TERENCE B. JUPP - Corporate Board Profile

Innovex International, Inc.

Filing Date	Source Excerpt
2013-04-05	Terence B. Jupp, 53, has been a Class I director since November 2012. He is a member of the Audit Committee and the Nominating, Governance and Compensation Committee of the Board of Directors.
2014-04-02	Terence B. Jupp, 54, has been a Class I director since November 2012. He is a member of the Audit Committee and the Nominating, Governance and Compensation Committee of the Board of Directors.
2015-04-02	Terence B. Jupp, 55, has been a Class I director since November 2012. He is chairman of the Compensation Committee and a member of the Audit Committee and the Nominating and Governance Committee of the Board of Directors. ... The following table sets forth a summary of the compensation paid to our non-employee directors for 2014: ... Terence B. Jupp $43,500 $166,271 $209,771
2016-03-31	Terence B. Jupp, 56, has been a Class I director since November 2012. He is chairman of the Compensation Committee and a member of the Audit Committee and the Nominating and Governance Committee of the Board of Directors. ... The following table sets forth a summary of the compensation paid to our non-employee directors for 2015: ... Terence B. Jupp $0 StockAwards $234,346 OptionAwards Total $234,346
2017-03-31	Terence B. Jupp, age 57, has been a Class I director since November 2012. He is chairman of the Compensation Committee and a member of the Audit Committee and the Nominating and Governance Committee of the Board of Directors.
2018-03-29	Mr. Jupp has been a Class I director since November 2012. Board Committees: Compensation (Chair), Audit, Nominating and Governance. Total compensation: $224,793.
2019-03-29	Mr. Jupp has been a Class I director since November 2012. Since April 2015, Mr. Jupp has been Chief Operating Officer of Harbour Energy, Ltd., a company that owns and operates upstream and midstream energy assets globally, and Managing Director of EIG Global Energy Partners, a private energy investment company that is an owner of Harbour Energy. From January 2012 to April 2015, Mr. Jupp served as Chief Operating Officer of CASA Exploration, an oil and gas exploration company. Mr. Jupp was previously employed by Anadarko Petroleum as Vice President International Operations – Americas/Far East and in various management positions for Kerr McGee Oil and Gas domestically and internationally for over 20 years, including as Vice President – International Exploration and Production. Mr. Jupp is a director of Maverick Natural Resources, LLC, a privately-held oil and gas company that is controlled by EIG Global Energy Partners. Mr. Jupp holds a Bachelor of Science degree in petroleum engineering from Texas A&M University. Qualifications: Mr. Jupp was selected to serve as a director due to his executive experience with oil and gas exploration companies, including his international experience in the energy industry. Board Committees: Compensation (Chair), Audit, Nominating and Governance. Director Compensation: $222,387.
2020-03-30	Mr. Jupp has been a Class I director since November 2012. Since April 2015, Mr. Jupp has been Chief Operating Officer of Harbour Energy, Ltd., a company that owns and operates upstream and midstream energy assets globally, and Managing Director of EIG Global Energy Partners, a private energy investment company that is an owner of Harbour Energy. From January 2012 to April 2015, Mr. Jupp served as Chief Operating Officer of CASA Exploration, an oil and gas exploration company. Mr. Jupp was previously employed by Anadarko Petroleum as Vice President International Operations 6 Americas/Far East and in various management positions for Kerr McGee Oil and Gas domestically and internationally for over 20 years, including as Vice President 6 International Exploration and Production. Mr. Jupp is a director of Maverick Natural Resources, LLC, a privately-held oil and gas company, and Chrysaor Holdings Limited, a privately-held oil and gas company focused on North Sea, both of which are controlled by EIG Global Energy Partners. Mr. Jupp holds a Bachelor of Science degree in petroleum engineering from Texas A&M University.
2021-03-30	Mr. Jupp has been a Class I director since November 2012. Board Committees: Compensation (Chair), Audit, Nominating and Governance. Director compensation table shows total $257,514 for 2020.
2022-03-29	Mr. Jupp has been a Class I director since November 2012. He is a member of the Audit Committee and the Nominating and Governance Committee and chair of the Compensation Committee of the Board of Directors. ... For the year ended December 31, 2021, ... Mr. Jupp received total compensation of $258,645.
2023-03-28	Mr. Jupp has been a Class I director since November 2012. He is chair of the Compensation Committee and a member of the Audit Committee and the Nominating and Governance Committee. Total compensation for 2022 was $252,375.
2024-03-19	Mr. Jupp has been a Class I director since November 2012. He is a member of the Audit Committee and the Nominating and Governance Committee and chair of the Compensation Committee 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: ... Terence B. Jupp ... Total 252,453