Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2022-10-24 | James T. Hackett received $105,000 fees earned or paid in cash and $90,000 value of equity-based awards in 2021; Mr. Hackett serves as chairman of the Governance Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-09 | Partner, Riverstone Holdings LLC, an energy and power focused private investment firm, since June 2013; former Executive Chairman of Anadarko Petroleum Corporation, an oil and gas exploration and production company, from May 2012 until his retirement in June 2013; former Chief Executive Officer of Anadarko from December 2003 to May 2012. |
| 2018-03-08 | Executive Chairman of Alta Mesa Resources, Inc., an onshore oil and gas acquisition, exploitation and production company, and Chief Operating Officer of Kingfisher Midstream, a wholly owned affiliate of Alta Mesa, since February 2018. Partner of Riverstone Holdings LLC since June 2013. Former Executive Chairman of Anadarko Petroleum Corporation from May 2012 until his retirement in June 2013; former Chief Executive Officer of Anadarko from December 2003 to May 2012. |
| 2019-03-11 | Mr. Hackett has extensive knowledge of the global oil and gas industry. His several decades of executive experience, as well as his experience serving on other public company boards and as a former Chairman of the Board of the Federal Reserve Bank of Dallas. |
| 2020-10-14 | Mr. Hackett has extensive knowledge of the global oil and gas industry. His several decades of executive experience, as well as his experience serving on other public company boards and as a former Chairman of the Board of the Federal Reserve Bank of Dallas. |
| 2021-03-19 | Mr. Hackett has extensive knowledge of the global oil and gas industry. His several decades of executive experience, as well as his experience serving on other public company boards and as a former Chairman of the Board of the Federal Reserve Bank of Dallas, enable him to provide respected guidance on business strategy and financial matters. |
| 2022-03-17 | Mr. Hackett has extensive knowledge of the global oil and gas industry. His several decades of executive experience, as well as his experience serving on other public company boards and as a former Chairman of the Board of the Federal Reserve Bank of Dallas, enable him to provide respected guidance on business strategy and financial matters. |
| 2023-03-15 | Mr. Hackett has extensive knowledge of the global oil and gas industry. His several decades of executive experience, as well as his experience serving on other public company boards and as a former Chairman of the Board of the Federal Reserve Bank of Dallas, enable him to provide respected guidance on business strategy and financial matters. |
| 2024-03-13 | Mr. Hackett has extensive knowledge of the global oil and gas industry. His several decades of executive experience, as well as his experience serving on other public company boards and as a former Chair of the Board of the Federal Reserve Bank of Dallas, enable him to provide respected guidance on business strategy and financial matters. |
| 2025-03-13 | Mr. Hackett has extensive knowledge of the global oil and gas industry. His several decades of executive experience, as well as his experience serving on other public company boards and as a former Chair of the Board of the Federal Reserve Bank of Dallas, enable him to provide respected guidance on business strategy and financial matters, as well as perspective about the oil and gas markets. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-11 | JAMES T. HACKETT, 62 Mr. Hackett has been a Director of the Company since April 2016... Mr. Hackett provides valuable service and experience to the Audit Committee... Director Compensation table shows James T. Hackett received $0 in total compensation. |
| 2017-04-07 | Mr. Hackett has been a Director of the Company since April 2016. He serves on the Audit Committee. Director compensation table shows total compensation of $228,019. |
| 2018-03-30 | Mr. Hackett has been a Director of the Company since April 2016. He serves on the Audit Committee and the Nominating/Corporate Governance Committee. Director compensation table shows total compensation of $310,064. |
| 2019-04-15 | Mr. Hackett has been a Director of the Company since April 2016. Mr. Hackett is a member of the Audit Committee. The following table sets forth the compensation paid by the Company to its non-employee members of the Board of Directors for the year ended December 31, 2018. |
| 2020-04-09 | Mr. Hackett has been a Director of the Company since April 2016. The following table sets forth the compensation paid by the Company to its non-employee members of the Board of Directors for the year ended December 31, 2019. James T. Hackett received total compensation of $291,469. |
| 2021-04-09 | Mr. Hackett has been a Director of the Company since April 2016. He serves on the Audit Committee. Director compensation table shows $267,006 total compensation. |
| 2022-04-08 | Mr. Hackett has been a Director of the Company since April 2016. He serves on the Audit Committee. Director compensation table shows total compensation of $270,139. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22