NOV INC — Ethics & Boards

Corporation with Board of Directors
United States
Closing date: December 31
Date of the Last Annual General Meeting: May 15, 2024
- E&B Manufacturing ,
- E&B Energy & Utilities

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Clay C. WILLIAMS
Chair
Since almost 11 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.8 years
12.3 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

10 members

Management

Clay C. WILLIAMS
Chief Executive Officer
Since almost 11 years
Other directorships

Board & Leadership

Board of Directors

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