Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-01 | Max H. Hart 57 Principal, Haas-Hirsch Interests. Mr. Hart’s experience in land management, oil and gas leasing activities, forestry, farming and rights of way makes him qualified to serve as a director. |
| 2017-03-30 | Max H. Hart (1) 58 Principal, Haas-Hirsch Interests. Mr. Hart’s experience in land management, oil and gas leasing activities, forestry, farming and rights of way makes him qualified to serve as a director. 2016 Actual compensation paid to Directors during 2016 is presented below: Director Fees Paid Max H. Hart 3,000 Member of the (1) Audit Committee, (2) Compensation Committee, (3) Nominating Committee. |
| 2018-04-03 | Max H. Hart, 59, Principal, Haas-Hirsch Interests. Mr. Hart’s experience in land management, oil and gas leasing activities, forestry, farming and rights of way makes him qualified to serve as a director. Actual compensation paid to Directors during 2017 is presented below: Max H. Hart 4,600. |
| 2019-04-04 | Max H. Hart 60 Principal, Haas-Hirsch Interests, a land management company. Mr. Hart’s experience in land management, oil and gas leasing activities, forestry, farming and rights of way makes him qualified to serve as a director. 2016 The Board of Directors has an Audit Committee, Compensation Committee and Nominating Committee. The membership of each committee consists solely of non-employee directors who meet the independence standards established by the NYSE American, and is set forth below: Audit Chair: Minvielle Other Members: Hart, Stream Compensation Chair: Hart Other Members: Englander, Minvielle Actual compensation paid to Directors during 2018 is presented below: Max H. Hart $3,200 |
| 2020-04-09 | Max H. Hart 61 Principal, Haas-Hirsch Interests, a land management company. Mr. Hart’s experience in land management, oil and gas leasing activities, forestry, farming and rights of way makes him qualified to serve as a director. 2016 Effective March 12, 2020, Mr. Ellington replaced Mr. Hart on the Audit Committee. Actual compensation paid to Directors during 2019 is presented below: Max H. Hart $2,400 |
| 2021-04-09 | Max H. Hart Age: 62 Role: Principal, Haas-Hirsch Interests. Committees: Compensation Committee Compensation: $2,400 |
| 2022-04-01 | Max H. Hart 63 Principal, Haas-Hirsch Interests, a land management company. Mr. Hart’s experience in land management, oil and gas leasing activities, forestry, farming and rights of way makes him qualified to serve as a director. 2016 Compensation Committee member. |
| 2023-03-31 | Max H. Hart, 64, Principal, Haas-Hirsch Interests, a land management company. Mr. Hart’s experience in land management, oil and gas leasing activities, forestry, farming and rights of way makes him qualified to serve as a director. He is a member of the Compensation Committee. |
| 2024-04-08 | Principal, Haas-Hirsch Interests, a land management company. Mr. Hart’s experience in land management, oil and gas leasing activities, forestry, farming and rights of way makes him qualified to serve as a director. |
Data sourced from SEC filings. Last updated: 2025-08-30