Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-05-21 | JAMES F. LEWIS 59 I 1992 CEO of The Lewis Companies Inc., a Tulsa based holding firm that owns or controls the following firms: Oil Capital Electric Inc., KBL Inc., FCE Inc., OMNI Mechanical Services, Engineering Design Group Inc. and various real estate holdings. |
| 2002-05-23 | JAMES F. LEWIS 60 I 1992 Retired CEO of The Lewis Companies Inc., a Tulsa based holding firm... Audit Committee consists of Messrs. Cosgrove, Berryhill and Lewis. The Audit Committee of the Board of Directors (the Committee) is comprised of the three directors named below. Each member of the Committee is an independent director as defined by NASDAQ rules. The Audit Committee's activities are governed by a written charter adopted by the Board of Directors. The Audit Committee reviews the Company's financial statements and any audit reports from the independent accountants. |
| 2003-05-29 | James F. Lewis 61 I 1992 Retired CEO of The Lewis Companies Inc., a Tulsa based holding firm that owns or controls the following firms: Oil Capital Electric Inc., KBL Inc., FCE Inc., OMNI Mechanical Services, Engineering Design Group Inc. and various real estate holdings. The Audit Committee consists of Messrs. Cosgrove, Berryhill and Lewis. |
| 2004-06-16 | Director since 1992. Mr. Lewis is the retired owner and CEO of The Lewis Companies, a major Oklahoma construction company. He held that position for thirty years until his retirement in 2001. |
| 2005-06-24 | Mr. Lewis is the retired owner and CEO of The Lewis Companies, a major Oklahoma construction company. He held that position for thirty years until his retirement in 2001. He is a member of the Audit Committee and the Nominating and Corporate Governance Committee. |
| 2006-06-14 | James F. Lewis, 64, Class I Director since 1992. Retired owner and CEO of The Lewis Companies. Compensation Committee member. Audit Committee member. Nominating and Corporate Governance Committee chairman. |
| 2007-06-26 | James F. Lewis, 65, Class I Director since 1992. Retired owner and CEO of The Lewis Companies. Serves on Compensation, Audit, and Nominating and Corporate Governance Committees. |
| 2008-07-07 | Mr. Lewis is the retired owner and CEO of The Lewis Companies, a major Oklahoma construction company. He held that position for thirty years until his retirement in 2001. The Nominating and Corporate Governance Committee is currently comprised of Messrs. Cosgrove, Clerico and Lewis, each of whom qualifies as "independent" under the rules of NASDAQ, with Mr. Lewis serving as chairman. The Compensation Committee consists of Messrs. Clerico, Cosgrove and Lewis. The Audit Committee consists of Messrs. Clerico, Cosgrove, and Lewis. |
| 2009-06-24 | James F. Lewis, 67, Class I director since 1992. Retired owner and CEO of The Lewis Companies. He serves on the Compensation Committee, Audit Committee, and is Chairman of the Nominating and Corporate Governance Committee. |
| 2010-06-21 | Mr. Lewis is the retired owner and CEO of The Lewis Companies. The Compensation Committee consists of Messrs. Clerico, Cosgrove and Lewis. The Audit Committee consists of Messrs. Clerico, Cosgrove, and Lewis. The Nominating and Corporate Governance Committee is currently comprised of Messrs. Cosgrove, Clerico and Lewis. |
| 2011-06-21 | James F. Lewis, 69, Class I, Director since 1992. Mr. Lewis is the retired owner and CEO of The Lewis Companies. He serves on the Compensation Committee, Audit Committee, and Nominating and Corporate Governance Committee. |
Data sourced from SEC filings. Last updated: 2025-07-01