David A. B. Brown, age 68 Class III Director (2014)
Mr. Brown became one of our directors in May 2011 in connection with the acquisition of Pride International, Inc. Mr. Brown currently serves on our Audit Committee. Mr. Brown previously served as Chairman of the Board of Pride International, Inc. from 2005 to 2011 and as a director from 2001 to 2005. He previously served as President of The Windsor Group, Inc., a strategy consulting firm, from 1984 until 2005. He also served as Chairman of the Board of the Comstock Group, Inc. from 1988 to 1990, and as a director of Marine Drilling Companies, Inc. from June 1995 to September 2001, NS Group, Inc. from 2001 to 2006, and Petrohawk Energy Corporation from 2006 to 2007. Mr. Brown currently is Chairman of the Board of Layne Christensen Company and a director of EMCOR Group, Inc.
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J. Roderick Clark, age 61, Class III Director (2014)
Mr. Clark has been one of our directors since May 2008. Mr. Clark currently serves on our Compensation Committee. Mr. Clark served as President and Chief Operating Officer of Baker Hughes Incorporated from February 2004 until January 2008. Before becoming President and Chief Operating Officer, he served as Vice President, Marketing and Technology. He joined Baker Hughes Incorporated during 2001 as President of Baker Petrolite. He previously served as President and Chief Executive Officer of Consolidated Equipment Companies Inc. He also previously served as President of Sperry-Sun, a Halliburton company. He has held financial, operational and leadership positions with FMC Corporation, Schlumberger and Grace Energy Corporation. Mr. Clark currently serves as a member of the Board of Directors and Audit Committee of Teekay Corporation, as a member of the Board of Directors and business consultant/advisor for Sammons Enterprises, Inc., as a member of the Board of Directors and Governance Committee of Kirby Corporation, and as a member of the Board of Incorporate Members of Dallas Theological Seminary.
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C. Christopher Gaut, age 55, Class I Director (2012)
Mr. Gaut has been one of our directors since May 2008. Mr. Gaut currently serves on our Compensation Committee. Mr. Gaut previously served as Managing Director of SCF Partners, a Houston, Texas based private equity firm that engages in investment and acquisition of energy service companies. Prior to joining SCF Partners, he served as President of Halliburton Company's Drilling and Evaluation Division from January 2008 until April 2009. He also previously served as Executive Vice President and Chief Financial Officer of Halliburton Company, one of the world's largest providers of products and services to the energy industry. Mr. Gaut currently serves as Chairman and Chief Executive Officer of Forum Energy Technologies.
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Gerald W. Haddock , age 64, Class I Director (2012)
Mr. Haddock has been one of our directors since December 1986. Mr. Haddock currently is Chairperson of our Audit Committee and serves on our Nominating and Governance Committee. Mr. Haddock previously served as President and Chief Operating Officer of Crescent Real Estate Equities from 1994 to 1996 and as President and Chief Executive Officer of Crescent Real Estate Equities from 1996 to 1999. During 1999, he founded Haddock Enterprises, LLC, an entrepreneurial development company concentrating in oil and gas and real estate, located in Fort Worth, Texas, and has served as its President since that time. During 2005, Mr. Haddock joined the Board of Directors of Meritage Homes Corporation and has served on its Executive Compensation Committee since August 2005. In addition, he was named Chairman of its Nominating Corporate Governance Committee during 2006. He currently serves on the Board of Directors of the Baylor Foundation. In August 2005, he was named a member of the Board of Trustees of The M.D. Anderson Proton Therapy Education and Research Foundation.
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Francis S. Kalman , age 64, Class II Director (2013)
Mr. Kalman became one of our directors in May 2011 in connection with the acquisition of Pride International, Inc. Mr. Kalman currently serves on our Compensation Committee. Mr. Kalman previously served as a director of Pride International, Inc. from 2005 to 2011. He served as Executive Vice President of McDermott International, Inc. from February 2002 until his retirement in February 2008 and as Chief Financial Officer from February 2002 until April 2007. He was Senior Vice President and Chief Financial Officer of Vector ESP Inc. from March 2000 to February 2002, a principal of Pinnacle Equity Partners, LLC from April 1999 to March 2000, Executive Vice President and Chief Financial Officer of Chemical Logistics Corporation from February 1998 to April 1999, and Senior Vice President and Chief Financial Officer of Keystone International, Inc. from May 1996 to September 1997. Mr. Kalman currently serves as a senior advisor to a private investment subsidiary of Tudor, Pickering, Holt & Co., LLC, which specializes in direct investments in upstream, oilfield service and midstream companies. He is a principal of Ancora Partners, LLC, a private equity group, and also serves on the Board of Directors and Audit Committee of Kraton Performance Polymers, Inc.
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Thomas L. Kelly II , age 53, Class II Director (2013)
Mr. Kelly has been one of our directors since September 1987. Mr. Kelly currently is Chairperson of our Compensation Committee. He has been a General Partner of CHB Capital Partners, a private equity fund that provides capital and expertise to closely-held businesses, since July 1994. Between 1984 and 1994, he served as a principal with private equity investment companies.
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Daniel W. Rabun , age 57, Chairman, Class III Director (2014)
Mr. Rabun joined Ensco in March 2006 as President and Director. He was appointed Chief Executive Officer and Chairman of the Board of Directors in 2007. Before joining Ensco, Mr. Rabun was a partner at the international law firm of Baker & McKenzie LLP where he practiced law for 20 years.
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Keith O. Rattie , age 57, Class III Director (2014)
Mr. Rattie has been one of our directors since May 2008. Mr. Rattie currently serves on our Audit Committee. Mr. Rattie was employed by Chevron Corporation for 19 years in various engineering and management positions, including General Manager of Chevron’s international gas unit. He is a past Chairman of the Board of the Interstate Natural Gas Association of America. He served as Vice President and Senior Vice President of Coastal Corporation. Mr. Rattie serves as a director of Zions First National Bank, a subsidiary of Zions Bancorporation, and as Chairman of Questar Corporation and Chairman of QEP Resources. Mr. Rattie previously served as Chairman, President and Chief Executive Officer of Questar Corporation.
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Rita M. Rodriguez , age 69, Class II Director (2013)
Dr. Rodriguez has been one of our directors since August 2003. Dr. Rodriguez currently serves on our Audit Committee and our Nominating and Governance Committee. Dr. Rodriguez was self-employed in the field of international finance from March 1999 to September 2002. She was a full-time member of the Board of Directors of the Export-Import Bank of the United States between 1982 and March 1999, a Professor of Finance at the University of Illinois at Chicago from 1978 to 1982, and an Assistant and Associate Professor of Business Administration at Harvard Business School from 1969 to 1978. An international finance researcher and advisor who has authored numerous books and articles, Dr. Rodriguez has been a Fellow and Senior Fellow of the Woodstock Theological Center at Georgetown University since September 2002. Dr. Rodriguez currently serves as a member of the Board of Directors of Affiliated Managers Group, Inc., Phillips-Van Heusen Corporation and Private Export Funding Corporation (a private sector company, which assists in the financing of U.S. exports through the mobilization of private capital). She is Chairperson of the Audit Committees of Affiliated Managers Group, Inc. and Private Export Funding Corporation and is a member of the Audit Committee of Phillips-Van Heusen Corporation.
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Paul E. Rowsey, III , age 57, Class I Director (2012)
Mr. Rowsey has been one of our directors since January 2000. Mr. Rowsey has been appointed as the Board’s Lead Director and currently is Chairperson of our Nominating and Governance Committee. Mr. Rowsey previously was the Managing Partner and a founder of E2M Partners, LLC, a private real estate management and investment firm. Prior to forming E2M in January 2005, he was a founder and President of Eiger, Inc., a sponsor and manager of real estate funds. Prior to forming Eiger in 1999, he was the President and a member of the Board of Directors of Rosewood Property Company, a vertically integrated real estate operating, development and investment company. Mr. Rowsey currently is Chief Executive Officer of Compatriot Capital, Inc., a subsidiary of Sammons Enterprises engaged in real estate investments.
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