Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-22 | Cecil H. Moore, Jr., age 76, has served on our board of directors since March 2016. He is the chairman of our audit committee. |
| 2017-04-13 | Cecil H. Moore, Jr., age 77, has served on our board of directors since March 2016. He is the chairman of our audit committee. 2016 DIRECTOR COMPENSATION table shows Cecil H. Moore, Jr. earned $57,500 in fees and $11,600 in stock awards totaling $69,100. |
| 2018-04-19 | Cecil H. Moore, Jr., age 78, has served on our board of directors since March 2016. He is the chairman of our audit committee. 2017 DIRECTOR COMPENSATION: Cecil H. Moore, Jr. $76,000 fees earned in cash, $13,900 stock awards, total $89,900. |
| 2019-04-16 | Cecil H. Moore, Jr. is chairman of our audit committee. 2018 DIRECTOR COMPENSATION table shows total $96,913. |
| Filing Date | Source Excerpt |
|---|---|
| 2004-04-19 | Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the firm. Among other positions, he served as managing partner of the firm's Dallas, Texas business unit from 1990 to 1999. Prior to 1990, Mr. Moore was partner-in-charge of the audit and accounting practice of the firm's Dallas, Texas business unit for 12 years. |
| 2005-04-19 | Cecil H. Moore, Jr., age 65, has been a director of Kronos Worldwide since 2003. Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the firm. Among other positions, he served as managing partner of the firm's Dallas, Texas business unit from 1990 to 1999. Prior to 1990, Mr. Moore was partner-in-charge of the audit and accounting practice of the firm's Dallas, Texas business unit for 12 years. |
| 2006-04-13 | Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. Among other positions, he served as managing partner of the firm's Dallas, Texas business unit from 1990 to 1999. Prior to 1990, Mr. Moore was partner-in-charge of the audit and accounting practice of the firm's Dallas, Texas business unit for 12 years. |
| 2007-04-16 | Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. |
| 2008-04-15 | Cecil H. Moore, Jr., age 68, has served on our board of directors since 2003. Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. |
| 2009-04-14 | Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. Among other positions, he served as managing partner of the firm’s Dallas, Texas office from 1990 to 1999. Mr. Moore is also a director and chairman of the audit committee of Perot Systems Corporation, a worldwide provider of information technology services and business solutions. |
| 2010-04-01 | Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm... From 2003 until November 2009, Mr. Moore served as a director and chairman of the audit committee of Perot Systems Corporation, a worldwide provider of information technology services and business solutions. |
| 2011-03-31 | Cecil H. Moore, Jr., age 71, has served on our board of directors since 2003. Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. Among other positions, he served as managing partner of the firm’s Dallas, Texas office from 1990 to 1999. Prior to 1990, Mr. Moore was partner-in-charge of the audit and accounting practice of the firm’s Dallas, Texas office for 12 years. From 2003 until 2009, Mr. Moore served as a director and chairman of the audit committee of Perot Systems Corporation, a worldwide provider of information technology services and business solutions. |
| 2012-03-30 | Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. Since June 2011, he has served as a director and chairman of the audit committee of Digital Generation, Inc., a publicly held provider of digital technology services to media outlets. From 2003 until 2009, Mr. Moore served as a director and chairman of the audit committee of Perot Systems Corporation, a worldwide provider of information technology services and business solutions. Mr. Moore has over eight years of experience on our board of directors and audit committee. He also has senior executive, operating, corporate governance, finance, financial accounting and auditing experience from one of the largest independent international public accounting firms and from other publicly held entities for which he currently serves or formerly served. |
| 2013-03-27 | Cecil H. Moore, Jr., age 73, has served on our board of directors since 2003. Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. Among other positions, he served as managing partner of the firm’s Dallas, Texas office from 1990 to 1999. Prior to 1990, Mr. Moore was partner-in-charge of the audit and accounting practice of the firm’s Dallas, Texas office for 12 years. Since June 2011, he has served as a director and chairman of the audit committee of Digital Generation, Inc., a publicly held provider of digital technology services to media outlets. From 2003 until 2009, Mr. Moore served as a director and chairman of the audit committee of Perot Systems Corporation, a worldwide provider of information technology services and business solutions. Perot Systems became privately held upon its acquisition by Dell, Inc. in 2009. Since prior to 2008, he has served as a director and on the audit committee of NL. He is the chairman of our audit committee. |
| 2014-04-01 | Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. |
| 2015-03-31 | Cecil H. Moore, Jr., age 75, has served on our board of directors since 2003. Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. Among other positions, he served as managing partner of the firm's Dallas, Texas office from 1990 to 1999. Prior to 1990, Mr. Moore was partner-in-charge of the audit and accounting practice of the firm's Dallas, Texas office for 12 years. Since 2014, Mr. Moore has served as a director and chairman of the audit committee of Sizmek Inc., a publicly held on-line advertising business that was spun-off in 2014 by Digital Generation, Inc. From 2011 to 2014, he served as a director and chairman of the audit committee of Digital Generation, Inc., a former publicly held provider of digital technology services to media outlets. From 2003 until 2009, Mr. Moore served as a director and chairman of the audit committee of Perot Systems Corporation, a worldwide provider of information technology services and business solutions. Perot Systems became privately held upon its acquisition by Dell, Inc. in 2009. Since prior to 2010, he has served as a director and on the audit committee of NL. He is the chairman of our audit committee. |
| 2016-03-29 | Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. |
| 2017-03-28 | Mr. Moore is currently a private investor and retired from KPMG LLP after 37 years in various capacities including managing partner and partner-in-charge of audit and accounting practice. |
| 2018-03-27 | Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. Among other positions, he served as managing partner of the firm's Dallas, Texas office from 1990 to 1999. |
| 2019-03-25 | Mr. Moore is a licensed certified public accountant. Since prior to 2014, he has served as a director and on the audit committee of NL. Since 2016, he has served as a director and as the chairman of the audit committee of CompX. He is the chairman of our audit committee. |
| 2020-04-01 | Cecil H. Moore, Jr., age 80, has served on our board of directors since 2003. Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. |
| 2021-03-30 | Cecil H. Moore, Jr., age 81, has served on our board of directors since 2003. Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. Among other positions, he served as managing partner of the firm’s Dallas, Texas office from 1990 to 1999. From 2014 to 2016, Mr. Moore served as a director and chairman of the audit committee of Sizmek Inc., a former publicly held on-line advertising business that was spun-off in 2014 by Digital Generation, Inc. From 2011 to 2014, he served as a director and chairman of the audit committee of Digital Generation, Inc., a former publicly held provider of digital technology services to media outlets. |
| 2022-03-29 | Cecil H. Moore, Jr., age 82, has served on our board of directors since 2003. Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. ... Mr. Moore is a certified public accountant. |
| 2023-03-28 | Cecil H. Moore, Jr., age 83, has served on our board of directors since 2003. Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. Among other positions, he served as managing partner of the firm’s Dallas, Texas office from 1990 to 1999. Prior to 1990, Mr. Moore was partner-in-charge of the audit and accounting practice of the firm’s Dallas, Texas office for 12 years. From 2014 to 2016, Mr. Moore served as a director and chairman of the audit committee of Sizmek Inc., a former publicly held on-line advertising business that was spun-off in 2014 by Digital Generation, Inc. From 2011 to 2014, he served as a director and chairman of the audit committee of Digital Generation, Inc., a former publicly held provider of digital technology services to media outlets. From 2003 until 2009, Mr. Moore served as a director and chairman of the audit committee of Perot Systems. Mr. Moore is a certified public accountant. Since prior to 2018, he has served as a director and on the audit committee of NL, serving as chairman of its audit committee and as a member of its management development and compensation committee since 2019. From 2016 until 2019, he served as a director and as the chairman of the audit committee of CompX. He is a member of our management development and compensation committee and the chairman of our audit committee. |
| 2024-03-26 | Cecil H. Moore, Jr., age 84, has served on our board of directors since 2003. Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. Among other positions, he served as managing partner of the firm’s Dallas, Texas office from 1990 to 1999. Prior to 1990, Mr. Moore was partner-in-charge of the audit and accounting practice of the firm’s Dallas, Texas office for 12 years. From 2014 to 2016, he served as a director and chairman of the audit committee of Sizmek Inc., a former publicly held on-line advertising business that was spun-off in 2014 by Digital Generation, Inc. From 2011 to 2014, he served as a director and chairman of the audit committee of Digital Generation, Inc., a former publicly held provider of digital technology services to media outlets. From 2003 until 2009, Mr. Moore served as a director and chairman of the audit committee of Perot Systems. Mr. Moore is a certified public accountant. |
| 2025-03-25 | Cecil H. Moore, Jr., age 85, has served on our board of directors since 2003. Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. Among other positions, he served as managing partner of the firm’s Dallas, Texas office from 1990 to 1999. Prior to 1990, Mr. Moore was partner-in-charge of the audit and accounting practice of the firm’s Dallas, Texas office for 12 years. From 2014 to 2016, Mr. Moore served as a director and chairman of the audit committee of Sizmek Inc., a former publicly held on-line advertising business that was spun-off in 2014 by Digital Generation, Inc. From 2011 to 2014, he served as a director and chairman of the audit committee of Digital Generation, Inc., a former publicly held provider of digital technology services to media outlets. From 2003 until 2009, Mr. Moore served as a director and chairman of the audit committee of Perot Systems. Mr. Moore is a certified public accountant. Since prior to 2020, he has served as a director and on the audit committee of NL, serving as chairman of its audit committee since 2019; and he has served as a member of NL’s management development and compensation committee since 2019, and as that committee’s chairman since 2024. From 2016 until 2019, he served as a director and as the chairman of the audit committee of CompX. He is a member of our management development and compensation committee and the chairman of our audit committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2004-04-19 | Cecil H. Moore, Jr., age 64, has been a director of NL since September 2003. Mr. Moore is a member of NL's audit committee (the "Audit Committee"). |
| 2005-04-19 | Cecil H. Moore, Jr., age 65, has been a director of NL since 2003. He is a member of NL's audit committee. Mr. Moore is also a director and chairman of the audit committee of Kronos Worldwide, Inc. and Perot Systems Corporation. |
| 2006-04-17 | Cecil H. Moore, Jr., age 66, has served on our board of directors since 2003. Mr. Moore is also a director and chairman of the audit committee of Perot Systems Corporation. He is a member of our audit committee and on the board of directors and chairman of the audit committee of Kronos Worldwide. |
| 2007-04-19 | Cecil H. Moore, Jr., age 67, has served on our board of directors since 2003. Mr. Moore is also a director and chairman of the audit committee of Perot Systems Corporation. He is a member of our audit committee and chairman of the audit committee of Kronos Worldwide. The current members of our audit committee are Thomas P. Stafford (chairman), Cecil H. Moore, Jr. and Terry N. Worrell. 2006 DIRECTOR COMPENSATION table shows Cecil H. Moore, Jr. earned $45,000 in fees and $11,990 in stock awards for a total of $56,990. |
| 2008-04-15 | Cecil H. Moore, Jr., age 68, has served on our board of directors since 2003. Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. He is a member of our audit committee and on the board of directors and chairman of the audit committee of Kronos Worldwide. |
| 2009-04-09 | Cecil H. Moore, Jr., age 69, has served on our board of directors since 2003. He is a member of our audit committee. 2008 DIRECTOR COMPENSATION table shows total $57,940. |
| 2010-04-07 | Cecil H. Moore, Jr., age 70, has served on our board of directors since 2003. He is a member of our audit committee. The current members of our audit committee are Thomas P. Stafford (chairman), Cecil H. Moore, Jr. and Terry N. Worrell. 2009 DIRECTOR COMPENSATION: Cecil H. Moore, Jr. Fees Earned or Paid in Cash $47,000, Stock Awards $10,040, Total $57,040. |
| 2011-04-06 | Cecil H. Moore, Jr., age 71, has served on our board of directors since 2003. He is a member of our audit committee. 2010 DIRECTOR COMPENSATION table shows $47,000 fees earned in cash and $10,710 stock awards, total $57,710. |
| 2012-04-04 | Cecil H. Moore, Jr., age 72, has served on our board of directors since 2003. ... He is a member of our audit committee. ... The current members of our audit committee are Thomas P. Stafford (chairman), Cecil H. Moore, Jr. and Terry N. Worrell. ... 2011 DIRECTOR COMPENSATION ... Cecil H. Moore, Jr. ... Fees Earned or Paid in Cash $54,500 ... Stock Awards $16,500 ... Total $71,000. |
| 2013-04-04 | Cecil H. Moore, Jr., age 73, has served on our board of directors since 2003. He is a member of our audit committee. 2012 DIRECTOR COMPENSATION: Fees Earned or Paid in Cash $62,000, Stock Awards $12,450, Total $74,450. |
| 2014-04-02 | Cecil H. Moore, Jr., age 74, has served on our board of directors since 2003. ... He is a member of our audit committee. ... 2013 DIRECTOR COMPENSATION ... Cecil H. Moore, Jr. ... $62,000 fees earned or paid in cash, $11,880 stock awards, total $73,880. |
| 2015-04-01 | Cecil H. Moore, Jr., age 75, has served on our board of directors since 2003. ... He is a member of our audit committee. ... 2014 DIRECTOR COMPENSATION ... Cecil H. Moore, Jr. ... $62,000 Fees Earned or Paid in Cash ... $12,810 Stock Awards ... $74,810 Total. |
| 2016-03-29 | Cecil H. Moore, Jr., age 76, has served on our board of directors since 2003. ... He is a member of our audit committee. ... 2015 DIRECTOR COMPENSATION ... Cecil H. Moore, Jr. $70,500 Fees Earned or Paid in Cash, $11,040 Stock Awards, Total $81,540. |
| 2017-03-29 | Cecil H. Moore, Jr., age 77, has served on our board of directors since 2003. ... He is the chairman of our audit committee. ... 2016 DIRECTOR COMPENSATION ... Cecil H. Moore, Jr. ... $77,000 Fees Earned or Paid in Cash ... $5,300 Stock Awards ... $82,300 Total. |
| 2018-03-28 | Cecil H. Moore, Jr., age 78, has served on our board of directors since 2003. ... He is the chairman of our audit committee. ... 2017 DIRECTOR COMPENSATION ... Cecil H. Moore, Jr. ... $78,000 Fees Earned or Paid in Cash ... $13,650 Stock Awards ... $91,650 Total. |
| 2019-03-26 | Cecil H. Moore, Jr., age 79, has served on our board of directors since 2003. ... He is the chairman of our audit committee. ... The following table provides information with respect to compensation each of our directors earned for their 2018 director services provided to us. ... Cecil H. Moore, Jr. (4) 78,000 Fees Earned or Paid in Cash, 19,950 StockAwards, Total 97,950. |
| 2020-04-02 | Cecil H. Moore, Jr., age 80, has served on our board of directors since 2003. ... He is a member of our management development and compensation committee and serves as the chairman of our audit committee. ... The following table provides information with respect to compensation each of our eligible directors earned for their 2019 director services provided to us. 2019 DIRECTOR COMPENSATION ... Cecil H. Moore, Jr. (4) $81,500 Fees Earned or Paid in Cash, $19,945 Stock Awards, $101,445 Total. |
| 2021-03-31 | Cecil H. Moore, Jr., age 81, has served on our board of directors since 2003. ... He is a member of our management development and compensation committee and serves as the chairman of our audit committee. ... 2020 DIRECTOR COMPENSATION ... Cecil H. Moore, Jr. ... $82,000 Fees Earned or Paid in Cash ... $20,017 Stock Awards ... $102,017 Total. |
| 2022-03-30 | Cecil H. Moore, Jr., age 82, has served on our board of directors since 2003. ... He is a member of our management development and compensation committee and serves as the chairman of our audit committee. ... 2021 DIRECTOR COMPENSATION ... Cecil H. Moore, Jr. ... $82,000 Fees Earned or Paid in Cash ... $20,185 Stock Awards ... $102,185 Total. |
| 2023-03-29 | Cecil H. Moore, Jr., age 83, has served on our board of directors since 2003. ... He is a member of our management development and compensation committee and serves as the chairman of our audit committee. ... The current members of our audit committee are Cecil H. Moore, Jr. (chairman), John E. Harper, Meredith W. Mendes and Thomas P. Stafford. ... The current members of our management development and compensation committee are Thomas P. Stafford (chairman) and Cecil H. Moore, Jr. ... The following table provides information with respect to compensation each of our eligible directors earned for their 2022 director services provided to us. ... Cecil H. Moore, Jr. ... Fees Earned or Paid in Cash: $90,500; Stock Awards: $20,050; Total: $110,550. |
| 2024-03-27 | Cecil H. Moore, Jr., age 84, has served on our board of directors since 2003. ... He is a member of our management development and compensation committee and serves as the chairman of our audit committee. ... The following table provides information with respect to compensation each of our eligible directors earned for their 2023 director services provided to us. ... Cecil H. Moore, Jr. ... $116,987. |
| 2025-03-26 | Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. |
Data sourced from SEC filings. Last updated: 2026-03-03