LUKE R. CORBETT

Corporate Board Profile

Tech Score: 0/100

EXPAND ENERGY Corp

Filing Date	Source Excerpt
2018-04-06	Independent Director, since 2016 Corbett Management LLC, Manager, since 2006 PRIOR BUSINESS EXPERIENCE 6 Kerr-McGee Corporation 6 Chairman and CEO, 1997 6 2006 6 President and COO, 1995 6 1997 6 Group Vice President,1992 6 1995 ... Members: 4 Independent: 4 2017 Meetings: 4 Members: 4 Independent: 4 2017 Meetings: 4 Key Oversight Responsibilities: 6 Oversight of compensation plans ... Members: R. Brad Martin, Chairman Gloria R. Boyland Luke R. Corbett Archie W. Dunham Members: Merrill A. ( 3Pete 4) Miller, Jr., Chairman Luke R. Corbett Archie W. Dunham Leslie Starr Keating GOVERNANCE 37 NOMINATING R. Brad Martin Chairman COMPENSATION Merrill A. ( 3Pete 4) Miller, Jr. Chairman
2019-04-05	For service as an independent Board member during 2018, Mr. Corbett received an annual award of 61,577 RSUs on May 18, 2018, with a grant date fair value of $250,003. Annual retainer of $100,000.

Filing Date

Source Excerpt

2018-04-06

Independent Director, since 2016 Corbett Management LLC, Manager, since 2006 PRIOR BUSINESS EXPERIENCE 6 Kerr-McGee Corporation 6 Chairman and CEO, 1997 6 2006 6 President and COO, 1995 6 1997 6 Group Vice President,1992 6 1995 ... Members: 4 Independent: 4 2017 Meetings: 4 Members: 4 Independent: 4 2017 Meetings: 4 Key Oversight Responsibilities: 6 Oversight of compensation plans ... Members: R. Brad Martin, Chairman Gloria R. Boyland Luke R. Corbett Archie W. Dunham Members: Merrill A. ( 3Pete 4) Miller, Jr., Chairman Luke R. Corbett Archie W. Dunham Leslie Starr Keating GOVERNANCE 37 NOMINATING R. Brad Martin Chairman COMPENSATION Merrill A. ( 3Pete 4) Miller, Jr. Chairman

2019-04-05

For service as an independent Board member during 2018, Mr. Corbett received an annual award of 61,577 RSUs on May 18, 2018, with a grant date fair value of $250,003. Annual retainer of $100,000.

Data sourced from SEC filings. Last updated: 2026-02-03