Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-28 | Michael R. McCarthy, age 66 Chairman McCarthy Group, LLC Director since: 2008 Lead Independent Director: 2016 - Present Board Committees: Finance, Corporate Governance and Nominating (Chair) Non-Management Director Compensation in Fiscal Year 2017 Michael R. McCarthy: Total Compensation $291,221 |
| 2019-04-05 | Michael R. McCarthy, age 67 Chairman McCarthy Group, LLC Director since: 2008 Lead Independent Director: 2016 - Present Board Committees: Finance, Corporate Governance and Nominating (Chair) Non-Management Director Compensation in Fiscal Year 2018 Michael R. McCarthy: $307,934 total compensation. |
| 2020-04-03 | MICHAEL R. MCCARTHY AGE: 68 DIRECTOR SINCE: 2008 COMMITTEES: Chairman McCarthy Group, LLC Mr. McCarthy is currently serving as chairman of McCarthy Group, LLC, a private investment group which he co-founded in 1986, and currently serves as the Company’s lead independent director. Mr. McCarthy has extensive experience providing strategic and operational advice to businesses in various sectors of the economy, as well as financial expertise and a valuable background in leading successful investment companies, gained through founding and serving as Chairman of McCarthy Group, LLC. Additionally, Mr. McCarthy has significant experience serving on the boards of other public companies. OTHER PUBLIC DIRECTORSHIPS (within the last 5 years) FORMER • Cabela’s Incorporated (1996-2017) |
| 2021-03-31 | MICHAEL R. MCCARTHY AGE: 69 DIRECTOR SINCE: 2008 COMMITTEES: Chairman McCarthy Group, LLC ... Michael R. McCarthy Chair Other Members: Andrew H. Card, Jr. Jane H. Lute Thomas F. McLarty III Jose H. Villarreal Meetings in 2020: 3 |
| 2023-04-05 | MICHAEL R. MCCARTHY INDEPENDENT | LEAD DIRECTOR Chairman McCarthy Group, LLC and Co-Chairman Bridges Trust Company AGE: 71 DIRECTOR SINCE: 2008 COMMITTEES: Corporate Governance, Nominating and Sustainability Committee (Chair) Non-Management Director Compensation in Fiscal Year 2022 Michael R. McCarthy Fees Earned or Paid in Cash: $330,000 Stock Awards: $0 Option Awards: $0 All Other Compensation: $1,860 Total Compensation: $331,860 |
| 2024-03-26 | MICHAEL R. MCCARTHY AGE: 72 | DIRECTOR SINCE: 2008 | INDEPENDENT | CHAIRMAN Chairman McCarthy Group, LLC and Co-Chairman Bridges Trust Company Corporate Governance, Nominating & Sustainability Finance ...Non-Management Director Compensation in Fiscal Year 2023 Michael R. McCarthy 421,250 fees earned 14,578 all other compensation Total 435,828 |
| 2025-03-25 | Chairman McCarthy Group, LLC and Chairman Bridges Trust Company. |
Data sourced from SEC filings. Last updated: 2025-08-30