JACK M. JOHNSON

Corporate Board Profile

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TEAM INC

Filing Date	Source Excerpt
2013-08-23	Mr. Johnson has been Managing General Partner of Wintermann & Company, a partnership that manages approximately 25,000 acres of real estate in Texas used in farming, ranching and oil and gas exploration activities, for more than the past five years. Mr. Johnson serves as President of Winco Agriproducts, an agricultural products company that primarily processes rice for seed and commercial sale, as a director of Security State Bank in Anahuac, Texas and as a director of the Colorado Land Trust, a non-profit organization. From 1989 to 1993, Mr. Johnson served on the board of directors and as chairman of the Lower Colorado River Authority, a non-profit public utility serving more than one million residents in central and southeast Texas. The Company believes that Mr. Johnson's business expertise, including his background managing and directing public and private companies, provides him with the necessary qualifications and skills to serve as a director. Our Audit Committee is currently composed of Messrs. Foster (Chairman), Johnson, Waters and Williams. The Audit Committee met 6 times during fiscal 2013. Our Compensation Committee is currently composed of Messrs. Johnson (Chairman), Lescroart, Waters and Williams. The Compensation Committee met 4 times during fiscal 2013. The following table sets forth director compensation for fiscal 2013: Jack M. Johnson, Jr. Fees Earned or Paid in Cash $57,500 Stock Awards $70,000 Total $127,500.
2014-08-22	Our Audit Committee is currently composed of Messrs. Foster (Chairman), Johnson, Waters and Williams. Our Compensation Committee is currently composed of Messrs. Johnson (Chairman), Lescroart, Waters and Williams. In fiscal 2014, Mr. Johnson received $57,500 in fees earned or paid in cash and $70,000 in stock awards, totaling $127,500.

Filing Date

Source Excerpt

2013-08-23

Mr. Johnson has been Managing General Partner of Wintermann & Company, a partnership that manages approximately 25,000 acres of real estate in Texas used in farming, ranching and oil and gas exploration activities, for more than the past five years. Mr. Johnson serves as President of Winco Agriproducts, an agricultural products company that primarily processes rice for seed and commercial sale, as a director of Security State Bank in Anahuac, Texas and as a director of the Colorado Land Trust, a non-profit organization. From 1989 to 1993, Mr. Johnson served on the board of directors and as chairman of the Lower Colorado River Authority, a non-profit public utility serving more than one million residents in central and southeast Texas. The Company believes that Mr. Johnson's business expertise, including his background managing and directing public and private companies, provides him with the necessary qualifications and skills to serve as a director. Our Audit Committee is currently composed of Messrs. Foster (Chairman), Johnson, Waters and Williams. The Audit Committee met 6 times during fiscal 2013. Our Compensation Committee is currently composed of Messrs. Johnson (Chairman), Lescroart, Waters and Williams. The Compensation Committee met 4 times during fiscal 2013. The following table sets forth director compensation for fiscal 2013: Jack M. Johnson, Jr. Fees Earned or Paid in Cash $57,500 Stock Awards $70,000 Total $127,500.

2014-08-22

Our Audit Committee is currently composed of Messrs. Foster (Chairman), Johnson, Waters and Williams. Our Compensation Committee is currently composed of Messrs. Johnson (Chairman), Lescroart, Waters and Williams. In fiscal 2014, Mr. Johnson received $57,500 in fees earned or paid in cash and $70,000 in stock awards, totaling $127,500.

Data sourced from SEC filings. Last updated: 2025-08-30