Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2022-05-13 | Robert J. McNally joined the Company's Board as an independent director in February 2022. ... He also serves as a director of Summit Midstream Partners, LP, where he sits on the Audit Committee and Compensation Committee. He also serves on the Oasis Petroleum, Inc. board, where he sits on the Audit & Reserves Committee and the Compensation Committee. ... The Audit Committee consists of David B. Brown (Chairman), Cynthia A. Boiter, Jerome T. Walker and Robert J. McNally. ... The Nominating and Corporate Governance Committee is comprised of Cynthia A. Boiter (Chairwoman), David B. Brown, Jerome T. Walker and Robert J. McNally. ... The Compensation Committee consists of Jerome T. Walker (Chairman), Cynthia A. Boiter, David B. Brown and Robert J. McNally. |
| 2023-05-09 | Robert J. McNally joined the Company’s Board as an independent director in February 2022. ... The Audit Committee consists of Cynthia A. Boiter (Chairwoman), David B. Brown, Robert J. McNally and Jerome T. Walker (ex officio). ... The Compensation Committee consists of David B. Brown (Chairman), Cynthia A. Boiter, Robert J. McNally and Jerome T. Walker (ex officio). ... The Nominating and Corporate Governance Committee is comprised of Robert J. McNally (Chairman), Cynthia A. Boiter, David B. Brown and Jerome T. Walker (ex officio). ... Robert J. McNally 63,854 Fees Earned or Paid in Cash, 75,000 Stock Awards, 138,854 Total. |
| 2024-06-21 | Robert J. McNally joined the Company’s Board as an independent director in February 2022. ... The Audit Committee consists of Cynthia A. Boiter (Chairwoman), David B. Brown, Robert J. McNally and Jerome T. Walker (ex-officio). ... The Nominating and Corporate Governance Committee is comprised of Robert J. McNally (Chairman), Cynthia A. Boiter, David B. Brown and Jerome T. Walker (ex-officio). ... The Compensation Committee consists of David B. Brown (Chairman), Cynthia A. Boiter, Robert J. McNally and Jerome T. Walker (ex-officio). ... Directors’ 2023 Compensation: Robert J. McNally 143,500. |
Data sourced from SEC filings. Last updated: 2026-02-03