Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-05 | Mr. Gable was elected as a director in March 1984. He practiced business, securities and international law for 26 years, most recently with the Atlanta-based law firm of Troutman Sanders LLP from 1996 until his retirement in 1998. Mr. Gable now is a private investor. His prior experience includes service as the Vice Chairman and Chief Financial Officer of Intermet Corporation, which was a publicly traded company, and as President and Chief Financial Officer of Interface from March 1984 to June 1985. Mr. Gable served as a director of Fidelity Southern Corporation from July 2000 to November 2002, and currently serves on the boards of two nonprofit organizations. Mr. Gable also currently serves as the Lead Independent Director of the Board. Mr. Gable brings to the Board substantial expertise and executive level experience in matters such as strategic planning, corporate finance and accounting, capital markets, risk management, corporate governance and international business. He has an extensive knowledge of the Company’s business, and his tenure also provides consistent leadership to the Board. |
| 2013-04-02 | Carl I. Gable (73) Mr. Gable was elected as a director in March 1984. ... Mr. Gable also currently serves as the Lead Independent Director of the Board. ... 2012 Director Compensation ... Carl I. Gable 65,000 Fees Earned, 52,640 Stock Awards, Total 118,055. |
| 2014-04-01 | Carl I. Gable (74) ... Mr. Gable also currently serves as the Lead Independent Director of the Board. ... 2013 Director Compensation ... Carl I. Gable Fees Earned or Paid in Cash ($) 80,000, Stock Awards ($) 64,240, Total ($) 144,950 |
| 2015-04-01 | Carl I. Gable (75) Mr. Gable was elected as a director in March 1984. ... Mr. Gable also currently serves as the Lead Independent Director of the Board. ... The following table lists the members of each committee: ... Executive Committee: Daniel T. Hendrix (Chair), Carl I. Gable, James B. Miller, Jr. ... Audit Committee: Carl I. Gable (Chair), James B. Miller, Jr., Harold M. Paisner ... 2014 Director Compensation: Carl I. Gable total 151,059 |
| 2016-04-05 | Carl I. Gable (76) Mr. Gable was elected as a director in March 1984. ... Mr. Gable also currently serves as the Lead Independent Director of the Board. ... The following table provides information about the compensation paid to the Company’s directors in 2015 ... Carl I. Gable 142,285 |
| 2017-04-04 | Carl I. Gable (77) Mr. Gable was elected as a director in March 1984. ... Mr. Gable brings to the Board substantial expertise ... Audit Committee (Chair) ... Executive Committee ... 2016 Director Compensation ... Carl I. Gable Fees Earned or Paid in Cash: 95,000, Stock Awards: 79,911, Total: 176,365 |
Data sourced from SEC filings. Last updated: 2025-08-30