MATTHIAS ECKENSTEIN - Corporate Board Profile

PRIMEENERGY RESOURCES CORP

Filing Date	Source Excerpt
2001-04-26	Matthias Eckenstein 71 Architect and Developer, Director August 1989 The Audit Committee, composed of Messrs. Eckenstein, Hurt and Smeets, met three times in 2000. SUMMARY COMPENSATION TABLE Includes $1,500 paid to each of Mr. Drimal and Ms. Cummings as Director's fees in 1998, 1999 and 2000.
2002-04-22	Matthias Eckenstein 72 Architect and Developer, Director August 1989
2003-04-29	Matthias Eckenstein 73 Architect and Developer, Director August 1989
2004-04-27	Mr. Eckenstein is a Swiss citizen and a resident of Switzerland. He studied law and architecture in Basel, Switzerland, and at the University of Geneva and the Ecole des Beaux Arts, Paris, France. He is a director and principal in several privately held companies providing financial consulting services in construction, hotel management and architectural matters. He was elected a Director of the Company in August, 1989. He is a nominee for election as a Director.
2005-04-25	Mr. Eckenstein is a Swiss citizen and a resident of Switzerland. He studied law and architecture in Basel, Switzerland, and at the University of Geneva and the Ecole des Beaux Arts, Paris, France. He is a director and principal in several privately held companies providing financial consulting services in construction, hotel management and architectural matters. He was elected a Director of the Company in August, 1989. The Audit Committee, composed of Messrs. Eckenstein, Hurt and Smeets, met twice in 2004. The Board of Directors believes that the Audit Committee members satisfy applicable requirements for independence, financial literacy and expertise. The Committee selects and engages independent auditors to audit the books, records and accounts of the Company, determines the scope of such audits, and reviews the financial policies and control procedures of the Company. The report of the Audit Committee is included in this Proxy Statement on page 11. The Board of Directors and the Audit Committee have adopted a written charter for the Audit Committee, a copy of which was attached as Annex A to the Companys proxy statement delivered with respect to the Companys annual meeting of stockholders in June, 2004.
2006-04-19	Mr. Eckenstein is a Swiss citizen and a resident of Switzerland. He studied law and architecture in Basel, Switzerland, and at the University of Geneva and the Ecole des Beaux Arts, Paris, France. He is a director and principal in several privately held companies providing financial consulting services in construction, hotel management and architectural matters. He was elected a Director of the Company in August, 1989. The Audit Committee, composed of Messrs. Eckenstein, Hurt and Smeets, met twice in 2005. The Board of Directors believes that the Audit Committee members satisfy applicable requirements for independence, financial literacy and expertise. The report of the Audit Committee is included in this Proxy Statement on page 11. The Board of Directors and the Audit Committee have adopted a written charter for the Audit Committee. Mr. Eckenstein received $1,500 director fees in 2005.
2007-04-27	Matthias Eckenstein 77 Architect and Developer, Basel, Switzerland Director August 1989 The Audit Committee, composed of Messrs. Eckenstein, Hurt and Smeets, met once in 2006. The Board of Directors and the Audit Committee have adopted a written charter for the Audit Committee. Director Compensation The following table discloses compensation to the Companys Directors for the fiscal year ended December 31, 2006. All Directors as a group of eight in 2006 Paid in Cash ($): 1,000 Total ($): 8,000
2008-04-25	Mr. Eckenstein is a Swiss citizen and a resident of Switzerland. He studied law and architecture in Basel, Switzerland, and at the University of Geneva and the Ecole des Beaux Arts, Paris, France. He is a director and principal in several privately held companies providing financial consulting services in construction, hotel management and architectural matters. He was elected a Director of the Company in August, 1989. The Audit Committee, composed of Messrs. Eckenstein, Hurt and Smeets, met once in 2007.
2009-04-29	Matthias Eckenstein Age 79 Architect and Developer, Basel, Switzerland Director Director since August 1989 The Audit Committee, composed of Messrs. Eckenstein, Hurt and Smeets, met once in 2008. The Board of Directors believes that the Audit Committee members satisfy applicable requirements for independence, financial literacy and expertise.
2010-04-20	Mr. Eckenstein is a Swiss citizen and a resident of Switzerland. He studied law and architecture in Basel, Switzerland, and at the University of Geneva and the Ecole des Beaux Arts, Paris, France. He is a director and principal in several privately held companies providing financial consulting services in construction, hotel management and architectural matters. He was elected a Director of the Company in August, 1989. The Audit Committee, composed of Messrs. Eckenstein, Hurt and Smeets, met once in 2009. The Board of Directors and the Audit Committee have adopted a written charter for the Audit Committee, a copy of which is attached as Annex A to this Proxy Statement. The Companys Directors each receive $500 for each Board of Directors meeting attended. No specific director fees mentioned for Mr. Eckenstein.
2011-04-20	Mr. Eckenstein is a Swiss citizen and a resident of Switzerland. He studied law and architecture in Basel, Switzerland, and at the University of Geneva and the Ecole des Beaux Arts, Paris, France. He is a director and principal in several privately held companies providing financial consulting services in construction, hotel management and architectural matters. He was elected a Director of the Company in August, 1989. The Audit Committee, composed of Messrs. Eckenstein, Hurt and Smeets, met once in 2010. The Board of Directors has determined that each member satisfies applicable requirements for independence and financial literacy.
2012-04-19	Mr. Eckenstein, age 82, is a Swiss citizen and a resident of Switzerland... The Audit Committee, composed of Messrs. Eckenstein, Hurt and Smeets... The Board of Directors acts as the nominating committee, with Mr. Drimal and Ms. Cummings abstaining. The remaining Directors of the Company, Messrs. Eckenstein, Fong, Gimbel, Hurt and Smeets, who function as a nominating committee... The Companys Directors each receive $500 for each Board of Directors meeting... All Directors as a group of seven received an aggregate of $14,000 as cash Directors fees for the fiscal year ended December 31, 2011.
2013-04-05	Mr. Eckenstein, age 83, is a Swiss citizen and a resident of Switzerland. He studied law and architecture in Basel, Switzerland, at the University of Geneva and the Ecole des Beaux Arts, Paris, France. He is a director and principal in several privately held companies providing financial consulting services in construction, hotel management and architectural matters. Mr. Eckenstein brings to the Board a global and varied perspective which stem from his background in managing all phases of numerous successful construction operations in Europe and the United States. Mr. Eckenstein 27s valuable first-hand experience in the development, financing and construction of large commercial projects factored into his election to the Board and has proven beneficial to the Board over the last 24 years. The Audit Committee, composed of Messrs. Eckenstein, Hurt and Smeets, met once in 2012. All members of the Audit Committee were independent under NASDAQ listing standards and other pertinent legal and regulatory standards. The Board of Directors and the Audit Committee have adopted a written charter for the Audit Committee, a copy of which was attached as Annex A to the Company 27s 2011 Proxy Statement. The Board of Directors believes that the nominating committee functions are performed by Messrs. Eckenstein, Fong, Gimbel and Smeets.