Sector: Energy
Director information for EXPRO GROUP HOLDINGS NV (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alistair Geddes | Chief Operating Officer | 62 | ["30-year career in the oil and gas industry", "BSc in Chemical Engineering from Heriot Watt University, Edinburgh", "Senior management roles at Mobil / Exxon Mobil, BG Group and Weatherford International", "Position of Vice President for the Asia Pacific region for Weatherford"] | [] | 2025 |
| Brian Truelove | Non-executive director; Non-Executive Director; Chair | 66 | ["over 40 years of experience in the global upstream oil and gas industry", "served on the Board of Directors of Legacy Expro from 2018 to October 2021", "served on the Board of Directors of Bristow Group Inc. since 2019", "Senior Vice President, Global Services at Hess Corporation", "Chief Information Officer and Chief Technology Officer at Hess", "led the Supply Chain/Logistics organization at Hess", "Senior Vice President for Hess\u2019 global offshore businesses", "Senior Vice President for Global Drilling and Completions at Hess", "worked for Royal Dutch Shell for 30 years", "Senior Vice President for the Abu Dhabi National Oil Company/NDC on secondment from Shell", "led Shell\u2019s global deepwater drilling and completions business", "held leadership positions in drilling and production operations, engineering, asset management, project management, R&D, Health/Safety/Environment, and corporate strategy"] | ["Audit", "Nominating and Governance", "Audit Committee", "Nominating and Governance Committee"] | 2025 |
| Eileen G. Whelley | Non-executive director; Non-Executive Director | 71 | ["expertise in organizational transformation", "executive development and succession planning", "leadership effectiveness", "acquisition integration", "executive compensation", "experience in management", "executive development and human resources"] | ["Compensation", "Nominating and Governance", "Nominating and Governance Committee"] | 2025 |
| Eitan Arbeter | Non-executive director; Non-Executive Director | 44 | ["Non-executive member of the Board since October 2021", "Portfolio Manager and Partner at Oak Hill Advisors, L.P.", "Experience in stressed and distressed credit portfolios", "Led high-profile restructuring cases", "Over 10 years as a senior research analyst", "Experience in consumer products, retail, restaurants, cable and telecommunications industries", "Serves on the Board of Trustees for T. Rowe Price OHA Flexible Credit Income Fund", "Serves on the Board of Directors for the Winebow Group", "Earned a B.B.A, with Honors, from the University of Michigan"] | ["Compensation"] | 2025 |
| Frances M. Vallejo | Non-executive director; Non-Executive Director | 60 | ["former executive officer of ConocoPhillips", "Vice President, Corporate Planning and Development", "Vice President and Treasurer", "General Manager Corporate Planning and Budgets", "Vice President Upstream Planning and Portfolio Management", "Assistant Treasurer", "Manager Strategic Transactions", "member of the Board of Trustees of Colorado School of Mines", "member of the Colorado School of Mines Foundation Board of Governors", "Bachelor of Science in mineral engineering mathematics from Colorado School of Mines", "Master of Business Administration from Rice University", "NACD Certified Director", "CERT Certified in Cybersecurity Oversight"] | ["Audit", "Audit Committee"] | 2025 |
| John McAlister | General Counsel and Secretary | 58 | ["General Counsel and Secretary of the Company", "Group General Counsel of Legacy Expro from June 2006 until October 2021", "Solicitor by Clifford Chance", "Worked in energy sector with BG Group PLC, Lattice Group PLC, and National Grid PLC", "BA (Hons) in Law from the University of Kent", "Graduated with First Class Honours from the College of Law in 1992", "Admitted as a Solicitor of the Senior Courts of England and Wales in 1993"] | [] | 2025 |
| Lisa L. Troe | Non-executive director; Non-Executive Director; Chair | 63 | ["Involved in the oil and gas industry since 1980", "Senior Managing Director of Athena Advisors LLC", "Senior Managing Director at FTI Consulting, Inc.", "Served as Enforcement Branch Chief at the U.S. Securities and Exchange Commission", "Served as an auditor at a Big Four public accounting firm", "Director of Magnite, Inc.", "Director of HireRight Holdings Corp", "Director of Stem, Inc.", "CPA", "Bachelor of Science degree from the University of Colorado", "NACD Certified Director", "CERT Certified in Cybersecurity", "NACD CERT Certified in Cyber-Risk Oversight", "Expertise in public company accounting, financial reporting and corporate governance", "Audit Committee Financial Expert"] | ["Audit", "Nominating and Governance", "Audit Committee", "Nominating and Governance Committee"] | 2025 |
| Michael Jardon | President and Chief Executive Officer and executive director | 55 | ["Bachelor of Science degree in Mechanical Engineering and Mathematics from Colorado School of Mines", "Chief Executive Officer of Expro Group Holdings International Limited", "Five years as Chief Operating Officer at Legacy Expro", "Vice President Well Testing and Subsea at Schlumberger", "Senior roles in wireline, completions, well testing and subsea from 1992 until 2008", "President of North America at Vallourec, leading commercial activities"] | [] | 2025 |
| Quinn Fanning | Chief Financial Officer | 61 | ["More than 25 years\u2019 experience in financial leadership and general management", "Chief Financial Officer for Legacy Expro", "Executive Vice President of Tidewater Inc.", "Managing Director with Citigroup Global Markets, Inc.", "Bachelor of Business Administration from the University of Notre Dame", "Master of Business Administration from the University of Chicago Graduate School of Business"] | [] | 2025 |
| Robert W. Drummond | Chairman of the Board and non-executive director | 64 | ["Chairman of the Board since May 2024", "Director since May 2017", "Vice Chairman of the Board of Directors of Patterson-UTI Energy, Inc.", "Former President and Chief Executive Officer of NexTier Energy Solutions Inc.", "Former President and Chief Executive Officer of Key Energy Services, Inc.", "31 years of experience at Schlumberger Limited in various leadership positions", "Member of the Society of Petroleum Engineers", "Former board member of National Ocean Industries Association, Energy Workforce & Technology Council, and Greater Houston Partnership", "Advisory board member for University of Alabama College of Engineering, University of Houston Global Energy Management Institute, Texas Tech University Petroleum Engineers, and Memorial University\u2019s Oil and Gas Development Partnership", "Bachelor of Science in Mineral/Petroleum Engineering from the University of Alabama in 1983"] | ["Compensation"] | 2025 |
| Steven Russell | Chief Technology Officer | 57 | ["30 years of experience in the oilfield services industry", "Strong line management in North America, Europe, Asia, and Russia", "Master\u2019s in Chemical Engineering from the Imperial College of Science & Technology in London, England"] | [] | 2025 |
