Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-06-28 | James G. Davis, Jr. - President and Chief Executive Officer, James G. Davis Construction Corporation. Director Fees Paid In Cash: $43,500, Director RSUs: $47,350, Total: $90,850. Audit Committee member, Governance Committee member. |
| 2014-07-01 | James G. Davis, Jr. - President and Chief Executive Officer, James G. Davis Construction Corporation. Audit Committee member, Governance Committee member. Director Fees Paid In Cash $51,000, Director RSUs $45,808, Total $96,808. |
| 2015-06-30 | James G. Davis, Jr. - President and Chief Executive Officer, James G. Davis Construction Corporation from 1979 to present. Audit Committee and Governance Committee member. Director Summary Compensation Table: Director Fees Paid In Cash $53,000, Director RSUs $64,294, Total $117,294. |
| 2016-06-29 | James G. Davis, Jr., 57, President and CEO of James G. Davis Construction Corporation. Audit Committee member, Governance Committee member. Director Summary Compensation Table shows $52,000 in fees and $58,653 in Director RSUs totaling $110,653. |
| 2017-06-29 | James G. Davis, Jr., 58, Director since 2002, Independent, Committees: AC (Member), CC (Chair), GC (Chair), Compensation: $134,996 |
| 2018-06-29 | James G. Davis, Jr., Age 59, Director since 2002, Independent: Yes, Committees: AC (M, F), GC (C), Compensation: $112,865 |
| 2019-06-28 | James G. Davis, Jr. 60 2002 Yes 0 M, F M Yes Yes The following table sets forth the compensation earned by or paid to the Company’s non-management directors during fiscal year 2019. James G. Davis, Jr. 80,000 67,199 147,199 |
| 2020-06-29 | James G. Davis, Jr., 61, Independent, Member of Audit Committee (M), Member of Compensation Committee (M), Compensation $159,748 |
| 2021-06-29 | James G. Davis, Jr. 62 2002 Yes 0 M, F C Yes Yes ... Governance, Sustainability and Nominating Committee is composed of Mr. Davis, who chairs the Committee ... Audit Committee consists of Mr. Cogan, who chairs the Committee, Mr. Davis, Mr. Hendrix, Ms. Moerdyk and Ms. Videtto ... Compensation and Social Principles Committee is composed of Ms. Hayes, who chairs the Committee, Mr. Rodriguez and Mr. Tang ... The following table sets forth the compensation earned by or paid to the Company's non-management directors during fiscal year 2021. ... James G. Davis, Jr. $63,750 $147,010 $210,760 |
| 2022-06-29 | James G. Davis, Jr., age 63, independent director since 2002. Committee memberships: Member of Audit Committee, Chair of Compensation and Social Principles Committee. Compensation: $80,000 cash fees + $101,471 RSUs = $181,471 total. |
| 2023-06-27 | James G. Davis, Jr., 64, Director since 2002, Independent, Committees: Audit Committee (Chair), Compensation and Social Principles Committee (Financial Expert), Governance, Sustainability and Nominating Committee, Compensation: $195,397 |
| 2024-06-26 | James G. Davis, Jr., 65, Director since 2002, Independent, Committees: AC - M, CC - C, GC - Yes, Compensation: $239,083 |
Data sourced from SEC filings. Last updated: 2025-08-30