Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-12-21 | Louis E. Hannen, 71, a director since 1995, served in various capacities with Wheat, First Securities, Inc., from 1975 until his retirement as Senior Vice President in 1993. Since his retirement in 1993, Mr. Hannen has been an investment advisor and consultant. Mr. Hannen had 30 years of experience in the securities analysis and research field, starting with the U. S. Securities and Exchange Commission in 1963. Mr. Hannen then worked for Craigie and Company from 1965 to 1970 and Legg Mason Wood Walker, Inc. from 1970 to 1975 before joining Wheat, First Securities. Committee Membership: Audit Committee. |
| 2010-12-30 | Louis E. Hannen, 72, a director since 1995 ... Committee Memberships: Audit Committee and Executive Compensation Committee. |
| 2012-01-12 | Louis E. Hannen, 73, a director since 1995, served in various capacities with Wheat, First Securities, Inc. Committee Memberships: Audit Committee and Executive Compensation Committee. Director compensation table shows total compensation of $80,417. |
| 2013-01-04 | Louis E. Hannen, 74, a director since 1995, served in various capacities with Wheat, First Securities, Inc., from 1975 until his retirement as Senior Vice President in 1993. He occasionally served as an independent investment advisor and consultant from 1993 to 2010. Mr. Hannen has 30 years of experience in the securities analysis and research field, starting with the SEC in 1963. Mr. Hannen then worked for Craigie and Company from 1965 to 1970 and Legg Mason Wood Walker, Inc. from 1970 to 1975 before joining Wheat, First Securities. Our Board determined that he should be nominated to serve as a director because he brings extensive investment banking and financial expertise to our Board, as well as experience with the SEC. Mr. Hannen served as our first lead independent director. Committee Memberships: Audit Committee and Executive Compensation Committee. |
| 2014-01-03 | Louis E. Hannen, 75, a director since 1995. Committee Memberships: Audit Committee and Executive Compensation Committee. Director compensation table shows total compensation of $80,183 for fiscal 2013. |
| 2015-01-06 | Louis E. Hannen, 76, a director since 1995, served in various capacities with Wheat, First Securities, Inc., from 1975 until his retirement as Senior Vice President in 1993. ... Committee Memberships: Audit Committee and Executive Compensation Committee. |
| 2016-01-04 | Louis E. Hannen, 77, a director since 1995, served in various capacities with Wheat, First Securities, Inc., from 1975 until his retirement as Senior Vice President in 1993. He occasionally served as an independent investment advisor and consultant from 1993 to 2010. Mr. Hannen has over 30 years of experience in the securities analysis and research field, starting with the SEC in 1963. Mr. Hannen then worked for Craigie and Company from 1965 to 1970 and Legg Mason Wood Walker, Inc. from 1970 to 1975 before joining Wheat First Securities, Inc. Our Board determined that he should be re-nominated to serve as a director because he brings extensive investment banking and financial expertise to our Board, as well as experience with the SEC. Mr. Hannen served as our first lead independent director. Committee Memberships: Audit Committee and Executive Compensation Committee. |
| 2017-01-03 | Louis E. Hannen resigned from the Board on April 1, 2016. |
Data sourced from SEC filings. Last updated: 2025-08-30