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Noble Energy Inc (NBL.N)

NBL.N on New York Stock Exchange

28.77USD
17 Aug 2018
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Summary

Name Age Since Current Position

David Stover

60 2015 Chairman of the Board, President, Chief Executive Officer

Kenneth Fisher

56 2014 Executive Vice President and Chief Financial Officer

Gary Willingham

53 2017 Executive Vice President - Operations and the Exploration Functions

Rachel Clingman

2018 Senior Vice President, General Counsel, Secretary

Andrea Robison

59 2013 Senior Vice President, Human Resources and Administrative

John Elliott

60 2013 Senior Vice President, Eastern Mediterranean

Terry Gerhart

57 2015 Senior Vice President, Global Operations Services

John Lewis

61 2013 Senior Vice President - Corporate Development

Charles Rimer

60 2014 Senior Vice President, U.S. Onshore

Thomas Walker

47 2018 Senior Vice President - U.S. Onshore

Michael Cawley

70 2001 Lead Independent Director

Barbara Duganier

59 2018 Director

Holli Ladhani

47 2017 Director

Jeffrey Berenson

67 2005 Independent Director

Edward Cox

71 1984 Independent Director

James Craddock

59 2015 Independent Director

Thomas Edelman

67 2005 Independent Director

Scott Urban

64 2007 Independent Director

William Van Kleef

66 2005 Independent Director

Molly Williamson

72 2013 Independent Director

Brad Whitmarsh

2015 Vice President, Investor Relations

Biographies

Name Description

David Stover

Mr. David L. Stover is Chairman of the Board, President, Chief Executive Officer of Noble Energy, Inc. He previously served as President and Chief Operating Officer from April 2009, and as Executive Vice President and Chief Operating Officer since August 2006. Mr. Stover joined the Company in 2002 and has served in various senior management capacities, including Senior Vice President of North America and Business Development and Vice President of Business Development. Prior to joining the Company, he held various positions with ARCO, Vastar and BP America.

Kenneth Fisher

Mr. Kenneth M. Fisher is Chief Financial Officer, Executive Vice President of Noble Energy, Inc. He also has served as Chairman of the Board of Directors of Noble Midstream GP LLC, a subsidiary of the Company and general partner of NBLX, since September 2016. Before joining the Company, he served as Executive Vice President of Finance for Upstream Americas for Shell from July to November 2009 and as Director of Strategy & Business Development for Royal Dutch Shell plc in The Hague from August 2007 to July 2009. Prior to joining Shell in 2002, Mr. Fisher held various positions within business units of General Electric Company.

Gary Willingham

Mr. Gary W. Willingham has been appointed as Executive Vice President - Operations and the Exploration Functions of the Company, with effect from March 24, 2017. He also has served on the Board of Directors of Noble Midstream GP LLC, the general partner of Noble Midstream Partners LP, since September 2016. Prior to joining the Company in 2003, Mr. Willingham held various positions with ARCO, Vastar and BP America.

Rachel Clingman

Ms. Rachel G. Clingman is Senior Vice President, General Counsel, Secretary of the Company. Prior to joining Noble Energy, she was most recently Vice President and General Counsel for BHP's Petroleum and Minerals Americas businesses. Her experience also includes serving as Houston Partner-in-Charge for Eversheds Sutherland LLP and as a Partner with Fulbright & Jaworski LLP. Clingman holds Bachelor of Administration degrees in Philosophy and Political Science from Rice University and a Juris Doctorate degree from the University of Texas School of Law. She currently serves as a Board Member for the American Heart Association in Houston.

Andrea Robison

Ms. Andrea Lee Robison is Senior Vice President - Human Resources and Administrative of Noble Energy, Inc. She previously served as Vice President from October 2007 and Director of Human Resources from May 2002. Prior to joining the Company, Ms. Robison held various positions with ARCO, Vastar and BP America.

John Elliott

Mr. John Keith Elliott is Senior Vice President, Eastern Mediterranean of Noble Energy, Inc. He previously served as Senior Vice President Eastern Mediterranean operations from 2013, Vice President of global drilling, major projects and supply chain from 2012 and as Vice President of major projects from 2009. Prior to joining the Company, Mr. Elliott held various positions with BP Exploration.

Terry Gerhart

Mr. Terry R. Gerhart is Senior Vice President from October 2015 of Noble Energy, Inc. He also has served as CEO and on the Board of Directors of Noble Midstream GP LLC, the general partner of NBLX, since September 2016. He previously served as Senior Vice President for global operations services from 2015, Vice President of Africa operations from 2013, Vice President of the Eastern Mediterranean from 2011 and Vice-President of international non-operated assets and global gas monetization from 2010. Prior to joining the Company, Mr. Gerhart held various positions with ARCO, Vastar and BP America.

John Lewis

Mr. John T. Lewis is Senior Vice President - Corporate Development of Noble Energy, Inc. He previously served as Vice President of the Southern Region of our North America division from 2008 and was Director of Asset Development and Reserves from 2006. Prior to joining the Company, Mr. Lewis held various positions with ARCO, Vastar and BP America.

Charles Rimer

Mr. Charles J. Rimer is Senior Vice President, U.S. Onshore of Noble Energy, Inc. He also has served on the Board of Directors of Noble Midstream GP LLC, the general partner of NBLX, since September 2016. He previously served as Senior Vice President for U.S. Onshore from 2013, Vice President of operations services from 2012 and managed our international West Africa, non-operated and new ventures division and operations services from 2002. Prior to joining the Company, Mr. Rimer held various positions at ARCO, Vastar and Aspect Resources.

Thomas Walker

Mr. Thomas Walker is the Senior Vice President - U.S. Onshore of the company. He previously served as Vice President of West Africa and the U.S. Gulf of Mexico from 2014 and Director of Strategic Planning, Environmental Analysis and Reserves, managed our operated West Africa assets, non-operated international assets and frontier business ventures and was a member of our business development team from 2007. Prior to joining the Company in 2007, Mr. Walker held various positions at Amoco and BP America.

Michael Cawley

Mr. Michael A. Cawley is Lead Independent Director of Noble Energy, Inc. Mr. Cawley has served as President and Manager of The Cawley Consulting Group, LLC since January 2012. He previously served as a director of Noble Corporation Plc (“Noble Corporation”) from 2010 to 2017. In 2014, Noble Corporation effected a spin-off of Paragon Offshore plc, which subsequently filed for bankruptcy protection on February 14, 2016. Mr. Cawley also previously served as President and Chief Executive Officer of The Samuel Roberts Noble Foundation, Inc. (the “Foundation”) from February 1992 until his retirement in January 2012, after serving as Executive Vice President of the Foundation since January 1991. Prior to 1991, Mr. Cawley was the President of Thompson and Cawley, a professional corporation, attorneys at law. Mr. Cawley served as a trustee of the Foundation from 1988 until his retirement. He has served on our Board since 1995 and has been our Lead Independent Director since 2001.

Barbara Duganier

Ms. Barbara J. Duganier is Director of the Company. Prior to her retirement in 2013, Ms. Duganier held various leadership and management positions with Accenture PLC, where she was most recently a Managing Director and also served as Global Chief Strategy Officer and Global Growth and Offering Development Lead for the consulting business. For more than 20 years, Ms. Duganier was with the public accounting firm Arthur Andersen, where she was an equity partner and served as an auditor and financial consultant primarily in the energy industry. She also held various leadership roles, including as Global Chief Financial Officer of Andersen Worldwide. She hold a B.S.B.A in accounting from John Carroll University and is a licensed certified public accountant. Ms. Duganier currently serves as a director of the general partner of Buckeye Partners, L.P. and is also a director of MRC Global Inc.

Holli Ladhani

Ms. Holli C. Ladhani serves as Director of the Company. Ms. Ladhani is President and Chief Executive Officer of Select Energy. Prior to its merger with Select Energy, Ms. Ladhani served as Chairman, President and Chief Executive Officer of Rockwater since February 2017 and Chief Executive Officer since June 2015. Ms. Ladhani held various positions at Rockwater since its formation in 2011 including Executive Vice President, Chemical Technologies and Chief Financial Officer. Prior to joining Rockwater, Ms. Ladhani served as Executive Vice President and Chief Financial Officer of Dynegy Inc. (“Dynegy”) since November 2005. She previously held various positions with Dynegy, including Senior Vice President, Treasurer and Controller, from 2000 to 2005. In November 2011, subsequent to Ms. Ladhani’s departure from Dynegy, two Dynegy subsidiaries of which Ms. Ladhani had previously been an officer filed for bankruptcy protection. Prior to joining Dynegy, Ms. Ladhani held various positions with PricewaterhouseCoopers LLP from 1992 to 2000. Ms. Ladhani serves on the boards of directors of Select Energy, Atlantic Power Corporation, a North American independent power producer, and is a board member of Junior Achievement of Southeast Texas. She joined our Board in October 2017.

Jeffrey Berenson

Mr. Jeffrey L. Berenson is an Independent Director of Noble Energy, Inc. Mr. Berenson is Chairman and Chief Executive Officer of Berenson Holdings LLC, a private investment banking firm in New York City that he co-founded in 1990. From 1978 until such co-founding, he was with Merrill Lynch’s Mergers and Acquisitions department, becoming head of that department in 1986 and then co-head of its Merchant Banking unit in 1988. Mr. Berenson previously served on the boards of directors of Epoch Holding Corporation and Patina Oil and Gas (“Patina”) and joined our Board upon completion of our merger with Patina in May 2005.

Edward Cox

Mr. Edward F. Cox is an Independent Director of Noble Energy, Inc. Mr. Cox is a retired partner of Patterson Belknap Webb & Tyler LLP, a law firm in New York City, having served as chair of the firm’s corporate department and as a member of its management committee. He currently serves as chair of the New York Republican State Committee (“NYRSC”) and as a member of the Republican National Committee. He was elected chair of the New York League of Conservation Voters Education Fund in 2004 and Secretary of the Economic Club of New York in 2013. He has served Presidents Nixon, Reagan and George H. W. Bush in the international arena, has been a member of the Council on Foreign Relations since 1993 and serves on the board of directors of the Foreign Policy Association of the American Ditchley Foundation. He has served on our Board since 1984.

James Craddock

Mr. James E. Craddock is an Independent Director of Noble Energy, Inc. Mr. Craddock served as the Chairman and Chief Executive Officer of Rosetta from February 2013 through July 2015, when Rosetta merged with the Company. He joined Rosetta in April 2008 as Vice President, Drilling and Production Operations, and was named a Senior Vice President in January 2011. From April 2006 to March 2008, Mr. Craddock was Chief Operating Officer for BPI Energy, Inc. (“BPI”), an exploration and production start-up company focused on coal bed methane development. On February 3, 2009, BPI filed for bankruptcy protection. Mr. Craddock began his industry career with Superior Oil Company in 1981 and then held a broad range of technical, operational and strategic roles with Burlington Resources Inc. (“Burlington”) and its predecessor companies for more than 20 years. At Burlington, he held a series of positions of increasing responsibility, most recently as Chief Engineer. Mr. Craddock currently serves as a director of Templar Energy LLC. He joined our Board upon completion of our merger with Rosetta in July 2015.

Thomas Edelman

Mr. Thomas J. Edelman is an Independent Director of Noble Energy, Inc. Mr. Edelman is a managing partner of White Deer Energy, an energy private equity fund. He founded Patina and served as its Chairman and Chief Executive Officer from its formation in 1996 through its merger with the Company in 2005. Mr. Edelman co-founded Snyder Oil Corporation and was its President from 1981 through 1997. He served as Chairman and CEO and later as Chairman of Range Resources Corporation from 1988 through 2003. From 1980 to 1981 he was with the First Boston Corporation and from 1975 through 1980 with Lehman Brothers Kuhn Loeb Incorporated. Mr. Edelman serves on the boards of directors of Corterra Energy, LLC, Midstream Texas LLC, Global Petro Storage Limited, Quanah Panhandle, LLC and Riverside Energy Company LLC. He currently is trustee of the Wildlife Conservation Society and The Frick Collection, serves on the Advisory Council of Princeton University’s Department of Politics, is an Emeritus member of the Investment Committee of The Hotchkiss School and is Chairman Emeritus of Lenox Hill Neighborhood House. He joined our Board upon completion of our merger with Patina in May 2005.

Scott Urban

Mr. Scott D. Urban is an Independent Director of Noble Energy, Inc. Mr. Urban served in executive management positions at Amoco Corp. (“Amoco”) and its successor, BP, from 1977 to 2005. At the time of his retirement from BP in 2005, he was Group Vice President, Upstream for several profit centers including North America Gas, Alaska, Egypt and Middle East and, before that, Group Vice President, Upstream North Sea. He held various positions at Amoco including, at the time of its merger with BP, Group Vice President, Worldwide Exploration. Mr. Urban has been a partner in Edgewater Energy LLC, an investment consulting firm, since 2010 and has served as a member of the board of directors of Pioneer Energy Services Corporation since 2008. He joined our Board in October 2007.

William Van Kleef

Mr. William T. Van Kleef is an Independent Director of Noble Energy, Inc. Mr. Van Kleef served in executive management positions at Tesoro Corporation (“Tesoro”) from 1993 to 2005, most recently as Tesoro’s Executive Vice President and Chief Operating Officer. During his tenure at Tesoro he held various positions, including President, Tesoro Refining and Marketing, and Executive Vice President and Chief Financial Officer. Before joining Tesoro, Mr. Van Kleef, a Certified Public Accountant, served in various financial and accounting positions with Damson Oil from 1982 to 1991, most recently as Senior Vice President and Chief Financial Officer. Mr. Van Kleef has also served as a member of the board of directors of Oil States International, Inc. since 2006. He joined our Board in November 2005.

Molly Williamson

Ms. Molly K. Williamson is an Independent Director of Noble Energy, Inc. Ms. Williamson has served in a unique combination of senior executive policy positions in four cabinet departments of the U.S. government. Her postings included senior foreign policy advisor to the U.S. Secretary of Energy; Deputy Assistant Secretary in the Departments of State, Defense, and Commerce; U.S. interim ambassador to Bahrain; and Chief of Mission and Consul General in Jerusalem during the Madrid peace process which culminated in the Oslo Accords. Ms. Williamson is a scholar with the Middle East Institute, a consultant, frequent lecturer at Johns Hopkins University and a past member of the board of directors of the American Foreign Service Association, currently serving on the boards of directors of the American Academy of Diplomacy and International Executive Service Corps. She is a former Foreign Service Officer, having served six U.S. presidents, achieving the rank of Career Minister. She joined our Board in March 2013.

Brad Whitmarsh