PAUL G. HINES - Corporate Board Profile

MEXCO ENERGY CORP

Filing Date	Source Excerpt
2010-07-16	Paul G. Hines was appointed to the Board of Directors of the Company in April 2010. The Board has determined each of the four outside directors, namely Messrs. Graham, Grover, Hines and Ladd are independent. The table below shows the current membership of each committee of the Board. Paul G. Hines serves as Chair of Audit committee. Director compensation table does not list compensation for Paul G. Hines.
2011-07-27	Paul G. Hines, 73, Director... The Board has determined each of the following directors to be an "independent director" as such term is defined in said rules: Paul G. Hines... Committees: Audit (Chair)... Director Compensation: Paul G. Hines Fees Paid in Cash $6,000, Stock Option Awards $50,700, Total $56,700.
2012-07-20	Paul G. Hines was appointed to the Board of Directors of the Company in April 2010. ... The Board has determined each of the following directors to be an "independent director" as such term is defined in said rules: Kenneth L. Clayton, Paul G. Hines and Jack D. Ladd. ... Committee memberships: Paul G. Hines - Audit (Chair), Compensation, Nominating. ... Director Compensation: Paul G. Hines - Fees Paid in Cash $6,000, Total $6,000.
2013-07-25	The Board has determined each of the following directors to be an "independent director" as such term is defined in said rules: Kenneth L. Clayton, Paul G. Hines and Jack D. Ladd. The Board is comprised of a majority of Independent Directors and the Audit Committee, the Compensation Committee and the Nominating Committee are comprised entirely of Independent Directors. The table below shows the current membership of each committee of the Board and the number of meetings each committee held in fiscal 2013: Paul G. Hines - Chair of Audit, member of Compensation and Nominating. The following table sets forth the total compensation paid or earned by each of the Company’s directors, who are not executive officers, during fiscal year 2013. Paul G. Hines - $6,000.
2014-07-24	Paul G. Hines was appointed to the Board of Directors of the Company in April 2010. Mr. Hines graduated from the Harvard Business School with a Masters of Business Administration degree and is a Certified Public Accountant. Mr. Hines served with E. F. Hutton and Company, Inc. from 1970 through 1986 in a variety of positions including Vice President of Corporate Development, Executive Vice President and member of the Board of Directors of the broker dealer. Hines served as Chief Financial Officer for William E. Simon and Sons from 1987 to 1989. From 1990 to 2000, he was involved in venture capital and as an independent consultant. He was a member of the Board of Directors of investment bank and broker, Ryan Beck and Company. From 2000 to the present, he has served in a number of capacities with various charitable organizations. He is a contributor to several publications including “Controllers Handbook”, Dow Jones Irwin, 1978, “Chief Financial Officers Handbook”, Dow Jones Irwin, 1986 and “Financial Services Handbook”, Wiley, 1987.
2015-07-23	Paul G. Hines 77 Director. The table below shows the membership of each committee of the Board and the number of meetings each committee held during the fiscal year ended March 31, 2015. Paul G. Hines Chair X X. The following table sets forth the total compensation paid to or earned by each of the Company’s directors, who were not executive officers, during fiscal year 2015. Paul G. Hines $ 6,000.
2016-07-22	Paul G. Hines was appointed to the Board of Directors of the Company in April 2010. Mr. Hines graduated from the Harvard Business School with a Masters of Business Administration degree and is a Certified Public Accountant. Mr. Hines served with E. F. Hutton and Company, Inc. from 1970 through 1986 in a variety of positions including Vice President of Corporate Development, Executive Vice President and a member of the Board of Directors. Hines served as Chief Financial Officer for William E. Simon and Sons from 1987 to 1989. From 1990 to 2000, he was involved in venture capital and as an independent consultant. He was a member of the Board of Directors of investment bank and broker, Ryan Beck and Company. From 2000 to the present, he has served in a number of capacities with various charitable organizations. He is a contributor to several publications including “Controllers Handbook”, Dow Jones Irwin, 1978, “Chief Financial Officers Handbook”, Dow Jones Irwin, 1986 and “Financial Services Handbook”, Wiley, 1987. The table below shows the membership of each committee of the Board and the number of meetings each committee held during the fiscal year ended March 31, 2016. Director Paul G. Hines chairs the Audit committee and serves on Compensation and Nominating committees. The following table sets forth the total compensation paid to or earned by each of the Company’s directors, who were not executive officers, during fiscal year 2016. Paul G. Hines received $6,000 in fees paid in cash.
2017-07-24	Paul G. Hines was appointed to the Board of Directors of the Company in April 2010. Mr. Hines graduated from the Harvard Business School with a Masters of Business Administration degree and is a Certified Public Accountant. Mr. Hines served with E. F. Hutton and Company, Inc. from 1970 through 1986 in a variety of positions including Vice President of Corporate Development, Executive Vice President and a member of the Board of Directors. Hines served as Chief Financial Officer for William E. Simon and Sons from 1987 to 1989. From 1990 to 2000, he was involved in venture capital and as an independent consultant. He was a member of the Board of Directors of investment bank and broker, Ryan Beck and Company. From 2000 to the present, he has served in a number of capacities with various charitable organizations. He is a contributor to several publications including “Controllers Handbook”, Dow Jones Irwin, 1978, “Chief Financial Officers Handbook”, Dow Jones Irwin, 1986 and “Financial Services Handbook”, Wiley, 1987. Director fees paid: $6,000.
2018-07-23	Paul G. Hines was appointed to the Board of Directors of the Company in April 2010. Mr. Hines graduated from the Harvard Business School with a Masters of Business Administration degree and is a Certified Public Accountant. Mr. Hines served with E. F. Hutton and Company, Inc. from 1970 through 1986 in a variety of positions including Vice President of Corporate Development, Executive Vice President and a member of the Board of Directors. Hines served as Chief Financial Officer for William E. Simon and Sons from 1987 to 1989. From 1990 to 2000, he was involved in venture capital and as an independent consultant. He was a member of the Board of Directors of investment bank and broker, Ryan Beck and Company. From 2000 to the present, he has served in a number of capacities with various charitable organizations. He is a contributor to several publications including “Controllers Handbook”, Dow Jones Irwin, 1978, “Chief Financial Officers Handbook”, Dow Jones Irwin, 1986 and “Financial Services Handbook”, Wiley, 1987. Director fees paid in cash were $6,000.
2019-07-16	Paul G. Hines was appointed to the Board of Directors of the Company in April 2010. Mr. Hines graduated from the Harvard Business School with a Masters of Business Administration degree and is a Certified Public Accountant. Mr. Hines served with E. F. Hutton and Company, Inc. from 1970 through 1986 in a variety of positions including Vice President of Corporate Development, Executive Vice President and a member of the Board of Directors. Hines served as Chief Financial Officer for William E. Simon and Sons from 1987 to 1989. From 1990 to 2000, he was involved in venture capital and as an independent consultant. He was a member of the Board of Directors of investment bank and broker, Ryan Beck and Company. From 2000 to the present, he has served in a number of capacities with various charitable organizations. He is a contributor to several publications including “Controllers Handbook”, Dow Jones Irwin, 1978, “Chief Financial Officers Handbook”, Dow Jones Irwin, 1986 and “Financial Services Handbook”, Wiley, 1987. Director compensation table shows $6,000 total compensation.
2020-07-21	Paul G. Hines was appointed to the Board of Directors of the Company in April 2010. Mr. Hines graduated from the Harvard Business School with a Masters of Business Administration degree and is a Certified Public Accountant. Mr. Hines served with E. F. Hutton and Company, Inc. from 1970 through 1986 in a variety of positions including Vice President of Corporate Development, Executive Vice President and a member of the Board of Directors. Hines served as Chief Financial Officer for William E. Simon and Sons from 1987 to 1989. From 1990 to 2000, he was involved in venture capital and as an independent consultant. He was a member of the Board of Directors of investment bank and broker, Ryan Beck and Company. From 2000 to the present, he has served in a number of capacities with various charitable organizations. He is a contributor to several publications including “Controllers Handbook”, Dow Jones Irwin, 1978, “Chief Financial Officers Handbook”, Dow Jones Irwin, 1986 and “Financial Services Handbook”, Wiley, 1987.