Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-10-01 | Bill M. Conrad (1), (2) | 54 | Director ... Audit Committee, currently comprised of Bill Conrad as chairman ... Compensation Committee, currently comprised of Bill Conrad as chairman ... Total 2009 compensation $446,276 |
| 2011-04-29 | Bill M. Conrad ... Director ... Member of the Audit Committee ... Member of the Compensation Committee ... 2010 Director Compensation ... Bill M. Conrad ... Total $245,000 |
| 2012-04-30 | Bill M. Conrad (1), (2) | 55 | Director | 2006 ... Mr. Conrad has also served as the Chairman of our Audit Committee and our Compensation Committee since his initial election ... Total 246,000 |
| 2013-04-30 | Bill M. Conrad ... has also served as the Chairman of our Audit Committee and our Compensation Committee since his initial election ... Bill M. Conrad ... Total 145,734 |
| 2014-04-30 | Bill M. Conrad ... 57 ... Chairman of the Board ... Member of the Audit Committee ... Member of the Compensation Committee ... Member of the Nominating and Governance Committee ... Bill M. Conrad ... received $390,538. |
| 2015-04-30 | Bill M. Conrad (1), (2), (3) | 58 | Chairman of the Board ... Mr. Conrad’s retainer fee increased to $20,000 per month ... Bill M. Conrad | $379,000 | ... | $2,468 | $381,468 |
| 2016-04-29 | Bill M. Conrad Independent ... Age: 59 ... Current Role: Chairman of the Board (since 2014) ... Committees: AC, CC**, NC** ... The table below summarizes the compensation of our independent directors ... Bill M. Conrad ... Total ... $308,358 |
| 2017-04-28 | Bill M. Conrad Independent ... Age: 60 ... Current Role: Chairman of the Board (since 2014) ... Committees: AC, CC**, NC** ... Bill M. Conrad ... Total ... $530,019 |
| 2018-04-30 | Bill M. Conrad Independent ... Age: 61 ... Current Role: Chairman of the Board (since 2014) ... Committees: AC, CC**, NC ... Mr. Conrad received $20,000 per month as Chairman of the Board ... Total ... $371,932 |
| 2019-04-30 | Bill M. Conrad Independent ... Age: 62 ... Current Role: Chairman of the Board (since 2014) ... Committees: AC, CC**, NC ... The table below summarizes the compensation of our independent directors ... Bill M. Conrad ... Total ... $398,742 |
| 2020-04-10 | Bill M. Conrad Independent ... Age: 63 ... Current Role: Chairman of the Board (since 2014) ... Committees: AC, CC**, NC, SC ... 2019 Director Compensation ... Bill M. Conrad ... Total ... $635,486 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-06-24