ROZ CAMPISI BEADLE - Corporate Board Profile

New Concept Energy, Inc.

Filing Date	Source Excerpt
2003-11-20	Roz Campisi Beadle Ms. Beadle has a background in public relations and marketing. She is self employed and has, in the past five years, worked with III Forks Restaurant and RB Ranch. Ms. Beadle is also extremely active in various civic and community services and is currently working with the Congressional Medal of Honor Society and on the Medal of Honor Host City Committee (Gainesville, Texas, USA). Ms. Beadle is a Cutting Horse breeder specializing in the registration, buying, selling and veterinary care of the breed.
2004-09-23	Roz Campisi Beadle Ms. Beadle has been a Director of the Company since December 2003. She is Executive Vice President of Unified Housing Foundation and a licensed realtor.
2005-11-29	Roz Campisi Beadle, age 48, (Independent) Director since December 2003 Ms. Beadle is Executive Vice President of Unified Housing Foundation and a licensed realtor. She has a background in public relations and marketing. Ms. Beadle is also extremely active in various civic and community services and is currently working with the Congressional Medal of Honor Society and on the Medal of Honor Host City Committee in Gainesville, Texas. The Company pays each non-employee director a fee of $2,500 per year, plus a meeting fee of $2,000 for each board meeting attended. Company employee directors serve with no fees being paid. The members of the Board of Directors on the date of this Report and the Committees of the Board on which they serve are identified below: Roz Campisi Beadle \|X\| Chairman The Board of Directors has standing Audit, Compensation and Governance and Nominating Committees. The current Audit Committee was formed on December 12, 2003, and its function is to review the Company's operating and accounting procedures. The current members of the Audit Committee, all of whom are independent within the SEC regulations, the listing standards of the AMEX, and the Company's Corporate Governance Guidelines are Messrs. Locklear (Chairman), Huffstickler and Lund. The Governance and Nominating Committee is responsible for developing and implementing policies and practices relating to the corporate governance, including reviewing and monitoring implementation of the Company's Corporate Governance Guidelines. The members of the Committee are Messrs. Huffstickler (Chairman) and Lund and Ms. Beadle. The Board has also formed a Compensation Committee of the Board of Directors, adopted a Charter for the Compensation Committee on October 20, 2004, and selected Ms. Beadle (Chairman) and Messrs. Huffstickler and Locklear as members of such Committee.
2006-11-14	Roz Campisi Beadle, age 50, (Independent) Director since December 2003 Ms. Beadle is Executive Vice President of Unified Housing Foundation and a licensed realtor. She has a background in public relations and marketing. The Company pays each non-employee director a fee of $2,500 per year, plus a meeting fee of $2,000 for each board meeting attended. Company employee directors serve with no fees being paid. The members of the Committee also prepares and supervises the Board's annual review of director independence and the Board's performance and self-evaluation. The Charter of the Governance and Nominating Committee was adopted on October 20, 2004. The members of the Committee are Messrs. Huffstickler (Chairman) and Lund and Ms. Beadle. The Board has also formed a Compensation Committee of the Board of Directors, adopted a Charter for the Compensation Committee on October 20, 2004, and selected Ms. Beadle (Chairman) and Messrs. Huffstickler and Locklear as members of such Committee.
2007-11-28	Roz Campisi Beadle, age 51, (Independent) Director since December 2003 Ms. Beadle is Executive Vice President of Unified Housing Foundation and a licensed realtor. She has a background in public relations and marketing. Ms. Beadle is also extremely active in various civic and community services and is currently working with the Congressional Medal of Honor Society and on the Medal of Honor Host City Committee in Gainesville, Texas. The Company pays each non-employee director a fee of $2,500 per year, plus a meeting fee of $2,000 for each board meeting attended. Company employee directors serve with no fees being paid. The members of the Board of Directors on the date of this Report and the Committees of the Board on which they serve are identified below: Roz Campisi Beadle: Governance and Nominating Committee, Compensation Committee (Chairman)
2008-10-14	Roz Campisi Beadle, age 51, (Independent) Director since December 2003. The Company pays each non-employee director a fee of $2,000 per quarter. Directors who are employees of the Company receive no additional compensation for service as a director. Roz Campisi Beadle is Chairman of the Governance and Nominating Committee and serves on the Compensation Committee.
2009-11-12	Roz Campisi Beadle, age 52, (Independent) Director since December 2003. The Company pays each non-employee director a fee of $2,000 per quarter. Directors who are employees of the Company receive no additional compensation for service as a director. Roz Campisi Beadle is Chairman of the Governance and Nominating Committee and a member of the Compensation Committee.
2010-10-06	Roz Campisi Beadle, age 53, (Independent) Director since December 2003. Ms. Beadle is Executive Vice President of Unified Housing Foundation and a licensed realtor. She has a background in public relations and marketing. Ms. Beadle is also extremely active in various civic and community services and is currently working with the Congressional Medal of Honor Society and on the Medal of Honor Host City Committee in Gainesville, Texas. During 2009, $34,000 was paid to the non-employee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2009 through December 31, 2009. Those fees received by directors were Roz Campisi Beadle ($8,500)...
2011-10-13	Roz Campisi Beadle, age 54, (Independent) Director since December 2003. Ms. Beadle is Executive Vice President of Unified Housing Foundation and a licensed realtor. She has a background in public relations and marketing. Ms. Beadle is also extremely active in various civic and community services and is currently working with the Congressional Medal of Honor Society and on the Medal of Honor Host City Committee in Gainesville, Texas. During 2010, $34,000 was paid to the non-employee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2010 through December 31, 2010. Those fees received by directors were Roz Campisi Beadle ($8,500).
2012-11-02	Roz Campisi Beadle, age 55, (Independent) Director since December 2003. Ms. Beadle is Executive Vice President of Unified Housing Foundation and a licensed realtor. She has a background in public relations and marketing. Ms. Beadle is also extremely active in various civic and community services. During 2011, $42,000 was paid to the non-employee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2011 through December 31, 2011. Those fees received by directors were Roz Campisi Beadle ($10,500).
2013-10-23	Roz Campisi Beadle, age 56, (Independent) Director since December 2003. Ms. Beadle is Executive Vice President of Unified Housing Foundation and a licensed realtor. She has a background in public relations and marketing. Ms. Beadle is also extremely active in various civic and community services and is currently working with the Congressional Medal of Honor Society and on the Medal of Honor Host City Committee in Gainesville, Texas. During 2012, $42,000 was paid to the non-employee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2012 through December 31, 2012. Those fees received by directors were Roz Campisi Beadle ($10,500).
2014-11-06	Roz Campisi Beadle, age 57, (Independent) Director since December 2003. Ms. Beadle is Executive Vice President of Unified Housing Foundation and a licensed realtor. She has a background in public relations and marketing. Ms. Beadle is also extremely active in various civic and community services and is currently working with the Congressional Medal of Honor Society and on the Medal of Honor Host City Committee in Gainesville, Texas. During 2013, $42,000 was paid to the non-employee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2013, through December 31, 2013. Those fees received by directors were Roz Campisi Beadle ($10,500). The members of the Board of Directors on the date of this proxy statement, and the committees of the Board on which they serve, are identified below: Roz Campisi Beadle (Audit Committee Chair, Compensation Committee, Governance and Nominating Committee).