Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-16 | Mr. Chisholm was appointed Chief Executive Officer in March 2012 and has served as Flotek's President since August 2010, and previously served as Flotek's Interim President from August 2009 thru August 2010. Mr. Chisholm has been a Director of the Board since November 1999, and has acted as Chairman of the Board since July 2010. |
| 2013-04-10 | Mr. Chisholm was appointed Chief Executive Officer in March 2012 and has served as Flotek’s President since August 2010, and previously served as Flotek’s Interim President from August 2009 through August 2010. Mr. Chisholm has been a Director since November 1999, and has acted as Chairman of the Board since July 2010. |
| 2014-04-18 | Mr. Chisholm was appointed Chief Executive Officer in March 2012 and has served as Flotek's President since August 2010, and previously served as Flotek's Interim President from August 2009 through August 2010. Mr. Chisholm has been a Director since November 1999, and has acted as Chairman of the Board since July 2010. |
| 2015-03-27 | Mr. Chisholm was appointed Chief Executive Officer in March 2012 and has served as Flotek’s President since August 2010, and previously served as Flotek’s Interim President from August 2009 through August 2010. Mr. Chisholm has been a Director since November 1999, and has acted as Chairman of the Board since July 2010. |
| 2016-03-23 | Mr. Chisholm was appointed Chief Executive Officer in March 2012 and has served as Flotek’s President since August 2010, and previously served as Flotek’s Interim President from August 2009 through August 2010. Mr. Chisholm has been a Director since November 1999, and has acted as Chairman of the Board since July 2010. |
| 2017-03-24 | Mr. Chisholm was appointed Chief Executive Officer in March 2012 and has served as Flotek’s President since August 2010. Mr. Chisholm has been a Director since November 1999, and has acted as Chairman of the Board since July 2010. |
| 2018-03-30 | Mr. Chisholm was appointed Chief Executive Officer in March 2012 and has served as Flotek’s President since August 2010, and previously served as Flotek’s Interim President from August 2009 through August 2010. Mr. Chisholm has been a Director of the Company since November 1999, and has acted as Chairman of the Board since July 2010. ... Our President and Chief Executive Officer is not compensated for serving on the Board. |
| 2019-04-24 | Mr. Chisholm was appointed Chief Executive Officer in March 2012 and has served as Flotek’s President since August 2010, and previously served as Flotek’s Interim President from August 2009 through August 2010. Mr. Chisholm has been a Director of the Company since November 1999, and has acted as Chairman of the Board since July 2010. ... Our President and Chief Executive Officer is not compensated for serving on the Board. |
| Filing Date | Source Excerpt |
|---|---|
| 2007-05-10 | John W. Chisholm, 52, was appointed as a director of Natural Gas Services Group on December 19, 2006 to fill a vacancy created by expanding the size of the Board from seven to eight directors. Mr. Chisholm is the founder of Wellogix, an oil and gas software company that develops software aimed at expediting the exchange of enterprise data and communication of complex engineered services. Mr. Chisholm has served on the Board of Directors of Flotek Industries, Inc. since 2002 and is a member of its Compensation Committee. Prior to founding Wellogix, Mr. Chisholm co-founded and served as President of ProTechnics Company from 1985 until its sale to Core Laboratories in December of 1996. Mr. Chisholm served as Senior Vice President of Global Sales and Marketing of Core Laboratories until 1998, when he started Chisholm Energy Partners, an investment fund focused on mid-size energy service companies. Mr. Chisholm holds a Business Administration degree from Fort Lewis College in Colorado. He currently serves on the Editorial Advisory Board on Middle East Technology of the Oil & Gas Journal. |
| 2008-04-28 | John W. Chisholm, 53, was appointed as a Director of Natural Gas Services Group in December 2006. ... The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), Alan A. Baker, John W. Chisholm and Richard L. Yadon. ... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), Alan A. Baker, John W. Chisholm and Richard L. Yadon. ... 2007 Director Compensation table shows John W. Chisholm total compensation as $43,445. |
| 2009-04-27 | John W. Chisholm, 54, was appointed as a Director of Natural Gas Services Group in December 2006. The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), Alan A. Baker, John W. Chisolm and Richard L. Yadon. The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), Alan A. Baker, John W. Chisholm and Richard L. Yadon. 2008 Director Compensation: John W. Chisholm total $34,275. |
| 2010-04-30 | John W. Chisholm, 55, was appointed as a Director of Natural Gas Services Group in December 2006... The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), Alan A. Baker, John W. Chisholm and Richard L. Yadon... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), Alan A. Baker, John W. Chisholm and Richard L. Yadon... Director Compensation table shows John W. Chisholm received total compensation of $29,236 in 2009. |
| 2011-04-29 | The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), John W. Chisholm, Charles G. Curtis and Gene A. Strasheim. Our Board has determined that all of the members of the Compensation Committee are independent, as defined under the applicable NYSE rules and listing standards. The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), Gene A. Strasheim and John W. Chisholm. Our Board has determined that each of the Governance and Personnel Development Committee members is independent, as defined under the applicable NYSE rules and listing standards. The members of the Nominating Committee are John W. Chisholm (Chairman), Charles G. Curtis and Gene A. Strasheim. Our Board of Directors has determined that each of the Nominating Committee members is independent as defined under the applicable NYSE rules and listing standards. |
| 2012-04-27 | The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), John W. Chisholm, and Kenneth V. Huseman. ... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), David L. Bradshaw, John W. Chisholm and William F. Hughes, Jr. ... The members of the Nominating Committee are John W. Chisholm (Chairman), David L. Bradshaw, Charles G. Curtis and Kenneth V. Huseman. ... John W. Chisholm 2011 Fees Earned Or Paid $20,000. |
| 2013-04-29 | John W. Chisholm, 58, was appointed as a Director of Natural Gas Services Group in December 2006... The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), John W. Chisholm, and David L. Bradshaw... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), John W. Chisholm and William F. Hughes, Jr... The members of the Nominating Committee are John W. Chisholm (Chairman), David L. Bradshaw, and Charles G. Curtis... The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of our non-employee Directors during the fiscal years ended December 31, 2012... John W. Chisholm 2012 Fees Earned Or Paid $25,000 Stock Awards $33,575 Total $58,575. |
| 2014-04-22 | John W. Chisholm, 59, was appointed as a Director of Natural Gas Services Group in December 2006 ... The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), John W. Chisholm and David Bradshaw. ... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), John W. Chisholm and William F. Hughes, Jr. ... The members of the Nominating Committee are John W. Chisholm (Chairman), David L. Bradshaw, and Charles G. Curtis. ... The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of our non-employee Directors during the fiscal years ended December 31, 2013, 2012 and 2011. ... John Chisholm 2013 Fees Earned Or Paid ($) 30,000 Stock Awards ($) 46,875 Total ($) 76,875. |
| 2015-04-30 | The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), John W. Chisholm and David L. Bradshaw ... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), John W. Chisholm and William F. Hughes, Jr. ... The members of the Nominating Committee are John W. Chisholm (Chairman), David L. Bradshaw, and Charles G. Curtis ... John Chisholm 2014 compensation total $118,944. |
| 2016-04-29 | John W. Chisholm, 61, was appointed as a Director of Natural Gas Services Group in December 2006... The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), John W. Chisholm and David L. Bradshaw... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), John W. Chisholm and William F. Hughes, Jr... The members of the Nominating Committee are John W. Chisholm (Chairman), David L. Bradshaw, and Charles G. Curtis... The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of our non-employee Directors during the fiscal years ended December 31, 2015... John Chisholm 2015 Fees Earned Or Paid ($) 50,000 Stock Awards ($) 102,975 Total ($) 152,975. |
| 2017-05-01 | John W. Chisholm, 62, was appointed as a Director of Natural Gas Services Group in December 2006. ... The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), John W. Chisholm and David L. Bradshaw. ... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), John W. Chisholm and William F. Hughes, Jr. ... The members of the Nominating Committee are John W. Chisholm (Chairman), David L. Bradshaw, and Charles G. Curtis. ... John Chisholm 2016 compensation total $169,975. |
| 2018-04-30 | The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), John W. Chisholm and David L. Bradshaw ... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), John W. Chisholm and William F. Hughes, Jr. ... The members of the Nominating Committee are John W. Chisholm (Chairman), David L. Bradshaw, and Charles G. Curtis ... The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of our non-employee Directors during the fiscal years ended December 31, 2017 ... John Chisholm 2017 Fees Earned Or Paid ($): 50,000, Stock Awards ($): 100,000, Total: 150,000. |
| 2019-04-30 | John W. Chisholm, 64, was appointed as a Director of Natural Gas Services Group in December 2006... The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), John W. Chisholm and David L. Bradshaw... The members of the Governance and Personnel Development Committee are Charles G. Curtis (Chairman), John W. Chisholm and William F. Hughes, Jr.... The members of the Nominating Committee are John W. Chisholm (Chairman), David L. Bradshaw, and Charles G. Curtis... The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of our non-employee Directors during the fiscal years ended December 31, 2018... John Chisholm 2018 Fees Earned Or Paid $55,000 Stock Awards $99,968 Total $154,968. |
| 2020-06-15 | John W. Chisholm, 65, was appointed as a Director of Natural Gas Services Group in December 2006... Mr. Chisholm was appointed as Lead Director in June 2020... The members of the Compensation Committee are William F. Hughes, Jr. (Chairman), Leslie Shockley Beyer (since June 2020), and John W. Chisholm... The members of the Governance and Personnel Development Committee are John W. Chisholm (Chairman since June 2020, committee member prior to June 2020), David L. Bradshaw (since June 2020), and William F. Hughes, Jr... The members of the Nominating Committee are Leslie Shockley Beyer (Chairperson since June 2020), David L. Bradshaw, and John W. Chisholm (Chairman prior to June 2020, committee member since June 2020)... The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of our non-employee Directors during the fiscal years ended December 31, 2019... John Chisholm 2019 55,000 100,005 — — — — 155,005 |
| 2021-04-30 | John W. Chisholm, 66, was appointed as a Director of Natural Gas Services Group in December 2006. Mr. Chisholm was appointed as Lead Director in June 2020. ... The members of the Compensation Committee are Leslie A. Beyer. (Chairperson since April 2021), John W. Chisholm, and David L. Bradshaw (since April 2021). ... The members of the ESG and Governance and Personnel Development Committee are Nigel J. Jenvey (Chairman since April 2021), David L. Bradshaw, and John W. Chisholm. ... The members of the Nominating Committee are John C. Chisholm (Chairman since April 2021), Leslie A. Beyer, and Nigel J. Jenvey (since April 2021). ... John W. Chisholm 2020 compensation total $134,996. |
| 2022-05-18 | John W. Chisholm, 67, was appointed as a Director of Natural Gas Services Group in December 2006. On May 17, 2022, Mr. Chisholm was appointed Interim Chief Executive Officer of the Company in connection with the retirement of Stephen C. Taylor. Mr. Chisholm was appointed as Lead Independent Director in June 2020, although he will no longer act as Lead Independent Director while he remains Interim Chief Executive Officer. The members of the Compensation Committee are Leslie A. Beyer. (Chairperson since April 2021), John W. Chisholm, and David L. Bradshaw. However, due to Mr. Chisholm's appointment as our Interim Chief Executive Officer and pursuant to NYSE rules, his membership on this committee will be suspended while he acts as our Interim Chief Executive Officer. The members of the Environmental, Social and Governance and Personnel Development Committee are Nigel J. Jenvey (Chairman), David L. Bradshaw, and John W. Chisholm. However, due to Mr. Chisholm's appointment as our Interim Chief Executive Officer and pursuant to NYSE rules, his membership on this committee will be suspended while he acts as our Interim Chief Executive Officer. The members of the Nominating Committee are John C. Chisholm (Chairman), Leslie A. Beyer, and Nigel J. Jenvey. However, due to Mr. Chisholm's appointment as our Interim Chief Executive Officer and pursuant to NYSE rules, his membership on this committee will be suspended while he acts as our Interim Chief Executive Officer. Our non-employee Directors are paid a quarterly cash fee. The cash fee payable to our non-employee Directors for 2021 was $13,750 per quarter and $12,500 per quarter for 2020 and 2019. In addition, the Chairmen of the Audit, Compensation, ESG and Nominating Committees were entitled to an additional quarterly cash fee in the amount of $3,750. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22