Dril-Quip's Board of Directors is Responsible For Providing Oversight of The Corporation's Affairs.

Our Board of Directors collectively brings a diversity of backgrounds, thoughts, and industry knowledge ranging from oil and gas to corporate finance, international business and technology.

Dril-Quip has a majority independent board and split CEO and chairperson roles, factors that are aligned with long-term shareholder interests.

The Board of Directors meets four times a year at a minimum and on an ad-hoc basis as required.

Our Corporate Governance Guidelines include the Company's policies regarding the Board of Directors, including but not limited to director qualifications and responsibilities, the election of directors, director compensation, and stock ownership guidelines.

To learn more about our Board's composition and qualifications, additional information is set forth in our Proxy Statement, along with full bios available under the Investor section of our website.

Board of Directors

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