EDWARD J. DIPAOLO - Corporate Board Profile

EVOLUTION PETROLEUM CORP

Filing Date	Source Excerpt
2009-10-28	Mr. DiPaolo has served as a director of our company since May 2004 and serves as the Chairman of our Nominating Committee. The Audit Committee is composed of Mr. Gene G. Stoever, Chairman, and Messrs. Edward J. DiPaolo and William E. Dozier. The following table sets forth a summary of the compensation the Company paid to its directors in fiscal 2009: Edward J. DiPaolo $39,750 Fees earned or paid in cash, $36,000 Stock awards, Total $75,750.
2010-10-28	Mr. DiPaolo has served as a director of our company since May 2004 and serves as the Chairman of our Nominating Committee. ... The following table sets forth a summary of the compensation the Company paid to its directors in fiscal 2010: ... Edward J. DiPaolo $36,750 Fees earned or paid in cash, $36,000 Stock awards, total $72,750.
2011-10-28	Mr. DiPaolo has served as a director of our company since May 2004 and serves as the Chairman of our Governance and Nominating Committee.
2012-10-29	Mr. DiPaolo has served as a director of our company since 2004. He currently serves as our Lead Independent Director, Chairman of our Governance and Nominating Committee, and is a member of our Audit and Compensation Committees. ... We believe Mr. DiPaolo's extensive experience in oilfield service, corporate advisory roles, education and Executive and Board of Director service to public and private companies qualifies Mr. DiPaolo to serve on our Board, his assigned Committees and as our Lead Independent Director.
2013-10-28	Mr. DiPaolo has served as a director of our company since 2004. He currently serves as our Lead Independent Director, Chairman of our Governance and Nominating Committee, and is a member of our Audit and Compensation Committees. ... We believe Mr. DiPaolo's extensive experience in oilfield service, corporate advisory roles, education and Executive and Board of Director service to public and private companies qualifies Mr. DiPaolo to serve on our Board, his assigned Committees and as our Lead Independent Director.
2014-10-28	Edward J. DiPaolo, age 61, has served as Director for Evolution since 2004. He currently serves as our Lead Independent Director, Chairman of our Governance and Nominating Committee, and is a member of our Audit and Compensation Committees. Mr. DiPaolo has been a Senior Advisor at Duff & Phelps Securities, LLC since 2011. Prior to that, he was an Energy Partner at Growth Capital Partners, L.P. for eight years following his 27 years at Halliburton Company, where he last served as Group Senior Vice President of Global Business Development. Prior roles at Halliburton included North American Regional Vice President and Far East Regional Vice President. In those roles, he was responsible for overall operations of Halliburton Energy Services' North America and Far East regions. Mr. DiPaolo currently serves as Chairman of the Board for Seventy Seven Energy, Inc., serves as a Director for Willbros Group Inc. and Eurasia Drilling Company Limited, each of which are public companies, as well as several private company boards. He previously served as a director and Interim Chairman of the Board of Directors of Boots and Coots, Inc. prior to its sale to Halliburton; as a director of Superior Well Services, Inc. prior to its sale to Nabors Industries, Inc; and as a director of Inncore Subsurface Technologies prior to its sale to BJ Services Company. Mr. DiPaolo received his undergraduate degree in Agricultural Engineering from West Virginia University in 1976 and currently serves on the Advisory Board for the West Virginia University College of Engineering. We believe Mr. DiPaolo's extensive experience in oilfield service, corporate advisory roles, education and Executive and Board of Director service to public and private companies qualifies Mr. DiPaolo to serve on our Board, his assigned Committees and as our Lead Independent Director.
2015-10-28	Edward J. DiPaolo, age 62, has served as Director for Evolution since 2004. He currently serves as our Lead Independent Director, Chairman of our Nominating Committee, and is a member of our Audit and Compensation Committees.
2016-10-28	Edward J. DiPaolo, age 63, has served as director for Evolution since 2004. He currently serves as our Lead Independent Director, Chairman of our Nominating Committee, and as a member of our Audit and Compensation Committees. ... Mr. DiPaolo currently serves as Chairman of the Board for Seventy Seven Energy, Inc. and as a Director for Willbros Group Inc., both of which are public companies, as well as on several private company boards.
2017-10-27	Edward J. DiPaolo, age 64, has served as director for Evolution since 2004. He currently serves as our Lead Independent Director, Chairman of our Nominating Committee, and as a member of our Audit and Compensation Committees. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2017. ... Edward J. DiPaolo $78,500 Fees Earned or Paid in Cash, $60,000 Stock Awards, $1,726 All Other Compensation, Total $140,226.
2018-10-26	Edward J. DiPaolo, age 66, has served as a director for Evolution since 2004. He currently serves as our lead independent director, Chairman of our Nominating and Corporate Governance Committee, and as a member of our Audit and Compensation Committees. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2018. ... Edward J. DiPaolo Fees Earned or Paid in Cash: $95,000, Stock Awards: $60,000, All Other Compensation: $3,389, Total: $158,389.
2019-10-28	Edward J. DiPaolo, age 66, has served as a director for Evolution since 2004. He currently serves as our Lead independent director, Chairman of our Nominating and Corporate Governance Committee, and as a member of our Audit and Compensation Committees. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2019. ... Edward J. DiPaolo Fees Earned or Paid in Cash: $88,500, Stock Awards: $60,000, All Other Compensation: $2,995, Total: $151,495.
2020-10-28	Edward J. DiPaolo, age 67, has served as a director for Evolution since 2004. He currently serves as our Lead independent director, Chairman of our Nominating and Corporate Governance Committee, and as a member of our Audit and Compensation Committees. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2020. ... Edward J. DiPaolo $84,500 fees earned or paid in cash, $60,000 stock awards, $3,242 all other compensation, total $147,742.
2021-10-28	Edward J. DiPaolo, age 68, has served as a director for Evolution since 2004. He currently serves as our Lead independent director, Chairman of our Nominating and Corporate Governance Committee, and as a member of our Audit and Compensation Committees. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2021. ... Edward J. DiPaolo $89,113 Fees Earned or Paid in Cash, $60,000 Stock Awards, Total $151,481.
2022-10-27	Edward J. DiPaolo, age 69, has served as a director for Evolution since 2004. He currently serves as Chairman of our Nominating and Corporate Governance Committee, and as a member of our Audit, Compensation, and Sustainability Committees.
2023-10-26	Edward J. DiPaolo, age 70, has served as a director for Evolution since 2004. He currently serves as our Lead Independent Director, Chairman of our Nominating and Corporate Governance Committee, and as a member of our Audit and Compensation Committees. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2023. ... Edward J. DiPaolo $94,053 cash, $99,704 stock awards, $6,716 all other compensation, total $200,473.
2024-10-24	Edward J. DiPaolo, age 71, has served as a director for Evolution since 2004. He is the Lead Independent Director, Chair of our Nominating and Corporate Governance Committee, and a member of our Audit and Compensation Committees. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2024. ... Edward J. DiPaolo $87,000 cash fees, $101,682 stock awards, $7,834 other compensation, total $196,516.