ALAN D. HUNTER - Corporate Board Profile

BARNWELL INDUSTRIES INC

Filing Date	Source Excerpt
2002-01-17	Alan D. Hunter 1977 64 Partner, Code Hunter LLC, Calgary, Alberta (attorneys) ... The members of the Compensation Committee are Mr. Hunter, Chairman, and Messrs. Jacobson, Anderson, Gardner, Johnston and Morton Kinzler, with Mr. Morton Kinzler being a non-voting member. ... Directors who are not officers of the Company receive an annual fee of $12,500 ... The Chairman of the Compensation Committee receives an additional $9,000 annual fee.
2003-01-17	Alan D. Hunter 65 Partner, Code Hunter LLP, Calgary, Alberta (attorneys) ... The members of the Compensation Committee are Mr. Hunter, Chairman, and Messrs. Jacobson, Anderson, Gardner, Johnston and Morton Kinzler. ... The members of the Audit Committee are Mr. Jacobson, Chairman, and Messrs. Gardner, Anderson and Hunter. ... Directors who are not officers of the Company receive an annual fee of $12,500. The Chairman of the Compensation Committee receives an additional $9,000 annual fee. The members of the Audit Committee, other than the Chairman, receive an additional $7,500 annual fee. ... Alan D. Hunter is Chairman of the Compensation Committee and member of the Audit Committee.
2004-01-16	Alan D. Hunter Partner, Code Hunter LLP, Calgary, Alberta (attorneys) since December 1, 2001 Compensation Committee (Chairman) Audit Committee (member) Directors who are not officers of the Company receive an annual fee of $12,500 and are reimbursed for expenses incurred with respect to meeting attendance. The Chairman of the Compensation Committee receives an additional $9,000 annual fee. The Chairman of the Audit Committee receives an additional $20,000 annual fee. The members of the Executive and Compensation Committees, other than the Chairmen, receive an additional $1,500 annual fee. The members of the Audit Committee, other than the Chairman, receive an additional $7,500 annual fee.
2005-01-20	Alan D. Hunter Partner, Code Hunter LLP, Calgary, Alberta (attorneys) since December 1, 2001. The members of the Compensation Committee are Mr. Hunter, Chairman. The members of the Audit Committee are Ms. Kranz, Chairperson, and Messrs. Gardner, Anderson and Hunter. Directors who are not officers of the Company receive an annual fee of $12,500. The Chairman of the Compensation Committee receives an additional $9,000 annual fee. The members of the Audit Committee, other than the Chairperson, receive an additional $7,500 annual fee. Alan D. Hunter is on both Compensation Committee (Chairman) and Audit Committee, so total fees = 12,500 + 9,000 + 7,500 = $29,000. However, the text does not explicitly state his total compensation, so we use the sum of fees as an estimate.
2006-01-19	Alan D. Hunter Partner, Code Hunter LLP, Calgary, Alberta (attorneys) since December 1, 2001. The members of the Compensation Committee are Mr. Hunter, Chairman, and others. Directors who are not officers receive an annual fee of $12,500 and additional fees for committee service.
2007-01-18	Partner, Code Hunter LLP, Calgary, Alberta (attorneys) since December 1, 2001. The members of the Compensation Committee are Mr. Hunter, Chairman, and Mr. Anderson, Dr. Gardner and Ms. Kranz. The members of the Audit Committee are Ms. Kranz, Chairperson, and Messrs. Gardner, Anderson, Hunter and Takata.
2008-01-17	Alan D. Hunter Partner, Code Hunter LLP, Calgary, Alberta (attorneys) since December 1, 2001. The members of the Compensation Committee are Mr. Hunter, Chairman, and Mr. Anderson, Dr. Gardner and Ms. Kranz. The following Non-Employee Director Compensation table sets forth information with regard to the directors and nominees to the Board of Directors as listed in the table under “Proposal No. 1”, above, with regard to compensation paid to them during the fiscal year ended September 30, 2007. Alan D. Hunter 39,500
2009-01-15	Alan D. Hunter Partner, Code Hunter LLP, Calgary, Alberta (attorneys) since December 1, 2001. Compensation Committee Chairman Audit Committee member Non-Employee Director Compensation: 39,500