JEFFERY A. SMISEK - Corporate Board Profile

NOV Inc.

Filing Date	Source Excerpt
2007-04-25	Jeffery A. Smisek, 52, Director since 2005. Member of Compensation Committee and Nominating/Corporate Governance Committee. Director compensation table shows $177,739 total compensation for 2006.
2008-04-04	Mr. Smisek has been a Director since March 2005. He is Chairman of the Compensation Committee and member of the Nominating/Corporate Governance Committee. Director compensation for 2007 was $230,462.
2009-04-01	Messrs. Smisek (Chairman), Beauchamp and Jarvis are the current members of the Compensation Committee. Messrs. Beauchamp (Chairman), Jarvis and Smisek are the current members of the Nominating/Corporate Governance 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. Jeffery A. Smisek received $246,528 in total compensation.
2010-04-01	Jeffery A. Smisek, 55, Director since 2005, Chairman, President and CEO of Continental Airlines, serves on Compensation and Nominating/Corporate Governance Committees, total compensation $242,968.
2011-04-07	Mr. Smisek has been a Director of the Company since March 2005. Mr. Smisek served as a Director of Varco (and its predecessor, Tuboscope Inc.) from February 1998 until its merger with the Company on March 11, 2005. Mr. Smisek has served as President, Chief Executive Officer and a director of United Continental Holdings, Inc. since October 2010. Mr. Smisek previously served as Chairman, President and Chief Executive Officer of Continental Airlines, Inc. from January 2010 until its merger with United Airlines, Inc. in October 2010. Mr. Smisek previously served Continental Airlines, Inc. as: President and Chief Operating Officer from September 2008 until December 2009; President and a director from December 2004; Executive Vice President from March 2003 until December 2004; and Executive Vice President — Corporate from May 2001 until March 2003. The Compensation Committee is appointed by the Board of Directors to assist the Board in fulfilling its oversight responsibilities. Messrs. Smisek (Chairman), Beauchamp and Jarvis are the current members of the Compensation Committee. The Nominating/Corporate Governance Committee members include Messrs. Beauchamp (Chairman), Jarvis and Smisek. 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. Jeffery A. Smisek received total compensation of $250,740.
2012-04-05	Mr. Smisek has been a Director of the Company since March 2005. Mr. Smisek served as a Director of Varco (and its predecessor, Tuboscope Inc.) from February 1998 until its merger with the Company on March 11, 2005. Mr. Smisek has served as President, Chief Executive Officer and a director of United Continental Holdings, Inc. since October 2010. Mr. Smisek previously served as Chairman, President and Chief Executive Officer of Continental Airlines, Inc. from January 2010 until its merger with United Airlines, Inc. in October 2010. Mr. Smisek previously served Continental Airlines, Inc. as: President and Chief Operating Officer from September 2008 until December 2009 and President and a director from December 2004. 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. Smisek serves on the Compensation Committee and the Nominating/Corporate Governance Committee. The Director Compensation table shows Mr. Smisek's total compensation for 2011 was $250,512.
2013-04-10	Mr. Smisek has been a Director of the Company since March 2005. Mr. Smisek served as a Director of Varco (and its predecessor, Tuboscope Inc.) from February 1998 until its merger with the Company on March 11, 2005. Mr. Smisek has served as President, Chief Executive Officer and a director of United Continental Holdings, Inc. since October 2010, and as Chairman of the Board, President and Chief Executive Officer since January 2013. Mr. Smisek previously served as Chairman, President and Chief Executive Officer of Continental Airlines, Inc. from January 2010 until its merger with United Airlines, Inc. in October 2010. Mr. Smisek previously served Continental Airlines, Inc. as: President and Chief Operating Officer from September 2008 until December 2009 and President and a director from December 2004.
2014-04-10	Mr. Smisek has been a Director of the Company since March 2005. He is Chairman of the Compensation Committee and a member of the Nominating/Corporate Governance Committee. Director compensation table shows total compensation of $255,040.
2015-04-10	Mr. Smisek has been a Director of the Company since March 2005. Mr. Smisek served as a Director of Varco (and its predecessor, Tuboscope Inc.) from February 1998 until its merger with the Company on March 11, 2005. Mr. Smisek has served as President, Chief Executive Officer and a director of United Continental Holdings, Inc. since October 2010, and as Chairman of the Board, President and Chief Executive Officer since January 2013.