Corporate Board Profile
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Filing Date | Source Excerpt |
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2011-07-28 | Carol R. Levy has been President of Stillwater Investment, Inc. since 1986. ... Ms. Levy is qualified to serve as an independent member of our board because of her experience in the financial services and manufacturing industries. ... Carol R. Levy, first-time director nominee, was recommended by one of our independent directors. ... The Nominating, Governance and Compliance Committee consists of Bruce T. Swan, Conrad J. Gunther, Alan H. Temple, Jr. and Kelly S. Walters. |
2012-10-26 | Our Audit Committee consists of four independent members of the Board of Directors, Conrad J. Gunther, Bruce T. Swan, Kelly S. Walters and Carol R. Levy. ... The Stock Option and Compensation Committee currently consists of Bruce T. Swan, Conrad J. Gunther, Kelly S. Walters and Carol R. Levy. ... The Nominating, Governance and Compliance Committee consists of Carol R. Levy, Bruce T. Swan, Conrad J. Gunther and Kelly S. Walters. ... The Finance Committee consists of Kelly S. Walters, Conrad J. Gunther, Bruce T. Swan and Carol R. Levy. ... The following table details fiscal 2011 compensation paid to our non-employee directors. ... Carol R. Levy was elected to the board of directors on September 14, 2011. ... Carol R. Levy 3,500 Fees Earned or Paid in Cash, 1,212 Option Awards, 5,180 Restricted Stock, Total 9,892. |
Data sourced from SEC filings. Last updated: 2025-08-30