Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-05-01 | J. Kevin Vann, age 51 Director since April 2023 • Mr. Vann provides the Board with extensive accounting and financial expertise in the oil and gas industry as well as risk management experience. • The Board of Directors has determined that all of the Company’s directors, except Mr. Morrisett, are independent under the NYSE American standards. • The table shows the current membership of the committees and identifies our independent directors serving on each committee: Name: J. Kevin Vann No committees listed for Mr. Vann. • No compensation listed for Mr. Vann as a director in 2022 proxy statement. |
| 2024-04-29 | J. Kevin Vann, age 52 Director since April 2023 • Mr. Vann provides the Board with extensive accounting and financial expertise in the oil and gas industry as well as risk management experience. • His experience in finance and accounting positions qualifies him as an audit committee financial expert as defined by the SEC. Director Compensation Table for 2023 J. Kevin Vann Fees Earned or Paid in Cash: 45,500 Stock Awards: 152,400 Option Awards: 473,200 All Other Compensation: 95,000 Total: 766,100 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22