DAVID R. WALKER - Corporate Board Profile

Global Clean Energy Holdings, Inc.

Filing Date	Source Excerpt
2004-04-12	David R. Walker joined the Board of Directors on May 2, 1996, and was appointed Chairman of the Board of Directors on May 10, 1998. He has served as Chairman of the Audit Committee since its inception in 2001.
2008-01-08	The undersigned, having received notice of the Special Meeting of Shareholders of Medical Discoveries, Inc. to be held at 10:00 A.M. local time on Tuesday, January 29, 2008, hereby designates and appoints Richard Palmer and Dave Walker, and each of them, as attorney and proxy for the undersigned, with full power of substitution, to vote all shares of common stock of Medical Discoveries, Inc. that the undersigned is entitled to vote at such meeting or at any adjournment thereof, with all the powers the undersigned would possess if personally present, such proxies being directed to vote as specified below and in their discretion on any other business that may properly come before the special meeting.
2010-06-02	David R. Walker joined the Board of Directors on May 2, 1996, and was appointed Chairman of the Board of Directors on May 10, 1998. He has served as Chairman of the Audit Committee since its establishment in 2001. ... As of December 31, 2009, David Walker was the only member of the Audit Committee. As of the date of this proxy statement, David Walker and Martin Wenzel constituted all of the members of the Audit Committee. ... The following table sets forth information concerning the compensation paid to each of our non-employee directors during fiscal 2009 ... David R. Walker Fees Earned or Paid in Cash $12,000, Option Awards $9,100, Total $21,100.
2020-10-07	David R. Walker joined the Board of Directors in May 1996 and was appointed Chairman of the Board of Directors in May 1998. He has served as Chairman of the Audit Committee since 2001. Mr. Walker was our only non-employee director in 2019 and received annual compensation of $24,000 in cash and options to purchase 500,000 shares. Director compensation table shows total of $47,427.
2021-10-06	David R. Walker joined the Board of Directors in May 1996 and was appointed Chairman of the Board of Directors in May 1998. He served as Chairman of the Audit Committee from 2001 to 2021. Mr. Walker has been retired since July 2016. ... Pursuant to Company’s director compensation policy for 2020, each non-employee director was entitled to annual compensation of $24,000 in cash and options to purchase 50,000 shares for serving on the Board of Directors. ... DIRECTOR COMPENSATION FOR FISCAL YEAR 2020 ... David R. Walker ... Total $46,065
2022-04-29	David R. Walker joined the Board of Directors in May 1996 and was appointed Chairman of the Board of Directors in May 1998. He served as Chairman of the Audit Committee from 2001 to July 2021. Mr. Walker has been retired since July 2016. ... Pursuant to Company’s director compensation policy for 2021, each non-employee director was entitled to annual compensation of $24,000 in cash and options to purchase 20,000 shares for serving on the Board of Directors, and all compensation was pro-rated based on service. David R. Walker ... were our non-employee directors in 2021. ... DIRECTOR COMPENSATION FOR FISCAL YEAR 2021 ... David R. Walker $24,000 Fees Earned or Paid in Cash, $44,600 Option Awards, Total $68,600.
2023-10-02	David R. Walker joined the Board of Directors in May 1996 and was appointed Chairman of the Board of Directors in May 1998. He served as Chairman of the Audit Committee from 2001 to July 2021. Mr. Walker has been retired since July 2016. From 1976 until his retirement in July 2016, Mr. Walker was the General Manager of Sunheaven Farms, the largest onion growing and packing entity in the State of Washington. In the capacity of General Manager, Mr. Walker also performed the functions of a traditional chief financial officer. Mr. Walker holds a Bachelor of Arts degree in economics from Brigham Young University with minors in accounting and finance. The Board believes that Mr. Walker's experience regarding the operation and management of large-scale agricultural farms and his experience as a financial officer are valuable resources to our Board in formulating business strategy, addressing business opportunities and resolving operational issues that arise from time to time. Director Compensation: David R. Walker, Susan L. Anhalt, Phyllis E. Currie, and Martin Wenzel were our non-employee directors in 2022. Richard Palmer, who has served as a director and as our Chief Executive Officer in 2022, was not compensated for his services as a director. Timothy J. Iezzoni joined the Company's Board in March 2023 and, therefore, is not included in the following chart. Furthermore, Timothy J. Iezzoni and Amy K. Wood have agreed to serve as directors, as EM Renewable's appointees, without any compensation. The following table sets forth the compensation earned by each non-employee Directors during our fiscal year ended December 31, 2022: David R. Walker: $92,500.
2024-10-03	David R. Walker joined the Board of Directors in May 1996 and was appointed Chairman of the Board of Directors in May 1998. He served as Chairman of the Audit Committee from 2001 to July 2021. ... The following table sets forth the compensation earned by each non-employee Directors during our fiscal year ended December 31, 2023: David R. Walker $24,000 cash and $53,300 option awards totaling $77,300.