Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-07-27 | Michael R. Morrisett, age 59 President and Director • President and principal financial officer and a Director of Empire since January 2015. ... Mr. Morrisett provides the Board more than 25 years of significant knowledge and experience in the oil and gas industry and executive level experience. As President, he has extensive knowledge of our day-to-day operations, which facilitates the Board’s oversight of management’s strategy, planning and performance. ... Director Compensation Table for 2021 The following table shows total compensation received in 2021 by each of our non-employee directors. ... This table excludes current directors Messrs. Pritchard and Morrisett who are officers and employees of the Company and thus received no compensation for service as a director. The compensation received by each of Messrs. Pritchard and Morrisett as an officer and employee is shown in the Summary Compensation Table above. |
| 2023-05-01 | Michael R. Morrisett, age 59 President, Chief Executive Officer and Director • Chief Executive Officer of Empire since March 2023 and President and a Director of Empire since January 2015. • Mr. Morrisett provides the Board more than 25 years of significant knowledge and experience in the oil and gas industry and executive level experience. • Mr. Morrisett is not considered to be an independent director because of his employment as an executive officer of the Company. • The table shows the current membership of the committees and identifies our independent directors serving on each committee: Name: Michael R. Morrisett Audit: X* Compensation: X* Operations: X* * Denotes Committee Chairman. • Mr. Morrisett was an officer and employee of the Company during 2022 and thus received no compensation for service as a director during 2022. |
| 2024-04-29 | Michael R. Morrisett, age 60 President, Chief Executive Officer and Director • Chief Executive Officer of Empire since March 2023 and President and a Director of Empire since January 2015. • Mr. Morrisett provides the Board more than 25 years of significant knowledge and experience in the oil and gas industry and executive level experience. • Mr. Morrisett has provided the strategic vision which has resulted in Empire’s significant growth. Director Compensation Table for 2023 This table excludes Messrs. Morrisett and Pritchard who were officers and employees of the Company during 2023 and thus received no compensation for service as a director during 2023. Mr. Pritchard resigned as a director and officer on March 16, 2023. The compensation received by each of Messrs. Morrisett and Pritchard as an officer and employee is shown in the Summary Compensation Table above. |
Data sourced from SEC filings. Last updated: 2026-02-03