Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-05-22 | James G. Miller Director 64 2013 Annual Meeting ... Mr. Miller has served as a Director since December 31, 2010. ... The Audit Committee consists of one independent director, James G. Miller, and one director who is not independent, Ryan A. Lowe. ... The Governance, Compensation and Nominating Committee is comprised of Messrs. Miller and Helfert. Mr. Miller serves as the chairman of the Governance, Compensation and Nominating Committee. ... For 2012, Mr. Miller received a grant of 50,000 shares of common stock at a fair market value of $.70 per share, as compensation for his services to the company. ... The following table sets forth summary compensation information for the period ended December 31, 2012, for each of our non-employee directors. ... James G. Miller $ $ $ 35,000 $ -0- $ 35,000 |
| 2014-07-23 | James G. Miller has served as a Director since December 31, 2010. He is Chairman of the Audit Committee. Director compensation for 2013 was $25,000. Age 65. |
| 2015-04-03 | James G. Miller has served as a Director since December 31, 2010. He is Chairman of the Audit Committee. For the fiscal year ended December 31, 2014, the Company’s non-employee directors received no compensation. |
| 2017-04-07 | EnerJexs governance, compensation and nominating committee has nominated for election all four (4) of the current members of the board of directors: R. Atticus Lowe, Lance W. Helfert, James G. Miller and Richard E. Menchaca. The nominees have consented to their nomination to the board of directors, and will serve if elected. However, if the nominees should become unavailable for election, the accompanying proxy will be voted in favor of holding a vacancy to be filled by EnerJexs current directors. EnerJex has no reason to believe that Messrs. Lowe, Helfert, Miller or Menchaca will be unavailable to serve as directors. The following information is provided regarding the nominees for election to the board of directors. James G. Miller. Mr. Miller has served as a director since December 31, 2010. Mr. Miller retired in 2002 after serving as the Chief Executive Officer of Utilicorp United, Inc.s business unit responsible for the companys electricity generation and electric and natural gas transmission and distribution businesses, which served 1.3 million customers in seven mid-continent states. Utilicorp traded on the New York Stock Exchange, and the company was renamed Aquila in 2002. In 2007, Utilicorps electricity assets in northwest Missouri were acquired by Great Plains Energy Incorporated (NYSE: GXP) for $1.7 billion, and its natural gas properties and other assets were acquired by Black Hills Corporation (NYSE: BKH) for $940 million. Mr. Miller joined Utilicorp in 1989 through its acquisition of Michigan Gas Utilities, for which he served as the president from 1983 to 1991. Mr. Miller also is a member of the board of directors of Guardian 8 Holdings. He currently serves as Chairman of The Nature Conservancy, Missouri Chapter, for which he has been a Trustee for the past 16 years. |
Data sourced from SEC filings. Last updated: 2025-07-01