Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-26 | Cameron R. McLain, Director, CEO and President, and Kyle McLain, Director and Executive Vice President, are sons of Mason McLain. ... The Board has designated a Nominating Committee, which consists of Mason McLain, Doug Fuller and Bill Smith. ... In the year ended December 31, 2012, Directors were compensated in the amount of $1,500 for attending each of the March, May and November meetings. ... 2012 Director Compensation Table ... Each Director 2 ... $4,500 ... Mason McLain, Robert T. McLain, Cameron R. McLain, Kyle McLain, Marvin E. Harris, Robert Savage, Jerry Crow, William M. (Bill) Smith and Doug Fuller. |
| 2014-04-17 | Kyle McLain, Chairman, Director and Executive Vice President, Production Manager. Directors were compensated $1,500 per meeting for March, May and November meetings. Kyle McLain is included in the group of 'Each Other Director' who received $4,500 in 2013. However, no specific director compensation amount is stated for him. |
| 2015-04-17 | The nine persons named below are nominees for election as Directors of the Company to serve until the next annual meeting of stockholders and until their respective successors are elected and qualified. ... Kyle McLain 60 Director, Chairman of the Board, Executive Vice President, Production Manager ... Each Other Director Robert T. McLain, Cameron R. McLain, Kyle McLain, Marvin E. Harris, Jr., Jerry Crow, William M. (Bill) Smith and Doug Fuller. As he did not become a Director until December 2014, John M. McLain did not receive any compensation as a Director in 2014. |
Data sourced from SEC filings. Last updated: 2025-07-01