Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-02-17 | Roger W. Gale, 59, President & CEO of GF Energy, LLC... Director (C)(D) $1,583 |
| 2006-10-04 | Roger W. Gale, Independent Director |
| 2007-02-16 | Roger W. Gale, Ph.D., 60, President & CEO of GF Energy, LLC (consultants to electric power companies). Formerly, member of management group, PA Consulting Group (energy consultants). Director of Petroleum & Resources Corporation (1), Ormat Technologies, Inc. (geothermal and renewable energy), and U.S. Energy Association. |
| 2008-02-19 | Roger W. Gale, 61, President & CEO of GF Energy, LLC... Member of Compensation Committee, Executive Committee, Nominating and Governance Committee... Compensation: $27,000 plus $10,404 stock awards. |
| 2009-02-17 | Roger W. Gale, Ph.D., 62, President & CEO... Independent Director... Committees: Compensation, Executive, Nominating and Governance... Compensation Table shows $31,750 retainer + $10,394 stock awards. |
| 2010-02-18 | Roger W. Gale, Ph.D., 63, President & CEO... Independent Directors... Compensation Committee... Executive Committee... Nominating and Governance Committee... Board of Directors Compensation... Roger W. Gale Director (A)(D)(E)... $32,250 |
| 2011-02-18 | Roger W. Gale, Ph.D., 64, President & CEO of GF Energy, LLC... Audit Committee members: Messrs. Arzac, Gale, and Lenagh, and Ms. Bonanno... Retirement Benefits Committee members: Messrs. Arzac, Dale, Escherich and Gale, and Ms. Bonanno... During 2010, Mr. Gale received $35,500 in aggregate compensation. |
| 2012-02-21 | Roger W. Gale, Ph.D., 65, President & CEO of GF Energy, LLC... Audit Committee: Messrs. Arzac (Chair), Dale, and Gale... Retirement Benefits Committee: Messrs. Dale, Escherich, and Gale, and Ms. Bonanno (Chair)... Compensation of Directors: Roger W. Gale, Director, $39,629. |
| 2013-02-26 | Dr. Gale is a Director. He is a member of the Audit Committee and Retirement Benefits Committee. The Compensation of Directors table shows Roger W. Gale, Director, with aggregate compensation of $45,479. |
| 2014-02-21 | Roger W. Gale, Ph.D., 67, President & CEO of GF Energy, LLC... Dr. Gale has been deemed an audit committee financial expert... Mr. Dale (Chair), Dr. Gale, Dr. McGahran, and Dr. Smith... constitute the membership of the Boards standing Audit Committee, which met four times in 2013... Messrs. Dale and Escherich and Dr. Gale (Chair) constituted the membership of the standing Retirement Benefits Committee of the Company, which met five times during 2013... During 2013, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $20,000 and a fee of $1,000 for each Board meeting attended... The total amount of fees paid to the independent directors in 2013 was $317,000. |
| 2015-03-10 | Roger W. Gale, Ph.D., 68, President & CEO of GF Energy, LLC... Dr. Gale brings to the Board in-depth knowledge of the electric power industry... Dr. Gale (A)(C)(D)(E) $54,120 (7) N/A 9,660 (11) |
| 2016-02-23 | Roger W. Gale, Ph.D., 69, President & CEO of GF Energy, LLC. ... Compensation Committee members: Mr. Dale (Chair), Ms. Bonanno, Mr. Escherich, and Dr. Gale ... Executive Committee members: Dr. McGahran (Chair), Dr. Arzac, Mr. Dale, Dr. Gale, Dr. Smith and Mr. Stoeckle ... Nominating and Governance Committee members: Dr. Smith (Chair), Dr. Arzac, Mr. Dale, and Dr. Gale ... Retirement Benefits Committee members: Dr. Gale (Chair), and Messrs. Dale and Escherich ... During 2015, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. ... Roger W. Gale compensation: $62,747. |
| 2017-02-24 | Roger W. Gale, Ph.D., 70, President & CEO of GF Energy, LLC... Member of Audit Committee, Member of Executive Committee, Member of Nominating and Governance Committee... During 2016, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. |
| 2018-02-26 | Roger W. Gale, Ph.D., 71, President & CEO of GF Energy, LLC. Member of Audit Committee, Nominating and Governance Committee (Chair), and Executive Committee. Annual retainer fee of $60,000 plus $2,500 for committee chair, total $125,000. |
| 2019-02-27 | Roger W. Gale, Ph.D., 72, President & CEO of GF Energy, LLC. ... Mr. Gale is Chair of the Nominating and Governance Committee. ... Mr. Gale received $65,000 annual retainer fee plus $3,000 for committee chair, total $68,000, and total compensation $136,000. |
| 2020-02-24 | Roger W. Gale, Ph.D., 73, President & CEO of GF Energy, LLC. ... Dr. Gale serves on Audit Committee, Executive Committee, and is Chair of Nominating and Governance Committee. ... Mr. Gale received $68,000 annual retainer fee plus $3,000 for committee chairmanship, total $136,000. |
| 2021-02-23 | Roger W. Gale, Ph.D., 74, President & CEO of GF Energy, LLC. ... Audit Committee: Mr. Dale (Chair), Mr. Escherich, Dr. Gale, and Ms. Kloppenburg ... Compensation Committee: Ms. Kloppenburg (Chair), Dr. Arzac, Dr. Gale, and Dr. Smith** ... During 2020, Mr. Gale received $66,500 plus committee chair fees totaling $133,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2006-02-17 | Roger W. Gale, 59, President & CEO of GF Energy, LLC (consultants to electric power companies). Formerly, member of management group, PA Consulting Group (energy consultants). Director of The Adams Express Company, Ormat Technologies, Inc. (geothermal and renewable energy), and U.S. Energy Association. |
| 2006-10-04 | Roger W. Gale, Independent Director |
| 2007-02-16 | Roger W. Gale, Ph.D., 59, President & CEO... Director (A)(C)... Compensation Committee... Nominating Committee... $23,750... $21,358 |
| 2008-02-19 | Roger W. Gale, Ph.D., 61, President & CEO of GF Energy, LLC... Director (A)(C)(E)... Compensation Table shows $27,000. |
| 2009-02-17 | Roger W. Gale, 62, President & CEO... Independent Director... Compensation Table shows $31,750 + $15,728 stock awards = $47,478 total. |
| 2010-02-18 | Roger W. Gale, Ph.D., 63, President & CEO of GF Energy, LLC (consultants to electric power companies). Formerly, member of management group, PA Consulting Group (energy consultants). Director of The Adams Express Company(1), Ormat Technologies, Inc. (geothermal and renewable energy), and U.S. Energy Association. |
| 2011-02-18 | Roger W. Gale, Ph.D., 64, President & CEO of GF Energy, LLC... Audit Committee members: Messrs. Arzac, Gale, and Lenagh, and Ms. Bonanno... Retirement Benefits Committee members: Messrs. Arzac, Dale, Escherich, and Gale, and Ms. Bonanno... Compensation of Directors: Roger W. Gale, Director, $33,500. |
| 2012-02-21 | Roger W. Gale, Ph.D., 65, President & CEO of GF Energy, LLC... Audit Committee, Retirement Benefits Committee... Compensation of Directors and Executive Officers... Roger W. Gale, Director (B)(D), $39,730. |
| 2013-02-26 | Dr. Gale brings to the Board in-depth knowledge of the electric power industry. ... Audit Committee: Dr. Gale ... Retirement Benefits Committee: Dr. Gale (Chair) ... Compensation of Directors: Roger W. Gale, Director, $45,779. |
| 2014-02-21 | Dr. Gale is a member of the Audit Committee and Chair of the Retirement Benefits Committee. The following table sets forth for each of the persons named below the aggregate compensation received from the Corporation during the fiscal year ended December 31, 2013, for services in all capacities: Roger W. Gale Director (B)(D) $43,120. |
| 2015-03-10 | Dr. Gale ... Currently a director of The Adams Express Company (1) and during the past five years also served as a director of Ormat Technologies, Inc. ... Dr. Gale (A)(C)(D)(E) ... During 2014, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. ... Dr. Gale ... received 400 restricted stock units, with a grant-date value of $11,192, that were granted upon the directors re-election at the Annual Meeting in 2014. |
| 2016-02-23 | Dr. Gale is Chair of the Retirement Benefits Committee and member of the Compensation Committee, Executive Committee, and Nominating and Governance Committee. During 2015, he received an annual retainer fee of $60,000 plus $2,500 as Chair of the Retirement Benefits Committee and $62,614 for service on boards of investment companies in the Fund Complex, totaling $125,361. |
| 2017-02-24 | Roger W. Gale, Ph.D., 70, President & CEO of GF Energy, LLC. ... Member of Audit Committee ... Member of Executive Committee ... Member of Nominating and Governance Committee ... During 2016, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. |
| 2018-02-26 | Roger W. Gale, Ph.D., 71, President & CEO of GF Energy, LLC... Audit Committee members include Dr. Gale... Executive Committee members include Dr. Gale... Nominating and Governance Committee members include Dr. Gale (Chair)... During 2017, each director who is not an interested person, except for Dr. McGahran and Ms. Kloppenburg, received an annual retainer fee of $60,000... Dr. Gale received $62,500 plus $2,500 for committee chairmanship, totaling $125,000. |
| 2019-02-27 | Roger W. Gale, Ph.D., 72, President & CEO of GF Energy, LLC. ... Dr. Gale holds a Ph.D. ... Dr. Gale serves on Audit Committee, Executive Committee, and Nominating and Governance Committee. ... Mr. Gale received $68,000 annual retainer fee and $136,000 total compensation from Fund and Fund Complex. |
| 2021-02-23 | Roger W. Gale, Ph.D., 74, President & CEO of GF Energy, LLC. ... Dr. Gale has been quoted on electric utility issues ... Mr. Dale (Chair), Mr. Escherich, Dr. Gale, and Ms. Kloppenburg ... constitute the membership of the Board’s Audit Committee ... During 2020, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $65,000. ... Roger W. Gale Director (b)(c) 66,500 ... $133,000 |
Data sourced from SEC filings. Last updated: 2025-08-30