Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-31 | Steven L. Newman, age 51, has been a Class III director since August 2015 and is a member of the Audit Committee, the Nominating and Governance Committee and the Compensation Committee of the Board of Directors. ... The following table sets forth a summary of the compensation paid to our non-employee directors for 2015: ... Steven L. Newman $20,750 StockAwards $140,417 OptionAwards Total $161,167 |
| 2017-03-31 | Steven L. Newman, age 52, has been a Class III director since August 2015 and is a member of the Audit Committee, the Nominating and Governance Committee and the Compensation Committee of the Board of Directors. |
| 2018-03-29 | Mr. Newman has been a Class III director since August 2015. Board Committees: Audit, Nominating and Governance, Compensation. Total compensation: $213,573. |
| 2019-03-29 | Mr. Newman has been a Class III director since August 2015. Previously, he was President and Chief Executive Officer and a member of the Board of Directors of Transocean Ltd., a global offshore drilling company, from March 2010 until February 2015. From 1994 to 2010, Mr. Newman was employed by Transocean Ltd. in various management and operational positions. Mr. Newman is a director and chairman of the compensation committee of Tidewater Inc., a leading provider of offshore service vessels to the global energy industry, a director, chairman of the governance and ethics committee and a member of the human resources committee and the safety, workplace and project risk committee of SNC-Lavalin Group Inc., a worldwide engineering and construction company based in Montreal that also provides operations and maintenance services and invests in infrastructure projects, and a director, chairman of the compensation committee and member of the finance and audit committee of Rubicon Oilfield International Holdings GP, Ltd., a Houston-based company engaged in the manufacture and sale of drilling and completion tools for the worldwide oil and gas industry. Mr. Newman is a former director of Bumi Armada Bhd, a Malaysian-based company that provides offshore production and support vessels to the oil and gas industry worldwide. Mr. Newman holds a Bachelor of Science degree in petroleum engineering from the Colorado School of Mines and an MBA from the Harvard University Graduate School of Business. Qualifications: Mr. Newman was selected to serve as a director due to his executive experience within the oil and gas industry, his international experience and his public company experience. Board Committees: Audit, Nominating and Governance, Compensation. Director Compensation: $209,930. |
| 2020-03-30 | Mr. Newman has been a Class III director since August 2015. Previously, he was President and Chief Executive Officer and a member of the Board of Directors of Transocean Ltd., a global offshore drilling company, from March 2010 until February 2015. From 1994 to 2010, Mr. Newman was employed by Transocean Ltd. in various management and operational positions. Mr. Newman is a director, and a member of the human resources committee, the safety, workplace and project risk committee, and chair of the governance and ethics committee of SNC-Lavalin Group Inc., a worldwide engineering and construction company based in Montreal that also provides operations and maintenance services and invests in infrastructure projects, and a director member of the finance and audit committee, and chairman of the compensation committee of Rubicon Oilfield International Holdings GP, Ltd., a Houston-based company engaged in the manufacture and sale of drilling and completion tools for the worldwide oil and gas industry. Mr. Newman is a former director of Tidewater, Inc., a leading provider of offshore service vessels to the global energy industry, and Bumi Armada Bhd, a Malaysian-based company that provides offshore production and support vessels to the oil and gas industry worldwide. Mr. Newman holds a Bachelor of Science degree in petroleum engineering from the Colorado School of Mines and an MBA from the Harvard University Graduate School of Business. |
| 2021-03-30 | Mr. Newman has been a Class III director since August 2015. Board Committees: Audit, Nominating and Governance, Compensation. Director compensation table shows total $238,292 for 2020. |
| 2022-03-29 | Mr. Newman has been a Class III director since August 2015. He is member of the Audit Committee, the Nominating and Governance Committee and the Compensation Committee of the Board of Directors. ... For the year ended December 31, 2021, ... Mr. Newman received total compensation of $238,866. |
| 2023-03-28 | Mr. Newman has been a Class III director since August 2015. He is member of the Audit Committee, the Nominating and Governance Committee and the Compensation Committee. Total compensation for 2022 was $233,638. |
| 2024-03-19 | Mr. Newman is currently serving as a Class III director; however, on March 15, 2024, Mr. Newman expressed his intent to retire and to not stand for re-election as a member of the Board of Directors. ... The following table sets forth a summary of the compensation paid to our non-employee directors in relation to 2023: ... Steven L. Newman ... Total 233,695 |
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-22 | Steven L. Newman, 53 Chairman of the Compensation Committee and Member of the Audit Committee ...Mr. Newman served as the Chief Executive Officer at Transocean Ltd...Compensation Paid to Non-Employee Members of Current Board (effective July 31, 2017)...Steven L. Newman: Fees Earned or Paid in Cash ($) 29,816, Equity Awards ($) 168,763, Total ($) 198,579. |
| 2019-03-18 | Steven L. Newman, 54 Chair of the Compensation Committee |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22