Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-02 | A. Russell Chandler, III was selected by the Board on September 27, 2017. The Director Compensation table shows total compensation of $15,700 for 2017. He serves on the Audit Committee and Compensation Committee. |
| 2019-04-12 | A. Russell Chandler, III, has served as a director since 2017. Mr. Chandler has served as a director of Miller Industries, Inc., a publicly traded manufacturer of towing and recovery equipment, since April 1994. He is founder and Chairman of Whitehall Group Ltd., a private investment firm based in Atlanta, Georgia. ... The Board has a Compensation Committee consisting of three independent directors, Messrs. Chandler, Moise (chair) and Petit. ... The table below sets forth all compensation earned by non-executive directors in the year ended December 31, 2018. ... A. Russell Chandler, III 16,000 (cash) + 19,457 (option awards) = 35,457 total. |
| 2020-07-13 | During 2019, the Audit Committee consisted of Mr. Chandler (chair) and Mr. Moise. The Board has a Compensation Committee consisting of two independent directors, Messrs. Chandler and Moise (chair). The table below sets forth all compensation earned by non-executive directors in the year ended December 31, 2019. A. Russell Chandler, III earned $16,000 in fees and $99,240 in option awards, totaling $115,240. |
| 2021-04-09 | A. Russell Chandler, III has served as a director since 2017. The Director Compensation table shows his total compensation in 2020 was $100,000. He serves as Chair of the Audit Committee and is also on the Compensation Committee. |
| 2022-04-08 | A. Russell Chandler, III, has served as a director since 2017. ... The Board has determined that Mr. Chandler qualifies as an independent director under the applicable rules of NYSE. ... In 2021, the Audit Committee consisted of Mr. Chandler (chair), Mr. Moise and Ms. Camp. ... The Board has a Compensation Committee consisting of three independent directors, Mr. Chandler, Mr. Moise (chair) and Ms. Camp. ... The Nominating and Corporate Governance Committee consisting of three independent directors, Mr. Chandler, Mr. Moise and Ms. Camp (chair). ... The table below sets forth all compensation earned by non-executive directors in the year ended December 31, 2021. ... A. Russell Chandler, III Fees Earned or Paid in Cash $50,000 Stock Awards $50,000 Total $100,000. |
| 2023-04-14 | A. Russell Chandler, III, has served as a director since 2017. In 2022, he earned $50,000 in fees and received stock awards valued at $50,000 for a total compensation of $100,000. |
| 2024-04-12 | Director, Retired, Chairman of Whitehall Group, Ltd. |
Data sourced from SEC filings. Last updated: 2025-08-30