BEN A. GUILL - Corporate Board Profile

NOV Inc.

Filing Date	Source Excerpt
2007-04-25	Ben A. Guill, 56, Director since 1999. Member of Audit Committee and Compensation Committee. Director compensation table shows $203,638 total compensation for 2006.
2008-04-04	Mr. Guill has been a Director since 1999. He serves on the Audit Committee. Director compensation for 2007 was $243,041.
2009-04-01	Messrs. Harrison (Chairman), Armstrong, Guill and Mattson are the current members of the Audit Committee. The following table sets forth the compensation paid by the Company to its non-employee members of the Board of Directors for the year ended December 31, 2008. Ben A. Guill received $256,851 in total compensation.
2010-04-01	Ben A. Guill, 59, Director since 1999, Managing Partner of White Deer Energy, serves on Audit Committee, total compensation $241,218.
2011-04-07	Mr. Guill has served as a Director of the Company since 1999. He is a Managing Partner of White Deer Energy, a middle market private equity fund focused on energy investments. Until April 2007, he was President of First Reserve Corporation, a corporate manager of private investments focusing on the energy and energy-related sectors, which he joined in September 1998. Prior to joining First Reserve, Mr. Guill was the Managing Director and Co-head of Investment Banking of Simmons & Company International, an investment-banking firm specializing in the oil service industry. The Audit Committee members include Messrs. Harrison (Chairman), Armstrong, Guill and Mattson. The following table sets forth the compensation paid by the Company to its non-employee members of the Board of Directors for the year ended December 31, 2010. Ben A. Guill received total compensation of $248,865.
2012-04-05	Mr. Guill has served as a Director of the Company since 1999. He is a Managing Partner of White Deer Energy, a middle market private equity fund focused on energy investments. Until April 2007, he was President of First Reserve Corporation, a corporate manager of private investments focusing on the energy and energy-related sectors, which he joined in September 1998. Prior to joining First Reserve, Mr. Guill was the Managing Director and Co-head of Investment Banking of Simmons & Company International, an investment-banking firm specializing in the oil service industry. The Board of Directors appoints committees to help carry out its duties. The Board of Directors had the following standing committees: Audit, Compensation, and Nominating/Corporate Governance. Mr. Miller does not serve on any committees. The following table sets forth the committees of the Board of Directors and their members as of the date of this proxy statement, as well as the number of meetings each committee held during 2011: Mr. Guill serves on the Audit Committee. The Director Compensation table shows Mr. Guill's total compensation for 2011 was $246,512.
2013-04-10	Mr. Guill has served as a Director of the Company since 1999. He is a Managing Partner of White Deer Energy, a middle market private equity fund focused on energy investments. Until April 2007, he was President of First Reserve Corporation, a corporate manager of private investments focusing on the energy and energy-related sectors, which he joined in September 1998. Prior to joining First Reserve, Mr. Guill was the Managing Director and Co-head of Investment Banking of Simmons & Company International, an investment-banking firm specializing in the oil service industry.
2014-04-10	Mr. Guill has served as a Director of the Company since 1999. He is a member of the Audit Committee. Director compensation table shows total compensation of $248,040.
2015-04-10	Mr. Guill has been a Director of the Company since 1999. He is a Managing Partner of White Deer Energy, a middle market private equity fund focused on energy investments. Until April 2007, he was President of First Reserve Corporation, a corporate manager of private investments focusing on the energy and energy-related sectors.
2016-04-11	BEN A. GUILL, 65 Mr. Guill has served as a Director of the Company since 1999... Mr. Guill has an MBA degree and 21 years of experience in investment banking and 15 years of experience in private equity... Mr. Guill is Chair of the Compensation Committee... Director Compensation table shows Ben A. Guill received $268,043 in total compensation.
2017-04-07	Mr. Guill has served as a Director of the Company since 1999. He serves on the Compensation Committee. Director compensation table shows total compensation of $277,019.
2018-03-30	Mr. Guill has served as a Director of the Company since 1999. He serves as Chair of the Compensation Committee. Director compensation table shows total compensation of $275,011.
2019-04-15	Mr. Guill has served as a Director of the Company since 1999. Mr. Guill is the Chair of the Compensation Committee. The following table sets forth the compensation paid by the Company to its non-employee members of the Board of Directors for the year ended December 31, 2018.
2020-04-09	Mr. Guill has served as a Director of the Company since 1999. The following table sets forth the compensation paid by the Company to its non-employee members of the Board of Directors for the year ended December 31, 2019. Ben A. Guill received total compensation of $294,996.
2021-04-09	Mr. Guill has served as a Director of the Company since 1999. He is a Managing Partner of White Deer Energy. He serves on the Compensation Committee. Director compensation table shows $277,006 total compensation.
2022-04-08	Mr. Guill has served as a Director of the Company since 1999. He is a Founding Partner of White Deer Energy. He serves as Chair of the Compensation Committee. Director compensation table shows total compensation of $277,014.
2023-04-06	Mr. Guill has served as a Director of the Company since 1999. He is a member of the Compensation Committee. His total compensation for 2022 was $273,254.
2024-04-04	Mr. Guill has served as a Director of the Company since 1999. He is a Founding Partner of White Deer Energy, a middle market private equity fund focused on energy investments. Until April 2007, he was President of First Reserve Corporation, a corporate manager of private investments focusing on the energy and energy-related sectors, which he joined in September 1998. Prior to joining First Reserve, Mr. Guill was the Managing Director and Co-head of Investment Banking of Simmons & Company International, an investment-banking firm specializing in the oil service industry. Mr. Guill has an MBA degree and 27 years of experience in investment banking and 21 years of experience in private equity. Mr. Guill also served as president of a private investment firm focused on the energy sector. Mr. Guill has over 40 years of experience in the energy industry as an investment banker and private equity investor. Mr. Guill has also gained valuable outside board experience from his previous tenures as a director of: Emerald Oil, Inc., Dresser, Inc., Quanta Services, Inc., T-3 Energy Services, Inc., Chart Industries, Inc. and the general partner of Cheniere Energy Partners, L.P. Directors who are employees of the Company do not receive compensation for serving on the Board of Directors.