Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-05-10 | John A. Shelley, age 59. Mr. Shelley first became a director in 2005. His term will expire in 2012. ... Mr. Shelley is the current lead director. ... Mr. Shelley is a member of the Audit Committee, Public Relations and Marketing Committee and Nominating and Corporate Governance Committee. ... The following table summarizes the compensation paid by us to our non-employee directors during the year ended December 31, 2009. ... John A. Shelley 40,500. |
| 2011-05-06 | John A. Shelley, age 60. Mr. Shelley first became a director in 2005. His term will expire in 2012. Mr. Shelley is the President and Chief Executive Officer of The Bank of Union located in Oklahoma. He has held this position since 1997. Prior to 1997, Mr. Shelley held various senior level positions in financial institutions in Oklahoma including the position of President of Equity Bank for Savings, N.A., a savings and loan that was owned by us prior to 1994. He is a Trustee of the Advantage Health Plans Trust and a Trustee of the Oklahoma City Retailers Foundation Affiliated fund of the Oklahoma City Community Foundation. Mr. Shelley is a graduate of the University of Oklahoma. Mr. Shelley’s experience in the banking industry and his financial experience obtained through his service as Chief Executive Officer of the Bank of Union, among other factors, led the Board to conclude that he should serve as a director. |
| 2012-04-27 | Mr. Shelley is the current lead director. The members of the Audit Committee are Messrs. Charles Burtch (Chairman), Bernard Ille, Horace Rhodes, and John Shelley. Mr. Shelley is a member of the Audit Committee, Public Relations and Marketing Committee and Nominating and Corporate Governance Committee. Director Compensation Table shows $50,500 total compensation for Mr. Shelley. |
| 2013-04-26 | Mr. Shelley is a member of the Audit Committee and Nominating and Corporate Governance Committee. Director Compensation Table shows $50,500 total compensation. |
| 2014-04-30 | John A. Shelley is the Lead Independent Director. He is a member of the Audit Committee and Nominating and Corporate Governance Committee. Director Compensation Table shows $51,500 fees earned or paid in cash. |
Data sourced from SEC filings. Last updated: 2025-07-01