Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-09-07 | Daniel F. McKeithan, Jr. Chairman and chief executive officer of Tamarack Petroleum Company, Inc. (operator of oil and gas wells) and president of Active Investor Management, Inc. (manager of oil and gas wells). Mr. McKeithans long-standing service on our board and his extensive business and leadership experience has led to our conclusion that he should serve as a director of the Company. Age: 76 Director since 1985 Audit Committee Chairman Compensation Committee member Non-Employee Director Compensation Table: $52,938 total compensation. |
| 2013-09-06 | Daniel F. McKeithan, Jr. Chairman and chief executive officer of Tamarack Petroleum Company, Inc. (operator of oil and gas wells) and president of Active Investor Management, Inc. (manager of oil and gas wells). Mr. McKeithans long-standing service on our board and his extensive business and leadership experience has led to our conclusion that he should serve as a director of the Company. |
| 2014-09-05 | Daniel F. McKeithan, Jr. Chairman and chief executive officer of Tamarack Petroleum Company, Inc. and president of Active Investor Management, Inc. Mr. McKeithans long-standing service on our board and his extensive business and leadership experience led to our conclusion that he should serve as a director of the Company. Age: 78 Director Since: 1985 Committees: Audit Committee, Corporate Governance and Nominating Committee Compensation: $78,699 in fiscal 2014. |
| 2015-09-04 | Daniel F. McKeithan, Jr. Fees Earned or Paid in Cash $37,500 Stock Awards $11,634 Restricted Stock Awards $24,563 Option Awards $7,900 All Other Compensation $2,243 Total $83,840 |
| 2016-04-04 | Daniel F. McKeithan, Jr. Chairman and chief executive officer of Tamarack Petroleum Company, Inc. (operator of oil and gas wells) and president of Active Investor Management, Inc. (manager of oil and gas wells). Mr. McKeithans long-standing service on our board and his extensive business and leadership experience led to our conclusion that he should serve as a director of the Company. |
Data sourced from SEC filings. Last updated: 2025-07-01