Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-11 | Mr. Leiker was an executive with EOG Resources, Inc., until his retirement in September 2011. EOG is one of the largest independent oil and natural gas companies in the United States. Mr. Leiker served EOG as Senior Executive Vice President of Exploration from February 2007 to September 2011. Prior to that appointment, he held a variety of executive officer positions with EOG and its predecessor, Enron Oil and Gas Company. Mr. Leiker started his career in 1977 at Tenneco, Inc., where he held a variety of domestic and international technical and managerial roles until the sale of the company in 1989. Mr. Leiker has been a director of Midstates Petroleum Company, Inc. (NYSE: MPO) since December 2011, and a director of Vermilion Energy Inc. (VET:Toronto) since December 2012. Mr. Leiker brings to the Board over 36 years of experience in various aspects of the oil and gas exploration and production industry, including extensive experience in exploration activities similar to ours, a deep understanding of upstream operations and asset management technologies, and broad human resources management skills and experience, which are important in the oversight of our financial reporting and financial and operational risk management functions. Mr. Leiker's service on other public company boards enhances his strong corporate governance background. Annual compensation: $183,635. |
| 2014-04-10 | Mr. Leiker was an executive with EOG Resources, Inc., until his retirement in September 2011. EOG is one of the largest independent oil and natural gas companies in the United States. Mr. Leiker served EOG as Senior Executive Vice President of Exploration from February 2007 to September 2011. Prior to that appointment, he held a variety of executive officer positions with EOG and its predecessor, Enron Oil and Gas Company. Mr. Leiker started his career in 1977 at Tenneco, Inc., where he held a variety of domestic and international technical and managerial roles until the sale of the company in 1989. Mr. Leiker has been a director of Midstates Petroleum Company, Inc. (NYSE: MPO) since December 2011, and a director of Vermilion Energy Inc. (VET: Toronto) since December 2012. Mr. Leiker brings to the Board over 37 years of experience in various aspects of the oil and gas exploration and production industry, including extensive experience in exploration activities similar to ours, a deep understanding of upstream operations and asset management technologies, and broad human resources management skills and experience, which are important in the oversight of our financial reporting and financial and operational risk management functions. Mr. Leiker's service on other public company boards enhances his strong corporate governance background. |
| 2015-04-09 | Mr. Leiker was an executive with EOG Resources, Inc., until his retirement in September 2011. ... Mr. Leiker brings to the Board over 37 years of experience in various aspects of the oil and gas exploration and production industry. ... The Audit Committee is currently composed of five directors, each of whom is independent ... The following table sets forth the annual and long-term compensation paid during 2014 to our non-employee directors. ... Loren M. Leiker $0 Fees Earned or Paid in Cash, $270,062 Stock Awards, Total $270,062. |
| 2016-04-13 | Mr. Leiker is a director since 2012. He serves on the Nominating and Corporate Governance Committee. He received $212,572 in stock awards in 2015. |
| 2017-04-13 | Mr. Leiker was an executive with EOG Resources, Inc., until his retirement in September 2011. ... Mr. Leiker's service on other public company boards enhances his strong corporate governance background. ... 2016 Director Compensation: Loren M. Leiker Fees Earned or Paid in Cash $0, Stock Awards $270,044, Total $270,044. |
| 2018-04-12 | Mr. Leiker is a director and Audit Committee member. 2017 Director Compensation table shows $270,020 total compensation. |
| 2019-04-15 | Loren M. Leiker Director since 2012 Member, Audit, Nominating and Corporate Governance and Executive Committees Age: 65 Mr. Leiker was an executive with EOG Resources, Inc., until his retirement in September 2011. ... Mr. Leiker brings to the Board over 41 years of experience in various aspects of the oil and gas exploration and production industry, including extensive experience in exploration activities similar to ours, and a deep understanding of upstream operations and asset management technologies, which provide a strong foundation for his service on the Audit Committee and are important in the oversight of our financial reporting and financial and operational risk management functions. |
| 2020-04-17 | Loren M. Leiker, Director since 2012, Member, Audit, Nominating and Corporate Governance and Executive Committees, Age: 66. 2019 Director Compensation: Fees Earned or Paid in Cash $90,000, Stock Awards $126,002, Total $216,002. |
| 2021-04-16 | Loren M. Leiker is not standing for reelection to the Board and has informed the Company of his decision to retire from the Board solely for family medical reasons. ... Director since unknown. Member, ESG Committee. ... 2020 Non-Employee Director Compensation: Loren M. Leiker Fees Earned or Paid in Cash: $110,000, Stock Awards: $100,004. |
Data sourced from SEC filings. Last updated: 2026-02-03