Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-01-25 | Bruce M. Bell 63 Director 2004 Feb. 2007 (1) Member of the Audit Committee |
| 2006-01-25 | Bruce M. Bell (2)(3)(4) 64 Director 2004 Feb. 2007; Member of the Audit Committee; Member of the Compensation Committee; Member of the Nominating Committee; Member of the Retirement Committee; Bruce M. Bell has during the past five years has been CEO and chairman of Post Oak Oil Company (oil and gas exploration and production); chairman and president of Edrio Oil Co. Inc. (oil and gas exploration and production); and is past chairman of Southwestern Bank (commercial banking); all of Oklahoma City, OK. He also is past chairman of the Mid-Continent Oil & Gas Association (oil and gas trade association). Dr. Bell holds a Ph.D. degree in paleontology. |
| 2007-01-26 | Bruce M. Bell (2)(3)(4) 65 Director 2004 2007 (1) Member of the Audit Committee (2) Member of the Compensation Committee (3) Member of the Nominating Committee (4) Member of the Retirement Committee |
| 2008-01-22 | Bruce M. Bell (2)(3)(4) 66 Director 2004 2010; Member of the Audit Committee; Member of the Compensation Committee; Member of the Nominating Committee; Member of the Retirement Committee; Fees Earned or Paid in Cash: $20,000; All Other Compensation: $820; Total: $20,820 |
| 2009-01-21 | Bruce M. Bell (1)(2)(3) 67 Director 2004 2010 (1) Member of the Audit Committee (2) Member of the Compensation Committee (3) Member of the Governance and Nominating Committee (4) Member of the Retirement Committee Bruce M. Bell, for more than five years, has been CEO of Post Oak Oil Company (oil and gas exploration and production) and CEO and president of Edrio Oil Co. Inc. (oil and gas exploration and production), both of Oklahoma City, OK. The following table contains information with respect to fiscal 2008 compensation of directors of the Company who served in such capacity during fiscal 2008: Bruce M. Bell Fees Earned or Paid in Cash: $30,000, All Other Compensation: $1,197, Total: $31,197. |
| 2010-01-26 | Bruce M. Bell (1)(2)(3) 68 Director 2004 2010 (1) Member of the Audit Committee (2) Member of the Compensation Committee (3) Member of the Corporate Governance and Nominating Committee Director Compensation Bruce M. Bell $36,000 Deferred Compensation $1,646 Total $38,146 |
| 2011-01-28 | Bruce M. Bell (2)(3) 69 Director 2004 2013; Member of the Compensation Committee; Member of the Corporate Governance and Nominating Committee; Directors Compensation For Fiscal 2010: Total $51,211 |
| 2012-01-26 | Bruce M. Bell (2)(3) 70 Director 2004 2013; Member of the Audit Committee; Member of the Compensation Committee; Member of the Corporate Governance and Nominating Committee; Directors Compensation For Fiscal 2011: Total $54,635 |
Data sourced from SEC filings. Last updated: 2025-08-30