Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-02-28 | Laura A. Leach - 62 Chairman of the Board and Secretary-Treasurer and Director of Sweetlake Land & Oil Co., Inc. Members of the Compensation Committee are Mr. Freund, Chairman, Mrs. Leach, and Mr. Reaves; Members of the Audit Committee are Mr. Pruitt, Chairman, Mrs. Leach, Mr. Alexander, and Mr. Reaves. |
| 2003-02-28 | Laura A. Leach - 63 Chairman of the Board and Secretary-Treasurer and Director of Sweetlake Land & Oil Co., Inc. and North American Land Co., Inc.; Secretary-Treasurer of H. G. Chalkley & Sons, Inc.; Director of Lacassane Co., Inc. |
| 2004-03-19 | Laura A. Leach is Chairman of the Board and Secretary-Treasurer. She serves on the Audit Committee and Compensation Committee. |
| 2005-03-16 | Directors Freund, Leach, Pruitt, Reaves, Savoy, Terranova and Werner are all "independent directors" per the requirements of the American Stock Exchange. The Audit Committee presently consists of Directors Pruitt (Chairman), Terranova, Leach, and Reaves. |
| 2006-03-14 | Laura A. Leach 6 Chairman of the Board, Secretary-Treasurer and Director of Sweetlake Land & Oil Co., Inc. ... Member of the (1) Audit Committee, (2) Compensation Committee, (3) Nominating Committee |
| 2007-03-09 | Laura A. Leach 6 67 (1) (2) (4) Chairman of the Board, Secretary-Treasurer and Director of Sweetlake Land & Oil Co., Inc. and North American Land Co., Inc.; Secretary-Treasurer of H. G. Chalkley & Sons, Inc.; Director of Lacassane Co., Inc. |
| 2008-03-06 | Laura A. Leach (1) (4) 68 Chairman of the Board, Secretary-Treasurer and Director of Sweetlake Land & Oil Co., Inc. and North American Land Co., Inc.; Secretary-Treasurer of H. G. Chalkley & Sons, Inc.; Director of Lacassane Co., Inc. Member of the (1) Audit Committee, (2) Compensation Committee |
| 2009-03-23 | Laura A. Leach (69) Chairman of the Board; Secretary-Treasurer and Director of Sweetlake Land & Oil Co., Inc. and North American Land Co. Inc.; Secretary-Treasurer of H. G. Chalkley & Sons, Inc.; Director of Lacassane Co., Inc.; Member of Audit Committee; Independent director as defined under NYSE Alternext US rules. |
| 2010-03-23 | Laura A. Leach (1) (4) 70 Chairman of the Board; Secretary-Treasurer and Director of Sweetlake Land & Oil Co., Inc. and North American Land Co. Inc.; Member of the Audit Committee. |
| 2011-03-21 | Laura A. Leach, 71, Chairman of the Board; Secretary-Treasurer and Director of Sweetlake Land & Oil Co., LLC and North American Land Co. LLC. Member of the Audit Committee and Nominating Committee. |
| 2012-03-22 | Laura A. Leach 72 Chairman of the Board; Secretary-Treasurer and Director of Sweetlake Land & Oil Co., LLC and North American Land Co. LLC; Secretary-Treasurer of H. G. Chalkley & Sons, Inc.; Director of Lacassane Co., Inc. Mrs. Leach has extensive experience in land management, oil and gas leasing activities which makes her qualified to serve as a director Member of the (1) Audit Committee, (4) Mrs. Leach is the mother of Mrs. Werner. |
| 2013-03-22 | Laura A. Leach (1) (4) 73 Chairman of the Board; Secretary-Treasurer and Director of Sweetlake Land & Oil Co., LLC and North American Land Co. LLC; Secretary-Treasurer of H. G. Chalkley & Sons, Inc.; Director of Lacassane Co., Inc. Mrs. Leach has extensive experience in land management, oil and gas leasing activities which makes her qualified to serve as a director. Member of the (1) Audit Committee, (2) Compensation Committee, (3) Nominating Committee |
| 2014-03-24 | Laura A. Leach 74 Chairman of the Board, Secretary-Treasurer and Director of Sweetlake Land & Oil Co., LLC and North American Land Co. LLC; Secretary-Treasurer of H. G. Chalkley & Sons, Inc.; Director of Lacassane Co., Inc. Mrs. Leach has extensive experience in land management and oil and gas leasing activities which makes her qualified to serve as a director. Member of the (1) Audit Committee, (2) Compensation Committee, (3) Nominating Committee; (4) Mrs. Leach is the mother of Mrs. Werner. Director Compensation paid during 2013 is presented below: Laura A. Leach 3,400 |
| 2015-03-23 | Laura A. Leach 75 Chairman of the Board, Secretary-Treasurer and Director of Sweetlake Land & Oil Co., LLC and North American Land Co. LLC; Secretary-Treasurer of H. G. Chalkley & Sons, Inc.; Director of Lacassane Co., Inc. Mrs. Leach has extensive experience in land management and oil and gas leasing activities which makes her qualified to serve as a director. Member of the (1) Audit Committee, (2) Compensation Committee, (3) Nominating Committee; (4) Mrs. Leach is the mother of Mrs. Werner. Actual compensation paid to Directors during 2014 is presented below: Laura A. Leach 4,600 |
Data sourced from SEC filings. Last updated: 2025-08-30