Corporate Board Profile
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Filing Date | Source Excerpt |
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2004-08-19 | Herman A. Moore, age 74, was elected a director of the Company in June 1998. ... The Audit Committee consists of Messrs. Abernethy, Chesnutt and Moore. ... The Nominating Committee consists of Messrs. Abernethy, Chesnutt and Moore. ... During the fiscal year ended March 31, 2004, each director received a director's fee of $500 per month and an attendance fee of $500 is paid to outside directors for each meeting of the board of directors or a committee thereof. Commencing in June 2004, each non-employee director receives a director's fee of $1,000 per month and an attendance fee of $500 for each meeting of the Board of Directors or a committee thereof. |
Data sourced from SEC filings. Last updated: 2025-08-30