Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-01-21 | John H. Pinkerton (2)(3)(4) 66 Director 2021 2022 (2) Member of the Compensation Committee. (3) Member of the Governance and Nominating Committee. (4) John H. Pinkerton was appointed to the Board effective February 1, 2021. |
| 2021-08-26 | John H. Pinkerton (1)(5)(7) 30,928 * (1) Director |
| 2022-01-20 | John H. Pinkerton (2)(3) 67 Director 2021 2022 (2) Member of the Compensation Committee. (3) Member of the Governance and Sustainability Committee. Compensation: $93,256 total for fiscal 2021. |
| 2023-01-23 | John H. Pinkerton (2)(3) 68 Director 2021 2025 (2) Member of the Compensation Committee. (3) Member of the Governance and Sustainability Committee. Non-Employee Directors Compensation for Fiscal 2022 John H. Pinkerton $47,250 Fees Paid in Cash or Deferred $78,318 All Other Compensation $125,568 Total |
| 2024-04-05 | John H. Pinkerton, 70, has a long career in the oil and gas industry but lacks technical software skills. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-08 | John H. Pinkerton Age: 59 Director since 1988 Executive Chairman of the Board Fees Earned or Paid in Cash: $663,077 Stock Awards: $3,731,528 SARs: $3,183,312 Non-Equity Incentive Plan Compensation: $867,000 All Other Compensation: $168,651 Total: $8,613,568 Committee memberships: Dividend |
| 2014-04-08 | John H. Pinkerton, Chairman, became a director in 1988 and was elected Chairman of the Board of Directors in 2008. ... he continues to serve as the non-executive Chairman of the Board. ... The Governance and Nominating Committee, in addition to valuing the business expertise possessed by Mr. Pinkerton as a director, believes that having his perspective as the immediate past Chief Executive Officer of the Company represented among the members of the Board enhances the Board’s focus on and contribution to the growth and development of the Company and is in the best interest of the Company’s stockholders. |
| 2015-04-08 | Mr. Pinkerton became a director in 1988 and was elected Chairman of the Board of Directors in 2008. ... 2014 DIRECTOR COMPENSATION Table shows John H. Pinkerton with $85,000 Fees Earned or Paid in Cash, $327,626 Stock Awards and $25,575 SARs, total $438,201. |
Data sourced from SEC filings. Last updated: 2025-08-30