HERBERT N. WHITNEY - Corporate Board Profile

BLUE DOLPHIN ENERGY CO

Filing Date	Source Excerpt
2012-04-30	Mr. Whitney has served on Blue Dolphin's Board since February 2012.
2013-11-25	Mr. Whitney has served on Blue Dolphin’s Board since 2012. During 2012, non-employee directors were paid an annual retainer of $20,000, payable quarterly in Common Stock. No additional compensation was paid to directors serving on the Compensation Committee.
2014-05-19	Herbert N. Whitney, 73, Wildcat Consulting, LLC Founder and President (since 2006). Compensation for Non-Employee Directors: Herbert N. Whitney Fees Earned Payable in Common Stock Awards $25,000, Payable in Cash $25,000.
2015-11-18	Herbert N. Whitney, 75, Wildcat Consulting, LLC Founder and President (since 2006). Mr. Whitney has served on Blue Dolphin’s Board since 2012.
2016-10-31	Herbert N. Whitney, 76 Wildcat Consulting, LLC Founder and President (since 2006) Mr. Whitney has served on Blue Dolphin’s Board since 2012. This table shows the compensation that each director earned for his Board and committee service for the year ended December 31, 2015: Name Herbert N. Whitney Cash Fees - Stock Awards - Total -
2017-11-20	Herbert N. Whitney, 77 Wildcat Consulting, LLC Founder and President (since 2006) Mr. Whitney has served on Blue Dolphin’s Board since 2012. This table shows the compensation that each director earned for his Board and committee service for the year ended December 31, 2016: Herbert N. Whitney Cash Fees: - Stock Awards: - Total: -
2018-11-15	Herbert N. Whitney, 78, Wildcat Consulting, LLC, Founder and President (since 2006). Mr. Whitney has served on Blue Dolphin’s Board since 2012. ... This table shows the compensation that each director earned for his Board and committee service for the year ended December 31, 2017: Herbert N. Whitney, Cash Fees - , Stock Awards - , Total -.
2019-12-03	Herbert N. Whitney, 79 Wildcat Consulting, LLC President (since 2006) and Founder Mr. Whitney has served on Blue Dolphin’s Board since 2012. The below table shows the compensation that each director was entitled to receive for his Board and committee service for the year ended December 31, 2018. Herbert N. Whitney Cash Fees: - Stock Awards: - Total: -
2020-11-25	Herbert N. Whitney, 80 Mr. Whitney has served on Blue Dolphin’s Board since 2012. The Board has two standing committees, the Audit Committee, and the Compensation Committee. Mr. Whitney is not listed as a member of these committees. Non-employee, independent directors receive compensation for their service on the Board of $40,000 per year. However, at December 31, 2019, non-employee, independent directors had not been paid the cash portion of their compensation since 2015 and the common stock portion of their compensation following the first quarter 2018 service period due to defaults under our secured loan agreements, historic net losses, and working capital. As of the filing date of this report, non-employee, independent directors had been paid the outstanding cash portion of accrued director fees. Non-employee, independent directors will receive payment of the common stock portion of director fees going forward. Unpaid cash fees are reflected within accrued expenses and other current liabilities on our consolidated balance sheets.
2022-04-28	Mr. Whitney has served on Blue Dolphin27s Board since 2012. He previously served on the Board of Directors of Blackwater Midstream Corporation, the Advisory Board of Sheetz, Inc., as Chairman of the Board of Directors of Colonial Pipeline Company, and as Chairman of the Executive Committee of the Association of Oil Pipelines. Mr. Whitney has more than 40 years of experience in pipeline operations, crude oil supply, product supply, distribution and trading, as well as marine operations and logistics having served as the President of CITGO Pipeline Company and in various general manager positions at CITGO Petroleum Corporation. He earned his Bachelor of Science in Civil Engineering from Kansas State University.
2023-05-05	Mr. Whitney has served on Blue Dolphin’s Board since 2012. He previously served on the Board of Directors of Blackwater Midstream Corporation, the Advisory Board of Sheetz, Inc., as Chairman of the Board of Directors of Colonial Pipeline Company, and as Chairman of the Executive Committee of the Association of Oil Pipelines. Mr. Whitney serves as a consultant and is not an independent director.
2024-06-04	Herbert N. Whitney, 83 Wildcat Consulting, LLC President (since 2006) and Founder Mr. Whitney has served on Blue Dolphin’s Board since 2012. He previously served on the Board of Directors of Blackwater Midstream Corporation, the Advisory Board of Sheetz, Inc., as Chairman of the Board of Directors of Colonial Pipeline Company, and as Chairman of the Executive Committee of the Association of Oil Pipelines. Mr. Whitney has more than 40 years of experience in pipeline operations, crude oil supply, product supply, distribution, and trading, as well as marine operations and logistics. No compensation for Mr. Whitney as a director is stated in the filing.