Sector: Energy
Director information for ARCHROCK INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ANNE-MARIE N. AINSWORTH | Chair | 69 | ["Extensive leadership experience in the oil and gas industry","Familiarity with governance issues, having served as chief executive officer of both public and private energy companies","Experience operating a portfolio of energy assets including direct responsibility for safety","Audit committee financial expert"] | ["Governance and Sustainability Committee","Audit Committee"] | 2026 |
| D. Bradley Childers | President and Chief Executive Officer | 61 | ["Intimate knowledge of our strategy, operations and markets","Deep understanding of operational opportunities and challenges acquired through prior operating roles","Business judgment, management experience and leadership skills that are highly valuable in assessing our business strategies and accompanying risks"] | [] | 2026 |
| Donna A. Henderson | Vice President and Chief Accounting Officer | 58 | ["Vice President, Accounting, of primary operating subsidiary since 2015","Vice President and Chief Accounting Officer of Southcross Energy Partners GP, LLC from 2013 to 2015","BBA, Accounting, Eastern New Mexico University","Member of the American Institute of Certified Public Accountants"] | ["Executive Committee","Board of Trustees of the Good Samaritan Foundation"] | 2026 |
| EDMUND P. SEGNER | Director | 72 | ["Technical experience and financial acumen","Thorough understanding of the energy industry and operational challenges unique to the industry","Experience with compensation, financing matters and the evaluation of acquisition opportunities through service as a president and director of other publicly traded companies"] | ["Audit","Governance and Sustainability"] | 2026 |
| Edmund P. Segner, III | ["Audit committee financial expert"] | ["Audit Committee"] | 2026 | ||
| Elspeth A. Inglis | Senior Vice President and Chief Human Resources Officer | 57 | ["Vice President, Culture Integration at Baker Hughes from 2016 to 2019","Head of Human Resources, Downstream Technology Services, GE Oil and Gas from 2013 to 2016","Vice President, Human Resources for US unconventional shale gas business of Reliance Industries from 2011 to 2013","Held positions of increasing responsibility at CGG from 2002 to 2009","Human Resource Manager for Enron Corp. from 1999 to 2001","Advisory board member of Workforce Next","Graduate member of the Institute of Personnel Development (UK)","Senior Practitioner of Human Resources (US) certification","Human Resource and Management education from Rice University and Henley Business Management School, University of Reading (UK)","Associate degree from University of the Arts London (UK), Business Management"] | ["Human Resource Committee of Catholic Charities"] | 2026 |
| Frances Powell Hawes | Chair | 71 | ["Over 20 years of service as a financial advisor and CFO for both private and public companies resulting in financial expertise, business knowledge and leadership experience","Extensive understanding of the audit function and risk management","Financial consulting and advisory experience","National Association of Corporate Directors Cyber Risk Oversight Certificate","Financially literate","Audit committee financial expert"] | ["Audit Committee","Governance and Sustainability Committee"] | 2026 |
| Gordon T. Hall | Independent Director | 66 | ["Thorough understanding of our operational and strategic opportunities and challenges","Experience as a research analyst covering oil field services companies provides a broad-based understanding of the industry, as well as mergers, acquisitions and capital markets transactions","Extensive energy company board service","Audit committee financial expert"] | ["Audit","Compensation","Audit Committee"] | 2026 |
| JAMES H. LYTAL | Chair | 68 | ["Over 40 years of experience in the midstream oil and gas sector, including executive leadership and advisory roles","Deep familiarity with the management of midstream assets","Experience with public company executive compensation and governance matters through extensive board service"] | ["Compensation Committee","Governance and Sustainability Committee"] | 2026 |
| JASON C. REBROOK | Non-Independent Director | 52 | ["Over 25 years of experience in capital markets, acquisitions, divestures and operations in both the upstream and midstream sectors","Operating experience and understanding of the unique risks, opportunities and challenges of the oil and gas industry","Leadership experience in a highly entrepreneurial and successful privately held company"] | [] | 2026 |
| J.W.G. “WILL” HONEYBOURNE | Independent Director | 74 | ["Thorough understanding of the challenges and opportunities of markets and financing through energy company board service for both publicly listed and privately held companies","Managing director of a private equity firm focused on the energy industry","Executive and operations leadership experience with oilfield services companies","Petroleum engineering experience in the commercialization of technical services","Prior service on energy sector technology company boards"] | ["Compensation","Governance and Sustainability"] | 2026 |
| Leonard W. Mallett | ["Financially literate"] | ["Audit Committee"] | 2026 | ||
| LEONARD W. MALLETTA | Independent Director | 69 | ["Significant executive leadership experience with responsibility for engineering, strategic sourcing and health, safety and environmental training, compliance and reporting","Operations experience and technical expertise, including construction, start-up and operation of natural gas and oil pipeline gathering, transportation and processing facilities"] | ["Audit","Compensation"] | 2026 |
| Stephanie C. Hildebrandt | Senior Vice President, General Counsel and Secretary | 61 | ["Partner, Norton Rose Fulbright from 2015 to 2017","Senior Vice President, General Counsel and Secretary of Enterprise Products Partners L.P. from 2010 to 2014","BS, Foreign Service, Georgetown University","JD, Tulane University Law School"] | ["Audit Committee","Compensation Committee","Nominating and Governance Committee"] | 2026 |
