Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-04-07 | Mr. Wilkinson, age 65... New Director Nominee... Upon his election at the Annual Meeting, Mr. Wilkinson will serve on the Audit and Ethics and the Finance Committees. |
| 2011-04-05 | Mr. Wilkinson, age 66... Mr. Wilkinson currently serves as a member of the Audit and Ethics Committee and the Finance Committee. ... B. W. Wilkinson ... Total ... 83,170 |
| 2012-04-05 | Mr. Wilkinson, age 67... Mr. Wilkinson currently serves as Chair of the Audit Committee and as a member of the Finance Committee of the Board. ... Total ... 119,069 |
| 2013-03-28 | Mr. Wilkinson, age 68... The Board has determined that Mr. Wilkinson qualifies as an “audit committee financial expert”... Members of the Audit and Ethics Committee Bruce W. Wilkinson, Chair... The following table summarizes... B.W. Wilkinson ... Total 131,218 |
| 2014-04-03 | Mr. Wilkinson, age 69 ... Audit and Ethics Committee ... Bruce W. Wilkinson, Chair ... The following table summarizes the total compensation paid or earned by each of the non-employee directors for the year ended December 31, 2013... B.W. Wilkinson ... Total 142,128 |
| 2015-03-31 | Bruce W. Wilkinson (Lead Director) 70 ... Audit Finance ... B. W. Wilkinson ... Total 150,745 ... Mr. Wilkinson, age 70 ... |
| 2016-04-05 | "Bruce W. Wilkinson (Lead Director)" and "Mr. Wilkinson, age 71..."; committee table shows "Audit" and "Finance"; director compensation table shows total $168,775 |
| 2017-04-04 | Bruce W. Wilkinson (Lead Director) ... Age 72 ... PNMR Committees Audit Compensation ... B. W. Wilkinson 92,000 72,953 ... Total 164,953 |
| 2018-04-10 | Bruce W. Wilkinson (Lead Director) ... age 73 ... Retired Chairman and CEO, McDermott International, Inc. ... Mr. Wilkinson currently serves as lead director ... He also currently serves as a member of the Compensation Committee and the Nominating Committee. ... Total ($) 187,634 |
| 2019-04-09 | Mr. Wilkinson, age 74... Mr. Wilkinson currently serves as lead director... He also currently serves as a member of the Compensation and Nominating Committees. ... B. W. Wilkinson ... Total ... 193,010 |
| 2020-03-31 | Bruce W. Wilkinson | Age 75 | Director since 2010 | Lead Independent Director | Committee Memberships: Compensation and Human Resources; Nominating and Governance ... Total ($) 211,500 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-13