Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-26 | Gerald Haddock, 65 Mr. Haddock was appointed as a director in January 2005. Mr. Haddock is the founder of Haddock Enterprises, LLC and formerly served as president and CEO of Crescent Real Estate Equities, a diversified real estate investment trust. He is currently a director of ENSCO International, Plc., a leading global offshore oil and gas drilling service company. As a director for ENSCO, he has served as its co-lead director and Chairperson of the Audit Committee and is also a member of the Nominating & Governance Committee. From December 2004 to October 2008, Mr. Haddock served as a Board Member of Cano Petroleum, Inc. He also serves on the board of trustees and is a member of various committees for the Baylor College of Medicine, the Baylor Executive Investment Committee at Baylor University, the M.D. Anderson Proton Therapy Education and Research Foundation, and the CEELI Institute. Mr. Haddock received his Bachelor of business administration and Juris Doctorate degrees from Baylor University. He also received a Master of Laws in Taxation degree from New York University and a MBA degree from Dallas Baptist University. Board and Committees: Gerald Haddock X (Audit Committee) X (Executive Compensation Committee) ** (Nominating/Governance Committee Chair) Director Compensation: Gerald Haddock Fees Earned or Paid in Cash ($): 85,000 Stock Awards ($): 159,840 All Other Compensation ($): 0 Total ($): 244,840 |
| 2015-03-24 | Gerald Haddock, 67, director since 2005, independent, serves on Audit Committee, Executive Compensation Committee, Nominating/Governance Committee. 2014 director compensation: $50,000 annual retainer, $35,000 committee fees, $273,600 stock awards, total $358,600. |
| 2017-03-27 | Gerald Haddock, 69, Mr. Haddock has been a director since January 2005. He is the founder of Haddock Enterprises, LLC and formerly served as president and Chief Executive Officer of Crescent Real Estate Equities. He is currently a director of ENSCO International, Plc., and serves on the Audit Committee. The 2016 director compensation is set forth below: Gerald Haddock Fees Earned or Paid in Cash ($) 80,000, Stock Awards ($) 155,100, Total ($) 235,100. |
| 2019-03-25 | Gerald Haddock, 71, director since 2005, Chair of Executive Compensation Committee, member of Nominating/Governance Committee. 2018 director compensation: $70,000 fees earned in cash, $231,250 stock awards, total $301,250. |
| 2021-04-01 | Gerald Haddock, 73, Independent Director, Chairman of Nominating/Governance Committee, member of Audit Committee. 2020 director compensation total $287,290. |
| 2023-03-24 | Gerald Haddock, 75, Non-Employee Director. Committees: Audit Committee (Chair), Compensation Committee member. 2022 compensation: $303,975. |
Data sourced from SEC filings. Last updated: 2025-12-06