DOUGLAS B. HOWLAND - Corporate Board Profile

INTERNATIONAL BANCSHARES CORP

Filing Date	Source Excerpt
2011-04-18	Douglas B. Howland Director since 2010 Age 60 CEO of Libcon, Inc., a construction company and Director of IBC since 2010 Audit Committee of the Board of Directors during 2010 consisted of ... Messrs. Howland and Norton (beginning on August 5, 2010). Asset/Liability, Investment, Balance Sheet-Management, Funds Management/Liquidity Interest Rate Risk Committee of the Board of Directors consisted of ... Douglas B. Howland (beginning on August 5, 2010)... The table below summarizes the compensation paid by the Company to directors, other than the named executive officers, for the year ended December 31, 2010. Douglas B. Howland Fees Earned or Paid in Cash($) 2,400 All Other Compensation($) 18,500 Total($) 20,900.
2012-04-20	Douglas B. Howland Director since 2010 Age 61 CEO of Libcon, Inc., a construction company until April 2011; Investments and Director of IBC since 2010 Audit Committee of the Board of Directors during 2011 consisted of Douglas B. Howland... Asset/Liability, Investment, Balance Sheet-Management, Funds Management/Liquidity Interest Rate Risk Committee of the Board of Directors consisted of Douglas B. Howland... The table below summarizes the compensation paid by the Company to directors, other than the named executive officers, for the year ended December 31, 2011. Douglas B. Howland Fees Earned or Paid in Cash ($) 5,400, All Other Compensation ($) 16,100, Total ($) 21,500.
2013-04-19	Douglas B. Howland 2010 62 CEO of Libcon, Inc., a construction company until April 2011; Investments and Director of IBC since 2010 The Audit Committee of the Board of Directors during 2012 consisted of Irving Greenblum, Daniel B. Hastings, Jr., Leonardo Salinas, Douglas B. Howland and Larry A. Norton. During 2012, the Asset/Liability, Investment, Balance Sheet-Management, Funds Management/Liquidity Interest Rate Risk Committee of the Board of Directors consisted of Dennis E. Nixon; Irving Greenblum; R. David Guerra, Daniel B. Hastings, Jr., Douglas B. Howland and Larry A. Norton. The Compensation Committee during 2012 consisted of Irving Greenblum, Daniel B. Hastings, Jr., Peggy Newman, and Doug B. Howland.
2014-04-18	Douglas B. Howland Director since 2010 Age 63 CEO of Libcon, Inc., a construction company until April 2011; Investments and Director of IBC since 2010 Audit Committee of the Board of Directors during 2013 consisted of Irving Greenblum, Leonardo Salinas, Douglas B. Howland and Larry A. Norton. Risk Committee of the Board of Directors consisted of Irving Greenblum, Douglas B. Howland, and Larry A. Norton. Asset/Liability, Investment, Balance Sheet-Management, Funds Management/Liquidity Interest Rate Risk Committee of the Board of Directors consisted of Dennis E. Nixon; Irving Greenblum; R. David Guerra, Douglas B. Howland and Larry A. Norton. Compensation Committee during 2013 consisted of Irving Greenblum, Douglas B. Howland, Jr., Peggy Newman, and Larry Norton. Director compensation table: Douglas B. Howland Fees Earned or Paid in Cash ($) 5,400, All Other Compensation ($) 17,000, Total ($) 22,400.
2015-04-17	Douglas B. Howland Director since 2010 Age 64 CEO of Libcon, Inc., a construction company until April 2011; Investments and Director of IBC since 2010 Audit Committee of the Board of Directors during 2014 consisted of Irving Greenblum, Leonardo Salinas, Douglas B. Howland and Larry A. Norton. Asset/Liability, Investment, Balance Sheet-Management, Funds Management/Liquidity Interest Rate Risk Committee of the Board of Directors consisted of Dennis E. Nixon; Irving Greenblum; R. David Guerra, Douglas B. Howland and Larry A. Norton. Risk Committee of the Board of Directors consisted of Irving Greenblum, Douglas B. Howland, and Larry A. Norton. Nominating Committee currently consists of Douglas B. Howland, Irving Greenblum, and Larry A. Norton. Compensation Committee during 2014 consisted of Irving Greenblum, Douglas B. Howland, Jr., Peggy Newman, and Larry Norton. Director Compensation Table: Douglas B. Howland total compensation $27,800.
2016-04-18	Douglas B. Howland has been a director since 2010, and has served on the board of our subsidiary bank, Commerce Bank for over twenty years before becoming one of our directors. ... The Audit Committee of the Board of Directors during 2015 consisted of Irving Greenblum, Leonardo Salinas, Douglas B. Howland and Larry A. Norton. ... The Nominating Committee was formed by the Board of Directors during the first quarter of 2015, and consists of Douglas B. Howland, Irving Greenblum, and Larry A. Norton. ... The Compensation Committee during 2015 consisted of Irving Greenblum, Douglas B. Howland, Jr., Peggy Newman and Larry Norton. ... The Risk Committee consisted of Irving Greenblum, Douglas B. Howland and Larry A. Norton. ... The table below summarizes the compensation paid by the Company to our non-employee directors for the year ended December 31, 2015. ... Douglas B. Howland Fees Earned or Paid in Cash ($)(1): 9,300, All Other Compensation ($)(2): 18,600, Total ($): 27,900.
2017-04-17	Douglas B. Howland has been a director since 2010, and has served on the board of our subsidiary bank, Commerce Bank for over twenty years before becoming one of our directors. ... Mr. Howland's experiences in preparing, analyzing or evaluating financial statements, as well as his experience in business operations and management and knowledge of the Texas communities we serve, have led the Board to conclude that Mr. Howland should continue serving on our Board. ... The Audit Committee of the Board of Directors during 2016 consisted of Irving Greenblum, Leonardo Salinas, Douglas B. Howland, Larry A. Norton and Javier de Anda who was appointed in May of 2016. ... The Nominating Committee consists of Douglas B. Howland, Irving Greenblum, and Larry A. Norton. ... The Compensation Committee during 2016 consisted of Irving Greenblum, Douglas B. Howland, Jr., Peggy Newman and Larry Norton. ... The table below summarizes the compensation paid by the Company to our non-employee directors for the year ended December 31, 2016. ... Douglas B. Howland 9,900 Fees Earned or Paid in Cash, 17,900 All Other Compensation, 27,800 Total.
2018-04-16	Douglas B. Howland has been a director of ours since 2010, and has served on the board of our subsidiary bank, Commerce Bank for over twenty years before becoming one of our directors. Mr. Howland served as the chief executive officer of Libcon, Inc., a privately-held construction company in Laredo until its sale April 2011, and as a private investor since that time. He has served as director of the Laredo Development Foundation for 15 years and continues to be an active member of the Laredo business and non-profit communities. Mr. Howland has a bachelor of science degree in civil engineering from Texas A&M University. In addition to his role as one of our independent directors, Mr. Howland's experiences in preparing, analyzing or evaluating financial statements, as well as his experience in business operations and management and knowledge of the Texas communities we serve, have led the Board to conclude that Mr. Howland should continue serving on our Board.
2019-04-15	Douglas B. Howland has been a director of ours since 2010, and has served on the board of our subsidiary bank, Commerce Bank for over twenty years before becoming one of our directors. Mr. Howland served as the chief executive officer of Libcon, Inc., a privately-held construction company in Laredo until its sale April 2011. The table below summarizes the compensation we paid to our non-employee directors for the year ended December 31, 2018. Douglas B. Howland: Total $28,200.
2020-04-17	Douglas B. Howland has been a director of ours since 2010, and has served on the board of our subsidiary bank, Commerce Bank for over twenty years before becoming one of our directors. Mr. Howland served as the chief executive officer of Libcon, Inc., a privately‑held construction company in Laredo until its sale April 2011, and as a private investor since that time. He has served as director of the Laredo Development Foundation for more than 15 years and continues to be an active member of the Laredo business and non‑profit communities. Mr. Howland has a Bachelor of Science degree in civil engineering from Texas A&M University. In addition to his role as one of our independent directors, Mr. Howland’s experiences in preparing, analyzing or evaluating financial statements, as well as his experience in business operations and management and knowledge of the Texas communities we serve, have led the Board to conclude that Mr. Howland should continue serving on our Board.
2021-04-16	Douglas B. Howland has been a director of ours since 2010 and has served on the board of our subsidiary bank, Commerce Bank for over twenty years before becoming one of our directors. Mr. Howland served as the chief executive officer of Libcon, Inc., a privately held construction company in Laredo until its sale April 2011, and as a private investor since that time. He has served as director of the Laredo Development Foundation for more than 15 years and continues to be an active member of the Laredo business and non-profit communities. Mr. Howland has a Bachelor of Science degree in civil engineering from Texas A&M University. In addition to his role as one of our independent directors, Mr. Howland27s experiences in preparing, analyzing or evaluating financial statements, as well as his experience in business operations and management and knowledge of the Texas communities we serve, have led the Board to conclude that Mr. Howland should continue serving on our Board. In connection with the Company27s diversity initiatives, Mr. Howland identifies as Hispanic.
2022-04-18	Douglas B. Howland has been a director of ours since 2010 and has served on the board of our subsidiary bank, Commerce Bank for over twenty years before becoming one of our directors. Mr. Howland served as the chief executive officer of Libcon, Inc., a privately held construction company in Laredo until its sale April 2011, and as a private investor since that time. He has served as director of the Laredo Development Foundation for more than 15 years and continues to be an active member of the Laredo business and non-profit communities.
2023-04-17	Douglas B. Howland has been a director of ours since 2010 and has served on the board of our subsidiary bank, Commerce Bank for over twenty years before becoming one of our directors. Mr. Howland served as the chief executive officer of Libcon, Inc., a privately held construction company in Laredo until its sale April 2011, and as a private investor since that time. He has served as director of the Laredo Development Foundation for more than 15 years and continues to be an active member of the Laredo business and non-profit communities. Mr. Howland has a Bachelor of Science degree in civil engineering from Texas A&M University. In addition to his role as one of our independent directors, Mr. Howland’s experiences in preparing, analyzing or evaluating financial statements, as well as his experience in business operations and management and knowledge of the Texas communities we serve, have led the Board to conclude that Mr. Howland should continue serving on our Board. In connection with the Company’s diversity initiatives, Mr. Howland identifies as Hispanic. The table below summarizes the compensation we paid to our non-employee directors for the year ended December 31, 2022. Douglas B. Howland Fees Earned or Paid in Cash ($) 10,800 All Other Compensation ($) 25,900 Total ($) 36,700. Member of the Audit Committee. Member of the Nominating Committee. Member of the Compensation Committee.
2024-04-22	Mr. Howland served as the chief executive officer of Libcon, Inc., a privately held construction company in Laredo until its sale April 2011.