Item 5.02 Departure of Principal Officers; Election of Directors; Appointment of
Principal Officers.
The Board of Directors (the "Board") of MRC Global Inc. (the "Company") has
elected a new director, Dr. Anne McEntee.
The Company issued a press release on September 28, 2022 to announce that the
Board elected Dr. McEntee to the Board, effective September 27, 2022, for an
initial term expiring at the Company's annual meeting of stockholders in 2023.
Dr. McEntee, age 51, currently serves as the chief executive officer for the
Onshore Wind Digital Services unit of GE Renewable Energy. She joined GE in 1998
and has held various managerial and leadership roles across multiple GE
businesses including the Energy, Power, and Oil & Gas Divisions. From
conventional power services, flow and process technologies, and driving the
energy transition in the Renewable Energy Division, Anne has extensive
experience in the energy sector. She holds a B.S. in Applied Mathematics, M.S.
in Mathematics and PhD in Applied Mathematics, all from Rensselaer Polytechnic
Institute. Dr. McEntee has not yet been appointed to serve on a committee of the
Board.
Dr. McEntee will receive the same compensation as other non-employee Company
directors as described in the MRC Global 2022 Proxy Statement
under "Non-Employee Director Compensation".
There is no arrangement or understanding between Dr. McEntee and any other
persons pursuant to which she was selected as a director. Dr. McEntee does not
have any direct or indirect material interest in any transaction required to be
disclosed pursuant to Item 404(a) of Regulation S-K. She has entered into the
Company's standard director indemnification agreement, whereby the Company
agrees to indemnify, defend and hold its directors harmless from and against
losses and expenses incurred as a result of their Board service, subject to the
terms and conditions provided in the agreement.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
99.1 Press release dated September 28, 2022
104 Cover Page Interactive Data File - The cover page XBRL tags from this
Current Report on Form 8-K are embedded within the Inline XBRL document.
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