Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2002-02-28 | B. James Reaves, III - 67 Private investor, oil and gas; estate mgmt; Director of Lacassane Co., Inc. Members of the Compensation Committee are Mr. Freund, Chairman, Mrs. Leach, and Mr. Reaves; Members of the Audit Committee are Mr. Pruitt, Chairman, Mrs. Leach, Mr. Alexander, and Mr. Reaves; Members of the Nominating Committee are Mr. Alexander, Chairman, Mr. Pruitt, and Mr. Reaves. |
| 2003-02-28 | B. James Reaves, III - 68 Private investor, oil and gas; estate mgmt; Director of Lacassane Co., Inc. |
| 2004-03-19 | B. James Reaves, III serves on Audit, Compensation and Nominating Committees. |
| 2005-03-16 | The Audit Committee presently consists of Directors Pruitt (Chairman), Terranova, Leach, and Reaves. |
| 2006-03-14 | B. James Reaves 6 Private Investor, oil & gas; estate management; Director of Lacassane Co., Inc. ... AUDIT COMMITTEE B. James Reaves, III |
| 2007-03-09 | B. James Reaves 6 72 (1) (3) Private Investor, oil & gas; estate management; Director of Lacassane Co., Inc. |
| 2008-03-06 | B. James Reaves (2) (3) 73 Private Investor, oil & gas; estate management; Director of Lacassane Co., Inc. Member of the (2) Compensation Committee, (3) Nominating Committee |
| 2009-03-23 | B. James Reaves, III (74) Private Investor, oil & gas; estate management; Director of Lacassane Co., Inc.; Member of Audit and Compensation Committees; Independent director as defined under NYSE Alternext US rules. |
| 2010-03-23 | B. James Reaves, III (1) (2) 75 Private Investor, oil & gas; estate management; Director of Lacassane Co., Inc. Member of the Audit Committee and Compensation Committee. |
| 2011-03-21 | B. James Reaves, III, 76, Private Investor, oil & gas; estate management. Member of the Audit Committee and Compensation Committee. |
| 2012-03-22 | B. James Reaves, III 77 Private Investor, oil & gas; estate management; Director of Lacassane Co., Inc. Mr. Reaves experience in oil and gas activities and land management makes him qualified to serve as a director. Member of the (1) Audit Committee, (2) Compensation Committee. |
| 2013-03-22 | B. James Reaves, III (1) (2) 79 Private Investor, oil & gas; estate management; Director of Lacassane Co., Inc. Mr. Reaves experience in oil and gas activities and land management makes him qualified to serve as a director. Member of the (1) Audit Committee, (2) Compensation Committee |
| 2014-03-24 | B. James Reaves, III 80 Private Investor, oil & gas; estate management; Director of Lacassane Co., Inc. Mr. Reaves’ experience in oil and gas activities and land management makes him qualified to serve as a director. Member of the (1) Audit Committee, (2) Compensation Committee, (3) Nominating Committee; Director Compensation paid during 2013 is presented below: B. James Reaves, III 3,400 |
| 2015-03-23 | B. James Reaves, III 81 Private Investor, oil & gas; estate management; Director of Lacassane Co., Inc. Mr. Reaves’ experience in oil and gas activities and land management makes him qualified to serve as a director. Member of the (1) Audit Committee, (2) Compensation Committee, (3) Nominating Committee; Actual compensation paid to Directors during 2014 is presented below: B. James Reaves, III 4,900 |
| 2016-04-01 | B. James Reaves, III 82 Private investor, oil & gas; estate management; Director of Lacassane Co., Inc.; Managing Member of Reaves & Dunlap Properties LLC. Mr. Reaves’ experience in oil and gas activities and land management makes him qualified to serve as a director. |
Data sourced from SEC filings. Last updated: 2025-08-30