DAN O. DINGES - Corporate Board Profile

Coterra Energy Inc.

Filing Date	Source Excerpt
2012-03-26	Dan O. Dinges Age: 58 Committee Memberships: Executive Position: Chairman, President and Chief Executive Officer
2013-03-20	Dan O. Dinges Age: 59 Director Since: 2001 Committee Memberships: Executive Position: Chairman, President and Chief Executive Officer Term of Office Expires: 2014
2014-03-20	Dan O. Dinges Age: 60 Director Since: 2001 Committee Memberships: Executive Position: Chairman, President and Chief Executive Officer Term of Office Expires: 2014 (Nominee for Director) ...Directors who are employees of the Company receive no additional compensation for their duties as directors.
2015-03-12	Dan O. Dinges Age: 61 Director Since: 2001 Committee Memberships: Executive Position: Chairman, President and Chief Executive Officer ...Mr. Dinges brings to the Board over 30 years of executive management experience in the oil and gas exploration and production business, and as our Chief Executive Officer for the last 13 years...Mr. Dinges joined the Company in September 2001...Mr. Dinges also possesses a diversity of corporate governance experience...The Chairman and CEO is responsible to the Board for the overall management and functioning of the Company...Mr. Dinges has served in this capacity since May 2002...The Board has determined that all members of the Audit Committee, Compensation Committee and Corporate Governance and Nominations Committee are independent except Mr. Dinges...Mr. Dinges, our Chairman, President and Chief Executive Officer, has a significantly broader scope of responsibilities than the other named executive officers...The difference in compensation for Mr. Dinges described below primarily reflects these differing responsibilities...The table below summarizes the total compensation paid to or earned by each of the CEO, the CFO and the next three most highly compensated executive officers ("NEOs") for the fiscal year ended December 31, 2014...Dan O. Dinges 2014 Total Compensation: $9,814,813.
2016-03-22	Dan O. Dinges Age: 62 Director Since: 2001 Committee Memberships: Executive Position: Chairman, President and Chief Executive Officer Business Experience: • Cabot Oil & Gas Corporation - Chairman, President and Chief Executive - Officer – May 2002 to present Other Directorships: • United States Steel Corporation Key skills, attributes and qualifications: Mr. Dinges brings to the Board over 30 years of executive management experience in the oil and gas exploration and production business, and as our Chief Executive Officer for the last 14 years, a deep knowledge of our business, operations, culture and long-term strategy and goals. Mr. Dinges joined the Company in September 2001, after a successful 20 year career in various management positions with the predecessor to Noble Energy, Inc., and has overseen an era of tremendous growth for the Company. His steadfast leadership as Chairman of the Board provides the Board with extensive institutional knowledge and continuity, as well creating a vital link between management and the Board. Mr. Dinges also possesses a diversity of corporate governance experience gained from service on the Board of United States Steel Corporation and several charitable and industry organizations.
2017-03-21	Dan O. Dinges Age: 63 Director Since: 2001 Committee Memberships: Executive Position: Chairman, President and Chief Executive Officer Business Experience: • Cabot Oil & Gas Corporation - Chairman, President and Chief Executive Officer – May 2002 to present Other Directorships: • United States Steel Corporation Private/Non-profit Directorships: • Spitzer Industries, Inc. (private company) • American Exploration & Production Council • Foundation for Energy Education Key Skills, Attributes and Qualifications: Mr. Dinges brings to the Board over 33 years of executive management experience in the oil and gas exploration and production business, and as our Chief Executive Officer for the last 15 years, a deep knowledge of our business, operations, culture and long-term strategy and goals. Mr. Dinges joined the Company in September 2001, after a successful 20 year career in various management positions with the predecessor to Noble Energy, Inc., and has overseen an era of tremendous growth for the Company. His steadfast leadership as Chairman of the Board provides the Board with extensive institutional knowledge and continuity, as well creating a vital link between management and the Board. Mr. Dinges also possesses a diversity of corporate governance experience gained from service on the Board of United States Steel Corporation and several charitable and industry organizations.
2018-03-22	Dan O. Dinges Age: 64 Director Since: 2001 Committee Memberships: Executive Position: Chairman, President and Chief Executive Officer ... Directors who are employees of the Company receive no additional compensation for their duties as directors.
2019-03-19	Dan O. Dinges Age: 65 Director Since: 2001 Committee Memberships: Executive Position: Chairman, President and Chief Executive Officer ... Directors who are employees of the Company receive no additional compensation for their duties as directors.
2020-03-17	Dan O. Dinges Age: 66 Director Since: 2001 Committee Memberships: Executive Position: Chairman, President and Chief Executive Officer ... Mr. Dinges brings to the Board over 36 years of executive management experience in the oil and gas exploration and production business, and as our Chief Executive Officer for the last 18 years, a deep knowledge of our business, operations, culture and long-term strategy and goals.
2021-03-12	Dan O. Dinges Chairman, President and CEO of Cabot Oil & Gas Corporation Age 67 Years Served 19 Committee Memberships: Executive Position: Chairman, President and Chief Executive Officer Mr. Dinges brings to the Board over 36 years of executive management experience in the oil and gas exploration and production business, and as our Chief Executive Officer for the last 19 years, a deep knowledge of our business, operations, culture and long-term strategy and goals.
2022-03-18	Dan O. Dinges Executive Chairman of Coterra Energy Age 68 Committee Memberships: Executive Position: Executive Chairman Mr. Dinges served as our Chief Executive Officer for the last 20 years until the completion of the merger with Cimarex Energy Co. on October 1, 2021, and brings to the Board over 37 years of executive management experience in the oil and gas exploration and production business, a deep knowledge of our business, operations, culture and long-term strategy and goals. Mr. Dinges joined the Company in September 2001, after a successful 20-year career in various management positions with the predecessor to Noble Energy, Inc., and oversaw an era of tremendous growth for the Company. His steadfast leadership as Executive Chairman of the Board provides the Board with extensive institutional knowledge and continuity, as well creating a vital link between management and the Board.
2023-03-20	Dan O. Dinges Former Executive Chairman of Coterra Age 69 Committee Memberships: Executive Position: Executive Chairman (October 1, 2021 to December 31, 2022)
2024-03-20	Mr. Dinges served as Cabot’s Chief Executive Officer for 20 years until the completion of the Merger and brings to the Board over 38 years of executive management experience in the oil and gas exploration and production business, as well as a deep knowledge of our business, operations, culture, long-term strategy and goals. Mr. Dinges is currently serving as a director of Highpoint Midstream LLC, a private company in the midstream sector of the oil and gas industry. Mr. Dinges possesses a diversity of corporate governance experience, including his previous service on the Board of United States Steel Corporation and charitable and industry organizations, including the American Petroleum Institute, the American Exploration Production Council, Spitzer Industries, Inc. (a private company), and Houston Methodist Hospital Research Institute. He was Executive Chairman from October 1, 2021 to December 31, 2022. 2023 Director Compensation Table shows total compensation of $305,009.