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$BKR
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Company Executives

$BKR Management Team

Mr. Ahmed Moghal

Chief Financial Officer

Executive Vice President

Age 43
Compensation -
Sex Male

Mr. Amerino Gatti

Executive Vice President of Oilfield Services & Equipment (OFSE) Business Segment

Age 54
Compensation -
Sex Male

Mr. Lorenzo Simonelli

Chairman of the Board

President

Chief Executive Officer

Age 52
Compensation $19.90M USD
Sex Male

Mr. James Apostolides

Senior Vice President - Enterprise Operational Excellence

Age 47
Compensation $2.277M USD
Sex Male

Ms. Georgia Magno

Chief Legal Officer

Age 46
Compensation $2.917M USD
Sex Female

Mr. Chase Mulvehill

Vice President - Investor Relations

Age -
Compensation -
Sex Male

Ms. Maria Borras

Interim Executive Vice President - Industrial & Energy Technology

Chief Growth and Experience Officer

Age 56
Compensation $5.728M USD
Sex Female
Directors
9
serving now
Independent
8 of 9
stated in the proxy
Average tenure
6.4 years
from year joined
CEO also chairs the board
Yes
Lorenzo Simonelli
Director Age On board Independent Committees Other public boards 2025 pay Source
John G. Rice
69 2017
9 years
Independent
Governance & Corporate Responsibility Human Capital and Compensation
American International Group, Inc. $368,857
W. Geoffrey Beattie
66 2017
9 years
Independent
Governance & Corporate Responsibility Finance
None stated $417,233
Gregory D. Brenneman
64 2017
9 years
Independent
Finance · Chair Governance & Corporate Responsibility
The Home Depot, Inc. $411,586
Cynthia B. Carroll
69 2020
6 years
Independent
Human Capital and Compensation · Chair Audit
Pembina Pipeline Corp., Glencore plc $340,000
Michael R. Dumais
59 2022
4 years
Independent
Governance & Corporate Responsibility · Chair Finance
None stated $327,683
Shirley A. Edwards
65 2024
2 years
Independent
Audit Human Capital and Compensation
Solventum Corp., Appian Corp. $322,500
Ilham Kadri
57 Not stated Independent
Finance Governance & Corporate Responsibility
A.O. Smith Corporation, L’Oréal S.A. Not stated
Lorenzo Simonelli
Not stated 2017
9 years
Not independent None stated Iveco Group N.V. Paid as CEO
Mohsen M. Sohi
67 2023
3 years
Independent
Audit · Chair Finance
STERIS plc, KION Group $349,868

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.

2 disclosed in the proxy filed Mar 30, 2026
Son of Cynthia B. Carroll
son of Cynthia B. Carroll
Approximately $150,000
effective April 2026

Employment as Global Emissions Reduction Leader, with annual total compensation approved by the Board in February 2026.

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