Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-03-31 | Gerald W. Haddock, 62, has been a director since January 2005. Mr. Haddock is the founder of Haddock Enterprises, LLC and formerly served as President and CEO of Crescent Real Estate Equities, a diversified real estate investment trust. He is currently a Director and Audit Committee Chairman of ENSCO International plc., a global offshore oil and gas drilling service company. Mr. Haddock is a former Board Member of Cano Petroleum, Inc., having served from late December 2004 to October 23, 2008. He also serves on the Board of Directors of The Baylor Foundation of Baylor University and on the Board of Trustees of the M.D. Anderson Proton Therapy Education and Research Foundation. Mr. Haddock received his Bachelor of Business Administration and Juris Doctorate degrees from Baylor University. He also received a Master of Laws in Taxation degree from New York University and a Master of Business Administration degree from Dallas Baptist University. Mr. Haddock possesses extensive experience in a variety of finance, legal and real-estate activities and his current and past leadership positions provide the Board with important insight on corporate governance matters. |
| 2011-04-01 | Gerald W. Haddock, 63, was appointed as a director in January 2005. Mr. Haddock is the founder of Haddock Enterprises, LLC and formerly served as president and chief executive officer of Crescent Real Estate Equities, a diversified real estate investment trust. He is currently a director and audit committee chairman of ENSCO International, Plc., a leading global offshore oil and gas drilling service company. He is a former Board Member of Cano Petroleum, Inc., having served from late December 2004 to October 2008. He also serves on the Board of Directors of the Baylor Foundation of Baylor University and on the Board of Trustees of the M.D. Anderson Proton Therapy Education and Research Foundation. In 2010, Mr. Haddock became a member of the International Advisory Board of the CEELI Institute, an international provider of post-graduate and professional legal education, as well as a director of the Friends of the CEELI Institute. In 2011, Mr Haddock became a member of the Board of Trustees of the Baylor College of Medicine. Mr. Haddock received his Bachelor of Business Administration and Juris Doctorate degrees from Baylor University. He also received a Master of Laws in Taxation degree from New York University and a Masters of Business Administration degree from Dallas Baptist University. |
| 2012-04-03 | Mr. Haddock received his Bachelor of Business Administration and Juris Doctorate degrees from Baylor University. He also received a Master of Laws in Taxation degree from New York University and a Masters of Business Administration degree from Dallas Baptist University. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-01 | Mr. Haddock currently serves on our Audit Committee and our Nominating and Governance Committee. The Audit Committee currently consists of Chairman Rattie, Mrs. Francis and Messrs. Haddock and Kalman, all of whom meet the independence criteria for audit committee members prescribed by the SEC and NYSE. Compensation of our non-executive directors currently is composed of an annual retainer of $100,000; a Lead Director retainer of $20,000; an Audit Committee Chair retainer of $20,000; a Compensation Committee Chair retainer of $15,000; and a Nominating and Governance Committee Chair retainer of $15,000. In accordance with the compensation policy, restricted share units equivalent to an aggregate value of $250,000, based on the closing price of the Company's shares on the date of grant, were granted to our non-executive directors effective 1 June 2014. The compensation paid to non-executive directors includes an element of equity-based compensation, designed to provide greater alignment of interests between non-executive directors and the Company's shareholders. This equity-based compensation is not subject to the achievement of performance metrics given the nature of the role performed by the non-executive directors. |
| 2016-04-01 | Mr. Haddock currently serves on our Audit Committee and our Nominating and Governance Committee. Audit Committee currently consists of Chairman Rattie, Mrs. Francis and Messrs. Haddock and Kalman. Nominating and Governance Committee currently consists of Chairman Rowsey, Mr. Haddock and Mrs. Francis. Director Compensation Table shows Gerald W. Haddock total compensation $367,536. |
| 2017-03-31 | Mr. Haddock has been one of our directors since 1986. He currently serves on our Audit Committee and our Nominating and Governance Committee. Audit Committee consists of Chairman Rattie, Mrs. Francis, Messrs. Haddock and Kalman. Nominating and Governance Committee consists of Chairman Rowsey, Mr. Haddock and Mrs. Francis. Director Compensation Table shows Mr. Haddock's total compensation as $310,222. |
| 2018-03-30 | Mr. Haddock currently serves on our Audit Committee and our Nominating and Governance Committee. ... Mr. Haddock currently serves on our Audit Committee and our Nominating and Governance Committee. |
| 2019-03-29 | Mr. Haddock currently serves on our Audit Committee and our Nominating and Governance Committee. The Audit Committee currently consists of Chairman Rattie, Ms. Francis and Messrs. Haddock, Kalman and Wedemeyer. The Nominating and Governance Committee currently consists of Chairman Rowsey, Messrs. Haddock and Gaut and Ms. Francis. Director Compensation Table: Gerald W. Haddock Fees Earned or Paid in Cash $100,000, Dividends on Share Awards $2,242, Share Awards $200,006, All Other Compensation $9,661, Total $311,909. |
Data sourced from SEC filings. Last updated: 2025-08-30