2019 Annual Meeting of Stockholders
Newly Refreshed Board is Strongly Positioned to Drive Success
Each director brings a diverse mix of skills, experience, knowledge and independence
to best position the Board for effective decision-making in supporting our long-term strategy
With the closing of the Combination, our Board increased from 9 to 11 members
Added 5 new, experienced and qualified members to the Board, complementing the Board's existing skills and expertise for post-
Combination McDermott
Gary P. Luquette
Chair of the Board
Former President,
Chief Executive Officer
Frank's International N.V.
Forbes I. J. Alexander
Executive Vice President,
Jabil, Inc.
Philippe Barril
Transition
Committee Chair
Chief Operating Officer,
SBM Offshore, N.V.
John F. Bookout, III
Partner, Apollo Global
Management, LLC
David Dickson
President and Chief
Executive Officer,
McDermott International,
Inc.
L. Richard Flury
Governance
Committee Chair
Former Chief Executive
Officer, Gas, Power &
Renewables, BP p.l.c.
W. Craig Kissel
Compensation
Committee Chair
Former President,
Commercial Systems,
Trane, Inc.
James H. Miller
Former Chairman,
PPL Corporation
William H. Schumann, III
Audit Committee Chair
Former Executive
Vice President
FMC Technologies, Inc.
Mary L. Shafer-Malicki
Former Senior Vice President
and Chief Executive Officer,
BP Angola, BP p.l.c.
Marsha C. Williams
Former Senior Vice President
and Chief Financial Officer,
Orbitz Worldwide, Inc.
M
Investor Presentation: 2019 Annual Meeting of Stockholders
6View entire presentation