CARLOS P. SALAS - Corporate Board Profile

Riley Exploration Permian, Inc.

Filing Date	Source Excerpt
2004-07-12	Carlos P. Salas is 33 years old. He is a principal of Dolphin Advisors, L.L.C. He is a nominee for director for the first time.
2005-06-16	Carlos P. Salas is 33 years old. He is a principal of Dolphin Advisors, L.L.C. ... The present members of the Nomination and Governance Committee are Neal F. Harding, Clarke H. Bailey and Carlos P. Salas, with Mr. Salas acting as Chairman. ... The members of this Committee in Fiscal 2004 were Jeffrey R. Bailey, John A. Clendening, Richard T. Williams and Carlos P. Salas.
2006-03-24	Carlos P. Salas is 34 years old. ... In Fiscal 2005, the members of the Compensation/Stock Option Committee in Fiscal 2005 were director-nominees John A. Clendening, Carlos P. Salas and Neal F. Harding. ... In Fiscal 2005, the members of the Nomination and Governance Committee were director-nominees Carlos P. Salas, Clarke H. Bailey and Neal F. Harding with Mr. Salas acting as Chairman. ... The Company's Board also has a frontier exploration committee. The members of this Committee in Fiscal 2005 were Jeffrey R. Bailey, John A. Clendening and Carlos P. Salas.
2007-03-30	Carlos P. Salas is 35 years old. He was elected to the Companys Board of Directors on August 12, 2004. In Fiscal 2006, director-nominees John A. Clendening and Carlos P. Salas and former director, Clarke H. Bailey, were the members of the Audit Committee. The Nomination and Governance Committee in Fiscal 2006 were director-nominees Carlos P. Salas and Clarke H. Bailey with Mr. Salas acting as Chairman. The Compensation/Stock Option Committee in Fiscal 2006 were director-nominees John A. Clendening and Carlos P. Salas with Mr. Clendening acting as Chairman. The Director Compensation table shows Carlos P. Salas received $13,300 in stock awards for a total of $13,300.
2008-04-25	Carlos P. Salas is 36 years old. He was elected to the Company’s Board of Directors on August 12, 2004. In Fiscal 2007, director-nominees John A. Clendening, Carlos P. Salas and Matthew K. Behrent were the members of the Audit Committee. The Nomination and Governance Committee members in Fiscal 2007 were director-nominees Carlos P. Salas and Matthew K. Behrent with Mr. Salas acting as Chairman. The members of the Compensation/Stock Option Committee in Fiscal 2007 were director-nominees John A. Clendening and Carlos P. Salas with Mr. Clendening acting as Chairman. The Company’s Board also has a frontier exploration committee. The members of this Committee in Fiscal 2007 were Jeffrey R. Bailey, John A. Clendening and Carlos P. Salas. The Board of Directors has resolved to compensate members of the Board of Directors for attendance at meetings at the rate of $250 per day, together with direct out-of-pocket expenses incurred in attendance at the meetings, including travel. The Directors, however, have waived such fees due to them as of this date for prior meetings. No awards to any of the Company’s independent Directors were granted under this Plan in Fiscal 2007.
2009-04-20	Carlos P. Salas is 37 years old. He was elected to the Company’s Board of Directors on August 12, 2004. In Fiscal 2008, director-nominees John A. Clendening, Carlos P. Salas and Matthew K. Behrent were the members of the Audit Committee. The members of the Compensation/Stock Option Committee in Fiscal 2008 were director-nominees John A. Clendening, Matthew K. Behrent and Carlos P. Salas. The members of the Nomination and Governance Committee were director-nominees Carlos P. Salas, John Clendening and Matthew K. Behrent with Mr. Salas acting as Chairman. Director Compensation for Fiscal 2008: Carlos P. Salas total $46,697.
2010-04-30	Carlos P. Salas is 38 years old. He is a principal of Dolphin Advisors, L.L.C. ... He was elected to the Company’s Board of Directors on August 12, 2004. ... In Fiscal 2009, director-nominees John A. Clendening, Carlos P. Salas and Matthew K. Behrent were the members of the Audit Committee. ... In Fiscal 2009, the members of the Nomination and Governance Committee were director-nominees Carlos P. Salas, John Clendening and Matthew K. Behrent with Mr. Salas acting as Chairman. ... The members of the Compensation/Stock Option Committee in Fiscal 2009 were director-nominees John A. Clendening, Matthew K. Behrent and Carlos P. Salas ... DIRECTOR COMPENSATION FOR FISCAL 2009 ... Carlos P. Salas $15,000 fees earned or paid in cash, $12,888 option awards compensation, total $27,888.