Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-27 | Margaret K. Dorman, Age 54, Director since January 2012, Retired Executive Vice President, CFO and Treasurer, Smith International, Inc.; Member of the Audit Committee. 2017 total compensation: $298,199. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-03 | Margaret K. Dorman Independent Director Age: 56 Director Since: 2019 Board Committees: Audit, Governance and Nominating ... 2019 DIRECTOR COMPENSATION ... Margaret K. Dorman Fees Earned or Paid in Cash $37,500 Stock Awards $173,698 Total $211,198 |
| 2021-04-02 | Margaret K. Dorman became a director in 2019, Ms. Dorman has 30 years of experience in the energy industry, largely focused in the oilfield service and equipment sector. In 2009, she retired as the Executive Vice President, Chief Financial Officer and Treasurer of Smith International, Inc. (now part of Schlumberger Limited) after spending more than a decade in that role. Previously, she held management positions at Landmark Graphics, prior to its acquisition by Halliburton Corporation, and Ernst & Young, LLP. Ms. Dorman received a Bachelor of Arts degree in Economics-Business from Hendrix College and is a certified public accountant. Current Public Company Directorships: Equitrans Midstream Corporation Public Company Directorships Within the Past Five Years: EQT Corporation Key Attributes, Skills and Experience Ms. Dorman has over ten years of executive level management in the energy industry. She was elected to the Board upon mutual approval of the Company and SailingStone Capital Partners, LLC in accordance with the Voting and Nomination Support Agreement dated July 9, 2018. Ms. Dorman brings a variety of accounting, financial and executive experience and perspective to the Board. Ms. Dormans background and experience led the Board to select and appoint Ms. Dorman as a director in 2019 and for the Governance and Nominating Committee to nominate her for re-election to the Board. |
| 2022-04-01 | Margaret K. Dorman became a director in 2019, Ms. Dorman has 30 years of experience in the energy industry, largely focused in the oilfield service and equipment sector. In 2009, she retired as the Executive Vice President, Chief Financial Officer and Treasurer of Smith International, Inc. (now part of Schlumberger Limited) after spending more than a decade in that role. Previously, she held management positions at Landmark Graphics, prior to its acquisition by Halliburton Corporation, and Ernst & Young, LLP. Ms. Dorman received a Bachelor of Arts degree in Economics-Business from Hendrix College and is a certified public accountant. Current Public Company Directorships: None Public Company Directorships Within the Past Five Years: EQT Corporation, Equitrans Midstream Corporation Key Attributes, Skills and Experience Ms. Dorman has over ten years of executive level management in the energy industry. She serves as chair of the Company's ESG & Safety Committee. Ms. Dorman brings a variety of accounting, financial and executive experience and perspective to the Board. Ms. Dorman’s background and experience led the Board to originally select and appoint Ms. Dorman as a Director of the Company and for the Governance and Nominating Committee to nominate her for re-election to the Board. |
| 2023-03-30 | Margaret K. Dorman became a director in 2019, Ms. Dorman has 30 years of experience in the energy industry, largely focused in the oilfield service and equipment sector. In 2009, she retired as the Executive Vice President, Chief Financial Officer and Treasurer of Smith International, Inc. (now part of Schlumberger Limited) after spending more than a decade in that role. Previously, she held management positions at Landmark Graphics, prior to its acquisition by Halliburton Corporation, and Ernst & Young, LLP. Ms. Dorman received a Bachelor of Arts degree in Economics-Business from Hendrix College and is a certified public accountant. Current Public Company Directorships: None. Public Company Directorships Within the Past Five Years: EQT Corporation, Equitrans Midstream Corporation. Key Attributes, Skills and Experience Ms. Dorman has over ten years of executive level management in the energy industry. She serves as chair of the Company's ESG & Safety Committee. Ms. Dorman brings a variety of accounting, financial and executive experience and perspective to the Board. Ms. Dorman’s background and experience led the Board to originally select and appoint Ms. Dorman as a Director of the Company and for the Governance and Nominating Committee to nominate her for re-election to the Board. 2022 DIRECTOR COMPENSATION: Fees Earned or Paid in Cash $90,000, Stock Awards $200,000, Total $290,000. |
| 2024-03-29 | Margaret K. Dorman became a director in 2019. Ms. Dorman has over 30 years of experience in the energy industry, largely focused in the oilfield service and equipment sector. She retired as the Executive Vice President, Chief Financial Officer and Treasurer of Smith International, Inc. Ms. Dorman received a Bachelor of Arts degree in Economics-Business from Hendrix College and is a certified public accountant. 2023 DIRECTOR COMPENSATION: Margaret K. Dorman Fees Earned or Paid in Cash $93,214, Stock Awards $200,000, Total $293,214. |
| 2025-04-04 | Former Executive Vice President, Chief Financial Officer and Treasurer of Smith International, Inc. |
Data sourced from SEC filings. Last updated: 2025-08-30