Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-07 | Jesse C. Crawford, Jr., age 27, has served as a member of the Board of Directors since May 2015. The Nominating and Corporate Governance Committee consists of Messrs. Crawford, Crawford, Jr. and Day as members. |
| 2017-04-07 | Jesse C. Crawford, Jr., age 27, has served as a member of the Board of Directors since May 2015. The Nominating and Corporate Governance Committee consists of Dr. Benson as Chairman, and Messrs. Crawford, Crawford, Jr. and Day as members. |
| 2018-04-04 | Jesse C. Crawford, Jr., age 28, has served as a member of the Board of Directors since May 2015. The Governance Committee consists of Messrs. Crawford, Crawford, Jr. and, until February 2018, Mr. Day as members. |
| 2019-04-09 | Jesse C. Crawford, Jr., age 29, has served as a member of the Board of Directors since May 2015. He is an independent investor. Mr. Crawford, Jr.’s family maintains a controlling interest in the Company, and the Board believes it is appropriate to provide for continuity of the representation of the Crawford family on the Board as a component of the Board’s succession planning strategy. Mr. Crawford, Jr. is the son of Jesse C. Crawford, a member of the Board and the majority shareholder of the Company. |
| 2020-04-09 | Jesse C. Crawford, Jr., age 30, has served as a member of the Board of Directors since May 2015. Mr. Crawford, Jr.’s family maintains a controlling interest in the Company, and the Board believes it is appropriate to provide for continuity of the representation of the Crawford family on the Board as a component of the Board’s succession planning strategy. The Governance Committee currently consists of Mr. Patel as Chairman, and Messrs. Crawford, and Crawford, Jr., and Ms. Hannusch as members. |
| 2021-04-08 | Jesse C. Crawford, Jr., age 31, has served as a member of the Board of Directors since May 2015... The Governance Committee currently consists of Mr. Patel as Chair, and Messrs. Crawford, and Crawford, Jr., and Ms. Hannusch as members... Total compensation $160,993. |
| 2022-04-08 | Jesse C. Crawford, Jr., age 32, has served as a member of the Board of Directors since May 2015. ... The Governance Committee currently consists of Mr. Patel as Chair, and Messrs. Crawford, and Crawford, Jr., and Ms. Hannusch as members. ... Jesse C. Crawford, Jr. Fees Earned or Paid in Cash $66,500, Stock Awards $89,993, Total $156,493. |
| 2023-04-06 | Jesse C. Crawford, Jr., age 33, was elected as a member of the Board of Directors on May 12, 2015... The Governance Committee currently consists of Mr. Patel as Chair, and Messrs. Crawford, and Crawford, Jr., and Ms. Hannusch as members... Director Compensation Table shows Jesse C. Crawford, Jr. total compensation as $153,495. |
| 2024-04-05 | Jesse C. Crawford, Jr., age 34, our Non-Executive Chair of the Board, was elected as a member of the Board of Directors on May 12, 2015. ... The Executive Committee currently consists of Mr. Crawford, Jr. as Chair, Ms. Jarrard and Messrs. Crawford, Patel, and Verma as members. ... The following table provides compensation information for the year ended December 31, 2023, for each non-employee member of our Board of Directors during 2023. ... Jesse C. Crawford, Jr.: Total $163,120. |
| 2025-04-07 | Mr. Crawford, Jr. is an independent investor. |
Data sourced from SEC filings. Last updated: 2025-07-01