GEORGE R. NETHERCUTT, JR. - Corporate Board Profile

HECLA MINING CO/DE/

Filing Date	Source Excerpt
2010-04-05	GEORGE R. NETHERCUTT, JR., 65, a director since 2005, has been a Principal of Nethercutt Consulting LLC (a strategic planning and consulting firm), since January 2007. He has served as Chairman of The George Nethercutt Foundation (a non-profit student leadership and civics education charity), since 2007; Of Counsel, Paine Hamblen LLP (a law firm), since August 2005; Of Counsel, Lee & Hayes PLCC (a law firm), since September 2009; a Board Member of Washington Policy Center (a public policy organization providing analysis on issues relating to the free market and government regulation), since January 2005; a Board Member of ARCADIS Corporation (an international provider of knowledge-based consulting services in the areas of infrastructure, environment and buildings), since May 2005; a Board Member, Juvenile Diabetes Research Foundation International (a charity and advocate of juvenile diabetes research worldwide), since June 2005. He also served as U.S. Chairman of the Permanent Joint Board on Defense - U.S./Canada from April 2005 to December 2009; Principal, Lundquist, Nethercutt & Griles, LLC (a strategic planning and consulting firm) from February 2005 to January 2007; Member, U.S. House of Representatives from 1995 to 2005; Member, Subcommittee on Interior, Agriculture and Defense Appropriations from 1995 to 2005; Member, Committee on Science and Energy from 1998 to 2005; and Vice Chairman, Defense Subcommittee on Appropriations from 2000 to 2004. Key attributes, experience and skills: Mr. Nethercutt has an extensive political background, including working in the U.S. Senate in Washington, D.C., where he focused on issues relating to oil and gas, natural resources, mining and commerce. He served as chief of staff to a U.S. Senator in Alaska, where he worked on such issues as agriculture, fisheries, timber and mining. While serving as a U.S. Congressman, his focus was on natural resources policy, mining legislation and environmental policies on public lands. Mr. Nethercutt’s consulting business consists of representing clients with mining and natural resources issues. He has been a member of the Washington State Bar Association since 1972 and holds a Juris Doctor degree where he gained experience and expertise in business, natural resources and mining law. It is these attributes that led the Board to conclude that Mr. Nethercutt should continue to serve as a director of Hecla. Non-Management Director Compensation for 2009: George R. Nethercutt, Jr., Fees Earned or Paid in Cash: $68,000, Stock Awards: $11,961, Total: $79,961.
2011-03-25	GEORGE R. NETHERCUTT, JR., 66, a director since 2005, ... The Corporate Governance and Directors’ Nominating Committee. The members of the Corporate Governance and Directors’ Nominating Committee are David J. Christensen (Chairman), George R. Nethercutt, Jr.,and Dr. Anthony P. Taylor. ... Non-Management Director Compensation for 2010: George R. Nethercutt, Jr. $133,524.
2012-04-10	GEORGE R. NETHERCUTT, JR., 67, a director since 2005, has been a Principal of Nethercutt Consulting LLC (a strategic planning and consulting firm), since January 2007. He has served as Chairman of The George Nethercutt Foundation (a non-profit student leadership and civics education charity), since 2007; Member, Board of Directors IP Street (a software company), since May 2011; Of Counsel, Lee & Hayes PLLC (a law firm), since September 2010; a Board Member of Washington Policy Center (a public policy organization providing analysis on issues relating to the free market and government regulation), since January 2005; a Board Member of ARCADIS Corporation (an international company providing consultancy, engineering and management services), since May 2005; Board of Chancellors, Juvenile Diabetes Research Foundation International (a charity and advocate of juvenile diabetes research worldwide), since June 2005. He also served as U.S. Chairman of the Permanent Joint Board on Defense - U.S./Canada from April 2005 to December 2009; Member, U.S. House of Representatives from 1995 to 2005; Member, Subcommittee on Interior, Agriculture and Defense Appropriations from 1995 to 2005; Member, Committee on Science and Energy from 1998 to 2005; and Vice Chairman, Defense Subcommittee on Appropriations from 2000 to 2004. Mr. Nethercutt has also been a member of the Washington State Bar Association since 1972.
2013-04-03	George R. Nethercutt, Jr., 68, a director since 2005, has been a Principal of Nethercutt Consulting LLC... The Audit Committee consists of John H. Bowles (Chairman), Terry V. Rogers, and Charles B. Stanley... Compensation of Non-Management Directors... George R. Nethercutt, Jr.... Total Fees Paid in Cash 85,000... Stock Awards 60,908... Total 145,908.
2014-04-08	George R. Nethercutt, JR., 69, a director since 2005, has been a Principal of Nethercutt Consulting LLC (a strategic planning and consulting firm), since January 2007. He has served as Chairman of The George Nethercutt Foundation (a non-profit student leadership and civics education charity), since 2007; Member, Board of Directors IP Street (a software company), since May 2011; Of Counsel, Lee & Hayes PLLC (a law firm), since September 2010; a Board Member of Washington Policy Center (a public policy organization providing analysis on issues relating to the free market and government regulation), since January 2005; a Board Member of ARCADIS Corporation (an international company providing consultancy, engineering and management services), since May 2005; Board of Chancellors, Juvenile Diabetes Research Foundation International (a charity and advocate of juvenile diabetes research worldwide), since June 2011.
2015-04-08	George R. Nethercutt, JR. Age 70 Director since 2005 Mr. Nethercutt has served as Chairman of The George Nethercutt Foundation... Hecla Committees: Compensation (Chair), Corporate Governance and Directors' Nominating
2016-04-04	George R. Nethercutt, Jr. Chairman of The George Nethercutt Foundation and Of Counsel for Lee & Hayes PLLC Director since: 2005 Age: 71 Hecla Committees: Compensation (Chair), Corporate Governance and Directors' Nominating Non-Management Director Compensation for 2015: Total $199,008
2017-04-10	George R. Nethercutt, Jr., Director since 2005 Hecla Committees: Compensation (Chairman), Corporate Governance and Directors Nominating 2016 Non-Management Director Compensation: $201,577 total.
2018-04-09	Mr. Nethercutt has served as Chairman of The George Nethercutt Foundation and Of Counsel for Lee & Hayes PLLC. He is a director since 2005, age 73. He serves on Corporate Governance and Directors Nominating Committee (Chair) and Compensation Committee. Non-Management Director Compensation for 2017 shows total compensation of $204,667.
2019-04-09	George R. Nethercutt, Jr. Chairman of The George Nethercutt Foundation Age: 74 Director since: 2005 Hecla Committees: Corporate Governance and Directors Nominating (Chair) Compensation Non-Management Director Compensation for 2018 George R. Nethercutt, Jr. Fees Earned or Paid in Cash($): 100,000 Stock Awards($): 84,740 Total($): 184,740
2020-04-09	George R. Nethercutt, Jr. Chairman of The George Nethercutt Foundation Age: 75 Director since: 2005 Hecla Committees: ■Corporate Governance and Directors Nominating ■Health, Safety, Environmental and Technical ■Compensation Non-Management Director Compensation for 2019 George R. Nethercutt, Jr. Fees Earned or Paid in Cash($): 102,000 Stock Awards($): 65,011 Total($): 167,011