Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-24 | Ann G. Fox ... Director Nominee Age 42 ... The Board has nominated eleven directors ... Ann G. Fox and Keith O. Rattie, neither of whom currently serve as a Director of the Company, have also been nominated for election at the Annual Meeting. |
| 2020-04-22 | ANN G. FOX ... Principal occupation or employment • President and Chief Executive Officer, Nine Energy Service, Inc. ... Age: 43 ... Ms. Fox is President and Chief Executive Officer of Nine Energy Service, Inc. |
| 2021-04-23 | Ann G. Fox ... Age: 44 ... joined the Board in June 2019 ... Total Compensation for Non-Management Directors for 2020 ... Ann G. Fox 100,000 230,005 330,005 |
| 2022-04-22 | ANN G.FOX Age: 45 ... Director Since: 2019 ... Total Compensation for Non-Management Directors for 2021 ... Ann G. Fox 100,000 230,012 330,012 |
| 2023-04-26 | ANN G. FOX ... Age: 46 ... Committees • Compensation • Governance, Environmental, and Public Policy ... Fox joined the board of directors in June 2019. She is president, chief executive officer, and a board member of Nine Energy Service, Inc. |
| 2024-04-25 | Ann G. Fox ... AGE: 47 | DIRECTOR SINCE: 2019 ... Devon Board Committees ■ Compensation ■ Governance, Environmental, and Public Policy ... Total($) 340,030 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-13