Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-18 | Mr. Brown joined the Board as a Director in November 2013 and became a member of the Corporate Governance and Nominating Committee in January 2014. |
| 2015-03-27 | Mr. Brown joined the Board as a Director in November 2013, became a member of the Corporate Governance and Nominating Committee in January 2014 and became a member of the Compensation Committee in May 2014. |
| 2016-03-23 | Mr. Brown joined the Board as a Director in November 2013, became a member of the Corporate Governance and Nominating Committee in January 2014 and became a member of the Compensation Committee in May 2014. ... Mr. Brown's extensive experience in the energy industry brings significant additional operating and management experience to the Board. |
| 2017-03-24 | Mr. Brown joined the Board as a Director in November 2013, became a member of the Corporate Governance and Nominating Committee in January 2014, and became a member of the Compensation Committee in May 2014. Currently, Mr. Brown is President and CEO of Confluence Resources LP. |
| 2018-03-30 | Mr. Brown joined the Board as a Director in November 2013, became a member of the Corporate Governance and Nominating Committee in January 2014, and became a member of the Compensation Committee in May 2014. ... The following table provides the 2017 compensation of the non-employee directors. ... Ted D. Brown ... Committee and Chair Retainers $12,000 ... Restricted Stock Awards $125,008 ... Total $189,008. |
| 2019-04-24 | Mr. Brown joined the Board as a Director in November 2013, became a member of the Corporate Governance and Nominating Committee in January 2014, became Chairman of this Committee in April 2018, became a member of the Compensation Committee in May 2014, and became a member of the Audit Committee in May 2018. ... The following table provides the 2018 compensation of the non-employee directors. ... Ted D. Brown $52,000 Board Retainer, $25,433 Committee and Chair Retainers, $125,002 Restricted Stock Awards, Total $202,435. |
| 2020-04-03 | Mr. Brown joined the Board as a Director in November 2013, became a member of the Corporate Governance and Nominating Committee in January 2014, became Chairman of this Committee in April 2018, became a member of the Compensation Committee in May 2014, and became a member of the Audit Committee in May 2018. The following table provides the 2019 compensation of the non-employee directors. Ted D. Brown total compensation was $180,000. |
| 2021-04-22 | Ted D. Brown, 66, Independent Director since 2013, CEO of Confluence Resources, LP, Chairman of Corporate Governance & Nominating Committee, member of Audit Committee, 2020 compensation $144,600. |
Data sourced from SEC filings. Last updated: 2026-02-03