Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-04-17 | “B. Frank Stanley, age 54, has been nominated to the Board of Directors to fill the seventh seat.” The filing states, “If elected, Mr. Stanley has agreed to serve on the Audit Committee” and “If elected, Mr. Stanley has agreed to serve on the Compensation Committee”; no 2008 director compensation is reported for him. |
| 2010-04-02 | “B. Frank Stanley, age 55, has served on the Board ... since 2009.” The Audit Committee lists Stanley as a member, and the Compensation Committee lists “Messrs. Nelson, Stanley and Gibara.” The 2009 Director Compensation Table reports total compensation of $123,338. |
| 2011-03-25 | “B. Frank Stanley, age 56, has served on the Board since 2009.” The filing states “Messrs. Israel, Gibara, Stanley and Nelson sit on the Company’s Audit Committee” and “Messrs. Nelson, Stanley and Gibara serve as members” of the Compensation Committee. The 2010 Director Compensation Table reports total compensation of $217,500. |
| 2012-04-11 | “B. Frank Stanley, age 57, has served on the Board since 2009. Mr. Stanley serves as a member of our Audit, Compensation and Nominating and Corporate Governance Committees.” The 2011 Director Compensation Table reports fees of $149,500, stock awards of $70,000, and total compensation of $219,500. |
| 2013-04-03 | “B. Frank Stanley, age 58... serves as a member of our Audit, Compensation and Nominating and Corporate Governance Committees.” The filing states each director other than Mr. Krohn is independent. The 2012 Director Compensation Table reports total compensation of $223,000. |
| 2014-04-02 | “B. Frank Stanley, age 59... serves as a member of our Audit, Compensation and Nominating and Corporate Governance Committees.” The 2013 Director Compensation Table reports total compensation of $223,000. |
| 2015-03-24 | “B. Frank Stanley, age 60... serves as a member of our Audit, Compensation and Nominating and Corporate Governance Committees.” The 2014 Director Compensation Table reports total compensation of $218,500. |
| 2016-03-24 | “B. Frank Stanley, age 61... serves as a member of our Audit, Compensation and Nominating and Corporate Governance Committees.” The filing states all directors besides Mr. Krohn are independent. The 2015 Director Compensation Table reports total compensation of $223,500. |
| 2016-08-04 | B. Frank Stanley is listed in the filing’s security-ownership table as a director/management person. No age, specific role beyond director status, committee memberships, or annual compensation is provided in this filing. |
| 2017-03-24 | “B. Frank Stanley, age 62... serves as a member of our Audit, Compensation and Nominating and Corporate Governance Committees.” The filing states directors other than Mr. Krohn are independent. The 2016 Director Compensation Table reports total compensation of $240,500. |
| 2018-03-22 | “B. Frank Stanley, age 63... serves as a member of our Audit, Compensation and Nominating and Corporate Governance Committees.” The 2017 Director Compensation Table reports total compensation of $221,500. The filing states he is independent. |
| 2019-03-21 | “B. Frank Stanley, age 64... serves as a member of our Audit, Compensation and Nominating and Corporate Governance Committees.” The 2018 Director Compensation Table reports fees of $162,000, stock awards of $70,000, and total compensation of $232,000. The Board determined that each director other than Mr. Krohn is independent. |
| 2020-03-26 | “B. Frank Stanley, age 65... serves as a member of our Audit, Compensation and Nominating and Corporate Governance Committees.” The 2019 Director Compensation Table reports “B. Frank Stanley... 153,000... 70,000... 223,000.” The Board determined that each director other than Mr. Krohn is independent. |
| 2021-03-25 | “B. Frank Stanley, age 66, has served on the Board since 2009. Mr. Stanley serves as a member of our Audit, Compensation and Nominating and Corporate Governance Committees.” The filing states that each director other than Mr. Krohn is independent and that Mr. Stanley will become Chair of the Audit Committee and Compensation Committee. The 2020 Director Compensation Table reports total compensation of $217,001. |
| 2022-03-24 | “B. Frank Stanley, age 67... is currently the Chair of the Audit Committee and Compensation Committee and a member of the Nominating and Corporate Governance Committee.” The filing states each director other than Mr. Krohn is independent. The 2021 Director Compensation Table reports total compensation of $237,502. |
| 2023-05-01 | “B. Frank Stanley, age 68... Mr. Stanley is currently the Chair of the Audit Committee and a member of the Compensation Committee, the Nominating and Corporate Governance Committee and the ESG Committee.” The 2022 Director Compensation Table reports Fees Earned $163,694, Stock Awards $70,003, Total $233,697. |
| 2024-04-29 | “Mr. Stanley is currently the Chair of the Audit Committee and a member of the Compensation Committee, the Nominating and Corporate Governance Committee and the ESG Committee.” “Frank Stanley is the independent director who was elected to serve as the Presiding Director of the Board in 2023.” 2023 Director Compensation Table: “B. Frank Stanley…Total ($) 295,834.” |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-10-23