Junta Directiva
Brady M. Murphy
Presidente y director ejecutivo
Brady M. Murphy ha sido nuestro Presidente y Director Ejecutivo desde mayo de 2019 y director desde diciembre de 2018. De febrero de 2018 a mayo de 2019, se desempeñó como nuestro Presidente y Director de Operaciones.
Antes de unirse a TETRA, el Sr. Murphy se desempeñó como director ejecutivo de Paradigm Group B.V., una sociedad que no cotiza en bolsa centrada en tecnologías estratégicas para la industria de exploración y producción energética, desde enero de 2016 hasta febrero de 2018. Anteriormente, el Sr. Murphy trabajó en Halliburton durante 26 años y ocupó numerosos cargos internacionales y deen Norteamérica, entre los que se incluyen el de vicepresidente sénior de desarrollo empresarial y marketing global, vicepresidente sénior de desarrollo empresarial en el hemisferio oriental y vicepresidente sénior de la región de Europa/África subsahariana.
El Sr. Murphy recibió su licenciatura en Ingeniería Química de la Universidad Estatal de Pensilvania y es ex-alumno del Programa de Administración Avanzada de la Escuela de Negocios de Harvard.
John F. Glick
Chair of the Board, ex-officio Member of all board committees
John F. Glick has served as a member of our Board of Directors since January 2014 and as Chairman of the Board since May 2022. He also served as a member of our Nominating, Governance and Sustainability Committee from May 2014 to May 2022, including chairman of that committee from May 2015 to May 2022, and as a member Human Capital Management and Compensation Committee from May 2014 to May 2022. Mr. Glick served as the chief executive officer and a director of Lufkin Industries, Inc., a Public Company, from March 2008 until his retirement in July 2013 and served as Lufkin’s president and a director since August 2007. During his tenure, Mr. Glick oversaw the growth of Lufkin and, ultimately, the sale of the company to General Electric in July 2013. From September 1994 through August 2007, Mr. Glick served as the vice president and general manager of Lufkin’s Power Transmission Division. He served as vice president and general manager of Lufkin’s Oilfield Division from August 2007 through August 2008. Prior to joining Lufkin, from 1974 through 1994, Mr. Glick held several senior management level positions with Cameron Iron Works, Inc. Mr. Glick currently serves as chairman of Baylor St. Luke’s Medical Center board of trustees and sits on its executive committee. From February 2015 to April 2024, he served as the non-executive chairman of the board of directors, chairman of the nominating and governance committee, and an ex-officio member of the audit and remuneration committees of Hunting PLC (HTG.L), a public company traded on the London Stock Exchange. Mr. Glick previously served on the board of Weatherford International plc from December 2019 until June 2020.
El Sr. Glick obtuvo su licenciatura en Periodismo en la Universidad de Kansas y se graduó en el Programa de Desarrollo Gerencial de la Escuela de Negocios de Harvard.
Mark E. Baldwin
Director
Mark E. Baldwin has served as a member of our Board of Directors since January 2014 and as Chairman of our Audit Committee since May 2014. Mr. Baldwin served as the executive vice president and chief financial officer of Dresser-Rand Group, Inc., a public company subject to the reporting requirements of the Securities Exchange Act of 1934 (a “Public Company”), from August 2007 until his retirement in May 2013. Prior to joining Dresser-Rand, he served as the executive vice president, chief financial officer, and treasurer of Veritas DGC Inc., a Public Company, from August 2004 through February 2007, and operating partner at First Reserve Corporation from April 2003 through July 2004. Mr. Baldwin served as executive vice president and chief financial officer for NextiraOne from October 2001 through August 2002, and as chairman of the board and chief executive officer for Pentacon Inc. from 1997 through 2001. From 1980 through 1997, Mr. Baldwin served in a variety of finance and operations positions with Keystone International Inc., including treasurer, chief financial officer, and president of the Industrial Valves and Controls Group. Mr. Baldwin currently serves as a director and as a member of the audit committee of Nine Energy Service, Inc. (NINE) and from October 2014 to December 2024, he served as a director and as a member of the audit committee of KBR, Inc. (KBR), both of which are Public Companies. He previously served as a director of Seahawk Drilling Inc. from August 2009 until February 2011.
El Sr. Baldwin tiene una licenciatura en Ingeniería Mecánica de la Universidad de Duke y un MBA de la Universidad de Tulane.
Doctor Thomas R. Bates, Jr.
Director
Thomas R. Bates, Jr. served as a member of our Board of Directors since November 2011, as Chairman of our Human Capital Management and Compensation Committee since May 2014, and as a member of that committee since May 2012. Dr. Bates is a private investor and currently an adjunct professor in the Finance Department at Texas Christian University where he teaches in the MBA program at the Neeley School of Business and serves 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 program at SKEMA Business School in France. Dr. Bates joined Lime Rock Management LP, an energy-focused private equity firm, as a managing director in 2001 and became a senior advisor of the firm in 2010 before retiring in 2013. Dr. Bates had 25 years of experience in oil service management and operations before joining Lime Rock. He served from 1998 through 2000 as president of the Discovery Group of Baker Hughes and was responsible for the integration of Western Atlas into Baker Hughes. Earlier, he served as president and chief executive officer of Weatherford Enterra. Previously, Dr. Bates spent 15 years with Schlumberger in both domestic and international locations and was responsible for the Anadrill business unit when early MWD and LWD tools were commercialized. 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. Dr. Bates also serves on the board of directors and as chairman of the compensation and leadership development committee and member of the audit committee of SSR Mining, Inc. (SSRM), a Canadian publicly traded company, and as chairman of the board of directors and a member of the audit committee of Vantage Drilling International (VTI), a public company that trades on the EuroNext Growth Exchange in Oslo. Dr. Bates previously served on the boards of Independence Contract Drilling, Inc. from August, 2014 through June, 2020, Weatherford International, plc from December 2019 until June 2020, and Tidewater Inc. from July 2017 to October 2019.
El Dr. Bates se graduó de la Universidad de Michigan con un doctorado en Ingeniería Mecánica.
Christian A. García
Director
Christian A. Garcia has served as a member of our Board of Directors and as a member of the Audit Committee and the Nominating, Governance and Sustainability Committee since May 2023. Mr. Garcia served as executive vice president and chief financial officer at BrandSafway, a provider of industrial services solutions to commercial, industrial, and infrastructure markets from October 2020 to May 2023. Prior to joining BrandSafway, from January 2020 to August 2020, Mr. Garcia served as the executive vice president and chief financial officer of Weatherford International, a publicly-listed oil services company. Prior to joining Weatherford, from October 2016 to October 2019, he served as executive vice president and chief financial officer of Visteon Corporation, a publicly-listed provider of automotive cockpit electronics. Previously, Mr. Garcia served as acting chief financial officer of Halliburton Company, a publicly-listed energy company, where he progressed through a variety of leadership positions including chief accounting officer, treasurer and senior vice president of investor relations. For the periods August 2020 to October 2020 and October 2019 to January 2020, Mr. Garcia was self-employed. Mr. Garcia currently serves as a director and as chair of the audit committee of Bausch Health Companies, a publicly-listed global pharmaceutical products company, serves as a director and as a member of the audit committee of Mueller Water Products, Inc., a publicly-listed manufacturer and marketer of products and services used in the transmission, distribution, and measurement of water in North America, and serves as a director and as a member of the compensation committee and the technology and sustainability of Dana Incorporated, a publicly-listed global design and manufacturer of propulsion and energy-management solutions that power vehicles and machines. From May 2017 to October 2019, he served as a board director and chairman of the audit committee of Keane Group, Inc., a publicly-listed provider of integrated well completions.
El Sr. García se licenció en Ciencias por la Universidad de Filipinas y obtuvo un máster en Empresariales por la Krannert School of Management de la Universidad de Purdue.
Angela D. John
Consejero
La Sra. John ha sido miembro de nuestro Consejo de Administración y miembro de nuestro Comité de Auditoría y nuestro Comité de Nombramientos, Gobernanza y Sostenibilidad desde marzo de 2024. Desde octubre de 2020, la Sra. John ha prestado servicios de asesoramiento en la industria energética, principalmente centrados en el desarrollo de negocios de energía limpia y estrategias de comercialización. La Sra. John fue directora de innovación y estrategia de New Energy Ventures en The Williams Companies, Inc. (NYSE: WMB), una empresa pública, desde enero de 2021 hasta septiembre de 2022. Anteriormente, la Sra. John ocupó varios puestos de liderazgo en BP p.l.c. (LSE: BP) (NYSE: BP), una empresa pública, durante un período de 27 años, incluido el de vicepresidenta de marketing y suministro, LGN, de 2009 a 2011, vicepresidenta sénior de marketing y originación, de 2011 a 2017, y más recientemente, de 2017 a septiembre de 2020, como directora de productos estructurados, donde se centró en el desarrollo de combustibles renovables. La Sra. John forma parte del consejo de Parkland Corporation (TSX: PKI) desde agosto de 2021 y es miembro de su comité de medio ambiente, seguridad y sostenibilidad y de su comité de recursos humanos y compensación.
John obtuvo un máster en Administración de Empresas en la Kellogg School of Management de la Northwestern University y una licenciatura en Ingeniería Química en la Universidad de Houston. La Sra. John también ha obtenido una Certificación de Dirección de la NACD a través del programa de Certificación de Dirección de la NACD y está en proceso de completar los requisitos de certificación para el Certificado CERT de la NACD en Supervisión de Riesgos Cibernéticos.
Sharon Booth McGee
Director
Ms. McGee has served as a member of our Board of Directors since February 2022, as chair of our Nominating, Governance and Sustainability Committee since May 2024, and as a member of that committee and our Human Capital Management and Compensation Committee since February 2022.
Ms. McGee founded SDBM Executive and Strategic Advisory, LLC (“SDBM”) in May, 2021, an independent advisory service to the new energy, chemicals, materials, mining, and oil and gas industries. Prior to that, Ms. McGee served at Albemarle Corporation for 33 years, holding several senior management level positions, most recently as vice president of investor relations and corporate development from 2016 through January, 2021, vice president, Asia Pacific region and global fire safety sales from 2014-2016, vice president, sales – Americas from 2013-2014, division vice president, performance chemicals from 2008-2013, and global business director, industrial bromides from 2005-2008. Albemarle is one of the largest global producers of lithium and lithium derivatives, and bromine and bromine derivatives, of which Ms. McGee participated in many of those strategic discussions.
Ms. McGee earned an Executive MBA Certificate from Louisiana State University and MS and BS degrees in Chemical Engineering from the University of Arkansas. She also earned an NACD Directorship Certification through the NACD Directorship Certification program and an NACD CERT Certificate in Cyber Security Risk Oversight.
Shawn D. Williams
Director
Mr. Williams has served as a member of our Board of Directors since March 2021 and as a member of our Audit Committee and Human Capital Management and Compensation Committee since April 2021. Most recently, Mr. Williams served as the Chief Executive Officer of Nexeo Plastics Holdings, Inc., a global plastics distributor, from April 2019 until June of 2020 and from September 2012 to March of 2019 as Executive Vice President of Nexeo Solutions, Inc. Mr. Williams has been retired since June 2020. Prior to joining Nexeo Solutions, from 2007 to 2012 Mr. Williams served as President of Momentive Global Sealants, a global specialty sealants business, and President of Momentive Performance Materials, a silicone specialty materials business. Earlier in his career, Mr. Williams spent 22 years serving in industrial and material business leadership roles at General Electric Company and led businesses globally in the Americas, Europe, and Asia across a broad sector of markets. Since January 1, 2022, Mr. Williams has served as the executive chairman of the board of managers of Covia Holdings, LLC, a provider of minerals-based solutions serving the industrial and energy markets, has served as a member of its audit committee and compensation committee since December 2020, and served as chairman of the board of managers from December 2020 to December 2021. He served as interim chief executive officer of Covia Holdings from June to December 2020. Mr. Williams has also served on the board of directors of Kirby Corporation (KEX), a Public Company, since July 2021 and as a member of its ESG and nominating committee since January 2022. He previously served on the board of directors and as a member of the audit and finance committee and the corporate governance and nominating committee of Marathon Oil Corporation (MRO), a Public Company, from February 2023 to November 2024 when it was acquired by ConocoPhillips.
Mr. Williams earned his M.B.A. from the Haas School of Business at the University of California, Berkeley, and a B.S. in electrical engineering from Purdue University. Mr. Williams also earned an NACD CERT Certificate in Cyber Risk Oversight.