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Murphy Oil Corp (MUR.N)

MUR.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Claiborne Deming

63 2012 Non-Executive Independent Chairman of the Board

Roger Jenkins

56 2013 President, Chief Executive Officer, Director

Walter Compton

55 2014 Executive Vice President, General Counsel

Eugene Coleman

59 2018 Executive Vice President - Exploration and Business Development

Eric Hambly

44 2018 Executive Vice President - Onshore

Michael McFadyen

51 2018 Executive Vice President - Offshore

Kelli Hammock

46 2014 Senior Vice President - Administration

K. Todd Montgomery

53 2015 Senior Vice President - Corporate Planning & Services

Christopher Hulse

39 2017 Principal Accounting Officer, Vice President, Controller

John Gardner

49 2015 Vice President - Treasurer

E. Ted Botner

53 2015 Vice President - Law, Secretary

Kelly Whitley

52 2015 Vice President - Investor Relations and Communications

Barry Jeffery

59 2015 Vice President - Insurance, Security and Risk

Steven Cosse

70 2013 Director

Elisabeth Keller

60 2016 Director

R. MADISON MURPHY

60 1993 Director

T. Jay Collins

71 2013 Independent Director

Lawrence Dickerson

65 2014 Independent Director

James Kelley

68 2006 Independent Director

Walentin Mirosh

72 2011 Independent Director

Robert Murphy

61 2002 Independent Director

Jeffrey Nolan

49 2012 Independent Director

Neal Schmale

72 2004 Independent Director

Laura Sugg

57 2015 Independent Director

Biographies

Name Description

Claiborne Deming

Mr. Claiborne P. Deming is Non-Executive Independent Chairman of the Board of the Company. Mr. Deming is President and Chief Executive Officer of the Company from October 1994 through December 2008, retired from the Company June 2009. Mr. Deming’s experience as former President and Chief Executive Officer of Murphy Oil Corporation gives him insight into the Company’s challenges, opportunities and operations. Among other qualifications, Mr. Deming brings to the Board executive leadership skills and over 30 years’ experience in the oil and gas industry.

Roger Jenkins

Mr. Roger W. Jenkins is President, Chief Executive Officer, Director of the Company. Mr. Jenkins was President and Chief Executive Officer of the Company since August 2013 and President of Murphy Exploration & Production Company since June 2012; previously Chief Operating Officer & Executive Vice President, Exploration & Production of the Company from June 2012 to August 2013; Executive Vice President, Exploration & Production of the Company and President of Murphy Exploration & Production Company from August 2009 to June 2012. Mr. Jenkins’ leadership as President and Chief Executive Officer of Murphy Oil Corporation allows him to provide the Board with his detailed perspective of the Company’s global operations. With a Bachelor’s degree in Petroleum Engineering, a Master’s degree in Business Administration and over 30 years of industry experience, he has played a critical leadership role in Murphy’s worldwide exploration and production operations, including the development of the Kikeh field in Malaysia and the Eagle Ford Shale in South Texas.

Walter Compton

Mr. Walter K. Compton is Executive Vice President and General Counsel since February 2014. Mr. Compton was Senior Vice President and General Counsel from March 2011 to February 2014.

Eugene Coleman

Mr. Eugene T. Coleman has been appointed Executive Vice President - Exploration and Business Development of the Company effective September 1, 2018. Mr. Coleman has also served as Executive Vice President, Offshore of the Company’s exploration and production subsidiary from 2011 to 2017.

Eric Hambly

Mr. Eric M. Hambly has been appointed Executive Vice President - Onshore of the Company effective September 1, 2018. He will be responsible for the Company’s global offshore operations, including drilling and completions along with the development of assets.

Michael McFadyen

Mr. Michael K. McFadyen has been appointed Executive Vice President - Offshore of the Company effective September 1, 2018. Mr. McFadyen has also served as Executive Vice President, Onshore of the Company’s exploration and production subsidiary from 2011 to 2017.

Kelli Hammock

Ms. Kelli M. Hammock is Senior Vice President, Administration since February 2014. Ms. Hammock was Vice President, Administration from December 2009 to February 2014.

K. Todd Montgomery

Mr. K. Todd Montgomery is Senior Vice President, Planning and Performance since January 2017. Mr. Montgomery served as Senior Vice President, Corporate Planning & Services from March 2015 to January 2017.

Christopher Hulse

Mr. Christopher D. Hulse is Principal Accounting Officer, Vice President, Controller of the Company. Mr. Hulse, joined the Company in 2015 and is currently Vice President, Finance Projects. Prior to his current assignment, Mr. Hulse served as Vice President Finance, Onshore with responsibilities over accounting for North American onshore operations. Before joining the Company, Mr. Hulse worked for BG Group from 2004 to 2015, in accounting, finance, planning and strategy capacities, and from 1999 to 2004 he was employed by KPMG International. Mr. Hulse holds a bachelor’s degree in Economics from the University of Bath, United Kingdom and is designated as a Chartered Accountant by the Institute of Chartered Accountants in England and Wales.

John Gardner

Mr. John B. Gardner is Vice President, Treasurer of the Company. Mr. Gardner served as Treasurer from August 2013 to March 2015. He received a bachelor’s degree in Business Administration - Accounting from the University of Louisiana-Monroe in 1994.

E. Ted Botner

Mr. E. Ted Botner is Vice President - Law, Secretary of the Company. Mr. Botner was Secretary and Manager, Law from August 2013 to March 2015.

Kelly Whitley

Ms. Kelly L. Whitley is Vice President, Investor Relations and Communications since July 2015. Ms. Whitley joined the Company in 2015 following 20 years of investor relations experience with exploration and production as well as oil field services companies in the U.S. and Canada.

Barry Jeffery

Mr. Barry F.R. Jeffery is Vice President, Health, Safety, Environment and Risk Management since June 2017. Mr. Jeffery was Vice President, Insurance, Security and Risk from July 2015 to June 2017.

Steven Cosse

Mr. Steven A. Cosse is Director of the Company. He was President and Chief Executive Officer of the Company from June 2012 to August 2013, retired from the Company December 2013; previously Executive Vice President and General Counsel of the Company from February 2005 through February 2011, retired from the Company February 2011 to May 2012. Mr. Cossé’s long service in several capacities with the Company has helped him gain a proficient understanding of many areas, including environmental laws and regulations. Among other qualifications, Mr. Cossé brings to the Board expertise in corporate governance, banking and securities laws and executive leadership.

Elisabeth Keller

Ms. Elisabeth W. Keller is Director of the Company. She is President, Inglewood Plantation, LLC, since 2014; CEO, Keller Enterprises, LLC, from 2008 to 2014. Ms. Keller is the President of Inglewood Plantation, LLC and is responsible for the development of strategic vision and oversight of operations of the largest organic farm in Louisiana. She brings to the Board extensive knowledge in health and environmental issues, both domestically and internationally.

R. MADISON MURPHY

Mr. R. MADISON MURPHY is Director of the Company. He is Managing Member, Murphy Family Management, LLC, which manages investments, farm, timber and real estate, since 1998; President, The Murphy Foundation; Owner, The Sumac Company, LLC, which manages investments, timber and vineyard operations; and Owner, Presqu’ile Winery. Mr. Murphy served as Chairman of the Board of Murphy Oil Corporation from 1994 to 2002. This background, along with his previous membership on the Board of Directors of Deltic Timber Corporation and current membership on the Board of Directors of Murphy USA Inc., brings to the Board and to the Audit Committee a unique business and financial perspective.

T. Jay Collins

Mr. T. Jay Collins is Independent Director of the Company. He is President and Chief Executive Officer, Retired, Oceaneering International, Inc., since May 2011, President and Chief Executive Officer, Oceaneering International, Inc., from May 2006 to May 2011. Mr. Collins has extensive knowledge of international management and corporate development. As a prior President and Chief Executive Officer of Oceaneering International, Inc., he has substantial knowledge and experience in the oil and gas industry. Among other qualifications, Mr. Collins brings to the Board experience in field operations, executive management and finance.

Lawrence Dickerson

Mr. Lawrence R. Dickerson is Independent Director of the Company. Mr. Dickerson is President and Chief Executive Officer, Retired, Diamond Offshore Drilling, Inc., an offshore drilling company, since March 2014; President and Chief Executive Officer, Diamond Offshore Drilling, Inc., from May 2008 through March 2014. Mr. Dickerson’s experience as the President and a director of Diamond Offshore Drilling, Inc. from March 1998 and as Chief Executive Officer from May 2008 until his retirement in March 2014 brings to the Board broad experience in leadership and financial matters. Among other qualifications, he brings to the Board expertise as a Certified Public Accountant and in international drilling operations.

James Kelley

Mr. James V. Kelley is Independent Director of the Company. Mr. Kelley is President and Chief Operating Officer, Retired, BancorpSouth, Inc. (a NYSE bank holding company) since August 2014; President and Chief Operating Officer, BancorpSouth, Inc. from 2001 to August 2014. Mr. Kelley has extensive knowledge of capital markets and accounting issues. As former President and Chief Operating Officer of BancorpSouth, Inc., he understands the fundamentals and responsibilities of operating a large company. Among other qualifications, Mr. Kelley brings to the Board experience in banking, finance and accounting, as well as executive management.

Walentin Mirosh

Mr. Walentin Mirosh is Independent Director of the Company. He is President, Mircan Resources Ltd., a private consulting company since January 2010. Mr. Mirosh, with his accomplishments in the chemical, natural gas, and investment industries, is able to provide the Board with dependable and insightful input in many areas. He brings to the Board experience in energy, regulatory and international law as well as skills in business development and corporate strategy.

Robert Murphy

Mr. Robert Madison Murphy is Independent Director of the Company. Mr. Murphy is Managing Member, Murphy Family Management, LLC, which manages investments, farm, timber and real estate, since 1998, President, The Murphy Foundation, Owner, The Sumac Company, LLC, which manages investments, timber and vineyard operations and Owner, Presqu’ile Winery.

Jeffrey Nolan

Mr. Jeffrey W. Nolan is Independent Director of the Company. Mr. Nolan is President & Chief Executive Officer, Loutre Land and Timber Company, a natural resources company with a focus on the acquisition, ownership and management of timberland and mineral properties, since 1998. Chairman of the Board of Directors, First Financial Bank, headquartered in EI Dorado, Arkansas, since 2015. Mr. Nolan’s experience as President and Chief Executive Officer of a natural resources company, in addition to his former legal practice focused on business and corporate transactions, allows him to bring to the Board expertise in legal matters, corporate governance, corporate finance, acquisitions and divestitures and the management of mineral properties.

Neal Schmale

Mr. Neal E. Schmale is Independent Director of the Company. Mr. Schmale is President and Chief Operating Officer, Retired, Sempra Energy, an energy services holding company, since October 2011; President and Chief Operating Officer, Sempra Energy, from February 2006 to October 2011. Mr. Schmale, as former Chief Operating Officer of Sempra Energy, brings to the Board the perspective of a corporate leader having faced external economic, social and governance issues. He also brings specific experience in financial matters from his prior service as Chief Financial Officer of Sempra Energy. He holds degrees in petroleum engineering and law, and has a vast knowledge in different fields concerning the oil industry.

Laura Sugg

Ms. Laura A. Sugg is Independent Director of the Company. Ms. Sugg is Senior Executive, Retired, ConocoPhillips, then an international, integrated oil company, since 2010. Ms. Sugg’s broad background in capital allocation and accomplishments in the energy industry allow her to bring to the Board expertise in industry, operational and technical matters. Among other qualifications, she brings to the Board specific experience in executive leadership, human resources, compensation and financial matters. As a former leader at ConocoPhillips, Ms. Sugg has a proficient understanding of an oil company’s challenges and opportunities.