Sector: Energy
Director information for TECHNIPFMC PLC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Carvalho Filho | 68 | ["Public Company Perspective","Executive/Board Experience","Oil & Gas Industry","International Experience","Strategy, M&A, and Risk Management","Governance/Legal","Executive Compensation","Finance/Accounting Expertise","Cybersecurity","Environmental Risk Management"] | [] | 2026 | |
| Claire S. Farley | Director | 67 | ["Executive management experience, including as chief executive officer of several major organizations","Oil and gas exploration and production experience","Extensive energy industry experience and client relationships","Expertise in financial oversight, risk management, strategy, and mergers and acquisitions","Experience serving on the boards of public and private companies with international operations"] | ["Audit"] | 2026 |
| Douglas J. Pferdehirt | Chair and CEO; Chair and Chief Executive Officer; Chair of the Board and CEO | 62 | ["Strong executive leadership experience, including serving as Chief Executive Officer of TechnipFMC and FMC Technologies","Deep knowledge of the Company’s strategy, markets, technology, and operations","Extensive energy industry experience and long-standing client and industry relationships","Expertise in financial oversight, risk management, strategy, and mergers and acquisitions","Leadership in health, safety, environmental, and social responsibility matters","Thorough understanding of the cultural, political, and regulatory environments in countries where the Company has significant operations","Ability to serve as an effective link between the Company’s management and the Board, supporting the Board in the performance of its oversight responsibilities","All strategic and operational aspects of the Company","Principal external spokesperson for the Company with analysts, investors, media, and clients","Managing all executives of the Company","Leading the Board","High-level government and client engagement"] | [] | 2026 |
| Eleazar de Carvalho Filho | Director; Chair | 68 | ["Executive management experience, including as chief executive officer and founding/managing partner of international investment organizations","International investment and operating experience across global markets","Expertise in financial oversight, strategy, risk management, and mergers and acquisitions","Leadership in health, safety, environmental, and social responsibility matters","Experience serving on the boards of public and private companies with international operations","International leadership experience in key global markets, including Brazil, where the Company has significant operations"] | ["NomGov (Chair)","NomGov"] | 2026 |
| John O’Leary | Director | 70 | ["Significant industry and leadership experience gained as an executive in international oil and gas companies","Drilling, well construction, and oilfield services experience","Expertise in strategy, risk management, and mergers and acquisitions","Experience serving on the boards of public and private companies with international operations","International leadership experience in key global markets, including the Middle East, where the Company has significant operations"] | ["Compensation and Talent (Chair)","C&T"] | 2026 |
| John Yearwood | Director | 66 | ["Significant executive management experience as an executive of a major oil and gas company with international operations","Oil and gas exploration and product experience","Expertise in technology, strategy, governance, and mergers and acquisitions","Experience serving on the boards of public and private companies with international operations","International leadership experience in key global markets where the Company has significant operations"] | ["Compensation and Talent","NomGov","C&T"] | 2026 |
| Kay G. Priestly | Director | 70 | ["Executive management experience as a chief executive officer and senior officer of major organizations with international operations","Expertise in financial oversight, strategy, risk management, and mergers and acquisitions","Extensive consulting experience","Cross-industry experience including extensive work in the energy and mining sectors"] | ["Audit (Chair)","Audit"] | 2026 |
| Margareth Øvrum | 67 | ["More than 40 years of experience at Equinor","Executive Vice President of Equinor ASA, Development and Production Brazil","Senior Vice President, Operations Support, Exploration and Production, Norway","Offshore Installation Manager","Significant management, technology, and operational experience as an executive of a major oil and gas company"] | ["NomGov"] | 2026 | |
| Robert G. Gwin | Lead Independent Director | 62 | ["Significant management and operational experience as an executive of a major oil and gas company with international operations","Expertise in strategy and operations, including sustainability and technology initiatives, as well as financial oversight, risk management, and mergers and acquisitions","Oil and gas exploration and production experience","Experience serving on the boards of public and private companies with international operations","Approving Board meeting schedules and agendas","Regularly meeting with the Chair and CEO to discuss Board-related matters","Presiding over all meetings of the Board at which the Chair and CEO is not present","Calling meetings of the Board, as necessary","Presiding over executive sessions of the independent directors","Acting as the liaison between the independent directors and the Chair and CEO","Monitoring and reporting to the Board any conflicts of interests of directors","Participating in the Company’s shareholder engagement program, when required"] | ["Compensation and Talent","C&T"] | 2026 |
| Sophie Zurquiyah | Chair and Chief Executive Officer | 59 | ["Executive management experience","Oilfield services experience","International leadership experience","Expertise in financial oversight, human resources, technology, and sustainability","Experience serving on the boards of public and private companies with international operations"] | ["Audit"] | 2026 |
