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Schlumberger NV (SLB.N)

SLB.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Paal Kibsgaard

50 2015 Chairman of the Board, Chief Executive Officer

Simon Ayat

63 2007 Chief Financial Officer, Executive Vice President

Khaled Al Mogharbel

47 2017 President - Eastern Hemisphere

Aaron Floridia

49 2017 President - Western Hemisphere

Hinda Gharbi

47 2017 President - Reservoir Characterization Group

Olivier Le Peuch

54 2017 President, Cameron Group

Catherine MacGregor

45 2017 President - Drilling Group

Abdellah Merad

44 2017 President - Production Group

Ashok Belani

59 2011 Executive Vice President - Technology

Jean-Francois Poupeau

56 2017 Executive Vice President - Corporate Engagement

Patrick Schorn

49 2017 Executive Vice President - New Ventures

Howard Guild

46 2005 Chief Accounting Officer

Stephane Biguet

49 2017 Vice President - Finance

Guy Arrington

2017 Vice President - Operations Planning and Resource Management

Kevin Fyfe

44 2017 Vice President, Controller

Claudia Jaramillo

45 2017 Vice President, Treasurer

Stephanie Cox

49 2017 Vice President - Human Resources

Simon Farrant

53 2014 Vice President - Investor Relations

Pierre Chereque

63 2017 Director - Taxes, Vice President

Imran Kizilbash

51 2016 Vice President - Schlumberger Venture Fund

Alexander Juden

57 2009 Secretary, General Counsel

Vijay Kasibhatla

54 2013 Director - Mergers and Acquisitions

Eileen Hardell

2017 Assistant Secretary

Saul Laureles

52 2014 Director - Corporate Legal, Assistant Secretary

Peter Currie

61 2015 Lead Independent Director

Miguel Galuccio

49 2017 Director

V. Maureen Kempston Darkes

69 2014 Independent Director

Nikolay Kudryavtsev

67 2007 Independent Director

Michael Marks

67 2005 Independent Director

Indra Nooyi

62 2015 Independent Director

Lubna Olayan

62 2011 Independent Director

Leo Reif

67 2007 Independent Director

Henri Seydoux

57 2009 Independent Director

Biographies

Name Description

Paal Kibsgaard

Mr. Paal Kibsgaard is Chairman of the Board, Chief Executive Officer of Schlumberger N.V. He has been a director of the Company since 2011 and Chairman of the Board since April 2015, and has served as Chief Executive Officer of the Company since August 2011. He was the Company’s Chief Operating Officer from February 2010 to July 2011, and President of the Reservoir Characterization Group from May 2009 to February 2010. Prior to that, Mr. Kibsgaard served as Vice President, Engineering, Manufacturing and Sustaining, from November 2007 to May 2009, and as Vice President of Personnel from April 2006 to November 2007. Mr. Kibsgaard has been with the Company since 1997, and began his career as a reservoir engineer. He has held numerous operational and administrative management positions within the Company in the Middle East, Europe and the U.S. He is a Qualified petroleum engineer and holds Master’s Degree from Norwegian Institute of Technology.

Simon Ayat

Mr. Simon Ayat is Executive Vice President and Chief Financial Officer of Schlumberger N.V. Mr. Ayat graduated from the University of San Francisco where he received his Bachelor of Science degree in Business Administration with an emphasis on finance and accounting. He served as Vice President Treasurer, February 2005 to March 2007; and Vice President, Controller and Business Processes, December 2002 to February 2005.

Khaled Al Mogharbel

Mr. Khaled Al Mogharbel is President - Eastern Hemisphere of the Company. He has been President, Eastern Hemisphere, since May 2017, President, Drilling Group, July 2013 to April 2017 and President, Middle East, August 2011 to June 2013. He is President, Middle East, August 2011 to June 2013, Project – Gulfsands Petroleum – Syria, July 2009 to July 2011, Saudi Arabia and Bahrain GeoMarket Manager, May 2008 to June 2009.

Aaron Floridia

Mr. Aaron Gatt Floridia serves as President - Western Hemisphere of Schlumberger N.V. He has been President, Western Hemisphere, since May 2017, Chief Commercial Officer, May 2016 to May 2017 and President, Reservoir Characterization Group, August 2011 to May 2016. Prior to this, he was President - Reservoir Characterization Group at the Company. He served as the President Middle East, May 2009 to July 2011; and General Manager – AGO, January 2007 to April 2009.

Hinda Gharbi

Ms. Hinda Gharbi serves as President - Reservoir Characterization Group of the Company. She has been President, Reservoir Characterization Group, since June 2017, President, Wireline June 2013 to May 2017 and President, Asia June 2010 to June 2013.

Olivier Le Peuch

Mr. Olivier Le Peuch serves as President, Cameron Group of the Company. He has been President, Cameron Group, since February 2017, President, Completions October 2014 to January 2017 and Vice President EMS August 2010 to September 2014.

Catherine MacGregor

Ms. Catherine MacGregor serves as President - Drilling Group of Schlumberger N.V. She has been President, Drilling Group, since May 2017, President, Reservoir Characterization Group, August 2016 to April 2017, President, Europe and Africa, July 2013 to July 2016 and Wireline President, May 2009 to June 2013.

Abdellah Merad

Mr. Abdellah Merad serves as President - Production Group of Schlumberger N.V. He has been President, Production Group, since October 2017, Vice President Controller, Operations, December 2016 to April 2017, Vice President, Global Shared Services Organization, November 2013 to December 2016; GeoMarket Cost Management Project Manager, August 2013 to November 2013 and North Africa GeoMarket Manager, June 2010 to July 2013.

Ashok Belani

Mr. Ashok Belani serves as Executive Vice President - Technology at Schlumberger N.V. since January 2011. He served as President of Reservoir Characterization Group, February 2010 to August 2011; Vice President and Chief Technology Officer, April 2006 to February 2010; and Senior Advisor, Technology, January 2006 to April 2006. Mr. Belani studied electrical engineering in India and holds a master's degree in petroleum engineering from Stanford University. He currently serves on the Advisory Board for the School of Earth Sciences at Stanford University, and Institute Physique du Globe, Paris.

Jean-Francois Poupeau

Mr. Jean-Francois Poupeau serves as Executive Vice President - Corporate Engagement of the Company. He has been Executive Vice President Corporate Engagement, since May 2017; and Executive Vice President Corporate Development and Communications, June 2012 to April 2017. He served as President Drilling Group, May 2010 to June 2012; President Drilling & Measurements, July 2007 to April 2010; and Vice President Communications and Investor Relations, April 2006 to June 2007.

Patrick Schorn

Mr. Patrick Schorn serves as Executive Vice President - New Ventures of Schlumberger N.V. He has been Executive Vice President, New Ventures, since May 2017; President, Operations, August 2015 to May 2017; President, Operations & Integration, July 2013 to August 2015; and President, Production Group, January 2011 to June 2013.

Howard Guild

Mr. Howard Guild serves as Chief Accounting Officer of the Company. He has been Chief Accounting Officer, since July 2005.

Stephane Biguet

Mr. Stephane Biguet serves as Vice President - Finance of Schlumberger N.V. He has been Vice President Finance, since December 2017, Vice President and Treasurer, December 2016 to November 2017, Vice President Controller, Operations, August 2015 to December 2016, Vice President Controller, Operations & Integration, November 2013 to August 2015 and Vice President, Global Shared Services Organization, August 2011 to October 2013.

Guy Arrington

Kevin Fyfe

Mr. Kevin Fyfe serves as Vice President, Controller of the Company. He has been Vice President and Controller, since October 2017, Controller, Cameron Group, January 2016 to September 2017, Vice President Finance, OneSubsea July 2013 to December 2015 and Finance Integration Manager, December 2012 to June 2013.

Claudia Jaramillo

Ms. Claudia Jaramillo serves as Vice President, Treasurer of the Company. She has been Vice President and Treasurer, since December 2017, ERM and Treasury Manager, July 2017 to November 2017, Controller North America, July 2014 to May 2017 and Controller, Drilling and Measurements, July 2011 to June 2014.

Stephanie Cox

Ms. Stephanie Cox serves as Vice President - Human Resources of Schlumberger N.V. She has been Vice President Human Resources, since June 2017, President, North America June 2017 to May 2017, President, Asia June 2014 to May 2016 and Vice President, Human Resources May 2009 to May 2014.

Simon Farrant

Mr. Simon Farrant serves as Vice President - Investor Relations of the Company. He has been Vice President Investor Relations, since February 2014, Special Projects Manager, December 2013 to January 2014 and Vice President and General Manager, North Sea GeoMarket, April 2012 to November 2013.

Pierre Chereque

Mr. Pierre Chereque serves as Director - Taxes, Vice President of the Company. He has been Vice President and Director of Taxes, since June 2017, Director of Taxes, Operations July 2004 to May 2017.

Imran Kizilbash

Mr. Imran Kizilbash serves as Vice President - Schlumberger Venture Fund at Schlumberger N.V., since December 2016. Prior to this, he was Vice President, Treasurer of the Company. He was Controller, Operations & Integration, July 2013 to October 2013, Controller, Operations, January 2011 to June 2013, Controller, Schlumberger Limited, May 2009 to January 2011, President Reservoir Characterization Group, April 2006 to April 2009.

Alexander Juden

Mr. Alexander C. Juden is Secretary, General Counsel of the Company. He served as Director of Compliance of Schlumberger Limited from February 2005 to April 2009.

Vijay Kasibhatla

Mr. Vijay Kasibhatla serves as Director - Mergers and Acquisitions of the Company. He has been Director of Mergers and Acquisitions, since January 2013.

Eileen Hardell

Saul Laureles

Mr. Saul R. Laureles serves as Director - Corporate Legal, Assistant Secretary of Schlumberger N.V. since July 2014. He has served as Director, Corporate Legal, since July 2014, Assistant Secretary, since April 2007 and Deputy General Counsel, Governance and Securities, October 2012 to June 2014.

Peter Currie

Mr. Peter L. S. Currie is an Lead Independent Director of the Company. He has been President of Currie Capital LLC, a private investment firm, since April 2004. From November 2010 to May 2016, Mr. Currie served on the board of Twitter, Inc., where he chaired both its audit committee and its nominating and governance committee and was the lead independent director. He has also served on the board of directors of New Relic, Inc. (from March 2013 to August 2016), where he chaired its audit committee and was a member of its compensation committee. Mr. Currie has also served on the boards of directors of Clearwire Corporation, CNET Networks, Inc., Safeco Corporation, and Sun Microsystems, Inc. He was Former chief financial officer of public companies, President of Board of Trustees at Phillips Academy and Former director of several privately-held companies. He holds MBA from Stanford University.

Miguel Galuccio

Mr. Miguel M. Galuccio serves as Director of the Company. He is the Chairman and Chief Executive Officer of Vista Oil and Gas, an oil and gas company incorporated in Mexico, and has held that position since July 2017. From May 2012 to March 2016, he was the Chairman and Chief Executive Officer of YPF, Argentina’s national oil company. From 1999 to 2012, he was an employee of Schlumberger and held a number of international positions, his last being President, Schlumberger Production Management (SPM). Prior to his employment at Schlumberger, he served in various executive positions at YPF and its subsidiaries, including YPF International, from 1994 to 1999. He holds BS in Petroleum Engineering from Technological Institute of Buenos Aires.

V. Maureen Kempston Darkes

Ms. V. Maureen Kempston Darkes serves as Director of Schlumberger N.V. She has retired, was Group Vice President and President Latin America, Africa and Middle East, of General Motors Corporation (“GM”), an automotive manufacturer, from January 2002 to December 2009, and was a member of its Automotive Strategy Board until her retirement from GM. Ms. Kempston Darkes has been a director of Enbridge Inc., a leading energy transportation and distribution company, since November 2010, and is the chair of its corporate social responsibility committee, and is a member of its safety and reliability committee and its human resources and compensation committee. She also is a member of the board of directors of Brookfield Asset Management Inc., a global asset management company (since April 2008), where she chairs the risk management committee and is a member of the management resources and compensation committee; and Canadian National Railway Company (since 1995), where she chairs the environment, safety and security committee, and is a member of the corporate governance and nominating committee, finance committee, audit committee and strategic planning committee. Ms. Kempston Darkes was also a director of Balfour Beatty plc, an infrastructure services company from July 2012 through May 2017, where she chaired the safety and sustainability committee and was a member of both the nomination and the remuneration committees.

Nikolay Kudryavtsev

Mr. Nikolay Kudryavtsev is Director of Schlumberger N.V. since 2007. He has been the Rector of the Moscow Institute of Physics and Technology since June 1997. He has also been chairman of the Board of Rectors of the City of Moscow and Moscow Region since 2012, and was elected Vice President of the Russian Rectors Union in 2014. Prior Chair, Molecular Physics Department at the Moscow Institute of Physics and Technology. He holds PhD in physics and mathematics, Moscow Institute of Physics and Technology. He has been Member, Russian Academy of Sciences.

Michael Marks

Mr. Michael E. Marks serves as Independent Director of Schlumberger N.V. He has been a Managing Partner of Riverwood Capital, LLC, a private equity firm, since March 2007. From 2011 to 2017, he was the lead independent director at GoPro, Inc., a consumer camera company, and was the chair of its compensation and leadership committee and a member of its nominating and governance committee. Mr. Marks served as director of San Disk Corp., a memory products company, from 2003 to 2011 and as Chairman from 2011 until 2016, when it was acquired. Mr. Marks previously served on the boards of directors of Flextronics Inc., Sun Microsystems and Calix, Inc. He was Former chief executive officer of a public company. He holds MBA from Harvard Business School.

Indra Nooyi

Ms. Indra K. Nooyi serves as Independent Director of Schlumberger N.V. She is the Chairman and Chief Executive Officer of PepsiCo, Inc., a global food and beverage company. She was appointed PepsiCo’s President and CEO in 2006, and became Chairman of PepsiCo’s board of directors in 2007. She was elected to PepsiCo’s board of directors and became President and Chief Financial Officer in 2001, after serving as Senior Vice President and Chief Financial Officer since 2000. Mrs. Nooyi also served as PepsiCo’s Senior Vice President, Corporate Strategy and Development from 1996 until 2000, and as its Senior Vice President, Strategic Planning from 1994 until 1996. She serves on several non-profit boards of directors and is a member of the Temasek Americas Advisory Panel, an investment company owned by the government of Singapore. She is Current Chief Executive Officer of a public company, Board of Trustees, the World Economic Forum and Member, MIT Presidential CEO Advisory Board. She holds M.B.A., Indian Institute of Management and Masters Degree in Public and Private Management, Yale University

Lubna Olayan

Ms. Lubna Suleiman Olayan serves as Independent Director of Schlumberger N.V. She is the Chief Executive Officer and deputy chairperson of Riyadh-based Olayan Financing Company, the holding company for The Olayan Group’s operations in the Kingdom of Saudi Arabia and the Middle East. Ms. Olayan is a Principal and a board member of Olayan Investments Company Establishment, the parent company of The Olayan Group, a private multinational enterprise with diverse commercial and industrial operations in the Middle East and an actively managed portfolio of international investments. Since December 2004, she has been a director of Alawwal Bank, becoming the first woman to join the board of a Saudi publicly-listed company. She was elected Vice Chairman in January 2014 and is a member of its executive committee and its nomination and remuneration committee. Ms. Olayan has been a member of the board of directors of Ma’aden, the Saudi Arabian mining company, since April 2016, and is a member of its nomination and remuneration committee. She is a non-executive director and member of numerous international advisory boards. Ms. Olayan served as a non-executive director of WPP plc, a multinational communication services company, from March 2005 to June 2012, and was a member of its nomination committee. She is Trustee, King Abdullah University of Science and Technology and Cornell University, Member, Harvard Global Advisory Council, Serves on boards of various non-governmental and educational organizations. She holds M.B.A., Indiana University.

Leo Reif

Dr. Leo Rafael Reif serves as Independent Director of Schlumberger N.V. Mr. Reif has been President of the Massachusetts Institute of Technology (“MIT”) since July 2012, and was its Provost, Chief Academic Officer and Chief Budget Officer from August 2005 to July 2012. Dr. Reif was head of MIT’s Electrical Engineering and Computer Science Department from September 2004 to July 2005, and an Associate Department Head for Electrical Engineering in MIT’s Department of Electrical Engineering and Computer Science from January 1999 to August 2004. Dr. Reif joined the board of directors of Alcoa, Inc. in 2015, and remained on its board until resigning in November 2016 as part of Alcoa’s public spin-off of Arconic Inc., a leading provider of precision-engineered products and solutions. In connection with the spin-off, Dr. Reif was a member of the board of directors of Arconic Inc. from November 2016 to May 2017. He is Fellow, The Institute for Electrical and Electronic Engineers, Member of the American Academy of Arts and Sciences, Board of Trustees, The World Economic Forum. He holds Doctorate in electrical engineering, Stanford University.

Henri Seydoux

Mr. Henri Seydoux serves as Independent Director of Schlumberger N.V. He has been Chairman and Chief Executive Officer of Parrot S.A., a global wireless products manufacturer, since 1994. Mr. Seydoux is an entrepreneur with great initiative. He founded Parrot S.A. in 1994 as a private company and took it public in 2007. He serves on the board of directors of Sigfox, a privately-held global communications service provider for the Internet.