Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-20 | Janet F. Clark, 64, Director since 2014. Chairperson of our Audit Committee since February 2015. Ms. Clark has extensive leadership and financial experience. 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. Janet F. Clark: Total $374,925. |
| 2021-03-19 | Janet F. Clark, 66, Director since 2014, Chairperson of our Audit Committee since February 2015. 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 Janet F. Clark total compensation as $354,996. |
| 2022-03-10 | Janet F. Clark, 67, Director since 2014. Chairperson of our Audit Committee since February 2015. Compensation Committee and Nominating, Governance and Sustainability Committee member. Director Compensation Table for 2021 shows total compensation of $374,973. |
| 2023-04-13 | Ms. Clark has extensive leadership and financial experience, having most recently served as Executive Vice President and Chief Financial Officer of Marathon Oil Corporation... Ms. Clark is also a director of Texas Instruments Incorporated... Ms. Clark is also a member of the Board of Directors of Resources for the Future... The Nominating, Governance and Sustainability Committee is currently comprised of Mses. Clark (Chairperson), Dugle and Robertson and Messrs. Crisp, Daniels, Day, Gaut, Kerr and Textor... The Audit Committee held eight meetings during the year ended December 31, 2022 and is currently comprised of Messrs. Gaut (Chairman), Crisp, Daniels, Day, Kerr and Textor and Mses. Clark, Dugle and Robertson... The Compensation and Human Resources Committee held four meetings during the year ended December 31, 2022 and is currently comprised of Mses. Robertson (Chairperson), Clark and Dugle and Messrs. Crisp, Daniels, Day, Gaut, Kerr and Textor... The following table summarizes certain information regarding compensation paid or accrued during 2022 to each non-employee director... Janet F. Clark: $379,950. |
| 2024-03-28 | Ms. Clark has extensive leadership and financial experience... Ms. Clark is also a director of Texas Instruments Incorporated (since 2015), where she serves as Chair of the Audit Committee... Nominating, Governance and Sustainability Committee Chair; Audit Committee member; Compensation Committee member... Director Compensation Table for 2023 shows total compensation of $399,993. |
| 2025-03-28 | Janet F. Clark 70 DIRECTOR SINCE 2014 Ms. Clark has extensive leadership and financial experience, having most recently served as Executive Vice President and Chief Financial Officer of Marathon Oil Corporation. She is Chair of the Audit Committee and serves on the Governance and Stockholder Relations Committee at Texas Instruments Incorporated. She serves on the Board of Directors of Resources for the Future. Compensation Table for 2024 shows fees earned or paid in cash $110,000, stock awards $199,976, all other compensation $100,000, total $409,976. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-09 | JANET F. CLARK Age 61 Director since 2015 Member, Audit Committee |
| 2017-03-06 | JANET F. CLARK Age 62 Director since 2015 Member, Audit Committee |
| 2018-03-13 | JANET F. CLARK Age 63 Director since 2015 Member, Audit Committee |
| 2019-03-12 | Ms. Clark was executive vice president (2007-2013) and chief financial officer (2004-2013) of Marathon Oil Corporation... Ms. Clark has helped oversee the strategy and operations of other large, multinational corporations... |
| 2020-03-10 | Director and committee meetings section and 2019 director compensation table showing Janet F. Clark as member of Audit Committee and Governance and Stockholder Relations Committee with total compensation $314,944. |
| 2021-03-09 | Janet F. Clark is a director. She is female, age 66. She serves on the Audit Committee. Her total annual compensation in 2020 was $340,018. |
| 2022-03-15 | Janet F. Clark - Age 67, Female. Lead director. Chair of Audit Committee. Serves on Governance and Stockholder Relations Committee. 2021 director compensation total $383,218. |
| 2023-03-14 | Janet F. Clark served as a director and was Chair of the Audit Committee. 2022 director compensation table shows total compensation of $388,352. |
| 2024-03-12 | Janet F. Clark is a director and Chair of the Audit Committee. Her 2023 total compensation was $374,958. |
Data sourced from SEC filings. Last updated: 2025-12-06