EBERSOLE GAINES WEHRLE - Corporate Board Profile

PRIMEENERGY RESOURCES CORP

Filing Date	Source Excerpt
2014-04-24	Ebersole Gaines Wehrle, age 56, previously served as a director of the Company from 1987 through 2007. He resigned following the formation of McJunkin Red Man Corporation for whom he served as director, and which corporation was the result of a merger of his familys business, the McJunkin Corporation and Red Man Pipe and Supply Co. Mr. Wehrles experience in the oil and gas industry spans thirty years. He worked for and was a majority owner and director of the McJunkin Corporation, which was a wholesale provider of piping and supplies for oil and gas operations. Mr. Wehrle has also owned and operated oil and gas wells in the United States through his own private ventures. He attended Princeton University and received a Bachelor of Arts degree in Anthropology. He no longer serves as a director of any corporation and is currently self-employed and engaged in the management of his familys investments. The depth of Mr. Wehrles extensive experience in the oil and gas industry, his history with the Company and his understanding of a directors responsibilities, provide him with unique knowledge and skills that will make him a valuable member of the Companys Board of Directors once again.
2015-04-22	Ebersole Gaines Wehrle, age 57, served as a director of the Company from 1987 through 2007. He resigned following the formation of McJunkin Red Man Corporation for whom he served as director, and which corporation was the result of a merger of his family 27s business, the McJunkin Corporation and Red Man Pipe and Supply Co. Mr. Wehrle 27s experience in the oil and gas industry spans thirty years. He worked for and was a majority owner and director of the McJunkin Corporation, which was a wholesale provider of piping and supplies for oil and gas operations. Mr. Wehrle has also owned and operated oil and gas wells in the United States through his own private ventures. He attended Princeton University and received a Bachelor of Arts degree in Anthropology. He no longer serves as a director of any corporation and is currently self-employed and engaged in the management of his family 27s investments. The depth of Mr. Wehrle 27s extensive experience in the oil and gas industry, his history with the Company and his understanding of a director 27s responsibilities, provide him with unique knowledge and skills that make him a valuable member of the Company 27s Board of Directors. The Audit Committee, composed of Messrs. Wehrle, Gimbel and Smeets, met once in 2014. All members of the Audit Committee were independent under NASDAQ listing standards and other pertinent legal and regulatory standards.
2016-04-22	Ebersole Gaines Wehrle, age 58, served as a director of the Company from 1987 through 2007. He resigned following the formation of McJunkin Red Man Corporation for whom he served as director, and which corporation was the result of a merger of his family 27s business, the McJunkin Corporation and Red Man Pipe and Supply Co. Mr. Wehrle 27s experience in the oil and gas industry spans thirty years. The Audit Committee, composed of Messrs. Wehrle, Gimbel and Smeets, met once in 2015. The Company 27s Directors each receive $2,000 for each Board of Directors meeting, but do not receive any fee for attending Committee meetings.
2017-04-28	Ebersole Gaines Wehrle, age 59, served as a director of the Company from 1987 through 2007. He resigned following the formation of McJunkin Redman Corporation for whom he served as director, and which corporation was the result of a merger of his family 27s business, the McJunkin Corporation and Redman Pipe and Supply Co. Mr. Wehrle 27s experience in the oil and gas industry spans thirty years. He worked for and was a majority owner and director of the McJunkin Corporation, which was a wholesale provider of piping and supplies for oil and gas operations. Mr. Wehrle has also owned and operated oil and gas wells in the United States through his own private ventures. He attended Princeton University and received a Bachelor of Arts degree in Anthropology. He no longer serves as a director of any corporation and is currently self-employed and engaged in the management of his family 27s investments. The depth of Mr. Wehrle 27s extensive experience in the oil and gas industry, his history with the Company and his understanding of a director 27s responsibilities, provide him with unique knowledge and skills that make him a valuable member of the Company 27s Board of Directors. The Audit Committee, composed of Messrs. Wehrle, Gimbel and Smeets, met once in 2016. All members of the Audit Committee were independent under NASDAQ listing standards and other pertinent legal and regulatory standards. Mr. Wehrle, as the beneficial owner of more than 10% of the outstanding stock of the Company, falls outside of the safe harbor provisions of SEC Rule 10A-3(e)(1)(ii). The Board of Directors has determined that Mr. Smeets meets the qualifications of an 3udit committee financial expert 4 within the meaning of the regulations of the Securities and Exchange Commission and NASDAQ listing standards. The Committee selects the independent auditors to audit the financial statements of the Company and approves the scope of the services to be provided by the auditors for the upcoming year. The Committee is also responsible for reviewing reports of the Company 27s results, audits, financial policies and internal control procedures. The report of the Audit Committee is included in this proxy statement on page 13.
2018-04-27	Ebersole Gaines Wehrle, age 60, served as a director of the Company from 1987 through 2007. He resigned following the formation of McJunkin Redman Corporation for whom he served as director, and which corporation was the result of a merger of his family’s business, the McJunkin Corporation and Redman Pipe and Supply Co. Mr. Wehrle’s experience in the oil and gas industry spans thirty years. He worked for and was a majority owner and director of the McJunkin Corporation, which was a wholesale provider of piping and supplies for oil and gas operations. Mr. Wehrle has also owned and operated oil and gas wells in the United States through his own private ventures. He attended Princeton University and received a Bachelor of Arts degree in Anthropology. He no longer serves as a director of any corporation and is currently self-employed and engaged in the management of his family’s investments. The depth of Mr. Wehrle’s extensive experience in the oil and gas industry, his history with the Company and his understanding of a director’s responsibilities, provide him with unique knowledge and skills that make him a valuable member of the Company’s Board of Directors.
2019-04-23	Ebersole Gaines Wehrle, age 61, served as a director of the Company from 1987 through 2007. He resigned following the formation of McJunkin Redman Corporation for whom he served as director, and which corporation was the result of a merger of his family 27s business, the McJunkin Corporation and Redman Pipe and Supply Co. Mr. Wehrle 27s experience in the oil and gas industry spans thirty years. He worked for and was a majority owner and director of the McJunkin Corporation, which was a wholesale provider of piping and supplies for oil and gas operations. Mr. Wehrle has also owned and operated oil and gas wells in the United States through his own private ventures. He attended Princeton University and received a Bachelor of Arts degree in Anthropology. He no longer serves as a director of any corporation and is currently self-employed and engaged in the management of his family 27s investments. The depth of Mr. Wehrle 27s extensive experience in the oil and gas industry, his history with the Company and his understanding of a director 27s responsibilities, provide him with unique knowledge and skills that make him a valuable member of the Company 27s Board of Directors.