AMITAV MISRA - Corporate Board Profile

BLUE DOLPHIN ENERGY CO

Filing Date	Source Excerpt
2014-05-19	Amitav Misra, 36, Taxa, Inc. President and Chief Operating Officer (since 2012). Mr. Misra earned a Bachelor of Arts in Economics from Stanford University.
2015-11-18	Amitav Misra, 38, Cardinal Advisors Founding Partner (since 2014). Mr. Misra has served on Blue Dolphin’s Board since 2014. He is currently a member of the Audit and Compensation Committees, as well as a member of the Special Committee on MLP Conversion.
2016-10-31	Amitav Misra, 39 Cardinal Advisors Founding Partner (since 2014) Mr. Misra has served on Blue Dolphin’s Board since 2014. He is currently a member of the Audit and Compensation Committees, as well as a member of the Special Committee on MLP Conversion. This table shows the compensation that each director earned for his Board and committee service for the year ended December 31, 2015: Name Amitav Misra Cash Fees $24,375 Stock Awards $20,000 Total $44,375
2017-11-20	Amitav Misra, 40 Arundo Analytics, Inc. Vice President of Marketing (since June 2017) Mr. Misra has served on Blue Dolphin’s Board since 2014. He is currently a member of the Audit and Compensation Committees, as well as a member of the Special Committee on MLP Conversion. This table shows the compensation that each director earned for his Board and committee service for the year ended December 31, 2016: Amitav Misra Cash Fees: $22,500 Stock Awards: $20,000 Total: $42,500
2018-11-15	Amitav Misra, 41, Arundo Analytics, Inc., General Manager Americas (since November 2018). Mr. Misra has served on Blue Dolphin’s Board since 2014. He is currently a member of the Audit and Compensation Committees. ... This table shows the compensation that each director earned for his Board and committee service for the year ended December 31, 2017: Amitav Misra, Cash Fees $22,500, Stock Awards $20,000, Total $42,500.
2019-12-03	Amitav Misra, 42 Arundo Analytics, Inc. General Manager Americas (since 2018) Mr. Misra has served on Blue Dolphin’s Board since 2014. He is currently a member of the Audit and Compensation Committees. The annual retainer payable to non-employee directors serving on the Board is $40,000 per year. The below table shows the compensation that each director was entitled to receive for his Board and committee service for the year ended December 31, 2018. Amitav Misra Cash Fees: $22,500 Stock Awards: $20,000 Total: $42,500
2020-11-25	Amitav Misra, 43 Mr. Misra has served on Blue Dolphin’s Board since 2014. He is currently a member of the Audit and Compensation Committees. The Audit Committee consists of Messrs. Morris, Bailey, and Misra, with Mr. Morris serving as Chairman. The Compensation Committee consists of Messrs. Morris, Bailey, and Misra, with Mr. Morris serving as Chairman. Non-employee, independent directors receive compensation for their service on the Board of $40,000 per year. Non-employee, independent directors also earn additional compensation for serving on the Audit Committee. Members of the Audit Committee earn an additional $2,500 in cash in each of the second and fourth quarters of the year, for a total of $2,500 annually. Accrued and Unpaid Non-Employee, Independent Director Compensation: Amitav Misra $23,000 cash and $20,000 stock, total $43,000.
2022-04-28	Mr. Misra has served on Blue Dolphin27s Board since 2014. He is currently a member of the Audit and Compensation Committees. Non-employee, independent directors receive compensation for their service on the Board of $40,000 per year. Non-employee, independent directors also earn additional compensation for serving on the Audit Committee. Members of the Audit Committee earn an additional $2,500 in cash in each of the second and fourth quarters of the year, for a total of $2,500 annually. For the twelve months ended December 31, 2021, Mr. Misra had unpaid cash fees of $22,500 and unpaid common stock compensation of $20,000, totaling $42,500.
2023-05-05	Mr. Misra has served on Blue Dolphin’s Board since 2014. He is currently a member of the Audit and Compensation Committees. For the fiscal year ended December 31, 2022, non-employee, independent directors received compensation in Common Stock and cash for their service on the Board in the amount of $40,000. Non-employee, independent directors also earned additional compensation for serving on the Audit Committee. Members of the Audit Committee earned an additional $2,500 in cash in each of the second and fourth quarters of the year, for a total of $2,500 annually. Mr. Misra's total compensation was $42,500.
2024-06-04	Amitav Misra, 46 HighRadius Corporation Vice President of Experiential Marketing and Partnerships (since December 2022) Mr. Misra has served on Blue Dolphin’s Board since 2014. He is currently a member of the Audit and Compensation Committees. The Audit Committee consists of Messrs. Morris, Bailey, and Misra, with Mr. Morris serving as Chairman. The Compensation Committee consists of Messrs. Morris, Bailey, and Misra, with Mr. Morris serving as Chairman. In the fiscal year ended December 31, 2023, non-employee, independent directors received $80,000 in cash for their service on the Board. In 2023 and 2022, non-employee, independent directors also earned additional compensation for serving on the Audit Committee. Members of the Audit Committee earned an additional $1,250 in cash in each of the second and fourth quarters of the year, for a total of $2,500 annually. Amitav Misra earned $82,500 in total compensation in 2023.