Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-08-03 | J. Casey Crenshaw, age 45, was appointed to the Board in 2012 and was appointed Executive Chairman of Stabilis on July 26, 2019. He served as the Executive Chairman of the Board of Directors of Stabilis Energy, LLC since November 2018. Mr. Crenshaw previously served as President of Stabilis Energy, LLC from its formation in February 2013 until November 2018. Mr. Crenshaw also serves as President and a member of the Board of Directors of The Modern Group, Ltd, a privately-owned diversified manufacturing, parts and distribution, rental/leasing and finance business headquartered in Beaumont, Texas. Mr. Crenshaw has held various executive positions with The Modern Group since 1997, including over 10 years as CFO. Mr. Crenshaw has been a director of American Electric since 2012. Mr. Crenshaw holds a BA in Finance from Texas A&M University. Mr. Crenshaw is spouse of director Stacey B. Crenshaw. The Board believes that Mr. Crenshaw brings to the Board leadership perspective on the operation, management and financing of a successful diversified manufacturing and service company. The Board of Directors established the Compensation Committee as a standing committee on September 11, 2019. The members of the Compensation Committee are currently J. Casey Crenshaw (Chairman), Peter C. Mitchell, Mushahid Khan, and Edward L. Kuntz. |
| 2021-08-02 | J. Casey Crenshaw, age 46, was appointed Executive Chairman of Stabilis on July 26, 2019. The members of the Compensation Committee are currently J. Casey Crenshaw (Chairman), Peter C. Mitchell, Mushahid Khan, and Edward L. Kuntz. |
| 2022-07-01 | J. Casey Crenshaw, age 47, was appointed Chairman of Stabilis on July 26, 2019. The members of the Compensation Committee are currently J. Casey Crenshaw (Chairman), Peter C. Mitchell, Matthew W. Morris, and Edward L. Kuntz. |
| 2023-06-28 | J. Casey Crenshaw, age 48, was appointed Chairman of Stabilis on July 26, 2019. The Board of Directors of the Company has a standing Audit Committee and Compensation Committee. The members of the Compensation Committee are currently J. Casey Crenshaw (Chairman), Peter C. Mitchell, Matthew W. Morris, and Edward L. Kuntz. |
| 2024-06-28 | J. Casey Crenshaw, age 49, has served as Non-Executive Chairman of the Board of Directors of Stabilis since August 23, 2021 and as Executive Chairman from July 26, 2019 until August 23, 2021. The members of the Compensation Committee are currently J. Casey Crenshaw (Chairman), Peter C. Mitchell, Matthew W. Morris, and Edward L. Kuntz. |
Data sourced from SEC filings. Last updated: 2026-03-05