DOUG S. FULLER - Corporate Board Profile

RESERVE PETROLEUM CO

Filing Date	Source Excerpt
2016-04-21	Doug S. Fuller has been a Director since May 2, 2000. The Nominating Committee consists of Doug Fuller, Cameron McLain and Bill Smith. Mr. Fuller is "independent" as defined in NASDAQ Listing Rules. Directors were compensated $1,500 per meeting for March, May and November meetings. Mr. Fuller is included in "Each Other Director" category compensated $4,500 in 2015.
2017-04-20	Doug S. Fuller has been a Director since May 2, 2000. He is the President and Chief Executive Officer of Quail Creek Bank where he has been employed since April 20, 2009. Mr. Fuller was employed as Membership Director with Leadership Oklahoma from May 2007 until April 2009. Before that, he had been in banking since 1980 and was an executive officer with Bank of Oklahoma from 1992 until 2007. Mr. Fuller holds a Bachelor of Business Administration degree in Finance from the University of Oklahoma and a Masters of Business Administration degree from Oklahoma City University. The Board has designated a Nominating Committee, which consists of Doug Fuller, Cameron McLain and Bill Smith. Both Mr. Fuller and Mr. Smith are “independent” as defined in Rule 5605(a)(2) of the NASDAQ Listing Rules. The Nominating Committee met once in March 2017 and recommended that the current Directors be nominated to serve a one-year term on the Board. Directors were compensated $1,500 per meeting for the March, May and November meetings, totaling $4,500 in 2016.
2018-04-19	Doug S. Fuller has been a Director since May 2, 2000. The Nominating Committee consists of Doug Fuller, Cameron McLain and Bill Smith. Directors were compensated $1,500 per meeting for the March, May and November meetings, totaling $4,500 for 2017.
2019-04-18	Doug S. Fuller has been a Director since May 2, 2000. He is the President and Chief Executive Officer of Quail Creek Bank where he has been employed since April 20, 2009. Mr. Fuller was employed as Membership Director with Leadership Oklahoma from May 2007 until April 2009. Before that, he had been in banking since 1980 and was an executive officer with Bank of Oklahoma from 1992 until 2007. Mr. Fuller holds a Bachelor of Business Administration degree in Finance from the University of Oklahoma and a Masters of Business Administration degree from Oklahoma City University. He is also a director of Quail Creek Bank, The Bankers Bank, the Oklahoma Bankers Association and the Last Frontier Council of the Boy Scouts of America. The Board has designated a Nominating Committee, which consists of Doug Fuller, Cameron McLain and Bill Smith. Both Mr. Fuller and Mr. Smith are “independent” as defined in Rule 5605(a)(2) of the NASDAQ Listing Rules. The Nominating Committee makes recommendations to the Board regarding individuals for nomination as Directors and, in addition, may consider other matters relating to corporate governance. The Nominating Committee met once in March 2019 and recommended that the current Directors be nominated to serve a one-year term on the Board. In the year ended December 31, 2018, Directors were compensated in the amount of $1,500 for attending each of the March, May and November meetings. The following table provides information relating to total compensation amounts paid to Directors during 2018: 2018 Director Compensation Table Name Fees Total Jerry L. Crow, Doug Fuller, Marvin E. Harris, Jr., Cameron R. McLain, Kyle McLain, Robert L. Savage, and James L. Tyler $4,500 $4,500.
2020-04-16	Doug S. Fuller has been a Director since May 2, 2000. The Nominating Committee consists of Doug Fuller, Cameron McLain and Bill Smith. Directors were compensated in the amount of $1,500 for attending each of the March, May and November meetings. Directors receive no additional compensation for committee meetings. 2019 Director Compensation Table shows each Director received $4,500.
2021-04-15	Doug S. Fuller has been a Director since May 2, 2000. He is the President and Chief Executive Officer of Quail Creek Bank. ... The Board has designated a Nominating Committee, which consists of Doug S. Fuller, Cameron R. McLain and William M. (Bill) Smith. ... In the year ended December 31, 2020, Directors were compensated in the amount of $1,500 for attending each of the March, May and November meetings. ... 2020 Director Compensation Table: Each Director $4,500.
2022-04-21	Doug S. Fuller has been a director since May 2, 2000. He is a member of the Audit Committee and the Nominating Committee. The following table provides information relating to total compensation amounts paid to directors during 2021: Each Other Director $4,500.
2023-05-09	Doug S. Fuller has been a director since May 2, 2000. ... Other members of the Audit Committee include Doug S. Fuller ... The Board has designated Doug S. Fuller as a member of the Nominating Committee. ... The following table provides information relating to total compensation amounts paid to directors during 2022: Doug S. Fuller $4,500 Board Meeting Fees, $1,200 Audit Committee Fees, Total $5,700.
2024-04-18	Doug S. Fuller has been a director since May 2, 2000. He is the President and Chief Executive Officer of Quail Creek Bank where he has been employed since April 20, 2009.