Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-20 | Julie J. Robertson, 63, Director since 2019. Appointed to the Board and each committee effective January 1, 2019. Director Compensation Table for 2018 shows total compensation of $493. |
| 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. Julie J. Robertson: Total $354,769. |
| 2021-03-19 | Julie J. Robertson, 65, Director since 2019, Chairperson of the Nominating, Governance and Sustainability Committee. 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 Julie J. Robertson total compensation as $281,496. |
| 2022-03-10 | Julie J. Robertson, 66, Director since 2019. Chairperson of Nominating, Governance and Sustainability Committee. Member of Audit and Compensation and Human Resources Committees. Director Compensation Table for 2021 shows total compensation of $281,923. |
| 2023-04-13 | Ms. Robertson has extensive experience in the oil and gas industry... 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... Julie J. Robertson: $289,200. |
| 2024-03-28 | Ms. Robertson has extensive experience in the oil and gas industry... Chair of Compensation Committee... Member of Nominating and Audit Committees... Director Compensation Table for 2023 shows total compensation of $328,693. |
| 2025-03-28 | Julie J. Robertson 69 DIRECTOR SINCE 2019 Ms. Robertson has extensive experience in oil and gas industry and drilling services sector. She served as Executive Chairman, Chairman, President and CEO of Noble Corporation plc. She is Chair of the Compensation Committee. Compensation Table for 2024 shows fees earned or paid in cash $110,000, stock awards $199,976, all other compensation $10,900, total $320,876. |
| Filing Date | Source Excerpt |
|---|---|
| 2022-04-11 | Ms. Robertson holds a Bachelor of Journalism degree from the University of Texas at Austin... The Board noted Ms. Robertson’s extensive international experience, including working in over 45 countries, her experience in mergers and acquisitions and her experience in global compliance and risk mitigation, executive compensation, governance and sustainability matters and supply chain management. |
| 2023-04-11 | Ms. Robertson holds a Bachelor of Journalism degree from the University of Texas at Austin and successfully completed the Harvard Business School Advanced Management Program in 1998. |
| 2024-04-11 | Ms. Robertson holds a Bachelor of Journalism degree from the University of Texas at Austin. |
Data sourced from SEC filings. Last updated: 2025-12-07