Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-03-26 | Ms. McDonald holds a B.S. degree in Education from Stephen F. Austin State University. |
| 2011-04-08 | Ms. McDonald holds a B.S. degree in Education from Stephen F. Austin State University. |
| 2012-04-11 | Ms. McDonald holds a B.S. degree in Education from Stephen F. Austin State University. |
| 2013-04-24 | Ms. McDonald holds a B.S. degree in Education from Stephen F. Austin State University. |
| 2014-04-25 | Ms. McDonald holds a B.S. degree in Education from Stephen F. Austin State University. |
| 2015-04-24 | Ms. McDonald holds a B.S. degree in Education from Stephen F. Austin State University. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-31 | Ms. McDonald has served as a director of the Company since December 2013, and is currently a member of the Audit Committee. ... 2013 Non-Management Director Compensation ... Rebecca A. McDonald $41,667 fees earned or paid in cash, $37,504 stock awards, total $79,171. |
| 2015-03-27 | Ms. McDonald has served as a director of the Company since December 2013, and is currently a member of the Audit Committee. 2014 Non-Management Director Compensation table shows $100,000 cash fees and $90,022 stock awards totaling $190,022. |
| 2016-03-28 | Ms. McDonald has served as a director of the Company since December 2013, and is currently a member of the Compensation and Personnel Committee and the Audit Committee. ... 2015 Non-Management Director Compensation: Rebecca A. McDonald $100,000 cash + $90,009 stock awards = $190,009. |
| 2017-03-27 | Rebecca A. McDonald was CEO of Laurus Energy Inc. Age: 64. Board Committees: Compensation & Personnel Committee, Audit Committee. 2016 Non-Management Director Compensation: $200,014. |
| 2018-04-09 | Rebecca A. McDonald retired in July 2012, having served as Chief Executive Officer of Laurus Energy Inc. ... BOARD COMMITTEES: Compensation and Personnel Committee ... 2017 NON-MANAGEMENT DIRECTOR COMPENSATION: Rebecca A. McDonald $100,000 Fees Earned or Paid in Cash, $100,038 Stock Awards, Total $200,038. |
| 2019-04-08 | Rebecca A. McDonald retired in July 2012, having served as Chief Executive Officer of Laurus Energy Inc. ... BOARD COMMITTEES: Compensation and Personnel Committee ... 2018 NON-MANAGEMENT DIRECTOR COMPENSATION: Rebecca A. McDonald $200,031 |
| 2020-03-31 | Rebecca A. McDonald retired in July 2012, having served since December 2008 as Chief Executive Officer of Laurus Energy Inc. ... BOARD COMMITTEES: Compensation and Personnel Committee ... 2019 NON-MANAGEMENT DIRECTOR COMPENSATION ... Rebecca A. McDonald $100,000 Fees Earned or Paid in Cash, $125,012 Stock Awards, $225,012 Total. |
| 2021-04-05 | Rebecca A. McDonald retired in July 2012, having served since December 2008 as Chief Executive Officer of Laurus Energy Inc. ... BOARD COMMITTEES: Compensation and Human Capital Committee, Nominating and Governance Committee ... 2020 NON-MANAGEMENT DIRECTOR COMPENSATION: Rebecca A. McDonald $96,875 fees earned or paid in cash, $100,028 stock awards, total $196,903. |
| 2022-04-05 | Rebecca A. McDonald Age: 69 Director since: December 2013 Former CEO of Laurus Energy, Inc. BOARD COMMITTEES: ∎ Compensation and Human Capital Committee ∎ Nominating and Governance Committee 2021 NON-MANAGEMENT DIRECTOR COMPENSATION Rebecca A. McDonald $100,000 Fees Earned or Paid in Cash $125,000 Stock Awards $225,000 Total |
| 2023-03-28 | Former CEO of Laurus Energy, Inc. |
| 2024-04-02 | Rebecca A. McDonald retired in 2012 as CEO of Laurus Energy Inc. Ms. McDonald has more than 25 years of experience in the energy industry. Board Committees: Compensation and Human Capital Committee (Chair), Nominating and Governance Committee. 2023 Non-Management Director Compensation: $255,000. |
| 2025-04-08 | Rebecca A. McDonald retired in 2012 as CEO of Laurus Energy Inc. BOARD COMMITTEES: Compensation and Human Capital Committee (Chair). 2024 NON-MANAGEMENT DIRECTOR COMPENSATION: $272,500. |
Data sourced from SEC filings. Last updated: 2025-08-30