NPK INTERNATIONAL INC (NPKI)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for NPKI
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| NPKI | Board Chair | 65 | ["Over 39 years of experience in various aspects of the energy industry","Experience as a senior executive","Independent board member of several publicly-traded companies","Knowledgeable in corporate finance, financial reporting, accounting, corporate governance, risk management and strategic planning"] | ["Audit","Compensation","Nominating & Corporate Governance","Audit Committee","Environmental, Health and Safety Committee","Compensation Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| WMB | Retired Group Vice President & Chief Financial Officer; Audit Committee Chair; Member of the Audit Committee; Director | 65 | ["SM Energy Company","NPK International Inc.","Wealth of financial experience","Serving on other public company board audit committees","Previously served as CFO at a midstream energy company","Chair","financially literate","audit committee financial expert","over 44 years of experience in accounting and finance","served as Chief Financial Officer of DCP Midstream LLC from January 2002 to May 2012","served as Chief Financial Officer of DCP Midstream GP LLC from May 2012 until January 2014","Vice President and Treasurer with Kinder Morgan, Inc.","held positions with Total Petroleum, Inc. and Ernst & Young","recognized in the 'Top Women in Energy — 2014' by the Denver Business Journal","served as a director of American Midstream GP, LLC","served as a director of AMGP GP LLC","served as a director of Tesco Corporation until its acquisition"] | ["Chair","Audit Committee","Audit (Chair)","Environmental, Health and Safety"] | 2026 |
| SM | Director | 65 | ["Exploration and Production Industry Experience","Senior Executive Leadership Experience","Enterprise Risk Management and Hedging Experience","Finance, Capital Management and Accounting Expertise","Corporate Governance Experience","Cybersecurity, Data Analytics and Technology"] | ["Audit","Compensation"] | 2026 |
| AM | Retired Chief Financial Officer of DCP Midstream GP, LLC; Director; Member of Nominating & Governance Committee | 61 | ["From 2012 to 2014, served as Senior Vice President & Chief Financial Officer of DCP Midstream GP, LLC","Previously served as Group Vice President and Chief Financial Officer of DCP Midstream LLC from 2002 to 2012","Served as a director of the general partner of Antero Midstream GP LP beginning in 2017 through the closing of the Simplification Transactions","More than 30 years of experience in the oil and gas industry, including exploration and production, midstream and marketing","Significant financial management, risk management and accounting oversight experience","Other Public Company Boards: SM Energy Company; Newpark Resources Inc.; The Williams Companies; Tesco Corporation (until 2017); American Midstream Partners LP (until 2016)","audit committee financial expert"] | ["Audit Committee (chair)","Nominating & Governance Committee","Conflicts Committee","Audit Committee"] | 2022 |
Biography sourced from the proxy statement filing.
Ms. Robeson joined our Board of Directors in January 2018 and currently serves as the Board Chair. Ms. Robeson previously served as Chair of the Audit Committee from March 2021 and as a member of our Compensation and NCG Committees until her appointment as Board Chair in May 2023. Ms. Robeson served as Senior Vice President and Chief Financial Officer of DCP Midstream GP, LLC, the general partner of DCP Midstream GP LP, which is the general partner of DCP Midstream Partners, LP, a publicly-traded limited partnership, from May 2012 until her retirement in March 2014. Ms. Robeson also served as Group Vice President and Chief Financial Officer of DCP Midstream, LLC from January 2002 to May 2012. Prior to her appointment as Chief Financial Officer of DCP Midstream, LLC, Ms. Robeson was the Vice President and Treasurer. Prior to joining DCP Midstream, LLC, Ms. Robeson held a variety of executive finance positions at Total Petroleum and Kinder Morgan. In December 2020, Ms. Robeson was appointed and currently serves on the Williams Companies, Inc. (NYSE: WMB) Board of Directors as an independent director, as well as the chair of its Audit Committee, and a member of its Environmental, Health and Safety Committee. Since July 2014, Ms. Robeson has served as a member of the Board of Directors of SM Energy Company (NYSE: SM) and is currently serving as a member of the Audit Committee and Compensation Committee. From May 2017 to March 2019, Ms. Robeson served as a member of the Board of Directors and Audit Committee Chair of AMGP GP LLC, the general partner of Antero Midstream GP LP, ( AMGP ). Ms. Robeson previously served as a member of the Board of Directors of Antero Midstream Corporation (NYSE: AM) as of March 2019 as a result of the merger completed by AMGP until June 2022, and during her tenure on the Antero Midstream board she served as Audit Committee Chair and as a member of the Nominating and Governance Committee and as a member of the Conflicts Committee. From June 2014 until June 2016, Ms. Robeson served as a director of American Midstream GP, LLC, the general partner of American Midstream Partners, LP, a publicly traded limited partnership. Ms. Robeson served as a director of Tesco Corporation from October 2015 until its acquisition by Nabors Industries Ltd. in December 2017. Age 65 Director Since: 2018 Committees: None QUALIFICATIONS Ms. Robeson has over 39 years of experience in various aspects of the energy industry, including exploration and production, midstream and refining, and marketing. In addition to her role as a senior financial professional, with accounting oversight responsibilities, she also has experience as a senior executive, as well as an independent board member of several publicly-traded companies. In addition to her background providing a well-rounded leadership experience, she is particularly knowledgeable in the areas of corporate finance, financial reporting, accounting, corporate governance, risk management and strategic planning.