Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-25 | In 2013, our non-employee directors received an annual retainer of $50,000, committee chairmen received an additional annual payment of $15,000, and other committee members received an additional payment of $10,000, with the exception of Land Committee, as there is currently no compensation paid for service on this transaction-based committee, which meets at irregular intervals. The lead director received an additional $40,000 annually. In addition, during 2013, each of our directors (other than Mr. Hilton) received a grant of 6,000 shares of restricted stock, which cliff vest on February 13, 2016. The 2013 director compensation is set forth below: Robert G. Sarver 50,000 255,360 305,360 Raymond Oppel 85,000 255,360 1,200 341,560 Peter L. Ax 125,000 255,360 380,360 Richard T. Burke, Sr. 80,000 255,360 335,360 Gerald Haddock 85,000 255,360 340,360 Dana Bradford 80,000 255,360 335,360 Michael R. Odell 80,000 255,360 1,000 336,360 |
| 2016-03-24 | Dana C. Bradford, 51, director since 2009, independent, member of Audit, Compensation, Governance, Land committees, 2015 director compensation $241,040. |
| 2018-03-26 | Dana C. Bradford, 53, Director since 2009, member of Executive Compensation, Nominating/Governance, and Land Committees, 2017 director compensation $240,500. |
| 2019-03-25 | Dana C. Bradford, director since 2009, independent director, member of Audit Committee, Executive Compensation Committee and Nominating/Governance Committee. 2018 director compensation: $70,000 fees earned in cash, $231,250 stock awards, total $301,250. |
| 2020-03-26 | Dana C. Bradford, 55 Mr. Bradford has been a director since August 2009. He serves on the Audit Committee, Executive Compensation Committee, and Nominating/Governance Committee. 2019 compensation was $272,410. |
| 2022-03-24 | Dana C. Bradford, 57, Director since 2009, member of Audit, Compensation, and Nominating/Governance Committees. 2021 director compensation total $300,808. |
| 2024-04-01 | Dana C. Bradford, 59, Director since 2009, member of Audit, Compensation and ESNG Committees, total compensation $302,638. |
Data sourced from SEC filings. Last updated: 2025-12-06