ANDREW L. FAWTHROP - Corporate Board Profile

VAALCO ENERGY INC /DE/

Filing Date	Source Excerpt
2015-04-16	Andrew L. Fawthrop—Mr. Fawthrop has served on the Board since October 2014. Mr. Fawthrop has deep and broad-based experience in the oil and gas industry, including in West Africa, having served for 37 years with Unocal Corporation and Chevron Corporation ... The following table shows compensation paid to each of our non-officer directors who served during the fiscal year ended December 31, 2014. ... Andrew L. Fawthrop 12,500 Fees Earned or Paid in Cash, 18,563 Stock Awards, Total 31,063.
2016-04-22	Andrew L. Fawthrop 63 Director and Chairman of the Board ...Mr. Fawthrop has served on the Board since October 2014 and as the Chairman of the Board since December 2015... The Board separated the roles of Chairman of the Board and Chief Executive Officer, with Andrew Fawthrop serving as the new Chairman of the Board... Committees: Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee... 2015 Non-Employee Director Compensation: $166,178.
2017-04-19	Andrew L. Fawthrop Cary Bounds Michael Keane A. John Knapp, Jr. John J. Myers, Jr. Steven J. Pully All of the above nominees are currently serving as directors of the Company. Biographical information for each nominee is contained in the “Directors and Executive Officers” section below. The Board of Directors has no reason to believe that any of its nominees will be unable or unwilling to serve if elected. The following table provides information with respect to current directors, nominees and executive officers of VAALCO. Each nominated director will be elected to serve until the next annual meeting of stockholders or until his successor is elected and qualified. Name Age Title Andrew L. Fawthrop 64 Director and Chairman of the Board The following is a brief description of the background and principal occupation of each director (including each nominee) and executive officer: Andrew L. Fawthrop—Mr. Fawthrop has served on the Board since October 2014 and as the Chairman of the Board since December 2015. MEETINGS AND COMMITTEES OF DIRECTORS The Board has adopted written charters for each of its three standing, regular committees: the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee. Committees and Current Membership Audit (1) Mr. John J. Myers, Jr. (2) (Chairman) Mr. Andrew L. Fawthrop Mr. A. John Knapp, Jr. Mr. Steven J. Pully Compensation Mr. Steven J. Pully (Chairman) Mr. Andrew L. Fawthrop Mr. A. John Knapp, Jr. Mr. Michael Keane Nominating and Corporate Governance Mr. Andrew L. Fawthrop (Chairman) Mr. Michael Keane Mr. A. John Knapp, Jr. Mr. John J. Myers, Jr. 2016 Non-Employee Director Compensation The following table shows compensation paid to each of our non-officer directors who served during the fiscal year ended December 31, 2016. Name Fees Earned or Paid in Cash ($)(1) Stock Awards ($)(2) Total ($) Andrew L. Fawthrop 87,438 80,000 167,438
2018-04-06	Andrew L. Fawthrop 65 Director and Chairman of the Board ...Mr. Fawthrop has served on the Board since October 2014 and as the Chairman of the Board since December 2015. ...Mr. Fawthrop9s experience in the international oil and gas industry provides a valuable resource to the Board. ...Committees and Current Membership Audit Mr. A. John Knapp, Jr. (Chairman) Mr. Andrew L. Fawthrop Mr. Steven J. Pully Mr. John Myers, Jr. Compensation Mr. Steven J. Pully (Chairman) Mr. Andrew L. Fawthrop Mr. A. John Knapp, Jr. Mr. Michael Keane Nominating and Corporate Governance Mr. Andrew L. Fawthrop (Chairman) Mr. Michael Keane Mr. A. John Knapp, Jr. Mr. John Myers, Jr. Strategic Committee Mr. Michael Keane (Chairman) Mr. Cary M. Bounds Mr. Andrew L. Fawthrop Mr. A. John Knapp, Jr. Mr. Steven J. Pully Mr. John Myers, Jr. ...2017 Non-Employee Director Compensation Andrew L. Fawthrop Fees Earned or Paid in Cash ($) 107,250 Stock Awards ($) 40,000 Stock Options ($) 40,000 Total ($) 187,250
2020-04-29	Andrew L. Fawthrop — Mr. Fawthrop has served on the Board since October 2014 and as the Chairman of the Board since December 2015. ... Mr. Fawthrop’s significant experience in the international E&P industry, particularly his experience in West Africa, provides a valuable resource to the Board. ... 2019 Non-Employee Director Compensation ... Andrew L. Fawthrop 103,750 Fees Earned or Paid in Cash, 40,000 Stock Awards, 40,000 Option Awards, Total 183,750.
2021-04-23	Andrew L. Fawthrop — Mr. Fawthrop has served on the Board since October 2014 and as the Chair of the Board since December 2015. ... The following table shows compensation paid to each of our non-employee directors who served during the fiscal year ended December 31, 2020. ... Andrew L. Fawthrop 141,712 Fees Earned or Paid in Cash, 80,000 Stock Awards, 221,712 Total.
2022-04-22	Andrew L. Fawthrop - Mr. Fawthrop has served on the Board since October 2014 and as the Chair of the Board since December 2015. ... Mr. Fawthrop's significant experience in the international E&P industry, particularly his experience in West Africa, provides a valuable resource to the Board. ... 2021 Non-Employee Director Compensation: Andrew L. Fawthrop Fees Earned or Paid in Cash ($) 178,505, Stock Awards ($) 80,001, Total ($) 258,506.
2023-04-28	Andrew L. Fawthrop — Mr. Fawthrop has served on the Board since October 2014 and as the Chairman of the Board since December 2015. ... Mr. Fawthrop’s significant experience in the international E&P industry, particularly his experience in Africa, provides a valuable resource to the Board. ... The following table shows compensation paid to each of our non-employee directors who served during the fiscal year ended December 31, 2022. ... Andrew L. Fawthrop Fees Earned or Paid in Cash: $213,449, Stock Awards: $85,003, Total: $298,452.
2024-04-26	Andrew L. Fawthrop — Mr. Fawthrop has served on the Board since October 2014 and as the Chairman of the Board since December 2015. Mr. Fawthrop has deep and broad-based experience in the oil and gas industry, including in Africa, having served for 37 years with Unocal Corporation and Chevron Corporation (following its acquisition of Unocal in 2005) in a vast number of international leadership positions. Most recently, from January 2009 until his retirement in 2014, Mr. Fawthrop served as Chair and Managing Director for Chevron Nigeria. Prior to his assignment in Nigeria, Mr. Fawthrop served as President and Managing Director for Unocal/Chevron Bangladesh from 2003 until 2007. In his professional career, Mr. Fawthrop held various positions of increasing responsibility for exploration activities around the world in geographies including China, Egypt, Indonesia, South America, Africa, Latin America and Europe. Mr. Fawthrop served as a Member of the Advisory Board of Eurasia Group. He served as a Director of Hindustan Oil Exploration Co. Ltd. from 2003 to 2005. He was an active member of the United States Azerbaijan Chamber of Commerce, the Asia Society of Texas and the Houston World Affairs Council. Mr. Fawthrop holds a Bachelor of Science in Geology and Chemistry and a Master’s degree in Marine Geology from the University of London. Mr. Fawthrop’s significant experience in the international exploration and production (“E&P”) industry, particularly his experience in Africa, provides a valuable resource to the Board. In addition, through his prior leadership roles and activities, he has extensive operational experience and strategy-making abilities with an executive-level perspective and knowledge base that provides a strong platform for the Board.