Complete employs the strongest standards of integrity and ethics in all of our business practices. Our board of directors, committees, code of ethics and other corporate governance policies provide guidelines and oversight to assist us in ensuring we operate in a manner that best represents the interests of our stakeholders.  Committee Composition | Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the
chart below.
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Chairperson |
Member |
Financial Expert |
| | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | Michael M. McShane Michael M. McShane
Director
Mr. McShane has served as our director since March 20, 2007. Mr. McShane also serves as a director of Spectra Energy Corp, a NYSE-listed provider of natural gas infrastructure, since April 2008, and Globalogix, a privately held company that provides comprehensive services to upstream oil & gas producers and operators, since June 2007 and Triton LLC, an international company that designs, builds and supports a wide range of technologies and systems for subsea remote intervention operati... |
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| | W. Matt Ralls
W. Matt Ralls
Director
Mr. Ralls has served as our director since December 2, 2005. Since January 2009, Mr. Ralls has served as the President, Chief Executive Officer and director of Rowan Companies, Inc., a NYSE-listed contract drilling and manufacturing company.
Mr. Ralls has extensive leadership and financial management experience in the oil and gas drilling and production industry. Mr. Ralls also has recent public company directorship experience, having served as a board member and on the audi... |
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| | | Marcus A. Watts Marcus A. Watts
Director
Mr. Watts has served as our director since March 20, 2007. Mr. Watts is a partner in the law firm of Locke Lord Bissell & Liddell LLP where he has practiced corporate and securities law since 1984 and is the Vice Chairman of the firm and managing partner of its Houston office. Mr. Watts serves as Chairman of the Advisory Board of the Salvation Army, is the Past Chairman and Executive Committee member of the Society for the Performing Arts, and serves as a member of various committees f... |
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| James D. Woods James D. Woods
Director
Mr. Woods has served as our director since June 2001. Mr. Woods is currently retired and serves as a director of ESCO Technologies, a NYSE-listed supplier of engineered filtration products to the process, healthcare and transportation market, and Foster Wheeler Ltd., an OTC-traded holding company of various subsidiaries which provide a broad range of engineering, design, construction and environmental services. Mr. Woods serves as a director and is a past chairman of the Petroleum Equi... |
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