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FTS International Inc (FTSI.N)

FTSI.N on New York Stock Exchange

3.26USD
19 Aug 2019
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Summary

Name Age Since Current Position

Goh Siang

67 2016 Independent Chairman of the Board

Michael Doss

46 2018 Chief Executive Officer, Director

Lance Turner

39 2015 Chief Financial Officer, Treasurer

Buddy Petersen

53 2015 Chief Operating Officer

Jennifer Keefe

46 2017 Senior Vice President, Chief Compliance Officer, General Counsel, Secretary

Karen Thornton

49 2017 Chief Administrative Officer

Domenic Dell'Osso

42 2011 Independent Director

Michael Jennings

53 2019 Independent Director

Carol Johnson

60 2018 Independent Director

Bryan Lemmerman

44 2013 Independent Director

Boon Sim

56 2013 Independent Director

Ong Sin

54 2011 Independent Director

Biographies

Name Description

Goh Siang

Mr. Goh Yong Siang is Independent Chairman of the Board of the Company. He has served as a director of our Company since May 2011 and currently is Chairman of the board of directors. Mr. Goh is a board designee of Maju, an indirect wholly owned subsidiary of Temasek, an investment company based in Singapore and our largest stockholder. From July 2011 until his retirement in 2013, Mr. Goh served as the Head of Australia & New Zealand for Temasek. He served as Co-Head, Organization & Leadership for Temasek from April 2010 to July 2011 and Head of Strategic Relations for Temasek from August 2006 to April 2010. Prior to joining Temasek, Mr. Goh served as President of ST Engineering (USA). Mr. Goh provides significant insight to our board of directors, particularly as it relates to financial matters and business knowledge, from his many years of experience at Temasek and other private equity firms. Mr. Goh's international expertise is also beneficial to our board of directors.

Michael Doss

Mr. Michael J. Doss is Chief Executive Officer and Director of the company. He joined the Company in January 2014 as Senior Vice President—Finance and Treasurer and was named Chief Financial Officer in December 2014. From July 2008 until joining the Company, Mr. Doss served as Vice President of Finance of Energy Transfer Partners, L.P. ("ETP"), a master limited partnership that owns and operates a portfolio of energy assets in the United States and then as Vice President of Strategic Planning for its affiliate Energy Transfer Equity, L.P. Prior to ETP, he was a Senior Credit Officer at Moody's Investors Service, a provider of credit ratings, research and risk analysis, covering a diverse portfolio of oil and natural gas issuers. Prior to that, Mr. Doss spent more than seven years of his career in public accounting at Ernst & Young LLP serving clients in the oil and natural gas industry. He earned a Bachelor of Business Administration and a Master of Professional Accounting from the University of Texas at Austin. Mr. Doss also earned a Master of Business Administration from Columbia Business School. Mr. Doss brings extensive Company knowledge and financial and industry expertise to our board of directors.

Lance Turner

Mr. Lance Turner is Chief Financial Officer, Treasurer of the company since October 2015. He joined the Company in April 2014 as Director of Finance to lead the finance and treasury function, and was promoted to Vice President of Finance in January 2015. Prior to joining the Company, Mr. Turner spent approximately 11 years with Ernst & Young LLP, with the majority of that time in its transaction services group coordinating and advising clients on buy side and sell side transactions in various industries. He earned a Bachelor of Business Administration and a Master of Professional Accounting from the University of Texas at Austin and is a Certified Public Accountant in the state of Texas.

Buddy Petersen

Mr. Buddy Petersen is Chief Operating Officer of the Company since October 2015. He joined the Company in June 2015 as Senior Vice President, Continuous Improvement and was named Senior Vice President of Operations and Wireline in July 2015. He has over 25 years of experience in the oil and natural gas industry. Prior to joining the Company, Mr. Petersen was COO of GoFrac LLC, an oil and natural gas stimulation company, from October 2014 to July 2015, Vice President of Sales for Frac-Chem Inc., an oilfield chemical manufacturer and supplier and an affiliate of Koch Industries, from August 2013 to October 2014, President and COO of Compass Well Services LLC, a hydraulic fracturing and cementing services company, from October 2010 to August 2013, and COO of Allied Cementing Co., a company providing cementing and acidizing services to the oil and natural gas industry, from October 2007 to October 2010. Mr. Petersen spent 14 years working in various roles of increasing responsibility with Halliburton Energy Services, an oilfield services and products company. He earned a bachelor's degree in civil engineering from New Mexico State University.

Jennifer Keefe

Ms. Jennifer L. Keefe is Senior Vice President, Chief Compliance Officer, General Counsel, Secretary of the company since March 2017. Ms. Keefe previously served as our Deputy General Counsel managing our Commercial Litigation, Employment Compliance and Risk Departments from the time she joined our Company in September 2014. Prior to joining our Company, she was a Partner in the Dallas, Texas office of the international law firm of Squire Patton Boggs, where she joined in February 1997. Ms. Keefe received her Bachelor of Arts in Political Science and Spanish from Vanderbilt University and her Juris Doctor from Southern Methodist University Dedman School of Law. She is licensed to practice law in the state of Texas.

Karen Thornton

Ms. Karen D. Thornton is a Chief Administrative Officer of the Company since March 2017. Ms. Thornton previously served as our Vice President of Human Resources from the time she joined our Company in March 2014. Prior to joining our Company, she was an independent consultant at Alkat Consulting and served as the Strategic Human Capital Management Lead focusing on human resources and payroll application implementations for Darling Ingredients Inc., an Irving, Texas company providing a global growth platform for the development and production of sustainable natural ingredients, from June 2013 to March 2014. Prior to Alkat Consulting, Ms. Thornton served in various leadership positions, including the Vice President, Human Resources & Management Services for the Emergency Medical Services Corporation in Dallas, Texas, from 2001 to 2012. Ms. Thornton received her Bachelor of Science Industrial Management from Purdue University and her Master of Business Administration from The University of Texas at Austin's Red McCombs School of Business.

Domenic Dell'Osso

Mr. Domenic J. Dell'Osso is a Independent Director of FTS International Inc., since May 2011. He is a board designee of Chesapeake, an oil and natural gas producing company, and one of our largest stockholders. Currently, Mr. Dell'Osso is Executive Vice President and Chief Financial Officer of Chesapeake Parent, one of our customers, a position he has held since November 2010. Mr. Dell'Osso served as Vice President—Finance of Chesapeake Parent and Chief Financial Officer of Chesapeake Parent's wholly owned subsidiary, Chesapeake Midstream Development, L.P., from August 2008 to November 2010. Prior to joining Chesapeake Parent, Mr. Dell'Osso was an energy investment banker with Jefferies & Co. from April 2006 to August 2008 and Banc of America Securities from 2004 to April 2006. Mr. Dell'Osso has served as a director of Sundrop Fuels, Inc. since 2011 and previously served as a director of the general partner of Chesapeake Midstream Partners from 2011 to 2014 and as a director of Chaparral Energy, Inc. from 2013 to 2014. Mr. Dell'Osso brings extensive financial and business expertise, as well as in-depth energy industry knowledge, to our board of directors from his service as Chief Financial Officer of Chesapeake Parent and from his background in investment banking.

Michael Jennings

Mr. Michael C. Jennings is Independent Director of the Company. Mr. Jennings served as Chairman of the board of directors of HollyFrontier Corporation ("HollyFrontier") from January 2017 until February 2019, a position he also held from January 2013 until January 2016. Mr. Jennings served as Executive Chairman of HollyFrontier from January 2016 until his retirement in January 2017. Mr. Jennings served as Chief Executive Officer and President from the merger of Holly Corporation ("Holly") and Frontier Oil Corporation ("Frontier") in July 2011 until January 2016. Mr. Jennings has served as the Chairman of the board of directors of Holly Logistic Services, L.L.C. ("HLS") since November 2017. He served as the Chief Executive Officer of HLS from January 2014 until November 2016 and served as President of HLS from October 2015 until February 2016. Mr. Jennings served as President and Chief Executive Officer of Frontier from 2009 until the merger of Holly and Frontier in July 2011. He served as Executive Vice President and Chief Financial Officer of Frontier from 2005 until 2009. Prior to joining Frontier, Mr. Jennings served as Vice President and Treasurer and held other financial positions at Cameron International (previously Cooper Cameron Corporation) from 2000 to 2005 and from 1995 to 1998. Mr. Jennings also serves on the board and as chairman of Montage Resources Corporation. Mr. Jennings previously served as a director of ION Geophysical Corporation from 2010 to 2019. Mr. Jennings brings extensive financial, management and executive leadership expertise to our board of directors from his many years of experience in the energy industry.

Carol Johnson

Ms. Carol J. Johnson serves as Independent Director of the company. She served as President and Chief Operating Officer of AlliedBarton Security Services, LLC, a manned guarding physical security company, from 2014 to 2016. From 2011 to 2013, Ms. Johnson served as Senior Vice President, Client Experience at AlliedBarton Security Services. Ms. Johnson serves as a Trustee for the Penn Mutual Life Insurance Company, and has served as an independent Board Member for Avison Young since June 2018, and PSSI since December 2018. She currently also serves as a Director of the National Association of Corporate Directors—Philadelphia Chapter, a position she has held since 2017. Ms. Johnson previously served as a Board Director for The Federal Reserve Bank of Philadelphia and as a Director for The Union League Club of Philadelphia. Ms. Johnson brings strategic leadership, operational and financial expertise to our board of directors from her background in leading, managing and growing companies.

Bryan Lemmerman

Mr. Bryan J. Lemmerman is a Independent Director of the Company since February 2013. He is a board designee of Chesapeake. He is currently Vice President—Business Development at Chesapeake Parent, a position he has held since June 2015. He served as Vice President—Marketing at Chesapeake Parent from October 2014 to June 2015, Vice President—Strategic Planning at Chesapeake Parent from October 2013 to October 2014, Vice President—Finance at Chesapeake Parent from January 2012 to September 2013 and Director—Finance at Chesapeake Parent from May 2010 to December 2011. Mr. Lemmerman has served as a director of Sundrop Fuels, Inc. since 2012. Prior to joining Chesapeake Parent, Mr. Lemmerman served as a consultant to various oil and natural gas companies and private equity firms. Mr. Lemmerman was also a portfolio manager at hedge funds Highview Capital Management and Ritchie Capital Management. Mr. Lemmerman provides extensive energy industry and business development insight to our board of directors from his service at Chesapeake Parent and from his background as a consultant to hedge funds, family offices and private equity firms.

Boon Sim

Mr. Boon Sim is Independent Director of the Company since June 2013. Mr. Sim is a board designee of Maju, an indirect wholly owned subsidiary of Temasek, an investment company based in Singapore and our largest stockholder. Since September 2017, he has served as the Managing Partner of Artius Capital Partners, an investment company. He also currently serves as a director of Worldpay, a global payment processing company. He was previously Advisory Senior Director of Temasek from April 2016 to December 2017 and President, Americas Group, Head of Markets Group and Head of Credit and Life Science Portfolio at Temasek from June 2012 to April 2016. Prior to joining Temasek, Mr. Sim was the Global Head of Mergers & Acquisitions ("M&A"), at Credit Suisse, an investment banking, securities and investment management firm based in New York and a member of Credit Suisse Investment Bank's Operating Committee. During a 20-year career at Credit Suisse and The First Boston Corporation, a predecessor company of Credit Suisse, Mr. Sim held various management positions including Head of M&A Americas and Co-head of Technology Group based in New York. Prior to joining The First Boston Corporation, Mr. Sim was a design engineer at Texas Instruments Inc., a semiconductor design and manufacturing company, focusing on semiconductor design. Mr. Sim provides significant insight to our board of directors, particularly as it relates to financial matters and business knowledge, from his many years of experience at Temasek, Credit Suisse and The First Boston Corporation.

Ong Sin

Mr. Ong Tiong Sin is Independent Director of FTS International Inc., since May 2011. Mr. Ong is a board designee of Senja Capital Ltd ("Senja"), an investment company affiliated with RRJ Capital Ltd. ("RRJ") and one of our largest stockholders. Mr. Ong is the founder and Chairman of RRJ, a private equity firm established in March 2011 which focuses on private equity investments in China and Southeast Asia. From January 2008 to March 2011, Mr. Ong was Chief Executive Officer of Hopu Fund, a China-focused private equity fund. Previously, Mr. Ong had a 15-year career with Goldman, Sachs & Co., an investment banking, securities and investment management firm. Based in Beijing, he was a co-head of Goldman Sachs Asian Ex-Japan Investment Banking Division. Mr. Ong became a managing director in the corporate finance department of a subsidiary of Goldman Sachs in 1996 and a partner in 2000. Prior to his transfer to Beijing, Mr. Ong was the co-president of Goldman Sachs Singapore and had previously worked in investment banking divisions in Hong Kong and New York. Mr. Ong brings extensive financial and banking expertise to our board of directors, and his experience in private equity provides a great deal of knowledge with respect to investment in and operations of companies.

Basic Compensation

Name Fiscal Year Total

Goh Siang

--

Michael Doss

11,082,100

Lance Turner

6,503,880

Buddy Petersen

9,903,970

Jennifer Keefe

3,848,610

Karen Thornton

3,992,270

Domenic Dell'Osso

--

Michael Jennings

--

Carol Johnson

148,900

Bryan Lemmerman

--

Boon Sim

--

Ong Sin

--
As Of  31 Dec 2018