Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-29 | BRYAN H. LAWRENCE has been one of our directors since November 1995. He is a founder and senior manager of Yorktown Partners LLC ... Our Compensation and Nominating Committee (the "C&N Committee") consists of Mr. David Hardie, Chairman, Mr. Lawrence and Mr. Lubar. ... We have an Executive Committee that consists of Mr. Stabio, Chairman, Mr. David Hardie, Mr. Lawrence and Mr. Bilsland. |
| 2017-04-12 | Bryan H. Lawrence, Director, has served on our board since November 1995. Mr. Lawrence is a founder and senior manager of Yorktown Partners LLC, the manager of the Yorktown group of investment partnerships, which make investments in companies engaged in the energy industry. |
| 2018-04-09 | BRYAN H. LAWRENCE, Director, has served on our board since November 1995. Mr. Lawrence is a founder and senior manager of Yorktown Partners LLC, the manager of the Yorktown group of investment partnerships, which make investments in companies engaged in the energy industry. The Yorktown partnerships were formerly affiliated with the investment firm of Dillon, Read & Co. Inc. where Mr. Lawrence had been employed since 1966, serving as a Managing Director until the merger of Dillon Read with SBC Warburg in September 1997. Mr. Lawrence also serves as a director of Carbon Natural Gas Company, Ramaco Resources, Inc., and Star Group, L.P. (each a United States publicly traded company) and certain non-public companies in the energy industry in which Yorktown partnerships hold equity interests. Mr. Lawrence is a graduate of Hamilton College and also has an M.B.A. from Columbia University. Mr. Lawrence, who controls 19.6% of our stock, has been a board member for the last 23 years. He sits on numerous boards for both private and public companies that are involved in the energy business. His experience with us and in other energy companies, gives us a significant benefit. As with most of our other board members, he too has a significant indirect monetary investment in our Company and accordingly has a vested interest in our success. |
| 2019-04-12 | BRYAN H. LAWRENCE, Director, has served on the Board since 1995. Mr. Lawrence is a founder and senior manager of Yorktown Partners LLC, the manager of the Yorktown group of investment partnerships, which make investments in companies engaged in the energy industry. |
| 2020-08-28 | Bryan H. Lawrence, a Director, has served on the Board since 1995. He serves on the Audit Committee, Compensation Committee, and Nominating Committee. |
| 2021-04-20 | Bryan H. Lawrence, a Director, has served on the Board since 1995. He serves on the Audit Committee, Compensation Committee, and Nominating Committee. He does not receive compensation for his services on the Board. |
| 2022-04-26 | Bryan H. Lawrence, a Director, has served on the Board since 1995. He serves on the Audit Committee, Compensation Committee, and Nominating Committee. He does not receive compensation from the company. |
| 2023-04-20 | Bryan H. Lawrence, a Director, has served on the Board since 1995. He serves on the Audit Committee, Compensation Committee, and Nominating Committee. |
| 2024-04-19 | Bryan H. Lawrence, a Director, is a founder and senior manager of Yorktown Partners LLC, the manager of the Yorktown group of investment partnerships, which make investments in companies engaged in the energy industry. Mr. Lawrence declined being compensated for his Board role. |
Data sourced from SEC filings. Last updated: 2025-08-30