Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2012-12-21 | Barbara A. Tyson, 63, served as Vice President of the Company until 2002, when she retired and became a consultant to the Company. Ms. Tyson has been a member of the Board since 1988. The Executive Committee members are Mr. Tyson, Mr. Kever and Ms. Tyson. The table below summarizes the total compensation earned or paid by the Company to directors who were not executive officers during fiscal year 2012. Barbara A. Tyson total compensation was $203,168. |
2013-12-20 | Barbara A. Tyson, 64, served as Vice President of the Company until 2002, when she retired and became a consultant to the Company. Ms. Tyson has been a member of the Board since 1988... The members of the Executive Committee are Mr. Tyson, Mr. Kever and Ms. Tyson. |
2014-12-19 | Barbara A. Tyson, 65, served as Vice President of the Company until 2002... Ms. Tyson has been a member of the Board since 1988. The members of the Executive Committee are Mr. Tyson, Mr. Kever and Ms. Tyson. Director Compensation for Fiscal Year 2014: Barbara A. Tyson total compensation $223,701. |
2015-12-18 | Barbara A. Tyson, 66, served as Vice President of the Company until 2002... Ms. Tyson has been a member of the Board since 1988. ... Ms. Durham and Ms. Tyson were appointed to the Governance and Nominating Committee in November 2015. ... Barbara A. Tyson total compensation $286,101. |
2016-12-22 | Barbara A. Tyson 67 1988 Yes ü |
2017-12-20 | Barbara A. Tyson 68 1988 Yes ü |
2018-12-20 | Barbara A. Tyson, 69, served as Vice President of the Company until 2002... Ms. Tyson has been a member of the Board since 1988. ... The table below summarizes the total compensation earned or paid by the Company to non-employee directors during fiscal year 2018. ... Barbara A. Tyson total compensation: 264,599. |
2019-12-20 | Barbara A. Tyson, 70, served as Vice President of the Company until 2002, when she retired and became a consultant to the Company. |
2020-12-23 | Barbara A. Tyson, 71, served as Vice President of the Company until 2002. Ms. Tyson has been a member of the Board since 1988. |
2021-12-22 | Barbara A. Tyson, 72, served as Vice President of the Company until 2002, when she retired and became a consultant to the Company. She ceased serving as a consultant in 2011. Ms. Tyson has been a member of the Board since 1988. Through her years of experience as both an officer and director of the Company, Ms. Tyson developed an understanding of the Company and its operations, which allows her to assist the Board in its development of the Company’s long-term strategy. Ms. Tyson, as the sole income beneficiary of the BT 2015 Fund, also has a substantial personal interest in the Company. |
2022-12-21 | Barbara A. Tyson, 73, served as Vice President of the Company until 2002. Ms. Tyson has been a member of the Board since 1988. |
2023-12-21 | Barbara A. Tyson, 74, served as Vice President of the Company until 2002, when she retired and became a consultant to the Company. She ceased serving as a consultant in 2011. Ms. Tyson has been a member of the Board since 1988. Through her years of experience as both an officer and director of the Company, Ms. Tyson developed an understanding of the Company and its operations, which allows her to assist the Board in its development of the Company’s long-term strategy. Ms. Tyson, as the sole income beneficiary of the BT 2015 Fund, also has a substantial personal interest in the Company. Ms. Tyson has also served on the Board of Arkansas Children’s Hospital Northwest since July 2017. The Board believes that Ms. Tyson’s management experience, understanding of the Company and personal interest in the Company’s success qualify her to serve on the Board. |
2024-12-18 | Barbara A. Tyson, 75, served as Vice President of the Company until 2002. |
Data sourced from SEC filings. Last updated: 2025-08-30