Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-03-24 | The board table lists “Alvin O. Austin (2) (5),” age 68, as Director; footnotes identify Audit Committee membership and Independent Director status. He was appointed February 25, 2010, and no individual compensation amount appears for him in the 2009 Director Compensation table; compensation is therefore reported as $0. |
| 2011-03-28 | The filing lists “Alvin O. Austin (1) (4) — 69 — Director”; footnotes identify Audit Committee and Independent Director. It states: “The Audit Committee consists of directors Burgess (Chairman), Currin, Kalmbach and Austin.” Total compensation: “$100,333.” |
| 2012-03-30 | The board table lists “Alvin O. Austin (1) (4), 70, Director”; footnotes identify (1) Audit and (4) Independent Director. The filing states: “The Audit Committee consists of directors Burgess (Chairman), Currin, Kalmbach and Austin.” Total director compensation: $110,000. |
| 2013-03-28 | The board table lists “Alvin O. Austin,” age 71, as “Director,” with an Audit Committee footnote. The filing states: “The Audit Committee consists of directors Burgess (Chairman), Currin, Kalmbach and Austin.” The director compensation table reports total compensation of $108,500. |
| 2014-03-28 | The filing lists “Alvin O. Austin — 72 — Director”; states the Audit Committee includes Austin and the Nominating and Corporate Governance Committee includes Austin. It states each nominee other than Shaun McAlmont is independent. Director compensation total: $108,500. |
| 2015-03-30 | The filing states the Audit Committee includes Austin and the Nominating and Corporate Governance Committee consists of “Austin (Chairman), Morrow and Currin.” The board table lists age 73; the compensation table reports “Total $110,000.” |
| 2016-03-23 | The board table lists “Alvin O. Austin | 74 | Director” with footnotes (1) and (3), defined as Compensation and Nominating and Corporate Governance Committee membership. The filing states, “The Nominating and Corporate Governance Committee consists of directors Austin (Chairman), Burke and Harbour,” and uses “Mr. Austin”; nominees other than Shaw are independent. Total compensation: $113,000. |
| 2017-03-24 | The filing states: “The Nominating and Corporate Governance Committee consists of directors Austin (Chairman), Burke and Harbour,” and “The Compensation Committee consists of directors Currin (Chairwoman), Burke and Austin.” The director compensation table reports total compensation of $118,500. |
| 2018-03-23 | The board table lists “Alvin O. Austin | 76 | Director”; the filing states “The Nominating and Corporate Governance Committee consists of directors Austin (Chair), Burke and Harbour” and “The Compensation Committee consists of directors Currin (Chair), Burke and Austin.” It refers to “Mr. Austin” and states he is independent. Director Compensation table reports total compensation of “$115,500.” |
| 2019-04-30 | The filing lists “Alvin O. Austin (1) (3) — 77 — Director”; footnotes identify Compensation and Nominating and Corporate Governance Committee membership. It states: “The Nominating and Corporate Governance Committee consists of directors Austin (Chair), Burke and Harbour.” The Director Compensation table reports total compensation of $65,000. |
| 2020-04-29 | The board table lists “Alvin O. Austin,” age 78, as “Director,” with footnotes for Compensation and Nominating and Corporate Governance. The committee section identifies him as Chair of the Nominating and Corporate Governance Committee and a member of the Compensation Committee. The director compensation table reports total compensation of $123,000. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-10-23