At the Annual Meeting, the Company's shareholders voted to approve an amendment (the "Declassification Amendment") to the Company's Certificate of Incorporation to declassify the Board of Directors (the "Board") and . Mr. McGovern serves on the board of Cactus, Inc. (NYSE: WHD), a manufacturer and designer of wellheads and pressure control equipment, Nuverra Environmental Solutions (NYSE: NES), which provides delivery, recycling and disposal of materials generated in shale oil production, and Fibrant LLC a private company who is a manufacturer of Caprolactam that should compete the liquidation of the remaining assets by the end of 2019. more information, you may review our Privacy Policy and Terms of Use Houston Texas. The following Corporate Governance Guidelines have been adopted by the Board of Directors (the "Board") of ION Geophysical Corporation (the "Company") to … (https://www.iongeo.com/privacy-and-terms-of-use/). She also served as their Controller from 2000 to 2005. On June 23, 2021, ION Geophysical Corporation (the "Company") held its Annual Meeting of Shareholders in Houston, Texas. Mr. Zhang is currently General Manager of BGP, the world's largest land seismic contractor. Of the 28,811,207 shares of common stock outstanding and entitled to vote as of the record date, 20,318,151 shares (70.52%) were present or represented by proxy at the Annual Meeting. Education: Usher was previously employed as a CTO, Senior VP . He resumed the position of Chairman of the Board on December 31, 2012 and has been a Director since 1998. Usher joined Landmark Software and Services, a division of Halliburton, as Senior Director. From 1994 to 1997, she was the Controller of Plains Resources Inc., an oil and gas exploration and production company. Mr. Seitz is a Certified Professional Geological Scientist from the American Institute of Professional Geologists, is a licensed Professional Geoscientist with the State of Texas, and serves as a trustee for the . James M. Lapeyre, Jr. serves as ION’s Chairman of our Board of Directors, a position he held from 1999 until January 1, 2012, when he assumed the position of Lead Independent Director. Of this total $24,000 was received as fees earned … Found inside – Page 9The principle of operation of the ion attitude sensor can best be understood by first considering the measurement of ... is sent to the flight directors's indicator , to an on - board magnetic tape that is periodically transmitted to ... He served as Chairman of the board of directors of Frontier from 2010 until the merger in July 2011 and served as a director of Frontier from 2008 to July 2011. Found insideIt would be wrong to read Tyson to eliminate any objective aspect to the evaluation of director conduct. ... ION Geophysical Corp., C.A. No. 5109 (Del. ... board, where discretionary judgment is to be exercised, to prefer the. Mr. Zhang began his career at BGP in geophysics and held three key technology Director roles running the Acquisition Technical Department, Science and Technology Department, and finally the R&D Center. HOUSTON, June 30, 2021 (GLOBE NEWSWIRE) -- ION Geophysical Corporation (NYSE: IO) today announced the election of Mr. Mark Doran and Mr. Gary Pittman to its Board of Directors, effective June 28, 2021. He also completed the Advanced Management Program at the Wharton Graduate School of Business. Ms. Wininger holds a Bachelor of Science degree in Management from Tulane University. Mr. McGovern, age 67, joined ION’s Board of Directors in June 2019 and is also a member of the Compensation Committee. Mr. Seitz is the founder and Vice Chairman of the Board of Endeavour International Corporation, an E&P company with a North Sea focus.From 1977 to 2003, Mr. Seitz held positions of increasing responsibility at Anadarko Petroleum Company, serving most recently as a Director and as President and Chief Executive Officer. Mr. Barr graduated from Texas Tech University with a Bachelor of Science degree in mechanical engineering. Found inside – Page 121The information thus gathered was especially helpful to the mica section of the War Industries Board . ... devoted to work in physical chemistry , with special reference to the study of the hydrogen ion concentration of natural waters . HOUSTON, Feb. 11, 2021 (GLOBE NEWSWIRE) -- ION Geophysical Corporation (NYSE: IO) today announced the election of Mr. Zhang ShaoHua to its Board of Directors … He currently serves on the Board of Directors of Premier Brands Group (formerly Nine West Holdings) and of Surfacide, LLC, a manufacturer of UV-C hard surface disinfection systems. Found inside – Page 5-21However, preferred stockholders are, in some ways, in the vulnerable position vis-a`-vis the directors that all stockholders occupy, and it has been recognized that directors may owe duties of loyalty ... ION Geophysical Corp., C.A. No. Usher began his career in field operations at Western Geophysical. He was Vice President, Supply Chain Management for Cameron International Corporation from 1999 to 2000. Mr. Lapeyre is Chairman of the Governance Committee and a member of the Compensation Committee of our Board of Directors.Since 1989, Mr. Lapeyre has been President of Laitram L.L.C., a privately held New Orleans-based manufacturer of food processing equipment and modular conveyor belts. Usher joined Landmark Software and Services, a division of Halliburton, as Senior Director. Found inside – Page 119Interdisanwas ASSISTANT DIRECTOR FOR OFFICE OF ECONOMIC , MANPOWER , Joel A. Snow , Head , Office of EDUCATION AND ... the Planning and Evalunization was redesignated as the Ofation Unit was discontinued as was RESIGNATIONS fice of ... Mr. Baldwin has served as a Director of the Company since February 28, 2017, and served on Beckman Production Services, Inc.'s board of directors prior to its merger with and into the Company on that date. Mr. Huasheng holds Bachelor degrees in Accounting and Finance from the Sichuan Petroleum Finance Institute and Henan Finance Institute. He joined our Board of Directors when we acquired the DigiCOURSE marine positioning business from Laitram. As one of BGP’s pioneers for its international business development circa 1994, he has been deeply involved in the company’s global expansion. show more. He joined our Board of Directors when we acquired the DigiCOURSE marine positioning business from Laitram. Found inside – Page 11-21ION Geophysical Corp.,88 the court considered whether the board violated its fiduciary obligations by providing ... 2013 WL 5740103 n.167 (“Delaware courts have framed the duty of disclosure as a duty owed by the directors for the ... Smith joined ION's Board in 1999, served as the Chief Executive Officer from 1999 . Mr. Before the latest update, the analysts were . During his 14 years at Cal Dive, he served as Chief Financial Officer from 1990 to 2000, Vice Chairman from 2000 to 2004, and as a Director from 1990 to 2004. Education: This compares to loss of $0.85 per share a year ago. John N. Seitz joined our Board of Directors in 2003. Found inside – Page 139s board of directors appointed R.M. ( Rich ) Kruger as president of ExxonMobil Production Company and elected him as a ... Weatherford IHS Inc. .106 Western Geco International Lift Systems .28 Westfalia Separators ION Geophysical .100 V ... Found inside – Page 51... ion cyclotron resonance , ion - molecule reactions , planetary atmospheres , comets , interstellar clouds , lunar ... Board of Directors , American Astronautical Society 1999 - present , Board of Directors , SpaceDev Corporation ... From 2005 until its sale in 2008, Mr. Nelson also served as a member of the Board of Directors and Audit and Compensation Committees of Quintana Maritime, Ltd. Education: On June 23, 2021, ION Geophysical Corporation (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). ION Geophysical. In 2005, Mr. . Found inside – Page 1659... Planning Alumni Board of Governors, 1993-97, Mbr, and Former Pres, MI Tax Information Council Board of Directors, ... 1990), Michigan State U (BS-geophysics, 1985) LYNN A. KRISER, Assistant General Counsel (2001) Phone 517-353-3530 ... ION Geophysical Corporation (NYSE: IO) today announced the election of Mr. Mark Doran and Mr. Gary Pittman to its Board of Directors, effective June 28, 2021. show more. Independent Director, ION Geophysical Corp. Mr. S. J. Nelson is an Independent Director at ION Geophysical Corp. and a Chairman at Ucross Foundation. Since 2010, Ms. Wininger has also served as the CFO, a member of the Board of Directors and Chairman of the Finance committee for The Micah Project, a non-profit organization focused on at-risk young men in Honduras. Mr. Lapeyre is Chairman of the Governance Committee and a member of the Compensation Committee of our Board of Directors.Since 1989, Mr. Lapeyre has been President of Laitram L.L.C., a privately held New Orleans-based manufacturer of food processing equipment and modular conveyor belts. Found inside – Page 7Panel on Scientific Basis of Water Resource Management , Geophysics Study Committee , Geophysics Research Board . ... Committee chairman : Dan E. Morgenroth , director of market development , Owens - Corning Fiberglas Corp. , Toledo . HOUSTON, June 6, 2019 /PRNewswire/ -- ION Geophysical Corporation (NYSE: IO) today announced the election of Ms. Tina Wininger to its Board of Directors, and her appointment to the Audit Committee . Mr. Seitz holds a Bachelor of Science in Geology from the University of Pittsburgh, a Master of Science in Geology from Rensselaer Polytechnic Institute and is a Certified Professional Geoscientist in Texas. From 1985 to 1988, he was the Senior Vice President and Chief Financial Officer of Diversified Energies, Inc. Mr. ION announces new appointments to its Board of Directors. Found inside – Page 351However, preferred stockholders are, in some ways, in the vulnerable position vis-a-vis the directors that all stockholders occupy, and it has been recognized that directors may owe duties of loyalty ... ION Geophysical Corp., C.A. No. Found inside – Page 142He received his Ph.D. in 1956 from the Massachusetts Institute of Technology, and is widely published in the field of geophysics. Dr. Gilbert has served on a number of NRC committees and has served as a board member for the Computer ... For additional information regarding these various risks and uncertainties, see our Form 10-K for the year ended December 31, 2020, filed on February 12, 2021. S. James Nelson, Jr. joined our Board of Directors in August 2004. HOUSTON, June 30, 2021 (GLOBE NEWSWIRE) -- ION Geophysical Corporation (NYSE: IO) today announced the election of Mr. Mark Doran and Mr. Gary Pittman to its Board … These forward-looking statements may include information and other statements that are not of historical fact. He also completed the Advanced Management Program at the Wharton Graduate School of Business. Education: From 1997 to 2000, Ms. Wininger lived in Venezuela and served as a consultant to Conoco de Venezuela S.A. on their exploration project in La Ceiba. Found inside – Page 256Ross , M.M. , Elected to Board of Directors of The American Society for Mass Spectrometry . ... Editor of the Proceedings of the Eighth International Conference on Surface Modification of Metals by Ion Beams ; Member of the Bohmische ... Education: Gary Pittman joined ION’s Board of Directors in 2021 and is a member of the Audit Committee. Found inside – Page 1248... Sls & Mktg ) Board of Directors : Alan L. Wells Kenneth R. Cole Norman C. Frost Brian G. Hart H. Lynn Horak Craig A. Lang ... by EMC Corporation ) ION GEOPHYSICAL CORPORATION 2105 City West Blvd Ste 400 Houston , TX 77042-2839 Tel . Mr. Barr initially joined Hughes Tool Company in 1972, and until 2000, he held positions of increasing responsibility within Baker Hughes Inc. and its affiliates, including Vice President – Business Process Development. Mr. Nelson, who is also a Certified Public Accountant, is Chairman of the Audit Committee and co-Chairman of the Finance Committee of our Board of Directors. HOUSTON, Aug. 09, 2021 (GLOBE NEWSWIRE) -- ION Geophysical Corporation (NYSE: IO) today announced that it will release its second quarter 2021 financial results on Wednesday, August 11, 2021 after the market closes. Each was also appointed to the Audit Committee of the Board. Usher is a graduate of Yale University with a Bachelor of Science degree in geology and geophysics. He is the Founder of Taft Point Capital, which invests in early and growth phase private companies. Beginning in 1980, Mr. Nelson served as Chief Financial Officer of Apache Corporation, an oil and gas exploration and production company. Mr. Lapeyre holds a Bachelor of Art in History from the University of Texas and Master of Business Administration and Juris Doctorate from Tulane University. Found inside – Page 96Other meetings attended by NMBMMR staff were: WQCC meetings (Lynn Brandvold); SME Board of Directors (George Austin); ... Rio Grande Basin Global Climate Change Consortium (Bill Stone); DIONEX ion chromatograph workshop (Lynn Brandvold, ... Mr. Mr. Nelson received a Bachelor of Science degree in Accounting from Holy Cross College and a Masters in Business Administration from Harvard University. From 2010 until 2012, Mr. Bate, who joined ION in 2005, will remain with ION as a Strategic Advisor to the CEO until the end of June to facilitate a seamless transition. Education: Mr. Nelson, who is also a Certified Public Accountant, is Chairman of the Audit Committee and co-Chairman of the Finance Committee of our Board of Directors.From 1966 to 1980, Mr. Nelson was employed by Arthur Andersen & Company. in Economics from Saint Michael’s College in Colchester, Vermont. From 2000 to 2005, Mr. Barr was President of Baker Atlas, a division of Baker Hughes Inc. From 2005 to 2007, he served as Group President – Drilling and Evaluation, and from 2007 to 2009, he served as Group President – Completion & Production. Actual results may vary materially from those described in these forward-looking statements. From 2000 to 2005, Mr. Barr was President of Baker Atlas, a division of Baker Hughes Inc. From 2005 to 2007, he served as Group President – Drilling and Evaluation, and from 2007 to 2009, he served as Group President – Completion & Production. By using this site, you consent to the use of cookies. show more. Mr. Seitz is the founder and Vice Chairman of the Board of Endeavour International Corporation, an E&P company with a North Sea focus. Franklin Myers has served as a Director of the Company since May 2005 and as Chairman of the Board since May 2014. From 1991 to 1994, she worked at Arthur Andersen & Co. in their oil and gas audit practice in New Orleans and the surrounding areas. Mr. Nelson, who is also a Certified Public Accountant, is Chairman of the Audit Committee and co-Chairman of the Finance Committee of our Board of Directors.From 1966 to 1980, Mr. Nelson was employed by Arthur Andersen & Company. Mr. Found inside – Page 195Metzbower , E. A. , Fellow , Welding Institute ; Member , Board of Directors , Laser Institute of America ... Session Chairperson , 1987 Plasma Physics Division , The APS Annual Meeting , ( Intense Electron and Ion Beam Session ) ... From 2004 to 2005, he served as Senior Corporate Vice President, Integrated Services, at Paradigm Geotechnology in London. Found inside – Page 71He currently serves on the Science Advisory Committee for the Skolkovo Foundation and the board of directors for the ... He was elected a fellow of the American Geophysical Union (AGU) in 1995 and was awarded its Fleming Medal in 2010. Usher joined ION in December 2012 as Executive Vice President and Chief Operating Officer of ION’s GX Technology group and was appointed Executive Vice President and Chief Innovation Officer in February 2015. Gary Pittman joined ION's Board of Directors in 2021 and is a member of the Audit Committee. ION Geophysical announced that Sam K. Smith will retire from the Board of Directors effective August 18, 2008. Mr. McGovern serves on the board of Cactus, Inc. (NYSE: WHD), a manufacturer and designer of wellheads and pressure control equipment, Nuverra Environmental Solutions (NYSE: NES), which provides delivery, recycling and disposal of materials generated in shale oil production, and Fibrant LLC a private company who is a manufacturer of Caprolactam that should compete the liquidation of the remaining assets by the end of 2019. Mr. Pittman has over 30 years of corporate experience, including … He also provides board level advice on strategic change and organization development. James M. Lapeyre, Jr. serves as ION’s Chairman of our Board of Directors, a position he held from 1999 until January 1, 2012, when he assumed the position of Lead Independent Director. Starting in 2017, he serves as the Executive Vice President of BGP. He resumed the position of Chairman of the Board on December 31, 2012 and has been a Director since 1998. Mr. Found inside – Page 1383Geophysics, Land Use. ... Applicants should send fullest particulars to the Economtc Director. ... including annua r ion, study leave, housing scheme, jd of application and other particulars, obtained from the Association of lonwealth ... The registered office of the corporation shall be in the city of Dover, County of Kent, State of Delaware. (Globe Newswire) Press Release. Her experience includes the roles of HR Manager at RMI Physician Services between 2003 and 2007 and Director and Sr. Director of Human Resources at White Fence from 2007 to 2014. While her primary responsibility has been public company accounting and reporting, Ms. Wininger has also participated in establishing corporate vision, strategy and goals as a member of senior management, and been instrumental in realizing those goals in various ways including the integration of numerous acquired businesses and related capital raising activities. HOUSTON, May 29, 2019 /PRNewswire/ — ION Geophysical Corporation (NYSE: IO) today announced the retirement of Brian Hanson, its President and Chief Executive … He holds a Bachelor of Science degree in Business from Centenary College of Louisiana. ION announces new appointments to its Board of Directors. From 2005 until its sale in 2008, Mr. Nelson also served as a member of the Board of Directors and Audit and Compensation Committees of Quintana Maritime, Ltd. Education: Chairman of the Board and President, Laitram Corporation, Former Vice Chairman, Cal Dive International, Inc. (now Helix Energy Solutions Group, Inc.), Managing Director, Opportune’s Restructuring Practice, Chairman and Chief Executive Officer, Gulfslope Energy Corporation, General Manager, BGP Inc., China National Petroleum Corporation, Asset Acquisition, Divestment and Marketing, ION announces third phase of Mid North Sea High 3D multi-client program, ION reports second quarter 2021 results, 3D strategy contributes to 40% sequential revenue increase despite challenging market backdrop, ION announces second quarter 2021 earnings and conference call schedule, Company Information & Reference Materials. From 1966 to 1980, Mr. Nelson was employed by Arthur Andersen & Company. In 2005, Mr. Huasheng was promoted to Assistant President of BGP and President of BGP International, and in 2010, he was promoted to Vice President of BGP. He joined our Board of Directors when we acquired the DigiCOURSE marine positioning business from Laitram. ION (https://iongeo.com) uses cookies. The company's stock has gained 63.3% in the . Executive Vice President and Chief Financial OfficerMike Morrison, +1 281.879.3615 [email protected], Vice President, CommunicationsRachel White, +1 281.781.1168[email protected]. Found inside – Page 763He comes to Invitrogen from Matrix Pharmaceutical Inc , where he was COO , CFO and a member of the board of directors . ... A ION GEOPHYSICAL CORP 2101 Citywest Blvd , Houston , TX 77042-2829 Tel ( 281 ) 933-3339 D - U - N - S ... As a member of Board of Directors at ION GEOPHYSICAL CORP, Franklin Myers made $87,056 in total compensation. From 1977 to 2003, Mr. Seitz held positions of increasing responsibility at Anadarko Petroleum Company, serving most recently as a Director and as President and Chief Executive Officer. Zhang ShaoHua joined ION’s Board of Directors in 2021. Mr. Pittman has over 30 years of corporate experience, including executive experience in the multi-client seismic data library business, and has advised both public and private companies in the energy and chemicals industries. Beginning in 1980, Mr. Nelson served as Chief Financial Officer of Apache Corporation, an oil and gas exploration and production company. and M.B.A. from the University of Oklahoma. Mr. Registered Office. From 2005 to 2010, Ms. Wininger was the Chief Accounting Officer and Vice President of Accounting of Plains All American Pipeline, a Fortune 100 company listed on the NYSE, which had approximately $25 billion in annual revenues and $4 billion of market cap during her tenure. Found inside – Page 259Klein , B.M. , Chairman , Peer Review Board , Pittsburgh Superconductor Center and National Center for Supercomputer ... Metzbower , E.A. , Served on the Board of Directors , Laser Institute of America ; atlarge member Joining Division ... Found inside – Page 8... 9 Holborn , ECIN 2NE 01-405 7254 Telex : 8812431 Board of Directors : G. V. Sherren ( Chairman ) , A. Z. J. R. ... Journal of Neuroscience International Journal of Polymeric Materials Ion Exchange & Membranes Journal of Adhesion ... While her primary responsibility has been public company accounting and reporting, Ms. Wininger has also participated in establishing corporate vision, strategy and goals as a member of senior management, and been instrumental in realizing those goals in various ways including the integration of numerous acquired businesses and related capital raising activities. Her experience includes the roles of HR Manager at RMI Physician Services between 2003 and 2007 and Director and Sr. Director of Human Resources at White Fence from … Usher began his career in field operations at Western Geophysical. INOVA is an independent joint venture company owned 51% by BGP Inc., a wholly owned subsidiary of China National Petroleum Corporation and 49% by ION Geophysical … Ms. Wininger holds a Bachelor of Science degree in Management from Tulane University. Beginning in 1980, Mr. Nelson served as Chief Financial Officer of Apache Corporation, an oil and gas exploration and production company. Mr. Lapeyre holds a Bachelor of Art in History from the University of Texas and Master of Business Administration and Juris Doctorate from Tulane University. Mr. Zhang holds a Master’s degree in Geophysical Prospecting from Changchun College of Geology (presently Jilin University) and a Master’s of Business Administration degree from the University of South Alabama. HOUSTON, Nov. 4, 2015 /PRNewswire/ -- ION Geophysical Corporation today announced that its board of directors has authorized the Company to repurchase, from time to time from November 10,. “Both gentlemen bring investment expertise, financial acumen and leadership experience to the team. show more. Headquartered in Houston, ION Geophysical is a leading provider of geophysical technology, services and solutions for the global oil & gas industry. Found inside – Page 147ment Commission , the cities of Albany and Jamestown , the New York City Board of Water Supply , the Village of ... Ground - water investigations were continued in coop ion with the State Water Power and Control Commission and with ... Previously, as a partner at the private equity firm Freeman Spogli & Co., he participated in fourteen transactions, investing approximately $1 billion of equity, which returned approximately $3 billion. Mr. Doran holds a B.A. In 2000, he moved to Petroleum Geo-Services (PGS) in London and served as President of its global data processing division until 2004. Mr. Mr. McGovern has more than forty years’ experience in oil and gas, and has served as a director and as an executive at multiple public and private companies. Found inside – Page 827-ION - Cua d -ies , Inc ue 01 1 of the ice , Inc BOARD OF DIRECTORS , NATIONAL OCEAN INDUSTRIES ASSOCIATION — Con . ... Vetter , President Western Geophysical Company of Geophysical Service Inc. America P. 0. Box 5621 P. 0. Found inside – Page 2333SOCIAL HYGIENE ASN , 14- , CHAIRMAN exec . cmt , 39 , BOARD DIRECTORS , 44- Lecturer , sch , hygiene & pub , health ... Inst , Radio Eng . Nuclear physics ; Van de Graaff generators ; microwave research ; waveguides ; geophysical ... From 2003 until 2006, Mr. Seitz served as co-CEO of Endeavor. For IO News: Ion Geophysical EPS misses by $0.63, beats on revenue: 08/11/2021 08:43:27 AM: IO News: ION reports second quarter 2021 results, 3D strategy contributes to 40% sequential revenue increase despite challenging market backdrop: 08/11/2021 08:20:00 AM: IO News: ION announces second quarter 2021 earnings and conference call schedule Mr. McGovern, age 67, joined ION’s Board of Directors in June 2019 and is also a member of the Compensation Committee. Founded in 1968 as Input/Output - … Mr. Huasheng holds Bachelor degrees in Accounting and Finance from the Sichuan Petroleum Finance Institute and Henan Finance Institute. ION at a Glance Investor Presentation. Starting in 2017, he serves as the Executive Vice President of BGP. Learn more at iongeo.com. more information, you may review our Privacy Policy and Terms of Use Found inside – Page 23People BURMAH OIL TRADING : Mr. R.A. Pedder has been elected to the board of Burmah Oil Trading , the principal ... 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