Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-08-19 | Claude S. Abernethy, Jr., age 77, was elected as director of the Company in June 1990. ... The Audit Committee consists of Messrs. Abernethy, Chesnutt and Moore. ... The Compensation Committee consists of Messrs. Abernethy, Chesnutt and Prill. ... The Nominating Committee consists of Messrs. Abernethy, Chesnutt and Moore. ... The Executive Committee consists of Messrs. Walter Clark, Abernethy, Chesnutt and Prill. ... During the fiscal year ended March 31, 2004, each director received a director's fee of $500 per month and an attendance fee of $500 is paid to outside directors for each meeting of the board of directors or a committee thereof. Commencing in June 2004, each non-employee director receives a director's fee of $1,000 per month and an attendance fee of $500 for each meeting of the Board of Directors or a committee thereof. |
| 2005-08-12 | The Audit Committee consists of Messrs. Abernethy, Chesnutt and Prill, with Mr. Abernethy serving as chairman. The Compensation Committee consists of Messrs. Abernethy, Chesnutt and Prill, with Mr. Chesnutt serving as chairman. The Nominating Committee consists of Messrs. Abernethy, Chesnutt and Wicker, with Mr. Wicker serving as chairman. The Executive Committee consists of Messrs. Walter Clark, Abernethy, Chesnutt and Prill, with Mr. Clark serving as chairman. |
| 2006-08-14 | Claude S. Abernethy, Jr., age 79, was elected as director of the Company in June 1990. ... The Audit Committee consists of Messrs. Abernethy, Chesnutt and Prill, with Mr. Abernethy serving as chairman. ... The Compensation Committee consists of Messrs. Abernethy, Chesnutt and Prill, with Mr. Chesnutt serving as chairman. ... The Nominating Committee consists of Messrs. Abernethy, Chesnutt and Wicker, with Mr. Wicker serving as chairman. ... The Executive Committee consists of Messrs. Walter Clark, Abernethy, Chesnutt and Prill, with Mr. Clark serving as chairman. ... During the fiscal year ended March 31, 2006, each director received a director’s fee of $1,000 per month and an attendance fee of $500 was paid to outside directors for each meeting of the board of directors or a committee thereof. |
| 2007-08-13 | Claude S. Abernethy, Jr., age 80, was first elected as director of the Company in June 1990. For the past six years, Mr. Abernethy has served as a Senior Vice President of Wachovia Securities, a securities brokerage and investment banking firm, and its predecessor. |
| 2008-08-14 | Claude S. Abernethy, Jr., age 81, was first elected as director of the Company in June 1990. ... The Audit Committee consists of Messrs. Abernethy, Chesnutt and Prill, with Mr. Abernethy serving as chairman. ... The Compensation Committee consists of Messrs. Abernethy, Chesnutt and Prill, with Mr. Chesnutt serving as chairman. ... The Executive Committee consists of Messrs. Walter Clark, Abernethy, Chesnutt and Prill. |
| 2009-07-15 | Claude S. Abernethy, Jr., age 82, was first elected as director of the Company in June 1990. Mr. Abernethy served as a Senior Vice President of Wachovia Securities, a securities brokerage and investment banking firm, and its predecessor. Mr. Abernethy is also a director of Carolina Mills, Inc. and Alexander Railroad Company. |
Data sourced from SEC filings. Last updated: 2025-08-30