JAMES M. FUNK - Corporate Board Profile

RANGE RESOURCES CORP

Filing Date	Source Excerpt
2013-04-08	James M. Funk Age: 63 Director since 2008 Fees Earned or Paid in Cash: $62,022 Stock Awards: $135,006 SARs: $123,368 Total: $320,396 Committee memberships: Compensation
2014-04-08	James M. Funk became a director in December 2008. ... Mr. Funk is an independent consultant and producer with over 30 years of experience in the energy industry. ... Mr. Funk was selected to serve as a Director based on his strong technical experience in geology ... The Governance and Nominating Committee led the Governance and Nominating Committee to nominate him for election to the Board.
2015-04-08	Mr. Funk is an independent consultant and producer. ... 2014 DIRECTOR COMPENSATION Table shows James M. Funk with $68,000 Fees Earned or Paid in Cash and $249,973 Stock Awards, total $317,973.
2016-04-08	Mr. Funk was elected as Lead Independent Director in 2015. ... Mr. Funk was selected to serve as a Director based on his strong technical experience in geology.
2017-04-07	Mr. Funk is an independent consultant and producer with over 30 years of experience in the energy industry. ... Committees: Dividend (chair) ... 2016 DIRECTOR COMPENSATION: James M. Funk $361,116 total.
2018-04-06	Mr. Funk is an independent consultant and producer with over 30 years of experience in the energy industry. ... Board Committees: Compensation, Dividend (Chair) ... 2017 DIRECTOR COMPENSATION ... James M. Funk $105,000 Fees Earned or Paid in Cash, $224,990 Stock Awards, $329,990 Total.
2019-04-05	Mr. Funk is an independent consultant and producer with over 40 years of experience in the energy industry. Mr. Funk served as Senior Vice President of Equitable Resources and President of Equitable Production Co. from June 2000 until December 2003. Previously, Mr. Funk was employed by Shell Oil Company for 23 years in senior management and technical positions. Mr. Funk has previously served on the boards of Westport Resources (2000 to 2004), and Matador Resources Company (2003 to 2008). Mr. Funk received a B.A. degree in Geology from Wittenberg University, a M.S. in Geology from the University of Connecticut, and a PhD in Geology from the University of Kansas. Mr. Funk is a Certified Petroleum Geologist.
2020-04-03	James M. Funk Independent Director Age: 70 Director Since: 2008 Board Committees: Governance and Nominating (Chair), Compensation ... 2019 DIRECTOR COMPENSATION ... James M. Funk Fees Earned or Paid in Cash $75,000 Stock Awards $199,994 Total $274,994
2021-04-02	Mr. Funk is an independent consultant and producer with over 40 years of experience in the energy industry. Mr. Funk served as Senior Vice President of Equitable Resources and President of Equitable Production Co. from June 2000 until December 2003. Previously, Mr. Funk was employed by Shell Oil Company for 23 years in senior management and technical positions. Mr. Funk has previously served on the boards of Westport Resources (2000 to 2004), and Matador Resources Company (2003 to 2008). Mr. Funk received a B.A. degree in Geology from Wittenberg University, a M.S. in Geology from the University of Connecticut, and a PhD in Geology from the University of Kansas. Mr. Funk is a Certified Petroleum Geologist. Current Public Company Directorships: None Public Company Directorships Within the Past Five Years: Superior Energy Services Key Attributes, Skills and Experience Mr. Funk was selected to serve as a Director based on his strong technical experience in geology as well as his knowledge of the Appalachian basin where all of the Companys current exploration is being conducted. He has significant technical expertise in unconventional oil and gas resources and knowledge of oil and gas exploration and development generally as well as reserves determination and reporting in particular as a result of his service at Shell and Equitable Production, one of the leading companies in the Appalachian basin, where he served as President. Mr. Funk has knowledge from his service with Equitable regarding the regulatory, political and environmental arenas in Pennsylvania, where all of the Companys exploration is currently occurring, and he has a strong background in compensation policies and practices of oil and gas companies, including establishing energy industry-specific performance based compensation metrics. All of these skills and attributes were considered by the Board in originally selecting Mr. Funk to join the Board and led the Governance and Nominating Committee to nominate him for re-election to the Board.
2022-04-01	Mr. Funk is an independent consultant and producer with over 40 years of experience in the energy industry. Mr. Funk served as Senior Vice President of Equitable Resources and President of Equitable Production Co. from June 2000 until December 2003. Previously, Mr. Funk was employed by Shell Oil Company for 23 years in senior management and technical positions. Mr. Funk has previously served on the boards of Westport Resources (2000 to 2004), and Matador Resources Company (2003 to 2008). Mr. Funk received a B.A. degree in Geology from Wittenberg University, a M.S. in Geology from the University of Connecticut, and a PhD in Geology from the University of Kansas. Mr. Funk is a Certified Petroleum Geologist. Current Public Company Directorships: None Public Company Directorships Within the Past Five Years: Superior Energy Services Key Attributes, Skills and Experience Mr. Funk was selected to serve as a Director based on his strong technical experience in geology as well as his knowledge of the Appalachian basin where all of the Company’s current exploration is being conducted. He has significant technical expertise in unconventional oil and gas resources and knowledge of oil and gas exploration and development generally as well as reserves determination and reporting in particular as a result of his service at Shell and Equitable Production, one of the leading companies in the Appalachian basin. Mr. Funk has knowledge from his service with Equitable regarding the regulatory, political and environmental arenas in Pennsylvania, where all of the Company’s exploration is currently occurring. All of these skills and attributes were considered by the Board in originally selecting Mr. Funk to join the Board and led the Governance and Nominating Committee to nominate him for re-election to the Board.
2023-03-30	Mr. Funk is an independent consultant and producer with over 40 years of experience in the energy industry. Mr. Funk served as Senior Vice President of Equitable Resources and President of Equitable Production Co. from June 2000 until December 2003. Previously, Mr. Funk was employed by Shell Oil Company for 23 years in senior management and technical positions. Mr. Funk has previously served on the boards of Westport Resources (2000 to 2004) and Matador Resources Company (2003 to 2008). Mr. Funk received a B.A. degree in Geology from Wittenberg University, a M.S. in Geology from the University of Connecticut, and a PhD in Geology from the University of Kansas. Mr. Funk is a Certified Petroleum Geologist. Current Public Company Directorships: None. Public Company Directorships Within the Past Five Years: Superior Energy Services. Key Attributes, Skills and Experience Mr. Funk was selected to serve as a Director based on his strong technical experience in geology as well as his knowledge of the Appalachian basin where all of the Company’s current exploration is being conducted. He has significant technical expertise in unconventional oil and gas resources and knowledge of oil and gas exploration and development generally as well as reserves determination and reporting in particular as a result of his service at Shell and Equitable Production, one of the leading companies in the Appalachian basin. Mr. Funk has knowledge from his service with Equitable regarding the regulatory, political and environmental arenas in Pennsylvania. All of these skills and attributes were considered by the Board in originally selecting Mr. Funk to join the Board and led the Governance and Nominating Committee to nominate him for re-election to the Board. 2022 DIRECTOR COMPENSATION: Fees Earned or Paid in Cash $90,000, Stock Awards $200,000, Total $290,000.
2024-03-29	James M. Funk is an independent consultant and producer with over 40 years of experience in the energy industry. He served as Senior Vice President of Equitable Resources and President of Equitable Production Co. Mr. Funk received a B.A. degree in Geology from Wittenberg University, a M.S. in Geology from the University of Connecticut, and a PhD in Geology from the University of Kansas. 2023 DIRECTOR COMPENSATION: James M. Funk Fees Earned or Paid in Cash $93,214, Stock Awards $200,000, Total $293,214.