Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-07-28 | Thomas S. Glanville (age 58) has been a director since 2001. ... Mr. Glanville serves on the board of directors of a privately-held oil and gas exploration and production company, Strand Energy, LLC. ... 2015 Director Compensation Table ... Thomas Glanville ... Total 184,969 |
| 2017-03-24 | Thomas S. Glanville (age 58) has been a director since May 2001. ... Since 2003, Mr. Glanville has been the Managing Partner of Eschelon Energy Partners, LP ... He currently serves on the board of directors of a privately-held oil and gas exploration and production company, Strand Energy, LLC. ... He served as Chairman of the Texas TriCities Chapter of the National Association of Corporate Directors (Houston, Austin, San Antonio) from 2011 through 2016. ... The compensation paid to our directors ... Thomas Glanville ... Total: $184,969. |
| 2018-03-23 | Thomas S. Glanville (age 59) has been a director since May 2001... Chair of the Audit/Finance Committee. 2017 Director Compensation Table shows total compensation of $184,849. |
| 2019-03-22 | Thomas Glanville has been the Managing Partner of Eschelon Advisors, LP ... Chair of the board's audit committee at Mitcham Industries. ... Chair of the Audit/Finance Committee. ... 2018 Director Compensation Table shows total $184,849. |
| 2020-03-23 | Thomas S. Glanville, Age: 61, Independent, Managing Partner of Eschelon Advisors, Chair of Audit Committee. 2019 Director Compensation Table shows $184,935 total compensation. |
| 2021-03-22 | Thomas S. Glanville Director since: 2001 Other Current Public Directorships: MIND Technology, Inc. Age: 62 Independent Chair of the Audit/Finance Committee for first half of 2020 until May 24, 2020 and member of Audit/Finance Committee for remainder of year. Became member of the Nominating and Corporate Governance Committee for second half of 2020. |
| 2022-03-22 | Thomas S. Glanville is not a nominee for election at the forthcoming Annual Meeting due to the term limit provision in our Corporate Governance Guiding Principles (Governance Principles). Mr. Glanville has been the Managing Partner of Eschelon Advisors, LP and affiliates, providing energy and private equity investment and advisory services since 2003. From 1999 to 2002, Mr. Glanville served as Vice President of Technology and New Ventures for Reliant Energy, Inc., one of the world’s largest international energy services companies, and its affiliate, Reliant Resources, Inc. In September 2015, he was appointed to the board of directors of MIND Technology, Inc. (NASDAQ: “MIND”), a publicly traded company providing technology and solutions in oceanographic, hydrographic, defense, seismic, and security industries, where he also serves as chair of the board’s audit committee and on its nominating and compensation committees. He currently serves on the board of directors for Strand Energy, LLC, a privately-held oil and gas exploration and production company, and Crescent Pass Energy, LLC, a private oil and gas production company. Mr. Glanville also serves as Vice Chair of Enchant Energy Corporation, a private carbon capture and storage company whose first project is in New Mexico. He served as Chairman of the Texas TriCities Chapter of the National Association of Corporate Directors (Houston, Austin, San Antonio) from 2011 through 2016. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-05-16 | The Audit Committee currently consists of Messrs. Glanville (Chairman), Lewis, Albers and Rowland. ... Director Compensation for the Year Ended January 31, 2016: Thomas S. Glanville: $136,600. |
| 2017-06-20 | Thomas S. Glanville was appointed to our Board in September 2015. Our Board has determined that Mr. Glanville is an independent director. The Audit Committee currently consists of Messrs. Glanville (Chairman), Lewis, Albers and Rowland. For the fiscal year ended January 31, 2017, Mr. Glanville received $48,500 in fees as a non-employee director. |
| 2018-05-30 | Thomas S. Glanville was appointed to our Board in September 2015 ... The Audit Committee currently consists of Messrs. Glanville (Chairman), Lewis, Albers and Rowland. ... Director Compensation for the Fiscal Year Ended January 31, 2018 ... Thomas S. Glanville 48,500 Fees Earned or Paid in Cash, 46,703 Option Awards, Total 95,203. |
| 2019-05-31 | Thomas S. Glanville was appointed to our Board in September 2015 ... The Audit Committee currently consists of Messrs. Glanville (Chairman), Lewis, Albers and Rowland. ... Director Compensation for the Fiscal Year Ended January 31, 2019 ... Thomas S. Glanville ... Fees Earned or Paid in Cash: $52,500 ... Stock Awards: $18,850 ... Option Awards: — ... Total: $71,350 |
| 2020-05-29 | Thomas S. Glanville was appointed to our Board in September 2015 ... The Audit Committee currently consists of Messrs. Glanville (Chairman), Albers, Hilarides and Rowland. ... The Compensation Committee currently consists of Messrs. Glanville, Rowland and Blum (Chairman). ... The Nominating Committee currently consists of Messrs. Hilarides, Glanville and Blum (Chairman). ... Director Compensation for the Fiscal Year Ended January 31, 2020 ... Thomas S. Glanville ... Total 128,550 |
| 2021-05-28 | Thomas S. Glanville was appointed to our Board in September 2015 ... The Audit Committee currently consists of Messrs. Glanville (Chairman), Albers, Hilarides and Rowland. ... The Compensation Committee currently consists of Messrs. Glanville, Rowland and Blum (Chairman). ... The Nominating Committee currently consists of Messrs. Hilarides, Glanville and Blum (Chairman). ... Director Compensation for the Fiscal Year Ended January 31, 2021 ... Thomas S. Glanville 53,250 |
| 2022-05-31 | Thomas S. Glanville was appointed to our Board in September 2015 based on the recommendation of the Nominating Committee. ... The following table sets forth a summary of the compensation we paid to our non-employee directors during fiscal 2022. ... Thomas S. Glanville 71,000 Fees Earned or Paid in Cash, 0 Stock Awards, 46,600 Option Awards, 117,600 Total. |
| 2023-08-07 | Thomas S. Glanville was appointed to our Board in September 2015 based on the recommendation of the Nominating Committee. Mr. Glanville is the managing partner of Eschelon Advisors, LP, and affiliates, providing energy and private equity investment and advisory services. From 1999-2002, Mr. Glanville served as vice president of technology and new ventures for Reliant Energy, Inc., one of the world’s largest international energy services companies, and its affiliate, Reliant Resources, Inc. Mr. Glanville currently serves on the board of directors of the privately-held oil and gas exploration and production companies Crescent Pass Energy Holdings, L.L.C. and Strand Energy, L.L.C. Since May 2021, Mr. Glanville has served on the board of Enchant Energy Corporation, a private company developing carbon capture projects, and is currently its Vice Chair. Mr. Glanville served from 2001 to 2022 as a Director, including service as Chair of the Audit/Finance Committee and member of the Compensation and Corporate Governance Committees of Itron, Inc., a publicly traded technology and services company dedicated to the resourceful use of energy and water. He also served as Chairman of the Texas Tri-Cities branch (Houston, Austin, San Antonio) of the National Association of Corporate Directors (NACD) from 2011 to 2016. Mr. Glanville graduated with a Master of Science degree in Mineral Economics from the Colorado School of Mines and holds a Bachelor of Arts degree in Economics from the University of Virginia. Our Board believes that Mr. Glanville’s operational and financial experience in various senior management positions and his experience as a director of a public company enable him to effectively serve as a director on our Board. |
| 2024-10-25 | Thomas S. Glanville was appointed to our Board in September 2015. Mr. Glanville is the managing partner of Eschelon Advisors, LP. Our Board believes that Mr. Glanville’s operational and financial experience in various senior management positions and his experience as a director of a public company enable him to effectively serve as a director on our Board. During fiscal 2024, the Audit Committee held six meetings. The Audit Committee currently consists of Messrs. Glanville (Chairman), Baden and Hilarides. Our Board has determined that all members of the Audit Committee are independent. The Audit Committee currently consists of Messrs. Glanville (Chairman), Baden and Hilarides. Director Compensation for the Fiscal Year Ended January 31, 2024 Thomas S. Glanville Fees Earned or Paid in Cash: $67,450 Stock Awards: None Option Awards: None |
Data sourced from SEC filings. Last updated: 2026-02-03