Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-06-02 | Martin Wenzel joined our Board of Directors in April 2010, and serves on the Board’s audit committee. ... As of the date of this proxy statement, David Walker and Martin Wenzel constituted all of the members of the Audit Committee. ... The following table sets forth information concerning the compensation paid to each of our non-employee directors during fiscal 2009 ... Mr. Wenzel, one of our current directors, was appointed to the Board in 2010 and, therefore, is not included in the following table. |
| 2020-10-07 | Martin Wenzel was appointed to the Board of Directors on May 7, 2020. He previously served on the Board from April 2010 until the end of 2014. Mr. Wenzel has extensive background in the energy industry. There is no mention of compensation or committee memberships for Mr. Wenzel in the filing. |
| 2021-10-06 | Martin Wenzel was appointed to the Board of Directors on May 7, 2020. ... Our Board established the Compensation Committee in July 2021 and appointed Mr. Walker (Chair), Mr. Wenzel, and Ms. Currie as the three members of that committee. ... The Nominating and Corporate Governance Committee currently consists of Mr. Wenzel (Chair) and Ms. Anhalt. ... DIRECTOR COMPENSATION FOR FISCAL YEAR 2020 ... Martin Wenzel ... Total $37,615 |
| 2022-04-29 | Martin Wenzel was appointed to the Board of Directors on May 7, 2020. ... Pursuant to Company’s director compensation policy for 2021, each non-employee director was entitled to annual compensation of $24,000 in cash and options to purchase 20,000 shares for serving on the Board of Directors, and all compensation was pro-rated based on service. Martin Wenzel ... were our non-employee directors in 2021. ... DIRECTOR COMPENSATION FOR FISCAL YEAR 2021 ... Martin Wenzel $24,000 Fees Earned or Paid in Cash, $44,600 Option Awards, Total $68,600. |
| 2023-10-02 | Martin Wenzel was appointed to the Board on May 7, 2020. Mr. Wenzel previously served on the Board from April 2010 until the end of 2014. Until his appointment as a director, Mr. Wenzel served as an advisor to the Board pursuant to that certain Board Advisor Agreement, dated June 21, 2019. Mr. Wenzel has been the President of Javaman LLC, an energy consultancy practice since June 2019. He served as an Executive Vice President for Heorot Power Holdings from June 2016 to March 2021. Prior to joining Heorot Power Holdings, Mr. Wenzel served as Executive Vice President for Beowulf Energy from July 2012 to June 2016. Prior to his work at Beowulf, he was the President and Chief Executive Officer for Colorado Energy Management (2007-2012.) Mr. Wenzel was the Senior Vice President (Sales and Marketing) of Miasole Inc., a producer of solar cell products. Mr. Wenzel was President and Chief Executive Officer of Alpha Energy LLC from 2001-2004. Mr. Wenzel holds an Executive MBA from Columbia Business School, a master's degree in Systems Management from the University of Southern California, and a bachelor's degree in Engineering and Management from the U.S. Naval Academy. Mr. Wenzel was chosen to serve as a director on the Board because of his extensive background in the energy industry, including over 30 years of developing, financing, constructing and operating energy projects and marketing energy commodities in the U.S. and internationally. Director Compensation: Martin Wenzel was our non-employee director in 2022 and earned $92,500. |
Data sourced from SEC filings. Last updated: 2025-08-30