ALLEN T. MCINNES, PH.D. - Corporate Board Profile

DAWSON GEOPHYSICAL CO

Filing Date	Source Excerpt
2010-04-23	Dr. McInnes was selected to serve as a director of the Company due to his extensive background as an experienced leader of major organizations, his experience serving on the boards of other public companies, and his experience as chief executive officer of another public company. Dr. McInnes qualifies as an audit committee financial expert. The Board of Directors has designated Dr. McInnes as the Company’s presiding, or lead, independent director. The Executive Committee is comprised of Dr. McInnes, and Messrs. Barrett and Gardner. The Compensation Committee is comprised of Dr. McInnes, Messrs. Gardner, Flynn, and Ms. Hurtt. The Audit Committee is comprised of Dr. McInnes, Messrs. Gardner, Flynn, and Ms. Hurtt. The Stock Awards Committee is comprised of Dr. McInnes, and Messrs. Barrett and Gardner. Dr. McInnes received $39,000 in cash fees and $30,000 in stock option awards in 2009.
2011-11-18	Allen T. McInnes, Ph.D., 74 Director of the Company since 1993; Chairman of the Board from July 1993 to March 2004 and Presiding Director of the Board since March 2004; Secretary of the Company from November 1997 to March 2004; Chief Executive Officer of the Company from August 1993 to March 1996; Director of Tetra Technologies, a chemical manufacturer, since 1993; President and Chief Executive Officer of Tetra Technologies, Inc. from April 1996 to January 2000; Chairman of the Board, President, and Treasurer of Chase Packaging Corporation, a development stage company, since 1997; and Dean of the Rawls College of Business at Texas Tech University from September 2001 to present. Dr. McInnes was selected to serve as a director of the Company due to his extensive background as an experienced leader of major organizations, his experience serving on the boards of other public companies, and his experience as chief executive officer of another public company. In addition, Dr. McInnes current position as Dean of the Business School at Texas Tech University provides the Board with a link to recent developments in business management practices. Dr. McInnes qualifies as an audit committee financial expert under the guidelines of the Securities and Exchange Commission. The Companys Executive Committee is comprised of Dr. McInnes, and Messrs. Barrett and Gardner. The Companys Compensation Committee is comprised of Dr. McInnes, Mr. Gardner, Mr. Flynn, and Ms. Hurtt. The Companys Audit Committee is comprised of Dr. McInnes, Mr. Gardner, Mr. Flynn, and Ms. Hurtt. The Companys Stock Awards Committee is comprised of Dr. McInnes, and Messrs. Barrett and Gardner. Director compensation table shows $72,300 in fees earned in 2010.
2013-04-30	Allen T. McInnes, Ph.D., 75 Director of the Company since 1993; Chairman of the Board from July 1993 to March 2004 and Presiding Director of the Board since March 2004; Secretary of the Company from November 1997 to March 2004; Chief Executive Officer of the Company from August 1993 to March 1996; Director of Tetra Technologies, a chemical manufacturer, from 1993 to 2012; President and Chief Executive Officer of Tetra Technologies, Inc. from April 1996 to January 2000; Chairman of the Board, President, and Treasurer of Chase Packaging Corporation, a development stage company, since 1997; and Dean of the Rawls College of Business at Texas Tech University from September 2001 to September 2012. Dr. McInnes was selected to serve as a director of the Company due to his extensive background as an experienced leader of major organizations, his experience serving on the boards of other public companies, and his experience as chief executive officer of another public company. In addition, Dr. McInnes experience as Dean of the Business School at Texas Tech University provides the Board with a link to developments in business management practices. Dr. McInnes qualifies as an audit committee financial expert under the guidelines of the Securities and Exchange Commission.
2014-04-30	Allen T. McInnes, Ph.D., 76 Director of the Company since 1993; Chairman of the Board from July 1993 to March 2004 and Presiding Director of the Board since March 2004; Secretary of the Company from November 1997 to March 2004; Chief Executive Officer of the Company from August 1993 to March 1996; Director of Tetra Technologies, a chemical manufacturer, from 1993 to 2012; President and Chief Executive Officer of Tetra Technologies, Inc. from April 1996 to January 2000; Chairman of the Board, President, and Treasurer of Chase Packaging Corporation, a development stage company, since 1997; and Dean of the Rawls College of Business at Texas Tech University from September 2001 to September 2012 (retired). Dr. McInnes was selected to serve as a director of the Company due to his extensive background as an experienced leader of major organizations, his experience serving on the boards of other public companies, and his experience as chief executive officer of another public company. In addition, Dr. McInnes’ experience as Dean of the Business School at Texas Tech University provides the Board with a link to developments in business management practices. Dr. McInnes qualifies as an “audit committee financial expert” under the guidelines of the Securities and Exchange Commission.
2015-04-30	Allen T. McInnes, Ph.D., 77 Dr. McInnes has been a Director of the Company since 1993. ... Dr. McInnes brings to the Board of Directors of the Company, among other things, his experience as Dean of the Business School at Texas Tech University, which provides the Board of Directors with a link to developments in business management practices.
2016-03-25	Allen T. McInnes, Ph.D. Dr. McInnes has been a Director of the Company since 1993. During 2015, the members of the Compensation Committee were Drs. Hoover (Chair) and McInnes and Mr. Vander Ploeg. During 2015, the members of the Nominating Committee were Messrs. Cooper (Chair) and Vander Ploeg and Dr. McInnes.
2017-03-22	Allen T. McInnes, Ph.D. Dr. McInnes has been a Director of the Company since 1993. Dr. McInnes served as the Chairman of the Board of Legacy TGC from July 1993 to March 2004; Secretary of Legacy TGC from November 1997 to March 2004; and Chief Executive Officer of Legacy TGC from August 1993 to March 1996. Dr. McInnes has also served as the Chairman of the Board, President and Treasurer of Chase Packaging Corporation, a development stage company, since 1997. Dr. McInnes’ experience also includes serving as an executive with Tenneco Inc. and retiring as a member of the Board and Executive Vice President. In addition, Dr. McInnes served as President and Chief Executive Officer of Tetra Technologies, Inc. from April 1996 to January 2000, Director of Tetra Technologies, an oil field service company, from 1993 to 2012, and Dean of the Rawls College of Business at Texas Tech University from September 2001 to September 2012 (retired).