ARCHROCK INC (AROC)
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for AROC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AROC | 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 |
Biography sourced from the proxy statement filing.
Age 71 Independent Director since April 2015 Chair, Audit Committee Member, Governance and Sustainability Committee Qualifications 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 Career Highlights Numerous senior financial positions, including Chief Financial Officer of New Process Steel, L.P. (a privately held steel distribution company), American Electric Technologies (a publicly traded provider of power delivery solutions), NCI Building Systems, Inc. (a publicly traded firm providing engineered building solutions) and Grant Prideco (a manufacturer of engineered tubular products for the energy industry), from 2000 to 2013 Chief Accounting Officer of Weatherford International Ltd. (a multinational oil field service company) after serving in roles of increasing responsibility until 2000 Board Service Director and treasurer of Memorial Assistance Ministries (a non-profit focused on basic needs in the Houston area) since 2024 Former director, chair of the audit committee and member of the nominating, corporate governance, environmental and social committee of Vital Energy from 2018 to its December 2025 acquisition by Crescent Energy Former director and audit committee member of PGT Innovations, Inc. (a manufacturer of premium windows and doors) from 2019 to 2024 Former director of Energen Corporation from 2013 to 2018 and of Express Energy Services from 2011 to 2014 Former director and former president of Financial Executives International, Houston Chapter Education BBA, Accounting, University of Houston Certified Public Accountant NACD Cyber Risk Oversight Certification