Corporate Board Profile
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Filing Date | Source Excerpt |
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2014-04-25 | J. Hallam Dawson Director Age 77 Director since 1988 Mr. Dawson, our longest serving independent director, brings to our Board over five decades of experience with finance, capital markets and accounting. The Audit Committee, which has been established in accordance with Section 3(a)(58)(A) of the Exchange Act, currently consists of Lorrie M. Norrington (Chair), J. Hallam Dawson, Betsy Rafael and Steven M. West, each of whom is independent as such term is defined for audit committee members by applicable NASDAQ listing standards. The table below presents information concerning the compensation paid by us to each of our non-employee directors for fiscal 2014. J. Hallam Dawson 75,000 fees earned or paid in cash, 312,798 stock awards, total 387,798. |
2015-04-29 | J. Hallam Dawson DirectorAge: 78 Director since 1988 Mr. Dawson is the founder of IDI Associates, a private investment bank specializing in Latin America, and served as Chairman of its board of directors from September 1986 to December 2012. The Audit Committee, which has been established in accordance with Section 3(a)(58)(A) of the Exchange Act, currently consists of Lorrie M. Norrington (Chair), J. Hallam Dawson, Betsy Rafael and Steven M. West, each of whom is "independent" as such term is defined for audit committee members by applicable NASDAQ listing standards. |
Data sourced from SEC filings. Last updated: 2025-08-30