ERIC L. MATTSON - Corporate Board Profile

NOV Inc.

Filing Date	Source Excerpt
2007-04-25	Eric L. Mattson, 55, Director since 2005. Member of Audit Committee. Director compensation table shows $184,027 total compensation for 2006.
2008-04-04	Mr. Mattson has been a Director since March 2005. He serves on the Audit Committee and the Nominating/Corporate Governance Committee. Director compensation for 2007 was $231,750.
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. Eric L. Mattson received $253,641 in total compensation.
2010-04-01	Eric L. Mattson, 58, Director since 2005, CFO of Select Energy Services, serves on Audit Committee, total compensation $241,218.
2011-04-07	Mr. Mattson has been a Director of the Company since March 2005. Mr. Mattson served as a Director of Varco (and its predecessor, Tuboscope Inc.) from January 1994 until its merger with the Company on March 11, 2005. Mr. Mattson is currently an investor in and serves as the Chief Financial Officer of Select Energy Services, LLC, a privately held oil service company located in Gainesville, Texas. Prior to that, Mr. Mattson served as Senior Vice President and Chief Financial Officer of VeriCenter, Inc., a private provider of managed hosting services, since 2003, until its acquisition in August 2007. From November 2002 until October 2003, Mr. Mattson worked as an independent consultant. Mr. Mattson was the Chief Financial Officer of Netrail, Inc., a private Internet backbone and broadband service provider, from September 1999 until November 2002. Netrail filed for Chapter 11 Bankruptcy protection in the Northern Georgia district of the United States Bankruptcy Court in July 2001. In November 2002, the Bankruptcy Court approved Netrail’s plan of liquidation and appointed a Trustee to effect the plan. At that time, Mr. Mattson ceased to be the Chief Financial Officer of Netrail. From July 1993 until May 1999, Mr. Mattson served as Senior Vice President and Chief Financial Officer of Baker Hughes Incorporated, a provider of products and services to the oil, gas and process industries. Mr. Mattson serves as a director of Rex Energy Corporation, a company engaged in the acquisition, production, exploration and development of oil and gas. 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. Eric L. Mattson received total compensation of $248,865.
2012-04-05	Mr. Mattson has been a Director of the Company since March 2005. Mr. Mattson served as a Director of Varco (and its predecessor, Tuboscope Inc.) from January 1994 until its merger with the Company on March 11, 2005. Mr. Mattson is currently an investor in and serves as the EVP and Chief Financial Officer of Select Energy Services, LLC, a privately held oil service company located in Gainesville, Texas. Prior to that, Mr. Mattson served as Senior Vice President and Chief Financial Officer of VeriCenter, Inc., a private provider of managed hosting services, since 2003, until its acquisition in August 2007. From November 2002 until October 2003, Mr. Mattson worked as an independent consultant. Mr. Mattson was the Chief Financial Officer of Netrail, Inc., a private Internet backbone and broadband service provider, from September 1999 until November 2002. Netrail filed for Chapter 11 Bankruptcy protection in the Northern Georgia district of the United States Bankruptcy Court in July 2001. In November 2002, the Bankruptcy Court approved Netrail 27s plan of liquidation and appointed a Trustee to effect the plan. At that time, Mr. Mattson ceased to be the Chief Financial Officer of Netrail. From July 1993 until May 1999, Mr. Mattson served as Senior Vice President and Chief Financial Officer of Baker Hughes Incorporated, a provider of products and services to the oil, gas and process industries. Mr. Mattson serves as a director of Rex Energy Corporation, a company engaged in the acquisition, production, exploration and development of oil and gas. 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. Mattson serves on the Audit Committee. The Director Compensation table shows Mr. Mattson's total compensation for 2011 was $259,765.
2013-04-10	Mr. Mattson has been a Director of the Company since March 2005. Mr. Mattson served as a Director of Varco (and its predecessor, Tuboscope Inc.) from January 1994 until its merger with the Company on March 11, 2005. Mr. Mattson is currently an investor in and serves as the EVP and Chief Financial Officer of Select Energy Services, LLC, a privately held oil service company located in Gainesville, Texas. Prior to that, Mr. Mattson served as Senior Vice President and Chief Financial Officer of VeriCenter, Inc., a private provider of managed hosting services, since 2003, until its acquisition in August 2007. From November 2002 until October 2003, Mr. Mattson worked as an independent consultant. Mr. Mattson was the Chief Financial Officer of Netrail, Inc., a private Internet backbone and broadband service provider, from September 1999 until November 2002. From July 1993 until May 1999, Mr. Mattson served as Senior Vice President and Chief Financial Officer of Baker Hughes Incorporated, a provider of products and services to the oil, gas and process industries. Mr. Mattson serves as a director of Rex Energy Corporation, a company engaged in the acquisition, production, exploration and development of oil and gas.
2014-04-10	Mr. Mattson has been a Director of the Company since March 2005. He is a member of the Audit Committee. Director compensation table shows total compensation of $249,540.
2015-04-10	Mr. Mattson has been a Director of the Company since March 2005. Mr. Mattson served as a Director of Varco (and its predecessor, Tuboscope Inc.) from January 1994 until its merger with the Company on March 11, 2005. Mr. Mattson is currently an investor in and serves as the EVP and Chief Financial Officer of Select Energy Services, LLC, a privately held oil service company located in Gainesville, Texas.
2016-04-11	ERIC L. MATTSON, 64 Mr. Mattson has been a Director of the Company since March 2005... Mr. Mattson is a member of the Compensation Committee and the Nominating/Corporate Governance Committee... Director Compensation table shows Eric L. Mattson received $281,043 in total compensation.
2017-04-07	Mr. Mattson has been a Director of the Company since March 2005. He serves on the Compensation and Nominating/Corporate Governance Committees. Director compensation table shows total compensation of $277,394.
2018-03-30	Mr. Mattson has been a Director of the Company since March 2005. He serves on the Compensation Committee. Director compensation table shows total compensation of $278,511.
2019-04-15	Mr. Mattson has been a Director of the Company since March 2005. Mr. Mattson is a member of the Audit Committee and 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. Mattson has been a Director of the Company since March 2005. 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. Eric L. Mattson received total compensation of $297,496.
2021-04-09	Mr. Mattson has been a Director of the Company since March 2005. He serves on Audit and Compensation Committees. Director compensation table shows $279,506 total compensation.
2022-04-08	Mr. Mattson has been a Director of the Company since March 2005. He serves on the Compensation Committee and Nominating/Corporate Governance Committee. Director compensation table shows total compensation of $278,889.
2023-04-06	Mr. Mattson has been a Director of the Company since March 2005. He is a member of the Audit and Compensation Committees. His total compensation for 2022 was $277,629.
2024-04-04	Mr. Mattson has been a Director of the Company since March 2005. Mr. Mattson served as a Director of Varco (and its predecessor, Tuboscope Inc.) from January 1994 until its merger with the Company on March 11, 2005. Mr. Mattson served as the EVP-Finance of Select Energy Services, Inc., a public oil service company located in Houston until his retirement in March 2018. Mr. Mattson also served as Senior Vice President and Chief Financial Officer of VeriCenter, Inc., a private provider of managed hosting services, from 2003 until its acquisition in August 2007. From November 2002 until October 2003, Mr. Mattson worked as an independent consultant. Mr. Mattson was the Chief Financial Officer of Netrail, Inc., a private Internet backbone and broadband service provider, from September 1999 until November 2002. From July 1993 until May 1999, Mr. Mattson served as Senior Vice President and Chief Financial Officer of Baker Hughes Incorporated, a provider of products and services to the oil, gas and process industries. Mr. Mattson also served as a director of Holly Energy Partners L.P. (NYSE: HEP) until the company was acquired in December 2023 and previously served as a director of Rex Energy Corporation until November 2018. Mr. Mattson has an MBA degree and 44 years of financial experience, including 25 years as a chief financial officer of four different companies. Mr. Mattson has extensive experience in the oil business, having worked in that industry for over 35 years. He also has extensive mergers and acquisitions experience of over 35 years on a global basis. Mr. Mattson has dealt with all facets of potential risk areas for a global energy service company, as a former chief financial officer of Baker Hughes, and brings that experience and perspective to the Company. Directors who are employees of the Company do not receive compensation for serving on the Board of Directors.