September 01, 2016 1:17 AM ET

Energy Equipment and Services

Company Overview of Rowan Companies plc

Executive Profile

Graham Hearne CBE

Independent Non-Executive Chairman, Independent Lead Director, Chairman of Nominating & Corporate Governance Committee, Member of Executive Committee and Member of Compensation Committee, Rowan Companies plc
AgeTotal Calculated CompensationThis person is connected to 7 Board Members in 7 different organizations across 15 different industries.

See Board Relationships
78$329,283

Background

Sir Graham Hearne, CBE, serves as the Chairman of Catlin Westgen Ltd. Sir Hearne has been Independent Non-Executive Chairman of Rowan Companies plc since April 28, 2016. He has been the Non-Executive Chairman and Director of Stratic Energy Corp. since March 7, 2005. He serves as the Chairman of International Advisory Board at Dana Gas PJSC. He has been Non-Executive Deputy Chairman and Senior Independent Director of JTI UK Limited since May 1997. Sir Hearne has been ...

Corporate Headquarters

2800 Post Oak Boulevard
Houston, Texas 77056

United States

Phone: 713-621-7800
Fax: --

Board Members Memberships

Non-Executive Director
Independent Non-Executive Director, Chairman of Health, Safety, Security & Environment Committee and Member of Remuneration Committee
1997-Present
Non-Executive Deputy Chairman, Chairman of Remuneration Committee, and Member of Nomination Committee
2004-Present
Independent Non-Executive Chairman, Independent Lead Director, Chairman of Nominating & Corporate Governance Committee, Member of Executive Committee and Member of Compensation Committee
2005-Present
Non-Executive Chairman, Member of Compensation Committee and Member of Corporate Governance Committee
2011-Present
Independent Non-Executive Director

Education

There is no Education data available.

Other Affiliations

Annual Compensation

There is no Annual Compensation data available.

Stocks Options

There is no Stock Options data available.

Total Compensation

Total Annual Cash Compensation$110,000
Total Calculated Compensation$329,283
 

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Company Lookup

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
David D. Dunlap Chief Executive Officer, President and Director
Superior Energy Services, Inc.
$1.0M
Cynthia B. Taylor Chief Executive Officer, President and Executive Director
Oil States International Inc.
$800.0K
David Dickson Chief Executive Officer, President and Director
McDermott International Inc.
$850.0K
Marc Gerard Rex Edwards Chief Executive Officer, President, Director and Member of Executive Committee
Diamond Offshore Drilling, Inc.
$1.0M
Paul van Riel Chairman of The Board of Management and Chief Executive Officer
Fugro NV
$600.0K
Compensation as of Fiscal Year 2015.

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