董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Sonya Reed | 女 | Independent director | 51 | 未披露 | 未持股 | 2025-11-06 |
| Galen Cobb | 男 | Independent director | 71 | 22.14万美元 | 未持股 | 2025-11-06 |
| Richard Alario | 男 | Independent Director and Chairman | 70 | 22.59万美元 | 未持股 | 2025-11-06 |
| Rodney Eads | 男 | Independent director | 74 | 23.39万美元 | 未持股 | 2025-11-06 |
| Terry Bonno | 女 | Independent director | 67 | 22.14万美元 | 未持股 | 2025-11-06 |
| Paul Coppinger | 男 | Independent director | 64 | 未披露 | 未持股 | 2025-11-06 |
| Karen David Green | 女 | Independent director | 56 | 未披露 | 未持股 | 2025-11-06 |
| George J. Damiris | -- | Director | -- | 未披露 | 未持股 | 2025-11-06 |
| Ronald L. Jadin | -- | Director | -- | 未披露 | 未持股 | 2025-11-06 |
| David A. Cherechinsky | 男 | Director,President and Chief Executive Officer | 61 | 79.58万美元 | 未持股 | 2025-11-06 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Gillian Anderson | 女 | Vice President and Chief Accounting Officer | 39 | 未披露 | 未持股 | 2025-11-06 |
| Mark Johnson | 男 | Senior Vice President and Chief Financial Officer | 43 | 未披露 | 未持股 | 2025-11-06 |
| Kelly Munson | 女 | Chief Administrative and Information Officer | 40 | 未披露 | 未持股 | 2025-11-06 |
| Rocio Surratt | 女 | Vice President – Finance and Corporate Controller | 49 | 未披露 | 未持股 | 2025-11-06 |
| Gillian Anderson | 女 | Vice President and Chief Accounting Officer | 40 | 未披露 | 未持股 | 2025-11-06 |
| Raymond W. Chang | 男 | Vice President, General Counsel and Secretary | 54 | 122.68万美元 | 未持股 | 2025-11-06 |
| David A. Cherechinsky | 男 | Director,President and Chief Executive Officer | 61 | 79.58万美元 | 未持股 | 2025-11-06 |
董事简历
中英对照 | 中文 | 英文- Sonya Reed
-
Sonya Reed自2015年1月起担任执行副总裁和人力资源总监。在那之前（2013年1月-2014年12月）她担任General Cable公司（General Cable Corporation）高级副总裁和人力资源总监；2011年10月-2012年12月成为人力资源高级副总裁，负责former Rest of World division。在加入General Cable之前，她担任人力资源管理职位，负责Zurich金融服务。
Sonya Reed has been Executive Vice President and Chief Human Resources Officer since January 2015. Prior to that, Ms. Reed served as the Senior Vice President and CHRO for General Cable Corporation from January 2013 to December 2014 and the SVP of HR for the former Rest of World division from October 2011 to December 2012. Prior to joining General Cable, she held human resource management positions for Zurich Financial Services. - Sonya Reed自2015年1月起担任执行副总裁和人力资源总监。在那之前（2013年1月-2014年12月）她担任General Cable公司（General Cable Corporation）高级副总裁和人力资源总监；2011年10月-2012年12月成为人力资源高级副总裁，负责former Rest of World division。在加入General Cable之前，她担任人力资源管理职位，负责Zurich金融服务。
- Sonya Reed has been Executive Vice President and Chief Human Resources Officer since January 2015. Prior to that, Ms. Reed served as the Senior Vice President and CHRO for General Cable Corporation from January 2013 to December 2014 and the SVP of HR for the former Rest of World division from October 2011 to December 2012. Prior to joining General Cable, she held human resource management positions for Zurich Financial Services.
- Galen Cobb
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Galen Cobb自2014年5起担任公司董事。Cobb自2002年起担任Halliburton工业关系副总裁，负责Halliburton的工业关系全球活动、能源贸易政策议题、高级客户关系和贸易组织监管。他在Halliburton工作了39年多，担任过运营、营销、销售和业务开发高级管理职位。他从1991年到1994年担任 CIS and China主管，监管Halliburton在新兴市场的存在和运营。后来他被任命为高级销售和业务开发主管，负责Halliburton服务和产品的全球开发和营销。
Galen Cobb,has been a director of the Company since May 2014. Mr. Cobb recently served as Vice President of Industry Relations for Halliburton since 2002 until his retirement in 2022 where he was responsible for Halliburton's industry relations global activities, energy trade policy issues, executive client relations, and trade organization oversight. He worked for Halliburton for over forty-five years serving in various executive management positions in operations, marketing, sales and business development. From 1991 to 1994, he was Director CIS and China with oversight in establishing Halliburton's presence and operations in these emerging markets. Later, he was named Director Executive Sales and Business Development with expanded responsibilities for the worldwide development and promotion of Halliburton's services and products. - Galen Cobb自2014年5起担任公司董事。Cobb自2002年起担任Halliburton工业关系副总裁，负责Halliburton的工业关系全球活动、能源贸易政策议题、高级客户关系和贸易组织监管。他在Halliburton工作了39年多，担任过运营、营销、销售和业务开发高级管理职位。他从1991年到1994年担任 CIS and China主管，监管Halliburton在新兴市场的存在和运营。后来他被任命为高级销售和业务开发主管，负责Halliburton服务和产品的全球开发和营销。
- Galen Cobb,has been a director of the Company since May 2014. Mr. Cobb recently served as Vice President of Industry Relations for Halliburton since 2002 until his retirement in 2022 where he was responsible for Halliburton's industry relations global activities, energy trade policy issues, executive client relations, and trade organization oversight. He worked for Halliburton for over forty-five years serving in various executive management positions in operations, marketing, sales and business development. From 1991 to 1994, he was Director CIS and China with oversight in establishing Halliburton's presence and operations in these emerging markets. Later, he was named Director Executive Sales and Business Development with expanded responsibilities for the worldwide development and promotion of Halliburton's services and products.
- Richard Alario
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Richard Alario，自2014年5月起担任公司董事，自2021年4月起担任公司董事长。Alario先生于2019年11月至2020年6月期间担任公司临时首席执行官，并于2020年6月至2020年10月期间担任临时、短期执行副主席。Alario先生自2004年起担任油田服务提供商Key Energy Services, Inc.的首席执行官兼董事，直至2016年3月退休。在加入克罗之前，Alario先生受雇于油田服务公司BJ服务公司，在OSCA，Inc.被BJ Services收购后，他于2002年起担任该公司的副总裁。在加入BJ服务公司之前，Alario先生在油田服务公司OSCA担任过超过21年的各种职务，最近担任该公司的执行副总裁。他还是Kirby Corporation的董事会主席，担任其薪酬委员会成员以及环境、社会、治理和提名委员会成员。他曾担任美国国家海洋工业协会主席。
Richard Alario,has been a director of the Company since May 2014 and has served as the Company's Chairman of the Board since April 2021. Mr. Alario served as Interim Chief Executive Officer of the Company from November 2019 until June 2020, and as Executive Vice Chairman on an interim, short-term basis from June 2020 until October 2020. Mr. Alario served as Chief Executive Officer and director of Key Energy Services, Inc., a provider of oilfield services, from 2004 until his retirement in March 2016. Prior to joining Key Energy Services, Mr. Alario was employed by BJ Services Company, an oilfield services company, where he served as Vice President from 2002 after OSCA, Inc. was acquired by BJ Services. Prior to joining BJ Services, Mr. Alario had over 21 years of service in various capacities with OSCA, an oilfield services company, most recently having served as its Executive Vice President. He is also Chairman of the Board of Kirby Corporation, serving as a member of its Compensation Committee and a member of its Environmental, Social, Governance and Nominating Committee. He formerly served as Chairman of the National Ocean Industries Association. - Richard Alario，自2014年5月起担任公司董事，自2021年4月起担任公司董事长。Alario先生于2019年11月至2020年6月期间担任公司临时首席执行官，并于2020年6月至2020年10月期间担任临时、短期执行副主席。Alario先生自2004年起担任油田服务提供商Key Energy Services, Inc.的首席执行官兼董事，直至2016年3月退休。在加入克罗之前，Alario先生受雇于油田服务公司BJ服务公司，在OSCA，Inc.被BJ Services收购后，他于2002年起担任该公司的副总裁。在加入BJ服务公司之前，Alario先生在油田服务公司OSCA担任过超过21年的各种职务，最近担任该公司的执行副总裁。他还是Kirby Corporation的董事会主席，担任其薪酬委员会成员以及环境、社会、治理和提名委员会成员。他曾担任美国国家海洋工业协会主席。
- Richard Alario,has been a director of the Company since May 2014 and has served as the Company's Chairman of the Board since April 2021. Mr. Alario served as Interim Chief Executive Officer of the Company from November 2019 until June 2020, and as Executive Vice Chairman on an interim, short-term basis from June 2020 until October 2020. Mr. Alario served as Chief Executive Officer and director of Key Energy Services, Inc., a provider of oilfield services, from 2004 until his retirement in March 2016. Prior to joining Key Energy Services, Mr. Alario was employed by BJ Services Company, an oilfield services company, where he served as Vice President from 2002 after OSCA, Inc. was acquired by BJ Services. Prior to joining BJ Services, Mr. Alario had over 21 years of service in various capacities with OSCA, an oilfield services company, most recently having served as its Executive Vice President. He is also Chairman of the Board of Kirby Corporation, serving as a member of its Compensation Committee and a member of its Environmental, Social, Governance and Nominating Committee. He formerly served as Chairman of the National Ocean Industries Association.
- Rodney Eads
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Rodney Eads自2014年5起担任公司董事。Eads自2009年起担任Eads Holdings, LLC（一家全资私人投资公司）总裁。Eads之前曾于2006年到2009年担任Pride International Inc.首席运营官和执行副总裁，负责全球离岸运营和南美以及东半球土地资产。他从1997年到2006年担任Diamond Offshore Drilling Inc.全球运营高级副总裁。他从1977年到1997年在Exxon Corporation担任多个执行和运营管理职位，主要涉及国际分部。
Rodney Eads,has been a director and Chair of the Audit Committee of the Company (commencing this position May 2014). Mr. Eads has served as President of Eads Holdings, LLC, a wholly owned private investment firm (commencing 2009) and is an active investor in early-stage companies. Mr. Eads has provided advisory and due diligence services for numerous private equity entities, with deep expertise in Enterprise Risk Management and Crisis Management. He has provided Expert Witness services for several international arbitration cases in the $150M-$250M claim range. He is a NACD Certified Director, and since 2019 has served on the NACD TriCities Board (Houston, Austin, San Antonio). During the last 6 years he has been an active participant in the Southwest Audit Committee Network. Mr. Eads served as a director from 2010 to 2015 for private equity owned Nautronix UK Limited. Mr. Eads previously served as Chief Operating Officer and Executive Vice President of Pride International Inc. (NYSE) from 2006 until 2009, where he was responsible for safety, environmental, and regulatory compliance for offshore operations and South American and eastern hemisphere land assets operating in 15 countries. He also managed a public company spin-off in 2009 of Seahawk Drilling Company. He served as Senior Vice President of Worldwide Operations for Diamond Offshore Drilling Inc. (NYSE) from 1997 until 2006, with responsibility for safety, environmental, and regulatory compliance in 12 countries. From 1977 to 1997, he served in several executive and operations management positions with Exxon Corporation, primarily in international assignments spanning 11 countries, providing engineering, business planning and project analysis, and compliance for safety, environmental, and regulatory requirements. Mr. Eads has managed global workforces as large as 14,000 employees, managed operating budgets of $1B per year, and capital projects exceeding $3B. - Rodney Eads自2014年5起担任公司董事。Eads自2009年起担任Eads Holdings, LLC（一家全资私人投资公司）总裁。Eads之前曾于2006年到2009年担任Pride International Inc.首席运营官和执行副总裁，负责全球离岸运营和南美以及东半球土地资产。他从1997年到2006年担任Diamond Offshore Drilling Inc.全球运营高级副总裁。他从1977年到1997年在Exxon Corporation担任多个执行和运营管理职位，主要涉及国际分部。
- Rodney Eads,has been a director and Chair of the Audit Committee of the Company (commencing this position May 2014). Mr. Eads has served as President of Eads Holdings, LLC, a wholly owned private investment firm (commencing 2009) and is an active investor in early-stage companies. Mr. Eads has provided advisory and due diligence services for numerous private equity entities, with deep expertise in Enterprise Risk Management and Crisis Management. He has provided Expert Witness services for several international arbitration cases in the $150M-$250M claim range. He is a NACD Certified Director, and since 2019 has served on the NACD TriCities Board (Houston, Austin, San Antonio). During the last 6 years he has been an active participant in the Southwest Audit Committee Network. Mr. Eads served as a director from 2010 to 2015 for private equity owned Nautronix UK Limited. Mr. Eads previously served as Chief Operating Officer and Executive Vice President of Pride International Inc. (NYSE) from 2006 until 2009, where he was responsible for safety, environmental, and regulatory compliance for offshore operations and South American and eastern hemisphere land assets operating in 15 countries. He also managed a public company spin-off in 2009 of Seahawk Drilling Company. He served as Senior Vice President of Worldwide Operations for Diamond Offshore Drilling Inc. (NYSE) from 1997 until 2006, with responsibility for safety, environmental, and regulatory compliance in 12 countries. From 1977 to 1997, he served in several executive and operations management positions with Exxon Corporation, primarily in international assignments spanning 11 countries, providing engineering, business planning and project analysis, and compliance for safety, environmental, and regulatory requirements. Mr. Eads has managed global workforces as large as 14,000 employees, managed operating budgets of $1B per year, and capital projects exceeding $3B.
- Terry Bonno
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Terry Bonno，自2019年2月起担任Kodiak Gas Services，LLC董事会成员。此外，她自2014年5月起担任NOW Inc.（DNOW）董事会和审计委员会成员，自2022年5月起担任环境、社会、治理和提名委员会成员。从2017年到2019年剥离至3i Group plc，邦诺曾担任Tampnet Inc.的董事，该公司是一家海上大容量通信网络运营商。邦诺还担任过多个能源行业和慈善机构董事会的董事。自2014年以来，她继续为Spindletop Community Impact Partners提供慈善委员会服务。2017年，邦诺女士被选为行业专家，担任国家近海安全咨询委员会顾问，任期三年，到2020年结束。邦诺女士还从2017年起担任越洋钻探有限公司行业和社区关系高级副总裁，直到2018年10月退休。在此之前，邦诺女士曾于2011年至2017年担任越洋钻探有限公司营销高级副总裁，并于2008年至2011年担任营销副总裁，负责监督越洋钻探在14个国家的营销。在此之前，Bonno女士曾在瑞士越洋钻探公司担任多个主管和管理职务，从2001年至2008年领导西非和美洲的营销和合同工作。邦诺女士以前担任过多个主管和管理职位，在会计、公司规划和营销方面的责任越来越大。Bonno女士获得了Stephen F. Austin州立大学会计学工商管理学士学位，她是一名注册会计师。
Terry Bonno,has been a director of the Company since May 2014. Ms. Bonno provides advisory and consulting services to numerous private companies utilizing her professional expertise in Global business development, commercial and contractual due diligence, Sustainability and Enterprise Risk Management. She has served as a Director of Kodiak Gas Services, a publicly held gas compression company, where she serves as the Chair of the Personnel and Compensation Committee and as a member of the Nominating, Governance, and Sustainability Committee. From 2017 to the successful divestiture to 3i in 2019, Ms. Bonno served as a Director of Tampnet, the largest offshore high-capacity communication network in the world. She also served as a director on energy industry and charity boards. In 2017, she was accepted as an industry expert to serve in an advisory capacity on the National Offshore Safety and Advisory Committee (NOSAC) for a three-year term ending 2020. Ms. Bonno served as Senior Vice President of Industry and Community Relations for Transocean Ltd. from 2017 until her retirement in September 2018. Her responsibilities included leadership in industry forums, community affairs and driving sustainability in the organization. Ms. Bonno previously served as Senior Vice President of Marketing for Transocean Ltd. from 2011 and Vice President Marketing from 2008 with oversight of Transocean's marketing in 14 countries. Prior to this role, she served in various director and management roles at Transocean Ltd. leading the marketing and contracts efforts for West Africa and the Americas from 2001 until 2008. She served in a Director Marketing and Contracts role for Turnkey Drilling with RBFalcon and Global Marine (a wholly owned subsidiary of Applied Drilling Technology Inc. (ADTI)) from 1993 until 2001, who later became acquired by Transocean Ltd. During her time with Global Marine from 1982 to 1999, she served in various Accounting Management roles. She is also a Certified Public Accountant. - Terry Bonno，自2019年2月起担任Kodiak Gas Services，LLC董事会成员。此外，她自2014年5月起担任NOW Inc.（DNOW）董事会和审计委员会成员，自2022年5月起担任环境、社会、治理和提名委员会成员。从2017年到2019年剥离至3i Group plc，邦诺曾担任Tampnet Inc.的董事，该公司是一家海上大容量通信网络运营商。邦诺还担任过多个能源行业和慈善机构董事会的董事。自2014年以来，她继续为Spindletop Community Impact Partners提供慈善委员会服务。2017年，邦诺女士被选为行业专家，担任国家近海安全咨询委员会顾问，任期三年，到2020年结束。邦诺女士还从2017年起担任越洋钻探有限公司行业和社区关系高级副总裁，直到2018年10月退休。在此之前，邦诺女士曾于2011年至2017年担任越洋钻探有限公司营销高级副总裁，并于2008年至2011年担任营销副总裁，负责监督越洋钻探在14个国家的营销。在此之前，Bonno女士曾在瑞士越洋钻探公司担任多个主管和管理职务，从2001年至2008年领导西非和美洲的营销和合同工作。邦诺女士以前担任过多个主管和管理职位，在会计、公司规划和营销方面的责任越来越大。Bonno女士获得了Stephen F. Austin州立大学会计学工商管理学士学位，她是一名注册会计师。
- Terry Bonno,has been a director of the Company since May 2014. Ms. Bonno provides advisory and consulting services to numerous private companies utilizing her professional expertise in Global business development, commercial and contractual due diligence, Sustainability and Enterprise Risk Management. She has served as a Director of Kodiak Gas Services, a publicly held gas compression company, where she serves as the Chair of the Personnel and Compensation Committee and as a member of the Nominating, Governance, and Sustainability Committee. From 2017 to the successful divestiture to 3i in 2019, Ms. Bonno served as a Director of Tampnet, the largest offshore high-capacity communication network in the world. She also served as a director on energy industry and charity boards. In 2017, she was accepted as an industry expert to serve in an advisory capacity on the National Offshore Safety and Advisory Committee (NOSAC) for a three-year term ending 2020. Ms. Bonno served as Senior Vice President of Industry and Community Relations for Transocean Ltd. from 2017 until her retirement in September 2018. Her responsibilities included leadership in industry forums, community affairs and driving sustainability in the organization. Ms. Bonno previously served as Senior Vice President of Marketing for Transocean Ltd. from 2011 and Vice President Marketing from 2008 with oversight of Transocean's marketing in 14 countries. Prior to this role, she served in various director and management roles at Transocean Ltd. leading the marketing and contracts efforts for West Africa and the Americas from 2001 until 2008. She served in a Director Marketing and Contracts role for Turnkey Drilling with RBFalcon and Global Marine (a wholly owned subsidiary of Applied Drilling Technology Inc. (ADTI)) from 1993 until 2001, who later became acquired by Transocean Ltd. During her time with Global Marine from 1982 to 1999, she served in various Accounting Management roles. She is also a Certified Public Accountant.
- Paul Coppinger
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Paul Coppinger，自2017年12月起担任公司董事。Coppinger先生自2014年起担任SPM石油天然气公司总裁，该公司是一家卡特彼勒公司（前身为Weir Group PLC的石油和天然气部门，该公司于2021年2月被卡特彼勒收购），直至2022年退休。2012年至2014年，Coppinger先生担任韦尔集团压力泵总裁，2011年至2012年担任韦尔SPM总裁。在此之前，Coppinger先生于2001年至2011年担任CIRCOR International，Inc.能源部门的集团总裁。Coppinger先生是能源劳动力与技术委员会（前身为石油设备与服务协会）的名誉主席，并于2007年至2019年担任该委员会的董事会成员。
Paul Coppinger,has been a director of the Company since December 2017. Mr. Coppinger was the President of SPM Oil & Gas, a Caterpillar Company (formerly the Oil & Gas Division of the Weir Group PLC which was acquired by Caterpillar in February 2021) from 2014 until his retirement in 2022. From 2012 to 2014, Mr. Coppinger served as President, Pressure Pumping, for the Weir Group, and from 2011 to 2012 as President of Weir SPM. Prior to that, Mr. Coppinger was Group President of the Energy Segment of CIRCOR International, Inc. from 2001 to 2011. Mr. Coppinger is Chairman Emeritus of the Energy Workforce & Technology Council (formerly the Petroleum Equipment & Services Association) and served on its Board of Directors from 2007 to 2019. - Paul Coppinger，自2017年12月起担任公司董事。Coppinger先生自2014年起担任SPM石油天然气公司总裁，该公司是一家卡特彼勒公司（前身为Weir Group PLC的石油和天然气部门，该公司于2021年2月被卡特彼勒收购），直至2022年退休。2012年至2014年，Coppinger先生担任韦尔集团压力泵总裁，2011年至2012年担任韦尔SPM总裁。在此之前，Coppinger先生于2001年至2011年担任CIRCOR International，Inc.能源部门的集团总裁。Coppinger先生是能源劳动力与技术委员会（前身为石油设备与服务协会）的名誉主席，并于2007年至2019年担任该委员会的董事会成员。
- Paul Coppinger,has been a director of the Company since December 2017. Mr. Coppinger was the President of SPM Oil & Gas, a Caterpillar Company (formerly the Oil & Gas Division of the Weir Group PLC which was acquired by Caterpillar in February 2021) from 2014 until his retirement in 2022. From 2012 to 2014, Mr. Coppinger served as President, Pressure Pumping, for the Weir Group, and from 2011 to 2012 as President of Weir SPM. Prior to that, Mr. Coppinger was Group President of the Energy Segment of CIRCOR International, Inc. from 2001 to 2011. Mr. Coppinger is Chairman Emeritus of the Energy Workforce & Technology Council (formerly the Petroleum Equipment & Services Association) and served on its Board of Directors from 2007 to 2019.
- Karen David Green
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Karen David Green，自2023年起担任公司董事。大卫-格林女士在华尔街担任高级领导职务和担任跨国公司企业高管方面拥有超过30年的经验。她的技能组合包括资本市场交易、需求生成、风险/声誉管理、数据分析、商业和文化转型、在高度周期性环境中扩展业务、网络安全、上市战略以及能源转型和可持续性。她此前曾在Expro Group N.V.和威德福 International PLC的执行领导团队中担任关键职位，曾担任前首席营销、利益相关者、投资者关系、传播和可持续发展官。2010-2020年在威德福任职期间，David-Green女士发挥了重要作用，担任首席营销官、利益相关者参与高级副总裁、威德福基金会公司总裁、可持续发展领导委员会主席以及信息披露和全球业务连续性和规划委员会执行成员。她还是前华尔街资深股票研究分析师。值得注意的是，她此前曾在Oppenheimer & Co. Inc.和法国农业信贷银行领导能源服务股票研究专营权，负责向全球客户提供财务预测。David-Green女士是美国能源服务Inc.的独立董事，她在审计、薪酬以及人力资源委员会任职。她获得了美国国家公司董事协会（NACD）认证的董事职位，并获得了网络安全监督方面的NACD认证。
Karen David Green,has been a director of the company since 2023. Ms. David-Green has over 30 years of experience in senior leadership positions on Wall Street and as a corporate executive for multinational companies. Her skillset encompasses capital market transactions, demand generation, risk/reputation management, data analytics, business and cultural transformation, scaling businesses in a highly cyclical environment, cybersecurity, go-to-market strategies and energy transition and sustainability. She previously held key positions in the Executive Leadership Team at Expro Group N.V. and Weatherford International plc where she served as the former Chief Marketing, Stakeholder, Investor Relations, Communications and Sustainability Officer. During her tenure at Weatherford from 2010-2020, Ms. David-Green played instrumental roles as Chief Marketing Officer, Sr. Vice President of Stakeholder Engagement, President of the Weatherford Foundation, Inc., Chair of the Sustainability Leadership Council, and Executive Member of the Disclosure and Global Business Continuity and Planning Committees. She is also a former Senior Wall Street equity research analyst. Notably, she previously led the energy service equity research franchise at Oppenheimer & Co. Inc. and Crédit Agricole where she was responsible for providing financial forecasts to clients globally. Ms. David-Green is an Independent Director for PHX Energy Services Inc. where she serves on the Audit and Compensation and Human Resources Committees. She is Directorship Certified by the National Association of Corporate Directors (NACD) and NACD Certified in Cybersecurity Oversight. - Karen David Green，自2023年起担任公司董事。大卫-格林女士在华尔街担任高级领导职务和担任跨国公司企业高管方面拥有超过30年的经验。她的技能组合包括资本市场交易、需求生成、风险/声誉管理、数据分析、商业和文化转型、在高度周期性环境中扩展业务、网络安全、上市战略以及能源转型和可持续性。她此前曾在Expro Group N.V.和威德福 International PLC的执行领导团队中担任关键职位，曾担任前首席营销、利益相关者、投资者关系、传播和可持续发展官。2010-2020年在威德福任职期间，David-Green女士发挥了重要作用，担任首席营销官、利益相关者参与高级副总裁、威德福基金会公司总裁、可持续发展领导委员会主席以及信息披露和全球业务连续性和规划委员会执行成员。她还是前华尔街资深股票研究分析师。值得注意的是，她此前曾在Oppenheimer & Co. Inc.和法国农业信贷银行领导能源服务股票研究专营权，负责向全球客户提供财务预测。David-Green女士是美国能源服务Inc.的独立董事，她在审计、薪酬以及人力资源委员会任职。她获得了美国国家公司董事协会（NACD）认证的董事职位，并获得了网络安全监督方面的NACD认证。
- Karen David Green,has been a director of the company since 2023. Ms. David-Green has over 30 years of experience in senior leadership positions on Wall Street and as a corporate executive for multinational companies. Her skillset encompasses capital market transactions, demand generation, risk/reputation management, data analytics, business and cultural transformation, scaling businesses in a highly cyclical environment, cybersecurity, go-to-market strategies and energy transition and sustainability. She previously held key positions in the Executive Leadership Team at Expro Group N.V. and Weatherford International plc where she served as the former Chief Marketing, Stakeholder, Investor Relations, Communications and Sustainability Officer. During her tenure at Weatherford from 2010-2020, Ms. David-Green played instrumental roles as Chief Marketing Officer, Sr. Vice President of Stakeholder Engagement, President of the Weatherford Foundation, Inc., Chair of the Sustainability Leadership Council, and Executive Member of the Disclosure and Global Business Continuity and Planning Committees. She is also a former Senior Wall Street equity research analyst. Notably, she previously led the energy service equity research franchise at Oppenheimer & Co. Inc. and Crédit Agricole where she was responsible for providing financial forecasts to clients globally. Ms. David-Green is an Independent Director for PHX Energy Services Inc. where she serves on the Audit and Compensation and Human Resources Committees. She is Directorship Certified by the National Association of Corporate Directors (NACD) and NACD Certified in Cybersecurity Oversight.
- George J. Damiris
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- Ronald L. Jadin
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- David A. Cherechinsky
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David A. Cherechinsky，他于2014年2月20日当选NOW的副总裁、公司总会计师和首席会计长。他曾担任NOV分布业务集团的财务副总裁（自2003年以来），以及 NOV的分布和传输业务部门的财务副总裁（自2011年以来）。他曾在1989年11月开始担任各种企业职位，包括内部审计、信贷管理和业务分析人员。
David A. Cherechinsky,has served as President and Chief Executive Officer and been a director of the Company since June 2020. Prior to serving as President and Chief Executive Officer, Mr. Cherechinsky served as the Company's Senior Vice President and Chief Financial Officer from February 2018 until May 2020. Mr. Cherechinsky previously served as Vice President, Corporate Controller and Chief Accounting Officer from February 2014 until February 2018. Mr. Cherechinsky served as Vice President—Finance for NOV's distribution business group from 2003, and as Vice President—Finance for NOV's Distribution & Transmission business segment from 2011, until the Company's spin-off in May 2014. He previously served NOV starting in 1989 in various corporate roles, including internal auditor, credit management and business analyst, and is a CPA. - David A. Cherechinsky，他于2014年2月20日当选NOW的副总裁、公司总会计师和首席会计长。他曾担任NOV分布业务集团的财务副总裁（自2003年以来），以及 NOV的分布和传输业务部门的财务副总裁（自2011年以来）。他曾在1989年11月开始担任各种企业职位，包括内部审计、信贷管理和业务分析人员。
- David A. Cherechinsky,has served as President and Chief Executive Officer and been a director of the Company since June 2020. Prior to serving as President and Chief Executive Officer, Mr. Cherechinsky served as the Company's Senior Vice President and Chief Financial Officer from February 2018 until May 2020. Mr. Cherechinsky previously served as Vice President, Corporate Controller and Chief Accounting Officer from February 2014 until February 2018. Mr. Cherechinsky served as Vice President—Finance for NOV's distribution business group from 2003, and as Vice President—Finance for NOV's Distribution & Transmission business segment from 2011, until the Company's spin-off in May 2014. He previously served NOV starting in 1989 in various corporate roles, including internal auditor, credit management and business analyst, and is a CPA.
高管简历
中英对照 | 中文 | 英文- Gillian Anderson
Gillian Anderson，担任我们的副总裁兼首席会计官。此前，她曾担任Ernst&Young LLP的多种职务，包括审计高级经理。Anderson女士是一名注册会计师，也是苏格兰特许会计师协会的特许会计师。她在苏格兰阿伯丁大学以优异成绩获得会计和财务硕士学位。
Gillian Anderson, serves as our vice president and chief accounting officer. Prior to that role, she held various positions with Ernst & Young LLP, including audit senior manager. Ms. Anderson is a CPA and a chartered accountant through the Institute of Chartered Accountants of Scotland. She holds an MA in accountancy and finance with honors from the University of Aberdeen (Scotland).- Gillian Anderson，担任我们的副总裁兼首席会计官。此前，她曾担任Ernst&Young LLP的多种职务，包括审计高级经理。Anderson女士是一名注册会计师，也是苏格兰特许会计师协会的特许会计师。她在苏格兰阿伯丁大学以优异成绩获得会计和财务硕士学位。
- Gillian Anderson, serves as our vice president and chief accounting officer. Prior to that role, she held various positions with Ernst & Young LLP, including audit senior manager. Ms. Anderson is a CPA and a chartered accountant through the Institute of Chartered Accountants of Scotland. She holds an MA in accountancy and finance with honors from the University of Aberdeen (Scotland).
- Mark Johnson
Mark Johnson，自2020年6月起担任公司高级副总裁兼首席财务官。Johnson先生此前曾于2018年2月至2020年6月担任公司副总裁、公司财务总监兼首席会计官。Johnson先生还在2014年5月至2018年2月期间担任公司副总裁–财务和助理公司财务总监。Johnson先生从2012年起担任NOV分销业务集团的财务副总裁，直到该公司于2014年5月分拆。在2008年加入NOV之前，他曾在公共会计部门工作，是一名注册会计师。
Mark Johnson,has served as the Company's Senior Vice President and Chief Financial Officer since June 2020. Mr. Johnson previously served as the Company's Vice President, Corporate Controller and Chief Accounting Officer from February 2018 until June 2020. Mr. Johnson also served as the Company's Vice President – Finance and Assistant Corporate Controller from May 2014 until February 2018. Mr. Johnson served as Vice President – Finance for the NOV Distribution business group from 2012 until the Company's spin-off in May 2014. Before joining NOV in 2008, he worked in public accounting and is a CPA.- Mark Johnson，自2020年6月起担任公司高级副总裁兼首席财务官。Johnson先生此前曾于2018年2月至2020年6月担任公司副总裁、公司财务总监兼首席会计官。Johnson先生还在2014年5月至2018年2月期间担任公司副总裁–财务和助理公司财务总监。Johnson先生从2012年起担任NOV分销业务集团的财务副总裁，直到该公司于2014年5月分拆。在2008年加入NOV之前，他曾在公共会计部门工作，是一名注册会计师。
- Mark Johnson,has served as the Company's Senior Vice President and Chief Financial Officer since June 2020. Mr. Johnson previously served as the Company's Vice President, Corporate Controller and Chief Accounting Officer from February 2018 until June 2020. Mr. Johnson also served as the Company's Vice President – Finance and Assistant Corporate Controller from May 2014 until February 2018. Mr. Johnson served as Vice President – Finance for the NOV Distribution business group from 2012 until the Company's spin-off in May 2014. Before joining NOV in 2008, he worked in public accounting and is a CPA.
- Kelly Munson
Kelly Munson，自2020年3月起担任公司首席行政和信息官。在担任这一职务之前，她曾担任公司组织发展和人力资源总监，负责全球人力资源和组织发展、人力资源信息系统和招聘。Munson女士自2009年以来一直在公司及其前身工作，并在员工培训和发展、组织发展、人才管理和领导力发展方面担任越来越多的角色。Munson女士是能源劳动力和技术委员会（前身为石油设备和服务协会）咨询委员会和人力资源委员会的成员，并且是其新兴领导人和委员会的过去成员。
Kelly Munson,has served as the Company's Chief Administrative and Information Officer since March 2020. Prior to this role, she served as the Company's Director of Organizational Development and Human Resources responsible for global HR and Organization Development, Human Resource Information Systems and Recruiting. Ms. Munson has been with the Company and its predecessor since 2009 and has held progressively increasing roles in employee training and development, organization development, talent management and leadership development. Ms. Munson is a member of the Energy Workforce & Technology Council (formerly the Petroleum Equipment and Services Association) Advisory Board and HR committee and was a past member of its Emerging Leaders and committees.- Kelly Munson，自2020年3月起担任公司首席行政和信息官。在担任这一职务之前，她曾担任公司组织发展和人力资源总监，负责全球人力资源和组织发展、人力资源信息系统和招聘。Munson女士自2009年以来一直在公司及其前身工作，并在员工培训和发展、组织发展、人才管理和领导力发展方面担任越来越多的角色。Munson女士是能源劳动力和技术委员会（前身为石油设备和服务协会）咨询委员会和人力资源委员会的成员，并且是其新兴领导人和委员会的过去成员。
- Kelly Munson,has served as the Company's Chief Administrative and Information Officer since March 2020. Prior to this role, she served as the Company's Director of Organizational Development and Human Resources responsible for global HR and Organization Development, Human Resource Information Systems and Recruiting. Ms. Munson has been with the Company and its predecessor since 2009 and has held progressively increasing roles in employee training and development, organization development, talent management and leadership development. Ms. Munson is a member of the Energy Workforce & Technology Council (formerly the Petroleum Equipment and Services Association) Advisory Board and HR committee and was a past member of its Emerging Leaders and committees.
- Rocio Surratt
Rocio Surratt，自2020年7月起担任公司财务副总裁兼公司财务总监。Surratt女士还在2014年5月至2018年9月期间担任公司财务副总裁。Surratt女士自2012年起担任NOV分销业务集团的董事–财务，直至公司于2014年5月分拆，并于2007年至2012年担任国际财务总监。在2007年加入NOV之前，她曾在公共会计部门工作。
Rocio Surratt,has served as the Company's Vice President Finance and Corporate Controller since July 2020. Ms. Surratt also served as the Company's Vice President of Finance from May 2014 until September 2018. Ms. Surratt served as Director – Finance for the NOV Distribution business group from 2012 until the Company's spin-off in May 2014, and as International Controller from 2007 to 2012. Before joining NOV in 2007, she worked in public accounting.- Rocio Surratt，自2020年7月起担任公司财务副总裁兼公司财务总监。Surratt女士还在2014年5月至2018年9月期间担任公司财务副总裁。Surratt女士自2012年起担任NOV分销业务集团的董事–财务，直至公司于2014年5月分拆，并于2007年至2012年担任国际财务总监。在2007年加入NOV之前，她曾在公共会计部门工作。
- Rocio Surratt,has served as the Company's Vice President Finance and Corporate Controller since July 2020. Ms. Surratt also served as the Company's Vice President of Finance from May 2014 until September 2018. Ms. Surratt served as Director – Finance for the NOV Distribution business group from 2012 until the Company's spin-off in May 2014, and as International Controller from 2007 to 2012. Before joining NOV in 2007, she worked in public accounting.
- Gillian Anderson
Gillian Anderson，自2021年7月起至2025年11月6日担任MRC全球副总裁兼首席会计官。在担任该职务之前，她曾于2007年至2021年在安永会计师事务所担任多个职位，包括审计高级经理。安德森女士是一名注册会计师，并通过苏格兰特许会计师协会成为特许会计师。她拥有英国阿伯丁大学（苏格兰）会计和金融（荣誉）文学硕士学位。公司与安德森女士签订了一份雇佣协议（“安德森雇佣协议”），根据该协议，她有权获得31.5万美元的年基本工资，并有资格在与公司其他高管相同的基础上参与公司的年度奖金计划。安德森女士还将参与公司高管普遍可用的所有激励、储蓄、退休和福利计划、计划和安排，但须符合资格要求。就业协议还包括有关不竞争、不招揽和保密的习惯约定。安德森就业协议的上述摘要并不完整，完全通过参考该文件的完整文本进行限定，该文件的副本作为附件附在本8-K表格中，并通过引用并入本文。
Gillian Anderson,served as MRC Global's vice president and chief accounting officer from July 2021 until November 6, 2025. Prior to that role, she held various positions with Ernst & Young LLP, including audit senior manager, from 2007 until 2021. Ms. Anderson is a Certified Public Accountant and a chartered accountant through the Institute of Chartered Accountants of Scotland. She holds a Master in Arts in accountancy and finance (with honors) from the University of Aberdeen (Scotland). The Company entered into an employment agreement with Ms. Anderson (the "Anderson Employment Agreement"), under which she is entitled to receive an annual base salary of $315,000, as well as being eligible to participate in the Company's annual bonus plan on the same basis as other executive officers of the Company. Ms. Anderson will also participate in all incentive, savings, retirement and welfare benefit plans, programs, and arrangements generally available to executive officers of the Company, subject to eligibility requirements. The employment agreement also includes customary covenants regarding non-competition, non-solicitation and confidentiality. The foregoing summary of the Anderson Employment Agreement does not purport to be complete and is qualified entirely by reference to the complete text of such document, a copy of which is attached as an exhibit to this Form 8-K and is incorporated herein by reference.- Gillian Anderson，自2021年7月起至2025年11月6日担任MRC全球副总裁兼首席会计官。在担任该职务之前，她曾于2007年至2021年在安永会计师事务所担任多个职位，包括审计高级经理。安德森女士是一名注册会计师，并通过苏格兰特许会计师协会成为特许会计师。她拥有英国阿伯丁大学（苏格兰）会计和金融（荣誉）文学硕士学位。公司与安德森女士签订了一份雇佣协议（“安德森雇佣协议”），根据该协议，她有权获得31.5万美元的年基本工资，并有资格在与公司其他高管相同的基础上参与公司的年度奖金计划。安德森女士还将参与公司高管普遍可用的所有激励、储蓄、退休和福利计划、计划和安排，但须符合资格要求。就业协议还包括有关不竞争、不招揽和保密的习惯约定。安德森就业协议的上述摘要并不完整，完全通过参考该文件的完整文本进行限定，该文件的副本作为附件附在本8-K表格中，并通过引用并入本文。
- Gillian Anderson,served as MRC Global's vice president and chief accounting officer from July 2021 until November 6, 2025. Prior to that role, she held various positions with Ernst & Young LLP, including audit senior manager, from 2007 until 2021. Ms. Anderson is a Certified Public Accountant and a chartered accountant through the Institute of Chartered Accountants of Scotland. She holds a Master in Arts in accountancy and finance (with honors) from the University of Aberdeen (Scotland). The Company entered into an employment agreement with Ms. Anderson (the "Anderson Employment Agreement"), under which she is entitled to receive an annual base salary of $315,000, as well as being eligible to participate in the Company's annual bonus plan on the same basis as other executive officers of the Company. Ms. Anderson will also participate in all incentive, savings, retirement and welfare benefit plans, programs, and arrangements generally available to executive officers of the Company, subject to eligibility requirements. The employment agreement also includes customary covenants regarding non-competition, non-solicitation and confidentiality. The foregoing summary of the Anderson Employment Agreement does not purport to be complete and is qualified entirely by reference to the complete text of such document, a copy of which is attached as an exhibit to this Form 8-K and is incorporated herein by reference.
- Raymond W. Chang
Raymond W. Chang，他于2014年2月20日当选NOW公司的副总裁兼总法律顾问。他曾担任NOV公司的副总裁、助理总法律顾问和助理部长（自2009年以来）。他此前曾在2001年11月开始担任其法律部门各职位。之前，他是Baker & McKenzie的合伙人（从1997年到2001年）。
Raymond W. Chang,has served as the Company's Vice President and General Counsel since February 2014. Mr. Chang served as NOV's Vice President, Assistant General Counsel and Assistant Secretary from 2009 until the Company's spin-off in May 2014. He previously served NOV starting in 2001 in various positions within its legal department. Prior to joining NOV, he was an associate at the law firm of Baker & McKenzie from 1997 until 2001.- Raymond W. Chang，他于2014年2月20日当选NOW公司的副总裁兼总法律顾问。他曾担任NOV公司的副总裁、助理总法律顾问和助理部长（自2009年以来）。他此前曾在2001年11月开始担任其法律部门各职位。之前，他是Baker & McKenzie的合伙人（从1997年到2001年）。
- Raymond W. Chang,has served as the Company's Vice President and General Counsel since February 2014. Mr. Chang served as NOV's Vice President, Assistant General Counsel and Assistant Secretary from 2009 until the Company's spin-off in May 2014. He previously served NOV starting in 2001 in various positions within its legal department. Prior to joining NOV, he was an associate at the law firm of Baker & McKenzie from 1997 until 2001.
- David A. Cherechinsky
David A. Cherechinsky，他于2014年2月20日当选NOW的副总裁、公司总会计师和首席会计长。他曾担任NOV分布业务集团的财务副总裁（自2003年以来），以及 NOV的分布和传输业务部门的财务副总裁（自2011年以来）。他曾在1989年11月开始担任各种企业职位，包括内部审计、信贷管理和业务分析人员。
David A. Cherechinsky,has served as President and Chief Executive Officer and been a director of the Company since June 2020. Prior to serving as President and Chief Executive Officer, Mr. Cherechinsky served as the Company's Senior Vice President and Chief Financial Officer from February 2018 until May 2020. Mr. Cherechinsky previously served as Vice President, Corporate Controller and Chief Accounting Officer from February 2014 until February 2018. Mr. Cherechinsky served as Vice President—Finance for NOV's distribution business group from 2003, and as Vice President—Finance for NOV's Distribution & Transmission business segment from 2011, until the Company's spin-off in May 2014. He previously served NOV starting in 1989 in various corporate roles, including internal auditor, credit management and business analyst, and is a CPA.- David A. Cherechinsky，他于2014年2月20日当选NOW的副总裁、公司总会计师和首席会计长。他曾担任NOV分布业务集团的财务副总裁（自2003年以来），以及 NOV的分布和传输业务部门的财务副总裁（自2011年以来）。他曾在1989年11月开始担任各种企业职位，包括内部审计、信贷管理和业务分析人员。
- David A. Cherechinsky,has served as President and Chief Executive Officer and been a director of the Company since June 2020. Prior to serving as President and Chief Executive Officer, Mr. Cherechinsky served as the Company's Senior Vice President and Chief Financial Officer from February 2018 until May 2020. Mr. Cherechinsky previously served as Vice President, Corporate Controller and Chief Accounting Officer from February 2014 until February 2018. Mr. Cherechinsky served as Vice President—Finance for NOV's distribution business group from 2003, and as Vice President—Finance for NOV's Distribution & Transmission business segment from 2011, until the Company's spin-off in May 2014. He previously served NOV starting in 1989 in various corporate roles, including internal auditor, credit management and business analyst, and is a CPA.