ROBERT O. LORENZ - Corporate Board Profile

PHX MINERALS INC.

Filing Date	Source Excerpt
2004-01-29	Robert O. Lorenz (2) 57 Director 2003 Feb. 2004 (2) Member of the Audit Committee Mr. Lorenz, Chairman of the Audit Committee, receives an $150 per hour fee for time spent on Audit Committee business other than attending Board or Audit Committee meetings. During fiscal 2003, Mr. Lorenz received $2,175 under this arrangement.
2005-01-25	Robert O. Lorenz (1)(2) 58 Director 2003 Feb. 2007 (1) Member of the Audit Committee (2) Member of the Compensation Committee Prior to January 1, 2005, Robert O. Lorenz, Chairman of the Audit Committee, was entitled to receive a $150 per hour fee for time spent on Audit Committee business other than attending meetings. During fiscal 2004 and 2003, Mr. Lorenz received $2,775 and $2,175, respectively.
2006-01-25	Robert O. Lorenz (1)(2) 59 Director 2003 Feb. 2007; Member of the Audit Committee; Member of the Compensation Committee; Robert O. Lorenz retired from Arthur Andersen LLP in 2002. He was employed by Arthur Andersen from 1969 through retirement. He became managing partner of the Oklahoma City office in 1994 and managing partner of the Oklahoma practice in 2000. He is a certified public accountant and holds a bachelor of business administration degree. He is also a director of Infinity Inc. and Kerr- McGee Corporation, both of which are in the oil and gas exploration and production business, and OGE Energy Corp., a regulated electric utility which is in the natural gas transportation business.
2007-01-26	Robert O. Lorenz (1)(2) 60 Director 2003 2007 (1) Member of the Audit Committee (2) Member of the Compensation Committee
2008-01-22	Robert O. Lorenz (1)(2) 61 Director 2003 2010; Member of the Audit Committee; Member of the Compensation Committee; Fees Earned or Paid in Cash: $32,000; All Other Compensation: $2,251; Total: $34,251
2009-01-21	Robert O. Lorenz (1)(2) 62 Lead Independent Director (5) 2003 2010 (1) Member of the Audit Committee (2) Member of the Compensation Committee (5) Elected Lead Independent Director effective November 1, 2008. Fiscal 2008 compensation of directors: Robert O. Lorenz Fees Earned or Paid in Cash: $41,000, All Other Compensation: $2,923, Total: $43,923.
2010-01-26	Robert O. Lorenz (1)(2) 63 Lead Independent Director (5) 2003 2010 (1) Member of the Audit Committee (2) Member of the Compensation Committee (5) Elected Lead Independent Director effective November 1, 2008. Director Compensation Robert O. Lorenz $51,000 Deferred Compensation $3,585 Total $54,585
2011-01-28	Robert O. Lorenz (1)(2) 64 Lead Independent Director (5) 2003 2013; Member of the Audit Committee; Member of the Compensation Committee; Directors Compensation For Fiscal 2010: Total $68,347
2012-01-26	Robert O. Lorenz (1)(2) 65 Lead Independent Director 2003 2013; Member of the Audit Committee; Member of the Compensation Committee; Directors Compensation For Fiscal 2011: Total $80,926
2013-01-25	Robert O. Lorenz (1)(2) 66 Lead Independent Director 2003 2013 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. Robert O. Lorenz $67,750 $5,643 $73,393
2014-01-22	Robert O. Lorenz (1)(2) 67 Lead Independent Director 2003 2016 (1)Member of the Audit Committee. (2)Member of the Compensation Committee. Directors Compensation For Fiscal 2013 Robert O. Lorenz $74,500 $6,385 $80,885
2015-01-22	Robert O. Lorenz (1)(2) 68 Lead Independent Director 2003 2016 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. Robert O. Lorenz $77,000 $43,118 $120,118
2016-01-25	Robert O. Lorenz (1)(2) 69 Lead Independent Director 2003 2016 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. Outside Directors Compensation For Fiscal 2015 Robert O. Lorenz $79,000 $43,716 $122,716
2017-01-27	Robert O. Lorenz (3)(4) 70 Lead Independent Director 2003 2019 (3) Member of the Audit Committee. (4) Member of the Compensation Committee. Non-Employee Directors Compensation For Fiscal 2016 Robert O. Lorenz $78,500 Fees Paid in Cash or Deferred $44,509 All Other Compensation $123,009 Total
2018-01-26	Robert O. Lorenz (2)(3), 71, Lead Independent Director, Director Since 2003, Term Ends 2019. Member of the Audit Committee. Member of the Compensation Committee. Non-Employee Directors Compensation For Fiscal 2017: Total $126,013.
2019-01-25	Robert O. Lorenz, 72, Director, Director Since 2003, Term Ends 2019. Member of the Audit Committee and Compensation Committee. Non-Employee Directors Compensation For Fiscal 2018: $113,688 total.