DAVID D. HARRISON - Corporate Board Profile

NOV Inc.

Filing Date	Source Excerpt
2007-04-25	David D. Harrison, 59, Director since 2003. Chairman of Audit Committee. Director compensation table shows $204,638 total compensation for 2006.
2008-04-04	Mr. Harrison has been a Director since August 2003 and is Chairman of the Audit Committee. Director compensation for 2007 was $231,386.
2009-04-01	Messrs. Harrison (Chairman), Armstrong, Guill and Mattson are the current members of the Audit Committee. All members of this committee are independent within the meaning of the rules governing audit committees by the New York Stock Exchange, or NYSE. 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. David D. Harrison received $255,097 in total compensation.
2010-04-01	David D. Harrison, 62, Director since 2003, former EVP and CFO of Pentair, serves on Audit Committee, total compensation $249,468.
2011-04-07	Mr. Harrison has been a Director of the Company since August 2003. He has served as Executive Vice President and Chief Financial Officer of Pentair, Inc., a diversified manufacturer in water technologies and enclosures businesses, since February 2000 until his retirement in February 2007. He also served as Executive Vice President and Chief Financial Officer of Pentair, Inc. from 1994 to 1996. From 1972 through 1994, Mr. Harrison held various domestic and international finance positions with a combination of General Electric and Borg-Warner Chemicals. Mr. Harrison serves as a director of Navistar International Corporation, a holding company whose wholly owned subsidiaries produce International® brand commercial trucks, MaxxForce brand diesel engines, IC brand school buses, and Workhorse brand chassis for motor homes and step vans. Mr. Harrison also serves as a director of James Hardie Industries, a leading fibre cement technology company. 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. David D. Harrison received total compensation of $271,983.
2012-04-05	Mr. Harrison has been a Director of the Company since August 2003. He has served as Executive Vice President and Chief Financial Officer of Pentair, Inc., a diversified manufacturer in water technologies and enclosures businesses, since February 2000 until his retirement in February 2007. He also served as Executive Vice President and Chief Financial Officer of Pentair, Inc. from 1994 to 1996. From 1972 through 1994, Mr. Harrison held various domestic and international finance positions with a combination of General Electric and Borg-Warner Chemicals. Mr. Harrison serves as a director of Navistar International Corporation, a holding company whose wholly owned subsidiaries produce International brand commercial trucks, MaxxForce brand diesel engines, IC brand school buses, and Workhorse brand chassis for motor homes and step vans. Mr. Harrison also serves as a director of James Hardie Industries, a leading fibre cement technology company. 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. Harrison serves as Chairman of the Audit Committee. The Director Compensation table shows Mr. Harrison's total compensation for 2011 was $275,149.
2013-04-10	Mr. Harrison has been a Director of the Company since August 2003. He has served as Executive Vice President and Chief Financial Officer of Pentair, Inc., a diversified manufacturer in water technologies and enclosures businesses, since February 2000 until his retirement in February 2007. He also served as Executive Vice President and Chief Financial Officer of Pentair, Inc. from 1994 to 1996. From 1972 through 1994, Mr. Harrison held various domestic and international finance positions with a combination of General Electric and Borg-Warner Chemicals. Mr. Harrison served as a director of Navistar International Corporation until his retirement from the Board in October 2012. Navistar is a holding company whose wholly owned subsidiaries produce International® brand commercial trucks, MaxxForce brand diesel engines, IC brand school buses, and Workhorse brand chassis for motor homes and step vans. Mr. Harrison also serves as a director of James Hardie Industries, a leading fibre cement technology company.
2014-04-10	Mr. Harrison has been a Director of the Company since August 2003. He is Chairman of the Audit Committee. Director compensation table shows total compensation of $269,540.
2015-04-10	Mr. Harrison has been a Director of the Company since August 2003. He has served as Executive Vice President and Chief Financial Officer of Pentair, Inc., a diversified manufacturer in water technologies and enclosures businesses, since February 2000 until his retirement in February 2007.
2016-04-11	DAVID D. HARRISON, 68 Mr. Harrison has been a Director of the Company since August 2003... Mr. Harrison is Chair of the Audit Committee... Director Compensation table shows David D. Harrison received $302,543 in total compensation.
2017-04-07	Mr. Harrison has been a Director of the Company since August 2003. He serves as Chair of the Audit Committee. Director compensation table shows total compensation of $302,519.
2018-03-30	Mr. Harrison has been a Director of the Company since August 2003. He serves as Chair of the Audit Committee. Director compensation table shows total compensation of $299,511.
2019-04-15	Mr. Harrison has been a Director of the Company since August 2003. Mr. Harrison is the Chair of the Audit Committee and a member 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. Harrison has been a Director of the Company since August 2003. 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. David D. Harrison received total compensation of $309,996.
2021-04-09	Mr. Harrison has been a Director of the Company since August 2003. He is Chair of the Audit Committee. Director compensation table shows $292,006 total compensation.
2022-04-08	Mr. Harrison has been a Director of the Company since August 2003. He is Chair of the Audit Committee. Director compensation table shows total compensation of $292,014.
2023-04-06	Mr. Harrison has been a Director of the Company since August 2003. He is a member of the Audit Committee. His total compensation for 2022 was $282,522.
2024-04-04	Mr. Harrison has been a Director of the Company since August 2003. He served as Executive Vice President and Chief Financial Officer of Pentair, Inc., a diversified manufacturer in water technologies and enclosures businesses, from February 2000 until his retirement in February 2007. He also served as Executive Vice President and Chief Financial Officer of Pentair, Inc. from 1994 to 1996. From 1972 through 1994, Mr. Harrison held various domestic and international finance positions with a combination of General Electric and Borg-Warner Chemicals. Mr. Harrison served as a director of Navistar International Corporation until his retirement from the Board in October 2012. Navistar is a holding company whose wholly owned subsidiaries produce International® brand commercial trucks. Mr. Harrison retired as a director of James Hardie Industries (ASX: JHX; NYSE: JHX) in November 2021 after thirteen years of service. James Hardie is a leading fiber cement technology company. Mr. Harrison has 30 years of experience being a certified management accountant and 15 years of experience serving as a chief financial officer and chief accounting officer of publicly traded companies. Mr. Harrison has 50 years of continuous experience in major domestic and foreign companies in a variety of different industries. Mr. Harrison’s experience outside the energy industry helps provide a different perspective for the Company. He has a bachelor’s degree in accounting and an MBA degree. He has also gained valuable outside board experience from his tenure as a director of Navistar International Corporation and James Hardie Industries, where he served as the Chairman of the Remuneration Committee and Nominations and Governance. Directors who are employees of the Company do not receive compensation for serving on the Board of Directors.