Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-29 | Charles D. Davidson, 67 – Venture Partner at Quantum Energy Partners, a private equity fund that specializes in investments in energy businesses, since 2015. Mr. Davidson served as the Chief Executive Officer of Noble Energy Inc. (“Noble”), an independent producer of oil and natural gas, from 2000 through 2014, and was Chairman of the Board of Noble until his retirement in May 2015. Mr. Davidson is also a director of Jagged Peak Energy, Inc. He has been a director of the Company since 2015. ... The following table shows information regarding the compensation of our non-management directors during the year ended December 31, 2016. ... Charles D. Davidson Fees Earned or Paid in Cash $100,000, Stock Awards $100,000, Option/SAR Awards $0, All Other Compensation $473, Total $200,473. |
| 2018-03-28 | Charles D. Davidson, Venture Partner at Quantum Energy Partners, age 68, director since 2015. Serves on Audit Committee. Compensation: $207,500. |
| 2019-04-03 | Charles D. Davidson, Venture Partner at Quantum Energy Partners. ... Mr. Davidson has worked in the oil and gas industry for over forty years. ... He serves on the Audit Committee. ... During 2018, each of our non-management directors received a cash retainer of $25,000 per quarter and an annual award of restricted stock units having a value of $100,000. Charles D. Davidson's total compensation was $210,000. |
| 2020-04-01 | Charles D. Davidson Venture Partner at Quantum Energy Partners AGE: 70 DIRECTOR SINCE: 2015 Board Committee Membership Audit 2019 Director Compensation: $210,000 |
| 2021-03-31 | Charles D. Davidson Venture Partner, Quantum Energy Partners Age: 71 Board Committee Membership: Compensation Director Compensation: Fees Earned or Paid in Cash: 110,000; Stock Awards: 100,000; Total: 210,000 |
| 2022-03-30 | Charles D. Davidson, Venture Partner at Quantum Energy Partners. ... Director Compensation: Charles D. Davidson Fees Earned or Paid in Cash $110,000, Stock Awards $100,000, Total $210,000. ... Member of Compensation Committee. |
| 2024-04-03 | Charles D. Davidson Partner at Quantum Capital Group, a private equity fund specializing in investments in energy businesses. Mr. Davidson served as Chief Executive Officer of Noble Energy Inc., an independent producer of oil and natural gas, from 2000 through 2014, and was Chairman of the Board of Noble until his retirement in 2015. ... Our Board has a standing Audit Committee, Compensation Committee, Nominating and Governance Committee and Executive Committee. ... Charles D. Davidson Executive Committee member. ... The following table shows information regarding the compensation of our non-management directors during the year ended December 31, 2023. ... Charles D. Davidson $118,956 Fees Earned or Paid in Cash, $100,000 Stock Awards, $0 Option/SAR Awards, $0 All Other Compensation, $218,956 Total. |
| 2025-04-02 | Partner, Quantum Capital Group. |
Data sourced from SEC filings. Last updated: 2025-07-01