ERIC A. MCAFEE - Corporate Board Profile

AEMETIS, INC

Filing Date	Source Excerpt
2008-04-15	Eric A. McAfee co-founded American Ethanol, Inc. in 2005 and has served as its Chairman of the Board since February 2006. Mr. McAfee was appointed American Ethanol's Chief Executive Officer in February 2007. For the fiscal year ended December 31, 2007, we paid Mr. McAfee $120,000 under this agreement.
2015-04-03	Eric A. McAfee co-founded Aemetis, Inc. in 2005 and has served as its Chairman of the Board since February 2006. Mr. McAfee was appointed Chief Executive Officer of the Company in February 2007. Mr. McAfee's compensation is solely for his services as an Executive Officer and he does not receive any compensation for his services as Chairman of the Board of Directors. The following table sets forth information regarding all compensation awarded to, earned by or paid to each person who served as a director of Aemetis, Inc. for some portion or all of 2014. Other than as set forth in the table and described more fully below, Aemetis, Inc. did not pay any fees, make any equity or non-equity awards, or pay any other compensation, to its non-employee directors. All compensation paid to its employee directors is set forth in the tables summarizing executive officer compensation below.
2016-03-04	The Board of Directors is presently composed of five (5) members: Eric A. McAfee, Francis Barton, John Block, Dr. Steven Hutcheson and Harold Sorgenti. Mr. McAfee serves as Chairman of the Board of Directors. Eric A. McAfee co-founded Aemetis, Inc. in 2005 and has served as its Chairman of the Board since February 2006. Mr. McAfee was appointed Chief Executive Officer of the Company in February 2007. Mr. McAfee's compensation is solely for his services as an Executive Officer and he does not receive any compensation for his services as Chairman of the Board of Directors. Annual salary of $250,000 per year.
2017-03-17	Eric A. McAfee co-founded Aemetis, Inc. in 2005 and has served as its Chairman of the Board since February 2006. Mr. McAfee was appointed Chief Executive Officer of the Company in February 2007. Mr. McAfee's compensation is solely for his services as an Executive Officer and he does not receive any compensation for his services as Chairman of the Board of Directors. Total compensation: $290,000.
2018-04-04	Eric A. McAfee co-founded Aemetis, Inc. in 2005 and has served as its Chairman of the Board since February 2006. Mr. McAfee was appointed Chief Executive Officer of the Company in February 2007. ... Mr. McAfee’s compensation is solely for his service as an executive officer and he does not receive any compensation for his services as Chairman of the Board of Directors.
2019-03-15	The Board of Directors is presently composed of five (5) members: Eric A. McAfee, Francis Barton, Lydia I. Beebe, John Block and Steven Hutcheson. Mr. McAfee serves as Chairman of the Board of Directors.
2020-04-28	Eric A. McAfee co-founded the Company in 2005 and has served as its Chairman of the Board since February 2006. Mr. McAfee was appointed Chief Executive Officer of the Company in February 2007. Mr. McAfee has been an entrepreneur, merchant banker, venture capitalist and farmer/dairyman for more than 20 years.
2021-07-23	The Board of Directors is presently composed of five (5) members: Eric A. McAfee, Francis Barton, Lydia I. Beebe, John Block and Naomi L. Boness. Mr. McAfee serves as Chairman of the Board of Directors.
2022-04-06	Eric A. McAfee co-founded the Company in 2005 and has served as its Chairman of the Board since February 2006. Mr. McAfee was appointed Chief Executive Officer of the Company in February 2007.
2023-04-05	Eric A. McAfee co-founded the Company in 2005 and has served as its Chairman of the Board since February 2006. Mr. McAfee was appointed Chief Executive Officer of the Company in February 2007. ... Mr. McAfee’s employment agreement, he is eligible to receive an annual salary of $310,000 per year. During 2022, Mr. McAfee’s salary was reviewed and adjusted to $360,000 in light of his performance and competitive pressures.
2024-04-29	Eric A. McAfee 61 Chair of the Board and Chief Executive Officer 2006 Class I (2025)
2025-04-02	Eric A. McAfee 62 Chair of the Board and Chief Executive Officer 2006 Class I (2025) * Eric A. McAfee co-founded the Company in 2006 and has served as its Chair of the Board since February 2006 and as Chief Executive Officer since February 2007. The Board of Directors has determined that all of its current directors are independent directors within the meaning set forth in the applicable rules and regulations of the SEC and the NASDAQ Stock Market, as currently in effect, except for Eric A. McAfee, who is considered to be not independent because he is also an Executive Officer currently serving as Chair of the Board and Chief Executive Officer. Committees of the Board of Directors The Board has three standing committees: (1) Audit Committee, (2) Governance, Compensation and Nominating Committee ("GCN"), and (3) Pricing Committee. The following table details the current membership of each committee: Name Audit Committee Governance, Compensation and Nominating Committee Pricing Committee Eric A. McAfee - - M Director 2024 Compensation The following table shows compensation earned by or awarded to non-employee Directors of the Company during 2024. Other than as set forth in the table and the notes below the table, the Company did not pay any fees, award any equity or non-equity awards, or pay any other compensation to its non-employee directors. Compensation paid to Eric A. McAfee, Chair of the Board and Chief Executive Officer, is described in the tables summarizing executive officer compensation later in this document. Summary Compensation Table Eric A. McAfee 2024 Salary: $360,000 Stock Awards: $927,000 Bonus: $0 Total: $1,637,000 Eric A. McAfee Chief Executive Officer Age: 62 Gender: male Role: Chair of the Board and Chief Executive Officer Committees: None Total annual compensation: $1,637,000