A. HAAG SHERMAN

Corporate Board Profile

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BLUE DOLPHIN ENERGY CO

Filing Date Source Excerpt
2012-04-30 Mr. Sherman has served on Blue Dolphin's Board since February 2012; he is currently Chairman of the Audit Committee and is a member of the Compensation Committee.
2013-11-25 Mr. Sherman has served on Blue Dolphin’s Board since 2012; he is currently Chairman of the Audit and Compensation Committees and is also a member of the Special Committee for Master Limited Partnership Conversion. During 2012, non-employee directors were paid an annual retainer of $20,000. The Audit Committee chairman received an additional annual retainer of $5,000 and other Audit Committee members received an additional annual retainer of $2,500.
2014-05-19 The Audit Committee consists of Messrs. Goodpasture, Morris and Sherman with Mr. Sherman serving as Chairman. The Compensation Committee consists of Messrs. Goodpasture, Morris and Sherman with Mr. Sherman serving as Chairman. Compensation for Non-Employee Directors: A. Haag Sherman Fees Earned Payable in Common Stock Awards $25,000, Payable in Cash $40,000.

Data sourced from SEC filings. Last updated: 2025-08-30