CHARLES B. STANLEY - Corporate Board Profile

HECLA MINING CO/DE/

Filing Date	Source Excerpt
2010-04-05	CHARLES B. STANLEY, 51, a director of the Company since 2007, has been Chief Operating Officer of Questar Corporation (a Western U.S. natural gas-focused exploration and production, interstate pipeline and local distribution company), since March 2008; Executive Vice President and Director of Questar Corporation, since 2002; President and Chief Executive Officer, Questar Market Resources, Inc., Wexpro Company (management and development, cost-of-service properties), Questar Exploration and Production Company (oil and gas exploration and production), Questar Gas Management Company (gas gathering and processing) and Questar Energy Trading Company (wholesale marketing and storage), since 2002. Key attributes, experience and skills: Mr. Stanley has an extensive background in natural resources and is intimately familiar with the financial reporting, disclosure, governance, and control requirements imposed on public companies by various regulatory agencies because of his experience as an executive officer of an SEC registrant, in which he is required to certify the Company’s filings with the SEC. It is these attributes that led the Board to conclude that Mr. Stanley should continue to serve as a director of Hecla. Non-Management Director Compensation for 2009: Charles B. Stanley, Fees Earned or Paid in Cash: $60,000, Stock Awards: $11,961, Total: $71,961.
2011-03-25	CHARLES B. STANLEY, 52, a director of the Company since 2007, ... The Audit Committee. The members of the Audit Committee are John H. Bowles (Chairman), David J. Christensen, Terry V. Rogers, and Charles B. Stanley. ... The Corporate Governance and Directors’ Nominating Committee. The members of the Corporate Governance and Directors’ Nominating Committee are David J. Christensen (Chairman), George R. Nethercutt, Jr.,and Dr. Anthony P. Taylor. ... Non-Management Director Compensation for 2010: Charles B. Stanley $125,524.
2012-04-10	CHARLES B. STANLEY, 53, a director of the Company since 2007, has been Chief Executive Officer, President and Director of QEP Resources, Inc. (an independent natural gas and oil exploration and production company), since May 2010; Chief Operating Officer of Questar Corporation (a Western U.S. natural gas-focused exploration and production, interstate pipeline and local distribution company) from March 2008 to June 2010; Executive Vice President and Director of Questar Corporation from February 2002 to June 2010; President and Chief Executive Officer, Questar Market Resources, Inc., Wexpro Company (management and development, cost-of-service properties), Questar Exploration and Production Company (oil and gas exploration and production), Questar Gas Management Company (gas gathering and processing) and Questar Energy Trading Company (wholesale marketing and storage) from February 2002 to June 2010.
2013-04-03	Charles B. Stanley, 54, a director of the Company since 2007, has been Chief Executive Officer, President and Director of QEP Resources, Inc.... He has over 29 years experience in the international and domestic upstream and midstream oil and gas industry... The Audit Committee consists of John H. Bowles (Chairman), Terry V. Rogers, and Charles B. Stanley... Compensation of Non-Management Directors... Charles B. Stanley... Total Fees Paid in Cash 85,000... Stock Awards 62,408... Total 147,408.
2014-04-08	Charles B. Stanley, 55, a director of the Company since 2007, has been Chief Executive Officer, President and Director of QEP Resources, Inc. (an independent natural gas and oil exploration and production company), since May 2010. He was appointed Chairman of the Board of QEP Resources, Inc. in May 2012. He has also served as Chairman, Chief Executive Officer, President and Director of QEP Midstream Partners, LP (a master limited partnership that owns, operates, acquires and develops midstream energy assets) since 2013.
2015-04-08	Charles B. Stanley Age 56 Director since 2007 Mr. Stanley has been Chief Executive Officer, President and Director of QEP Resources, Inc... Hecla Committees: Audit, Corporate Governance and Directors' Nominating, Health, Safety, Environmental and Technical
2016-04-04	Charles B. Stanley Chief Executive Officer, President and Chairman of the Board QEP Resources, Inc. Director since: 2007 Age: 57 Hecla Committees: Audit (Chair), Health, Safety, Environmental and Technical, Corporate Governance and Directors' Nominating Non-Management Director Compensation for 2015: Total $195,008
2017-04-10	Charles B. Stanley, Director since 2007 Hecla Committees: Audit (Chairman), Health, Safety, Environmental and Technical, Corporate Governance and Directors Nominating 2016 Non-Management Director Compensation: $210,577 total.
2018-04-09	Mr. Stanley is CEO, President and Chairman of QEP Resources, Inc. Director since 2007, age 59. He serves on Health, Safety, Environmental and Technical Committee (Chair), Audit Committee, and Corporate Governance and Directors Nominating Committee. Non-Management Director Compensation for 2017 shows total compensation of $218,667.
2019-04-09	Charles B. Stanley Former Chief Executive Officer, President and Chairman of the Board QEP Resources, Inc. Age: 60 Director since: 2007 Hecla Committees: Health, Safety, Environmental and Technical (Chair) Audit Corporate Governance and Directors Nominating Non-Management Director Compensation for 2018 Charles B. Stanley Fees Earned or Paid in Cash($): 110,000 Stock Awards($): 84,740 Total($): 194,740
2020-04-09	Charles B. Stanley Former Chief Executive Officer, President and Chairman of the Board QEP Resources, Inc. Age: 61 Director since: 2007 Hecla Committees: ■Health, Safety, Environmental and Technical ■Audit Non-Management Director Compensation for 2019 Charles B. Stanley Fees Earned or Paid in Cash($): 104,000 Stock Awards($): 65,011 Total($): 169,011
2021-04-05	Charles B. Stanley Managing Member of Cutthroat Energy, LLC Age: 62 Director since: 2007 Other Directorships: None Hecla Committees: Health, Safety, Environmental and Technical Audit ... Non-Management Director Compensation for 2020: Charles B. Stanley Fees Earned or Paid in Cash($) 98,000 Stock Awards($) 211,831 All Other Compensation($) 0 Total($) 309,831
2022-04-12	Charles B. Stanley Managing Member of Cutthroat Energy, LLC Age: 63 Director since: 2007 ... Hecla Committees: Health, Safety, Environmental and Technical, Compensation ... Non-Management Director Compensation for 2021: Charles B. Stanley, $363,736.
2023-04-11	Charles B. Stanley - Managing Member of Cutthroat Energy, LLC Age: 64 Hecla Committees: • Compensation (Chair) • Health, Safety, Environmental and Technical Compensation of Non-Management Directors for 2022: Charles B. Stanley: $192,367 total compensation.
2024-04-04	Mr. Stanley has over 41 years’ experience in the international and domestic upstream and midstream oil and gas industry. He is a geologist with an extensive background in natural resources. He gained his extensive financial experience from a lengthy career with QEP Resources, Inc.