Search information
Tamboran Resources Corp
Companies
"Governance"
Keywords
Tables in SEC filings
Source
Name | Audit & Risk Management | Nominations & Governance | Compensation | Sustainability | ||||
Fredrick Barrett | ✓ | ✓* | ✓ | |||||
Patrick Elliott | ✓* | ✓ | ||||||
Stephanie Reed | ✓ | ✓ | ||||||
The Hon. Andrew Robb AO | ✓ | ✓ | ✓* | |||||
David Siegel | ✓ | ✓* | ||||||
Ryan Dalton | ✓ | ✓ | ||||||
John Bell | ✓ | |||||||
Total meetings held in fiscal year 2024 | 5 | 4 | 4 | 2 |
Director fees per annum including statutory entitlements: (1) | ||||
Chairman | $ | 144,100 | ||
Annual Directors Fee | $ | 72,050 | ||
Nomination and Governance Committee | $ | 8,187 | ||
Audit and Risk Management Committee | $ | 8,187 | ||
ESG Committee | $ | 8,187 | ||
Remuneration Committee | $ | 8,187 | ||
Chair of the Nominations and Governance Committee | $ | 16,375 | ||
Chair of the ESG Committee | $ | 16,375 | ||
Chair of the Audit and Risk Committee | $ | 16,375 | ||
Chair of the Compensation Committee | $ | 16,375 |