Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2002-08-20 | Mr. Van Caneghan is a member of our Compensation Committee. Mr. Van Caneghan and Mr. Foulkes were appointed to the Audit Committee on July 9, 2002. Director since May 2002. |
| 2003-05-02 | Mr. Van Caneghan is a member of our Audit Committee. |
| 2003-10-03 | Robert Van Caneghan listed as a director |
| 2004-05-26 | Mr. Van Caneghan retired in 1994. He has over 25 years of experience as a market maker and specialist broker. ... Mr. Van Caneghan currently is a board member of our two U.S. subsidiaries, NXT Energy USA, Inc., and NXT Aero USA, Inc. and of the Financial Resources Federal Credit Union. ... Messrs. Foulkes and Van Caneghan are members of the Audit Committee. ... Mr. Van Caneghan is considered "independent" within the meaning of the rules of NASDAQ, the New York and American Stock Exchanges and the U.S. Securities and Exchange Commission. ... We do not currently pay any cash compensation to directors for serving on our board, but we do reimburse directors for out-of-pocket expenses for attending board and committee meetings. Our independent directors receive stock options to purchase our common shares as compensation for their service as directors. |
| 2005-06-14 | Mr. Van Caneghan is a member of our Audit Committee. |
Data sourced from SEC filings. Last updated: 2026-02-08