RUSSELL M. GIFFORD - Corporate Board Profile

BARNWELL INDUSTRIES INC

Filing Date	Source Excerpt
2003-01-17	Russell M. Gifford Secretary of the Company since December 2002. Executive Vice President since December 1997, Treasurer since November 1986 and Chief Financial Officer since August 1985. ... Summary Compensation Table: Russell M. Gifford 2002 $225,000 salary, $90,000 bonus.
2004-01-16	Russell M. Gifford Secretary of the Company since December 2002. Executive Vice President since December 1997, Treasurer since November 1986 and Chief Financial Officer since August 1985. Director of the Company since March 2003. Salary: $245,000 Bonus: $125,000 Director fees not explicitly mentioned but he is a director.
2005-01-20	Russell M. Gifford Secretary of the Company since December 2002. Executive Vice President since December 1997, Treasurer since November 1986 and Chief Financial Officer since August 1985. Summary Compensation Table shows Russell M. Gifford's 2004 total annual compensation as $268,750 (salary) + $275,000 (bonus) = $543,750.
2005-09-06	BY ORDER OF THE BOARD OF DIRECTORS /s/ RUSSELL M. GIFFORD Secretary Honolulu, Hawaii August 22, 2005
2006-01-19	Russell M. Gifford Secretary of the Company since December 2002. Executive Vice President since December 1997, Treasurer since November 1986 and Chief Financial Officer since August 1985. Executive Compensation Summary Compensation Table shows annual compensation for 2005: Salary $293,750, Bonus $400,000, Other Compensation $0. No committee memberships explicitly stated.
2007-01-18	Secretary of the Company since December 2002. Executive Vice President since December 1997, Treasurer since November 1986 and Chief Financial Officer since August 1985. President of Water Resources International, Inc., a wholly-owned subsidiary of the Company, since December 1999. Director of the Company since March 2003.
2008-01-17	Russell M. Gifford Secretary of the Company since December 2002. Executive Vice President since December 1997, Treasurer since November 1986 and Chief Financial Officer since August 1985. President of Water Resources International, Inc., a wholly-owned subsidiary of the Company since December 1999. Director of the Company since March 2003.
2009-01-15	Russell M. Gifford Secretary since December 2002, Executive Vice President since December 1997, Treasurer since November 1986 and Chief Financial Officer since August 1985. Director since 2003. Summary Compensation Table Total 2008: 1,055,584
2010-01-21	Russell M. Gifford Secretary of the Company since December 2002. Executive Vice President since December 1997, Treasurer since November 1986 and Chief Financial Officer since August 1985. The Company’s program of director compensation is intended to fairly pay directors for work required for a company of our size and scope. Directors who are officers of the Company do not receive any fees for their service as directors and their compensation as officers of the Company is disclosed in the Summary Compensation Table. Summary Compensation Table shows total compensation for Russell M. Gifford as $563,082 in 2009.
2011-01-20	Russell M. Gifford - Secretary of the Company since December 2002. Executive Vice President since December 1997, Treasurer since November 1986 and Chief Financial Officer since August 1985. President of Water Resources International, Inc., a wholly-owned subsidiary of the Company since December 1999. Director Compensation section states he is an officer and does not receive director fees. Summary Compensation Table shows total compensation of $917,341 in 2010. Reserves Committee members include Mr. Gifford.
2012-01-17	Russell M. Gifford, Secretary of the Company since December 2002. Executive Vice President since December 1997, Treasurer since November 1986 and Chief Financial Officer since August 1985. President of Water Resources International, Inc., a wholly-owned subsidiary of the Company since December 1999.
2013-01-17	Russell M. Gifford, Secretary of the Company since December 2002. Executive Vice President since December 1997, Treasurer since November 1986 and Chief Financial Officer since August 1985. President of Water Resources International, Inc., a wholly-owned subsidiary of the Company since December 1999.
2014-01-16	Russell M. Gifford, Secretary of the Company since December 2002. Executive Vice President since December 1997, Treasurer since November 1986 and Chief Financial Officer since August 1985. ... Mr. Gifford also serves on the boards of various community organizations ... The Company’s program of director compensation ... Directors who are officers of the Company do not receive any fees for their service as directors and their compensation as officers of the Company is disclosed in the Summary Compensation Table. ... Summary Compensation Table ... Russell M. Gifford ... Total ($) 487,001.
2015-01-15	Russell M. Gifford, 60, Secretary of the Company since December 2002. Executive Vice President since December 1997, Treasurer since November 1986 and Chief Financial Officer since August 1985. President of Water Resources International, Inc., a wholly-owned subsidiary of the Company since December 1999. Mr. Gifford, a Certified Public Accountant, has been employed by the Company since 1982 in various capacities including Vice President, Executive Vice President and Chief Financial Officer, and has also served as President of the Company’s water well drilling subsidiary since 1999.
2016-01-21	Russell M. Gifford, Executive Vice President, CFO, Treasurer and Secretary. Compensation Table shows total compensation of $477,005 for 2015. He is an officer and director and does not receive director fees.
2017-01-19	Secretary of the Company since December 2002. Executive Vice President since December 1997, Treasurer since November 1986 and Chief Financial Officer since August 1985. President of Water Resources International, Inc., a wholly-owned subsidiary of the Company, since December 1999. The members of the Reserves Committee are Mr. James S. Barnwell III, Chairman, Dr. Gardner and Messrs. Inglima, Takata, Gifford and Alexander Kinzler.
2018-01-18	Secretary of the Company since December 2002. Executive Vice President since December 1997, Treasurer since November 1986 and Chief Financial Officer since August 1985. President of Water Resources International, Inc., a wholly-owned subsidiary of the Company, since December 1999. Mr. Gifford, a Certified Public Accountant, has been employed by the Company since 1982 in various capacities including Vice President, Executive Vice President and Chief Financial Officer, and has also served as President of the Company's water well drilling subsidiary since 1999. Mr. Gifford has substantial financial and accounting expertise, including experience working in public accounting as an auditor at Touche Ross & Company prior to his employment by the Company. Mr. Gifford brings to the Board of Directors substantial financial and accounting knowledge, as well as deep insight into the operations, challenges and complex issues facing the Company. Mr. Gifford also serves on the boards of various community organizations and has substantial strategic planning and consensus-building skills as a result of that experience.
2019-01-17	Russell M. Gifford is Secretary since December 2002, Executive Vice President since December 1997, CFO since August 1985, Treasurer since November 1986, and Director since 2003, age 64. He serves on the Reserves Committee. Directors who are officers do not receive director fees; his compensation as an officer is disclosed separately.
2019-01-22	Russell M. Gifford, 64, Secretary of the Company since December 2002. Executive Vice President since December 1997, Treasurer since November 1986 and Chief Financial Officer since August 1985. President of Water Resources International, Inc., a wholly-owned subsidiary of the Company, since December 1999. Mr. Gifford, a Certified Public Accountant, has been employed by the Company since 1982 in various capacities including Vice President, Executive Vice President and Chief Financial Officer, and has also served as President of the Company's water well drilling subsidiary since 1999. Mr. Gifford has substantial financial and accounting expertise, including experience working in public accounting as an auditor at Touche Ross & Company prior to his employment by the Company. Mr. Gifford brings to the Board of Directors substantial financial and accounting knowledge, as well as deep insight into the operations, challenges and complex issues facing the Company. Mr. Gifford also serves on the boards of various community organizations and has substantial strategic planning and consensus-building skills as a result of that experience. The members of the Reserves Committee are Mr. Kevin K. Takata, Chairman, Dr. Gardner and Messrs. Barnwell, Inglima, Gifford and A. Kinzler.