Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-12-21 | C. Richard Vaughn, 70, a director since 1991, has been employed since 1967 by John S. Clark Company, Inc., a general building contracting company. Mr. Vaughn served as Vice President of John S. Clark from 1967 to 1970 and President from 1970 to 1988 and has served as Chairman of the Board and CEO from 1988 to the present. He also is Chairman of the Board of Riverside Building Supply, Inc. Committee Memberships: Executive Compensation Committee and Executive Committee. Mr. Vaughn currently serves as our lead director. |
| 2010-12-30 | C. Richard Vaughn, 71, a director since 1991 ... He has been our Lead Independent Director since February 2007. Committee Memberships: Executive Compensation Committee (as of November 2010), Nominating and Governance Committee and Executive Committee. |
| 2012-01-12 | C. Richard Vaughn, 72, a director since 1991, has been employed since 1967 by John S. Clark Company, LLC. He has been our lead independent director since February 2007. Committee Memberships: Executive Compensation Committee, Nominating and Governance Committee and Executive Committee. Director compensation table shows total compensation of $80,417. |
| 2013-01-04 | C. Richard Vaughn, 73, a director since 1991, recently retired from John S. Clark Company, LLC, a general building contracting company. Mr. Vaughn served as Vice President of John S. Clark from 1967 to 1970, as President from 1970 to 1988 and as Chairman of the Board and CEO from 1988 to 2010. He also is Chairman of the Board of Riverside Building Supply, Inc., a private company. Our Board determined that he should be nominated to serve as a director because Mr. Vaughn brings to the Board many years of experience in commercial construction, along with his experience as CEO of a substantial company in that industry. He has been our lead independent director since February 2007. Committee Memberships: Executive Compensation Committee, Nominating and Governance Committee and Executive Committee. |
| 2014-01-03 | C. Richard Vaughn, 74, a director since 1991. Committee Memberships: Executive Compensation Committee, Nominating and Governance Committee and Executive Committee. Director compensation table shows total compensation of $84,833 for fiscal 2013. |
| 2015-01-06 | C. Richard Vaughn, 75, a director since 1991, is retired from John S. Clark Company, LLC, a general building contracting company. ... Committee Memberships: Executive Compensation Committee (Chair), Nominating and Governance Committee and Executive Committee. |
| 2016-01-04 | C. Richard Vaughn, 76, a director since 1991, is retired from John S. Clark Company, LLC, a general building contracting company. Mr. Vaughn served as Vice President of John S. Clark from 1967 to 1970, as President from 1970 to 1988 and as Chairman of the Board and CEO from 1988 to 2010. He also is Chairman of the Board of Riverside Building Supply, Inc., a private company. Our Board determined that he should be re-nominated to serve as a director because Mr. Vaughn brings to the Board many years of experience in commercial construction, along with his experience as CEO of a substantial company in that industry. Mr. Vaughn has been our lead independent director since February 2007. Committee Memberships: Executive Compensation Committee (Chair), Nominating and Governance Committee and Executive Committee. |
Data sourced from SEC filings. Last updated: 2025-08-30