Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-22 | Eddie N. Moore, Jr., 69, currently serves as President and Chief Executive Officer of Norfolk State University... Mr. Moore has been a director of the Company since 2005... The Board of Directors has nominated Mr. Moore... Director Compensation Table: Eddie N. Moore, Jr., $168,400 total compensation... Board Committee Membership: Eddie N. Moore, Jr. serves on Audit and Compensation & Benefits Committees. |
| 2018-03-26 | Eddie N. Moore, Jr., 70, retired in 2017 as President & Chief Executive Officer of Norfolk State University... Mr. Moore has been a director of the Company since 2005. |
| 2019-03-28 | Eddie N. Moore, Jr., 71, retired in 2017 as President & Chief Executive Officer of Norfolk State University... The Board of Directors has nominated Mr. Moore to continue his service as a director of the Company... BOARD COMMITTEE MEMBERSHIP: Eddie N. Moore, Jr. - Board, Audit, Governance; Director Compensation Table: Eddie N. Moore, Jr. total compensation $248,200. |
| 2020-03-19 | Mr. Moore retired in 2017 as President & Chief Executive Officer of Norfolk State University, a position he held since January 2015, after serving as the Interim President beginning in September 2013. From 2011 to 2012, he served as President of St. Pauls College. He is President Emeritus of Virginia State University after serving as its President from 1993 to 2010. Prior to leading Virginia State University, Mr. Moore served as state treasurer for the Commonwealth of Virginia, heading the Department of the Treasury and serving on fifteen state boards and authorities. He also serves on the board of directors of Universal Corporation. The Board of Directors has nominated Mr. Moore to continue his service as a director of the Company based on his strong background in accounting and finance, which qualify him to serve as an audit committee financial expert, and his leadership experience in managing prominent educational institutions. The Board believes that Mr. Moores experiences in the public sector bring unique perspectives and disciplines to the Boards deliberations and decision-making processes. Director Compensation Table: Eddie N. Moore, Jr. total compensation $226,250. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-06-28 | Eddie N. Moore, Jr., 64, is the Chief Executive Officer and President of St. Paul’s College... He is Chairman of the Audit Committee and a member of the Finance and Pension Investment Committees, and has been a director since 2000. |
| 2013-06-25 | EDDIE N. MOORE, JR., 65, was the Chief Executive Officer and President of St. Paul's College... He is Chairman of the Audit Committee and a member of the Finance and Pension Investment Committees... The following table presents information relating to total compensation for our non-employee directors for fiscal year 2013: Eddie N. Moore, Jr., 158,510. |
| 2014-06-25 | EDDIE N. MOORE, JR., 66, is the Interim President and Chief Executive Officer of Norfolk State University, a private, historically black liberal arts college. Prior to joining Norfolk State University in September 2013, Mr. E. Moore was Interim President and then the Chief Executive Officer and President of St. Paul's College, a private, historically black liberal arts college, from November 2011 to June 2012. Previously, Mr. E. Moore was the President of Virginia State University, a public research university, for more than five years. Upon retirement as President on July 1, 2010, he accepted a position as President Emeritus, a position which he continues to hold. Prior to assuming the position of President in 1993, Mr. E. Moore served as state treasurer for the Commonwealth of Virginia, heading the Department of the Treasury and serving on fifteen state boards and authorities. He is also a director of Owens & Minor, Inc., a distributor of national name-brand medical and surgical supplies and a healthcare supply chain management company. He is a member of its Audit Committee and Governance and Nominating Committee. He is Chairman of the Audit Committee and a member of the Finance and Pension Investment Committees and has been a director since 2000. |
| 2015-06-26 | EDDIE N. MOORE, JR., 67, is the Interim President and Chief Executive Officer of Norfolk State University, a private, historically black liberal arts college. Prior to joining Norfolk State University in September 2013, Mr. E. Moore was Interim President and then the Chief Executive Officer and President of St. Paul's College, a private, historically black liberal arts college, from November 2011 to June 2012. Previously, Mr. E. Moore was the President of Virginia State University, a public research university, for more than five years. Upon retirement as President on July 1, 2010, he accepted a position as President Emeritus, a position which he continues to hold. Prior to assuming the position of President in 1993, Mr. E. Moore served as state treasurer for the Commonwealth of Virginia, heading the Department of the Treasury and serving on fifteen state boards and authorities. He is also a director of Owens & Minor, Inc., a distributor of national name-brand medical and surgical supplies and a healthcare supply chain management company. He is a member of its Audit Committee and Governance and Nominating Committee. He is Chairman of the Audit Committee and a member of the Finance and Pension Investment Committees and has been a director since 2000. |
| 2016-06-27 | The following table presents information relating to total compensation for our non-employee directors for fiscal year 2016: Eddie N. Moore, Jr. Fees Earned or Paid in Cash 88,000 Stock Awards 69,939 Total 157,939 |
| 2017-06-26 | EDDIE N. MOORE, JR., 69, is the President and Chief Executive Officer of Norfolk State University, a public, historically black liberal arts university. Prior to joining Norfolk State University in September 2013, Mr. E. Moore was Interim President and then Chief Executive Officer and President of St. Paul's College, a private, historically black liberal arts college, from November 2011 to June 2012. Previously, Mr. E. Moore was the President of Virginia State University, a public research university, for more than five years. Upon retirement as President on July 1, 2010, he accepted a position as President Emeritus, a position which he continues to hold. Prior to assuming the position of President in 1993, Mr. E. Moore served as state treasurer for the Commonwealth of Virginia, heading the Department of the Treasury and serving on fifteen state boards and authorities. He is also a director of Owens & Minor, Inc., a distributor of national name-brand medical and surgical supplies and a healthcare supply chain management company since 2005. He is a member of its Audit Committee and Governance and Nominating Committee. He is the Lead Independent Director, Chairman of the Audit Committee and a member of the Finance and Pension Investment Committees and has been a director since 2000. |
| 2018-06-25 | Mr. E. Moore has served as a director for Universal Corporation since 2000 and is the Lead Independent Director, Chairman of the Audit Committee and a member of the Executive and Finance Committees. |
| 2019-07-24 | Eddie N. Moore, Jr. Former President and Chief Executive Officer, Norfolk State University President Emeritus, Virginia State University Age: 71 Lead Independent Director since 2016 Independent Director since 2000 Member, Audit Committee Member, Executive Committee Member, Finance and Pension Investment Committee ...The following table presents information relating to total compensation for our non-employee directors for fiscal year 2019: Name Fees Earned or Paid in Cash Stock Awards Option Awards Non-Equity Incentive Plan Compensation Change in Pension Value And Non-qualified Deferred Compensation Earnings All Other Compensation Total Eddie N. Moore, Jr. 101,250 102,375 — — — 5,000 208,625 |
| 2020-06-29 | Eddie N. Moore, Jr. Former President and Chief Executive Officer, Norfolk State University Age: 72 Lead Independent Director since 2016 Independent Director since 2000 Member, Audit Committee Member, Executive Committee Member, Finance and Pension Investment Committee DIRECTORS' COMPENSATION Eddie N. Moore, Jr. Fees Earned or Paid in Cash: 97,500 Stock Awards: 82,847 All Other Compensation: 4,000 Total: 184,347 |
Data sourced from SEC filings. Last updated: 2025-08-30