TETRA TECHNOLOGIES INC (TTI)
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 TTI
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| TTI | Independent Director | 76 | [] | ["Audit"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SSRM | Lead Independent Director | 76 | ["Corporate Finance & Capital Allocation", "Risk Management", "Mergers & Acquisitions", "Mining Operations", "Human Capital Management", "Financial Reporting", "Environmental, Health, Safety & Sustainability", "Governance", "Government Relations", "Over 50 years of experience in energy investing, oil service management and operations", "Adjunct professor at the Ralph Lowe Energy Institute, TCU since 2011", "Instructor in Geopolitics and Energy, Corporate Finance at SKEMA Business School, France", "15 years at Schlumberger", "CEO of Weatherford-Enterra (1997-1998)", "President of the Discovery Group of Baker Hughes (1998-2000)", "Managing Director and Senior Advisor at Lime Rock Partners (2001-2012)", "Board member at Tetra Technologies, Inc. since 2011", "Board member at Vantage Drilling International since 2016"] | ["Audit Committee", "Compensation and Leadership Development Committee"] | 2026 |
| WFRD | Chairman of the Board | 70 | ["Adjunct Professor at Texas Christian University","Senior Advisor at Lime Rock Management LP","Managing Director at private equity firm","25 years in senior oil service management and operations"] | ["Audit","Nominating and Governance"] | 2020 |
| TDW | Director and Chairman of the board of each of Tidewater Inc. and Independence Contract Drilling, Inc.; Chair of the Board | 69 | ["Adjunct Professor at Neeley School of Business, Texas Christian University since January 2011","Former responsibilities at Shell Oil Company","Former President of Anadrill division of Schlumberger Limited","Former CEO of Weatherford Enterra, Inc.","Former Senior Vice President and Discovery Group President of Baker Hughes","Former Managing Director and Senior Advisor of Lime Rock Partners","Extensive knowledge of the oil and gas industry","40 years of executive and board-level leadership"] | ["Compensation","Nominating and Corporate Governance","Compensation Committee","Nominating and Corporate Governance Committee"] | 2019 |
Biography sourced from the proxy statement filing.
Dr. Bates has been a member of the Board since 2011, serving as Chair of the Human Capital Management and Compensation Committee since 2014. He brings over 40 years of experience in oil service management, operations, energy private equity, and public board experience. Dr. Bates is an adjunct professor in the Finance Department at Texas Christian University, teaching in the MBA program at the Neeley School of Business and serving on the board of the Ralph Lowe Energy Institute. He also teaches Geopolitics and Energy in the Master of Supply Chain program and Corporate Finance and Valuation in the Master of Strategic Management Consulting at SKEMA Business School in France. Previously, Dr. Bates served as a Managing Director and Senior Advisor of Lime Rock Management LP, an energy-focused private equity firm. He has also held executive positions, including CEO of Weatherford Enterra, Inc., and Senior Vice President and President of the Discovery Group at Baker Hughes Incorporated, where he was responsible for the post-acquisition integration of Western Atlas, an oilfield services company. He also spent 15 years with Schlumberger in both domestic and international locations. Dr. Bates began his career with Shell Oil Company, where he conducted drilling research. Dr. Bates has been a personal investor and/or a corporate investor in more than a dozen oil service technology startups. Education: Ph.D., Mechanical Engineering, University of Michigan. Age: 75. Committees: Human Capital Management and Compensation (Chair). Other Current Public Boards: SSR Mining, Inc. (NASDAQ/TSX: SSRM) Vantage Drilling International (Euronext Growth Oslo: VDI). Former Public Boards: Independence Contract Drilling, Inc. (OTC: ICIDQ) 2014-June 2020 Weatherford International Plc (NASDAQ: WFRD) 2019-June 2020 Tidewater, Inc. (NYSE: TDW) Alacer Gold Corporation (TSX: ASR) Hercules Offshore, Inc. (OTC: HEROQ) T-3 Services, Inc. (NASDAQ: TTES)