Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-04-26 | Jerry W. Box joined our Board of Directors in March 2003. Mr. Box currently serves as our Chairman of the Board. Previously he served as Chairman of our Compensation Committee. ... Mr. Box serves on the Compensation and Governance Committee of Cimarex. ... The Compensation Committee regularly reviews the compensation of non-employee directors. ... Compensation of Directors table shows Jerry W. Box fees earned in cash $115,625 and stock awards $125,000 totaling $240,625. |
| 2011-04-28 | Jerry W. Box joined our Board of Directors in March 2003. Mr. Box currently serves as our Chairman of the Board. Previously he served as Chairman of our Compensation Committee. |
| 2012-04-25 | Jerry W. Box joined our Board of Directors in March 2003. Mr. Box currently serves as our Chairman of the Board. Previously he served as Chairman of our Compensation Committee. ... Mr. Box served on the Compensation and Governance Committee of Cimarex. ... Compensation of Directors table shows Jerry W. Box fees earned or paid in cash $125,000 and stock awards $125,000 totaling $250,000. |
| 2013-04-24 | Jerry W. Box joined our Board of Directors in March 2003. Mr. Box currently serves as our Chairman of the Board. Previously he served as Chairman of our Compensation Committee. Mr. Box retired as President, Chief Operating Officer and director of Oryx Energy Company in 1999, after more than 30 years in the oil and gas exploration industry. Since June 2005, Mr. Box has served as a director of Cimarex Energy Co., an independent oil and gas exploration and production company listed on the NYSE, with principal operations in the Mid-Continent, Gulf Coast, Permian Basin and Gulf of Mexico. Mr. Box also serves on the Compensation and Governance Committee of Cimarex. Prior to that, from March 1999 until June 2005, Mr. Box served as a director of Magnum Hunter Resources, Inc., an independent exploration and development company listed on the NYSE. He also served as Chairman of the Board of Magnum Hunter from October 2004 to June 2005. |
Data sourced from SEC filings. Last updated: 2025-07-01