Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-02-05 | Dudley D. Johnson ........ 62 President, Young & Franklin Inc. (private manufacturing company) |
| 2003-02-05 | Dudley D. Johnson Director .............................. 25,000 The Board of Directors has an Audit Committee consisting of Messrs. Calder, Inglis, Johnson and Walker. |
| 2004-02-05 | Dudley D. Johnson Director ................................ 25,000 The Audit Committee has reviewed the audited financial statements of the Corporation for the year ended December 31, 2003, and has met with management and KPMG LLP, the Corporation's independent auditors, to discuss the audited financial statements. Members of the Audit Committee: Donald G. Calder Jay R. Inglis Dudley D. Johnson C. Carter Walker, Jr. |
| 2005-02-02 | Dudley D. Johnson ....... 65 President, Young & Franklin Inc. (private manufacturing company) |
| 2006-02-03 | Dudley D. Johnson....... 66 President, Young & Franklin Inc. (private manufacturing company) The Board of Directors maintains an Audit Committee and a Nominating Committee. Both the Audit Committee and the Nominating Committee consist of Messrs. Browning, Calder, Inglis, Johnson and Walker, each of whom are independent as defined in Section 121(A) of the American Stock Exchange's listing standards and none of whom are "interested persons" as defined under the Investment Company Act of 1940. The table below sets forth for all directors and for each of the three highest-paid executive officers the aggregate compensation received from the Corporation for 2005 for services in all capacities: Dudley D. Johnson Director .......................... $ 23,750 |
| 2007-02-06 | Dudley D. Johnson Director ................................ 26,000 ... Independent Directors: Dudley D. Johnson....... 67 President, Young & Franklin Inc. (private manufacturing company) ... The Board of Directors maintains an Audit Committee and a Nominating Committee. Both the Audit Committee and the Nominating Committee consist of Messrs. Browning, Calder, Inglis, Johnson and Walker, each of whom are independent as defined in Section 121(A) of the American Stock Exchange's listing standards and none of whom are "interested persons" as defined under the Investment Company Act of 1940. ... Members of the Audit Committee are: Dudley D. Johnson ... The table below sets forth for all directors and for each of the three highest-paid executive officers the aggregate compensation received from the Corporation for 2006 for services in all capacities: Dudley D. Johnson Director ................................ 26,000 |
| 2008-02-05 | Dudley D. Johnson....... 68 Chairman, Young & Franklin Inc. (private manufacturing company) The Audit Committee has members: Simms C. Browning, Donald G. Calder, Jay R. Inglis, Dudley D. Johnson, C. Carter Walker, Jr. The Board of Directors maintains an Audit Committee and a Nominating Committee. Both the Audit Committee and the Nominating Committee consist of Messrs. Browning, Calder, Inglis, Johnson and Walker. The table below sets forth for all directors the aggregate compensation received from the Corporation for 2007: Dudley D. Johnson Director $26,750. |
| 2009-02-09 | Dudley D. Johnson....... 69 Chairman, Young & Franklin Inc. (private manufacturing company) ... The Board of Directors maintains an Audit Committee and a Nominating Committee. Both the Audit Committee and the Nominating Committee consist of Messrs. Browning, Calder, Inglis, Johnson and Walker, each of whom are independent... ... The table below sets forth for all directors and for each of the three highest-paid executive officers the aggregate compensation received from the Corporation for 2008 for services in all capacities: Dudley D. Johnson Director, Chairman................... 33,250 |
Data sourced from SEC filings. Last updated: 2025-07-01