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Subsea 7 SA (SUBC.OL)

SUBC.OL on Oslo Stock Exchange

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12 Dec 2018
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Summary

Name Age Since Current Position

Kristian Siem

69 2011 Chairman of the Board

Jean Cahuzac

64 2008 Chief Executive Officer, Executive Director

Ricardo Rosa

62 2012 Chief Financial Officer

John Evans

55 2005 Chief Operating Officer

Stuart Fitzgerald

49 2018 Executive Vice President Strategy and Commercial

Keith Tipson

60 2003 Executive Vice President - Human Resources

Nathalie Louys

55 2012 General Counsel

Eystein Eriksrud

48 2012 Non-Executive Director

Niels Kirk

2018 Non-Executive Director

David Mullen

60 2018 Non-Executive Director

Dod Fraser

68 2009 Non-Executive Independent Director

Allen Stevens

75 2014 Non-Executive Independent Director

Isabel Green

2014 Investor Relations Director

Biographies

Name Description

Kristian Siem

Mr. Kristian Siem has served as Chairman of the Board of Subsea 7 S.A. since January 2011. He has been Chairman of the Board of Directors of Subsea 7 Inc. from January 2002. Mr. Siem has a degree in Business Economics from Handelshoyskolen BI and has been active in the oil and gas industry since 1972. Mr. Siem is the Chairman of Siem Industries Inc, Director of Siem Offshore Inc., Siem Shipping Inc. (formerly Star Reefers Inc.), Flensburger Schiffbau-Gesellschaft mbH & Co. KG, North Atlantic Smaller Companies Investment Trust plc and Frupor S.A. His past directorships include Kvaerner ASA and Transocean Inc. He is Member of the Corporate Governance and Nominations Committee, and Chairman of the Compensation Committee of the Company.

Jean Cahuzac

Mr. Jean P. Cahuzac has served as Chief Executive Officer, Executive Director of Subsea 7 S.A. since May 2008. He also served as Chief Executive Officer of the Company between April 2008 and May 2008. Mr. Cahuzac has over 35 years’ experience in the offshore oil and gas industry, having held various technical and senior management positions around the world. From 2000 until April From 2000 until April 2008 he worked at Transocean in Houston, USA, where he held the positions of Chief Operating Officer and then President. Prior to this, he worked at Schlumberger from 1979 to 2000 where he served in various positions, including Field Engineer, Division Manager, VP Engineering and Shipyard Manager and Executive VP and President of the drilling division. He holds a Master’s degree in Engineering from Ecole Nationale Superieure des Mines de Saint-Etienne and is a graduate of Institut francais du petrole - IFP in Paris.

Ricardo Rosa

Mr. Ricardo H. Rosa has served as Chief Financial Officer of Subsea 7 S.A. since July 9, 2012. He started his career in 1977 with Price Waterhouse in London and transferred in 1981 to Rio de Janeiro. In 1983, he joined Schlumberger where he held various financial positions in the Group working in Paris, Jakarta, Rio de Janeiro, Caracas, Milan and London. In 2000, he joined Transocean as Vice President and Controller in Houston, subsequently becoming Senior Vice President for Asia Pacific in Singapore, and then for Europe and Africa, in Paris. Prior to joining Subsea 7, he was Transocean's Executive Vice President and CFO. He is Member of the Institute of Chartered Accountants in England and Wales and has a Master of Arts in Modern Languages from the University of Oxford .

John Evans

Mr. John Evans has served as Chief Operating Officer of Subsea 7 S.A. since July 2005. John started his career in the oil and gas engineering and contracting sector in 1986, working with Kellogg Brown & Root (KBR). During 18 years with KBR he gained a successful record in general management, commercial and operational roles in the offshore oil and gas industry. Prior to joining Subsea 7, between 2002 and mid-2005, John was Chief Operating Officer for KBR’s Defence and Infrastructure business in Europe and Africa. John has a Bachelor of Engineering degree in Mechanical Engineering from Cardiff University, is a Chartered Mechanical and Marine Engineer and a Chartered Director.

Stuart Fitzgerald

Mr. Stuart Peter Fitzgerald has served as Executive Vice President Strategy and Commercial of Subsea 7 S.A. since January 1, 2018. Stuart began his career with a specialist marine engineering consultancy, progressing to Worley Engineering in Australia and Brunei. Stuart began his career with Subsea 7 in 1998. In 2007 Stuart was appointed as head of Sales and Marketing for Norway and Denmark, and in 2009 became Vice President for Norway. In 2014 he was appointed Vice President Sales and Marketing for the Northern Hemisphere and Life of Field business. In June 2016 Stuart was appointed Vice President Strategy and Technology for the Group which he held until his current appointment. Stuart has a Bachelor of Engineering degree in Mechanical Engineering and a Bachelor of Science degree in Applied Mathematics from Monash University in Melbourne, Australia.

Keith Tipson

Mr. Keith Tipson has served as Executive Vice President - Human Resources of Subsea 7 S.A. since November 2003. He started his career in the engineering and construction project sectors in 1980 working with the Dowty Group. In 1988, he moved to Alstom where he held a number of roles based in Belgium, France, Switzerland and United Kingdom, including the positions of Human Resources Director for the Industrial Equipment Division, the International Network and the Steam and Hydro segments of ABB Alstom Power joint venture. Prior to joining Subsea 7, he held the position of Senior Vice President Human Resources, Power Sector based in Paris. Mr. Tipson has a business degree from the University of West London.

Nathalie Louys

Ms. Nathalie Louys has served as General Counsel of Subsea 7 S.A. since April 2012. She started her legal career in 1986 working with Saint Gobain and Eurotunnel. In 1996, she joined Technip, based in Paris, progressing to the role of Vice President Legal - Offshore. In 2006, she joined Subsea 7 and subsequently worked in a number of senior corporate and operational legal roles. Prior to her current appointment Nathalie was Vice President Legal – Commercial. Nathalie is admitted to the Paris Bar and has legal qualifications from Universite Paris I Pantheon Sorbonne, Universite Paris XI in France, and the University of Kent in the UK.

Eystein Eriksrud

Mr. Eystein Eriksrud has served as Non-Executive Director of Subsea 7 S.A. since March 19, 2012. He is Member of the Company's Audit Committee. Mr. Eriksrud is the Deputy CEO of the Siem Industries Group. Prior to joining Siem Industries in October 2011, Mr. Eriksrud was a partner in the Norwegian law firm Wiersholm Mellbye & Bech, from 2005, working as a business lawyer, particularly in the shipping, offshore and oil service sectors. Mr. Eriksrud was Group Company Secretary of the Kvaerner Group from 2000–2002 and served as Group General Counsel of the Siem Industries Group from 2002– 2005. He is a candidate of jurisprudence from Universitet i Oslo (the University of Oslo). Mr. Eriksrud is the Chairman of Siem Offshore Inc., Electromagnetic Geo-services ASA and Flensburger Schiffbaugesellschaft mbh KG, as well as a director of various companies in the Siem Industries Group.

Niels Kirk

David Mullen

Dod Fraser

Mr. Dod A. Fraser has served as Non-Executive Independent Director of Subsea 7 S.A. since December 2009. He is Chairman of the Company's Audit Committee (as of June 28, 2013). Mr. Fraser joined the Board of Directors of Subsea 7 S.A. in December 2009. Mr. Fraser is President of Sackett Partners, a consulting company, and he is a member of various corporate boards. Mr. Fraser served as a Managing Director and Group Executive with Chase Manhattan Bank, now JP Morgan Chase, leading the global oil and gas group from 1995 until 2000. Until 1995 he was a General Partner of Lazard Frcres & Co. Mr Fraser has been a trustee of Resources for the Future, a Washington-based environmental policy think-tank. He is a graduate of Princeton University (Bachelor of Arts). Mr. Fraser is a Board member of Rayonier Inc. as well as OCI GP LLC, which is the general partner of OCI Partners LP, and also Fleet Topco Limited, the private holding company of Argus Media Limited.

Allen Stevens

Mr. Allen L. Stevens has served as Non-Executive Independent Director of Subsea 7 S.A. since September 18, 2014. He is Member of the Corporate Governance and Nominations Committee, and Member of the Compensation Committee of the Company. He was previously Non-Executive Independent Director of the Company from January 2011 until June 30, 2014. Prior to this, he was a member of the Board of Directors of Subsea 7 Inc. from December 2005. He has gained marine industry and maritime financing experience holding senior executive and management positions with Great Lakes Transport Limited, McLean Industries Inc. and Sea-Land Service Inc. He is Vice President of Masterworks Development Corporation, a hotel developer and operator. He has many years of experience in shipping, finance and management. He is a graduate of the University of Michigan and Harvard School of Law.

Isabel Green

Basic Compensation