JOHN H. WILSON - Corporate Board Profile

CAPITAL SOUTHWEST CORP

Filing Date	Source Excerpt
2008-06-05	John H. Wilson Director One year; President of 2 Encore Wire Age 65 director U.S. Equity Corporation; since 1988 Corporation, a Palm Harbor venture capital Homes, Inc. ... Audit Committee The Audit Committee members are Messrs. Ligon (Chairman), Henderson and Wilson. ... Nominating Committee The Nominating Committee members are Messrs. Wilson (Chairman), Burton, Henderson and Ligon. ... Compensation Committee The Compensation Committee members are Messrs. Wilson (Chairman), Burton, Henderson and Ligon. ... Director Compensation for the Fiscal Year Ended March 31, 2008 Fees Earned or Name Paid in Cash Total ----- ------------ ----- John H. Wilson 35,000 35,000
2009-06-12	John H. Wilson Age 66 Director Committees: Audit, Compensation (Chairman), Nominating/Corporate Governance Director compensation: $36,000
2010-06-18	John H. Wilson Age 67 Director One year; director since 1988 President of U.S. Equity Corporation, a venture capital investment firm
2011-06-15	John H. Wilson Age 68 Director One year; director since 1988... The Audit Committee members are Messrs. Ligon (Chairman), Henderson and Wilson. ... The Compensation Committee members are Messrs. Wilson (Chairman), Burton, Henderson and Ligon... The Nominating/Corporate Governance Committee members are Messrs. Henderson (Chairman), Burton, Ligon and Wilson... DIRECTOR COMPENSATION FOR THE FISCAL YEAR ENDED MARCH 31, 2011... John H. Wilson $43,000
2012-06-15	John H. Wilson Age 69 Director One year; director since 1988... Board Committees John H. Wilson √ Audit Chairman Compensation √ Nominating/Corporate Governance $52,000 (2)
2013-06-06	John H. Wilson Age 70 Director One year; director since 1988 Mr. Wilson has been President of U.S. Equity Corporation since 1983 and has over 45 years experience as an executive or investor in numerous companies in the banking, insurance, manufacturing, communications, health and transportation industries. The Audit Committee members were Messrs. Ligon (Chairman), Morgan, Strup and Wilson. Compensation Committee members are Messrs. Wilson (Chairman), Ligon, Morgan and Strup. Nominating/Corporate Governance Committee members are Messrs. Strup (Chairman), Ligon, Morgan and Wilson.
2014-06-17	John H. Wilson, 71, has been a member of our Board since 1988. ... The Audit Committee is comprised of Messrs. Ligon (Chairman), Brooks, Morgan and Wilson. ... The Compensation Committee is comprised of Messrs. Wilson (Chairman), Brooks, Ligon and Morgan. ... The Governance Committee is comprised of Messrs. Morgan (Chairman), Brooks, Ligon and Wilson. ... Director compensation table shows $52,000 fees earned for Mr. Wilson.
2015-06-26	John H. Wilson, 72, has been a member of our Board since 1988. Mr. Wilson has been President of U.S. Equity Corporation since 1983 and has over 45 years of experience as an executive or investor in numerous companies in the banking, insurance, manufacturing, communications, health and transportation industries.
2016-06-20	John H. Wilson, 73, has been a member of our Board since 1988. ... The Audit Committee is currently comprised of Messrs. Brooks (Chairman), Furst, Morgan, Thomas and Wilson. ... The Compensation Committee is comprised of Messrs. Wilson (Chairman), Brooks, Furst, Morgan and Thomas. ... The Governance Committee is comprised of Messrs. Morgan (Chairman), Brooks, Furst, Thomas and Wilson. ... The following table sets forth the compensation paid by us to our non-employee directors for the fiscal year ended March 31, 2016. ... John H. Wilson 107,000.
2017-06-16	John H. Wilson (74) Director 1988 President of U.S. Equity Corporation. Current Board Committees: Audit, Compensation (Chair), Nominating/Corporate Governance. Director Compensation: $112,000.
2018-06-08	John H. Wilson (75) Director 1988 President of U.S. Equity Corporation The Board has determined that Mr. Wilson is independent as defined by the Nasdaq Stock Market Rules. He serves on the Audit, Compensation and is Chair of the Nominating/Corporate Governance Committee. Directors who are not employed by the Company receive an annual retainer of $102,000 for service as a director. The Nominating/Corporate Governance Committee Chair receives an additional annual fee of $8,000. The following table sets forth the total compensation paid to our non-employee directors for fiscal 2018. John H. Wilson received $112,000 in total compensation.