Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-04-02 | TRACY A. STEVENSON Sandy, Utah, USA Director Age 58 ...Member of Compensation Committee. ...Member of Audit Committee. ...Member of Corporate Governance Committee. ...The Audit Committee is chaired by John M. Clark. Its other members as of the date of this Information Circular are C. Thomas Ogryzlo and Tracy A. Stevenson. ...The Corporate Governance Committee is chaired by C. Thomas Ogryzlo. Its other members as of the date of this Information Circular are John M. Clark, W. Durand Eppler and Tracy A. Stevenson. ...The Compensation Committee is chaired by W. Durand Eppler. Its other members as of the date of this Information Circular are John M. Clark, C. Thomas Ogryzlo and Tracy A. Stevenson. ...The following table sets forth a summary of the compensation received by the directors of the Corporation during fiscal year ended December 31, 2008. ...TRACY A. STEVENSON Fees Earned or Paid in Cash $21,000 Option Awards $44,812 Total $65,812. |
| 2010-04-09 | Tracy A. Stevenson(1)(2)(3) ... Director ... Age — 59 ... Member of Audit Committee. Member of Compensation Committee. Member of Corporate Governance Committee. ... The Corporation’s Audit Committee is chaired by John M. Clark. Its other members as of the date of this Information Circular are C. Thomas Ogryzlo and Tracy A. Stevenson. ... The Compensation Committee is chaired by W. Durand Eppler. Its other members as of the date of this Information Circular are John M. Clark, C. Thomas Ogryzlo and Tracy A. Stevenson. ... The Corporate Governance Committee is chaired by C. Thomas Ogryzlo. Its other members as of the date of this Information Circular are John M. Clark, W. Durand Eppler and Tracy A. Stevenson. ... The following table sets forth a summary of the compensation received by the directors of the Corporation during fiscal year ended December 31, 2009. Tracy A. Stevenson: Fees Earned or Paid in Cash $24,000, Option Awards $44,617, Total $68,617. |
| 2010-11-12 | Tracy A. Stevenson Director |
| 2011-03-30 | Tracy A. Stevenson is currently a member of the Corporation's Audit, Compensation and Corporate Governance Committees. He has been a director of the Corporation since November 6, 2007. The following table sets forth a summary of the compensation received by the directors of the Corporation during fiscal year ended December 31, 2010. Tracy A. Stevenson Fees Earned or Paid in Cash $24,000, Stock Awards $7,142, Total $31,142. |
| 2012-03-27 | TRACY A. STEVENSON Director Age 61; Accountant; Member of the Corporation's Audit, Compensation and Corporate Governance Committees; Director since November 6, 2007; Compensation of Directors: Tracy A. Stevenson 27,500 fees earned or paid in cash, 75,517 option awards, total 103,017. |
| 2013-03-28 | TRACY A. STEVENSON Sandy, Utah, USA Director Age 6 Accountant, Businessman; Non-Executive Chairman of Quaterra Resources Inc. since February 2008 and a director of Quaterra Resources Inc. since July 2007; Director of Ivanhoe Mines Ltd. from May 2010 to April 2012, Founding member of Bedrock Resources, LLC since 2010; Founding member of SOS Investors LLC since 2008; Former Global Head of Information Systems at Rio Tinto PLC from February 2006 to May 2007; Former Global Head of Business Process Improvement at Rio Tinto PLC from December 2000 to January 2006; Former Executive Vice President, Chief Financial Officer and a director of Comalco Ltd. from 1997 to 2000; Former Chief Financial Officer and a director of Kennecott Corporation from 1993 to 1997. Member of the Corporation's Compensation Committee and Audit Committee, and upon conclusion of the Meeting will become a member of the Corporate Governance and Nominating Committee. The director compensation table shows fees earned $39,000, stock awards $98,325, total $137,325. |
| 2014-03-20 | Tracy A. Stevenson, Sandy, Utah, USA, Director, Age - 63 (1) Accountant; Businessman; Non-Executive Chairman of Quaterra Resources Inc. from February 2008 to August 2013; Board member of Uranium Resources Inc since December 2013 and a director of Quaterra Resources Inc. since July 2007; Director of Ivanhoe Mines Ltd. from May 2010 to April 2012; Founding member of Bedrock Resources, LLC since 2010; Founding member of SOS Investors LLC since 2008; Former Global Head of Information Systems at Rio Tinto PLC from February 2006 to May 2007; Former Global Head of Business Process Improvement at Rio Tinto PLC from December 2000 to January 2006; Former Executive Vice President, Chief Financial Officer and a director of Comalco Ltd. from 1997 to 2000; Former Chief Financial Officer and a director of Kennecott Corporation from 1993 to 1997. Chair of the Corporation’s Compensation Committee, member of the Corporate Governance and Nominating Committee and member of the Corporation’s Audit Committee. Compensation: $96,119. |
| 2015-03-20 | Tracy A. Stevenson, Sandy, Utah, USA, Director, Age - 64 (1) Accountant; Businessman; Board member of Uranium Resources Inc. since December 2013; Director of Quaterra Resources from July 2007 to May 2014, including Non-Executive Chairman from February 2008 to August 2013; Director of Ivanhoe Mines Ltd. from May 2010 to April 2012; Founding member of Bedrock Resources, LLC since 2010; Founding member of SOS Investors LLC since 2008; Former Global Head of Information Systems at Rio Tinto PLC from February 2006 to May 2007; Former Global Head of Business Process Improvement at Rio Tinto PLC from December 2000 to January 2006; Former Executive Vice President, Chief Financial Officer and a director of Comalco Ltd. from 1997 to 2000; Former Chief Financial Officer and a director of Kennecott Corporation from 1993 to 1997. November 6, 2007 Mr. Stevenson is currently the Chair of the Corporation’s Compensation Committee, is a member of the Corporate Governance and Nominating Committee and is a member of the Corporation’s Audit Committee. The following table sets forth a summary of the compensation earned by the directors of the Corporation during fiscal year ended December 31, 2014. Name Fees earned ($) Stock awards ($) Option Awards ($) Total ($) Tracy A. Stevenson 30,000 34,650 2,412 67,062 |
| 2016-03-17 | Tracy A. Stevenson, Sandy, Utah, USA, Director, Age - 65 (1, 3) Accountant; Businessman; Board member of Uranium Resources Inc. since December 2013; Former director of Quaterra Resources from July 2007 to May 2014, including Non-Executive Chairman from February 2008 to August 2013; Former director of Ivanhoe Mines Ltd. from May 2010 to April 2012; Founding member of Bedrock Resources, LLC since 2010; Founding member of SOS Investors LLC since 2008; Former Global Head of Information Systems at Rio Tinto PLC from February 2006 to May 2007; Former Global Head of Business Process Improvement at Rio Tinto PLC from December 2000 to January 2006; Former Executive Vice President, Chief Financial Officer and a director of Comalco Ltd. from 1997 to 2000; Former Chief Financial Officer and a director of Kennecott Corporation from 1993 to 1997. (1)Member of Audit Committee. (3)Member of Compensation Committee. The following table sets forth a summary of the compensation earned by the directors of the Corporation during fiscal year ended December 31, 2015. Tracy A. Stevenson Fees earned ($) 35,600 Stock awards ($) 15,984 Option Awards ($) - Total ($) 51,584 |
| 2017-03-17 | Tracy A. Stevenson, Sandy, Utah, USA, Director, Age - 66 (1, 3) ... (1)Member of Audit Committee. (3)Member of Compensation Committee. ... Mr. Stevenson is currently the Chair of the Corporation’s Audit Committee and is a member of the Corporation’s Compensation Committee. ... Compensation of Directors table ... Tracy A. Stevenson ... Fees earned ($) 37,200 ... Stock awards ($) 37,040 ... Total ($) 74,240. |
| 2018-03-16 | Tracy A. Stevenson, Sandy, Utah, USA, Director, Age - 67 (1, 3) ... Mr. Stevenson is currently the Chair of the Audit Committee and is a member of the Compensation Committee. |
| 2019-03-21 | Tracy A. Stevenson, Director Sandy, Utah, USA Age - 68 (1, 3) Accountant; Businessman; Former director of Uranium Resources Inc. from December 2013 to July 2017; former director of Quaterra Resources from July 2007 to May 2014, including Non-Executive Chairman from February 2008 to August 2013; former director of Ivanhoe Mines Ltd. from May 2010 to April 2012; founding member of Bedrock Resources, LLC since 2010; founding member of SOS Investors LLC since 2008. November 6, 2007 ... Mr. Stevenson is currently the Chair of the Audit Committee and is a member of the Compensation Committee. ... The table below sets forth a summary of the compensation earned by the directors of the Corporation during fiscal year ended December 31, 2018. Tracy A. Stevenson Fees Earned ($) 37,175 Stock Awards ($) - Option Awards ($) 47,470 Total ($) 84,915 |
| 2020-03-20 | Tracy A. Stevenson, Director Sandy, Utah, USA Age - 69 (1, 3) Accountant; Businessman; Former director of Uranium Resources Inc. from December 2013 to July 2017; former director of Quaterra Resources from July 2007 to May 2014, including Non-Executive Chairman from February 2008 to August 2013; former director of Ivanhoe Mines Ltd. from May 2010 to April 2012; founding member of Bedrock Resources, LLC since 2010; founding member of SOS Investors LLC since 2008. November 6, 2007 ... Mr. Stevenson is currently the Chair of the Audit Committee and is a member of the Compensation Committee. ... The following table sets forth a summary of the compensation earned by the directors of the Corporation during fiscal year ended December 31, 2019(1). ... Tracy A. Stevenson Fees Earned ($) 39,467 DSU Awards ($) 34,770 Option Awards ($) – Total ($) 74,237 |
| 2021-03-18 | Tracy A. Stevenson, Director Sandy, Utah, USA Age - 70 Accountant; Businessperson; Former director of Uranium Resources Inc. from December 2013 to July 2017; former director of Quaterra Resources from July 2007 to May 2014, including Non-Executive Chair from February 2008 to August 2013; former director of Ivanhoe Mines Ltd. from May 2010 to April 2012; and founding member of Bedrock Resources, LLC since 2010. Mr. Stevenson is currently the Chair of the Audit Committee and is a member of the Compensation Committee. In 2020, Mr. Stevenson earned total compensation of $72,600. |
| 2022-03-17 | Tracy A. Stevenson, Director Sandy, Utah, USA Age - 71 Accountant; Businessman; Former director of Uranium Resources Inc. from December 2013 to July 2017; former director of Quaterra Resources from July 2007 to May 2014, including Non-Executive Chair from February 2008 to August 2013; former director of Ivanhoe Mines Ltd. from May 2010 to April 2012; founding member of Bedrock Resources, LLC since 2010. November 6, 2007. Mr. Stevenson is currently the Chair of the Audit Committee and is a member of the Compensation Committee. In 2021, Mr. Stevenson earned $39,000 in fees and $35,360 in DSU awards, totaling $74,360. |
| 2023-03-17 | Tracy A. Stevenson, Director, Age 72, Chair of Audit Committee and member of Compensation Committee. In 2022, annual retainer fee of $32,000, Chair fees $7,000, DSU Awards $45,360. Total $84,360. |
| 2024-03-19 | Tracy A. Stevenson, Director and Non-Executive Chair Sandy, Utah, USA Age - 73. Non-Executive Director of the Corporation since 2007 and Non-Executive Chair since April 2023; Accountant; Businessman; former director of Uranium Resources Inc. from December 2013 to July 2017; former director of Quaterra Resources from July 2007 to May 2014, including Non-Executive Chair from February 2008 to August 2013; former director of Ivanhoe Mines Ltd. from May 2010 to April 2012; and founding member of Bedrock Resources, LLC since 2010. Chair of the Audit Committee and member of the Compensation Committee and Corporate Governance and Nominating Committee. November 6, 2007. |
| 2025-03-18 | Tracy A. Stevenson, Director and Non-Executive Chair Sandy, Utah, USA Age – 74 ... Mr. Stevenson is a member of the Corporate Governance and Nominating Committee. ... Tracy A. Stevenson 32,000 20,000 44,880 – 96,880 |
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-25 | Tracy A. Stevenson has served as a director since December 2013. A founding member of Bedrock Resources, LLC, a private financial advisory firm focused on natural resource businesses, since 2010, Mr. Stevenson previously was Global Head of Information Systems and Global Head of Business Process Improvement at Rio Tinto PLC. In addition, he served as Executive Vice President, Chief Financial Officer and a director of Comalco Ltd. and as Chief Financial Officer and a director of Kennecott Corporation. Mr. Stevenson has served as a director of Quaterra Resources Inc. since July 2007 and was its Non-Executive Chairman from February 2008 to June 2013. Mr. Stevenson has also served as a director of Vista Gold Corp. since November 2007 and previously served as a director of Ivanhoe Mines Ltd. from May 2010 to April 2012. In addition, he is a founding member of SOS Investors LLC, a private investment firm. Mr. Stevenson, a Certified Public Accountant, graduated magna cum laude with a Bachelor of Science degree in Accounting from the University of Utah and spent four years with a predecessor of the firm PricewaterhouseCoopers LLP. |
| 2015-12-28 | Tracy A. Stevenson is listed as a director in the stock ownership table, but no specific age, committees, or compensation details are provided. |
| 2016-05-16 | Tracy A. Stevenson has served as a director since December 2013 and is Chairman of the Compensation Committee... Mr. Stevenson replaced Terrance J. Cryan as Chairman of the Compensation Committee and as a member of the Nominating and Corporate Governance Committee on March 16, 2016... 2015 Non-Employee Director Compensation table shows total compensation of $60,000. |
| 2017-01-20 | Tracy A. Stevenson is listed as a director in the stock ownership table, but no specific age, committees, or compensation details are provided. |
Data sourced from SEC filings. Last updated: 2025-10-12