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TechnipFMC PLC (FTI.PA)

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Summary

Name Age Since Current Position

Douglas Pferdehirt

55 2019 Chairman of the Board, Chief Executive Officer

Maryann Mannen

56 2017 Chief Financial Officer, Executive Vice President

Richard Alabaster

58 2017 President - Surface Technologies Business

Barry Glickman

50 2017 President - Engineering, Manufacturing and Supply Chain

Arnaud Pieton

45 2018 President - Subsea

Nello Uccelletti

65 2017 President - Onshore/Offshore

Justin Rounce

52 2018 Executive Vice President and Chief Technology Officer

Dianne Ralston

52 2017 Executive Vice President, Chief Legal Officer and Secretary

Agnieszka Kmieciak

45 2018 Executive Vice President - People and Culture

Krisztina Doroghazi

47 2018 Senior Vice President, Chief Accounting Officer, Controller

Christophe Belorgeot

52 2018 Senior Vice President, Corporate Engagement

Pascal Colombani

73 2019 Lead Independent Director

Olivier Piou

60 2019 Director

John Yearwood

59 2019 Director

Arnaud Caudoux

48 2017 Independent Director

Eleazar de Carvalho Filho

61 2017 Independent Director

Marie-Ange Debon

53 2017 Independent Director

Claire Farley

60 2017 Independent Director

Didier Houssin

62 2017 Independent Director

Peter Mellbye

69 2017 Independent Director

John O'Leary

63 2017 Independent Director

Kay Priestly

62 2017 Independent Director

Joseph Rinaldi

61 2017 Independent Director

James Ringler

73 2017 Independent Director

Matthew Seinsheimer

2018 Vice President, Investor Relations

Biographies

Name Description

Douglas Pferdehirt

Mr. Douglas J. Pferdehirt is Chairman of the Board, Chief Executive Officer of TechnipFMC plc. Mr. Pferdehirt serves as our Chief Executive Officer (“CEO”).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. Mr. Pferdehirt also serves on the board of directors of the American Heart Association,?the American Petroleum Institute, and the National Ocean Industry Association.

Maryann Mannen

Ms. Maryann T. Mannen is Executive Vice President and Chief Financial Officer of TechnipFMC plc. She is Executive Vice President and Chief Financial Officer (2017) Executive Vice President and Chief Financial Officer for FMC Technologies (2014) Senior Vice President and Chief Financial Officer for FMC Technologies (2011).

Richard Alabaster

Mr. Richard G. Alabaster is President - Surface Technologies Business of TechnipFMC plc. He is President—Surface Technologies (2017) Vice President—Surface Technologies of FMC Technologies (2015) General Manager—Surface Integrated Services of FMC Technologies (2013) General Manager—Fluid Control of FMC Technologies (2010).

Barry Glickman

Mr. Barry Glickman is President - Engineering, Manufacturing and Supply Chain of TechnipFMC plc. President—Engineering, President—Engineering, Manufacturing and Supply Chain (2017) Vice President—Subsea Services of FMC Technologies (2015) General Manager—Subsea Systems Western Region of FMC Technologies (2012)

Arnaud Pieton

Mr. Arnaud Pieton is President - Subseaof the Company. President—Subsea (2018) Executive Vice President—People and Culture (2017) President—Asia-Pacific Region of Technip (2016) Chief Opera sting Officer, Subsea—Asia-Pacific Region of Technip (2014) Vice President, Subsea Projects—North America Region of Technip (2011)

Nello Uccelletti

Mr. Nello Uccelletti is President - Onshore/Offshore of TechnipFMC plc. President—Onshore/Offshore (2017) President—Onshore/Offshore of Technip (2014) Senior Vice President—Onshore/Offshore of Technip (2008)

Justin Rounce

Mr. Justin Rounce is Executive Vice President and Chief Technology Officer of the Company. 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)

Dianne Ralston

Ms. Dianne B. Ralston is Executive Vice President, Chief Legal Officer and Secretary of TechnipFMC plc. Executive Vice President, Chief Legal Officer and Secretary (2017) Senior Vice President, General Counsel, and Secretary of FMC Technologies, Inc. (2015) Executive Vice President, General Counsel, and Secretary of Weatherford International plc (2014) Deputy General Counsel—Corporate of Schlumberger Limited (2012)

Agnieszka Kmieciak

Ms. Agnieszka Kmieciak is Executive Vice President - People and Culture of the Company. Executive Vice President—People and Culture (2018) HR Director—Production Group for Schlumberger Limited (2017) Talent Manager and Workforce Planning Manager for Schlumberger Limited (2015) M-I SWACO HR Manager for Schlumberger Limited (2012).

Krisztina Doroghazi

Ms. Krisztina Doroghazi is Senior Vice President, Chief Accounting Officer, Controller of the Company. Senior Vice President, Controller, and Chief Accounting Officer (2018) Senior Vice President, Financing Planning and Reporting of MOL Group (2015) Regional Chief Financial Officer of MOL Group (2012).

Christophe Belorgeot

Mr. Christophe Belorgeot is Senior Vice President, Corporate Engagement of the Company. Senior Vice President, Corporate Engagement (2018) Vice President, Corporate Communications (2017) Senior Vice President, Communications and CEO Office of Technip (2014) Vice President, Communications of Technip (2010).

Pascal Colombani

Mr. Pascal Colombani serves as Lead Independent Director of the Company. Mr. Colombani has been President of TII Strategies SASU, a consulting and investment company, since 2014. He also serves as Senior Advisor of A.T. Kearney, a global management consulting?firm, as a member of the EMEA advisory board of JPMorgan Chase, and as a senior?advisor of Truffle Capital. His career has been balanced between research and industry. He chaired the Supervisory Board of Areva until 2003 and was Chairman of Valeo SA from 2009 to 2016. Prior to that, he was Chairman and Chief Executive Officer of the French Atomic Energy Commission from 2000 until December 2002. Prior to this, he spent almost 20 years at Schlumberger Limited in various management positions in Europe, the United States, and Japan. From 2014 to 2017, he served as a member of the Haut Comite pour la Gouvernance d’Entreprise, an industry commission regulating corporate governance in France. In addition to his public directorships, he is also a director of Siaci Saint Honore and Noordzee Helikopters Vlaanderen, as well as a member of the French Academy of Technologies and Vice Chairman of the French National Strategic Council for?Research.

Olivier Piou

Mr. Olivier Piou is Director of the Company. He was the Chief Executive Officer and Board member of Gemalto N.V., an international digital security company, from 2006 to 2016. Gemalto was formed through the combination of Axalto N.V. and Gemplus International. Mr. Piou served as Chief Executive Officer and Board Member of Axalto N.V. from its 2004 initial public offering until its combination with Gemplus in 2006. Mr. Piou began his career at Schlumberger Limited where he held progressively senior positions covering technology, marketing, and operations in Schlumberger’s Oil & Gas and Technology businesses over the course of 23 years. Mr. Piou currently serves on the Board of Directors of Nokia Oyj and Valeo S.A.. He previously served on the Boards of Directors of Alcatel-Lucent (2008 to 2016), Axalto N.V. (2004 to 2006), and Gemalto N.V. (2006 to 2016). Mr. Piou holds a Master’s Degree in engineering from Ecole Centrale de Lyon, France.

John Yearwood

Mr. John Yearwood is Director of the Company. He was Chief Executive Officer, President, and Chief Operating Officer of Smith International, Inc., which was a supplier of services and manufactured products to oil and gas exploration and production companies, from 2009 to 2010 when Smith International merged with Schlumberger Limited. He served as Smith International’s Executive Vice President and President of Completion and Production from September to December 2008. Prior to joining Smith International, Mr. Yearwood spent over 26 years at Schlumberger in a succession of executive leadership positions, including President, North and South America Oilfield Services; Vice President, Finance, WesternGeco, and Oilfield Services Controller. Mr. Yearwood currently serves as the Lead Director of Nabors Industries Ltd. He previously served on the Board of Directors of Sabine Oil & Gas Corp. Mr. Yearwood holds a Bachelor of Science Honors degree in Geology and Environment from Oxford Polytechnic, subsequently renamed Oxford Brookes University, United Kingdom.

Arnaud Caudoux

Mr. Arnaud Caudoux serves as Independent Director of the Company. Mr. Caudoux is currently Deputy Chief Executive Officer and executive director of Banque publique d’investissement (“Bpifrance”), a French state-owned investment?bank, in charge of the Finance, Risk Management, IT, and Guarantee business line He was formerly Chief Financial Officer and a Member of the Executive Board of Bpifrance from 2013 to 2015. He also served as Deputy Chief Executive Officer of OSEO from 2008 to 2012 and Managing Director of OSEO Garantie (formerly Sofaris) from 2004 to 2008. From 2003 to 2004, Mr. Caudoux was Chief Credit Risk and IT Officer of Sofaris. Mr. Caudoux began his career in 1997 at Accenture as a consultant before joining A.T. Kearney in 2001. He is also a director of Younited SA, a private software development company that focuses on platforms for financial lending services; IFCIC (Institut pour le Financement du Cinéma et des Industries Culturelles), a French body for the financing of film and cultural industries; and ASF (Association Française des Sociétés Financières), a French association for financial institutions.

Eleazar de Carvalho Filho

Mr. Eleazar de Carvalho Filho serves as Independent Director of the Company. Mr. de Carvalho Filho has been a Founding Partner of Virtus BR Partners Assessoria?Corporativa Ltda. since May 2009 and is also a Founding Partner of Sinfonia Consultoria Financeira e Participações Ltda. since August 2012, both of which are financial advisory and consulting firms.He served as Chief Executive Officer and Managing Partner of Unibanco Investment Bank, a Brazilian investment bank, from April 2008 to March 2009.Mr. de Carvalho Filho was a Consultant for BHP Billiton Metais SA, a global natural resources company, from 2006 to 2011.He was a Founding Partner of Iposeira Capital Ltda., established in 2003, as well as? STK Capital Gestora de Recursos Ltda., established in 2010, which are independent advisory and asset management companies. In addition to his public directorships, Mr. de Carvalho Filho also serves as Chairman of the Board of Trustees of the Brazilian Symphony Orchestra Foundation.

Marie-Ange Debon

Ms. Marie-Ange Debon serves as Independent Director of the Company. Ms. Debon has been Senior Executive Vice President of the Suez Group, a global ??water and waste company, since 2013. Since March 2018, she has been in charge of France, Italy, and Central and Eastern Europe operations for the Suez Group. She was in charge of the Suez Group’s international division from April 2013 to March 2018. She joined the Suez Group in 2008 and held the position of General Secretary in charge of legal, audit, information systems, and procurement until 2013. From 2003 to 2008, Ms. Debon served as General Secretary of Thomson S.A. (now Technicolor), and, prior to that, served as Deputy Chief Financial Officer. Prior to Thomson, Ms. Debon served in various positions in both the public and private sectors, including as Senior Executive Vice President of television broadcaster France 3 from 1994 to 1998 and as Auditor and Special Advisor to the French Audit Commission (Cour des Comptes) from 1990 to 1994. She has been Vice President of MEDEF International (Mouvement des entreprises de France), an international branch of the French employer’s association, since 2016. She was a member of the AMF (Collège de l’Autorité des Marchés Financiers), the French financial market authority, from 2008 to 2014.

Claire Farley

Ms. Claire Scobee Farley serves as Independent Director of the Company. Ms. Farley has been a Vice Chairman in the Energy & Infrastructure business of KKR & Co. L.P. (“KKR”), a global investment firm, since January 2016. She began her affiliation with KKR in September 2010 as a co-founder of RPM Energy, LLC, a privately-owned oil and gas exploration and development company, which partnered with KKR. Prior to founding RPM Energy, Ms. Farley was an Advisory Director at Jefferies Randall & Dewey, a global oil and gas industry advisor, and was Co-President of Jefferies Randall & Dewey from February 2005 to July 2008. Prior to that, Ms. Farley served as Chief Executive Officer of Randall & Dewey, an oil and gas asset transaction advisory firm, from September 2002 until February 2005, when Randall and Dewey became the Oil and Gas Investment Banking Group of Jefferies & Company. Ms. Farley has extensive oil and gas exploration expertise, holding several positions within Texaco from 1981 to 1999, including President of Worldwide Exploration and New Ventures, President of North American Production, and Chief Executive Officer of Hydro-Texaco, Inc. Ms. Farley also served as Chief Executive Officer of Intelligent Diagnostics Corporation from October 1999 to January 2001 and Trade-Ranger Inc. from January 2001 to May 2002. In addition to her public directorships, Ms. Farley is also a member of the Board of Advisors of the Houston Nature Conservancy.

Didier Houssin

Mr. Didier Houssin serves as Independent Director of the Company. Mr. Houssin has served as Chairman and Chief Executive Officer of IFP Énergies nouvelles (“IFPEN”), a research and training company in the fields of energy, transport, and the environment, since April 2015. From December 2012 to April 2015, he was Director of Sustainable Energy Policy and Technology at the International Energy Agency (“IEA”). In this role, he was responsible for the development of low-carbon technologies and energy. From July 2007 to October 2012, he was Director of Energy Markets and Security at the IEA. In this role, he was responsible for analyzing energy markets, in particular oil, gas, electricity, and renewable energies, and overseeing security of supply. Before joining the IEA, Mr. Houssin gained broad experience in numerous positions both in the French government and the private industrial sector. He was Managing Director of BRGM, the French Geological Survey, from 2004 to 2007 and served as Director of Energy and Mineral Resources at the French Ministry for the Economy and Finance from 1997 to 2004. From 1987 to 1990, he was responsible for developing E.U. strategy at Total S.A. From 1983 to 1987, he held international positions at the French Ministry of the Industry. In addition to serving on our Board, Mr. Houssin also serves as a director of Storengy, a non-public company and subsidiary of ENGIE.

Peter Mellbye

Mr. Peter Mellbye serves as Independent Director of the Company. Mr. Mellbye served as Executive Vice President, Development & Production, International, of Statoil ASA, an international oil and gas company, from January 2011 until his retirement in September 2012. He was Executive Vice President, Production & International Exploration of Statoil from August 2004 to January 2011. From 1992 to 2004, Mr. Mellbye was Statoil’s Executive Vice President, Natural Gas, and, from 1990 to 1992, he served as Senior Vice President, Natural Gas. He joined Statoil in 1982 as Vice President, Gas Marketing, a position he held until 1990. Mr. Mellbye worked in the Norwegian Ministry of Trade and Industry from 1975 to 1979 before joining the Norwegian Trade Council, where he worked from 1979 to 1982. In addition to serving on our Board, Mr. Mellbye also serves as a director of the following non-public companies: WestGass AS, Otovo AS, Global LNG Services AS, Statkraft AS, Competentia, Half Wave AS, Altus Intervention (previously known as Qinterra Technologies, Oz, or Aker Well Service AS), Resoptima AS, and Wellesley Petroleum AS.

John O'Leary

Mr. John C. G. O'Leary serves as Independent Director of the Company. Mr. 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., 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 our Board, Mr. O’Leary also serves on the supervisory boards ?of the following non-public companies: Jumbo Shipping and Huisman Equipment B.V.

Kay Priestly

Ms. Kay G. Priestly serves as Independent Director of the Company. Ms. Priestly served as Chief Executive Officer of Turquoise Hill Resources Ltd., an ?international mining company focused on copper, gold, and coal in the Asia Pacific region, from May 2012 until her retirement in December 2014. She previously served as Chief Financial Officer of Rio Tinto Copper (a division of the Rio Tinto Group – Rio Tinto plc and Rio Tinto Limited), a global metal and mining corporation, from 2008 until her appointment as Chief Executive Officer of Turquoise Hill Resources in 2012. From 2006 to 2008, she was Vice President, Finance and Chief Financial Officer of Rio Tinto’s Kennecott Utah Copper operations. Ms. Priestly served as Vice President, 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. She previously spent over 24 years with global professional services firm Arthur Andersen, where she provided tax, consulting, and M&A services to global companies across many industries, including energy, mining, manufacturing, and services.

Joseph Rinaldi

Mr. Joseph Rinaldi serves as Independent Director of the Company. Mr. Rinaldi is the Managing Partner of Fennecourt Partners, LLC, an investment management and consulting firm. He is a retired partner in the international law firm of Davis Polk & Wardwell, where he advised on public and private takeovers, private equity transactions, M&A, corporate governance, and securities and corporate law, with particular focus on international matters. From 2002 to 2007, he was the senior partner in the Paris office of Davis Polk & Wardwell, after joining in 1984 and becoming a partner in 1990.

James Ringler

Mr. James M. Ringler serves as Independent Director of the Company. Mr. Ringler has served as non-executive Chairman of the Board of Teradata Corporation, a provider of database software, data warehousing, and analytics, since October 2007. Mr. Ringler served as Vice Chairman of Illinois Tool Works Inc., a global manufacturer of specialty products, until his retirement in 2004. Prior to joining Illinois Tool Works, he was Chairman, President, and Chief Executive Officer of Premark International, Inc. (“Premark”) from October 1996 until Premark merged with Illinois Tool Works in November 1999. Mr. Ringler joined Premark in 1990 and served as Executive Vice President and Chief Operating Officer until 1996. From 1986 to 1990, he was President of White Consolidated Industries’ Major Appliance Group, and, from 1982 to 1986, he was President and Chief Operating Officer of The Tappan Company.

Matthew Seinsheimer