Corporate Board Profile
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Filing Date | Source Excerpt |
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2017-03-28 | James E. Williams Director Age 63 Member of Executive Committee, Compensation Committee, Nominating Committee, Strategic Planning Committee Total compensation $44,645 |
2018-03-27 | James E. Williams Yes Vendor Relationship ... James E. Williams 1 2007 64 ... Executive Committee members include ... James E. Williams ... Compensation Committee members include ... James E. Williams ... Nominating Committee members include ... James E. Williams ... Strategic Planning Committee members include ... James E. Williams ... The following table summarizes the compensation of directors during 2017: James E. Williams $48,616 |
2019-04-02 | James E. Williams Age: 65 Director Committees: Executive Committee, Compensation Committee, Nominating Committee Compensation: $44,411 |
2020-03-31 | Members of the Audit Committee in 2019 were Daniel W. Potts, who served as Chair, Richard L. Alloway II, Frank Elsner, III, Todd L. Herring, James J. Lott, Alan J. Stock and James E. Williams. Each of these directors is "independent" as defined in the SEC and Nasdaq standards for independence. |
2021-03-30 | Members of the Audit Committee at December 31, 2020, were Daniel W. Potts, who served as Chair, Kimberly S. Chaney, Todd L. Herring, Alan J. Stock and James E. Williams. Members of the Compensation Committee at December 31, 2020, were James E. Williams, who served as Chair, Frank Elsner, III, Todd L. Herring, Scott L. Kelley, James J. Lott, Donna M. Newell and Alan J. Stock. Members of the Executive Committee at December 31, 2020, were Alan J. Stock, who served as Chair, James P. Helt, Todd L. Herring, Scott L. Kelley, James J. Lott, Daniel W. Potts, D. Arthur Seibel, Jr., David L. Sites and James E. Williams. Members of the Nominating Committee at December 31, 2020, were James J. Lott, who served as Chair, Donna M. Newell, Marian B. Schultz, David L. Sites, Alan J. Stock and James E. Williams. |
Data sourced from SEC filings. Last updated: 2025-08-30