Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-03-26 | Rebecca A. McDonald Director since 1994 Ms. McDonald has served as Chief Executive Officer of Laurus Energy Inc. since December 2008. She previously served as President, Gas and Power, BHP Billiton from March 2004 to September 2007. We believe that Ms. McDonalds executive-level experience and her wealth of knowledge of business systems and operations qualify her to serve on our Board. Ms. McDonald holds a B.S. degree in Education from Stephen F. Austin State University. Age 57. |
| 2011-04-08 | Rebecca A. McDonald Director since 1994 Ms. McDonald has served as Chief Executive Officer of Laurus Energy Inc. since December 2008. She previously served as President, Gas and Power, BHP Billiton from March 2004 to September 2007. Ms. McDonald is currently a member of the board of directors of Ft. Chicago Energy Partners. We believe that Ms. McDonalds executive-level experience and her wealth of knowledge of business systems and operations qualify her to serve on our Board. Ms. McDonald holds a B.S. degree in Education from Stephen F. Austin State University. Age 58. |
| 2012-04-11 | Rebecca A. McDonald Director since 1994 Ms. McDonald has served as Chief Executive Officer of Laurus Energy Inc. since December 2008. She previously served as President, Gas and Power, BHP Billiton from March 2004 to September 2007. Ms. McDonald is currently a member of the board of directors of Veresen, Inc. We believe that Ms. McDonald’s executive-level experience and her wealth of knowledge of business systems and operations qualify her to serve on our Board. Ms. McDonald holds a B.S. degree in Education from Stephen F. Austin State University. Age 59. |
| 2013-04-24 | Ms. McDonald retired in 2012 as Chief Executive Officer of Laurus Energy Inc., a position she has held since December 2008. She previously served as President, Gas and Power, BHP Billiton from March 2004 to September 2007. Ms. McDonald is currently a member of the board of directors of Veresen, Inc. and Aggreko. We believe that Ms. McDonald’s executive-level experience and her wealth of knowledge of business systems and operations qualify her to serve on our Board. Ms. McDonald holds a B.S. degree in Education from Stephen F. Austin State University. Age 60. |
| 2014-04-25 | Rebecca A. McDonald Director since 1994 Ms. McDonald retired in 2012 as Chief Executive Officer of Laurus Energy Inc... Age 61. |
| 2015-04-24 | Ms. McDonald retired in 2012 as Chief Executive Officer of Laurus Energy Inc., a position she has held since December 2008. She previously served as President, Gas and Power, BHP Billiton from March 2004 to September 2007. Ms. McDonald is currently a member of the boards of directors of Veresen, Inc., Aggreko and ITT Corporation. We believe that Ms. McDonald’s executive-level experience and her wealth of knowledge of business systems and operations qualify her to serve on our Board. Ms. McDonald holds a B.S. degree in Education from Stephen F. Austin State University. Age 62. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-31 | Ms. McDonald has served as a director of the Company since December 2013, and is currently a member of the Audit Committee. ... 2013 Non-Management Director Compensation ... Rebecca A. McDonald $41,667 fees earned or paid in cash, $37,504 stock awards, total $79,171. |
| 2015-03-27 | Ms. McDonald has served as a director of the Company since December 2013, and is currently a member of the Audit Committee. 2014 Non-Management Director Compensation table shows $100,000 cash fees and $90,022 stock awards totaling $190,022. |
| 2016-03-28 | Ms. McDonald has served as a director of the Company since December 2013, and is currently a member of the Compensation and Personnel Committee and the Audit Committee. ... 2015 Non-Management Director Compensation: Rebecca A. McDonald $100,000 cash + $90,009 stock awards = $190,009. |
| 2017-03-27 | Rebecca A. McDonald was CEO of Laurus Energy Inc. Age: 64. Board Committees: Compensation & Personnel Committee, Audit Committee. 2016 Non-Management Director Compensation: $200,014. |
| 2018-04-09 | Rebecca A. McDonald retired in July 2012, having served as Chief Executive Officer of Laurus Energy Inc. ... BOARD COMMITTEES: Compensation and Personnel Committee ... 2017 NON-MANAGEMENT DIRECTOR COMPENSATION: Rebecca A. McDonald $100,000 Fees Earned or Paid in Cash, $100,038 Stock Awards, Total $200,038. |
| 2019-04-08 | Rebecca A. McDonald retired in July 2012, having served as Chief Executive Officer of Laurus Energy Inc. ... BOARD COMMITTEES: Compensation and Personnel Committee ... 2018 NON-MANAGEMENT DIRECTOR COMPENSATION: Rebecca A. McDonald $200,031 |
| 2020-03-31 | Rebecca A. McDonald retired in July 2012, having served since December 2008 as Chief Executive Officer of Laurus Energy Inc. ... BOARD COMMITTEES: Compensation and Personnel Committee ... 2019 NON-MANAGEMENT DIRECTOR COMPENSATION ... Rebecca A. McDonald $100,000 Fees Earned or Paid in Cash, $125,012 Stock Awards, $225,012 Total. |
| 2021-04-05 | Rebecca A. McDonald retired in July 2012, having served since December 2008 as Chief Executive Officer of Laurus Energy Inc. ... BOARD COMMITTEES: Compensation and Human Capital Committee, Nominating and Governance Committee ... 2020 NON-MANAGEMENT DIRECTOR COMPENSATION: Rebecca A. McDonald $96,875 fees earned or paid in cash, $100,028 stock awards, total $196,903. |
| 2022-04-05 | Rebecca A. McDonald Age: 69 Director since: December 2013 Former CEO of Laurus Energy, Inc. BOARD COMMITTEES: ∎ Compensation and Human Capital Committee ∎ Nominating and Governance Committee 2021 NON-MANAGEMENT DIRECTOR COMPENSATION Rebecca A. McDonald $100,000 Fees Earned or Paid in Cash $125,000 Stock Awards $225,000 Total |
| 2023-03-28 | Former CEO of Laurus Energy, Inc. |
| 2024-04-02 | Rebecca A. McDonald retired in 2012 as CEO of Laurus Energy Inc. Ms. McDonald has more than 25 years of experience in the energy industry. Board Committees: Compensation and Human Capital Committee (Chair), Nominating and Governance Committee. 2023 Non-Management Director Compensation: $255,000. |
| 2025-04-08 | Rebecca A. McDonald retired in 2012 as CEO of Laurus Energy Inc. BOARD COMMITTEES: Compensation and Human Capital Committee (Chair). 2024 NON-MANAGEMENT DIRECTOR COMPENSATION: $272,500. |
Data sourced from SEC filings. Last updated: 2026-02-03