ROBERT S. BOSWELL - Corporate Board Profile

Coterra Energy Inc.

Filing Date	Source Excerpt
2016-03-22	Robert S. Boswell Age: 66 Director Since: 2015 Committee Memberships: Audit, Safety and Environmental Affairs Business Experience: • Laramie Energy LLC - Chairman of the Board and Chief Executive Officer – 2007 to present • Laramie Energy I, LLC - Chairman of the Board and Chief Executive Officer – 2004 to 2007 • Forest Oil Corporation - Chairman of the Board and Chief Executive Officer – 1989 to 2003 Other Directorships: • Enerflex, Ltd. - June 2011 to present Key skills, attributes and qualifications: Mr. Boswell is one of the two directors to join our board in December 2015 and is being nominated for election by the stockholders for the first time. Mr. Boswell has management and operating experience as an executive in the upstream industry, and brings an extensive technical understanding of the development of oil and gas reserves, as well as financial expertise to our Board. Mr. Boswell’s distinguished career includes serving as Chairman and Chief Executive Officer of exploration and production companies for over 26 years, including overseeing the turnaround of Forest Oil Corporation, a mid-sized public exploration and production company, and the sale of Laramie Energy I, a private company which he founded, for over $1 billion. Throughout his career, Mr. Boswell has successfully led a number of upstream companies through the life cycle of capital-raising; growing reserves, production and profitability through both acquisitions and development of existing properties, and sale or merger and acquisition transactions. His most recent success with private companies Laramie Energy I and his current venture, Laramie Energy LLC, operating in the Piceance Basin, has provided him with tremendous experience in unconventional resource plays, which is relevant to the Company’s operations in both the Marcellus shale and the Eagle Ford shale. He also brings extensive financial expertise gained through both acting as Chief Financial Officer of public and private companies and supervising them as Chief Executive Officer. Mr. Boswell is currently serving as a director of Enerflex Ltd., a Canadian public company that manufactures and sells natural gas transmission and process equipment worldwide. Mr. Boswell’s management, technical and financial expertise makes him an invaluable addition to our Board, as well as to the Audit and Safety and Environmental Committees of the Board.
2017-03-21	Robert S. Boswell Age: 67 Director Since: 2015 Committee Memberships: Audit, Safety and Environmental Affairs Business Experience: • Laramie Energy LLC - Chairman of the Board and Chief Executive Officer – 2007 to present • Laramie Energy I, LLC - Chairman of the Board and Chief Executive Officer – 2004 to 2007 • Forest Oil Corporation - Chairman of the Board and Chief Executive Officer – 1989 to 2003 Other Directorships: • Enerflex Ltd. - June 2011 to present Key Skills, Attributes and Qualifications: Mr. Boswell has management and operating experience as an executive in the upstream industry, and brings an extensive technical understanding of the development of oil and gas reserves, as well as financial expertise to our Board. Mr. Boswell’s distinguished career includes serving as Chairman and Chief Executive Officer of exploration and production companies for over 27 years, including overseeing the turnaround of Forest Oil Corporation, a mid-sized public exploration and production company, and the sale of Laramie Energy I, a private company which he founded, for over $1 billion. Throughout his career, Mr. Boswell has successfully led a number of upstream companies through the life cycle of capital-raising: growing reserves, production and profitability through both acquisitions and development of existing properties, and sale or merger and acquisition transactions. His most recent success with private companies Laramie Energy I and his current venture, Laramie Energy LLC, operating in the Piceance Basin, has provided him with tremendous experience in unconventional resource plays, which is relevant to the Company’s operations in both the Marcellus Shale and the Eagle Ford Shale. He also brings extensive financial expertise gained through both acting as Chief Financial Officer of public and private companies and supervising them as Chief Executive Officer. Mr. Boswell is currently serving as a director of Enerflex Ltd., a Canadian public company that manufactures and sells natural gas transmission and process equipment worldwide. Mr. Boswell’s management, technical and financial expertise makes him an invaluable addition to our Board, as well as to the Audit and Safety and Environmental Affairs Committees of the Board.
2018-03-22	Robert S. Boswell Age: 68 Director Since: 2015 Committee Memberships: Audit, Corporate Governance and Nominations, Safety and Environmental Affairs (Chairman) ... Mr. Boswell received $281,612 total compensation in 2017.
2019-03-19	Robert S. Boswell Age: 69 Director Since: 2015 Committee Memberships: Safety and Environmental Affairs (Chairman), Audit, Corporate Governance and Nominations ... 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 S. Boswell $88,750 $230,175 - - - $7,546 $326,471
2020-03-17	Robert S. Boswell Age: 70 Director Since: 2015 Committee Memberships: Environment, Health & Safety (Chairman); Audit; Governance and Social Responsibility ... 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 S. Boswell $90,000 Fees Earned or Paid in Cash $230,039 Stock Awards $16,044 All Other Compensation $336,083 Total
2021-03-12	Robert S. Boswell Chairman and CEO of Laramie Energy, LLC Age 71 Years Served 5 Committee Memberships: Environment, Health & Safety (Chairman); Audit; Governance and Social Responsibility Mr. Boswell has management and operating experience as an executive in the upstream industry and brings an extensive technical understanding of the development of oil and gas reserves, as well as financial expertise to our Board. Mr. Boswell’s distinguished career includes serving as Chairman and Chief Executive Officer of exploration and production companies for over 30 years, including overseeing the turnaround of Forest Oil Corporation, a mid-sized public exploration and production company, and the sale of Laramie Energy I, a private company which he founded, for over $1 billion. Throughout his career, Mr. Boswell has successfully led a number of upstream companies through the life cycle of capital-raising: growing reserves, production and profitability through both acquisitions and development of existing properties, and sale or merger and acquisition transactions. His most recent success with private companies Laramie Energy I and his current venture, Laramie Energy LLC, operating in the Piceance Basin, has provided him with tremendous experience in unconventional resource plays, which is relevant to the Company’s operations in the Marcellus Shale. He also brings extensive financial expertise gained through both acting as Chief Financial Officer of public and private companies and supervising them as Chief Executive Officer. Mr. Boswell is currently serving as a director of Enerflex Ltd., a Canadian public company that manufactures and sells natural gas transmission and process equipment worldwide. Mr. Boswell’s management, technical and financial expertise are a tremendous asset to our Board and the committees on which he serves, and his operations experience is invaluable to his service as Chairman of the Environment, Health & Safety Committee.
2022-03-18	Age: 72 Director Since: 2015 Committee Memberships: Environment, Health & Safety; Audit Mr. Boswell has management and operating experience as an executive in the upstream industry and brings an extensive technical understanding of the development of oil and gas reserves, as well as financial expertise to our Board. Mr. Boswell’s distinguished career includes serving as Chairman and Chief Executive Officer of exploration and production companies for over 30 years, including overseeing the turnaround of Forest Oil Corporation, a mid-sized public exploration and production company, and the sale of Laramie Energy I, a private company which he founded, for over $1 billion. Throughout his career, Mr. Boswell has successfully led a number of upstream companies through the life cycle of capital-raising: growing reserves, production and profitability through both acquisitions and development of existing properties, and sale or merger and acquisition transactions. His most recent success with private companies Laramie Energy I and his current venture, Laramie Energy LLC, operating in the Piceance Basin, has provided him with tremendous experience in unconventional resource plays, which is relevant to the Company’s operations in the Marcellus Shale. He also brings extensive financial expertise gained through both acting as Chief Financial Officer of public and private companies and supervising them as Chief Executive Officer. Mr. Boswell is currently serving as a director of Enerflex Ltd., a Canadian public company that manufactures and sells natural gas transmission and process equipment worldwide. Mr. Boswell’s management, technical and financial expertise are a tremendous asset to our Board and the committees on which he serves, and his operations experience is invaluable to his service on the Environment, Health & Safety Committee.
2023-03-20	Robert S. Boswell Lead Independent Director of Coterra; Chairman and CEO of Laramie Energy, LLC Age 73 Committee Memberships: Environment, Health & Safety; Audit Director Compensation Table: $305,000 total compensation
2024-03-20	Mr. Boswell has management and operating experience as an executive in the upstream oil and gas industry and brings an extensive technical understanding of the development of oil and gas reserves, as well as financial expertise, to our Board. Mr. Boswell’s career includes serving as Chairman and Chief Executive Officer of exploration and production companies throughout the life cycle of capital-raising and the growth of reserves, production and profitability for over 30 years. His success with unconventional resource plays (including with the sale of Laramie Energy I, LLC, a private company that he founded, for over $1 billion) brings important expertise to the Company’s operations. Mr. Boswell is the immediate past chairman and a director of the Western Energy Alliance, and serves on the executive board of the Colorado Oil & Gas Association. Mr. Boswell’s operations, management, technical and financial expertise are a tremendous asset to our Board and the committees on which he serves. He is the Lead Independent Director effective January 1, 2023. 2023 Director Compensation Table shows total compensation of $345,009.