Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-10 | Charles F. Potts, 72, Director since 2014... Audit Committee member, Compensation Committee member during 2016... Director Compensation table shows total $114,389. |
| 2018-03-09 | Charles F. Potts, 73, is the Chairman of the Board of Heritage Construction and Materials... Mr. Potts has been a Director of the Company since 2014. |
| 2019-03-15 | Charles F. Potts, 74, is the Chairman of the Board of Heritage Construction and Materials, ... Mr. Potts has been a Director of the Company since 2014. ... Charles F. Potts 12,500 Fees Earned Paid in Cash, 115,000 Stock Awards, Total 127,500. |
| 2020-03-18 | Charles F. Potts has been a Director of the Company since 2014. He serves on the Audit Committee and Compensation Committee. Director compensation table shows $12,500 fees earned in cash and $115,000 stock awards totaling $127,500. |
| 2021-03-18 | Charles F. Potts, Age: 76, Director since 2014, Chairman of Heritage Construction and Materials. Serves on Audit Committee and Nominating and Corporate Governance Committee. Director compensation total $174,250. |
| 2022-03-17 | Charles F. Potts is the Chairman of the Board of Heritage Construction and Materials and was CEO from 2003 to 2012. He has been a Director since 2014. He serves on the Audit Committee. The following table sets forth the cash and other compensation the Company paid to its non-employee directors for their services during 2021. Charles F. Potts received $13,000 in fees earned paid in cash and $165,000 in stock awards, totaling $178,000. |
Data sourced from SEC filings. Last updated: 2025-08-30