Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-04-30 | Luigi Caflisch 72 Director 2005 ...Audit Committee: Mr. Luigi Caflisch Nominating and Corporate Governance Committee: Mr. Luigi Caflisch Compensation Committee: Mr. Luigi Caflisch ...Fees earned in cash $30,500, option awards $81,250, total $111,750. |
| 2008-04-24 | Luigi Caflisch 73 Director 2005 ...Mr. Caflisch was appointed to the Board on April 6, 2005...BOARD COMMITTEE MEMBERSHIP AND FUNCTIONS...AUDIT Mr. Luigi Caflisch COMPENSATION Mr. Luigi Caflisch NOMINATING AND CORPORATE GOVERNANCE Mr. Luigi Caflisch ...NON-EMPLOYEE DIRECTOR COMPENSATION DURING THE FISCAL YEAR ENDED DECEMBER 31, 2007 38,500 |
| 2009-04-07 | Mr. Caflisch was appointed to the Board on April 6, 2005. He has spent over 45 years in the petroleum industry. He is a member of the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. |
Data sourced from SEC filings. Last updated: 2026-02-03