Corporate Board Profile
Tech Score: 4/100
1 mention(s) identify H. GIFFORD FONG as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| PRIMEENERGY RESOURCES CORP | 2024-04-19 | Mr. Fong, age 80, is President of Gifford Fong Associates, an investment technology consulting firm located in Lafayette, California. | H. Gifford Fong is the President of an investment technology consulting firm and has a background in financial technology, indicating familiarity with software and technical skills. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-26 | H. Gifford Fong 56 Investment Technology Director May 1994 The Board of Directors met three times in 2000. All of the incumbent Directors attended at least 75% of the meetings of the Board and committees on which they served, except Messrs. Clark, Gimbel, de Rothschild and Gaines Wehrle. SUMMARY COMPENSATION TABLE Includes $1,500 paid to each of Mr. Drimal and Ms. Cummings as Director's fees in 1998, 1999 and 2000. |
| 2002-04-22 | H. Gifford Fong 57 Investment Technology Consultant, Lafayette, California |
| 2003-04-29 | H. Gifford Fong 58 Investment Technology Director May 1994 |
| 2004-04-27 | Mr. Fong is president of Gifford Fong Associates, investment technology consultants, Lafayette, California. He holds a Bachelor of Science, a Master of Business Administration and law degrees from the University of California. He is the editor of The Journal of Investment Management and is the author and contributor of numerous trade journal publications. Mr. Fong was elected a Director of the Company in May, 1994. He is a nominee for election as a Director. |
| 2005-04-25 | Mr. Fong is president of Gifford Fong Associates, investment technology consultants, Lafayette, California. He holds a Bachelor of Science, a Master of Business Administration and law degrees from the University of California. He is the editor of The Journal of Investment Management and is the author and contributor of numerous trade journal publications. Mr. Fong was elected a Director of the Company in May, 1994. |
| 2006-04-19 | Mr. Fong is president of Gifford Fong Associates, investment technology consultants, Lafayette, California. He holds a Bachelor of Science, a Master of Business Administration and law degrees from the University of California. He is the editor of The Journal of Investment Management and is the author and contributor of numerous trade journal publications. Mr. Fong was elected a Director of the Company in May, 1994. The Board of Directors met three times in 2005. All of the incumbent Directors attended at least 75% of the aggregate of the total number of meetings of the Board of Directors and of all committees of the Board on which that Director served, except Mr. Fong. Directors are reimbursed for travel and related expenses in connection with attendance at Board and committee meetings. All Directors receive $500 for each Board meeting attended. Directors are encouraged to attend the Companys annual meeting of stockholders. All Directors attended the Companys 2005 annual meeting of stockholders except Messrs. Fong and Smeets. |
| 2007-04-27 | H. Gifford Fong 62 Investment Technology Consultant, Lafayette, California Director May 1994 Director Compensation The following table discloses compensation to the Companys Directors for the fiscal year ended December 31, 2006. All Directors as a group of eight in 2006 Paid in Cash ($): 1,000 Total ($): 8,000 |
| 2008-04-25 | Mr. Fong is president of Gifford Fong Associates, investment technology consultants, Lafayette, California. He holds a Bachelor of Science, a Master of Business Administration and law degrees from the University of California. He is the editor of The Journal of Investment Management and is the author and contributor of numerous trade journal publications. Mr. Fong was elected a Director of the Company in May, 1994. |
| 2009-04-29 | H. Gifford Fong Age 64 Investment Technology Consultant, Lafayette, California Director Director since May 1994 The Compensation Committee, composed of Messrs. Hurt, Gimbel and Smeets, met once in 2008. The Board of Directors believes that the Compensation Committee members satisfy applicable regulatory requirements for independence. |
| 2010-04-20 | Mr. Fong is president of Gifford Fong Associates, investment technology consultants, Lafayette, California. He holds a Bachelor of Science, a Master of Business Administration and law degrees from the University of California. He is the editor of The Journal of Investment Management and is the author and contributor of numerous trade journal publications. Mr. Fong was elected a Director of the Company in May, 1994. The Board of Directors believes that the members of our Board of Directors, and nominees, and our management, have individual skills and experiences, whether in financial matters, business operations and relationships, or in oil and gas operations, to provide the Company with the knowledge and ability necessary for our business and operations. No specific director fees mentioned for Mr. Fong. |
| 2011-04-20 | Mr. Fong is president of Gifford Fong Associates, investment technology consultants, Lafayette, California. He holds a Bachelor of Science, a Master of Business Administration and law degrees from the University of California. He is the editor of The Journal of Investment Management and is the author and contributor of numerous trade journal publications. Mr. Fong was elected a Director of the Company in May, 1994. |
| 2012-04-19 | Mr. Fong, age 67, is president of Gifford Fong Associates... The Compensation Committee, composed of Messrs. Hurt, Gimbel and Smeets... The Board of Directors acts as the nominating committee, with Mr. Drimal and Ms. Cummings abstaining. The remaining Directors of the Company, Messrs. Eckenstein, Fong, Gimbel, Hurt and Smeets, who function as a nominating committee... The Companys Directors each receive $500 for each Board of Directors meeting... All Directors as a group of seven received an aggregate of $14,000 as cash Directors fees for the fiscal year ended December 31, 2011. |
| 2013-04-05 | Mr. Fong, age 68, is President of Gifford Fong Associates, an investment technology consulting firm located in Lafayette, California. Mr. Fong holds a Bachelor of Science, a Master of Business Administration and a Juris Doctor degree from the University of California. Mr. Fong is the editor of The Journal of Investment Management and is the author and a frequent contributor of numerous trade journal publications. Mr. Fong 27s expertise in transaction valuation, portfolio risk management and asset management is an important resource for the Board. His substantial knowledge and experience in financial matters and business operations fully qualify him to serve as a member of the Board of Directors. The Board of Directors believes that the nominating committee functions are performed by Messrs. Eckenstein, Fong, Gimbel and Smeets. |
| 2014-04-24 | Mr. Fong, age 69, is president of Gifford Fong Associates, an investment technology consulting firm located in Lafayette, California. Mr. Fong holds a Bachelor of Science, a Master of Business Administration and a Juris Doctor degree from the University of California. Mr. Fong is the editor of The Journal of Investment Management and is the author and a frequent contributor of numerous trade journal publications. Mr. Fongs expertise in transaction valuation, portfolio risk management and asset management is an important resource for the Board. His substantial knowledge and experience in financial matters and business operations fully qualify him to serve as a member of the Board of Directors. The Companys Directors each receive $1,000 for each Board of Directors meeting, but do not receive any fee for attending Committee meetings. All Directors as a group of seven received an aggregate of $21,000 as cash Directors fees for the fiscal year ended December 31, 2013. No reference is made for Stock Awards, Option Awards, Non-Equity Incentive Plan Compensation or Non-Qualified Deferred Compensation Earnings as the Company has no such Director awards or compensation. Mr. Fong received $1,000 Directors fees in 2013. |
| 2015-04-22 | Mr. Fong, age 70, is president of Gifford Fong Associates, an investment technology consulting firm located in Lafayette, California. Mr. Fong holds a Bachelor of Science, a Master of Business Administration and a Juris Doctor degree from the University of California. Mr. Fong is the editor of The Journal of Investment Management and is the author and a frequent contributor of numerous trade journal publications. Mr. Fong 27s expertise in transaction valuation, portfolio risk management and asset management is an important resource for the Board. His substantial knowledge and experience in financial matters and business operations fully qualify him to serve as a member of the Board of Directors. |
| 2016-04-22 | Mr. Fong, age 71, is president of Gifford Fong Associates, an investment technology consulting firm located in Lafayette, California. Mr. Fong holds a Bachelor of Science, a Master of Business Administration and a Juris Doctor degree from the University of California. Mr. Fong is the editor of The Journal of Investment Management and is the author and a frequent contributor of numerous trade journal publications. Mr. Fong 27s expertise in transaction valuation, portfolio risk management and asset management is an important resource for the Board. 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 | Mr. Fong, age 72, is president of Gifford Fong Associates, an investment technology consulting firm located in Lafayette, California. Mr. Fong holds a Bachelor of Science, a Master of Business Administration and a Juris Doctor degree from the University of California. Mr. Fong is the editor of The Journal of Investment Management and is the author and a frequent contributor of numerous trade journal publications. Mr. Fong 27s expertise in transaction valuation, portfolio risk management and asset management is an important resource for the Board. His substantial knowledge and experience in financial matters and business operations fully qualify him to serve as a member of the 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. The Board of Directors and the Compensation Committee have adopted a written charter for the Compensation Committee. The Compensation Committee, composed of Messrs. Gimbel and Smeets, met once in 2016. All members of the Compensation Committee were independent under NASDAQ listing standards and other pertinent legal and regulatory standards. The Board of Directors, in its discretion, may elect a Chairman of the Board. The Chairman leads the Board and presides at all Board meetings, and is responsible for delivery of information for the Board 27s informed decision-making. Based upon the structure that best serves the interests of the Company, the Board determines whether the role of the Chairman of the Board and the Chief Executive Officer should be held by one individual or should be separated. Currently, the Board believes that the role of Chairman of the Board and Chief Executive Officer should be held by the same person because the combined position has served the Company well in the past and Charles E. Drimal, Jr. is highly qualified to serve in that role. The Directors have also determined that it is not necessary to appoint a lead independent director at this time. The Board of Directors met three (3) times in 2016. Six of the directors attended 75% or more of the aggregate number of meetings of the Board of Directors and the committee or committees thereof on which such director served during 2016. H. Gifford Fong attended two of the three meetings of the Board of Directors in 2016. The Company 27s Directors each receive $2,000 for each Board of Directors meeting, but do not receive any fee for attending Committee meetings. The Directors are reimbursed for travel and related expenses in connection with attendance at Board and Committee meetings. All Directors as a group of seven received an aggregate of $42,000 as Directors 27 fees for the fiscal year ended December 31, 2016. The Directors do not receive any compensation in the form of Common Stock or option awards of Common Stock, nor do they participate in any Non-Equity Incentive Compensation or Non-Qualified Deferred Compensation plans. None of the Directors received compensation or other payment from any person or entity other than the Company for their services as a director of the Company. |
| 2018-04-27 | Mr. Fong, age 73, is president of Gifford Fong Associates, an investment technology consulting firm located in Lafayette, California. Mr. Fong holds a Bachelor of Science, a Master of Business Administration and a Juris Doctor degree from the University of California. Mr. Fong is the editor of The Journal of Investment Management and is the author and a frequent contributor of numerous trade journal publications. Mr. Fong’s expertise in transaction valuation, portfolio risk management and asset management is an important resource for the Board. His substantial knowledge and experience in financial matters and business operations fully qualify him to serve as a member of the Board of Directors. |
| 2020-05-15 | Mr. Fong, age 75, is president of Gifford Fong Associates, an investment technology consulting firm located in Lafayette, California. Mr. Fong holds a Bachelor of Science, a Master of Business Administration and a Juris Doctor degree from the University of California. Mr. Fong is the editor of The Journal of Investment Management and is the author and a frequent contributor to numerous trade journal publications. Mr. Fong 27s expertise in transaction valuation, portfolio risk management and asset management is an important resource for the Board. His substantial knowledge and experience in financial matters and business operations fully qualify him to serve as a member of the Board of Directors. Mr. Fong served as a Director of the Company from May 1994 through June 2019 and is again being nominated as a Director. |
| 2021-04-29 | Mr. Fong, age 76, is president of Gifford Fong Associates, an investment technology consulting firm located in Lafayette, California. Mr. Fong holds a Bachelor of Science, a Master of Business Administration and a Juris Doctor degree from the University of California. Mr. Fong is the editor of The Journal of Investment Management and is the author and a frequent contributor to numerous trade journal publications. Mr. Fong 27s expertise in transaction valuation, portfolio risk management and asset management is an important resource for the Board. His substantial knowledge and experience in financial matters and business operations fully qualify him to serve as a member of the Board of Directors. All members of the Audit Committee were independent under NASDAQ listing standards and other pertinent legal and regulatory standards. The Board of Directors has determined that Mr. Fong meets the qualifications of an 3audit committee financial expert 4 within the meaning of the regulations of the Securities and Exchange Commission and NASDAQ listing standards. The Audit Committee, composed of Messrs. Fong, Gimbel and Hurt, met twice in 2020. |
| 2022-04-27 | Mr. Fong, age 78, is president of Gifford Fong Associates, an investment technology consulting firm located in Lafayette, California. Mr. Fong holds a Bachelor of Science, a Master of Business Administration and a Juris Doctor degree from the University of California. Mr. Fong is the editor of The Journal of Investment Management and is the author and a frequent contributor to numerous trade journal publications. Mr. Fong 27s expertise in transaction valuation, portfolio risk management and asset management is an important resource for the Board. His substantial knowledge and experience in financial matters and business operations fully qualify him to serve as a member of the Board of Directors. The Audit Committee, composed of Messrs. Fong, Gimbel and Hurt, met twice in 2021. All members of the Audit Committee were independent under NASDAQ listing standards and other pertinent legal and regulatory standards. The Board of Directors has determined that Mr. Fong meets the qualifications of an 3audit committee financial expert 4 within the meaning of the regulations of the Securities and Exchange Commission and NASDAQ listing standards. |
| 2023-04-24 | Mr. Fong, age 79, is president of Gifford Fong Associates, an investment technology consulting firm located in Lafayette, California. Mr. Fong holds a Bachelor of Science, a Master of Business Administration, and a Juris Doctor degree from the University of California. Mr. Fong is the editor of The Journal of Investment Management and is the author and a frequent contributor to numerous trade journal publications. Mr. Fong 27s expertise in transaction valuation, portfolio risk management, and asset management is an important resource for the Board. His substantial knowledge and experience in financial matters and business operations fully qualify him to serve as a member of the Board of Directors. The Audit Committee, composed of Messrs. Fong, Gimbel and Hurt, met twice in 2022. All members of the Audit Committee were independent under NASDAQ listing standards and other pertinent legal and regulatory standards. The Board of Directors has determined that Mr. Fong meets the qualifications of an 3audit committee financial expert 4 within the meaning of the regulations of the Securities and Exchange Commission and NASDAQ listing standards. |
| 2024-04-19 | Mr. Fong, age 80, is President of Gifford Fong Associates, an investment technology consulting firm located in Lafayette, California. |
Data sourced from SEC filings. Last updated: 2025-07-01