior to founding RPM Energy, Ms. Farley was an Advisory Director at Jefferies Randall & Dewey, a global oil and gas industry advisor, and was Co-President of Jefferies Randall & Dewey from February 2005 to July 2008. Prior to that, Ms. Farley served as Chief Executive Officer of Randall & Dewey, an oil and gas asset transaction advisory firm, from September 2002 until February 2005, when Randall and Dewey became the Oil and Gas Investment Banking Group of Jefferies & Company. Ms. Farley has extensive oil and gas exploration expertise, holding several positions within Texaco from 1981 to 1999, including President of Worldwide Exploration and New Ventures, President of North American Production, and Chief Executive Officer of Hydro-Texaco, Inc. Ms. Farley also served as Chief Executive Officer of Intelligent Diagnostics Corporation from October 1999 to January 2001 and Trade-Ranger Inc. from January 2001 to May 2002. She has Executive management experience, including as chief executive officer of several major organizations, Oil and gas exploration and production experience, Financial, strategy, and M&A expertise, Experience as a board member of public and private companies with international operations. she is working in LyondellBasell Industries N.V. She worked in FMC Technologies, Inc., Encana Corporation, Anadarko Petroleum Corporation.

Didier Houssin

Mr. Didier Houssin serves as Independent Director of the Company. Mr. Houssin has served as Chairman and Chief Executive Officer of IFPEN, a research and training company in the fields of energy, transport, and the environment, since April 2015. From December 2012 to April 2015, he was Director of Sustainable Energy Policy and Technology at the International Energy Agency (“IEA”). In this role, he was responsible for the development of low-carbon technologies and energy. From July 2007 to October 2012, he was Director of Energy Markets and Security at the IEA. In this role, he was responsible for analyzing energy markets, in particular oil, gas, electricity, and renewable energies, and overseeing security of supply. Before joining the IEA, Mr. Houssin gained broad experience in numerous positions both in the French government and the private industrial sector. He was Managing Director of BRGM, the French Geological Survey, from 2004 to 2007 and served as Director of Energy and Mineral Resources at the French Ministry for the Economy and Finance from 1997 to 2004. From 1987 to 1990, he was responsible for developing E.U. strategy at Total S.A. From 1983 to 1987, he held international positions at the French Ministry of the Industry. He has Executive management experience within the international energy sphere in both the public and private sectors, including international organizations, Expertise in scientific and technological research, Sustainability, strategy, risk management, and M&A expertise, International experience in countries where the Company has a significant presence Contribution to the Board in a way that enhances perspective through diversity in geographic origin and experience. He worked in Technip S.A., CGG.

Peter Mellbye

Mr. Peter Mellbye serves as Independent Director of the Company. Mr. Mellbye served as Executive Vice President, Development & Production, International, of Statoil ASA, an international oil and gas company, from January 2011 until his retirement in September 2012. He was Executive Vice President, Production & International Exploration of Statoil from August 2004 to January 2011. From 1992 to 2004, Mr. Mellbye was Statoil’s Executive Vice President, Natural Gas, and, from 1990 to 1992, he served as Senior Vice President, Natural Gas. He joined Statoil in 1982 as Vice President, Gas Marketing, a position he held until 1990. Mr. Mellbye worked in the Norwegian Ministry of Trade and Industry from 1975 to 1979 before joining the Norwegian Trade Council, where he worked from 1979 to 1982. He has Experience as a senior officer of a major oil and gas company with international operations, Experience as a board member of public and private companies with international operations, Sustainability, strategy, governance, risk management, and M&A expertise, Extensive experience working in Norway, a country in which the Company has significant operations, Contribution to the Board in a way that enhances perspective through diversity in geographic origin and experience. He worked in FMC Technologies, Inc., North Energy ASA.

John O'Leary

Mr. John C. G. O'Leary serves as Independent Director of the Company. Mr. O’Leary has served as Chief Executive Officer of Strand Energy, a Dubai- based company specializing in business development in the oil and gas industry, since January 2007. From 2004 to 2006, he was a partner in Pareto Offshore ASA, a Norwegian consulting firm in the exploration and production sector. From 1997 to 2004, Mr. O’Leary served in various roles, most recently as President, for Pride International, Inc., a company specializing in onshore and offshore drilling, which acquired his former company, Forasol-Foramer N.V. He previously served as Vice Chairman for Marketing for Forasol-Foramer from 1990 to 1998, and, prior to that, served as Development and Partnerships Manager from 1985 to 1989. He began his career as a trader in the Irish National Petroleum Corporation before joining Total S.A. as a drilling engineer in 1980. He has Significant industry and leadership experience gained as an executive in international oil and gas companies, Strategy, risk management, and M&A expertise, Experience as a board member of public and private companies with international operations, International experience in countries where the Company has a significant presence. He worked in Technip S.A., Vantage Drilling International.

Olivier Piou

Mr. Olivier Piou serves as Independent Director of the Company. Mr. Piou was the Chief Executive Officer and a board member of Gemalto N.V., a Netherlands-based producer of secure personal devices and developer of software applications, from 2006 to 2016. He previously served as President and Chief Executive Officer and a board member of Axalto N.V., a Netherlands-based producer of microprocessor cards from its 2004 initial public offering until its combination with Gemplus International S.A. to form Gemalto N.V. in 2006. Prior to joining Axalto N.V., he spent over 23 years at Schlumberger Limited in a succession of executive leadership positions, including President, Global Segments & Volume Products from 2001 to 2004, President, Smart Cards from 1998 to 2001, and Vice President, Marketing & Technology, Electronic Transactions from 1994 to 1998. From 1993 to 1994 he was the Marketing & Technique Director of Schlumberger Wireline & Testing oilfield services division. From 1991 to 1993 he ran the Austin, Texas, Schlumberger R&D center developing acquisition, interpretation, and telecommunication systems for oil and gas services activities. He began his career in 1981, serving in various technical and management positions in the oil and gas services, R&D and production activities of Schlumberger. He has Significant executive management experience, including as Chief Executive Officer of Gemalto N.V. and Axalto N.V., Technology, strategy, governance, and M&A expertise, Experience as a board member of companies with large and complex international operations, Diversity in geographic origin that enhances the Board’s perspective. He is working in Nokia Oyj and Valeo S.A. He worked in Alcatel-Lucent, Gemalto N.V.

Kay Priestly

Ms. Kay Gravolet Priestly serves as Independent Director of the Company. Ms. Priestly served as Chief Executive Officer of Turquoise Hill Resources Ltd., an international mining company focused on copper, gold, and coal in the Asia Pacific region, from May 2012 until her retirement in December 2014. She previously served as Chief Financial Officer of Rio Tinto Copper (a division of the Rio Tinto Group – Rio Tinto plc and Rio Tinto Limited), a global metal and mining corporation, from 2008 until her appointment as Chief Executive Officer of Turquoise Hill Resources in 2012. From 2006 to 2008, she was Vice President, Finance, and Chief Financial Officer of Rio Tinto’s Kennecott Utah Copper operations. Ms. Priestly served as Vice President, Risk Management, and General Auditor for Entergy Corporation, an integrated energy company engaged primarily in electric power production and retail distribution operations, from 2004 to 2006. She previously spent over 24 years with global professional services firm Arthur Andersen, where she provided tax, consulting, and M&A services to global companies across many industries, including energy, mining, manufacturing, and services. She has Executive management experience as a chief executive officer and senior officer of major organizations with international operations, Financial, strategy, risk management, and M&A expertise, Extensive consulting experience, Experience in a variety of industries that provides diversity of perspective, Thorough understanding of different cultural, political, and regulatory requirements through her extensive energy and mining experience, including in countries where the Company has a significant presence. She is working in Stericycle, Inc. and Alacer Gold Corp. She worked in FMC Technologies, Inc., Stone Energy Corporation, New Gold Inc.

Joseph Rinaldi

Mr. Joseph Rinaldi serves as Independent Director of the Company. Mr. Rinaldi is the Managing Partner of Fennecourt Partners, LLC, an investment management and consulting firm. He is a retired partner in the international law firm of Davis Polk & Wardwell, where he advised on public and private takeovers, private equity transactions, M&A, corporate governance, and securities and corporate law, with particular focus on international matters. From 2002 to 2007, he was the senior partner in the Paris office of Davis Polk & Wardwell, after joining in 1984 and becoming a partner in 1990. He has Extensive corporate legal and international expertise, Significant experience structuring strategic transactions to implement corporate strategy, Valuable insight related to the significant political and regulatory requirements in countries where the Company has a significant presence. He worked in Technip S.A.

James Ringler

Mr. James M. Ringler serves as Independent Director of the Company. Mr. Ringler served as non-executive Chairman of the Board of Teradata Corporation, a provider of database software, data warehousing, and analytics, from October 2007 until January 2019. Mr. Ringler served as Vice Chairman of Illinois Tool Works Inc., a global manufacturer of specialty products, until his retirement in 2004. Prior to joining Illinois Tool Works, he was Chairman, President, and Chief Executive Officer of Premark International, Inc. (“Premark”) from October 1996 until Premark merged with Illinois Tool Works in November 1999. Mr. Ringler joined Premark in 1990 and served as Executive Vice President and Chief Operating Officer until 1996. From 1986 to 1990, he was President of White Consolidated Industries’ Major Appliance Group, and, from 1982 to 1986, he was President and Chief Operating Officer of The Tappan Company. He has Executive management experience as a chief executive officer and senior executive of several major U.S. organizations with international operations, Financial, risk management, and strategy expertise Experience as a board member of public and private companies with international operations, Experience in a variety of industries that provides diversity of perspective, Experience implementing business strategy via transformative transactions. He is working in Autoliv Inc., John Bean Technologies Corporation, Teradata Corporation, Veoneer Inc. He worked in DowDuPont, Inc., FMC Technologies, Inc.

John Yearwood

Mr. John Yearwood serves as Independent Director of the Company. Mr. Yearwood served as President, Chief Executive Officer, and Chief Operating Officer of Smith International, Inc., a Houston-based company specializing in the provision of services and the manufacturing of products used by the drilling industry from 2009 until August 2010, when the company merged with Schlumberger Limited. Prior to joining Smith International, Inc., he spent over 26 years at Schlumberger Limited in a succession of executive leadership positions, including President of North and South America Oilfield Services from 2004 to 2006, Vice President, Finance, WesternGeco and OFS Controller from 2000 to 2004, and Vice President, Marketing from 1999 to 2000. He began his career serving in numerous management and technical positions for Schlumberger and Dowell Schlumberger, a joint venture with Dow Chemical. He has Significant executive management experience, including as President and Chief Executive Officer of Smith International, Inc., Experience as a board member of public and private companies with international operations, Technology, strategy, governance, and M&A expertise, Oil and gas exploration and production experience, International experience in countries where the Company has a significant presence, Diversity in geographic origin that enhances the Board’s perspective. He is working in Nabors Industries Ltd. (Lead Director). He worked in Sabine Oil & Gas Corporation.

Matthew Seinsheimer