Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-24 | JACK B. MOORE Director since 2016 | Age 63 | Independent Committees: ■ Environmental, Health and Safety ■ Executive Compensation ... COMPENSATION OF DIRECTORS Jack B. Moore Fees Earned or Paid in Cash $50,000 Stock Awards $150,001 All Other Compensation $50,000 Total $250,001 |
| 2018-03-22 | JACK B. MOORE Director since 2016 | Age 64 | Independent Committees of the Board: Environmental, Health and Safety Executive Compensation ... The table below summarizes the total compensation for each of the non-employee directors in 2017. Jack B. Moore Fees Earned or Paid in Cash $116,667 Stock Awards $225,000 All Other Compensation $1,257 Total $342,924 |
| 2019-03-28 | JACK B. MOORE Director since 2016 | Age 65 | Independent Board Committees: ■ Environmental, Health and Safety ■ Executive Compensation ... COMPENSATION OF DIRECTORS Name Fees Earned or Paid in Cash Stock Awards All Other Compensation Total Jack B. Moore $ 125,000 $ 225,039 $ — $ 350,039 |
| 2020-04-17 | Jack B. Moore INDEPENDENTVice Chairman since 2019Age: 66Director Since: 2016Board Committees: Compensation (Chair); Advisory; Environmental, Health and Safety; Integration |
| 2021-03-26 | Jack B. Moore, 67, Independent, Vice Chairman Since: 2019, Director Since: 2016, Board Committees: Compensation (Chair); Advisory; Governance, Compensation of Directors table shows total $345,374 in 2020. |
| 2022-03-25 | Jack B. Moore Independent Vice Chairman Since: 2019 Director Since: 2016 Board Committees: Compensation (Chair); Advisory; Governance ... Director Compensation Table: Jack B. Moore Fees Earned or Paid in Cash $100,625 Stock Awards $275,008 All Other Compensation $0 Total $375,633 |
| 2023-03-23 | Mr. Moore most recently served as President and Chief Executive Officer of Cameron International Corporation from April 2008 to October 2015 and served as Chairman of the Board of Cameron from May 2011 until it was acquired by Schlumberger in 2016. Mr. Moore served as Cameron’s President and Chief Operating Officer from January 2007 to April 2008. Mr. Moore joined Cameron in 1999 and, prior to that, held various management positions at Baker Hughes, where he was employed for over 20 years. Mr. Moore is a partner at Genesis Investments. He currently serves on the University of Houston System Board of Regents and actively serves in leadership positions with the American Heart Association. Mr. Moore is a graduate of the University of Houston with a B.B.A. degree and attended the Advanced Management Program at Harvard Business School. Before his election as our Independent Chairman in 2022, Mr. Moore served as Independent Vice Chairman from September 2019 until his election as Independent Chairman. Compensation: $422,533. |
| 2024-03-21 | JACK B. MOORE Former President and Chief Executive Officer, Cameron International INDEPENDENT CHAIRMAN SINCE: 2022 DIRECTOR SINCE: 2016 COMMITTEE MEMBERSHIP: Compensation (Chair); Governance ... The non-employee directors receive a combination of cash, in the form of an annual retainer payable on a monthly basis, and stock-based compensation. ... Jack B. Moore $140,000 fees earned or paid in cash $335,011 stock awards $475,011 total ... |
| 2025-03-20 | JACK B. MOORE Chairman of the Board Age: 71 Chairman Since: 2022 Director Since: 2016 Committee Membership: Compensation (Chair); Environmental, Health and Safety ...The table below summarizes the total compensation for each of the non-employee directors in 2024. Jack B. Moore: $578,811. |
Data sourced from SEC filings. Last updated: 2025-12-07