Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-10-28 | Giles H. Bateman was elected to the Board of Directors in 2003. Mr. Bateman has been retired since 2000. He was a co-founder and Chief Financial Officer of Price Club from 1976 until 1991. Mr. Bateman served as director and chairman of CompUSA, Inc. from 1994 until 2000. Mr. Bateman is a director of Lifetime Fitness Inc., and United PanAm Finance Corp. Director Compensation table shows total compensation of $90,009 for fiscal year 2009. Committees: Audit (Chairman), Compensation, Finance. |
| 2010-11-02 | Giles H. Bateman was elected to the Board of Directors in 2003. Mr. Bateman has been retired since 2000. He was a co-founder and Chief Financial Officer of Price Club from 1976 until 1991. ... The following Director Compensation table provides information concerning director compensation earned by each non-employee director for services rendered in fiscal year 2010. ... Giles H. Bateman Fees Earned or Paid in Cash: $52,000, Stock Awards: $31,996, All Other Compensation: $6,000, Total: $89,996. ... Committees: Audit (Chairman), Compensation. |
| 2011-11-02 | Giles H. Bateman 66 Investor; Retired CFO, Price Club 2003 20,202 * ... Director Compensation ... Giles H. Bateman Fees Earned or Paid in Cash $52,000 Stock Awards $39,963 All Other Compensation $6,000 Total $97,963 ... Committees ... Giles H. Bateman Audit Chairman Compensation ü |
| 2012-11-01 | Giles H. Bateman was elected to the Board of Directors in 2003. Mr. Bateman has been retired since 2000. He was a co-founder and Chief Financial Officer of Price Club from 1976 until 1991. Mr. Bateman served as director and Chairman of CompUSA, Inc. from 1994 until 2000. Mr. Bateman served as a director of Tuesday Morning, Inc. from 2002 until 2006 and as a director of United PanAm Financial Corp. from 2006 until 2010. He presently serves as a director of Life Time Fitness, Inc. Mr. Bateman’s financial expertise, considerable public company board experience and knowledge of the retail industry provide the Board with a breadth of relevant skill and experience. Director Compensation table: Total $103,993. |
| 2013-10-31 | Giles H. Bateman was elected to the Board of Directors in 2003. Committees: Audit (Chair), Finance. Director Compensation Table - Fiscal Year 2013: Total $108,964. |
| 2014-10-30 | Giles H. Bateman was elected to the Board of Directors in 2003. Committees: Audit (Chair), Finance. Director Compensation Table - Fiscal Year 2014: Total $113,429. |
| 2015-10-29 | Giles H. Bateman was elected to the Board of Directors in 2003. Committees: Audit (Chair), Finance. Director Compensation Table - Fiscal Year 2015 shows total compensation of $113,929. |
| 2016-11-03 | Giles H. Bateman (retiring director) - Director since 2003, Investor; Retired CFO, Price Club. Committees: Audit, Corporate Governance, Finance. Compensation: $118,604. |
Data sourced from SEC filings. Last updated: 2025-08-30