Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2008-03-17 | James A. Lane, Jr. Executive Vice President of Marine Products Corporation (boat manufacturing) and President of Chaparral Boats, Inc. Director compensation table shows James A. Lane, Jr. earned $27,500 in fees. |
| 2010-03-24 | James A. Lane, Jr. Executive Vice President of Marine Products Corporation (boat manufacturing) and President of Chaparral Boats, Inc. Age 67 Director Compensation Table: Fees Earned or Paid in Cash $31,500 Total $31,500 |
| 2012-03-19 | James A. Lane, Jr., 69, was elected a Director of RPC in 1984. Mr. Lane brings extensive financial, management and manufacturing experience to our Board of Directors. He has held the position of President of Chaparral Boats, Inc. (formerly a subsidiary of RPC) since 1976. Mr. Lane has been Executive Vice President and Director of Marine Products Corporation since it was spun off in 2001. |
| 2013-03-18 | At the Annual Meeting, Mr. James A. Lane, Jr., Ms. Linda H. Graham, and Mr. Bill J. Dismuke will be nominated to serve as Class III directors... James A. Lane, Jr. Executive Vice President of Marine Products Corporation... Age 70... Director Compensation table shows James A. Lane, Jr. received $31,500 in 2012. |
| 2014-03-17 | The Audit Committee of the Board of Directors of the Company consists of Henry B. Tippie (Chairman), Bill J. Dismuke, James B. Williams and Larry L. Prince, all of whom are independent as discussed below. The Audit Committee held five meetings during the fiscal year ended December 31, 2013, including a meeting to review the Company’s Form 10-K for the year ended December 31, 2012. The Board of Directors has determined that all of the Audit Committee members are independent as that term is defined by the rules of the Securities and Exchange Commission (“SEC") and the New York Stock Exchange (“NYSE"). The Board of Directors has also determined that all of the Audit Committee members are “Audit Committee Financial Experts” as defined in the SEC rules. The Audit Committee meets with the Company’s independent registered public accountants, internal auditor, Chief Executive Officer and Chief Financial Officer to review the scope and results of audits and recommendations made with respect to controls over financial reporting and specific accounting and financial reporting issues. The Audit Committee has the authority to obtain advice and assistance from, and receive appropriate funding from the Company for, outside legal, accounting or other advisors as it deems necessary to carry out its duties. The Audit Committee charter is available on the Company’s website at www.rpc.net under the Governance section. |
| 2015-03-20 | James A. Lane, Jr. was elected a Director of RPC in 1984. Mr. Lane brings extensive financial, management and manufacturing experience to our Board of Directors. He has held the position of President of Chaparral Boats, Inc. (formerly a subsidiary of RPC) since 1976. Mr. Lane has been Executive Vice President and a Director of Marine Products Corporation since 2001. |
| 2016-03-21 | James A. Lane, Jr. Executive Vice President of Marine Products Corporation and President of Chaparral Boats, Inc. Director since 1987. Age 73. Director compensation table shows fees earned or paid in cash $52,500, no stock or option awards, total $52,500. |
Data sourced from SEC filings. Last updated: 2025-08-30