Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-04-30 | Ian Masterton-Hume, age 56, director since April 2007. |
| 2008-04-29 | Mr. Hume was elected to our board of directors in 2007 to serve for a three-year term. ... Mr. Hume has over 30 years experience in the natural resource industry. ... The Compensation Committee held five meetings during 2007, and is currently comprised of Messrs. Conger, Masterton-Hume, and Morano. ... The table below sets forth all compensation awarded to our non-employee directors during 2007. ... Ian Masterton-Hume: $25,000 fees earned or paid in cash, $90,000 stock awards, $0 option awards, total $115,000. |
| 2010-04-28 | Ian Masterton-Hume(4) 59 Director, Chairman of the Corporate Governance and Nominating Committee Member of the Corporate Governance and Nominating Committee Ian Masterton-Hume 28,000 Fees Earned or Paid in Cash, 54,600 Stock Awards, 82,600 Total. |
| 2011-04-08 | Ian Masterton-Hume(3) New South Wales, Australia Age 60 Position Director. Member of the Compensation Committee. Compensation: $81,000. |
| 2012-04-12 | Ian Masterton-Hume(3) 61 Director New South Wales, Australia (3)Member of the Compensation Committee. Non-employee director compensation: $80,000 total. |
| 2013-04-11 | Ian Masterton-Hume(3) 62 Director New South Wales, Australia (3)Member of the Compensation Committee. Non-employee director compensation table: Ian Masterton-Hume $27,000 Fees Earned or Paid in Cash, $50,000 Stock Awards, Total $77,000. |
| 2014-04-08 | Ian Masterton-Hume(3) 63 Director New South Wales, Australia (3)Member of the Compensation Committee. Director Compensation table shows $126,000 total compensation. |
| 2015-04-10 | Ian Masterton-Hume(3) 64 Director New South Wales, Australia (3)Member of the Compensation Committee. The table below sets forth all compensation awarded to our non-employee directors during 2014. Ian Masterton-Hume $28,000 Fees Earned or Paid in Cash, $29,000 Stock Awards, Total $57,000. |
| 2015-11-23 | Ian Masterton-Hume, former partner and cofounder of The Sentient Group and current member of The Sentient Council, was appointed to our board of directors. Mr. Hume receives regular board compensation and is considered by the Company to be independent under the NYSE MKT and SEC rules. Mr. Hume recused himself from consideration, authorization and approval of the Loan and the transactions with Sentient contemplated by the Loan Agreement, due to relationships with The Sentient Group. |
| 2016-04-08 | Ian Masterton-Hume(3) 65 Director... Member of the Compensation Committee... The table below sets forth all compensation awarded to our non-employee directors during 2015. Ian Masterton-Hume $30,000 Stock Awards $16,000 Stock Options $0 Total $46,000 |
| 2017-03-31 | Ian Masterton-Hume(3) 66 Director ... Compensation Committee. The Compensation Committee met one (1) time during 2016 and is currently comprised of Messrs. Masterton-Hume, Morano and Watkins. ... The table below sets forth all compensation awarded to our non-employee directors during 2016. Ian Masterton-Hume 25,000 16,800 0 41,800 |
Data sourced from SEC filings. Last updated: 2026-02-08