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Board of Directors
 | John U. Clarke Chairman of the board since July 2004 and chief executive officer since December 2004. Mr. Clarke has served as a director of NATCO since February 2000, chairman of the GNC Committee from December 2002 to September 2004 and was interim chief executive officer of NATCO from September 2004 to December 2004. Prior to such time, from May 2001, Mr. Clarke served as president of Concept Capital Group, a financial and strategic advisory firm originally founded by Mr. Clarke in 1995. |
 | Thomas C. Knudson Director and member of the GNC Committee since April 2005; Chair of the GNC committee since May 2005; member of the HSE committee since July 2005. Mr. Knudson serves as President of Tom Knudson Interests LLC, providing consulting services in the areas of energy, sustainable development and leadership. From 1975 to his retirement in January 2004, Mr. Knudson served in various capacities with ConocoPhillips Inc., including senior vice president and member of the executive and management committees of Conoco and ConocoPhillips from 2000 to January 2004, chairman and chief executive officer of Conoco Exploration Production Europe Ltd. from 1997 to 2000 and vice president, Conoco Natural Gas and Gas Products from 1994 to 1997. Mr. Knudson is the non-executive chairman of the board of directors of Bristow Group, Inc., a provider of helicopter transportation services to the offshore oil and gas industry as well as a director and member of the compensation committee of MDU Resources Inc., a supplier of natural resource products and related services to the energy, construction materials and utility resources industries. |
 | Patrick M. McCarthy Director since February 1998, president since December 1997 and chief operating officer since June 2006. Mr. McCarthy served as executive vice president of NATCO, with marketing and operations responsibilities, from November 1996 to December 1997 and as senior vice president—marketing from June 1994 to November 1996. Prior to joining us in June 1994, Mr. McCarthy was vice president—worldwide oil and gas at ABB Lummus Crest, an engineering and construction company. |
 | Thomas R. Bates Director and member of the GNC Committee since March 2003; and member of the HSE Committee since July 2005. Mr. Bates has served as managing director of Lime Rock Management LP, Houston, Texas, an energy-focused private equity firm, since October 2001. Mr. Bates previously served as senior vice president, and then president, of the Discovery Group of Baker Hughes, Inc. from June 1998 to January 2000. Prior to this, Mr. Bates was CEO and president of Weatherford Enterra, Inc. from June 1997 to May 1998 and as president of the Anadrill Division of Schlumberger Ltd. from March 1992 to May 1997. Mr. Bates currently serves as a director and member of the nominating and governance, and compensation committees of Hercules Offshore, Inc., a provider of offshore drilling and liftboat services, as a director, lead director and member of the audit, compensation, and nominating committees of T-3 Energy Services, Inc., a provider of oilfield products and services, and as a director of Reservoir Exploration Technologies ASA (Norway), a provider of geophysical services. He also serves as a director of several privately-held companies. |
 | Julie H. Edwards Director and member of the Audit Committee since December 2004, and chair of the Audit Committee since May 2005. Mrs. Edwards served as senior vice president of corporate development for Southern Union Company, an entity involved in the transportation, distribution and storage of natural gas in the US, from November 2006 to January 2007. She was senior vice president and chief financial officer of Southern Union from July 2005 to November 2006. Mrs. Edwards was executive vice president-finance and administration and chief financial officer of Frontier Oil Corp. from April 2000 to June 2005, senior vice president and chief financial officer of Frontier from August 1994 to April 2000, and vice president, secretary and treasurer from March 1991 to August 1994. Previously, she had worked at Smith Barney, Harris Upham & Co., Inc., in corporate finance, and had worked in the oil and gas industry as a geologist. Mrs. Edwards also is a director and a member of the compensation and nominating & corporate governance committees of Noble Corp., a provider of diversified drilling services for the oil and gas industry, and a director and member of the audit and corporate governance committees of ONEOK, Inc., a natural gas company. |
 | Keith K. Allan Director since February 1998. Mr. Allan has served as chair of the Health, Safety & Environment Committee since July 2005, and as an Audit Committee member since 1998. He was chair of the Audit Committee from 1998 to May 2005. Mr. Allan was a director of NATCO (U.K.) Ltd. from October 1996 to January 1998. From February 1993 to August 1996, he was technical director in the North Sea for Shell U.K. Exploration and Production. From 1965 to February 1993, he served in a number of positions for Royal Dutch/Shell Group. |
 | George K. Hickox, Jr. Director and member of the Audit Committee since November 1998. He served as chairman of the GNC Committee from September 2004 to May 2005. Mr. Hickox was chairman and chief executive officer of The Wiser Oil Company, a publicly-traded, independent oil and gas exploration and production company, from May 2000 to June 2004. He has been a member of Heller Hickox & Co., a company specializing in energy investments, since September 1991. Mr. Hickox formerly served as a director of The Cynara Company prior to its acquisition by NATCO in November 1998. He presently serves as an officer or director of several privately-held companies. |
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NYSE -0.91
NATCO 47.95
Nov 18 2009 4:00PM ET