BEVERLY A. CUMMINGS - Corporate Board Profile

PRIMEENERGY RESOURCES CORP

Filing Date	Source Excerpt
2001-04-26	Beverly A. Cummings 48 Executive Vice President and Director; Executive Vice President and Treasurer The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. Ms. Beverly A. Cummings, Executive Vice President of the Company, served as a member of the Audit Committee until her resignation from the Committee in December, 2000. SUMMARY COMPENSATION TABLE Includes $1,500 paid to each of Mr. Drimal and Ms. Cummings as Director's fees in 1998, 1999 and 2000.
2002-04-22	Beverly A. Cummings 49 Executive Vice President and Director; Executive Vice President and Treasurer
2003-04-29	Beverly A. Cummings 50 Executive Vice President and Director; Executive Vice President and Treasurer Treasurer of the Company; Vice President and February 1988 Executive Vice President Treasurer of PrimeEnergy Management Corporation
2004-04-27	Ms. Cummings is a Certified Public Accountant and holds a Bachelor of Science degree from the State University of New York and a Master of Business Administration from Rutgers University. She has been Vice President, Finance of PrimeEnergy Management Corporation since August, 1985, Secretary from May, 1983, to June, 1990, and was Controller from June, 1981, to January, 1986, and is a director of PrimeEnergy Management. She was elected Vice President, Finance and Treasurer of the Company in October, 1987, and Executive Vice President and Treasurer in May, 1991. She has served as a Director of the Company since February, 1988. She is a nominee for election as a Director.
2005-04-25	Ms. Cummings is a Certified Public Accountant and holds a Bachelor of Science degree from the State University of New York and a Master of Business Administration from Rutgers University. She has been Vice President, Finance of PrimeEnergy Management Corporation since August, 1985, Secretary from May, 1983, to June, 1990, and was Controller from June, 1981, to January, 1986, and is a director of PrimeEnergy Management. She was elected Vice President, Finance and Treasurer of the Company in October, 1987, and Executive Vice President and Treasurer in May, 1991. She has served as a Director of the Company since February, 1988. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. The Executive Committee met three times during 2004, and informally, by telephone or office conference on a regular basis, usually weekly, during the year. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated. The following table discloses compensation for the last three fiscal years ended December 31, 2004, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. The amounts in this column represents the Companys contributions to its 401(k) plan to each of the named officers for the years indicated.
2006-04-19	Ms. Cummings is a Certified Public Accountant and holds a Bachelor of Science degree from the State University of New York and a Master of Business Administration from Rutgers University. She has been Vice President, Finance of PrimeEnergy Management Corporation since August, 1985, Secretary from May, 1983, to June, 1990, and was Controller from June, 1981, to January, 1986, and is a director of PrimeEnergy Management. She was elected Vice President, Finance and Treasurer of the Company in October, 1987, and Executive Vice President and Treasurer in May, 1991. She has served as a Director of the Company since February, 1988. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. The Executive Committee met three times during 2005. The following table discloses compensation for the last three fiscal years ended December 31, 2005, received by the Companys Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. For 2005, Ms. Cummings received $260,146 salary, $800,000 bonus, $1,500 director fees, and $8,000 401(k) contributions.
2007-04-27	Beverly A. Cummings 54 Executive Vice President and Treasurer of the Company Director; Executive Vice President and Treasurer February 1988 The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. Directors receive $500 for each Board meeting attended. Directors do not receive any fee for attending Committee meetings. Director Compensation The following table discloses compensation to the Companys Directors for the fiscal year ended December 31, 2006. All Directors as a group of eight in 2006 Paid in Cash ($): 1,000 Total ($): 8,000
2008-04-25	Ms. Cummings is a Certified Public Accountant and holds a Bachelor of Science degree from the State University of New York and a Master of Business Administration from Rutgers University. She was elected Vice President, Finance and Treasurer of the Company in October, 1987, and Executive Vice President and Treasurer in May, 1991. Ms. Cummings holds similar positions with the Companys subsidiaries. She has served as a Director of the Company since February, 1988. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. The Companys Directors each receive $500 for each Board of Directors meeting attended. All Directors as a group of seven received an aggregate of $9,500 as cash Directors fees for the fiscal year ended December 31, 2007.
2009-04-29	Beverly A. Cummings Age 56 Executive Vice President and Treasurer of the Company Director; Executive Vice President and Treasurer Director since February 1988 The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. The Companys Directors each receive $500 for each Board of Directors meeting attended, but do not receive any fee for attending Committee meetings. All Directors as a group of seven received an aggregate of $9,500 as cash Directors fees for the fiscal year ended December 31, 2008.
2010-04-20	Ms. Cummings is a Certified Public Accountant and holds a Bachelor of Science degree from the State University of New York and a Master of Business Administration from Rutgers University. She was elected Vice President, Finance and Treasurer of the Company in October, 1987, and Executive Vice President and Treasurer in May, 1991, and serves as the Principal Financial Officer of the Company. Ms. Cummings holds similar positions with the Companys subsidiaries. She has served as a Director of the Company since February, 1988. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. The Companys Directors each receive $500 for each Board of Directors meeting attended. Ms. Cummings received $1,000 Directors fees in 2009.
2011-04-20	Ms. Cummings is a Certified Public Accountant and holds a Bachelor of Science degree from the State University of New York and a Master of Business Administration from Rutgers University. She was elected Vice President, Finance and Treasurer of the Company in October, 1987, and Executive Vice President and Treasurer in May, 1991, and serves as the Principal Financial Officer of the Company. Ms. Cummings holds similar positions with the Company’s subsidiaries. She has served as a Director of the Company since February, 1988. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. The Company’s Directors each receive $500 for each Board of Directors meeting, but do not receive any fee for attending Committee meetings. All Directors as a group of seven received an aggregate of $14,000 as cash Directors’ fees for the fiscal year ended December 31, 2010.
2012-04-19	Beverly A. Cummings, age 59, is a Certified Public Accountant... She was elected Vice President, Chief Financial Officer and Treasurer of the Company in October, 1987, and Executive Vice President and Treasurer in May, 1991, and serves as the Principal Financial Officer of the Company... The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings... The Companys Directors each receive $500 for each Board of Directors meeting... All Directors as a group of seven received an aggregate of $14,000 as cash Directors fees for the fiscal year ended December 31, 2011.
2013-04-05	Beverly A. Cummings, age 60, is a Certified Public Accountant and holds a Bachelor of Science degree from the State University of New York and a Master of Business Administration from Rutgers University. She was elected Vice President, Chief Financial Officer and Treasurer of the Company in October, 1987, and Executive Vice President and Treasurer in May, 1991, and serves as the Principal Financial Officer of the Company. Ms. Cummings holds similar positions with the Company 27s subsidiaries. The attributes that prompted Ms. Cummings 27 election to the Board were her significant financial skills and experience, as well as her understanding of oil and gas operations, and in particular of those of PrimeEnergy. Those qualifications continue to contribute to her effective service as a director today. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. The Executive Committee met three times during 2012, and informally, by telephone conference on a regular basis, usually weekly, during the year. The Company 27s Directors each receive $500 for each Board of Directors meeting, but do not receive any fee for attending Committee meetings. The Directors are reimbursed for travel and related expenses in connection with attendance at Board and Committee meetings. All Directors as a group of seven received an aggregate of $10,500 as cash Directors 27 fees for the fiscal year ended December 31, 2012.
2014-04-24	Beverly A. Cummings, age 61, is a Certified Public Accountant and holds a Bachelor of Science degree from the State University of New York and a Master of Business Administration from Rutgers University. She was elected Vice President, Chief Financial Officer and Treasurer of the Company in October, 1987, and Executive Vice President and Treasurer in May, 1991, and serves as the Principal Financial Officer of the Company. Ms. Cummings holds similar positions with the Companys subsidiaries. The attributes that prompted Ms. Cummings election to the Board were her significant financial skills and experience, as well as her understanding of oil and gas operations, and in particular of those of PrimeEnergy. Those qualifications continue to contribute to her effective service as a director today. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. The Executive Committee met four times during 2013, and informally, by telephone conference on a regular basis, usually weekly, during the year. The Companys Directors each receive $1,000 for each Board of Directors meeting, but do not receive any fee for attending Committee meetings. All Directors as a group of seven received an aggregate of $21,000 as cash Directors fees for the fiscal year ended December 31, 2013. No reference is made for Stock Awards, Option Awards, Non-Equity Incentive Plan Compensation or Non-Qualified Deferred Compensation Earnings as the Company has no such Director awards or compensation. Ms. Cummings received $3,000 Directors fees in 2013.
2015-04-22	Beverly A. Cummings, age 62, is a Certified Public Accountant and holds a Bachelor of Science degree from the State University of New York and a Master of Business Administration from Rutgers University. She was elected Vice President, Chief Financial Officer and Treasurer of the Company in October, 1987, and Executive Vice President and Treasurer in May, 1991, and serves as the Principal Financial Officer of the Company. Ms. Cummings holds similar positions with the Company 27s subsidiaries. The attributes that prompted Ms. Cummings 27 election to the Board were her significant financial skills and experience, as well as her understanding of oil and gas operations, and in particular of those of PrimeEnergy. Those qualifications continue to contribute to her effective service as a director today. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. The Company 27s Directors each receive $2,000 for each Board of Directors meeting, but do not receive any fee for attending Committee meetings.
2016-04-22	Beverly A. Cummings, age 63, is a Certified Public Accountant and holds a Bachelor of Science degree from the State University of New York and a Master of Business Administration from Rutgers University. She was elected Vice President, Chief Financial Officer and Treasurer of the Company in October, 1987, and Executive Vice President in May, 1991, and serves as the Principal Financial Officer of the Company. Ms. Cummings holds similar positions with the Company 27s subsidiaries. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is authorized to exercise all the authority of the Board in the business and affairs of the Company, except as limited by applicable law. The Company 27s Directors each receive $2,000 for each Board of Directors meeting, but do not receive any fee for attending Committee meetings.
2017-04-28	Beverly A. Cummings, age 64, is a Certified Public Accountant and holds a Bachelor of Science degree from the State University of New York and a Master of Business Administration from Rutgers University. She was elected Vice President, Chief Financial Officer and Treasurer of the Company in October, 1987, and Executive Vice President in May, 1991, and serves as the Principal Financial Officer of the Company. Ms. Cummings holds similar positions with the Company 27s subsidiaries. The attributes that prompted Ms. Cummings 27 election to the Board were her significant financial skills and experience, as well as her understanding of oil and gas operations, and in particular those of PrimeEnergy. Those qualifications continue to contribute to her effective service as a director today. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is empowered to exercise all the authority of the Board between Board meetings, in the business and affairs of the Company, except as limited by applicable law. The Executive Committee met three times during 2016 in person and informally, by telephone conference, on a nearly monthly basis during the year. The following table discloses compensation for the fiscal years ended December 31, 2016 and 2015, received by the Company 27s Principal Executive Officer and Principal Financial Officer (1) (2). The base salary paid to each executive officer in 2016 is set forth in the 3alary 4 column of the Summary Compensation Table set forth in this proxy statement. The cash incentive bonus compensation awarded to each executive officer is intended to correlate to the Company 27s performance. In 2016, the executive officers advised the Compensation Committee that for a second consecutive year they had determined that no employees of the Company would be awarded bonus compensation for the year. Their decision was based upon the continual slide in commodity pricing and its net negative effect on the Company 27s cash flow and earnings. They encouraged the Compensation Committee to consider the same criteria and apply the same analysis in its deliberations concerning the bonus compensation to be awarded to the executive officers, and to reach a similar conclusion with respect to the executive officers. As a result, the Compensation Committee recommended that there be no incentive bonus compensation awarded to the executive officers again in 2016. Therefore, the cash bonus paid to each executive officer in 2016 is reflected as $0 in the 3onus 4 column of the Summary Compensation Table set forth in this proxy statement. The Company awarded options to purchase shares of the Company 27s common stock to the executive officers in May 1989. The objective of the award was to retain high level officers and to motivate them to continue their relationship with the Company and thereby align their interests with the long term interests of the Company 27s stockholders. The options that were awarded have been fully exercisable by the executive officers since May 1994. The Compensation Committee believes the options awarded to the executive officers continue to represent a significant stake in the Company. The Committee recommended to the Board of Directors that no additional options or other types of equity compensation be awarded to the executive officers in 2016. The following table discloses compensation for the fiscal years ended December 31, 2016 and 2015, received by the Company 27s Principal Executive Officer and Principal Financial Officer (1) (2). The base salary paid to each executive officer in 2016 is set forth in the 3alary 4 column of the Summary Compensation Table set forth in this proxy statement. The cash incentive bonus compensation awarded to each executive officer is intended to correlate to the Company 27s performance. In 2016, the executive officers advised the Compensation Committee that for a second consecutive year they had determined that no employees of the Company would be awarded bonus compensation for the year. Their decision was based upon the continual slide in commodity pricing and its net negative effect on the Company 27s cash flow and earnings. They encouraged the Compensation Committee to consider the same criteria and apply the same analysis in its deliberations concerning the bonus compensation to be awarded to the executive officers, and to reach a similar conclusion with respect to the executive officers. As a result, the Compensation Committee recommended that there be no incentive bonus compensation awarded to the executive officers again in 2016. Therefore, the cash bonus paid to each executive officer in 2016 is reflected as $0 in the 3onus 4 column of the Summary Compensation Table set forth in this proxy statement. The Company awarded options to purchase shares of the Company 27s common stock to the executive officers in May 1989. The objective of the award was to retain high level officers and to motivate them to continue their relationship with the Company and thereby align their interests with the long term interests of the Company 27s stockholders. The options that were awarded have been fully exercisable by the executive officers since May 1994. The Compensation Committee believes the options awarded to the executive officers continue to represent a significant stake in the Company. The Committee recommended to the Board of Directors that no additional options or other types of equity compensation be awarded to the executive officers in 2016. The Company 27s Directors each receive $2,000 for each Board of Directors meeting, but do not receive any fee for attending Committee meetings. The Directors are reimbursed for travel and related expenses in connection with attendance at Board and Committee meetings. All Directors as a group of seven received an aggregate of $42,000 as Directors 27 fees for the fiscal year ended December 31, 2016. The Directors do not receive any compensation in the form of Common Stock or option awards of Common Stock, nor do they participate in any Non-Equity Incentive Compensation or Non-Qualified Deferred Compensation plans. None of the Directors received compensation or other payment from any person or entity other than the Company for their services as a director of the Company.
2018-04-27	Beverly A. Cummings, age 65, is a Certified Public Accountant and holds a Bachelor of Science degree from the State University of New York and a Master of Business Administration from Rutgers University. She was elected Vice President, Chief Financial Officer and Treasurer of the Company in October, 1987, and Executive Vice President in May, 1991, and serves as the Principal Financial Officer of the Company. Ms. Cummings holds similar positions with the Company’s subsidiaries. The attributes that prompted Ms. Cummings’ election to the Board were her significant financial skills and experience, as well as her understanding of oil and gas operations, and in particular those of PrimeEnergy. Those qualifications continue to contribute to her effective service as a director today.
2019-04-23	Beverly A. Cummings, age 66, is a Certified Public Accountant and holds a Bachelor of Science degree from the State University of New York and a Master of Business Administration from Rutgers University. She was elected Vice President, Chief Financial Officer and Treasurer of the Company in October, 1987, and Executive Vice President in May, 1991, and serves as the Principal Financial Officer of the Company. Ms. Cummings holds similar positions with the Company 27s subsidiaries. The attributes that prompted Ms. Cummings 27 election to the Board were her significant financial skills and experience, as well as her understanding of oil and gas operations, and in particular those of PrimeEnergy. Those qualifications continue to contribute to her effective service as a director today.
2020-05-15	Beverly A. Cummings, age 67, is a Certified Public Accountant and holds a Bachelor of Science degree from the State University of New York and a Master of Business Administration from Rutgers University. She was elected Vice President, Chief Financial Officer and Treasurer of the Company in October, 1987, and Executive Vice President in May, 1991, and serves as the Principal Financial Officer of the Company. Ms. Cummings holds similar positions with the Company 27s subsidiaries. The attributes that prompted Ms. Cummings 27 election to the Board were her significant financial skills and experience, as well as her understanding of oil and gas operations, and in particular those of PrimeEnergy. Those qualifications continue to contribute to her effective service as a director today. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, Smeets and Ms. Cummings, is empowered to exercise all the authority of the Board between Board meetings, in the business and affairs of the Company, except as limited by applicable law. The Executive Committee met three times during 2019 in person or by telephone conference and informally, by telephone conference, on a nearly monthly basis during the year. The Company 27s Directors each receive $5,000 for each Board of Directors meeting, but do not receive any fee for attending Committee meetings. The Directors are reimbursed for travel and related expenses in connection with attendance at Board and Committee meetings. All Directors as a group of six received an aggregate of $90,000 as Directors 27 fees for the fiscal year ended December 31, 2019.
2021-04-29	Beverly A. Cummings, age 68, is a Certified Public Accountant and holds a Bachelor of Science degree from the State University of New York and a Master of Business Administration from Rutgers University. She was elected Vice President, Chief Financial Officer and Treasurer of the Company in October, 1987, and Executive Vice President in May, 1991, and serves as the Principal Financial Officer of the Company. Ms. Cummings holds similar positions with the Company 27s subsidiaries. The attributes that prompted Ms. Cummings 27 election to the Board were her significant financial skills and experience, as well as her understanding of oil and gas operations, and in particular those of PrimeEnergy. Those qualifications continue to contribute to her effective service as a director today. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, and Ms. Cummings, is empowered to exercise all the authority of the Board between Board meetings, in the business and affairs of the Company, except as limited by applicable law. The Company 27s Directors each receive $5,000 for each Board of Directors meeting, but do not receive any fee for attending Committee meetings.
2022-04-27	Beverly A. Cummings, age 69 is a Certified Public Accountant and holds a Bachelor of Science degree from the State University of New York and a Master of Business Administration from Rutgers University. She was elected Vice President, Chief Financial Officer and Treasurer of the Company in October, 1987, and Executive Vice President in May, 1991, and serves as the Principal Financial Officer of the Company. Ms. Cummings holds similar positions with the Company 27s subsidiaries. The attributes that prompted Ms. Cummings 27 election to the Board were her significant financial skills and experience, as well as her understanding of oil and gas operations, and in particular those of PrimeEnergy. Those qualifications continue to contribute to her effective service as a director today. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, and Ms. Cummings, is empowered to exercise all the authority of the Board between Board meetings, in the business and affairs of the Company, except as limited by applicable law. The Company 27s Directors each receive $10,000 for each Board of Directors meeting, but do not receive any fee for attending Committee meetings. All Directors as a group of five received an aggregate of $150,000 as Directors 27 fees for the fiscal year ended December 31, 2021. The Directors do not receive any compensation in the form of Common Stock or option awards of Common Stock, nor do they participate in any Non-Equity Incentive Compensation or Non-Qualified Deferred Compensation plans. None of the Directors received compensation or other payment from any person or entity other than the Company for their services as a director of the Company. Ms. Cummings received $30,000 Director 27 fees in 2021.
2023-04-24	Beverly A. Cummings, age 70, is a Certified Public Accountant and holds a Bachelor of Science degree from the State University of New York and a Master of Business Administration from Rutgers University. She was elected Vice President, Chief Financial Officer and Treasurer of the Company in October, 1987, and Executive Vice President in May, 1991, and serves as the Principal Financial Officer of the Company. Ms. Cummings holds similar positions with the Company 27s subsidiaries. The attributes that prompted Ms. Cummings 27 election to the Board were her significant financial skills and experience, as well as her understanding of oil and gas operations, and in particular those of PrimeEnergy. Those qualifications continue to contribute to her effective service as a director today. The Executive Committee, composed of Messrs. Drimal, Jr., Hurt, and Ms. Cummings, is empowered to exercise all the authority of the Board between Board meetings, in the business and affairs of the Company, except as limited by applicable law. The Executive Committee met three times during 2022 in person or by telephone conference and informally, by telephone conference, on a nearly monthly basis during the year. The Company 27s Directors each receive $10,000 for each Board of Directors meeting, but do not receive any fee for attending Committee meetings. All Directors as a group of five received an aggregate of $150,000 as Directors 27 fees for the fiscal year ended December 31, 2022.
2024-04-19	Beverly A. Cummings, age 71, was elected Vice President, Chief Financial Officer and Treasurer of the Company in October, 1987, and Executive Vice President in May, 1991, and serves as the Principal Financial Officer of the Company.