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Company Executives

$ Management Team

Mr. Lawrence Dickerson

Independent Chairman of the Board

Age 72
Compensation $274.6K USD
Sex Male

Mr. Lasse Petterson

President

Chief Executive Officer

Director

Age 69
Compensation $4.570M USD
Sex Male

Mr. Scott Kornblau

Chief Financial Officer

Senior Vice President

Age 53
Compensation $1.994M USD
Sex Male

Ms. Vivienne Schiffer

Senior Vice President

Chief Compliance Officer

Chief Legal Officer

Corporate Secretary

Age 65
Compensation $1.195M USD
Sex Female

Dr. Eleni Beyko

Senior Vice President - Offshore Energy

Age 59
Compensation $847.8K USD
Sex Female

Mr. Christopher Gunsten

Senior Vice President - Project Services and Fleet Engineering

Age 55
Compensation $1.487M USD
Sex Male

Mr. William Hanson

Senior Vice President - Market Development

Age 68
Compensation $536.2K USD
Sex Male

Mr. David Johanson

Senior Vice President - Project Acquisition and Operations

Age 53
Compensation $1.490M USD
Sex Male

Board of Directors

From the proxy statement filed Mar 26, 2025
Directors
7
serving now
Independent
6 of 7
stated in the proxy
Average tenure
6.1 years
from year joined
CEO also chairs the board
No
Lawrence R. Dickerson
Director Age On board Independent Committees Other public boards 2024 pay Source
Lawrence R. Dickerson
Board chair
 72 2017
8 years
 Independent
Compensation Nominating, Corporate Governance and Sustainability · Chair
Murphy Oil Corporation, Oil States International $274,618
Ronald R. Steger
71 2018
7 years
 Independent
Audit · Chair Nominating, Corporate Governance and Sustainability
None stated $189,000
Dana A. Armstrong
53 2025
0 years
 Independent
Audit
None stated Not stated
Lasse J. Petterson
CEO
 68 2016
9 years
 Not independent None stated None stated Paid as CEO
Kathleen M. Shanahan
66 2018
7 years
 Independent
Compensation · Chair Nominating, Corporate Governance and Sustainability
The Mosaic Company $173,415
Earl L. Shipp
67 2021
4 years
 Independent
Audit Compensation
National Grid PLC $169,000
D. Michael Steuert Leaving at the meeting
76 2017
8 years
 Independent None stated None stated $167,126

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

No related-party transactions disclosed

The proxy filed Mar 26, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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