GENE G. STOEVER - Corporate Board Profile

EVOLUTION PETROLEUM CORP

Filing Date	Source Excerpt
2009-10-28	Mr. Stoever has served as a director of our company since May 2004 and serves as the Chairman of our Audit 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: Gene G. Stoever $47,000 Fees earned or paid in cash, $36,000 Stock awards, Total $83,000.
2010-10-28	Mr. Stoever has served as a director of our company since May 2004 and serves as the Chairman of our Audit Committee. ... The following table sets forth a summary of the compensation the Company paid to its directors in fiscal 2010: ... Gene G. Stoever $43,500 Fees earned or paid in cash, $36,000 Stock awards, total $79,500.
2011-10-28	Mr. Stoever has served as a director of our company since May 2004 and serves as the Chairman of our Audit Committee. The following table sets forth a summary of the compensation the Company paid to its directors in fiscal 2011: Gene G. Stoever: $78,500.
2012-10-29	Mr. Stoever has been a member of our Board since 2004. He currently serves as Chairman of our Audit Committee and as a member of our Nominating and Corporate Governance Committee. ... We believe Mr. Stoever's extensive experience in public accounting as a former Big Four partner, knowledge of financial reporting, SEC, GAAP and auditing standards, education and certification as a CPA, designation of a Governance Fellow by the National Association of Corporate Directors, and Board Service to public and private companies qualifies Mr. Stoever to serve on our Board, his assigned Committees and as a financial expert.
2013-10-28	Mr. Stoever has been a member of our Board since 2004. He currently serves as Chairman of our Audit Committee and as a member of our Nominating and Corporate Governance Committee. ... We believe Mr. Stoever's extensive experience in public accounting as a former Big Four partner, knowledge of financial reporting, SEC, GAAP and auditing standards, education and certification as a CPA, designation of a Governance Fellow by the National Association of Corporate Directors, and Board Service to public and private companies qualifies Mr. Stoever to serve on our Board, his assigned Committees and as a financial expert.
2014-10-28	Gene G. Stoever, age 76, has served as Director for Evolution since 2004. He currently serves as Chairman of our Audit Committee and as a member of our Nominating and Corporate Governance Committee. Mr. Stoever was an audit partner with KPMG LLP for 24 years until his retirement. During his tenure at KPMG, he served domestic and multinational clients engaged in the manufacturing, construction, refining, oil and gas, real estate and banking industries. He also served as an SEC Reviewing Partner responsible for advising clients and reviewing domestic and foreign filings with the SEC. Mr. Stoever currently serves as a director, chairman of the Audit Committee and member of the Compensation Committee of Orion Marine Group, Inc (NYSE: ORN) and previously served on the Boards and as chairman of the Audit Committees of several other companies. Mr. Stoever is a Certified Public Accountant in the State of Texas (currently inactive license holder) and earned his B.B.A. degree in accounting with honors from The University of Texas at Austin. We believe Mr. Stoever's extensive experience in public accounting as a former Big Four partner, knowledge of financial reporting, SEC, GAAP and auditing standards, education and certification as a CPA, designation of a Governance Fellow by the National Association of Corporate Directors, and Board Service to public and private companies qualifies Mr. Stoever to serve on our Board, his assigned Committees and as an Audit Committee Financial Expert.
2015-10-28	Gene G. Stoever, age 77, has served as Director for Evolution since 2004. He currently serves as Chairman of our Audit Committee and as a member of our Nominating Committee. Mr. Stoever was an audit partner with KPMG LLP for 24 years until his retirement.
2016-10-28	Gene G. Stoever, age 78, has served as director for Evolution since 2004. He currently serves as Chairman of our Audit Committee and as a member of the Compensation Committee, the Nominating Committee and the Dividend Committee.
2017-10-27	Gene G. Stoever, age 79, has served as director for Evolution since 2004. He currently serves as Chairman of our Audit Committee and as a member of the Nominating Committee and the Dividend Committee. ... The following table provides information concerning the compensation of our non-employee directors for the fiscal year ended June 30, 2017. ... Gene G. Stoever $82,000 Fees Earned or Paid in Cash, $60,000 Stock Awards, $1,726 All Other Compensation, Total $143,726.