ROWAN COMPANIES LIMITED

Snapshot date:
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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Albrecht, William Eugene M 73 DirDirector 2015-10-28 2019-04-11
2 Burke, Thomas Peter Horlick M 57 DirDirector 2011-11-01 2012-05-04
DirDirector 2014-04-25 2021-09-02
3 Cross, Jonathan P M 45 DirDirector 2019-04-11
4 Croyle, Robert George M 81 DirDirector 2012-05-04 2013-05-31
5 Fox III, William Theodore M 79 DirDirector 2012-05-04 2016-04-28
6 Hearne, Graham James M 87 DirDirector 2012-05-04 2017-05-25
7 Hix, Thomas Russell M 77 DirDirector 2012-05-04 2019-04-11
8 James, Luciene Maureen F 62 DirDirector 2011-10-11 2011-11-01
9 Lentz, Henry Edgar M 79 DirDirector 2012-05-04 2014-04-22
10 Lowe, Patrick Carey M 66 DirDirector 2019-04-11 2019-11-30
11 Luca, Gilles M 53 DirDirector 2019-12-01 2022-07-13
12 Moore, Jack Boyd M 71 DirDirector 2016-04-28 2019-04-11
13 Moynihan, Colin Berkeley M 69 DirDirector 2012-05-04 2015-05-01
14 Nimocks, Suzanne Paquin F 65 DirDirector 2012-05-04 2019-04-11
15 Peacock, Philip Dexter M 83 DirDirector 2012-05-04 2017-05-25
16 Pilenko, Thierry M 67 DirDirector 2017-05-25 2019-04-11
17 Quicke, John Joseph M 75 DirDirector 2012-05-04 2019-04-11
18 Ralls, Walter Matthew M 75 DirDirector 2012-05-04 2016-04-28
19 Sandvold, Tore Ingebrigt 77 DirDirector 2013-05-31 2019-04-11
20 Szews, Charles Lawrence M 68 DirDirector 2016-08-22 2019-04-11
21 Trent, Melanie Montague F 60 DirDirector 2011-11-01 2012-05-04
22 Wells, William Howard M 62 DirDirector 2011-11-01 2012-05-04
23 Wilson, Peter (1967-01) M 57 DirDirector 2021-09-03 2022-07-08
24 Winton, John Alexander Campbell M 55 DirDirector 2022-07-13

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