MARK E. BALDWIN - Corporate Board Profile

TETRA TECHNOLOGIES INC

Filing Date	Source Excerpt
2014-03-24	Mark E. Baldwin has served as a member of our Board of Directors since January 2014. Mr. Baldwin served as the executive vice president and chief financial officer of Dresser-Rand Group, Inc., a public company subject to the reporting requirements of the Securities Exchange Act of 1934 (the "Exchange Act"), from August 2007 until his retirement in May 2013. Prior to joiningDresser-Rand, he served as the executive vice president, chief financial officer, and treasurer ofVeritas DGC Inc., a public company subject to the reporting requirements of the Exchange Act, from August 2004 through February 2007, and operating partner at First Reserve Corporation from April 2003 through July 2004. Mr. Baldwin served as executive vice president and chief financial officer forNextiraOne from October 2001 through August 2002, and as chairman of the board and chief executive officer forPentacon Inc.from 1997 through 2001. From 1980 through 1997, Mr. Baldwin servedin a variety of finance and operations positions with Keystone International Inc., including treasurer, chief financial officer, and president of theIndustrial Valves and Controls Group. Mr. Baldwin currently serves as a director of Nine Energy Service, a private company providing downhole completions services, and previously served as a director of Seahawk Drilling Inc. from August 2009 until February 2011. Mr. Baldwin has a B.S. in Mechanical Engineering from Duke University and an MBA from Tulane University.
2015-03-24	Mark E. Baldwinhas served as a member of our Board of Directors since January 2014 and as Chairman of our Audit Committee since May 2014.
2016-03-18	Mr. Baldwin has served as a member of our Board of Directors since January 2014 and as Chairman of our Audit Committee since May 2014. ... Mr. Baldwin currently serves as a director and as a member of the audit committee of KBR, Inc. ... Board Committees: Mark E. Baldwin - Audit Committee (Chairman). Director Compensation Table: Mark E. Baldwin - $184,507.
2017-03-23	Mr. Baldwin has served as a member of our Board of Directors since January 2014 and as Chairman of our Audit Committee since May 2014. ... Mr. Baldwin currently serves as a director and as a member of the audit committee of KBR, Inc. ... The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of our Non-employee Directors during the fiscal year ended December 31, 2016. ... Mark E. Baldwin Fees Earned or Paid in Cash $72,398, Stock Awards $99,167, Total $171,565.
2018-03-22	Mark E. Baldwin • Age 64 • Independent Director since 2014 Board Committees • Audit Committee (Chairman) ... The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of our Non-employee Directors during the fiscal year ended December 31, 2017. Director Compensation Table Name Fees Earned or Paid in Cash Stock Awards Option Awards All Other Compensation Total Mark E. Baldwin $84,487.53 $163,782.72 — — $248,270.25
2019-03-21	Mr. Baldwin, through his experience in executive financial positions with public companies, brings significant knowledge of accounting, capital structures, finance and financial reporting, risk management, strategic planning, and forecasting and provides the board and audit committee important perspective on our financial reporting and governance obligations. Mr. Baldwin has extensive knowledge of the energy industry and his financial management and operations experience provides a significant contribution to our Board of Director’s mix of backgrounds and skills. Mr. Baldwin has served as a member of our Board of Directors since January 2014 and as Chairman of our Audit Committee since May 2014. Mr. Baldwin currently serves as a director and as a member of the audit committee of KBR, Inc. and as a director and as a member of the audit committee of Nine Energy Service, Inc., both of which are Public Companies. He previously served as a director of Seahawk Drilling Inc. from August 2009 until February 2011. Mr. Baldwin has a B.S. in Mechanical Engineering from Duke University and an MBA from Tulane University. Director Compensation Table shows total compensation of $185,957 for 2018.
2020-03-23	Mark E. Baldwin • Age 66 • Independent Director since 2014 Board Committees • Audit Committee (Chairman) ... The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of our Non-employee Directors during the fiscal year ended December 31, 2019. Director Compensation Table Name Fees Earned or Paid in Cash Stock Awards All Other Compensation Total ($) ($) ($) ($) Mark E. Baldwin $183,000 — — $183,000
2021-04-13	Mark E. Baldwin • Age 67 • Independent Director since 2014 Board Committees • Audit Committee (Chairman) ... The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of our Non-employee Directors during the fiscal year ended December 31, 2020. Director Compensation Table ... Mark E. Baldwin $156,850 ... Fees for each non-employee director include an annual cash award of $80,000 granted on May 7, 2020.
2022-04-11	Mr. Baldwin, through his experience in executive financial positions with public companies, brings significant knowledge of accounting, capital structures, finance and financial reporting, risk management, strategic planning, and forecasting and provides the board and audit committee important perspective on our financial reporting and governance obligations. Mr. Baldwin has extensive knowledge of the energy industry and his financial management and operations experience provides a significant contribution to our Board of Director’s mix of backgrounds and skills. Mr. Baldwin has served as a member of our Board of Directors since January 2014 and as Chairman of our Audit Committee since May 2014. ... Mr. Baldwin currently serves as a director and as a member of the audit committee of KBR, Inc. and as a director and as a member of the audit committee of Nine Energy Service, Inc., both of which are Public Companies.
2023-04-11	Mr. Baldwin, through his experience in executive financial positions with public companies, brings significant knowledge of accounting, capital structures, finance and financial reporting, risk management, strategic planning, and forecasting and provides the Board of Directors and audit committee important perspective on our financial reporting and governance obligations. Mr. Baldwin has extensive knowledge of the energy industry and his financial management and operations experience provides a significant contribution to our Board of Director’s mix of backgrounds and skills. Mr. Baldwin has served as a member of our Board of Directors since January 2014 and as Chairman of our Audit Committee since May 2014.
2024-04-08	Mr. Baldwin was selected to serve as a director due to his extensive knowledge of the energy industry and his financial management and operations experience which provides a significant contribution to our Board of Director’s mix of backgrounds and skills. Mr. Baldwin has served as a member of our Board of Directors since January 2014 and as Chairman of our Audit Committee since May 2014. Mr. Baldwin served as the executive vice president and chief financial officer of Dresser-Rand Group, Inc., a public company subject to the reporting requirements of the Securities Exchange Act of 1934, from August 2007 until his retirement in May 2013. Prior to joining Dresser-Rand, he served as the executive vice president, chief financial officer, and treasurer of Veritas DGC Inc., a public company, from August 2004 through February 2007, and operating partner at First Reserve Corporation from April 2003 through July 2004. Mr. Baldwin served as executive vice president and chief financial officer for NextiraOne from October 2001 through August 2002, and as chairman of the board and chief executive officer for Pentacon Inc. from 1997 through 2001. From 1980 through 1997, Mr. Baldwin served in a variety of finance and operations positions with Keystone International Inc., including treasurer, chief financial officer, and president of the Industrial Valves and Controls Group. Mr. Baldwin currently serves as a director and as a member of the audit committee of KBR, Inc. (NYSE: KBR) and as a director and as a member of the audit committee of Nine Energy Service, Inc. (NYSE: NINE). He previously served as a director of Seahawk Drilling Inc. from August 2009 until February 2011. Mr. Baldwin has a B.S. in Mechanical Engineering from Duke University and an MBA from Tulane University. Director Compensation Table: Mark E. Baldwin Fees Earned or Paid in Cash $110,000 Stock Awards $112,582 Total $222,582.