Dril-Quip®'s Board of Directors is responsible for providing oversight of the corporation's affairs.

We currently have seven members on the Board of Directors, collectively bringing 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 which 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. Six of Dril-Quip®'s seven directors are independent under New York Stock Exchange guidelines.

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

Photo of John V. Lovoi

John V. Lovoi
Chairman of the Board

Chairman of the Nominating and Governance Committee, Member of the Audit Committee and the Compensation Committee

Independent Chairman of Dril-Quip, Inc. since October 2011 and an Independent Director since May 2005

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Photo of Blake T. DeBerry

Blake T. DeBerry
Director and Chief Executive Officer

Chief Executive Officer of Dril-Quip, Inc. since October 2011

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Photo of A.P. Shukis

Alexander P. Shukis
Director

Chairman of the Audit Committee, Member of the Nominating and Governance Committee and the Compensation Committee

Independent Director of Dril-Quip, Inc. since February 2003

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Photo of Terrance B. Jupp

Terence B. Jupp
Director

Chairman of the Compensation Committee, Member of the Audit Committee, and the Nominating and Governance Committee

Independent Director of Dril-Quip, Inc. since November 2012

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Photo of Steven L. Newman

Steven L. Newman
Director

Member of the Audit Committee, the Nominating and Governance Committee, and the Compensation Committee

Independent Director of Dril-Quip, Inc. since August 2015

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Photo of Amy B. Schwetz

Amy B. Schwetz
Director

Member of the Audit Committee, the Nominating and Governance Committee, and the Compensation Committee

Independent Director of Dril-Quip, Inc. since September 2019

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Photo of Darryl K. Willis

Darryl K. Willis
Director

Independent Director of Dril-Quip, Inc. since June 2021

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Committee Composition

Dril-Quip®'s Board is comprised of three committees:

  • Audit Committee
    The Audit Committee is responsible for overseeing the integrity of the financial statements of the Company, the Company's compliance with applicable legal and regulatory requirements, the independence, qualifications, and performance of the Company's independent auditors, and the performance of the Company's internal audit function.
    Read Audit Committee Charter

  • Nominating and Governance Committee
    The Nominating and Governance Committee is responsible for overseeing corporate governance, assessing the composition of the Board and its committees and the nomination of directors.
    Read Nominating and Governance Committee Charter

  • Compensation Committee
    The Compensation Committee is responsible for executive compensation, consistent with the stated compensation strategy of the Company, internal equity considerations, competitive practice and the requirements of applicable law and regulations and rules of applicable regulatory bodies.
    Read the Compensation Committee Charter