Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-01-06 | Sha-Chelle Devlin Manning* Managing Director of Nanoholdings LLC. Age 40. Director nominee. Member of the Corporate Governance and Nominating Committee. |
| 2010-01-26 | Sha-Chelle Manning The Corporate Governance and Nominating Committee consisted of Mr. Adams (Chairman), Ms. Manning and Mr. Oliva. The Audit Committee consisted of Mr. Oliva (Chairman), Mr. Adams, and Mr. Nieboer. Mr. Nieboer resigned as Director on September 30, 2009. Subsequently, Ms. Manning was appointed to the Audit Committee in October 2009. The Executive Committee includes Mr. Pickens (Chairman), Mr. Olivia, Mr. Adams, Mr. Readdy and Ms. Manning. |
| 2011-03-17 | Ms. Manning serves on the Corporate Governance and Nominating Committee, the Audit Committee and the Executive Committee. |
| 2012-03-01 | Ms. Manning serves on the Corporate Governance and Nominating Committee and the Audit Committee. |
| 2013-03-26 | Sha-Chelle Manning Ms. Manning serves on the Corporate Governance and Nominating Committee and the Audit Committee. Fiscal Year 2012 Non-Employee Director Compensation Table Sha-Chelle Manning; 40,750; —; 26,022; —; 66,772 |
| 2014-05-23 | Sha-Chelle Manning - Managing Director, Nanoholdings LLC, age 46, director since 2009, member of the Corporate Governance and Nominating Committee and the Audit Committee, 2013 compensation $48,500. |
| 2015-05-19 | Ms. Manning serves on the Corporate Governance and Nominating Committee and the Audit Committee. Fiscal Year 2014 Non-Employee Director Compensation Table shows Sha-Chelle Manning received $51,250. |
| 2015-10-19 | Sha-Chelle Manning is the Director of Corporate Innovation of Pioneer Natural Resources, a large independent oil and gas exploration company. Ms. Manning also held a Managing Director position for Nanoholdings, LLC, a Vice President position at Authentix and a Director of Alliances position at Zyvex. Ms. Manning was a consultant to the Office of the Governor of Texas, Rick Perry, where she led the development of the Texas nanotechnology strategic plan. Ms. Manning brings to our Board a wide range of experience in management and executive strategic consulting for the companies, Lockheed Martin, HRL Labs, Zyvex Labs and Texas A&M University focusing on high-technology solutions or services. Additionally, her interaction with local, state and federal governments throughout her career provides significant experience with government affairs, particularly in the State of Texas. Director since: 2009 Age: 48 Board Committees: None Fiscal Year 2015 Non-Employee Director Compensation Table: Fees Earned or Paid in Cash ($): 146,750 Stock Awards ($): 368,000 Total ($): 514,750 |
| 2016-10-26 | Sha-Chelle Manning is the Director of Corporate Innovation of Pioneer Natural Resources. She serves on the Board with no committees. Fiscal Year 2016 Non-Employee Director Compensation Table shows $53,653 total compensation. |
| 2017-10-27 | Ms. Manning is the Director of Corporate Innovation of Pioneer Natural Resources. She serves on the Audit Committee and is Chairwoman of the Compensation Committee. Fiscal Year 2017 director compensation total: $59,250. |
Data sourced from SEC filings. Last updated: 2026-02-03