EDWARD A. ODISHAW - Corporate Board Profile

UNITED STATES LIME & MINERALS INC

Filing Date	Source Excerpt
2001-03-27	Mr. Odishaw, age 65, has served as a director and Chairman of the Board of the Company since July 1993. The Executive Committee is composed of Messrs. Odishaw (Chairman), Doumet, and Byrne. The Compensation Committee is composed of two outside directors, Messrs. Odishaw (Chairman) and Doumet. The Chairman of the Board is paid an annual retainer of $40,000 plus $800 per day on Company business.
2002-04-03	Mr. Odishaw, age 66, has served as a director and Chairman of the Board of the Company since July 1993. The Executive Committee is composed of Messrs. Odishaw (Chairman), Doumet, and Byrne. The Compensation Committee is composed of three independent directors, Messrs. Odishaw (Chairman), Cardin, and Doumet. The Chairman of the Board is paid an annual retainer of $40,000 plus $800 per day on Company business.
2003-04-02	Mr. Odishaw, age 67, has served as a director and Chairman of the Board of the Company since July 1993... The Executive Committee is composed of Messrs. Odishaw (Chairman), Doumet and Byrne... The Audit Committee is composed of three independent directors, Messrs. Cardin (Chairman), Irmscher and Odishaw... The Compensation Committee is composed of three independent directors, Messrs. Odishaw (Chairman), Irmscher and Doumet... The Chairman of the Board is paid an annual retainer of $40,000 plus $800 per day on Company business.
2004-04-01	Mr. Odishaw, age 68, has served as a director and Chairman of the Board of the Company since July 1993. The Executive Committee is composed of Messrs. Odishaw (Chairman), Doumet and Byrne. The Nominating and Corporate Governance Committee is composed of Messrs. Odishaw (Chairman), Cardin, Doumet and Irmscher. The Audit Committee is composed of Messrs. Cardin (Chairman), Irmscher and Odishaw. The Compensation Committee is composed of three independent directors, Messrs. Odishaw (Chairman), Irmscher, and Doumet. The Chairman of the Board is paid an annual retainer of $45,000 plus $1,000 per day on Company business.
2005-04-05	Edward A. Odishaw Mr. Odishaw, age 69, has served as a director and Chairman of the Board of the Company since July 1993... The Executive Committee is composed of Messrs. Odishaw (Chairman), Doumet and Byrne... The Nominating and Corporate Governance Committee (the “Nominating Committee”) is composed of Messrs. Odishaw (Chairman), Cardin, Doumet and Irmscher... The Audit Committee is composed of Messrs. Cardin (Chairman), Irmscher and Odishaw... The Compensation Committee is composed of three independent directors, Messrs. Odishaw (Chairman), Irmscher, and Doumet... The Chairman of the Board is paid an annual retainer of $45,000 plus $1,000 per day on Company business. The document does not specify days on Company business, so we use the base retainer of $45,000.
2006-04-06	Mr. Odishaw, age 70, has served as a director of the Company since July 1993, as Vice Chairman of the Board since May 2005 and as Chairman from July 1993 until May 2005. The Executive Committee is composed of Messrs. Doumet (Chairman), Odishaw and Byrne. The Nominating and Corporate Governance Committee is composed of Messrs. Doumet (Chairman), Cardin, Odishaw and Irmscher. The Audit Committee is composed of Messrs. Cardin (Chairman), Irmscher and Odishaw. The Compensation Committee is composed of Messrs. Odishaw (Chairman), Irmscher, and Doumet.
2007-04-05	Mr. Odishaw, age 71, has served as a director since July 1993, as Vice Chairman of the Board since May 2005 and as Chairman from July 1993 until May 2005. Our Executive Committee is composed of Messrs. Doumet (Chairman), Odishaw and Byrne. Our Nominating and Corporate Governance Committee is composed of Messrs. Doumet (Chairman), Cardin, Odishaw and Irmscher. The Audit Committee is composed of Messrs. Cardin (Chairman), Irmscher and Odishaw. The Compensation Committee is composed of three independent directors, Messrs. Odishaw (Chairman), Irmscher and Doumet.
2008-04-01	Mr. Odishaw, age 72, has served as a director since July 1993, as Vice Chairman of the Board since May 2005 and as Chairman from July 1993 until May 2005... Our Executive Committee is composed of Messrs. Doumet (Chairman), Byrne and Odishaw... Our Audit Committee is composed of Messrs. Cardin (Chairman), Irmscher and Odishaw... Our Nominating and Corporate Governance Committee is composed of Messrs. Doumet (Chairman), Cardin, Irmscher and Odishaw... Our Compensation Committee is composed of three independent directors, Messrs. Odishaw (Chairman), Doumet and Irmscher... The following table summarizes the compensation paid to non-employee directors during 2007: Edward A. Odishaw Total Compensation: $55,565.
2009-04-03	Mr. Odishaw, age 73, has served as a director since July 1993, as Vice Chairman of the Board since May 2005... Our Executive Committee is composed of Messrs. Doumet (Chairman), Byrne and Odishaw... Our Nominating and Corporate Governance Committee is composed of Messrs. Doumet (Chairman), Cardin, Irmscher and Odishaw... Our Audit Committee is composed of Messrs. Cardin (Chairman), Irmscher and Odishaw... Our Compensation Committee is composed of three independent directors, Messrs. Odishaw (Chairman), Doumet and Irmscher... The following table summarizes the compensation paid to our non-employee directors during 2008: Edward A. Odishaw Total Compensation: 55,565.
2010-04-02	Mr. Odishaw, age 74, has served as a director since July 1993, as Vice Chairman of the Board since May 2005... The audit committee is composed of Messrs. Cardin (chairman), Irmscher and Odishaw... Our compensation committee is composed of three independent directors, Messrs. Odishaw (chairman), Doumet and Irmscher... Our executive committee is composed of Messrs. Doumet (chairman), Byrne and Odishaw... The following table summarizes the compensation paid to our non-employee directors during 2009: Edward A. Odishaw 60,390.
2011-04-01	Mr. Odishaw, age 75, has served as a director since 1993, as Vice Chairman of the Board since 2005 and as Chairman from 1993 until 2005... Our compensation committee is composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Irmscher... The audit committee is composed of Messrs. Cardin (chairman), Irmscher and Odishaw... Our nominating and corporate governance committee (the "nominating committee") is composed of Messrs. Doumet (chairman), Cardin, Irmscher and Odishaw... Our executive committee is composed of Messrs. Doumet (chairman), Byrne, Hughes and Odishaw.
2012-03-28	Mr. Odishaw, age 76, has served as a director since 1993, as Vice Chairman of the board since 2005 and as Chairman from 1993 until 2005... The board selected Mr. Odishaw to serve as a director because of his many years of legal experience in financial and transactional matters and his management and leadership experience as a director of various companies and associations... Our audit committee is composed of Messrs. Cardin (chairman), Irmscher and Odishaw... Our nominating and corporate governance committee (the "nominating committee") is composed of Messrs. Doumet (chairman), Cardin, Irmscher and Odishaw... Our compensation committee is composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Irmscher... Our executive committee is composed of Messrs. Doumet (chairman), Byrne, Hughes and Odishaw.
2013-03-27	Mr. Odishaw, age 77, has served as a director since 1993 and as Vice Chairman of the board since 2005... Our audit committee is currently composed of Messrs. Cardin (chairman), Irmscher and Odishaw... Our nominating and corporate governance committee is currently composed of Messrs. Doumet (chairman), Cardin, Irmscher and Odishaw... Our compensation committee is currently composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Irmscher... The following table summarizes the compensation paid to our non-employee directors during 2012: Edward A. Odishaw total $76,468.
2014-03-28	Mr. Odishaw, age 78, has served as a director since 1993 and as Vice Chairman of the board since 2005... Our audit committee is currently composed of Messrs. Cardin (chairman), Hughes and Odishaw... Our nominating and corporate governance committee is currently composed of Messrs. Doumet (chairman), Cardin, Hughes and Odishaw... Our compensation committee is currently composed of three independent directors, Messrs. Odishaw (chairman), Cardin and Doumet... The following table summarizes the compensation paid to our non-employee directors during 2013: Edward A. Odishaw: $85,500.
2015-03-27	Mr. Odishaw, age 79, has served as a director since 1993 and as Vice Chairman of the board since 2005... He is chairman of Austpro Energy Corporation... The board selected Mr. Odishaw to serve as a director because of his many years of legal experience... Chairman of Compensation Committee... Audit Committee member... Nominating and Corporate Governance Committee member... Executive Committee member.
2016-03-24	Mr. Odishaw, age 80, has served as a director since 1993 and as Vice Chairman of the board since 2005... He is chairman of Austpro Energy Corporation... The board selected Mr. Odishaw to serve as a director because of his many years of legal experience... He serves on the nominating and corporate governance committee, audit committee, and is chairman of the compensation committee.
2017-03-23	Mr. Odishaw, age 81, has served as a director since 1993 and as Vice Chairman of the board since 2005... The audit committee is currently composed of Messrs. Cardin (chairman), Hughes and Odishaw... The nominating and corporate governance committee is currently composed of Messrs. Doumet (chairman), Cardin, Hughes and Odishaw... The compensation committee is currently composed of three independent directors, Messrs. Odishaw (chairman), Cardin and Doumet... Our executive committee is currently composed of Messrs. Doumet (chairman), Byrne, Hughes and Odishaw... The following table summarizes the compensation paid to our non-employee directors during 2016: Edward A. Odishaw Fees Earned or Paid in Cash ($) 40,000, Stock Awards ($) 42,856, Total 82,856.
2018-03-23	Mr. Odishaw, age 82, has served as a director since 1993 and as Vice Chairman of the board since 2005... The board selected Mr. Odishaw to serve as a director because of his many years of legal experience in financial and transactional matters... The following table summarizes the compensation paid to our non-employee directors during 2017: Edward A. Odishaw Fees Earned or Paid in Cash ($) 39,500 Stock Awards ($) 64,296 Total 103,796.
2019-03-29	Mr. Odishaw, age 83, has served as a director since 1993 and as Vice Chairman of the board since 2005, and served as Chairman from 1993 until 2005. Mr. Odishaw is chairman of Austpro Energy Corporation, a public Canadian corporation. Between 1964 and 1999, he practiced law in Saskatchewan and British Columbia, Canada, with emphasis on commercial law, corporate mergers and acquisitions and finance. The board selected Mr. Odishaw to serve as a director because of his many years of legal experience in financial and transactional matters and his management and leadership experience as a director of various companies and associations.
2020-03-27	Mr. Odishaw, age 84, has served as a director since 1993 and as Vice Chairman of the board since 2005... The board selected Mr. Odishaw to serve as a director because of his many years of legal experience in financial and transactional matters... Our nominating and corporate governance committee is currently composed of Messrs. Doumet (chairman), Cardin, Harlin, Hughes and Odishaw... Our audit committee is currently composed of Messrs. Cardin (chairman), Harlin, Hughes and Odishaw... Our compensation committee is currently composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Harlin... Our executive committee is currently composed of Messrs. Doumet (chairman), Byrne, Hughes and Odishaw... The following table summarizes the compensation paid to our non-employee directors during 2019: Edward A. Odishaw total compensation $103,828.
2021-03-26	Mr. Odishaw, age 85, has served as a director since 1993 and as Vice Chairman of the board since 2005... Our nominating and corporate governance committee is currently composed of Messrs. Doumet (chairman), Cardin, Harlin, Hughes and Odishaw... Our audit committee is currently composed of Messrs. Cardin (chairman), Harlin, Hughes and Odishaw... Our compensation committee is currently composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Harlin... Our executive committee is currently composed of Messrs. Doumet (chairman), Byrne, Hughes and Odishaw... The following table summarizes the compensation paid to our non-employee directors during 2020: Edward A. Odishaw: $105,416.
2022-03-25	Mr. Odishaw, age 86, has served as a director since 1993 and as Vice Chairman of the board since 2005... The audit committee is currently composed of Messrs. Cardin (chairman), Harlin, Hughes and Odishaw... Our compensation committee is currently composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Harlin... The nominating and corporate governance committee is currently composed of Messrs. Doumet (chairman), Cardin, Harlin, Hughes and Odishaw... Our executive committee is currently composed of Messrs. Doumet (chairman), Byrne, Hughes and Odishaw.