DIANE G. KRANZ - Corporate Board Profile

BARNWELL INDUSTRIES INC

Filing Date	Source Excerpt
2004-01-16	Diane G. Kranz Senior Partner, Kranz & Co., LLP (certified public accountants), since 1970. Audit Committee (member) Chairman of the Audit Committee receives an additional $20,000 annual fee. Members of the Audit Committee, other than the Chairman, receive an additional $7,500 annual fee.
2005-01-20	Diane G. Kranz Senior Partner, Kranz & Co., LLP (certified public accountants), since 1970. The members of the Audit Committee are Ms. Kranz, Chairperson, and Messrs. Gardner, Anderson and Hunter. Directors who are not officers of the Company receive an annual fee of $12,500. The Chairperson of the Audit Committee receives an additional $20,000 annual fee. Diane G. Kranz is Chairperson of the Audit Committee, so total fees = 12,500 + 20,000 = $32,500.
2006-01-19	Diane G. Kranz Senior Partner, Kranz & Co., LLP (certified public accountants), since 1970. She is Chairperson of the Audit Committee and member of the Compensation Committee. Directors who are not officers receive an annual fee of $12,500 plus additional fees for committee service.
2007-01-18	Senior Partner, Kranz & Co., LLP (certified public accountants), since 1970. The members of the Compensation Committee are Mr. Hunter, Chairman, and Mr. Anderson, Dr. Gardner and Ms. Kranz. The members of the Audit Committee are Ms. Kranz, Chairperson, and Messrs. Gardner, Anderson, Hunter and Takata.
2008-01-17	Diane G. Kranz Senior Partner, Kranz & Co., LLP (certified public accountants), since 1970. The members of the Compensation Committee are Mr. Hunter, Chairman, and Mr. Anderson, Dr. Gardner and Ms. Kranz. The members of the Audit Committee are Ms. Kranz, Chairperson, and Messrs. Gardner, Anderson, Hunter and Takata. The members of the Executive Committee are Mr. Morton Kinzler, Chairman, and Messrs. Anderson, Gardner, Alexander Kinzler, Johnston, Hunter and Ms. Kranz. The following Non-Employee Director Compensation table sets forth information with regard to the directors and nominees to the Board of Directors as listed in the table under “Proposal No. 1”, above, with regard to compensation paid to them during the fiscal year ended September 30, 2007. Diane G. Kranz 50,000
2009-01-15	Diane G. Kranz Senior Partner, Kranz & Co., LLP (certified public accountants), since 1970. Compensation Committee member Audit Committee Chairperson Executive Committee member Non-Employee Director Compensation: 50,000
2010-01-21	Diane G. Kranz Senior Partner, Kranz & Co., LLP (certified public accountants), since 1970. The members of the Compensation Committee are Mr. Haspel, Chairman, and Mr. Hunter, Mr. Anderson, Dr. Gardner and Ms. Kranz. The members of the Audit Committee are Ms. Kranz, Chairperson, Dr. Gardner, and Messrs. Anderson, Hunter, Takata, Haspel and Inglima. The members of the Executive Committee are Mr. Morton Kinzler, Chairman, and Messrs. Anderson, Gardner, Alexander Kinzler, Hunter, Haspel and Ms. Kranz. Non-Employee Director Compensation table shows Diane G. Kranz received $50,000 in fees in fiscal year 2009.
2011-01-20	Diane G. Kranz - Senior Partner, Kranz & Co., LLP (certified public accountants), since 1970. Ms. Kranz, a Certified Public Accountant who has been senior partner of an accounting firm since 1970, brings to the Board of Directors substantial accounting and financial expertise. Ms. Kranz qualifies as an Audit Committee Financial Expert and is currently chairperson of the Company’s Audit Committee. Compensation Committee members include Ms. Kranz. Audit Committee members include Ms. Kranz, Chairperson. Executive Committee members include Ms. Kranz. Director Compensation table shows $50,000 fees earned in cash in 2010.
2012-01-17	Diane G. Kranz, Senior Partner, Kranz & Co., LLP (certified public accountants), since 1970. Ms. Kranz, a Certified Public Accountant who has been senior partner of an accounting firm since 1970, brings to the Board of Directors substantial accounting and financial expertise, as well as extensive management and leadership experience from her management and oversight of Kranz & Co., LLP. Ms. Kranz qualifies as an Audit Committee Financial Expert and is currently chairperson of the Company’s Audit Committee.
2013-01-17	Diane G. Kranz, Senior Partner, Kranz & Co., LLP (certified public accountants), since 1970. Ms. Kranz, a Certified Public Accountant who has been senior partner of an accounting firm since 1970, brings to the Board of Directors substantial accounting and financial expertise, as well as extensive management and leadership experience from her management and oversight of Kranz & Co., LLP. Ms. Kranz qualifies as an Audit Committee Financial Expert and is currently chairperson of the Company’s Audit Committee.
2014-01-16	Diane G. Kranz, Senior Partner, Kranz & Co., LLP (certified public accountants), since 1970. Ms. Kranz, a Certified Public Accountant who has been senior partner of an accounting firm since 1970, brings to the Board of Directors substantial accounting and financial expertise ... Ms. Kranz qualifies as an Audit Committee Financial Expert and is currently chairperson of the Company’s Audit Committee. ... The members of the Compensation Committee are Mr. Haspel, Chairman, and Mr. Anderson, Dr. Gardner, Mr. Barnwell and Ms. Kranz. ... Non-Employee Director Compensation ... Diane G. Kranz ... Total ($) 50,000. ... Audit Committee ... Diane G. Kranz ... Executive Committee ... Ms. Kranz.
2015-01-15	Diane G. Kranz, 74, Senior Partner, Kranz & Co., LLP (certified public accountants), since 1970. Ms. Kranz, a Certified Public Accountant who has been senior partner of an accounting firm since 1970, brings to the Board of Directors substantial accounting and financial expertise, as well as extensive management and leadership experience from her management and oversight of Kranz & Co., LLP. Ms. Kranz qualifies as an Audit Committee Financial Expert and is currently chairperson of the Company’s Audit Committee.
2016-01-21	Diane G. Kranz, independent director, Chairperson of Audit Committee, member of Compensation and Executive Committees. Received $46,000 in director fees in 2015. Not standing for re-election.