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 | "JAMES T. HACKETT ... Age: 64 ... Board Committees: Governance and Organization and Compensation ..." and Director Compensation Table: "$292,677" |
| 2019-03-11 | "JAMES T. HACKETT" ... "Age: 65" ... "Board Committees: Governance and Organization and Compensation" ... Director Compensation Table: "James T. Hackett ... Total ($) $285,186" |
| 2020-10-14 | "JAMES T. HACKETT ... Age: 66 ... Board Committees: Organization and Compensation (Chair since February 2020), Commercial Strategies and Operational Risk and Executive" and "James T. Hackett $125,000 $155,025 $5,140 $285,165" |
| 2021-03-19 | JAMES T. HACKETT ... Age: 67 ... Board Committees: Organization and Compensation (Chair since February 2020), Commercial Strategies and Operational Risk and Executive ... Mr. Hackett has extensive knowledge ... |
| 2022-03-17 | "Age: 68 Board Committees: Organization and Compensation (Chair), Commercial Strategies and Operational Risk and Executive" and "James T. Hackett ... $140,000 ... $155,008 ... $2,140 ... $297,148" |
| 2023-03-15 | AGE 69 ... BOARD COMMITTEES Organization and Compensation (Chair), Commercial Strategies and Operational Risk and Executive ... James T. Hackett ... Total($) $299,162 |
| 2024-03-13 | “AGE 70 … BOARD COMMITTEES Organization and Compensation (Chair), Commercial Strategies and Operational Risk and Executive … JAMES T. HACKETT” and “James T. Hackett … Fees Earned or Paid in Cash $145,000 … Stock Awards $170,015 … All Other Compensation $2,140 … Total $317,155” |
| 2025-03-13 | James T. Hackett — Lead Independent Director; AGE 71; BOARD COMMITTEES Organization and Compensation (Chair), Commercial Strategies and Operational Risk and Executive; INDEPENDENT Yes. Director Compensation Table: James T. Hackett $315,145 total. |
| 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: 2026-05-06