ROBERT KELLEY - Corporate Board Profile

Coterra Energy Inc.

Filing Date	Source Excerpt
2012-03-26	Robert Kelley Age: 66 Committee Memberships: Audit (Chairman), Safety and Environmental Affairs DIRECTOR COMPENSATION TABLE Robert Kelley Fees Earned or Paid in Cash: $67,500 Stock Awards: $160,009 All Other Compensation: $3,837 Total: $231,346
2013-03-20	Robert Kelley Age: 67 Director Since: 2003 Committee Memberships: Audit (Chairman) and Safety and Environmental Affairs Term of Office Expires: 2015 ...DIRECTOR COMPENSATION TABLE...Robert Kelley Fees Earned or Paid in Cash $75,000 Stock Awards $175,001 All Other Compensation $5,561 Total $255,562
2014-03-20	Robert Kelley Age: 68 Director Since: 2003 Committee Memberships: Audit (Chairman) and Safety and Environmental Affairs Term of Office Expires: 2015 ...During 2013, non-employee directors9 annual compensation included an annual retainer fee of $75,000 each... The Lead Director received an additional $20,000 annual retainer, the Audit Committee Chairman and Compensation Committee Chairman received an additional $15,000 annual retainer and the remaining committee chairmen received an additional $10,000 annual retainer... The table below summarizes the total compensation paid to each of the non-employee directors of the Company for the fiscal year ended December 31, 2013... Robert Kelley $86,875 Fees Earned or Paid in Cash, $200,145 Stock Awards, $10,745 All Other Compensation, Total $297,765.
2015-03-12	Robert Kelley Age: 69 Director Since: 2003 Committee Memberships: Audit (Chairman) and Safety and Environmental Affairs ...Mr. Kelley’s extensive experience in the financial, accounting and executive management of public energy companies...Mr. Kelley’s accounting and finance background...makes him particularly valuable as a member of our Board and as our Audit Committee Chairman for the past six years...In 2014, non-employee directors’ annual compensation included an annual retainer fee of $75,000 each...The Audit Committee Chairman received an additional $15,000 annual retainer...Robert Kelley total compensation for 2014 was $302,761.
2016-03-22	Robert Kelley Age: 70 Director Since: 2003 Committee Memberships: Audit (Chairman), Executive (Chairman), Corporate Governance and Nominations, Safety and Environmental Affairs Position: Lead Director Business Experience: • Kellco Investments, Inc. (private investment company) - President – April 2001 to present • Noble Affiliates, Inc. (now Noble Energy Inc.) - Chairman of the Board – 1992 to April 2001 - President and CEO – 1986 to October 2000 Other Directorships: • OGE Energy Corporation Key skills, attributes and qualifications: Mr. Kelley’s extensive experience in the financial, accounting and executive management of public energy companies, as well as corporate governance experience as a director of several public energy companies, makes him particularly valuable as a member of our Board and as our Audit Committee Chairman for the past seven years. Mr. Kelley’s experience as President and CEO and later Chairman of the Board of Noble Energy Inc. provides him with valuable operational, leadership and management experience. Mr. Kelley’s accounting and finance background gained while serving industry clients as a CPA for a national public accounting firm and while serving in positions of senior leadership in accounting and finance roles at a predecessor to Noble Energy also brings vital financial expertise to our Audit Committee. Mr. Kelley’s 12 years of service to our Board provides a continuity of leadership and an understanding of our business and strategy that is crucial to the effective functioning of our Board. This depth of experience with Cabot is especially valuable in his role as our Lead Independent Director since 2015.
2017-03-21	Robert Kelley Age: 71 Director Since: 2003 Committee Memberships: Audit (Chairman), Executive (Chairman), Corporate Governance and Nominations, Safety and Environmental Affairs Position: Lead Director Business Experience: • Kellco Investments, Inc. (private investment company) - President – April 2001 to present • Noble Affiliates, Inc. (now Noble Energy Inc.) - Chairman of the Board – 1992 to April 2001 - President and CEO – 1986 to October 2000 Other Directorships: • OGE Energy Corporation – 1996-July 2016 Key Skills, Attributes and Qualifications: Mr. Kelley’s extensive experience in the financial, accounting and executive management of public energy companies, as well as corporate governance experience as a director of several public energy companies, makes him particularly valuable as a member of our Board and as our Audit Committee Chairman for the past eight years. Mr. Kelley’s experience as President and CEO and later Chairman of the Board of Noble Energy Inc. provides him with valuable operational, leadership and management experience. Mr. Kelley’s accounting and finance background gained while serving industry clients as a CPA for a national public accounting firm and while serving in positions of senior leadership in accounting and finance roles at a predecessor to Noble Energy Inc. also brings vital financial expertise to our Audit Committee. Mr. Kelley’s 13 years of service to our Board provides a continuity of leadership and an understanding of our business and strategy that is crucial to the effective functioning of our Board. This depth of experience with Cabot is especially valuable in his role as our Lead Director.
2018-03-22	Robert Kelley Age: 72 Director Since: 2003 Committee Memberships: Audit (Chairman), Executive (Chairman), Corporate Governance and Nominations ... Mr. Kelley received $346,894 total compensation in 2017.
2019-03-19	Robert Kelley Age: 73 Director Since: 2003 Committee Memberships: Audit, Executive (Chairman), Corporate Governance and Nominations Position: Lead Director ... The table below summarizes the total compensation paid to each of the nonemployee directors of the Company for the fiscal year ended December 31, 2018. Robert Kelley $122,500 $230,175 - - - $47,607 $400,282
2020-03-17	Robert Kelley Age: 74 Director Since: 2003 Committee Memberships: Audit; Executive (Chairman); Governance and Social Responsibility Position: Lead Director ... The table below summarizes the total compensation paid to each of the nonemployee directors of the Company for the fiscal year ended December 31, 2019. ... Robert Kelley $110,500 Fees Earned or Paid in Cash $230,039 Stock Awards $72,935 All Other Compensation $412,974 Total