DOUGLAS J. ROWE

Corporate Board Profile

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NXT Energy Solutions Inc.

Filing Date	Source Excerpt
2004-05-26	Mr. Rowe has been the President, Chief Executive Officer and a director of Birch Mountain Resources Ltd., a Canadian junior mineral exploration company, since 1994. ... Mr. Rowe also sits on the board of directors of our two Canadian subsidiaries, NXT Aero Canada, Inc. and NXT Energy Canada, Inc. ... Messrs. Foulkes, Hunter and Rowe constitute our Compensation Committee. ... 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. Rowe is chairman of our Compensation Committee.

Filing Date

Source Excerpt

2004-05-26

Mr. Rowe has been the President, Chief Executive Officer and a director of Birch Mountain Resources Ltd., a Canadian junior mineral exploration company, since 1994. ... Mr. Rowe also sits on the board of directors of our two Canadian subsidiaries, NXT Aero Canada, Inc. and NXT Energy Canada, Inc. ... Messrs. Foulkes, Hunter and Rowe constitute our Compensation Committee. ... 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. Rowe is chairman of our Compensation Committee.

Data sourced from SEC filings. Last updated: 2026-02-08