Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2001-04-17 | Irving Greenblum..................... 1981 71 Retail Merchant (Muebleria Mexico, S.A.) The Audit Committee of the Board of Directors during 2000 consisted of Lester Avigael, Irving Greenblum and Richard E. Haynes. The Stock Option Plan Committee of the Board of Directors during 2000 consisted of Lester Avigael, Irving Greenblum and Richard E. Haynes. |
2002-04-23 | Irving Greenblum, 72, Retail Merchant; Audit Committee member; Stock Option Plan Committee member. |
2003-04-16 | Irving Greenblum 1981 73 Investments The Audit Committee of the Board of Directors during 2002 consisted of Lester Avigael, Irving Greenblum and Richard E. Haynes. The Stock Option Plan Committee of the Board of Directors during 2002 consisted of Lester Avigael, Irving Greenblum and Richard E. Haynes. The Salary and Steering Committee of IBC's Board of Directors during 2002 consisted of Lester Avigael, Irving Greenblum and Dennis E. Nixon. Each director of the Company and each director of IBC receives compensation for his services as a director in the amount of $900 for each meeting of the Board he attends and $300 for each meeting of a committee of the Board he attends. |
2004-04-15 | The Audit Committee of the Board of Directors during 2003 consisted of Lester Avigael, Irving Greenblum and Richard E. Haynes. The Committee met six times during the 2003 fiscal year. Each member of the Committee attended all six meetings. |
2005-04-18 | The Audit Committee of the Board of Directors during 2004 consisted of Lester Avigael, Irving Greenblum and Richard E. Haynes. The Committee met six times during the 2004 fiscal year. Each member of the Committee attended all six meetings. ... The Stock Option Plan Committee of the Board of Directors during 2004 consisted of Lester Avigael, Irving Greenblum and Richard E. Haynes. The Committee met three times during the 2004 fiscal year. Each member of the Committee attended all three meetings. ... Each director of the Company and each director of IBC receives compensation for his services as a director in the amount of $900 for each board meeting of the Company or IBC he attends and $300 for each meeting of a board committee he attends. |
2006-04-17 | Irving Greenblum Served as Director Since 1981, Age 76, International Investments & Real Estate The Audit Committee of the Board of Directors during 2005 consisted of Lester Avigael, Irving Greenblum and Richard E. Haynes. The Stock Option Plan Committee of the Board of Directors during 2005 consisted of Lester Avigael, Irving Greenblum and Richard E. Haynes. Each director of the Company and each director of IBC receives compensation for his services as a director in the amount of $900 for each board meeting of the Company or IBC and $300 for each meeting of a board committee he attends. Salaried officers who are directors are not compensated for committee meetings. |
2007-04-20 | Irving Greenblum 1981 77 International Investments & Real Estate and Director of IBC The Audit Committee of the Board of Directors during 2006 consisted of Lester Avigael, Irving Greenblum, Richard E. Haynes and Daniel B. Hastings, Jr. The Stock Option Plan Committee of the Board of Directors during 2006 consisted of Lester Avigael, Irving Greenblum and Richard E. Haynes. Director Compensation Table: Irving Greenblum total $21,200. |
2008-04-18 | Irving Greenblum 78 International Investments & Real Estate and Director of IBC The Audit Committee of the Board of Directors during 2007 consisted of Lester Avigael, Irving Greenblum, Richard E. Haynes and Daniel B. Hastings, Jr. The Stock Option Plan Committee of the Board of Directors during 2007 consisted of Lester Avigael, Irving Greenblum and Richard E. Haynes. The Salary and Steering Committee of IBC's Board of Directors during 2007 consisted of Lester Avigael, Daniel B. Hastings, Jr. and Richard E. Haynes. The Salary and Steering Committee for 2008 consists of Irving Greenblum, Daniel B. Hastings, Jr., Richard E. Haynes and Peggy J. Newman. |
2008-11-19 | Based upon information received from the persons concerned, each of whom is a director, the following individuals and all directors and executive officers of the Company as a group owned beneficially as of November 6, 2008, the number and percentage of outstanding shares of Common Stock of the Company indicated in the following table: Irving Greenblum(1) 634,484 * |
2009-04-17 | Irving Greenblum 1981 79 International Investments & Real Estate and Director of IBC The Audit Committee of the Board of Directors during 2008 consisted of Irving Greenblum, Richard E. Haynes, Daniel B. Hastings, Jr. and Leonardo Salinas. The Stock Option Plan Committee of the Board of Directors during 2008 consisted of Daniel B. Hastings, Jr., Irving Greenblum, Richard E. Haynes and Peggy J. Newman. The Salary and Steering Committee during 2008 consisted of Irving Greenblum, Daniel B. Hastings, Jr., Richard E. Haynes and Peggy Newman. The table below summarizes the compensation paid by the Company to directors, other than the named executive officers, for the year ended December 31, 2008. Irving Greenblum 2,700 Fees Earned or Paid in Cash, 16,100 All Other Compensation, 18,800 Total. |
2010-04-19 | Irving Greenblum 1981 80 International Investments & Real Estate and Director of IBC The Audit Committee of the Board of Directors during 2009 consisted of Irving Greenblum, Richard E. Haynes, Daniel B. Hastings, Jr. and Leonardo Salinas. During 2009, the Long-Term Restricted Stock Unit Plan Committee of the Board of Directors consisted of Irving Greenblum, Daniel B. Hastings, Jr., Peggy J. Newman and Leonardo Salinas. During 2009, the Stock Option Plan Committee of the Board of Directors consisted of Daniel B. Hastings, Jr., Irving Greenblum, Richard E. Haynes and Peggy J. Newman. The Compensation Committee during 2009 consisted of Irving Greenblum, Daniel B. Hastings, Jr., Richard E. Haynes, Peggy Newman and Leonardo Salinas. During 2009, the Profit Sharing Plan Committee of the Board of Directors consisted of Irving Greenblum, Daniel B. Hastings, Jr., Richard E. Haynes, Peggy J. Newman and Dennis E. Nixon. During 2009, the Asset/Liability, Investment, Balance Sheet-Management, Funds Management/Liquidity Interest Rate Risk Committee of the Board of Directors consisted of Dennis E. Nixon; Irving Greenlbum; R. David Guerra; Daniel B. Hastings. |
2011-04-18 | Irving Greenblum Director since 1981 Age 81 International Investments & Real Estate and Director of IBC Audit Committee of the Board of Directors during 2010 consisted of Irving Greenblum... Long-Term Restricted Stock Unit Plan Committee of the Board of Directors consisted of Irving Greenblum... Asset/Liability, Investment, Balance Sheet-Management, Funds Management/Liquidity Interest Rate Risk Committee of the Board of Directors consisted of Dennis E. Nixon; Irving Greenblum... Profit Sharing Plan Committee of the Board of Directors consisted of Irving Greenblum... Stock Option Plan Committee of the Board of Directors consisted of Daniel B. Hastings, Jr., Irving Greenblum... Compensation Committee during 2010 consisted of Irving Greenblum... The table below summarizes the compensation paid by the Company to directors, other than the named executive officers, for the year ended December 31, 2010. Irving Greenblum Fees Earned or Paid in Cash($) 5,700 All Other Compensation($) 18,200 Total($) 23,900. |
2012-04-20 | Irving Greenblum Director since 1981 Age 82 International Investments & Real Estate and Director of IBC Audit Committee of the Board of Directors during 2011 consisted of Irving Greenblum... Long-Term Restricted Stock Unit Plan Committee of the Board of Directors consisted of Irving Greenblum... Compensation Committee during 2011 consisted of Irving Greenblum... Profit Sharing Plan Committee of the Board of Directors consisted of Irving Greenblum... The table below summarizes the compensation paid by the Company to directors, other than the named executive officers, for the year ended December 31, 2011. Irving Greenblum Fees Earned or Paid in Cash ($) 5,100, All Other Compensation ($) 16,700, Total ($) 21,800. |
2013-04-19 | Irving Greenblum 1981 83 International Investments & Real Estate and Director of IBC The Audit Committee of the Board of Directors during 2012 consisted of Irving Greenblum, Daniel B. Hastings, Jr., Leonardo Salinas, Douglas B. Howland and Larry A. Norton. During 2012, the Long-Term Restricted Stock Unit Plan Committee of the Board of Directors consisted of Irving Greenblum, Daniel B. Hastings, Jr., and Peggy J. Newman. The Compensation Committee during 2012 consisted of Irving Greenblum, Daniel B. Hastings, Jr., Peggy Newman, and Doug B. Howland. During 2012, the Asset/Liability, Investment, Balance Sheet-Management, Funds Management/Liquidity Interest Rate Risk Committee of the Board of Directors consisted of Dennis E. Nixon; Irving Greenblum; R. David Guerra, Daniel B. Hastings, Jr., Douglas B. Howland and Larry A. Norton. During 2012, the Profit Sharing Plan Committee of the Board of Directors consisted of Irving Greenblum, Daniel B. Hastings, Jr., Peggy J. Newman, and Dennis E. Nixon. During 2012, the Stock Option Plan Committee of the Board of Directors consisted of Daniel B. Hastings, Jr., Irving Greenblum, and Peggy J. Newman. The table below summarizes the compensation paid by the Company to directors, other than the named executive officers, for the year ended December 31, 2012. Irving Greenblum Fees Earned or Paid in Cash ($): 5,700 All Other Compensation ($): 16,100 Total ($): 21,800 Each director of the Company receives compensation for his or her services as a director of the Company in the amount of $900 for each board meeting of the Company and $300 for each meeting of a board committee he or she attends. |
2014-04-18 | Irving Greenblum Director since 1981 Age 84 International Investments & Real Estate and Director of IBC Audit Committee of the Board of Directors during 2013 consisted of Irving Greenblum, Leonardo Salinas, Douglas B. Howland and Larry A. Norton. Long-Term Restricted Stock Unit Plan Committee of the Board of Directors consisted of Irving Greenblum, Peggy J. Newman and Larry A. Norton. Risk Committee of the Board of Directors consisted of Irving Greenblum, Douglas B. Howland, and Larry A. Norton. Stock Option Plan Committee of the Board of Directors consisted of Irving Greenblum, Peggy J. Newman and Larry A. Norton. Compensation Committee during 2013 consisted of Irving Greenblum, Douglas B. Howland, Jr., Peggy Newman, and Larry Norton. Director compensation table: Irving Greenblum Fees Earned or Paid in Cash ($) 5,700, All Other Compensation ($) 16,700, Total ($) 22,400. |
2015-04-17 | Irving Greenblum Director since 1981 Age 85 International Investments & Real Estate and Director of IBC Audit Committee of the Board of Directors during 2014 consisted of Irving Greenblum, Leonardo Salinas, Douglas B. Howland and Larry A. Norton. Long-Term Restricted Stock Unit Plan Committee of the Board of Directors consisted of Irving Greenblum, Peggy J. Newman and Larry A. Norton. Asset/Liability, Investment, Balance Sheet-Management, Funds Management/Liquidity Interest Rate Risk Committee of the Board of Directors consisted of Dennis E. Nixon; Irving Greenblum; R. David Guerra, Douglas B. Howland and Larry A. Norton. Profit Sharing Plan Committee of the Board of Directors consisted of Irving Greenblum, Peggy J. Newman, Dennis E. Nixon and Larry A. Norton. Risk Committee of the Board of Directors consisted of Irving Greenblum, Douglas B. Howland, and Larry A. Norton. Nominating Committee currently consists of Douglas B. Howland, Irving Greenblum, and Larry A. Norton. Stock Option Plan Committee of the Board of Directors consisted of Irving Greenblum, Peggy J. Newman and Larry A. Norton. Compensation Committee during 2014 consisted of Irving Greenblum, Douglas B. Howland, Jr., Peggy Newman, and Larry Norton. Director Compensation Table: Irving Greenblum total compensation $26,900. |
2016-04-18 | Irving Greenblum has been one of our directors since 1981, and a director of IBC for the same period. ... The Audit Committee of the Board of Directors during 2015 consisted of Irving Greenblum, Leonardo Salinas, Douglas B. Howland and Larry A. Norton. ... The Nominating Committee was formed by the Board of Directors during the first quarter of 2015, and consists of Douglas B. Howland, Irving Greenblum, and Larry A. Norton. ... The Compensation Committee during 2015 consisted of Irving Greenblum, Douglas B. Howland, Jr., Peggy Newman and Larry Norton. ... The table below summarizes the compensation paid by the Company to our non-employee directors for the year ended December 31, 2015. ... Irving Greenblum Fees Earned or Paid in Cash ($)(1): 9,300, All Other Compensation ($)(2): 17,400, Total ($): 26,700. |
2017-04-17 | Irving Greenblum has been one of our directors since 1981, and a director of IBC for the same period. ... In addition to his demonstrated leadership skills, his business experience, his long-standing service to the Company and very active role as a director of the Company, as well as his knowledge of the Texas communities we serve; have led the Board to conclude that Mr. Greenblum should continue serving on our Board. ... The Audit Committee of the Board of Directors during 2016 consisted of Irving Greenblum, Leonardo Salinas, Douglas B. Howland, Larry A. Norton and Javier de Anda who was appointed in May of 2016. ... The Nominating Committee consists of Douglas B. Howland, Irving Greenblum, and Larry A. Norton. ... The Compensation Committee during 2016 consisted of Irving Greenblum, Douglas B. Howland, Jr., Peggy Newman and Larry Norton. ... The table below summarizes the compensation paid by the Company to our non-employee directors for the year ended December 31, 2016. ... Irving Greenblum 9,900 Fees Earned or Paid in Cash, 16,100 All Other Compensation, 26,000 Total. |
2018-04-16 | Irving Greenblum has been one of our directors since 1981, and a director of IBC for the same period. Mr. Greenblum is a private investor and has been involved in international opportunities and real estate investments in the Laredo business community for over fifty years. In addition to his demonstrated leadership skills, his business experience, his long-standing service to the Company and very active role as a director of the Company, as well as his knowledge of the Texas communities we serve; have led the Board to conclude that Mr. Greenblum should continue serving on our Board. |
2019-04-15 | Irving Greenblum has been one of our directors since 1981, and a director of IBC for the same period. Mr. Greenblum is a private investor and has been involved in international opportunities and real estate investments in the Laredo business community for over fifty years. The table below summarizes the compensation we paid to our non-employee directors for the year ended December 31, 2018. Irving Greenblum: Total $24,500. |
2020-04-17 | Irving Greenblum has been one of our directors since 1981, and a director of IBC for the same period. Mr. Greenblum is a private investor and has been involved in international opportunities and real estate investments in the Laredo business community for over fifty years. In addition to his demonstrated leadership skills, his business experience, his long‑standing service to the Company and very active role as a director of the Company, as well as his knowledge of the Texas communities we serve; have led the Board to conclude that Mr. Greenblum should continue serving on our Board. |
2021-04-16 | Irving Greenblum has been one of our directors since 1981, and a director of IBC for the same period. Mr. Greenblum is a private investor and has been involved in international opportunities and real estate investments in the Laredo business community for over fifty years. In addition to his demonstrated leadership skills, his business experience, his long-standing service to the Company and very active role as a director of the Company, as well as his knowledge of the Texas communities we serve; have led the Board to conclude that Mr. Greenblum should continue serving on our Board. |
Data sourced from SEC filings. Last updated: 2025-08-30