Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-12-21 | Gaurdie E. Banister Jr., 55, is currently the President and Chief Executive Officer of Aera Energy LLC. The Governance Committee consisted of independent directors Mr. Thurber, Mr. Banister, Mr. Kever and Mr. Zapanta. The table below summarizes the total compensation earned or paid by the Company to directors who were not executive officers during fiscal year 2012. Gaurdie E. Banister Jr. total compensation was $205,000. |
| 2013-12-20 | Gaurdie E. Banister Jr., 56, is currently the President and Chief Executive Officer of Aera Energy LLC... Mr. Banister has been a member of the Board since 2011. |
| 2014-12-19 | Gaurdie E. Banister Jr., 57, is currently the President and Chief Executive Officer of Aera Energy LLC... Mr. Banister has been a member of the Board since 2011. The members of the Compensation and Leadership Development Committee are Mr. Sauer, as Chairman, Mr. Banister and Mr. McNamara. Director Compensation for Fiscal Year 2014: Gaurdie E. Banister Jr. total compensation $227,500. |
| 2015-12-18 | Gaurdie E. Banister Jr., 58, currently retired, was the President and Chief Executive Officer of Aera Energy LLC... Mr. Banister has been a member of the Board since 2011. ... The members of the Compensation and Leadership Development Committee are Mr. Sauer, Mr. Banister and Mr. McNamara. ... Gaurdie E. Banister Jr. total compensation $302,500. |
| 2016-12-22 | Gaurdie E. Banister Jr. † 59 2011 Yes ü ü |
| 2017-12-20 | Gaurdie E. Banister Jr. † 60 2011 Yes ü* ü |
| 2018-12-20 | Gaurdie E. Banister Jr., 61, currently retired, was the President and Chief Executive Officer of Aera Energy LLC... Mr. Banister has been a member of the Board since 2011. ... The present members of the Compensation and Leadership Development Committee are Mr. Banister, as chairperson... The table below summarizes the total compensation earned or paid by the Company to non-employee directors during fiscal year 2018. ... Gaurdie E. Banister Jr. total compensation: 291,049. |
| 2019-12-20 | Gaurdie E. Banister Jr. † Lead Independent Director *Committee Chairperson |
| 2020-12-23 | Gaurdie E. Banister Jr., 63, is the founder and CEO of Different Points of View, a family global executive advisory and consulting firm. Mr. Banister has been a member of the Board since 2011. |
Data sourced from SEC filings. Last updated: 2025-08-30