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Diamond Offshore Drilling Inc (DO.N)

DO.N on New York Stock Exchange

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Summary

Name Age Since Current Position

James Tisch

66 2008 Chairman of the Board

Marc Edwards

58 2014 President, Chief Executive Officer, Director

Scott Kornblau

47 2018 Chief Financial Officer, Senior Vice President, Treasurer

Ronald Woll

51 2019 Executive Vice President and Chief Commercial Officer

Thomas Roth

63 2016 Senior Vice President - Worldwide Operations

Beth Gordon

63 2017 Vice President, Controller

David Roland

57 2014 Senior Vice President, General Counsel, Secretary

Edward Grebow

69 2014 Lead Independent Director

Kenneth Siegel

62 2014 Director

Andrew Tisch

69 2011 Director

Paul Gaffney

72 2004 Independent Director

Clifford Sobel

69 2011 Independent Director

Samir Ali

2017 IR Contact Officer

Biographies

Name Description

James Tisch

Mr. James S. Tisch is Chairman of the Board of the Company. He has served as our Chairman of the Board since 1995. He served as our Chief Executive Officer (which we refer to as CEO) from 1998 to 2008. Mr. Tisch is the President and CEO and a member of the Office of the President of Loews, and has been a director of Loews since 1986. Mr. Tisch also serves as a director of General Electric Company and CNA Financial Corporation, a subsidiary of Loews.

Marc Edwards

Mr. Marc G. R. Edwards is President, Chief Executive Officer, Director of the Company. Mr. Edwards has served as our President and CEO and as a director since March 2014. Prior to joining our company, Mr. Edwards served as a member of Halliburton Company’s Executive Committee and as its Senior Vice President responsible for its Completion and Production Division from 2010 to 2014. He served as Vice President for Production Enhancement of Halliburton Company from 2008 through 2009. Since January 2017, Mr. Edwards has also served as the Lead Director, Chairman of the Nominating and Corporate Governance Committee and a member of the Audit and Risk and Compensation Committees of Keane Group, Inc., a NYSE-listed integrated well completion service company. Mr. Edwards developed an extensive background in the global energy industry during his tenure at Halliburton that enables him to provide valuable contributions and perspective to our Board. His broad experience and understanding of the worldwide energy services industry provides valuable insight to our Board’s strategic and other deliberations. In addition, Mr. Edwards’ day-to-day leadership and involvement with our company as our President and CEO provides him with personal knowledge and insight regarding our operations.

Scott Kornblau

Mr. Scott Lee Kornblau is Chief Financial Officer, Senior Vice President, Treasurer of the Company. He has served as our Senior Vice President and Chief Financial Officer since July 2018. Mr. Kornblau previously served as our Vice President, Acting Chief Financial Officer and Treasurer since December 2017, Vice President and Treasurer since January 2017 and Treasurer since July 2007.

Ronald Woll

Mr. Ronald Woll is Executive Vice President and Chief Commercial Officer of the Company. He has served as our Executive Vice President and Chief Commercial Officer since January 1, 2019. Mr. Woll previously served as Senior Vice President and Chief Commercial Officer from June 2014 until December 2018. Mr. Woll served as Senior Vice President – Supply Chain at Halliburton Company from January 2011 through June 2014.

Thomas Roth

Mr. Thomas M. Roth is Senior Vice President - Worldwide Operations of the Company. He has served as our Senior Vice President – Worldwide Operations since December 2016. Mr. Roth previously served as Vice President of the Boots & Coots Product Service Line at Halliburton Company from July 2013 to September 2015. Mr. Roth also served as Boots & Coots Global Operations Manager at Halliburton Company from August 2011 to July 2013.

Beth Gordon

Ms. Beth G. Gordon is a Vice President, Controller of the Company. She has served as our Vice President and Controller since January 2017 and previously served as our Controller since April 2000.

David Roland

Mr. David L. Roland is Senior Vice President, General Counsel and Secretary of the Company. Mr. Roland has served as our Senior Vice President, General Counsel and Secretary since September 2014. From April 2004 until joining us in 2014, Mr. Roland served as Senior Vice President, General Counsel and Corporate Secretary of ION Geophysical Corporation, a NYSE-listed geophysical company.

Edward Grebow

Mr. Edward Grebow is Lead Independent Director of the Company. He is the Managing Director of Lakewood Advisors, LLC, a financial and business advisory firm. Prior to founding Lakewood Advisors, LLC in March 2018, Mr. Grebow had served as Managing Director of TriArtisan Capital Advisers, LLC, an investment and merchant bank, since 2013. He served as President and CEO of Amalgamated Bank, a commercial bank, from 2011 to 2013. Mr. Grebow also served as managing director of J.C. Flowers & Co. LLC, a private equity firm, from 2007 to 2011, and as President of ULLICO Inc., an insurance and financial services firm, from 2003 to 2006. Mr. Grebow also has served as a director and Chairman of the Audit Committee of Alcentra Capital Corporation, a NASDAQ-listed closed-end management investment company since 2016 and served on the Board of Directors and Audit Committee of Xenith Bankshares, Inc., a NASDAQ-listed holding company for Xenith Bank, a full service commercial bank, from 2016 to 2018.

Kenneth Siegel

Mr. Kenneth I. Siegel is Director of the Company. He has served as a Senior Vice President of Loews since 2009. He has also served as a director of the general partner of Boardwalk Pipeline Partners, LP, a subsidiary of Loews, since 2009 and as its Chairman of the Board since 2011. Mr. Siegel served as a senior investment banker at Barclay’s Capital from 2008 to 2009, and he served in a similar capacity at Lehman Brothers from 2000 to 2008.

Andrew Tisch

Mr. Andrew H. Tisch is Director of the Company. He is Co-Chairman of the Board of Directors of Loews, as well as Chairman of the Executive Committee and a member of the Office of the President of Loews. Mr. Tisch served as a director of K12 Inc., a NYSE-listed technology-based education company, from 2001 until 2017 and served as its Chairman of the Board from 2007 until 2012. He is also a director of CNA Financial Corporation and a director of the general partner of Boardwalk Pipeline Partners, LP, each a subsidiary of Loews. Mr. Tisch has been a director of Loews since 1985.

Paul Gaffney

Mr. Paul G. Gaffney II, is Independent Director of the Company. He is a retired Navy Vice Admiral and President Emeritus of Monmouth University, having served as President from 2003 to 2013. He was President of the National Defense University from 2000 to 2003. Prior to assuming those duties, Mr. Gaffney was the chief of naval research with responsibility for the Department of the Navy’s science and technology investment and commanded the Navy’s Meteorology and Oceanography program. He was also the commanding officer of the Naval Research Laboratory. Mr. Gaffney was appointed to the U.S. Ocean Policy Commission in 2001, and served during its full tenure from 2001 to 2004. He chaired the federal Ocean Research/Resources Advisory Panel (ORRAP) and the federal Ocean Exploration Advisory Board and is a member of the National Academy of Engineering, a private nonprofit institution that advises the federal government and conducts independent studies to examine important topics in engineering and technology. He is also a fellow in the Urban Coast Institute at Monmouth University, a member of the National Academy’s Gulf Research Program Advisory Board, a Trustee of the Ocean Exploration Trust and also serves as the Counselor to the Dean of Engineering and Computing of the University of South Carolina.

Clifford Sobel

Amb. Clifford M. Sobel is Independent Director of the Company. He served as U.S. Ambassador to The Netherlands from 2001 until 2005 and U.S. Ambassador to Brazil from 2006 until 2009. Mr. Sobel is presently Managing Partner of Valor Capital Group LLC, an investment group investing in Brazil. Previously he served as Chairman of Net2Phone, a NASDAQ-listed Internet provider, and on the Boards of Directors of Aegon Insurance, a NYSE-listed insurance company, and Alpinvest, a global private equity fund. Mr. Sobel has served on the Millennium Promise Board, a non-governmental organization supporting the UN Millennium Development Goals, and on the Advisory Boards to the American Military Commander of Europe and NATO, as well as the Command for American Forces for Central and South America.

Samir Ali

Basic Compensation

Name Fiscal Year Total

James Tisch

75,008

Marc Edwards

5,732,080

Scott Kornblau

817,770

Ronald Woll

1,763,570

Thomas Roth

797,622

Beth Gordon

501,530

David Roland

827,255

Edward Grebow

124,153

Kenneth Siegel

29,153

Andrew Tisch

29,153

Paul Gaffney

104,153

Clifford Sobel

86,653

Samir Ali

--
As Of  31 Dec 2018