Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-08 | Mr. Sharman was appointed to the Board on January 27, 2016 and is a member of the Audit Committee. |
| 2017-04-13 | James A. Sharman (age 58) was appointed as a Director in January 2016. Beginning with the annual meeting of shareholders on May 24, 2017, Mr. Sharman will begin serving as the Chairman of Spartan's Board of Directors. ... Messrs. Current (Chairman), Rooke, and Sharman are members of the Audit Committee. ... Director Compensation table shows James A. Sharman total compensation as $98,479. |
| 2018-04-12 | James A. Sharman (age 59) is the current Chairman of the Board of Directors. He serves on the Audit Committee and the Human Resources and Compensation Committee. Director compensation table shows total compensation of $151,900. |
| 2019-04-19 | James A. Sharman (age 60) is the current Chairman of the Board of Directors. He was appointed as a Director in January 2016 and has served as Chairman since the 2017 annual meeting of shareholders. ... Mr. Sharman is a graduate of the United States Military Academy at West Point and Duke’s Fuqua School of Business. ... The Board of Directors has three standing committees: the Audit Committee, the Human Resources and Compensation Committee, and the Corporate Governance and Nominating Committee. Membership on each of the committees is as follows: James A. Sharman - Audit Committee, Human Resources and Compensation Committee. ... Director Compensation - 2018: James A. Sharman total compensation $242,898. |
| 2020-04-10 | James A. Sharman (age 61) is the current Chairman of the Board of Directors. He serves on the Audit and Human Resources and Compensation Committees. |
| 2021-04-09 | James A. Sharman (age 62) is the current Chairman of the Board of Directors. He was appointed as a Director in January 2016 and has served as Chairman since the 2017 annual meeting of shareholders. ... Compensation of Directors table shows total compensation of $244,936. |
| 2022-04-05 | James Sharman, Chair Fees Earned or Paid in Cash: $110,000 Stock Awards: $142,314 Total: $252,314 Mr. Sharman has served as Chair of the Board of Directors since 2017. Committees: Audit; Governance and Sustainability. |
| 2023-04-06 | James Sharman, Chair Age | 64 Director Since | January 2016 Committees | Audit; Governance Term Ending | 2025 Mr. Sharman has served as Chair of the Board of Directors since 2017. Compensation for the Board of Directors is established by the full Board based on input from external compensation experts. James Sharman, Chair Fees Earned or Paid in Cash ($): 117,500 Stock Awards ($): 140,000 Total ($): 257,500 |
Data sourced from SEC filings. Last updated: 2025-08-30