Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-20 | C. Christopher Gaut, 62, Director since 2017. Extensive leadership experience in oilfield services. Director Compensation Table for 2018 shows total compensation of $354,913. |
| 2020-03-20 | The Audit Committee held seven meetings during the year ended December 31, 2019 and is currently comprised of Ms. Clark (Chairperson), Ms. Robertson and Messrs. Crisp, Daniels, Day, Gaut and Textor. The Compensation Committee held five meetings during the year ended December 31, 2019 and is currently comprised of Messrs. Daniels (Chairman), Crisp, Day, Gaut and Textor and Mses. Clark and Robertson. The Nominating, Governance and Sustainability Committee is currently comprised of Ms. Robertson (Chairperson), Ms. Clark and Messrs. Crisp, Daniels, Day, Gaut and Textor. The following table summarizes certain information regarding compensation paid or accrued during 2019 to each non-employee director. C. Christopher Gaut: Total $378,977. |
| 2021-03-19 | C. Christopher Gaut, 64, Director since 2017. The Audit Committee held seven meetings during the year ended December 31, 2020 and is currently comprised of Ms. Clark (Chairperson), Ms. Robertson and Messrs. Crisp, Daniels, Day, Gaut, Kerr and Textor. The Compensation Committee held five meetings during the year ended December 31, 2020 and is currently comprised of Messrs. Daniels (Chairman), Crisp, Day, Gaut, Kerr and Textor and Mses. Clark and Robertson. The Nominating, Governance and Sustainability Committee is currently comprised of Ms. Robertson (Chairperson), Ms. Clark and Messrs. Crisp, Daniels, Day, Gaut, Kerr and Textor. Director Compensation Table for 2020 shows C. Christopher Gaut total compensation as $354,996. |
| 2022-03-10 | C. Christopher Gaut, 65, Director since 2017. Member of Audit, Compensation and Human Resources, and Nominating, Governance and Sustainability Committees. Director Compensation Table for 2021 shows total compensation of $349,973. |
| 2023-04-13 | Mr. Gaut has extensive leadership experience and financial and operational expertise in the oilfield services... The Audit Committee held eight meetings during the year ended December 31, 2022 and is currently comprised of Messrs. Gaut (Chairman), Crisp, Daniels, Day, Kerr and Textor and Mses. Clark, Dugle and Robertson... The Compensation and Human Resources Committee held four meetings during the year ended December 31, 2022 and is currently comprised of Mses. Robertson (Chairperson), Clark and Dugle and Messrs. Crisp, Daniels, Day, Gaut, Kerr and Textor... The following table summarizes certain information regarding compensation paid or accrued during 2022 to each non-employee director... C. Christopher Gaut: $374,950. |
| 2024-03-28 | Mr. Gaut has extensive leadership experience and financial and operational expertise... Chair of Audit Committee... Member of Nominating and Compensation Committees... Director Compensation Table for 2023 shows total compensation of $370,993. |
| 2025-03-28 | C. Christopher Gaut 68 DIRECTOR SINCE 2017 Mr. Gaut has extensive leadership and financial expertise in oilfield services and equipment sectors. He served as CEO and CFO of various public companies. He is Chair of the Audit Committee. Compensation Table for 2024 shows fees earned or paid in cash $110,000, stock awards $199,976, all other compensation $97,854, total $407,830. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-01 | Mr. Gaut currently serves on our Compensation Committee. Compensation Committee currently consists of Chairman Clark, Ms. Decyk and Mr. Gaut, all of whom meet the independence criteria prescribed by the NYSE for service on a compensation committee. Compensation of our non-executive directors currently is composed of an annual retainer of $100,000; a Lead Director retainer of $20,000; an Audit Committee Chair retainer of $20,000; a Compensation Committee Chair retainer of $15,000; and a Nominating and Governance Committee Chair retainer of $15,000. In accordance with the compensation policy, restricted share units equivalent to an aggregate value of $250,000, based on the closing price of the Company's shares on the date of grant, were granted to our non-executive directors effective 1 June 2014. The compensation paid to non-executive directors includes an element of equity-based compensation, designed to provide greater alignment of interests between non-executive directors and the Company's shareholders. This equity-based compensation is not subject to the achievement of performance metrics given the nature of the role performed by the non-executive directors. |
| 2016-04-01 | Mr. Gaut currently serves on our Compensation Committee. Compensation Committee currently consists of Chairman Clark, Ms. Decyk and Mr. Gaut. Compensation Committee met ten times during 2015. Compensation Committee Report submitted by J. Roderick Clark, Chairman, Roxanne J. Decyk, Member, C. Christopher Gaut, Member. Director Compensation Table shows C. Christopher Gaut total compensation $363,863. |
| 2017-03-31 | Mr. Gaut has been one of our directors since 2008. He currently serves on our Compensation Committee. Compensation Committee currently consists of Chairman Clark, Ms. Decyk and Mr. Gaut. Compensation Committee met five times in 2016. Director Compensation Table shows Mr. Gaut's total compensation as $301,052. |
| 2018-03-30 | Mr. Gaut currently serves on our Nominating and Governance Committee. ... Mr. Gaut currently serves on our Nominating and Governance Committee. |
| 2019-03-29 | Mr. Gaut currently serves on our Nominating and Governance Committee. The Nominating and Governance Committee currently consists of Chairman Rowsey, Messrs. Haddock and Gaut and Ms. Francis. Director Compensation Table: C. Christopher Gaut Fees Earned or Paid in Cash $100,000, Dividends on Share Awards $2,242, Share Awards $200,006, Total $302,248. |
Data sourced from SEC filings. Last updated: 2025-10-13