Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-06-05 | Graeme W. Henderson Director One year; Self-employed 1 Lifemark Group Age 74 director as a private investor and consultant ... Audit Committee The Audit Committee members are Messrs. Ligon (Chairman), Henderson and Wilson. ... Nominating Committee The Nominating Committee members are Messrs. Wilson (Chairman), Burton, Henderson and Ligon. ... Compensation Committee The Compensation Committee members are Messrs. Wilson (Chairman), Burton, Henderson and Ligon. ... Director Compensation for the Fiscal Year Ended March 31, 2008 Fees Earned or Name Paid in Cash Total ----- ------------ ----- Graeme W. Henderson 36,000 36,000 |
| 2009-06-12 | Graeme W. Henderson Age 75 Director Committees: Audit, Compensation, Nominating/Corporate Governance (Chairman) Director compensation: $36,000 |
| 2010-06-18 | Graeme W. Henderson Age 76 Director One year; director since 1976 Self-employed as a private investor and consultant |
| 2011-06-15 | Graeme W. Henderson Age 77 Director One year; director since 1976... The Audit Committee members are Messrs. Ligon (Chairman), Henderson and Wilson. ... The Compensation Committee members are Messrs. Wilson (Chairman), Burton, Henderson and Ligon... The Nominating/Corporate Governance Committee members are Messrs. Henderson (Chairman), Burton, Ligon and Wilson... DIRECTOR COMPENSATION FOR THE FISCAL YEAR ENDED MARCH 31, 2011... Graeme W. Henderson $48,000 |
| 2012-06-15 | Graeme W. Henderson Director $52,000 (2) * Resigned as director, effective May 3, 2012. |
Data sourced from SEC filings. Last updated: 2025-07-01