JONATHAN P. CARROLL - Corporate Board Profile

BLUE DOLPHIN ENERGY CO

Filing Date	Source Excerpt
2014-05-19	Jonathan P. Carroll, 52, Blue Dolphin Energy Company Chief Executive Officer, President, Assistant Treasurer and Secretary. Mr. Carroll earned a Bachelor of Arts degree in Human Biology and a Bachelor of Arts degree in Economics from Stanford University, and he completed a Directed Reading in Economics at Oxford University.
2015-11-18	Jonathan P. Carroll, 54, Blue Dolphin Energy Company Chairman of the Board (since 2014), Chief Executive Officer, President, Assistant Treasurer and Secretary (since 2012). Mr. Carroll has served on Blue Dolphin’s Board since 2014. He is currently Chairman of the Board.
2016-10-31	Jonathan P. Carroll, 55 Blue Dolphin Energy Company Chairman of the Board (since 2014) Chief Executive Officer, President, Assistant Treasurer and Secretary (since 2012) Mr. Carroll has served on Blue Dolphin’s Board since 2014. He is currently Chairman of the Board. Mr. Carroll, our Chief Executive Officer and President, does not receive any compensation for his service as a director.
2017-11-20	Jonathan P. Carroll, 56 Blue Dolphin Energy Company Chairman of the Board (since 2014) Chief Executive Officer, President, Assistant Treasurer and Secretary (since 2012) Mr. Carroll does not receive any compensation for his service as a director.
2018-11-15	Jonathan P. Carroll, 57, Blue Dolphin Energy Company, Chairman of the Board (since 2014), Chief Executive Officer, President, Assistant Treasurer and Secretary (since 2012). Mr. Carroll has served on Blue Dolphin’s Board since 2014. He is currently Chairman of the Board. ... Mr. Carroll, our Chief Executive Officer and President, does not receive any compensation for his service as a director.
2019-12-03	Jonathan P. Carroll, 58 Blue Dolphin Energy Company Chairman of the Board (since 2014) Chief Executive Officer, President, Assistant Treasurer and Secretary (since 2012) Mr. Carroll has served on Blue Dolphin’s Board since 2014. He is currently Chairman of the Board. Mr. Carroll does not receive any compensation for his service as a director.
2020-11-25	Jonathan P. Carroll, 59 Blue Dolphin Energy Company Chairman of the Board (since 2014) Chief Executive Officer, President, Assistant Treasurer and Secretary (since 2012) Mr. Carroll has served on Blue Dolphin’s Board since 2014. He is currently Chairman of the Board. Only one of our directors, Jonathan P. Carroll, also serves as an executive officer. Mr. Carroll does not serve on any of our standing committees. Compensation for Non-Employee Directors: Although Jonathan Carroll is a director of Blue Dolphin, his services as Chief Executive Officer are provided under the Amended and Restated Operating Agreement. Therefore, we do not have any directors that are also employed by Blue Dolphin. The Compensation Committee reviews and recommends to the Board for its approval all compensation for the directors.
2022-04-28	Mr. Carroll has served on Blue Dolphin27s Board since 2014. He is currently Chairman of the Board. Since 2004, he has served on the Board of Trustees of the Salient Fund Group, and has served on the compliance, audit, and nominating committees of several of Salient27s private and public closed-end and mutual funds. Mr. Carroll previously served on the Board of Directors of the General Partner of LRR Energy, L.P. (NYSE: LRE) from January 2014 until its merger with Vanguard Natural Resources, LLC in October 2015. Mr. Carroll was appointed Chairman of the Board of Blue Dolphin in 2014, and he was appointed Chief Executive Officer, President, Assistant Treasurer and Secretary of Blue Dolphin in 2012. He has also served as Manager of LEH since 2006 and is its majority owner. Together, LEH and Jonathan Carroll own approximately 82% of our outstanding Common Stock as of the Record Date. Although Jonathan Carroll is a director of Blue Dolphin, his services as Chief Executive Officer are provided under the Amended and Restated Operating Agreement. Therefore, we do not have any directors that are also employed by Blue Dolphin.
2023-05-05	Jonathan P. Carroll was appointed Chairman of the Board of Blue Dolphin in 2014, and he was appointed Chief Executive Officer, President, Assistant Treasurer and Secretary of Blue Dolphin in 2012. He has also served as Manager of LEH since 2006 and is its majority owner. Together, LEH and Jonathan Carroll owned approximately 83% of Blue Dolphin’s Common Stock as of the Record Date. Although Jonathan Carroll is a director of Blue Dolphin, his services as Chief Executive Officer are provided under the Second Amended and Restated Operating Agreement. Therefore, we do not have any directors that are also employed by Blue Dolphin.
2024-06-04	Jonathan P. Carroll, 62 Blue Dolphin Energy Company Chairman of the Board (since 2014) Chief Executive Officer, President, and Secretary (since 2012) Mr. Carroll has served on Blue Dolphin’s Board since 2014. He is currently Chairman of the Board. Jonathan P. Carroll was appointed Chairman of the Board of Blue Dolphin in 2014 and appointed Chief Executive Officer, President, and Secretary of Blue Dolphin in 2012. Only one of our directors, Jonathan P. Carroll, also serves as an executive officer. Mr. Carroll does not serve on any of our standing committees. Jonathan Carroll is our only executive officer. As noted above under “Executive Compensation Policy and Procedures,” Mr. Carroll’s remuneration is provided by LEH under the Third Amended and Restated Operating Agreement. We do not provide any of his remuneration, but rather pay a management fee to LEH under this agreement.