Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-06-26 | Edward O. Gaylord Chairman of Jacintoport Terminal Company from 1989 to present; Chairman of EOTT Energy Corporation from 1993 to 2000; President of Gaylord & Company from 1993 to 2000. (5) 69 1975 The members of the Audit Committee are Edward O. Gaylord (Chairman), Robert T. Brady, David L. Call, G. Brymer Humphreys, Andrew M. Boas and Arthur H. Baer. Members of the Company's Compensation Committee are David L. Call (Chairman), Edward O. Gaylord, Susan W. Stuart and Andrew M. Boas. During fiscal year 2001, directors were paid a fee of $1,000 per month. Any director who is also an officer of the Company receives no director fee. |
| 2002-06-25 | Edward O. Gaylord Chairman of Jacintoport Terminal Company from 70 1975 1989 to present; Chairman of EOTT Energy Corporation from 1993 to 2000; President of Gaylord & Company from 1993 to 2000. (5) Members of the Company's Compensation Committee are Douglas F. Brush (Chairman), Edward O. Gaylord, Susan W. Stuart and Andrew M. Boas. The members of the Audit Committee are Edward O. Gaylord (Chairman), Robert T. Brady, Douglas F. Brush, G. Brymer Humphreys, Andrew M. Boas and Arthur H. Baer. |
| 2003-06-26 | The members of the Audit Committee are Edward O. Gaylord (Chairman), Arthur H. Baer, Robert T. Brady, Douglas F. Brush, G. Brymer Humphreys and Andrew M. Boas. |
Data sourced from SEC filings. Last updated: 2025-07-01