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 |
|---|---|---|---|---|---|---|
| Douglas J. Pferdehirt | 男 | Chair and Chief Executive Officer and Director | 62 | 1781.62万美元 | 392.19 | 2026-06-01 |
| John O Leary | 男 | Director | 70 | 32.00万美元 | 13.44 | 2026-06-01 |
| Robert G. Gwin | 男 | Director | 62 | 30.00万美元 | 2.93 | 2026-06-01 |
| Margareth Ovrum | 女 | Director | -- | 30.00万美元 | 8.15 | 2026-06-01 |
| Eric Mullins | 男 | Director | -- | 未披露 | 未持股 | 2026-06-01 |
| Claire Farley | 女 | Director | 68 | 35.00万美元 | 17.53 | 2026-06-01 |
| Kay G. Priestly | 女 | Director | 71 | 32.50万美元 | 13.00 | 2026-06-01 |
| John Yearwood | 男 | Director | 66 | 31.00万美元 | 11.44 | 2026-06-01 |
| Sophie Zurquiyah | 女 | Director | 59 | 30.00万美元 | 6.30 | 2026-06-01 |
| Eleazar de Carvalho Filho | 男 | Director | 69 | 31.50万美元 | 9.46 | 2026-06-01 |
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 |
|---|---|---|---|---|---|---|
| Douglas J. Pferdehirt | 男 | Chair and Chief Executive Officer and Director | 62 | 1781.62万美元 | 392.19 | 2026-06-01 |
| Alf Melin | -- | Chief Financial Officer and Executive Vice President and Senior Vice President, Finance Operations and Senior Vice President, Surface Americas | 56 | 457.97万美元 | 32.77 | 2026-06-01 |
| Alfredo Sanchez | -- | President, Surface Technologies and Senior Vice President, Surface Technologies Western Hemisphere and Vice President, Surface Technologies Latin America | 52 | 未披露 | 未持股 | 2026-06-01 |
| Luana Duffé | -- | Executive Vice President, New Energy and Vice President, Subsea Projects and Brazil Country Manager and Vice President, Subsea Projects & Commercial and Country Manager for Brazil | 44 | 未披露 | 未持股 | 2026-06-01 |
| Valeria Santos | -- | Executive Vice President, People and Culture and Vice President, Human Resources, REMS and Vice President, People and Culture, Subsea and New Energy | 48 | 未披露 | 未持股 | 2026-06-01 |
| Jonathan Landes | -- | Senior Vice President, Subsea Commercial | 53 | 357.99万美元 | 15.73 | 2026-06-01 |
| Thierry Conti | -- | President, EMS and President, Surface Technologies and Senior Vice President, Subsea Commercial & Strategy and Senior Vice President, Subsea Product Management | 42 | 246.51万美元 | 7.80 | 2026-06-01 |
| Cristina Aalders | -- | Executive Vice President and Secretary and Vice President, Legal, Surface Technologies | 45 | 未披露 | 未持股 | 2026-06-01 |
| David Light | -- | Chief Accounting Officer and Controller and Senior Vice President and Vice President, Integrated Internal Controls and Vice President, Internal Audit and Controls | 41 | 未披露 | 未持股 | 2026-06-01 |
| Justin Rounce | -- | Chief Technology Officer and Executive Vice President | 59 | 407.96万美元 | 25.72 | 2026-06-01 |
董事简历
中英对照 | 中文 | 英文- Douglas J. Pferdehirt
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Douglas J. Pferdehirt自合并以来一直担任我们的首席执行官，自2019年5月1日起担任董事长。他曾任FMC Technologies总裁兼首席执行官。在2012年加入FMC Technologies之前，他在Schlumberger Limited工作了26年。执行领导职务，包括公司发展和传播执行副总裁，斯伦贝谢油藏生产集团总裁，投资者关系和传播副总裁，北美和南美总裁以及美国油田服务副总裁墨西哥湾。
Douglas J. Pferdehirt has served as CEO since the Merger and Chairman since May 1 2019. He was previously President and Chief Executive Officer of FMC Technologies.Prior to joining FMC Technologies in 2012 he spent 26 years at Schlumberger Limited in a succession of executive leadership positions, including Executive Vice President of Corporate Development and Communications, President of Schlumberger's Reservoir Production Group, Vice President of Investor Relations and Communications, President of North and South America, and Vice President of Oilfield Services U.S. Gulf of Mexico. - Douglas J. Pferdehirt自合并以来一直担任我们的首席执行官，自2019年5月1日起担任董事长。他曾任FMC Technologies总裁兼首席执行官。在2012年加入FMC Technologies之前，他在Schlumberger Limited工作了26年。执行领导职务，包括公司发展和传播执行副总裁，斯伦贝谢油藏生产集团总裁，投资者关系和传播副总裁，北美和南美总裁以及美国油田服务副总裁墨西哥湾。
- Douglas J. Pferdehirt has served as CEO since the Merger and Chairman since May 1 2019. He was previously President and Chief Executive Officer of FMC Technologies.Prior to joining FMC Technologies in 2012 he spent 26 years at Schlumberger Limited in a succession of executive leadership positions, including Executive Vice President of Corporate Development and Communications, President of Schlumberger's Reservoir Production Group, Vice President of Investor Relations and Communications, President of North and South America, and Vice President of Oilfield Services U.S. Gulf of Mexico.
- John O Leary
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John O’Leary自2007年1月起担任Strand Energy（一家总部设在迪拜的公司，专门从事石油和天然气行业的业务发展）首席执行官。从2004年到2006年，他是Pareto Offshore ASA（勘探和生产部门的挪威咨询公司）的合伙人，从1997年到2004年，O’Leary先生担任Pride International Inc.“Pride”（一家专注于陆上和海上钻井的公司，收购了他的前任公司）的各种职务。Forasol-Foramer N.V.（“Forasol-Foramer”），最近担任总裁，他此前从1990年到1998年担任Forasol-Foramer营销副主席，在此之前，从1985年到1989年担任开发和伙伴关系经理。他的职业生涯始于爱尔兰国家石油公司（Irish National Petroleum Corporation）的交易员，后于1980年加入TotalS.A.担任钻井工程师。除了在我们的董事会任职，O’Leary先生还在以下非上市公司的监事会任职:Jumbo Shipping和Huisman Equipment B.V.。
John O Leary has served as Chief Executive Officer of Strand Energy, a Dubai-based company specializing in business development in the oil and gas industry, since January 2007.From 2004 to 2006 he was a partner in Pareto Offshore ASA, a Norwegian consulting firm in the exploration and production sector.From 1997 to 2004 Mr. O'Leary served in various roles for Pride International Inc."Pride", a company specialized in onshore and offshore drilling, which acquired his former company, Forasol-Foramer N.V. ("Forasol-Foramer"), most recently as President.He previously served as Vice Chairman for Marketing for Forasol-Foramer from 1990 to 1998 and, prior to that, served as Development and Partnerships Manager from 1985 to 1989.He began his career as a trader in the Irish National Petroleum Corporation before joining Total S.A. as a drilling engineer in 1980.In addition to serving on Technipfmc Plc Board, Mr. O'Leary also serves on the supervisory boards of the following non-public companies: Jumbo Shipping and Huisman Equipment B.V. - John O’Leary自2007年1月起担任Strand Energy（一家总部设在迪拜的公司，专门从事石油和天然气行业的业务发展）首席执行官。从2004年到2006年，他是Pareto Offshore ASA（勘探和生产部门的挪威咨询公司）的合伙人，从1997年到2004年，O’Leary先生担任Pride International Inc.“Pride”（一家专注于陆上和海上钻井的公司，收购了他的前任公司）的各种职务。Forasol-Foramer N.V.（“Forasol-Foramer”），最近担任总裁，他此前从1990年到1998年担任Forasol-Foramer营销副主席，在此之前，从1985年到1989年担任开发和伙伴关系经理。他的职业生涯始于爱尔兰国家石油公司（Irish National Petroleum Corporation）的交易员，后于1980年加入TotalS.A.担任钻井工程师。除了在我们的董事会任职，O’Leary先生还在以下非上市公司的监事会任职:Jumbo Shipping和Huisman Equipment B.V.。
- John O Leary has served as Chief Executive Officer of Strand Energy, a Dubai-based company specializing in business development in the oil and gas industry, since January 2007.From 2004 to 2006 he was a partner in Pareto Offshore ASA, a Norwegian consulting firm in the exploration and production sector.From 1997 to 2004 Mr. O'Leary served in various roles for Pride International Inc."Pride", a company specialized in onshore and offshore drilling, which acquired his former company, Forasol-Foramer N.V. ("Forasol-Foramer"), most recently as President.He previously served as Vice Chairman for Marketing for Forasol-Foramer from 1990 to 1998 and, prior to that, served as Development and Partnerships Manager from 1985 to 1989.He began his career as a trader in the Irish National Petroleum Corporation before joining Total S.A. as a drilling engineer in 1980.In addition to serving on Technipfmc Plc Board, Mr. O'Leary also serves on the supervisory boards of the following non-public companies: Jumbo Shipping and Huisman Equipment B.V.
- Robert G. Gwin
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Robert G. Gwin，自2021年12月起担任董事。他曾担任Anadarko Petroleum Corporation(“Anadarko”)的总裁，该公司是世界上最大的独立石油和天然气勘探和生产公司之一，直到2019年8月该公司被Occidental Petroleum Corporation收购。2009年至2018年，他曾担任Anadarko的财务执行副总裁兼首席财务官。Gwin先生目前是Pembina Pipeline Corporation和Enable Midstream Partners, LP的董事，此前他曾担任其董事会主席。2010年至2019年，Gwin先生担任Western Gas Partners, LP及其普通合伙人Western Gas Equity Partners的董事会主席，并从2007年开始担任这两个实体的董事。2013年至2018年，Gwin先生担任LyondellBasell Industries, N.V.的董事会主席，从2011年开始担任董事。在他的职业生涯中，他曾在许多社区和慈善组织董事会任职，目前包括MD安德森癌症中心、杜克大学富库商学院和休斯顿社区学校。他持有the University of Southern California的理学学士学位和the Fuqua School of Business at Duke University的工商管理硕士学位，也是特许金融分析师。
Robert G. Gwin,has served as a Director since December 2021. Mr. Gwin was previously President of Anadarko Petroleum Corporation ("Anadarko"), one of the world's largest independent oil and natural gas exploration and production companies, until August of 2019, when the company was purchased by Occidental Petroleum Corporation. He previously was Executive Vice President, Finance and Chief Financial Officer of Anadarko from 2009 to 2018. Mr. Gwin is currently a director of Pembina Pipeline Corporation and Enable Midstream Partners, LP, where he previously served as Chairman of its board of directors. From 2010 to 2019, Mr. Gwin served as the Chairman of the board of directors of both Western Gas Partners, LP and its general partner Western Gas Equity Partners, and as a director of both entities beginning in 2007. Mr. Gwin was also the Chairman of the board of directors of LyondellBasell Industries, N.V. from 2013 to 2018, where he served as a director beginning in 2011. He has served on numerous community and charitable organization boards throughout his career, currently including the MD Anderson Cancer Center, the Fuqua School of Business a Duke University, and Communities in Schools – Houston. He holds a Bachelor of Science degree from the University of Southern California and a Master of Business Administration degree from the Fuqua School of Business at Duke University, and is a Chartered Financial Analyst (CFA). - Robert G. Gwin，自2021年12月起担任董事。他曾担任Anadarko Petroleum Corporation(“Anadarko”)的总裁，该公司是世界上最大的独立石油和天然气勘探和生产公司之一，直到2019年8月该公司被Occidental Petroleum Corporation收购。2009年至2018年，他曾担任Anadarko的财务执行副总裁兼首席财务官。Gwin先生目前是Pembina Pipeline Corporation和Enable Midstream Partners, LP的董事，此前他曾担任其董事会主席。2010年至2019年，Gwin先生担任Western Gas Partners, LP及其普通合伙人Western Gas Equity Partners的董事会主席，并从2007年开始担任这两个实体的董事。2013年至2018年，Gwin先生担任LyondellBasell Industries, N.V.的董事会主席，从2011年开始担任董事。在他的职业生涯中，他曾在许多社区和慈善组织董事会任职，目前包括MD安德森癌症中心、杜克大学富库商学院和休斯顿社区学校。他持有the University of Southern California的理学学士学位和the Fuqua School of Business at Duke University的工商管理硕士学位，也是特许金融分析师。
- Robert G. Gwin,has served as a Director since December 2021. Mr. Gwin was previously President of Anadarko Petroleum Corporation ("Anadarko"), one of the world's largest independent oil and natural gas exploration and production companies, until August of 2019, when the company was purchased by Occidental Petroleum Corporation. He previously was Executive Vice President, Finance and Chief Financial Officer of Anadarko from 2009 to 2018. Mr. Gwin is currently a director of Pembina Pipeline Corporation and Enable Midstream Partners, LP, where he previously served as Chairman of its board of directors. From 2010 to 2019, Mr. Gwin served as the Chairman of the board of directors of both Western Gas Partners, LP and its general partner Western Gas Equity Partners, and as a director of both entities beginning in 2007. Mr. Gwin was also the Chairman of the board of directors of LyondellBasell Industries, N.V. from 2013 to 2018, where he served as a director beginning in 2011. He has served on numerous community and charitable organization boards throughout his career, currently including the MD Anderson Cancer Center, the Fuqua School of Business a Duke University, and Communities in Schools – Houston. He holds a Bachelor of Science degree from the University of Southern California and a Master of Business Administration degree from the Fuqua School of Business at Duke University, and is a Chartered Financial Analyst (CFA).
- Margareth Ovrum
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Margaret？vrum在挪威能源公司Equinor（前身为挪威国家石油公司）拥有40多年的工作经验，曾担任Equinor ASA、开发和生产巴西的执行副总裁，直至2020年12月退休。
Margareth Ovrum, has more than 40 years of experience at Equinor (formerly Statoil), a Norwegian energy company, where she served as Executive Vice President of Equinor ASA, Development and Production Brazil, until her retirement in December 2020. - Margaret？vrum在挪威能源公司Equinor（前身为挪威国家石油公司）拥有40多年的工作经验，曾担任Equinor ASA、开发和生产巴西的执行副总裁，直至2020年12月退休。
- Margareth Ovrum, has more than 40 years of experience at Equinor (formerly Statoil), a Norwegian energy company, where she served as Executive Vice President of Equinor ASA, Development and Production Brazil, until her retirement in December 2020.
- Eric Mullins
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Eric Mullins是Lime Rock Resources的董事长兼首席执行官，这是一家专注于收购和开发低风险石油和天然气资产的私募股权基金，他于2005年与他人共同创立了该基金。自公司成立以来，他一直共同领导该公司，并监督其战略、财务和运营活动。在加入Lime Rock Resources之前，他曾在高盛集团任职15年，任职于该公司的自然资源集团，包括担任董事总经理。在任职期间，他为公共和私营勘探和生产公司提供融资、结构和战略交易方面的建议。Mullins在瓦莱罗能源公司的董事会任职。他还是贝勒医学院和大休斯顿伙伴关系的董事会成员。他此前曾在阿纳达科石油股份有限公司、Pacific Gas & Electric Company、太平洋煤气和电力公司、康菲石油公司、LRR能源，L.P.担任董事会成员。他拥有斯坦福大学学士学位和宾夕法尼亚大学沃顿商学院工商管理硕士学位。
Eric Mullins is Chairman and Chief Executive Officer of Lime Rock Resources, a private equity fund focused on acquiring and developing low-risk oil and gas properties, which he co-founded in 2005. He has jointly led the firm since its inception and oversees its strategic, financial, and operational activities. Prior to Lime Rock Resources, he spent 15 years at Goldman Sachs in the firm's Natural Resources Group, including serving as managing director. During his tenure, he advised public and private exploration and production companies on financing, structuring, and strategic transactions.Mr. Mullins serves on the board of directors of Valero Energy Corporation. He is also on the board of trustees of the Baylor College of Medicine and the Greater Houston Partnership. He previously served on the boards of Anadarko Petroleum Corporation, Pacific Gas & Electric Company, PG&E Corporation, ConocoPhillips Corporation, and LRR Energy, L.P. He holds a bachelor's degree from Stanford University and a Master of Business Administration degree from the Wharton School of the University of Pennsylvania. - Eric Mullins是Lime Rock Resources的董事长兼首席执行官，这是一家专注于收购和开发低风险石油和天然气资产的私募股权基金，他于2005年与他人共同创立了该基金。自公司成立以来，他一直共同领导该公司，并监督其战略、财务和运营活动。在加入Lime Rock Resources之前，他曾在高盛集团任职15年，任职于该公司的自然资源集团，包括担任董事总经理。在任职期间，他为公共和私营勘探和生产公司提供融资、结构和战略交易方面的建议。Mullins在瓦莱罗能源公司的董事会任职。他还是贝勒医学院和大休斯顿伙伴关系的董事会成员。他此前曾在阿纳达科石油股份有限公司、Pacific Gas & Electric Company、太平洋煤气和电力公司、康菲石油公司、LRR能源，L.P.担任董事会成员。他拥有斯坦福大学学士学位和宾夕法尼亚大学沃顿商学院工商管理硕士学位。
- Eric Mullins is Chairman and Chief Executive Officer of Lime Rock Resources, a private equity fund focused on acquiring and developing low-risk oil and gas properties, which he co-founded in 2005. He has jointly led the firm since its inception and oversees its strategic, financial, and operational activities. Prior to Lime Rock Resources, he spent 15 years at Goldman Sachs in the firm's Natural Resources Group, including serving as managing director. During his tenure, he advised public and private exploration and production companies on financing, structuring, and strategic transactions.Mr. Mullins serves on the board of directors of Valero Energy Corporation. He is also on the board of trustees of the Baylor College of Medicine and the Greater Houston Partnership. He previously served on the boards of Anadarko Petroleum Corporation, Pacific Gas & Electric Company, PG&E Corporation, ConocoPhillips Corporation, and LRR Energy, L.P. He holds a bachelor's degree from Stanford University and a Master of Business Administration degree from the Wharton School of the University of Pennsylvania.
- Claire Farley
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Claire Farley，她是KKR管理有限责任公司的成员和KKR &Co.全球投资公司合伙人。2010年9月，她成立了RPM能源有限责任公司（一个私营石油和天然气的勘探和开发公司）。她也是FMC技术公司（公共全球石油和天然气设备及服务公司）和利安德巴赛尔工业公司（塑料、化工和炼油公司）的董事。她是Jefferies Randall & Dewey（一个私人的全球石油和天然气能源行业顾问）的顾问董事。她在德士古公司工作了18年（1981年—1999年），担任HydroTexaco首席执行官、北美生产部门的董事长和全球Exploration & New 公司的董事长。1999年10月—2001年1月，她担任智能诊断公司的首席执行官；2001年1月—2002年5月，贸易有限公司的首席执行官。2002年9月—2005年2月，Randall & Dewey更名为Jefferies Randall & Dewey的石油和天然气投资银行集团，她担任Randall & Dewey的首席执行官（油气资产交易顾问）。2005年2月—2008年10月，她是Jefferies Randall & Dewey公司总裁。2008年10月—2009年1月，她是一个德士古公司能源合作伙伴（一个在路易斯安那南部的私人的勘探和生产的有限责任合伙公司）。
Claire Farley served as a partner at KKR Management, LLC, a global investment firm, from 2013 until her retirement in 2016, and subsequently served as Vice Chair of the Energy business from 2016 to 2017 and Senior Advisor from 2017 to 2022. Prior to joining KKR, Ms. Farley co founded RPM Energy, a privately owned oil and natural gas exploration and development company. Before that, she served as Chief Executive Officer of Randall & Dewey, an oil and gas asset transaction advisory firm, from 2002 to 2005, when Randall & Dewey became the oil and gas investment banking group of Jefferies & Company, where she served as Co President and Senior Advisor from 2005 to 2008. Previously, she served as chief executive officer of Intelligent Diagnostics Corp. from 1999 to 2001, and of Trade Ranger Inc. from 2001 to 2002. Her oil and gas exploration experience includes positions at Texaco from 1981 to 1999, including as president of worldwide exploration and new ventures, as president of North American production, and as chief executive officer of Hydro Texaco Inc. Ms. Farley earned a bachelor's degree from Emory University. She also has experience in all matters of executive management and a deep understanding of public company and governance matters due to her current and prior service on the boards of companies including Anadarko Petroleum Corporation, Crescent Energy Company, and TechnipFMC. - Claire Farley，她是KKR管理有限责任公司的成员和KKR &Co.全球投资公司合伙人。2010年9月，她成立了RPM能源有限责任公司（一个私营石油和天然气的勘探和开发公司）。她也是FMC技术公司（公共全球石油和天然气设备及服务公司）和利安德巴赛尔工业公司（塑料、化工和炼油公司）的董事。她是Jefferies Randall & Dewey（一个私人的全球石油和天然气能源行业顾问）的顾问董事。她在德士古公司工作了18年（1981年—1999年），担任HydroTexaco首席执行官、北美生产部门的董事长和全球Exploration & New 公司的董事长。1999年10月—2001年1月，她担任智能诊断公司的首席执行官；2001年1月—2002年5月，贸易有限公司的首席执行官。2002年9月—2005年2月，Randall & Dewey更名为Jefferies Randall & Dewey的石油和天然气投资银行集团，她担任Randall & Dewey的首席执行官（油气资产交易顾问）。2005年2月—2008年10月，她是Jefferies Randall & Dewey公司总裁。2008年10月—2009年1月，她是一个德士古公司能源合作伙伴（一个在路易斯安那南部的私人的勘探和生产的有限责任合伙公司）。
- Claire Farley served as a partner at KKR Management, LLC, a global investment firm, from 2013 until her retirement in 2016, and subsequently served as Vice Chair of the Energy business from 2016 to 2017 and Senior Advisor from 2017 to 2022. Prior to joining KKR, Ms. Farley co founded RPM Energy, a privately owned oil and natural gas exploration and development company. Before that, she served as Chief Executive Officer of Randall & Dewey, an oil and gas asset transaction advisory firm, from 2002 to 2005, when Randall & Dewey became the oil and gas investment banking group of Jefferies & Company, where she served as Co President and Senior Advisor from 2005 to 2008. Previously, she served as chief executive officer of Intelligent Diagnostics Corp. from 1999 to 2001, and of Trade Ranger Inc. from 2001 to 2002. Her oil and gas exploration experience includes positions at Texaco from 1981 to 1999, including as president of worldwide exploration and new ventures, as president of North American production, and as chief executive officer of Hydro Texaco Inc. Ms. Farley earned a bachelor's degree from Emory University. She also has experience in all matters of executive management and a deep understanding of public company and governance matters due to her current and prior service on the boards of companies including Anadarko Petroleum Corporation, Crescent Energy Company, and TechnipFMC.
- Kay G. Priestly
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Kay G. Priestly，她是专注于亚太地区铜、金、煤矿的国际矿业公司Turquoise Hill Resources Ltd.的首席执行官和董事。2008年至2012年担任Turquoise Hill的首席执行官前，她是 Rio Tinto集团—Rio Tinto plc和Rio Tinto Limited下属的Rio Tinto Copper的首席财务官。2006至2008年，她担任Rio Tinto's Kennecott Utah Copper运营的金融副总裁和首席财务官。此前，2004至2006年，她在主要从事电力产品生产和零售分销业务的综合能源公司Entergy Corporation担任风险管理部副总裁和总审计师。此前，她在全球专业服务公司Arthur Andersen任职24余年，向全球能源和矿产行业公司提供税务和咨询服务。在Andersen期间，1997至2000年她还是全球能源小组成员，任新奥尔良办公室的管理合伙人；2001至2002年她是Andersen的全球执行团队成员。
Kay G. Priestly was formerly the Chief Executive Officer and a director of Turquoise Hill Resources Ltd, an international mining company focused on copper, gold and coal in the Asia Pacific region, retiring therefrom as of December 31 2014. From 2008 until her appointment as CEO of Turquoise Hill in 2012 she was Chief Financial Officer of Rio Tinto Copper, a division of the Rio Tinto Group, Rio Tinto plc and Rio Tinto Limited. From 2006 to 2008 she was Vice President of Finance and Chief Financial Officer of Rio Tinto's Kennecott Utah Copper operations. Ms Priestly served as Vice President of Risk Management and General Auditor for Entergy Corporation, an integrated energy company engaged primarily in electric power production and retail distribution operations, from 2004 to 2006. Ms Priestly previously spent over 24 years with global professional services firm Arthur Andersen, where she provided tax, consulting and mergers and acquisitions services to global companies across many industries, including energy, mining, manufacturing and services. While at Andersen, she was a member of the global energy team, served as managing partner of the New Orleans office from 1997 to 2000 and was a member of Andersen's global executive team from 2001 to 2002 where she had overall responsibility for the firm's human resources strategy. Ms Priestly also serves on the board of directors for New Gold Inc and for Technip FMC. She formerly served as Chairman of the board of directors of SouthGobi Resources Ltd from September 2012 through December 2014 retiring therefrom as of December 31 2014 and formerly served as a director of Palabora Mining Company Limited from January 2009 through May 2010. - Kay G. Priestly，她是专注于亚太地区铜、金、煤矿的国际矿业公司Turquoise Hill Resources Ltd.的首席执行官和董事。2008年至2012年担任Turquoise Hill的首席执行官前，她是 Rio Tinto集团—Rio Tinto plc和Rio Tinto Limited下属的Rio Tinto Copper的首席财务官。2006至2008年，她担任Rio Tinto's Kennecott Utah Copper运营的金融副总裁和首席财务官。此前，2004至2006年，她在主要从事电力产品生产和零售分销业务的综合能源公司Entergy Corporation担任风险管理部副总裁和总审计师。此前，她在全球专业服务公司Arthur Andersen任职24余年，向全球能源和矿产行业公司提供税务和咨询服务。在Andersen期间，1997至2000年她还是全球能源小组成员，任新奥尔良办公室的管理合伙人；2001至2002年她是Andersen的全球执行团队成员。
- Kay G. Priestly was formerly the Chief Executive Officer and a director of Turquoise Hill Resources Ltd, an international mining company focused on copper, gold and coal in the Asia Pacific region, retiring therefrom as of December 31 2014. From 2008 until her appointment as CEO of Turquoise Hill in 2012 she was Chief Financial Officer of Rio Tinto Copper, a division of the Rio Tinto Group, Rio Tinto plc and Rio Tinto Limited. From 2006 to 2008 she was Vice President of Finance and Chief Financial Officer of Rio Tinto's Kennecott Utah Copper operations. Ms Priestly served as Vice President of Risk Management and General Auditor for Entergy Corporation, an integrated energy company engaged primarily in electric power production and retail distribution operations, from 2004 to 2006. Ms Priestly previously spent over 24 years with global professional services firm Arthur Andersen, where she provided tax, consulting and mergers and acquisitions services to global companies across many industries, including energy, mining, manufacturing and services. While at Andersen, she was a member of the global energy team, served as managing partner of the New Orleans office from 1997 to 2000 and was a member of Andersen's global executive team from 2001 to 2002 where she had overall responsibility for the firm's human resources strategy. Ms Priestly also serves on the board of directors for New Gold Inc and for Technip FMC. She formerly served as Chairman of the board of directors of SouthGobi Resources Ltd from September 2012 through December 2014 retiring therefrom as of December 31 2014 and formerly served as a director of Palabora Mining Company Limited from January 2009 through May 2010.
- John Yearwood
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John Yearwood， 他目前担任Sabine石油与天然气有限责任公司（前身为NFR能源有限责任公司）的董事会成员。这是一家Sheridan生产合作伙伴、巴拉Energia公司、优质油田服务有限责任公司和Foro能源有限责任公司的合资子公司。直到2010年8月，他出任史密斯国际有限公司的行政总裁、总裁兼首席运营官。2006年他第一次当选为史密斯公司董事会成员，仍然在董事会，直到2010年8月他成功地谈判并完成将史密斯出售给Schlumberger。加入史密斯之前，他在Schlumberger工作了27年，在整个拉丁美洲、欧洲、北非和北美担任众多运营管理和员工岗位，其中包括担任总裁和财务总监职务。他获得了在英国的牛津布鲁克斯大学地质环境理学荣誉学士学位。
John Yearwood will be appointed as a member of our board of directors in connection with the consummation of this offering. Mr. Yearwood currently serves on the board of directors of Nabors, TechnipFMC plc, Sheridan Production Partners, Foro Energy LLC, Bazean LLC, and Coil Tubing Partners LLC. He previously served on the boards of Sabine Oil & Gas, LLC until August 2016 Premium Oilfield Services, LLC until April 2017 and Dixie Electric LLC until November 2018. Until August 2010 he served as the Chief Executive Officer, President and Chief Operating Officer of Smith International, Inc. “Smith”. He was first elected to Smith's board of directors in 2006 and remained on the board until he successfully negotiated and completed the sale of Smith to Schlumberger Limited in August 2010. Mr. Yearwood has extensive experience in the energy industry, including throughout Latin America, Europe, North Africa and North America. Before joining Smith, Mr. Yearwood spent 27 years with Schlumberger Limited in numerous operations, management and staff positions throughout Latin America, Europe, North Africa and North America, including as President and in financial director positions. He also previously served as Financial Director of WesternGeco, a 70:30 joint venture between Schlumberger and Baker Hughes from 2000 to 2004. Mr. Yearwood received a B.S. Honors Degree in Geology and the Environment from Oxford Brookes University in England. - John Yearwood， 他目前担任Sabine石油与天然气有限责任公司（前身为NFR能源有限责任公司）的董事会成员。这是一家Sheridan生产合作伙伴、巴拉Energia公司、优质油田服务有限责任公司和Foro能源有限责任公司的合资子公司。直到2010年8月，他出任史密斯国际有限公司的行政总裁、总裁兼首席运营官。2006年他第一次当选为史密斯公司董事会成员，仍然在董事会，直到2010年8月他成功地谈判并完成将史密斯出售给Schlumberger。加入史密斯之前，他在Schlumberger工作了27年，在整个拉丁美洲、欧洲、北非和北美担任众多运营管理和员工岗位，其中包括担任总裁和财务总监职务。他获得了在英国的牛津布鲁克斯大学地质环境理学荣誉学士学位。
- John Yearwood will be appointed as a member of our board of directors in connection with the consummation of this offering. Mr. Yearwood currently serves on the board of directors of Nabors, TechnipFMC plc, Sheridan Production Partners, Foro Energy LLC, Bazean LLC, and Coil Tubing Partners LLC. He previously served on the boards of Sabine Oil & Gas, LLC until August 2016 Premium Oilfield Services, LLC until April 2017 and Dixie Electric LLC until November 2018. Until August 2010 he served as the Chief Executive Officer, President and Chief Operating Officer of Smith International, Inc. “Smith”. He was first elected to Smith's board of directors in 2006 and remained on the board until he successfully negotiated and completed the sale of Smith to Schlumberger Limited in August 2010. Mr. Yearwood has extensive experience in the energy industry, including throughout Latin America, Europe, North Africa and North America. Before joining Smith, Mr. Yearwood spent 27 years with Schlumberger Limited in numerous operations, management and staff positions throughout Latin America, Europe, North Africa and North America, including as President and in financial director positions. He also previously served as Financial Director of WesternGeco, a 70:30 joint venture between Schlumberger and Baker Hughes from 2000 to 2004. Mr. Yearwood received a B.S. Honors Degree in Geology and the Environment from Oxford Brookes University in England.
- Sophie Zurquiyah
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Sophie Zurquiyah，2013年2月4日以来，大人高级执行副总裁，负责GGR的地质，地理和水库。在油田服务行业工作21年以后，她加入CGG负责Schlumberger的运营，在这个职位上要负责法国，美国以及巴西地区的研发和运营。她离现在最近的职位是首席信息官，数据和咨询服务行业的总裁，为大多数Schlumberger的业务线提供处理、解释和咨询服务，还有维持工程的副总裁，包括商业产品，服务和全球技术的所有支持。她担任CGG美国服务公司的高级执行副总裁。
Sophie Zurquiyah is a graduate from École Centrale de Paris, holds a master in Numerical analysis from the University of Paris VI and a master’s degree in aerospace engineering from the University of Colorado. As of the date of this report, she is Chief Operating Officer and Senior Executive Vice President in charge of the GGR segment, Technology and Global Operational Excellence. She joined CGG in 2013 after 22 years in the oilfield services industry, working for Schlumberger in global executive positions ranging from business, operations, functional to technology, based in France, the United States and Brazil. Ms. Zurquiyah also serves as Senior Executive Vice President of CGG Services Inc. and Director of Petroleum Edge Ltd. She has been a Director of Safran since June 2017. - Sophie Zurquiyah，2013年2月4日以来，大人高级执行副总裁，负责GGR的地质，地理和水库。在油田服务行业工作21年以后，她加入CGG负责Schlumberger的运营，在这个职位上要负责法国，美国以及巴西地区的研发和运营。她离现在最近的职位是首席信息官，数据和咨询服务行业的总裁，为大多数Schlumberger的业务线提供处理、解释和咨询服务，还有维持工程的副总裁，包括商业产品，服务和全球技术的所有支持。她担任CGG美国服务公司的高级执行副总裁。
- Sophie Zurquiyah is a graduate from École Centrale de Paris, holds a master in Numerical analysis from the University of Paris VI and a master’s degree in aerospace engineering from the University of Colorado. As of the date of this report, she is Chief Operating Officer and Senior Executive Vice President in charge of the GGR segment, Technology and Global Operational Excellence. She joined CGG in 2013 after 22 years in the oilfield services industry, working for Schlumberger in global executive positions ranging from business, operations, functional to technology, based in France, the United States and Brazil. Ms. Zurquiyah also serves as Senior Executive Vice President of CGG Services Inc. and Director of Petroleum Edge Ltd. She has been a Director of Safran since June 2017.
- Eleazar de Carvalho Filho
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Eleazar de Carvalho Filho，他是管理普通合伙人的董事。他曾担任巴西国家发展银行的总裁和董事总经理，并担任Unibanco投资银行的首席执行官。他是博洛尼亚BR合作伙伴的一位创始合伙人，一个独立的金融咨询公司。从2006年到2011年，他担任巴西必和必拓（BHP Billiton）的非执行主席。他还曾在巴西国家石油公司的董事会工作。目前他是融合技术公司的董事，Grupo公司的董事和汽车金融委员会主席，巴西交响乐团的管理委员会主席。他出生于圣保罗，他获得了华盛顿约翰霍普金斯大学在国际关系文学硕士和纽约大学经济学文学学士。
Eleazar de Carvalho Filho,has been an independent member of Brazilian Distribution Company board of directors since 2012 and a member of the board of directors of Cnova since 2014. He is a founding partner at Virtus BR Partners, an independent advisory firm, and at Sinfonia Capital, and currently serves as a member of the boards of directors of TechnipFMC, plc and of Brookfield Renewable Corporation. Since 2018, he serves on the board of directors of Oi S.A. and in September of that year was elected Chairman. He served as chief executive officer of Unibanco Banco de Investimentos do Brasil S.A., president of BNDES and managing director of Banco UBS – Brasil Banco de Investimento S.A. He served as the chairman of the board of directors of BHP Billiton Brazil and as a member of the board of directors of Petrobras, Centrais Elétricas Brasileiras S.A., Vale, Tele Norte Leste Participaes, Alpargatas, and others. He is also president of the board of trustees of the Brazilian Symphony Orchestra Foundation. He holds a bachelor's degree in economics from New York University and a master's degree in international relations from Johns Hopkins University. - Eleazar de Carvalho Filho，他是管理普通合伙人的董事。他曾担任巴西国家发展银行的总裁和董事总经理，并担任Unibanco投资银行的首席执行官。他是博洛尼亚BR合作伙伴的一位创始合伙人，一个独立的金融咨询公司。从2006年到2011年，他担任巴西必和必拓（BHP Billiton）的非执行主席。他还曾在巴西国家石油公司的董事会工作。目前他是融合技术公司的董事，Grupo公司的董事和汽车金融委员会主席，巴西交响乐团的管理委员会主席。他出生于圣保罗，他获得了华盛顿约翰霍普金斯大学在国际关系文学硕士和纽约大学经济学文学学士。
- Eleazar de Carvalho Filho,has been an independent member of Brazilian Distribution Company board of directors since 2012 and a member of the board of directors of Cnova since 2014. He is a founding partner at Virtus BR Partners, an independent advisory firm, and at Sinfonia Capital, and currently serves as a member of the boards of directors of TechnipFMC, plc and of Brookfield Renewable Corporation. Since 2018, he serves on the board of directors of Oi S.A. and in September of that year was elected Chairman. He served as chief executive officer of Unibanco Banco de Investimentos do Brasil S.A., president of BNDES and managing director of Banco UBS – Brasil Banco de Investimento S.A. He served as the chairman of the board of directors of BHP Billiton Brazil and as a member of the board of directors of Petrobras, Centrais Elétricas Brasileiras S.A., Vale, Tele Norte Leste Participaes, Alpargatas, and others. He is also president of the board of trustees of the Brazilian Symphony Orchestra Foundation. He holds a bachelor's degree in economics from New York University and a master's degree in international relations from Johns Hopkins University.
高管简历
中英对照 | 中文 | 英文- Douglas J. Pferdehirt
Douglas J. Pferdehirt自合并以来一直担任我们的首席执行官，自2019年5月1日起担任董事长。他曾任FMC Technologies总裁兼首席执行官。在2012年加入FMC Technologies之前，他在Schlumberger Limited工作了26年。执行领导职务，包括公司发展和传播执行副总裁，斯伦贝谢油藏生产集团总裁，投资者关系和传播副总裁，北美和南美总裁以及美国油田服务副总裁墨西哥湾。
Douglas J. Pferdehirt has served as CEO since the Merger and Chairman since May 1 2019. He was previously President and Chief Executive Officer of FMC Technologies.Prior to joining FMC Technologies in 2012 he spent 26 years at Schlumberger Limited in a succession of executive leadership positions, including Executive Vice President of Corporate Development and Communications, President of Schlumberger's Reservoir Production Group, Vice President of Investor Relations and Communications, President of North and South America, and Vice President of Oilfield Services U.S. Gulf of Mexico.- Douglas J. Pferdehirt自合并以来一直担任我们的首席执行官，自2019年5月1日起担任董事长。他曾任FMC Technologies总裁兼首席执行官。在2012年加入FMC Technologies之前，他在Schlumberger Limited工作了26年。执行领导职务，包括公司发展和传播执行副总裁，斯伦贝谢油藏生产集团总裁，投资者关系和传播副总裁，北美和南美总裁以及美国油田服务副总裁墨西哥湾。
- Douglas J. Pferdehirt has served as CEO since the Merger and Chairman since May 1 2019. He was previously President and Chief Executive Officer of FMC Technologies.Prior to joining FMC Technologies in 2012 he spent 26 years at Schlumberger Limited in a succession of executive leadership positions, including Executive Vice President of Corporate Development and Communications, President of Schlumberger's Reservoir Production Group, Vice President of Investor Relations and Communications, President of North and South America, and Vice President of Oilfield Services U.S. Gulf of Mexico.
- Alf Melin
Alf Melin，执行副总裁兼首席财务官（2021年）。财务运营高级副总裁（2017年）。Surface Americas高级副总裁（2017年）。
Alf Melin, Executive Vice President and Chief Financial Officer (2021).Senior Vice President, Finance Operations (2017).Senior Vice President, Surface Americas (2017).- Alf Melin，执行副总裁兼首席财务官（2021年）。财务运营高级副总裁（2017年）。Surface Americas高级副总裁（2017年）。
- Alf Melin, Executive Vice President and Chief Financial Officer (2021).Senior Vice President, Finance Operations (2017).Senior Vice President, Surface Americas (2017).
- Alfredo Sanchez
Alfredo Sanchez，Surface Technologies总裁（2026年）。Surface Technologies西半球高级副总裁（2023年）。Surface Technologies拉丁美洲副总裁（2018年）。
Alfredo Sanchez, President, Surface Technologies (2026).Senior Vice President, Surface Technologies Western Hemisphere (2023).Vice President, Surface Technologies Latin America (2018).- Alfredo Sanchez，Surface Technologies总裁（2026年）。Surface Technologies西半球高级副总裁（2023年）。Surface Technologies拉丁美洲副总裁（2018年）。
- Alfredo Sanchez, President, Surface Technologies (2026).Senior Vice President, Surface Technologies Western Hemisphere (2023).Vice President, Surface Technologies Latin America (2018).
- Luana Duffé
Luana Duff é，新能源执行副总裁（2021年）。巴西海底项目和商业副总裁兼国家经理（2020年）。海底项目副总裁兼巴西国家经理（2019年）。
Luana Duffé, Executive Vice President, New Energy (2021).Vice President, Subsea Projects & Commercial and Country Manager for Brazil (2020).Vice President, Subsea Projects and Brazil Country Manager (2019).- Luana Duff é，新能源执行副总裁（2021年）。巴西海底项目和商业副总裁兼国家经理（2020年）。海底项目副总裁兼巴西国家经理（2019年）。
- Luana Duffé, Executive Vice President, New Energy (2021).Vice President, Subsea Projects & Commercial and Country Manager for Brazil (2020).Vice President, Subsea Projects and Brazil Country Manager (2019).
- Valeria Santos
Valeria Santos，执行副总裁，人民与文化（2024年）。副总裁，人民与文化，海底与新能源（2023年）。副总裁，人力资源，REMS（2019年）。
Valeria Santos, Executive Vice President, People and Culture (2024).Vice President, People and Culture, Subsea and New Energy (2023).Vice President, Human Resources, REMS (2019).- Valeria Santos，执行副总裁，人民与文化（2024年）。副总裁，人民与文化，海底与新能源（2023年）。副总裁，人力资源，REMS（2019年）。
- Valeria Santos, Executive Vice President, People and Culture (2024).Vice President, People and Culture, Subsea and New Energy (2023).Vice President, Human Resources, REMS (2019).
- Jonathan Landes
Jonathan Landes海底总裁（2020年）、海底商业高级副总裁（2017年）。
Jonathan Landes, President, Subsea (2020).Senior Vice President, Subsea Commercial (2017).- Jonathan Landes海底总裁（2020年）、海底商业高级副总裁（2017年）。
- Jonathan Landes, President, Subsea (2020).Senior Vice President, Subsea Commercial (2017).
- Thierry Conti
Thierry Conti EMS总裁（2026年）、Surface Technologies总裁（2022年）、海底商业与战略高级副总裁（2020年）、海底产品管理高级副总裁（2019年）。
Thierry Conti President, EMS (2026),President, Surface Technologies (2022),Senior Vice President, Subsea Commercial & Strategy (2020),Senior Vice President, Subsea Product Management (2019).- Thierry Conti EMS总裁（2026年）、Surface Technologies总裁（2022年）、海底商业与战略高级副总裁（2020年）、海底产品管理高级副总裁（2019年）。
- Thierry Conti President, EMS (2026),President, Surface Technologies (2022),Senior Vice President, Subsea Commercial & Strategy (2020),Senior Vice President, Subsea Product Management (2019).
- Cristina Aalders
Cristina Aalders执行副总裁、首席法务官兼秘书（2023年）、副总裁、首席合规官（2021年）、Surface Technologies法律副总裁（2019年）。
Cristina Aalders Executive Vice President, Chief Legal Officer and Secretary (2023),Vice President, Chief Compliance Officer (2021),Vice President, Legal, Surface Technologies (2019).- Cristina Aalders执行副总裁、首席法务官兼秘书（2023年）、副总裁、首席合规官（2021年）、Surface Technologies法律副总裁（2019年）。
- Cristina Aalders Executive Vice President, Chief Legal Officer and Secretary (2023),Vice President, Chief Compliance Officer (2021),Vice President, Legal, Surface Technologies (2019).
- David Light
David Light高级副总裁、财务总监兼首席会计官（2023）、内部审计与控制副总裁（2021）、综合内部控制副总裁（2020）。
David Light Senior Vice President, Controller and Chief Accounting Officer (2023),Vice President, Internal Audit and Controls (2021),Vice President, Integrated Internal Controls (2020).- David Light高级副总裁、财务总监兼首席会计官（2023）、内部审计与控制副总裁（2021）、综合内部控制副总裁（2020）。
- David Light Senior Vice President, Controller and Chief Accounting Officer (2023),Vice President, Internal Audit and Controls (2021),Vice President, Integrated Internal Controls (2020).
- Justin Rounce
Justin Rounce执行副总裁兼首席技术官（2018），总裁-斯伦贝谢有限公司的阀门和测量（2018），高级副总裁-斯伦贝谢有限公司的市场与技术（2016），副总裁-卡梅伦国际公司的营销和首席技术官 Corporation（2015），OneSubsea营销与技术副总裁（2013）。
Justin Rounce Executive Vice President and Chief Technology Officer (2018), President—Valves & Measurement for Schlumberger Limited (2018), Senior Vice President—Marketing & Technology for Schlumberger Limited (2016), Vice President—Marketing & Chief Technology Officer for Cameron International Corporation (2015), Vice President—Marketing & Technology for OneSubsea (2013).- Justin Rounce执行副总裁兼首席技术官（2018），总裁-斯伦贝谢有限公司的阀门和测量（2018），高级副总裁-斯伦贝谢有限公司的市场与技术（2016），副总裁-卡梅伦国际公司的营销和首席技术官 Corporation（2015），OneSubsea营销与技术副总裁（2013）。
- Justin Rounce Executive Vice President and Chief Technology Officer (2018), President—Valves & Measurement for Schlumberger Limited (2018), Senior Vice President—Marketing & Technology for Schlumberger Limited (2016), Vice President—Marketing & Chief Technology Officer for Cameron International Corporation (2015), Vice President—Marketing & Technology for OneSubsea (2013).