Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-24 | Kirby A. Dyess (age 70) has been a director since 2006. ... Ms. Dyess is a principal in Austin Capital Management LLC ... Ms. Dyess joined the Audit/Finance Committee on September 15, 2016 and served until December 16, 2016. She served as Chair of the Compensation Committee until September 15, 2016 and served as a member of that committee for the remainder of the year. ... The compensation paid to our directors ... Kirby Dyess ... Total: $178,750. |
| 2018-03-23 | Kirby A. Dyess, age 71, has been a director since 2006... Member of the Compensation Committee. Member of the Corporate Governance Committee. 2017 Director Compensation Table shows total compensation of $173,849. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-04-01 | Kirby A. Dyess, age 63, director since June 2009. Ms. Dyess is a member of the Audit Committee. 2009 Director Compensation: Total $66,997. |
| 2011-03-31 | Ms. Dyess is a member of the Audit Committee. 2010 Director Compensation: Total $91,995. |
| 2012-04-06 | Ms. Dyess is a member of the Audit Committee. 2011 Director Compensation table shows total compensation of $91,780. |
| 2013-04-05 | Ms. Dyess is a member of the Audit Committee. 2012 Director Compensation table shows total $123,719. |
| 2014-03-28 | Kirby A. Dyess, age 67, director since June 2009; Chairman of the Compensation and Human Resources Committee and member of the Audit Committee. ... 2013 Director Compensation: Kirby A. Dyess $123,000 total compensation. |
| 2015-03-26 | Kirby A. Dyess, age 68, director since June 2009; Chairman of the Compensation and Human Resources Committee and member of the Audit Committee. 2014 DIRECTOR COMPENSATION: $164,288 total compensation. |
| 2016-03-17 | Kirby A. Dyess, age 69, director since June 2009; Chair of the Compensation and Human Resources Committee and member of the Audit Committee. ... 2015 DIRECTOR COMPENSATION ... Kirby A. Dyess $92,250 Fees Earned or Paid in Cash, $74,997 Stock Awards, $1,597 All Other Compensation, $168,844 Total. |
| 2017-03-16 | Kirby A. Dyess, age 70, director since June 2009; Chair of the Compensation and Human Resources Committee and member of the Audit Committee. 2016 DIRECTOR COMPENSATION: Total $178,881. |
| 2018-03-14 | Kirby A. Dyess, age 71, director since June 2009; Chair of the Compensation and Human Resources Committee and member of the Audit Committee. 2017 DIRECTOR COMPENSATION: Total $186,960. |
| 2019-03-15 | Kirby A. Dyess, age 72, director since June 2009; Chair of the Compensation and Human Resources Committee and member of the Audit Committee ... 2018 DIRECTOR COMPENSATION ... Kirby A. Dyess $97,250 Fees Earned or Paid in Cash, $99,976 Stock Awards, $1,163 All Other Compensation, $198,389 Total. |
| 2020-03-12 | Ms. Dyess is a principal in Austin Capital Management LLC, where she evaluates, invests in, and assists early stage companies in the Pacific Northwest. Prior to forming Austin Capital Management LLC in 2003, Ms. Dyess spent 23 years in various executive and management positions at Intel Corporation, most recently serving as Corporate Vice President of Intel Corporation from 1993 to 2002. Her positions at Intel included Vice President and Director of Intel Capital Operations from June 2001 to December 2002, Vice President and Director of Strategic Acquisitions/New Business Development from November 1996 to June 2001, and Vice President and Director of Worldwide Human Resources from January 1993 to November 1996. She currently chairs the board of Prolifiq Software and recently chaired the Oregon Community Foundation board. She has previously served on the boards of directors of Itron, Inc., Compli, Menasha Corporation, Merix Corporation, and Viasystems Group, Inc. and has served on several statewide higher education boards. Ms. Dyess's qualifications to serve on our Board include the experience she acquired during her career at Intel Corporation and work with early stage companies in the areas of risk management, human resources, operations, government relations, mergers and acquisitions, sales and marketing, information technology, and the initiation of start-up businesses, and her extensive experience serving on boards of other companies. |
Data sourced from SEC filings. Last updated: 2025-08-30