ALEXANDER P. SHUKIS - Corporate Board Profile

Innovex International, Inc.

Filing Date	Source Excerpt
2008-04-07	Alexander P. Shukis, age 63, has been a Class I director since February 2003. He is chairman of the Audit Committee and a member of the Nominating, Governance and Compensation Committee of the Board of Directors.
2009-04-15	Alexander P. Shukis, age 64, has been a Class I director since February 2003. He is chairman of the Audit Committee and a member of the Nominating, Governance and Compensation Committee of the Board of Directors.
2010-04-08	Alexander P. Shukis, age 65, has been a Class I director since February 2003. He is chairman of the Audit Committee and a member of the Nominating, Governance and Compensation Committee of the Board of Directors. ... The following table sets forth a summary of the compensation we paid to our non-employee directors in 2009: ... Alexander P. Shukis $71,000 total compensation.
2011-04-06	Alexander P. Shukis, age 66, has been a Class I director since February 2003. He is chairman of the Audit Committee and a member of the Nominating, Governance and Compensation Committee of the Board of Directors.
2012-04-06	Alexander P. Shukis, age 67, has been a Class I director since February 2003. He is chairman of the Audit Committee and a member of the Nominating, Governance and Compensation Committee of the Board of Directors. ... The following table sets forth a summary of the compensation paid to our non-employee directors for 2011: John V. Lovoi $90,000, L.H. Dick Robertson $90,000, Alexander P. Shukis $90,000.
2013-04-05	Alexander P. Shukis, age 68, has been a Class I director since February 2003. He is chairman of the Audit Committee and a member of the Nominating, Governance and Compensation Committee of the Board of Directors.
2014-04-02	Alexander P. Shukis, age 69, has been a Class I director since February 2003. He is chairman of the Audit Committee and a member of the Nominating, Governance and Compensation Committee of the Board of Directors.
2015-04-02	Alexander P. Shukis, age 70, has been a Class I director since February 2003. He is chairman of the Audit Committee and a member of the Nominating and Governance Committee and the Compensation Committee of the Board of Directors. ... The following table sets forth a summary of the compensation paid to our non-employee directors for 2014: ... Alexander P. Shukis $76,665 $125,451 $202,116
2016-03-31	Alexander P. Shukis, age 71, has been a Class I director since February 2003. He is chairman of the Audit Committee and a member of the Nominating and Governance Committee and the Compensation Committee of the Board of Directors. ... The following table sets forth a summary of the compensation paid to our non-employee directors for 2015: ... Alexander P. Shukis $77,250 StockAwards $144,013 OptionAwards Total $221,263
2017-03-31	Alexander P. Shukis, age 72, has been a Class I director since February 2003. He is chairman of the Audit Committee and a member of the Nominating and Governance Committee and the Compensation Committee of the Board of Directors.
2018-03-29	Mr. Shukis has been a Class I director since February 2003. Board Committees: Audit (Chair), Nominating and Governance, Compensation. Total compensation: $219,304.
2019-03-29	Mr. Shukis has been a Class I director since February 2003. From July 2001 until his retirement in December 2007, Mr. Shukis was the Controller of Corporate Strategies, Inc., a merchant bank. From 1997 to July 2001, Mr. Shukis was self-employed, working as a business consultant. From 1995 to 1997, he was Chief Financial Officer and Director of Great Western Resources, Inc., an exploration and production company. He served as Vice President and Controller of Great Western Resources, Inc. from 1986 to 1995. Mr. Shukis holds a BBA in accounting from the University of Houston. Qualifications: Mr. Shukis was selected to serve as a director due to his extensive financial and accounting background and his knowledge of the energy industry. Board Committees: Audit (Chair), Nominating and Governance, Compensation. Director Compensation: $218,015.
2020-03-30	Mr. Shukis has been a Class I director since February 2003. From July 2001 until his retirement in December 2007, Mr. Shukis was the Controller of Corporate Strategies, Inc., a merchant bank. From 1997 to July 2001, Mr. Shukis was self-employed, working as a business consultant. From 1995 to 1997, he was Chief Financial Officer and Director of Great Western Resources, Inc., an exploration and production company. He served as Vice President and Controller of Great Western Resources, Inc. from 1986 to 1995. Mr. Shukis holds a BBA in accounting from the University of Houston.
2021-03-30	Mr. Shukis has been a Class I director since February 2003. Board Committees: Audit (Chair), Nominating and Governance, Compensation. Director compensation table shows total $248,935 for 2020.