Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-20 | James C. Day, 75, Director since 2008. Former Chairman and CEO of Noble Corporation plc. Chairman of Compensation Committee. Director Compensation Table for 2018 shows total compensation of $354,913. |
| 2020-03-20 | The Audit Committee held seven meetings during the year ended December 31, 2019 and is currently comprised of Ms. Clark (Chairperson), Ms. Robertson and Messrs. Crisp, Daniels, Day, Gaut and Textor. The Compensation Committee held five meetings during the year ended December 31, 2019 and is currently comprised of Messrs. Daniels (Chairman), Crisp, Day, Gaut and Textor and Mses. Clark and Robertson. The Nominating, Governance and Sustainability Committee is currently comprised of Ms. Robertson (Chairperson), Ms. Clark and Messrs. Crisp, Daniels, Day, Gaut and Textor. The following table summarizes certain information regarding compensation paid or accrued during 2019 to each non-employee director. James C. Day: Total $374,925. |
| 2021-03-19 | James C. Day, 77, Director since 2008. The Audit Committee held seven meetings during the year ended December 31, 2020 and is currently comprised of Ms. Clark (Chairperson), Ms. Robertson and Messrs. Crisp, Daniels, Day, Gaut, Kerr and Textor. The Compensation Committee held five meetings during the year ended December 31, 2020 and is currently comprised of Messrs. Daniels (Chairman), Crisp, Day, Gaut, Kerr and Textor and Mses. Clark and Robertson. The Nominating, Governance and Sustainability Committee is currently comprised of Ms. Robertson (Chairperson), Ms. Clark and Messrs. Crisp, Daniels, Day, Gaut, Kerr and Textor. Director Compensation Table for 2020 shows James C. Day total compensation as $354,996. |
| 2022-03-10 | James C. Day, 78, Director since 2008, 2022 presiding director. Member of Audit, Compensation and Human Resources, and Nominating, Governance and Sustainability Committees. Director Compensation Table for 2021 shows total compensation of $354,973. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-06-27 | James C. Day is the retired Chairman of the Board and former Chief Executive Officer and President of Noble Corporation ... Mr. Day currently serves as a director of ONEOK, Inc. and EOG Resources, Inc. ... Board Committee Audit (Chair), Compensation. Fiscal Year 2014 Director Compensation Table shows total $211,468. |
| 2015-06-19 | James C. Day is the retired Chairman of the Board and former Chief Executive Officer and President of Noble Corporation ... Mr. Day currently serves as a director of ONEOK, Inc. and EOG Resources, Inc. ... Board Committee table shows James C. Day as Chair of Audit and member of Compensation. ... Director Compensation Table shows James C. Day with total compensation of $213,012. |
| 2016-06-10 | James C. Day 73 2007 Retired Chairman of the board of directors and former Chief Executive Officer and President of Noble Corporation Yes Audit Nominating and Corporate Governance ...This table reflects all compensation paid to or accrued by each of our non-management directors during fiscal 2016...James C. Day 82,973 115,004 — 5,000 202,977 |
Data sourced from SEC filings. Last updated: 2025-12-07