FTI
63.46
0.10
Corporate Governance
Officers
Core Values
HSE Standards
History

Corporate Governance

Our Board of Directors believes that the purpose of corporate governance is to ensure that we maximize stockholder value in a manner that is consistent with legal requirements and the highest standards of integrity. The Board has adopted and adheres to corporate governance principles which the Board and senior management believe promote this purpose, are sound and represent best practices. We continually review these governance practices, the corporate laws of the State of Delaware under which we were incorporated, the rules and listing standards of the New York Stock Exchange and the regulations of the Securities and Exchange Commission, as well as best practices recognized by governance authorities. The corporate governance principles adopted by the Board of Directors and the charters for the committees of the Board are included below under “Governance Documents” and are also available in print to any stockholder upon request.

Peter Kinnear

Peter D. Kinnear
Chairman, President and Chief Executive Officer
FMC Technologies

 Mik Bowlin Mike R. Bowlin
Retired Chairman
Atlantic Richfield Company

Philip Burguieres

Philip J. Burguieres
Chairman and Chief Executive Officer
EMC Holdings, LLC
 Maury Devine C. Maury Devine
Retired President and Managing Director
ExxonMobil Norway, Inc.

Dr. Thorleif Enger

Dr. Thorleif Enger
Retired President and Chief Executive Officer
Yara International
 Claire Farley Claire S. Farley
Advisory Director
Jefferies Randall & Dewey

Thomas Hamilton

Thomas M. Hamilton
Co-Owner
Medora Investments 
 Edward Mooney Edward J. Mooney
Retired Delegue General - North America
Suez Lyonnaise des Eaux
Joseph Netherland Joseph H. Netherland
Retired Chairman
FMC Technologies
 Richard Pattarozzi Richard A. Pattarozzi
Retired Vice President
Shell Oil Company
James Ringler James M. Ringler 
Chairman
Teradata Corporation
   
       

Governance Documentation

Audit Committee Charter

(PDF)

FMCTECHNOLOGIESCHARTEROFAUDITCOMMITTEE.pdf

download...

Code of Business Conduct and Ethics

(PDF)

2006CodeBusinessConductEthics.pdf

download...

Compensation Committee Charter

(PDF)

FMC_Compensation_Committee_Charter_10_09.pdf

download...

Governance Principles

(PDF)

FMCGovernancePrinciples080313.pdf

download...

Nominating and Governance Committee Charter

(PDF)

Nomination_Governance_Committee_Charter_10_09.pdf

download...