Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-10 | Lee M. Canaan Age 63 Director since July 2019 Founder and Portfolio Manager, Braeburn Capital Partners, LLC...Member of the Audit Committee and Corporate Governance Committee. |
| 2021-02-24 | Founder and Portfolio Manager, Braeburn Capital Partners, LLC. |
| 2022-02-24 | Lee M. Canaan Age 65Independent Director since July 2019 COMMITTEES Audit Corporate Governance Public Policy and Corporate Responsibility 2021 Directors’ Compensation Table Ms. Canaan Total($) 316,093 |
| 2024-03-01 | Lee M. Canaan Founder and Portfolio Manager, Braeburn Capital Partners, LLC Age 67 Independent Director since July 2019 COMMITTEES Audit Corporate Governance 2023 Directors’ Compensation Table Ms. Canaan Total: $350,890 |
| 2025-03-03 | Lee M. Canaan Founder and Portfolio Manager, Braeburn Capital Partners, LLC, a private investment management firm (2003 to present) Member of the Board of Aethon Energy, LLC, a privately-held exploration and production company (2018 to present) Former Director of ROC Energy Acquisition Corp., a special purpose acquisition company (2021 to 2023) COMMITTEES Audit Corporate Governance 2024 Directors’ Compensation Table Ms. Canaan Total: $341,090 |
| Filing Date | Source Excerpt |
|---|---|
| 2015-01-22 | Lee M. Canaan, age 58, is the founder and portfolio manager of Braeburn Capital Partners, LLC, Bloomfield Hills, Michigan, (a private investment management firm). Ms. Canaan founded the firm in 2003. She has previously served as a director of Noble International Inc. (automotive supplies) from 2000 to 2004, Oakmont Acquisition Corporation (a special purpose acquisition corporation) from 2005 to 2007 and Equal Energy Ltd (oil and gas exploration and production) from 2013 until its sale in 2014. She has been a director of Rock Creek Pharmaceuticals, Inc. (a drug development company) since 2014. She holds a bachelor’s degree in Geological Sciences, a master’s degree in Geophysics, and an MBA degree. She is also a Chartered Financial Analyst. |
| 2016-01-25 | Lee M. Canaan (1)(3) 59 Director 2015 2018 (1) Member of the Audit Committee. (3) Member of the Corporate Governance and Nominating Committee. Outside Directors Compensation For Fiscal 2015 Lee M. Canaan $33,056 $35,000 $68,056 |
| 2017-01-27 | Lee M. Canaan (3)(5) 60 Director 2015 2018 (3) Member of the Audit Committee. (5) Member of the Corporate Governance and Nominating Committee. Non-Employee Directors Compensation For Fiscal 2016 Lee M. Canaan $64,000 Fees Paid in Cash or Deferred $35,140 All Other Compensation $99,140 Total |
| 2018-01-26 | Lee M. Canaan (2)(4), 61, Director, Director Since 2015, Term Ends 2018. Member of the Audit Committee. Member of the Corporate Governance and Nominating Committee. Non-Employee Directors Compensation For Fiscal 2017: Total $102,649. |
| 2019-01-25 | Lee M. Canaan, 62, Director, Director Since 2015, Term Ends 2021. Member of the Audit Committee and Corporate Governance and Nominating Committee. Non-Employee Directors Compensation For Fiscal 2018: $102,548 total. |
| 2020-01-23 | Lee M. Canaan (1)(3) 63 Director 2015 2021 (1) Member of the Audit Committee. (3) Member of the Corporate Governance and Nominating Committee. Non-Employee Directors Compensation for Fiscal 2019: Lee M. Canaan $104,588 total compensation. |
| 2021-01-21 | Lee M. Canaan (1)(3) 64 Director 2015 2021 (1) Member of the Audit Committee. (3) Member of the Governance and Nominating Committee. Non-Employee Directors Compensation for Fiscal 2020: Lee M. Canaan $111,562 total. |
| 2021-08-26 | Lee M. Canaan (1)(5)(8) 47,083 * (1) Director |
| 2022-01-20 | Lee M. Canaan (1)(3) 65 Director 2015 2024 (1) Member of the Audit Committee. (3) Member of the Governance and Sustainability Committee. Compensation: $123,193 total for fiscal 2021. |
| 2023-01-23 | Lee M. Canaan (1)(3) 66 Director 2015 2024 (1) Member of the Audit Committee. (3) Member of the Governance and Sustainability Committee. Non-Employee Directors Compensation for Fiscal 2022 Lee M. Canaan $55,000 Fees Paid in Cash or Deferred $77,882 All Other Compensation $132,882 Total |
| 2024-04-05 | Lee M. Canaan, 67, is the founder and portfolio manager of Braeburn Capital Partners, LLC, with a background in geology and finance. |
Data sourced from SEC filings. Last updated: 2025-08-30