Attached files
| file | filename |
|---|---|
| EX-31.1 - CERTIFICATION OF THE CHAIRMAN, PRESIDENT AND CEO - WHITING PETROLEUM CORP | wll-20200331ex3110762b1.htm |
| 10-Q - WHITING PETROLEUM CORP FORM 10-Q, 3-31-2020 - WHITING PETROLEUM CORP | wll-20200331x10q.htm |
| EX-32.2 - WRITTEN STATEMENT OF THE CHIEF FINANCIAL OFFICER - WHITING PETROLEUM CORP | wll-20200331ex3222afad2.htm |
| EX-32.1 - WRITTEN STATEMENT OF THE CHIEF EXECUTIVE OFFICER - WHITING PETROLEUM CORP | wll-20200331ex321555e25.htm |
| EX-31.2 - CERTIFICATION OF THE CFO - WHITING PETROLEUM CORP | wll-20200331ex312f60f88.htm |
| EX-10.3 - FORM OF RETENTION AGREEMENT FOR EXECUTIVE OFFICERS - WHITING PETROLEUM CORP | wll-20200331ex1035b617c.htm |
Exhibit 10.4
Director Compensation
Effective March 31, 2020, non-employee director compensation is paid in cash in quarterly installments in advance as follows:
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Committee Service |
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Nominating |
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Board |
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Lead |
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and |
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Service |
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Director |
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Audit |
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Compensation |
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Governance |
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Sustainability |
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Annual retainer |
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$ |
250,000 |
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$ |
— |
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$ |
— |
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$ |
— |
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$ |
— |
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$ |
— |
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Lead annual retainer |
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— |
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35,000 |
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— |
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— |
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— |
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— |
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Committee chair annual retainer |
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— |
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— |
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50,000 |
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30,000 |
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30,000 |
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30,000 |
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Committee member annual retainer |
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— |
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— |
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10,000 |
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5,000 |
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5,000 |
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5,000 |
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Meeting fee* |
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1,500 |
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— |
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1,500 |
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1,500 |
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1,500 |
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1,500 |
* For any Board or Committee meeting over 30 minutes in duration