Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-07 | D. Richard Williams, age 59, was appointed as a member of the Board in February 2016. The Audit Committee currently consists of Mr. Edwards as Chairman, Ms. Johnson and Messrs. Ogburn and Day and, since March 22, 2016, Mr. Williams as members. |
| 2017-04-07 | D. Richard Williams, age 60, was appointed as a member of the Board in February 2016. The Audit Committee consists of Mr. Edwards as Chairman, Ms. Johnson and Messrs. Day, Ogburn and Williams as members. |
| 2018-04-04 | D. Richard Williams, age 61, was appointed as a member of the Board in February 2016. The Audit Committee consists of Mr. Williams as Chairman. |
| 2019-04-09 | D. Richard Williams, age 62, was appointed as a member of the Board in February 2016. He was the co-chief executive officer of Primerica, Inc., a publicly traded insurance and investments company, from 1999 through March of 2015. He currently serves as the non-executive chairman of the board of Primerica, Inc. He was on the board of USANA Health Sciences, Inc., a publicly traded direct seller of nutritionals, from March 2016 until May 2018. The Board believes Mr. Williams is qualified to serve as a director due to his extensive knowledge of corporate governance matters as well as his significant experience in finance and accounting. |
| 2020-04-09 | D. Richard Williams, age 63, was appointed as a member of the Board in February 2016. The Audit Committee currently consists of Mr. Williams as Chairman, and Ms. Hannusch and Mr. Ogburn as members. |
| 2021-04-08 | D. Richard Williams, age 64, was appointed as a member of the Board in February 2016... The Audit Committee currently consists of Mr. Williams as Chair, and Dame Inga, Ms. Hannusch, and Mr. Ogburn as members... Total compensation $185,493. |
| 2022-04-08 | D. Richard Williams, age 65, was appointed as a member of the Board in February 2016. ... The Audit Committee currently consists of Mr. Williams as Chair, and Ms. Beale, Ms. Hannusch, and Mr. Ogburn as members. ... D. Richard Williams Fees Earned or Paid in Cash $91,000, Stock Awards $89,993, Total $180,993. |
| 2023-04-06 | D. Richard Williams, age 66, was appointed as a member of the Board in February 2016... The Audit Committee currently consists of Mr. Williams as Chair, and Ms. Beale, Mr. Bready, Ms. Hannusch, and Mr. Ogburn as members... Director Compensation Table shows D. Richard Williams total compensation as $183,995. |
| 2024-04-05 | D. Richard Williams, age 67, was appointed as a member of the Board in February 2016. ... The Audit Committee currently consists of Mr. Donner as Chair, and Ms. Beale, Mr. Bready, Ms. Hannusch, Mr. Ogburn and Mr. Williams as members. ... The following table provides compensation information for the year ended December 31, 2023, for each non-employee member of our Board of Directors during 2023. ... D. Richard Williams: Total $185,120. |
Data sourced from SEC filings. Last updated: 2025-07-01