Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-04-20 | Hugh W. Sloan, Jr. (age 68) was appointed to the Board of Directors in 2007. ... Messrs. Nihart (Chairman), Current, Sloan, Wilson and Kaczmarek are members of the Audit Committee. ... Messrs. Tesseris (Chairman), Nihart, Sloan, and Wilson are members of the Compensation Committee. ... Hugh W. Sloan, Jr. compensation: $53,000 fees earned in cash + $35,951 stock awards = $88,951 total. |
| 2010-04-19 | Hugh W. Sloan, Jr. (age 69) was appointed to the Board of Directors in 2007 and will serve as Chairman of the Board effective May 19, 2010. ... Mr. Sloan is a member of the Audit Committee and the Compensation Committee. ... Hugh W. Sloan, Jr. received $45,600 in fees earned or paid in cash and $83,259 in stock awards for a total of $128,859 in 2009. |
| 2011-04-25 | Hugh W. Sloan, Jr. (age 70) was appointed to the Board of Directors in 2007 and has served as Chairman of the Board since 2010. ... Messrs. Current (Chairman), Sloan, Kaczmarek, Dauch, and Harbour are members of the Audit Committee. ... Messrs. Kaczmarek (Chairman), Sloan, Harbour, Current, and Dauch are members of the Compensation Committee. ... Messrs. Sloan (Chairman), Kaczmarek, and Current are the members of the Corporate Governance and Nominating Committee. ... Director Compensation ... Hugh W. Sloan, Jr. ... Fees Earned or Paid in Cash $56,958 ... Stock Awards $51,600 ... Total $108,558. |
| 2012-04-20 | Hugh W. Sloan, Jr. (age 71) has been a Director since 2007 and has served as Chairman of the Board since 2010. He serves on the Audit Committee, Human Resources and Compensation Committee, and Corporate Governance and Nominating Committee. Director compensation table shows total compensation of $126,160 for 2011. |
| 2013-04-11 | Hugh W. Sloan, Jr. (age 72) has been a Director since 2007 and has served as Chairman of the Board since 2010. He is a member of the Audit Committee, Human Resources and Compensation Committee, and Corporate Governance and Nominating Committee. Director Compensation table shows Hugh W. Sloan, Jr. received $95,048 in fees and $80,160 in stock awards for a total of $175,208. |
| 2014-04-10 | Hugh W. Sloan, Jr. (age 73) has been a Director since 2007 and has served as Chairman of the Board since 2010. Mr. Sloan currently serves as the Chairman of the Nominating and Corporate Governance Committee of the Board. The Audit Committee members include Messrs. Current (Chairman), Sloan, Kaczmarek, Dauch, Harbour, and Rooke. The Human Resources and Compensation Committee members include Messrs. Kaczmarek (Chairman), Sloan, Harbour, Current, Dauch, and Rooke. The Corporate Governance and Nominating Committee members include Messrs. Sloan (Chairman), Kaczmarek, and Current. Director Compensation Table shows Hugh W. Sloan, Jr. received $93,458 in fees earned or paid in cash and $83,680 in stock awards, totaling $177,138. |
| 2015-04-10 | Hugh W. Sloan, Jr. (age 74) has been a Director since 2007 and has served as Chairman of the Board since 2010. He serves on the Audit Committee, Human Resources and Compensation Committee, and Corporate Governance and Nominating Committee. Director compensation total: $174,413. |
| 2016-04-08 | Mr. Sloan has served as Chairman of the Board since 2010. |
Data sourced from SEC filings. Last updated: 2025-08-30