Board of Directors

As of the completion of the separation from Dover Corporation, the Apergy Corporation Board of Directors will be as follows:

  • Daniel W. Rabun
    Age: 63 Chairman of the Board; Director since 2018 Committees: Compensation, Governance and Nominating

    Mr. Rabun is the former Chairman of Ensco plc, an offshore drilling services company, based in London. He retired as President and Chief Executive Officer of Ensco in June 2014, having held the office of Chief Executive Officer for more than seven years and President for more than eight years. Prior to joining Ensco, Mr. Rabun was a partner with the international law firm of Baker & McKenzie LLP, where he provided legal advice to oil and gas companies. He has also been a certified public accountant since 1976.

    Skills and Qualifications: Mr. Rabun brings a variety of experiences to the Board, including service as Chairman of the Board, President, and Chief Executive Officer of Ensco. His international experience, global perspective, experience with strategic acquisitions and financial acumen from having served a total of more than eight years as the business head of a public company assist the Board in the assessment and management of risks faced by oil and gas companies.

    Other Public Company Boards: 2

    Mr. Rabun has served on the Board of Directors and as a member of the Audit Committee of Golar LNG Ltd. since February 2015 and served as the non-executive Chairman from September 2015 to September 2017. He has also served on the Board of Directors of Apache Corporation since May 2015, where he is currently a member of the Management Development and Compensation Committee.

  • Mamatha Chamarthi
    Age: 48 Director since 2018 Committees: Compensation

    Ms. Chamarthi is the Senior Vice President and Chief Digital Officer of ZF Friedrichshafen AG, a German supplier of driveline and chassis technology. She has also served as Senior Vice President, Chief Digital Officer and Chief Information Officer of ZF TRW Automotive Holdings Corporation; Vice President and Chief Information Officer of CMS Energy Corporation, and; Senior IT Executive of Daimler Financial Services.

    Skills and Qualifications: Ms. Chamarthi’s 20 years of domestic and global technology experience in the energy, financial services and automotive industries makes her a valuable resource for the Board. She brings to the Board significant experience collaborating with boards of directors, including technology and audit committees, as an officer of ZF Friedrichshafen AG, ZF TRW Automotive Holdings, CMS Energy and Daimler Financial. Her innovative technology and transformation experience provide her with unique insights into the highly-engineered technologies Apergy provides to its customers.

    Other Public Company Boards: None

  • Kenneth M. Fisher
    Age: 56 Director since 2018 Committees: Audit

    Mr. Fisher is the Executive Vice President and Chief Financial Officer of Noble Energy Inc., an oil and natural gas exploration and production company. Before joining Noble Energy, he served in a number of senior leadership roles at Shell from 2002 to 2009, including as Executive Vice President of Finance for Upstream Americas, Director of Strategy & Business Development for Royal Dutch Shell plc in The Hague; Executive Vice President of Strategy and Portfolio for Global Downstream in London and Chief Financial Officer of Shell Oil Products U.S., where he was responsible for U.S. downstream finance operations including Shell Pipeline Company. Prior to joining Shell in 2002, Mr. Fisher held senior finance positions within business units of General Electric Company.

    Skills and Qualifications: Mr. Fisher’s 33 years of business, strategy, mergers and acquisitions and extensive financial management experience, along with his significant experience in the oil and gas industry, make him a valuable resource for the Board. His six senior finance leadership roles with Noble Energy, Shell and GE, including his years as the Chief Financial Officer of Noble Energy, make him well suited to advise the Board on financial, auditing and finance-related corporate governance matters.

    Other Public Company Boards: 1

    Mr. Fisher has served as the Chairman of the Board of Directors of the general partner of Noble Midstream Partners LP (NYSE: NBLX) since October 2015. He also served on the Board of Directors of the general partner of CONE Midstream Partners LP from May 2014 to December 2017.

  • Gary P. Luquette
    Age: 62 Director since 2018 Committees: Compensation, Governance and Nominating

    Mr. Luquette previously served as President and Chief Executive Officer of Frank’s International N.V., a global provider of engineered tubular services to the oil and gas industry. He also served as a member of Frank’s Supervisory Board. In addition, Mr. Luquette served as President of Chevron North America Exploration and Production, a unit of Chevron Corporation. He began his career with Chevron in 1978 and, prior to serving as President, held several other key exploration and production positions in Europe, California, Indonesia and Louisiana.

    Skills and Qualifications: Mr. Luquette brings a depth of business, industry and strategic planning experience to the Board, including his two years as President and Chief Executive Officer at Frank’s International N.V., his seven years as President of Chevron North America Exploration and Production, along with his holding several key exploration and production positions at Chevron. Mr. Luquette’s international experience also adds a valuable global perspective to the Board.

    Other Public Company Boards: 2

    Mr. Luquette serves as the non-executive Chairman of the Board of Directors of McDermott International, Inc., a global offshore engineering and procurement company, where he is currently a member of the Compensation Committee. He has also served on the Board of Directors of Southwestern Energy Company since 2017, where he is currently a member of the Health, Safety, Environment and Corporate Responsibility Committee.

  • Stephen M. Todd
    Age: 69 Director since 2018 Committees: Audit

    Mr. Todd is the former Global Vice Chairman of the Assurance Professional Practice of Ernst & Young Global Limited in London, UK, having also served in various positions with Ernst & Young throughout his 40-year career, where he specialized in assurance and audit.

    Skills and Qualifications: Mr. Todd’s experience and leadership positions in the accounting profession makes him a valuable resource for the Board. He brings to the Board significant financial experience in both domestic and international business, making him well suited to advise the Board on capital allocation decisions, financing alternatives and acquisition activities. Mr. Todd’s experience, especially his years as Global Vice Chairman of Ernst & Young Global Limited’s Assurance Professional Practice and as audit partner for several multinational companies, gives him unique insights into accounting and financial issues relevant to multinational companies like Apergy. In addition, he brings the perspective of an outside auditor to the Board.

    Other Public Company Boards: 2

    Member of the Board of Trustees and Chairman of the Audit Committee of PNC Funds and PNC Advantage Funds and a Member of the Board of Directors and Audit Committee of Dover Corporation.

  • Stephen K. Wagner
    Age: 70 Director since 2018 Committees: Audit, Governance and Nominating

    Mr. Wagner is the former Senior Advisor, Center for Corporate Governance of Deloitte & Touche LLP; Managing Partner, Center for Corporate Governance, of Deloitte; Deputy Managing Partner, Innovation, Audit and Enterprise Risk, United States, of Deloitte; and Co-Leader, Sarbanes-Oxley Services, of Deloitte.

    Skills and Qualifications: Mr. Wagner’s more than 30 years of experience in accounting make him a valuable resource for the Board. His work with Sarbanes-Oxley and other corporate governance regulations makes him well-suited to advise the Board on financial, auditing and finance-related corporate governance matters as well as risk management. Mr. Wagner brings to the Board an outside auditor’s perspective on matters involving audit committee procedures, internal control and accounting and financial reporting matters.

    Other Public Company Boards: 1

    Member of the Board of Directors, Audit Committee and Chairman of the Governance and Nominating Committee of Dover Corporation.

  • Sivasankaran "Soma" Somasundaram
    Age: 52 Director since 2018 Committees: None

    Mr. Somasundaram has a strong international business background, having lived and worked in India, Germany, Singapore, Australia and the U.S. He has gained deep operational insights and financial acumen from having served more than four years as President and Chief Executive Officer of Dover Energy, a segment of Dover, a public company.

    Skills and Qualifications: His years of experience in the energy industry makes him a valuable resource for the Board. Mr. Somasundaram’s technical experience has been developed during his time in a number of positions in businesses that serve the energy, chemical, mining, sanitary and other process industries, including RPA Process Technologies and Baker Hughes. His technical experience, along with his degrees in both Industrial and Mechanical Engineering, provide him with unique insights into the highly-engineered technologies Apergy provides to its customers.

    Other Public Company Boards: None

Committee composition

Below is a summary of our committee structure and membership information.

*Financial expert

Contact the board of directors or report your concerns

At Apergy, we understand that our success depends on our reputation for ethical business performance. Each day, we are expected to perform our jobs honestly, diligently and with integrity. For this reason, we have developed the Apergy Corporation Code of Business Conduct and Ethics (our "Code"). Our Code is designed to assist each of us in upholding our valued reputation by engaging in ethical, responsible and legal business practices in all of our operations throughout the world.

Contact us to access our Code of Business Conduct and Ethics.

Our Code of Business Conduct and Ethics includes information on how you can ask a question or voice a concern about our business. See the section "Ask Questions and Voice Concerns."

EFFECTIVE MAY 9, 2018, you can also report any issues concerning Apergy Corporation through the Apergy Global Hotline, operated by EthicsPoint, Inc., an independent third party.

In the US: Call 1-844-742-7279 or go to theapergyhotline.com.

International: Go to theapergyhotline.com. You can also report by phone if outside the U.S. by going to theapergyhotline.com and choosing "report by phone."

Your report through EthicsPoint will be handled confidentially, and, if requested, anonymously.

You may also send a letter with relevant documents to:

Apergy Corporation
2445 Technology Forest Blvd.
Building 4, 9th Floor
The Woodlands, TX USA 77381
Attention: Law Department

If requested, your letter will be dealt with anonymously and confidentially.

If you wish to communicate with non-management directors or the board, please mention that request in your communication to Apergy or through EthicsPoint.

All matters reported through the Apergy Global Hotline or the Apergy Law Department under these provisions will be subject to Apergy's "Whistleblower and Non-Retaliation Policy."