SYLVIA J. KERRIGAN - Corporate Board Profile

TEAM INC

Filing Date	Source Excerpt
2016-04-12	Ms. Kerrigan is the Executive Vice President, General Counsel and Secretary of Marathon Oil Corporation and has been in that position since 2012. Ms. Kerrigan also serves as Marathon's Chief Public Policy Officer and Chief Compliance Officer. Ms. Kerrigan was elected to the Board in December 2015.
2017-04-12	Sylvia J. Kerrigan; Age 51; Director since 2015; Ms. Kerrigan is the Executive Vice President, General Counsel and Secretary of Marathon Oil Corporation (NYSE) and has been in that position since 2012. Ms. Kerrigan also serves as Marathon Oil Corporation’s Chief Public Policy Officer and Chief Compliance Officer. The Company believes Ms. Kerrigan’s qualifications to serve on the Board include her experience as chief legal officer, chief public policy officer and chief compliance officer of a public corporation, her extensive merger and acquisitions, risk management and corporate governance expertise. Director Compensation: $152,719 total in 2016; Committees: Audit Committee, Corporate Governance and Nominating Committee.
2018-04-12	Ms. Kerrigan was Executive Vice President, General Counsel and Secretary of Marathon Oil Corporation. She serves on the Audit Committee and Corporate Governance and Nominating Committee.
2019-04-11	The Board unanimously recommends a voteFORthe election of the nominees listed below. Set forth below is certain information as of April 1, 2019 concerning the nominees for election at the Annual Meeting as Class III directors, including the business experience of each nominee for at least the past five years: Name Sylvia J. Kerrigan Age 53 Present Position Director Class III Director Since 2015. The Audit Committee is composed of Messrs. Ferraioli (Chairman), Lucas, Davis and Ms. Kerrigan. The Corporate Governance and Nominating Committee is composed of Messrs. Waters (Chairman), Davis and Ms. Kerrigan. The following table sets forth information regarding the compensation earned by or awarded to each of the non-employee directors who served on our Board during 2018: Sylvia J. Kerrigan Fees Earned or Paid in Cash $62,500 Stock Awards $82,138 Total $144,638.
2021-04-09	The Audit Committee is composed of Messrs. Ferraioli (Chairman), Lucas, Davis and Ms. Kerrigan. The Corporate Governance and Nominating Committee is composed of Messrs. Waters (Chairman), Davis, Skaggs and Ms. Kerrigan. The following table sets forth information regarding the compensation earned by or awarded to each of the non-employee directors who served on our Board during 2020: Sylvia J. Kerrigan $65,875 Fees Earned or Paid in Cash, $57,617 Stock Awards, Total $123,492.
2022-04-27	Ms. Kerrigan has been a member of the Board of Directors since 2015 and was appointed Lead Independent Director effective November 7, 2021. Ms. Kerrigan is the Executive Director of the Kay Bailey Hutchison Energy Center for Business Law and Policy at the University of Texas in Austin. She previously held various positions at Marathon Oil Corporation for 22 years, ultimately as the Executive Vice President, General Counsel and Secretary, serving in that position from 2012 to 2017. Ms. Kerrigan also served as Marathon Oil Corporation’s Chief Public Policy Officer and Chief Compliance Officer. Ms. Kerrigan worked at the United Nations Security Council’s Commission d’Indemnisation in Geneva, Switzerland, serving as the senior legal officer responsible for arbitrating losses sustained by international oil companies following the 1990 Iraq invasion of Kuwait. Ms. Kerrigan is a past chairman of the State Bar of Texas International Law Section and a Life Fellow of the Texas Bar Foundation. She serves on the board of directors of Diversified Energy, LLC and on the Board of Trustees for Southwestern University. Ms. Kerrigan previously served on the boards of directors of Nine Point Energy and Alta Mesa Resources. Ms. Kerrigan’s experience as chief legal, public policy, compliance and information governance officer of a public corporation, as well as her extensive merger and acquisitions, risk management and corporate governance expertise are extremely valuable to the Board and qualify her as a director.