Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-03-18 | Age: 67 Director Since: 2021 Committee Memberships: Compensation (Chair); Governance and Social Responsibility Mr. Eckley was appointed in October 2021 in connection with the consummation of the Merger. Mr. Eckley has a wealth of experience in investments in public and private companies, including companies in the oil and gas industry, and extensive leadership roles that are key attributes that make him well qualified to serve our Board. He has had a distinguished career of over 43 years and has served in various capacities and most recently served as Senior Vice President – Investments at State Farm® Corporate Headquarters in Bloomington, Illinois until his retirement in 2020. With this experience, Mr. Eckley brings considerable value in his service as Chair of the Compensation Committee. Mr. Eckley also has previously served as Director of the Emerging Markets Growth Fund owned by the Capital Group, which included serving as Chairman of the Board. |
| 2023-03-20 | Paul N. Eckley Former Senior Vice President – Investments of State Farm Corporate Headquarters Age 68 Committee Memberships: Compensation (Chair); Governance and Social Responsibility Director Compensation Table: $325,000 total compensation |
| 2024-03-20 | Mr. Eckley was appointed in October 2021 in connection with the Merger. With a career spanning over 45 years, his extensive history of leadership roles and wealth of experience in investments in public and private companies, including companies in the oil and gas industry, are key attributes that make him well suited to serve on our Board. Mr. Eckley also served as Director of the Emerging Markets Growth Fund owned by the Capital Group, which included serving as Chairman of the Board. Mr. Eckley brings considerable value in his service as Chair of the Compensation Committee. 2023 Director Compensation Table shows total compensation of $330,009. |
| 2025-03-20 | Mr. Eckley served as Chair of the Compensation Committee from October 2021 to May 2024. Committee Memberships: Compensation, Governance and Social Responsibility. 2024 Director Compensation Table: Total $310,013. |
Data sourced from SEC filings. Last updated: 2026-02-03