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Executive Profile*

W. Matt Ralls

Executive Chairman and Chairman of Executive Committee, Rowan Companies plc
AgeTotal Calculated CompensationThis person is connected to 32 board members in 5 different organizations across 11 different industries.

See Board Relationships
64$7,597,919
As of Fiscal Year 2013

Background*

Mr. W. Matt Ralls has been Executive Chairman of Rowan Companies plc (also known as Rowan Companies, Inc) since April 25, 2014. Mr. Ralls served as the Chief Executive Officer of Rowan Companies plc from January 1, 2009 to April 25, 2014 and its President from January 1, 2009 to March 7, 2013. He has an extensive leadership and financial management experience in the oil and gas drilling and production industry. He has held various other management and financial roles ...

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Corporate Headquarters*

2800 Post Oak Boulevard
Houston, Texas 77056

United States

Phone: 713-621-7800
Fax: --

Board Members Memberships*

Director
Former Director
Former Director
2004-N/A
Former Chairman of Governance Committee, Director of Enterprise Products Gp Llc-General Partner, Member of Audit and Conflicts Committee and Member of Audit and Conflicts Committee
2004-2006
Former Director
2005-Present
Independent Director and Chairman of Audit Committee
2006-2007
Former Director of EPE Holdings, LLC -General Partner and Chairman of Audit, Conflicts & Governance Committee
2008-N/A
Former Director of El Paso Pipeline GP Company LLC, Chairman of Audit Committee and Chairman of Conflicts Committee
2009-Present
Executive Chairman and Chairman of Executive Committee
2011-Present
Director, Member of Safety & Environmental Affairs Committee and Member of Corporate Governance & Nominations Committee
2012-Present
Independent Director, Member of Nominating & Corporate Governance Committee and Member of Compensation Committee

Education*

MBA
The University of Texas System
BE
The University of Texas System

Other Affiliations*

Annual Compensation*

Salary$950,000
Bonus$320,191
Total Annual Compensation$1,270,191

Stock Options*

Restricted Stock Awards$3,497,842
All Other Compensation$16,083
Exercisable Options441,053
Exercisable Options Value$5,575,047
Unexercisable Options201,971
Unexercisable Options Value$119,388
Total Value of Options$5,694,434
Total Number of Options643,024

Total Compensation*

Total Annual Cash Compensation$2,246,846
Total Short Term Compensation$1,270,191
Other Long Term Compensation$3,513,925
Total Calculated Compensation$7,597,919
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
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Compensation
Jeffrey M. Platt Chief Executive Officer, President and Director
Tidewater Inc.
$765.0K
Larry D. Pinkston Chief Executive Officer, President, Chief Operating Officer and Director
Unit Corporation
$1.1M
Robert J. Saltiel Chief Executive Officer, President, Director and Member of Executive Committee
Atwood Oceanics, Inc.
$1.4M
Kevin A. Neveu B.Sc, P.EngChief Executive Officer, President and Director
Precision Drilling Corporation
C$656.6K
George Economou Chairman of the Board, Chief Executive Officer and President
Ocean Rig UDW Inc.
--
Compensation as of Fiscal Year 2014.

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