MURRAY C. GARDNER, PH.D. - Corporate Board Profile

BARNWELL INDUSTRIES INC

Filing Date	Source Excerpt
2002-01-17	Murray C. Gardner, Ph.D. 1996 69 Independent consultant and investor ... The members of the Compensation Committee are Mr. Hunter, Chairman, and Messrs. Jacobson, Anderson, Gardner, Johnston and Morton Kinzler, with Mr. Morton Kinzler being a non-voting member. ... The members of the Audit Committee are Mr. Jacobson, Chairman, and Messrs. Yago, Gardner and Anderson. ... The members of the Executive Committee are Mr. Morton Kinzler, Chairman, and Messrs. Anderson, Hazelhoff-Roelfzema and Gardner. ... Directors who are not officers of the Company receive an annual fee of $12,500 ... The members of the Executive and Compensation Committees, other than the Chairmen, receive an additional $1,500 annual fee. The members of the Audit Committee, other than the Chairman, receive an additional $5,000 annual fee.
2003-01-17	Murray C. Gardner, Ph.D. 70 Independent consultant and investor ... The members of the Compensation Committee are Mr. Hunter, Chairman, and Messrs. Jacobson, Anderson, Gardner, Johnston and Morton Kinzler. ... The members of the Audit Committee are Mr. Jacobson, Chairman, and Messrs. Gardner, Anderson and Hunter. ... The members of the Executive Committee are Mr. Morton Kinzler, Chairman, and Messrs. Anderson, Hazelhoff-Roelfzema and Gardner. ... Directors who are not officers of the Company receive an annual fee of $12,500. The members of the Executive and Compensation Committees, other than the Chairmen, receive an additional $1,500 annual fee. The members of the Audit Committee, other than the Chairman, receive an additional $7,500 annual fee.
2004-01-16	Murray C. Gardner, Ph.D. Independent consultant and investor Compensation Committee (member) Audit Committee (member) Executive Committee (member) Directors who are not officers of the Company receive an annual fee of $12,500 and are reimbursed for expenses incurred with respect to meeting attendance. The Chairman of the Compensation Committee receives an additional $9,000 annual fee. The Chairman of the Audit Committee receives an additional $20,000 annual fee. The members of the Executive and Compensation Committees, other than the Chairmen, receive an additional $1,500 annual fee. The members of the Audit Committee, other than the Chairman, receive an additional $7,500 annual fee.
2005-01-20	Murray C. Gardner, Ph.D. Independent consultant and investor. The members of the Compensation Committee are Mr. Hunter, Chairman, and Messrs. Anderson, Gardner, Johnston and Morton Kinzler. The members of the Audit Committee are Ms. Kranz, Chairperson, and Messrs. Gardner, Anderson and Hunter. The members of the Executive Committee are Mr. Morton Kinzler, Chairman, and Messrs. Anderson, Hazelhoff-Roelfzema, Gardner and Alexander Kinzler. Directors who are not officers of the Company receive an annual fee of $12,500. The members of the Compensation Committee, other than the Chairman, receive an additional $1,500 annual fee. The members of the Audit Committee, other than the Chairperson, receive an additional $7,500 annual fee. Murray C. Gardner is on Compensation Committee, Audit Committee, and Executive Committee, so total fees = 12,500 + 1,500 + 7,500 = $21,500.
2006-01-19	Murray C. Gardner, Ph.D. Independent consultant and investor. He serves on the Compensation Committee, Audit Committee, and Executive Committee. Directors who are not officers receive an annual fee of $12,500 plus additional fees for committee service.
2007-01-18	Independent consultant and investor. The members of the Compensation Committee are Mr. Hunter, Chairman, and Mr. Anderson, Dr. Gardner and Ms. Kranz. The members of the Audit Committee are Ms. Kranz, Chairperson, and Messrs. Gardner, Anderson, Hunter and Takata. The members of the Executive Committee are Mr. Morton Kinzler, Chairman, and Messrs. Anderson, Hazelhoff-Roelfzema, Gardner, Alexander Kinzler and Johnston.
2008-01-17	Murray C. Gardner, Ph.D. Independent consultant and investor. The members of the Compensation Committee are Mr. Hunter, Chairman, and Mr. Anderson, Dr. Gardner and Ms. Kranz. The members of the Audit Committee are Ms. Kranz, Chairperson, and Messrs. Gardner, Anderson, Hunter and Takata. The following Non-Employee Director Compensation table sets forth information with regard to the directors and nominees to the Board of Directors as listed in the table under “Proposal No. 1”, above, with regard to compensation paid to them during the fiscal year ended September 30, 2007. Murray C. Gardner, Ph.D. 35,000
2009-01-15	Murray C. Gardner, Ph.D. Independent consultant and investor. Compensation Committee member Audit Committee member Non-Employee Director Compensation: 41,000
2010-01-21	Murray C. Gardner, Ph.D. Independent geothermal resource and oil and gas reservoir consultant and investor, self-employed since 1995. The members of the Compensation Committee are Mr. Haspel, Chairman, and Mr. Hunter, Mr. Anderson, Dr. Gardner and Ms. Kranz. The members of the Audit Committee are Ms. Kranz, Chairperson, Dr. Gardner, and Messrs. Anderson, Hunter, Takata, Haspel and Inglima. The members of the Executive Committee are Mr. Morton Kinzler, Chairman, and Messrs. Anderson, Gardner, Alexander Kinzler, Hunter, Haspel and Ms. Kranz. The members of the Reserves Committee are Dr. Murray C. Gardner, Chairman, and Messrs. Inglima, Haspel, Takata, Gifford and Alexander Kinzler. Non-Employee Director Compensation table shows Murray C. Gardner received $47,000 in fees in fiscal year 2009.
2011-01-20	Murray C. Gardner, Ph.D. - Geothermal resource and oil and gas exploration and reservoir consultant and investor, self-employed since 1995. Dr. Gardner has a Ph.D. in geology and brings to the Board of Directors extensive knowledge and experience of geology, geophysics, the oil and gas industry and the geothermal industry and operations. Compensation Committee members include Dr. Gardner. Audit Committee members include Dr. Gardner. Executive Committee members include Dr. Gardner. Reserves Committee members include Dr. Gardner, Chairman. Director Compensation table shows $47,000 fees earned in cash in 2010.
2012-01-17	Murray C. Gardner, Ph.D., Geothermal resource and oil and gas exploration and reservoir consultant and investor, self-employed since 1995. Dr. Gardner has a Ph.D. in geology and brings to the Board of Directors extensive knowledge and experience of geology, geophysics, the oil and gas industry and the geothermal industry and operations.
2013-01-17	Murray C. Gardner, Ph.D., Geothermal resource and oil and gas exploration and reservoir consultant and investor, self-employed since 1995. Dr. Gardner has a Ph.D. in geology and brings to the Board of Directors extensive knowledge and experience of geology, geophysics, the oil and gas industry and the geothermal industry and operations.
2014-01-16	Murray C. Gardner, Ph.D., Geothermal resource, oil and gas exploration and reservoir consultant and investor ... Dr. Gardner has a Ph.D. in geology and brings to the Board of Directors extensive knowledge and experience ... The members of the Compensation Committee are Mr. Haspel, Chairman, and Mr. Anderson, Dr. Gardner, Mr. Barnwell and Ms. Kranz. ... Non-Employee Director Compensation ... Murray C. Gardner, Ph.D. ... Total ($) 47,000. ... Audit Committee ... Murray C. Gardner ... Executive Committee ... Dr. Gardner ... Reserves Committee ... Dr. Murray C. Gardner, Chairman.
2015-01-15	Murray C. Gardner, Ph.D., 82, Geothermal resource, oil and gas exploration and reservoir consultant and investor, self-employed since 1995. Dr. Gardner has a Ph.D. in geology and brings to the Board of Directors extensive knowledge and experience of geology, geophysics, the oil and gas industry and the geothermal industry and operations. As a former officer and director of Geothermex, Inc., a geothermal exploration consulting firm now owned by Schlumberger, Inc., Dr. Gardner also brings to the Board broad business and general management experience in corporate operations, as well as extensive leadership and consensus-building skills.
2016-01-21	Murray C. Gardner, Ph.D., independent director since 1996. Serves on Compensation, Audit, Executive, and Reserves Committees. Received $39,000 in director fees in 2015.
2017-01-19	This director is independent as defined in Section 803(A) of the NYSE MKT listing standards. The members of the Compensation Committee are Mr. Anderson, Dr. Gardner, Mr. Takata and Mr. Barnwell, Chairman. The members of the Audit Committee are Mr. Inglima, Chairperson, Dr. Gardner, and Messrs. Anderson, Takata, and Barnwell. The members of the Reserves Committee are Mr. James S. Barnwell III, Chairman, Dr. Gardner and Messrs. Inglima, Takata, Gifford and Alexander Kinzler. The members of the Executive Committee are Mr. Morton Kinzler, Chairman, and Messrs. Anderson, Barnwell, Alexander Kinzler and Dr. Gardner.
2018-01-18	Geothermal resource, oil and gas exploration and reservoir consultant and investor, self-employed since 1995. Dr. Gardner has a Ph.D. in geology and brings to the Board of Directors extensive knowledge and experience of geology, geophysics, the oil and gas industry and the geothermal industry and operations. As a former officer and director of Geothermex, Inc., a geothermal exploration consulting firm now owned by Schlumberger, Inc., Dr. Gardner also brings to the Board broad business and general management experience in corporate operations, as well as extensive leadership and consensus-building skills.
2019-01-17	Murray C. Gardner, Ph.D. is a director since 1996, age 86. He serves on the Compensation Committee, Audit Committee, Executive Committee, and Reserves Committee. He received $35,000 in fees for fiscal year 2018.
2019-01-22	Murray C. Gardner, Ph.D., 86, Geothermal resource, oil and gas exploration and reservoir consultant and investor, self-employed since 1995. Dr. Gardner has a Ph.D. in geology and brings to the Board of Directors extensive knowledge and experience of geology, geophysics, the oil and gas industry and the geothermal industry and operations. As a former officer and director of Geothermex, Inc., a geothermal exploration consulting firm now owned by Schlumberger, Inc., Dr. Gardner also brings to the Board broad business and general management experience in corporate operations, as well as extensive leadership and consensus-building skills. The members of the Compensation Committee are Mr. Anderson, Dr. Gardner, Mr. Takata and Mr. Barnwell, Chairman. The members of the Audit Committee are Mr. Inglima, Chairman, Dr. Gardner, and Messrs. Anderson, Takata, and Barnwell. The members of the Executive Committee are Mr. James S. Barnwell III, Chairman, and Messrs. Anderson, A. Kinzler and Dr. Gardner. The members of the Reserves Committee are Mr. Kevin K. Takata, Chairman, Dr. Gardner and Messrs. Barnwell, Inglima, Gifford and A. Kinzler.