G. STEPHEN FINLEY - Corporate Board Profile

NPK International Inc.

Filing Date	Source Excerpt
2010-04-26	G. Stephen Finley joined our Board of Directors in June 2007. Mr. Finley currently serves as Chairman of the Audit Committee and as a member of the Compensation Committee. ... Compensation of Directors table shows G. Stephen Finley fees earned in cash $79,000 and stock awards $125,000 totaling $204,000.
2011-04-28	G. Stephen Finley joined our Board of Directors in June 2007. Mr. Finley currently serves as Chairman of the Audit Committee and as a member of the Compensation Committee and Nominating and Corporate Governance Committee.
2012-04-25	G. Stephen Finley joined our Board of Directors in June 2007. Mr. Finley currently serves as Chairman of the Audit Committee and as a member of the Compensation Committee and Nominating and Corporate Governance Committee. ... Compensation of Directors table shows G. Stephen Finley fees earned or paid in cash $98,132 and stock awards $125,000 totaling $223,132.
2013-04-24	G. Stephen Finley joined our Board of Directors in June 2007. Mr. Finley currently serves as Chairman of the Audit Committee and as a member of the Compensation Committee and Nominating and Corporate Governance Committee.
2014-04-14	G. Stephen Finley joined our Board of Directors in June 2007. Mr. Finley currently serves as Chairman of the Audit Committee and as a member of the Compensation Committee and Nominating and Corporate Governance Committee.
2015-04-09	G. Stephen Finley joined our Board of Directors in June 2007. Mr. Finley currently serves as Chairman of the Audit Committee and as a member of the Compensation Committee and Nominating and Corporate Governance Committee. ... The fees payable to our non-employee directors are for the fiscal year ended December 31, 2014. ... G. Stephen Finley Fees Earned or Paid in Cash ($) 105,000 Stock Awards ($) 149,998 Option Awards ($) — Total $254,998.
2016-04-06	G. Stephen Finley joined our Board of Directors in June 2007. Mr. Finley currently serves as Chairman of the Audit Committee and as a member of the Compensation and Nominating and Corporate Governance Committees. ... Compensation of Directors: G. Stephen Finley Fees Earned or Paid in Cash ($) 105,000 Stock Awards ($) 149,994 Option Awards ($) — Total $254,998.
2017-04-06	Mr. Finley currently serves as Chairman of the Audit Committee and as a member of the Compensation and Nominating and Corporate Governance Committees. ... The following table describes the total cash and non-cash compensation attributed to each of our non-employee directors during the year ended December 31, 2016: ... G. Stephen Finley: Fees Earned or Paid in Cash: $94,500; Stock Awards: $149,999; Option Awards: —; Total: $244,499.
2018-04-04	Mr. Finley currently serves as Chairman of the Audit Committee and as a member of the Compensation and Nominating and Corporate Governance Committees.
2019-04-04	Mr. Finley served as the Senior Vice President, Finance & Administration and Chief Financial Officer of Baker Hughes Incorporated ... Age 68 Director Since: 2007 Committees: Audit (Chair), Compensation and Nominating and Corporate Governance ... The following table describes the total cash and non-cash compensation attributed to each of our non-employee directors during the fiscal year ended December 31, 2018. ... G. Stephen Finley ... Fees Earned or Paid in Cash ($) 105,000 ... Stock Awards ($) 149,995 ... Total 254,995.
2020-04-08	Mr. Finley served as the Senior Vice President, Finance & Administration and Chief Financial Officer of Baker Hughes Incorporated from April 1999 until his retirement from the company in April 2006. Prior to that, from February 1982 to April 1999, Mr. Finley held various financial and administrative management positions with Baker Hughes. From 2006 until 2018, Mr. Finley served on the board of directors and as a member and Chairman of the Compensation Committee, the Audit Committee and Conflicts Committee for Archrock GP, LLC (formerly known as Exterran GP, LLC), which was the general partner of Archrock Partners L.P. (formerly known as Exterran Partners L.P.), a publicly traded master limited partnership, which provides natural gas compression products and services. From April 2012 to December 2014, Mr. Finley served on the board of Microseismic, Inc., a privately held oilfield services company that provides monitoring and mapping of hydraulic fracture operations in unconventional oil and gas plays. From March 2015 until February 2017, Mr. Finley was a member of the board of directors and a member of the audit committee of CPP GP LLC, the general partner of Columbia Pipeline Partners LP, a publicly traded natural gas transmission and storage company. In March 2020, Mr. Finley was appointed to the board of Westlake Chemical Partners GP LLC, which is the general partner of Westlake Chemical Partners, LP, a limited partnership formed by Westlake Chemical Corporation to operate, acquire and develop ethylene production facilities and other qualified assets. Age 69 Director Since: 2007 Committees: Audit (Chair), Compensation and Nominating and Corporate Governance
2021-04-08	Mr. Finley joined our Board of Directors in June 2007. Age 70. Director Since: 2007. Committees: Audit, Compensation and Environmental, Social and Governance. Compensation: $152,208 in 2020.