Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-01 | Mr. Howell has been President and Chief Executive Officer of the Company since May 1995 and prior thereto served as Executive Vice President of the Company from October 1992 to May 1995. He has been a Director of the Company since October 1992 and, beginning in February 2009, assumed the role of Chairman of the Board of Directors. The Executive Committee consists of Messrs. Howell and Wheeler, and Mrs. Howell. The Companys policy is to pay all members of the Board of Directors $10,000 for each Board meeting attended, whether in person or telephonically, and $1,000 for each committee meeting attended, whether in person or telephonically. The following table provides information about the compensation paid for services as a director of the Company for the year ended December 31, 2018. Hilton H. Howell, Jr. Fees Earned or Paid in Cash ($) 40,000. All fees earned or paid in cash are included under the heading All Other Compensation in the Summary Compensation Table above. |
| 2020-03-26 | Hilton H. Howell, Jr, 58, Chairman of the Board, President and Chief Executive Officer. The Executive Committee consists of Messrs. Howell and Wheeler, and Mrs. Howell. Summary Compensation Table shows total compensation for Hilton H. Howell, Jr. in 2019 as $1,275,665. Director compensation table shows $40,000 fees earned as director. |
| 2022-04-13 | Hilton H. Howell, Jr. Chairman of the Board, President and Chief Executive Officer, age 59. Compensation: $1,318,833 total in 2021 including director fees of $40,000. |
| 2023-06-30 | Hilton H. Howell, Jr. 61 Chairman of the Board, President and Chief Executive Officer; Mr. Howell has been President and Chief Executive Officer of the Company since May 1995 and prior thereto served as Executive Vice President of the Company from October 1992 to May 1995. He has been a Director of the Company since October 1992 and, beginning in February 2009, assumed the role of Chairman of the Board of Directors. The Executive Committee consists of Messrs. Howell and Wheeler, and Mrs. Howell. 2022 Summary Compensation Table shows total compensation of $1,472,516. |
Data sourced from SEC filings. Last updated: 2025-07-01