RYAN A. BAILEY - Corporate Board Profile

BLUE DOLPHIN ENERGY CO

Filing Date	Source Excerpt
2015-11-18	Ryan A. Bailey, 40, Children’s Health System of Texas Head of Investments (since 2014). Mr. Bailey was appointed to Blue Dolphin’s Board in November 2015. He is currently a member of the Audit and Compensation Committees, as well as a member of the Special Committee on MLP Conversion.
2016-10-31	Ryan A. Bailey, 41 Children’s Health System of Texas Head of Investments (since 2014) Mr. Bailey was appointed to Blue Dolphin’s Board in November 2015. He is currently a member of the Audit and Compensation Committees, as well as a member of the Special Committee on MLP Conversion. This table shows the compensation that each director earned for his Board and committee service for the year ended December 31, 2015: Name Ryan A. Bailey Cash Fees $10,625 Stock Awards - Total $10,625
2017-11-20	Ryan A. Bailey, 42 Children’s Health System of Texas Head of Investments (since 2014) Mr. Bailey was appointed to Blue Dolphin’s Board in November 2015. He is currently a member of the Audit and Compensation Committees, as well as a member of the Special Committee on MLP Conversion. The annual retainer payable to non-employee directors serving on the Board is $40,000 per year. This table shows the compensation that each director earned for his Board and committee service for the year ended December 31, 2016: Ryan A. Bailey Cash Fees: $22,000 Stock Awards: $20,000 Total: $42,500
2018-11-15	Ryan A. Bailey, 43, Children’s Health System of Texas, Head of Investments (since 2014). Mr. Bailey was appointed to Blue Dolphin’s Board in November 2015. He is currently a member of the Audit and Compensation Committees. ... The annual retainer payable to non-employee directors serving on the Board is $40,000 per year. ... This table shows the compensation that each director earned for his Board and committee service for the year ended December 31, 2017: Ryan A. Bailey, Cash Fees $22,500, Stock Awards $20,000, Total $42,500.
2019-12-03	Ryan A. Bailey, 44 Pacenote Capital Managing Partner (since August 2019) and Co-founder Mr. Bailey was appointed to Blue Dolphin’s Board in November 2015. He is currently a member of the Audit and Compensation Committees. The annual retainer payable to non-employee directors serving on the Board is $40,000 per year. The below table shows the compensation that each director was entitled to receive for his Board and committee service for the year ended December 31, 2018. Ryan A. Bailey Cash Fees: $22,500 Stock Awards: $20,000 Total: $42,500
2020-11-25	Ryan A. Bailey, 45 Mr. Bailey was appointed to Blue Dolphin’s Board in November 2015. He is currently a member of the Audit and Compensation Committees. The Audit Committee consists of Messrs. Morris, Bailey, and Misra, with Mr. Morris serving as Chairman. The Compensation Committee consists of Messrs. Morris, Bailey, and Misra, with Mr. Morris serving as Chairman. Non-employee, independent directors receive compensation for their service on the Board of $40,000 per year. Non-employee, independent directors also earn additional compensation for serving on the Audit Committee. Members of the Audit Committee earn an additional $2,500 in cash in each of the second and fourth quarters of the year, for a total of $2,500 annually. Accrued and Unpaid Non-Employee, Independent Director Compensation: Ryan A. Bailey $23,000 cash and $20,000 stock, total $43,000.
2022-04-28	Mr. Bailey was appointed to Blue Dolphin27s Board in November 2015. He is currently a member of the Audit and Compensation Committees. Mr. Bailey is also a member of the investment committees of Texas Employee Retirement System, American Heart Association, Dallas Police and Fire, and Dallas Parkland Hospital. Non-employee, independent directors receive compensation for their service on the Board of $40,000 per year. Non-employee, independent directors also earn additional compensation for serving on the Audit Committee. Members of the Audit Committee earn an additional $2,500 in cash in each of the second and fourth quarters of the year, for a total of $2,500 annually. For the twelve months ended December 31, 2021, Mr. Bailey had unpaid cash fees of $22,500 and unpaid common stock compensation of $20,000, totaling $42,500.
2023-05-05	Mr. Bailey was appointed to Blue Dolphin’s Board in November 2015. He is currently a member of the Audit and Compensation Committees. For the fiscal year ended December 31, 2022, non-employee, independent directors received compensation in Common Stock and cash for their service on the Board in the amount of $40,000. Non-employee, independent directors also earned additional compensation for serving on the Audit Committee. Members of the Audit Committee earned an additional $2,500 in cash in each of the second and fourth quarters of the year, for a total of $2,500 annually. Mr. Bailey's total compensation was $42,500.
2024-06-04	Ryan A. Bailey, 48 Paradigm Institutional Investments Chief Investment Officer and Managing Partner (April 2023 to Present) Mr. Bailey was appointed to Blue Dolphin’s Board in November 2015. He is currently a member of the Audit and Compensation Committees. The Audit Committee consists of Messrs. Morris, Bailey, and Misra, with Mr. Morris serving as Chairman. The Compensation Committee consists of Messrs. Morris, Bailey, and Misra, with Mr. Morris serving as Chairman. In the fiscal year ended December 31, 2023, non-employee, independent directors received $80,000 in cash for their service on the Board. In 2023 and 2022, non-employee, independent directors also earned additional compensation for serving on the Audit Committee. Members of the Audit Committee earned an additional $1,250 in cash in each of the second and fourth quarters of the year, for a total of $2,500 annually. Ryan A. Bailey earned $82,500 in total compensation in 2023.