Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2002-08-20 | Mr. Foulkes sits on both our Audit Committee and our Compensation Committee. Mr. Foulkes has been the Chairman of the Board of Bushmills Energy Corp. since 2001. Director since May 2002. |
| 2003-05-02 | Mr. Foulkes sits on both our Audit Committee and our Compensation Committee. |
| 2003-10-03 | Mr. Donald Foulkes (a director) |
| 2004-05-26 | Mr. Foulkes has been a director and the President of AltaCanada Energy Corp., an oil and gas exploration company, since September 2002. ... Mr. Foulkes serves as a board member on our two Canadian subsidiaries, NXT Energy Canada, Inc. and NXT Aero Canada, Inc., as well; he also serves as a board member of 669677 Alberta Ltd., a private company. ... Messrs. Foulkes, Hunter and Rowe constitute our Compensation Committee. ... Messrs. Foulkes and Van Caneghan are members of the Audit Committee. ... Mr. Foulkes is considered "independent" within the meaning of the rules of NASDAQ, the New York and American Stock Exchanges and the U.S. Securities and Exchange Commission. ... We do not currently pay any cash compensation to directors for serving on our board, but we do reimburse directors for out-of-pocket expenses for attending board and committee meetings. Our independent directors receive stock options to purchase our common shares as compensation for their service as directors. |
| 2005-06-14 | Mr. Foulkes sits on both our Audit Committee and our Compensation Committee. |
Data sourced from SEC filings. Last updated: 2026-02-08