SCHLUMBERGER EMPLOYEES 225 SCHLUMBERGER DRIVE
CREDIT UNION SUGAR LAND, TX 77478
OFFICIAL ANNUAL MEMBERSHIP MEETING NOTICE
In accordance with Section 3.04 of the bylaws of this organization, notice is hereby given that the ANNUAL MEETING OF SCHLUMBERGER EMPLOYEES CREDIT UNION will be held at 4:15 p.m. on Tuesday, January 22, 2008, in the Cafeteria at The Forum, 210 Schlumberger Drive, Sugar Land, Texas.
Members of the Credit Union are urged to attend the meeting. The officers will report on the activities of your Credit Union for the past year, including reviews of financial results and audits. Additionally, at this meeting members will elect directors to serve on your board.
The bylaws authorize an eleven-member Board of Directors to be responsible for the control and operation of your Credit Union. A full board term is three years. Position openings alternate so that no more than four regular terms end in any year. This provides continuity of the board. For board openings between regular meetings (resignations, etc.), the remaining board members elect a replacement to serve until the next annual meeting, at which time the membership elects a replacement for the unexpired term. The current board is as follows:
POSITION TERM
NUMBER INCUMBENT LOCATION ENDS
I Bill Carpenter SLB - Dairy Ashford 1-2008
II Robert Fons SLB - Rosharon 1-2008
III David Durham SLB - Retiree 1-2008
IV Linda Castillo SLB - Rosharon 1-2009
V Cecil Williams SLB - Retiree 1-2009
VI Harold Ottis SLB - 10001 Richmond 1-2009
VII Kevin Goy SLB - Sugar Land 1-2009
VIII Neil Campbell SLB - Sugar Land 1-2010
IX Jerry Harper SLB - Retiree 1-2010
X Ed Schimkowitsch SLB - Retiree 1-2010
XI Brett Cole SLB - San Felipe 1-2010
Chairman Jerry Harper appointed the following to the nominating committee: Ed Schimkowitsch, Linda Castillo, and Cecil Williams. The committee submits the following slate of nominees for the positions as indicated:
POSITION
NUMBER NOMINEE LOCATION TERM
I Bill Carpenter SLB - Dairy Ashford 3 Years
II Robert Fons SLB - Rosharon 3 Years
III David Durham SLB - Retiree 3 Years
Nominations will be accepted from the floor during the meeting; however, the following election rules will govern actions. Any nomination from the floor MUST be preceded by submitting a written petition indicating the name of the person to be nominated and the Board Position Number for which he/she desires to run. This petition must be signed by ten members of this Credit Union and accompanied by a letter from the person to be nominated indicating his or her willingness to serve if elected. All such nominations shall be completed and received by the Board Chairman, Jerry Harper, fifteen (15) days prior to the date of the annual meeting. No names may be placed in nomination for any vacancy for which elections are being held except as provided above or by the nominating committee.
OVER
BOARD OF DIRECTOR
NOMINEES
BILL CARPENTER has been with Schlumberger since 1975, when he received his degree in Electrical Engineering from Memphis State University. During that time, he has held a variety of positions in Operations, Sales, and Marketing in Louisiana and Texas. Currently he is the Shell Americas Account Manager in Houston and works in Schlumberger’s Dairy Ashford office. Bill is also active in his church and in the Boy Scout program in Houston. He has been a Credit Union member for 32 years. Bill has been on the SECU Board since 2002.
ROBERT FONS started his Schlumberger career as a Wireline Field Engineer in Michigan in 1981. He holds a Bachelor’s and Master’s degree in Engineering. Over the last 26 years, he has been a Technical Engineer, Field Service Manager, Sales Development Engineer and, for the last 10 years, he has been a Senior Engineer at SRC in Rosharon. Robert has been a member of the Credit Union since 1983 and on the SECU Board since 1998.
DAVID DURHAM joined Western Geophysical in 1967. He worked overseas as an Operations Manager for Marine and Land Seismic Exploration crews. Dave was stationed in Europe, Africa, the Middle and Far East, and South America. He returned to Houston in 1984 to become Manager of the Houston Procurement Group. Dave joined the Schlumberger family with the formation of WesternGeco in December 2000. He became the Global Procurement Manager of Data Processing at that time. He joined the SECU Board in August 2001. Dave retired from Schlumberger in 2003. One of his main interests is sailing.