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Friday, June 21, 2024

Audit Committee News

Source: Tidewater

Tidewater Appoints Dick H. Fagerstal Chairman of the Board

board for the past six years, I am especially pleased to work closely with the company’s senior leadership team and the many talented employees of Tidewater – both onshore and offshore – throughout the world.”Fagerstal serves as the Independent Director, Chairman of the Audit Committee, member of the ESG Committee of Valaris Limited since April 2021. He previously served as Executive Chairman of the Global Marine Group, based in Chelmsford, United Kingdom, a subsea cable installation and maintenance business operating globally in the telecoms, offshore renewables, and oil

Eric C. Hugel (Photo: Libra Group)

Americraft Marine Group Names Hugel CFO

and private sectors, Hugel was most recently co-CEO and CFO of Hugel Corporation, a privately-owned family business. Hugel has also served on the board of directors of IEH Corporation (IEHC), a publicly traded aerospace and defense supplier, since 2016 and served as the chairman of IEH’s audit committee since 2019. Before that, he held senior financial positions at companies including Stephens and Price Waterhouse LLP.Hugel has extensive investment research experience covering the aerospace, defense and general industrial sectors, and a corporate lending and audit background.Hugel’s comes


Ex-Ensco CEO Joins Borr Drilling as Director

drilling services company from 2007until his retirement in May 2015.Before joining Ensco, Rabun was a partner with the international law firm of Baker & McKenzie LLP, where he provided legal advice to oil and gas companies.Rabun has served on the Board of Directors and as a member of the Audit Committee and Governance and Nomination Committee of Golar LNG Ltd since February 2015 and served as the non-executive Chairman from September 2015 to September 2017.  He has also served on the Board of Directors of APA Corporation  (formerly known as Apache Corporation) since May 2015, where

Gulf Island Chairman Flick to Retire

with the company’s 2022 annual meeting of shareholders. With Flick’s retirement, the Board will be reduced to six members.Flick has served as a director of the company for 15 years and as Chairman of the Board since 2020. He also has served, at various times, as a member of the Audit Committee, member and Chairman of the Compensation Committee, and member and Chairman of the Corporate Governance & Nominating Committee.The Board unanimously elected William E. Chiles as Chairman of the Board to succeed Flick following the 2022 annual meeting. Chiles has been a Board member since

JAXPORT’s Board of Directors Names Hamilton Chair

team have done an incredible job positioning JAXPORT for the future. The JAXPORT team has the full support of our Board as we work together to maximize the jobs and business opportunities a modern deepwater seaport creates for our community.”Board Vice Chair Clarkson will serve as Chair of the Audit Committee, which provides oversight on the port’s finances as well as internal and external control systems. Talbert, Bean and Fleming also serve on the committee.JAXPORT’s unpaid, appointed seven-member Board of Directors provides policy guidance. Four board members are appointed by the Mayor

Thomas A. Allegretti (Photo: The Coast Guard Foundation)

Coast Guard Foundation Elects Allegretti as Chairman

The Coast Guard Foundation said Thomas A. Allegretti has been elected to the position of Chairman of the Board, effective January 7, 2021. Allegretti first joined the Coast Guard Foundation board in 2006 and has served on the Executive Committee and the Audit Committee. In 2020, he led the Foundation’s COVID Management plan.Most recently, Allegretti served as the Senior Executive Officer of the American Waterways Operators (AWO), the national trade association for the domestic tugboat, towboat and barge industry. Allegretti’s tenure with AWO stretches back 35 years in total, including

Andrew Bonfield (Photo: Caterpillar Inc.)

Caterpillar Names Bonfield CFO

, he was executive vice president and CFO of Bristol-Myers Squibb Company, an American pharmaceutical company. Bonfield's other experience includes the role of finance director of BG Group plc and CFO of Smithkline Beecham plc. Since 2010, he has been a non-executive director and chair of the audit committee of British retailer, Kingfisher plc. Bonfield also chairs the 100 Group, which represents finance directors of the top 100 U.K. companies listed on the London Stock Exchange. Bonfield is a chartered accountant who holds a bachelor's degree from the University of Natal in Durban, South Africa

Changes at Teekay's top deck

Teekay Tankers Ltd. (Teekay Tankers or the Company) announced today the following changes to its Board Audit Committee: • Richard D. Paterson has been appointed as the new Chair of the Audit Committee, effective March 15, 2018. • William Lawes has stepped down as Audit Committee Chair, but remains on the Audit Committee and Board. Mr. Paterson joined the Board of Directors of Teekay Tankers on August 1, 2017.  He is a certified public accountant who retired from PriceWaterhouseCoopers LLP (PwC) in 2011 after 37 years of service.  At the time of his retirement, Mr. Paterson

Larry Rigdon

Rigdon Named Interim CEO at Tidewater

in 2002, Rigdon founded and grew Rigdon Marine Corporation to a fleet of 28 OSVs and sold the company in June 2008. Rigdon currently serves as a director of Professional Rental Tools, LLC.   In light of Rigdon's interim dual role as CEO and president, Rigdon has stepped down from the audit committee and the board has appointed Steven Newman as his replacement

Richard Adam (Photo: BMT)

Adam Joins BMT Board

of private and listed businesses for nearly 30 years. From 2007 until retiring in 2016 he was group finance director of Carillion plc and previously, he held the same role at Associated British Ports Holdings plc for seven years. Adam currently serves as a nonexecutive director and chairman of the audit committee of Countryside Properties plc, Countrywide plc and FirstGroup plc.

Daintith Named CFO, Rolls-Royce

of the Rolls-Royce team wish him every success in the future."   Stephen Daintith is currently an executive director of Daily Mail & General Trust plc ('DMGT') having been appointed to its Board of directors in March 2011. He is a member of the Euromoney Institutional Investor plc Audit Committee, and a non-executive director of Zoopla Property Group plc, both of which are associated companies of DMGT. Stephen will stand down from these positions before joining Rolls-Royce. He will become a non-executive director of 3i Group plc with effect from 1 October 2016, as previously announced

North P&I Club Names de Groot Vice Chairman

of Van Oord as its new vice chairman, succeeding Lars Christensen of Norden, who stood down from the role as well as from the club’s board at the directors’ meeting on November 5.   de Groot first joined North as a director in 2006 and continues to serve on its group risk and audit committees. He is also a director of North’s fishing and aquaculture subsidiary Sunderland Marine. de Groot currently heads the legal and contracts department at Rotterdam-based Van Oord, one of the world’s leading dredging, marine engineering and offshore energy project contractors. The &euro

Natalenko Elected NOVATEK’s Chairman

;the Board”) meeting. Alexander Natalenko was elected Chairman of the Board and the members of the three Board committees were elected. The Strategy Committee is comprised of Alexander Natalenko (Chairman), Andrei Akimov, Burckhard Bergmann, Michael Borrell and Gennady Timchenko. The Audit Committee is comprised of Andrei Sharonov (Chairman), Robert Castaigne and Viktor Orlov. The Remuneration and Nomination Committee is comprised of Viktor Orlov (Chairman), Robert Castaigne and Andrei Sharonov. The Board of Directors also resolved that Burckhard Bergmann, Robert Castaigne, Viktor

Andersen will be CEO of Hempel

to joining ISS A/S, Henrik spent more than 10 years with Jyske Bank. Henrik has a Master of Law from the University of Aarhus and diploma in International Finance from the Business School of Aarhus. Henrik is a non-executive director of the Board of Vestas A/S since 2013, where he is Chair of the Audit Committee and also has a position as member of the investment committee of Maj Invest PE IV.   Commenting on the succession, Chairman of the Board Richard Sand says: “I am proud and delighted that Hempel has been able to attract a capacity like Henrik Andersen to succeed Pierre-Yves Jullien

Sivertsen is New CEO of EMGS

Eide Sivertsen has been appointed new CEO. As the CEO cannot be a member of the board of directors, according to the Norwegian Public Limited Liability Companies Act, Sivertsen has voluntarily resigned as board member with immediate effect. Sivertsen has served on the Board and chaired the Company's audit committee. He has previously, among others, worked for Schibsted ASA, Petroleum-Geo services ASA and Telenor ASA. He holds a BA (Hons) Econ and an M.Sc from University of Durham and supplementary Law degree from Universitet i Bergen.   "With the current low prices on oil, EMGS faces new

Changes on BHP Billiton Board

Committee, effective immediately. Baroness Vadera has been a Non-executive Director of BHP Billiton since 2011. Anita Frew Ms Frew, 58, has served as the Deputy Chairman of Lloyds Banking Group Plc since 2014, having been appointed as a Non-executive Director in 2010. She is a member of the Audit Committee, the Risk Committee, the Remuneration Committee (which she will chair effective 1 October 2015) and the Nomination and Governance Committee, of Lloyds Banking Group Plc. She is a Non-executive Director and Chairman Designate of Croda International Plc where she is also Chairman Designate

Cairn Energy Appoints Two Directors

a privately owned business which successfully took coal-bed methane from exploration to early production, acquiring coal-bed methane licences and establishing drilling operations in both the UK and Europe in a JV with BG Group.  Keith is currently a non-executive director and chairman of the audit committee of Rockhopper Exploration PLC, and a non-executive director of Papua Mining PLC and Rock Solid Images PLC. He is also a non-executive director and chairman of the audit committee of the UK Gas and Electricity Markets Authority, which has supervisory responsibility for Ofgem. Peter Kallos Peter

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