Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-26 | PATRICIA A. CALLAN (60) – Ms. Callan is a principal of Callan Consulting... Ms. Callan's extensive business management and leadership experience qualify her to be a member of the Board. |
| 2020-03-27 | PATRICIA A. CALLAN (61) – Ms. Callan is a principal of Callan Consulting, ... Ms. Callan's extensive business management and leadership experience qualify her to be a member of the Board. ... Compensation includes $14,500 for serving as a director of Southside Bank and $81,292 for serving as a director of the Company, including additional fees of $417 per month effective June 2019, for Ms. Callan's role as Chairman of the Compensation Committee. |
| 2021-03-23 | PATRICIA A. CALLAN (62) – Ms. Callan is a principal of Callan Consulting, which has provided sales management, insurance, managed care and healthcare related consulting services in the Dallas/Fort Worth area since 2001. ... Ms. Callan's extensive business management and leadership experience qualify her to be a member of the Board. |
| 2022-03-30 | PATRICIA A. CALLAN (63) – Ms. Callan is a principal of Callan Consulting, which has provided sales management, insurance, managed care and healthcare related consulting services in the Dallas/Fort Worth area since 2001. She previously held executive management positions in Texas and Kentucky for regional and national insurance companies and owned an independent insurance agency in Lexington, Kentucky. She also served on the Board of Directors of OmniAmerican from 2006 to December 17, 2014, when OmniAmerican was acquired by the Company. Ms. Callan holds a Texas General Lines License. Ms. Callan's extensive business management and leadership experience qualify her to be a member of the Board. |
| 2023-03-29 | Patricia A. Callan (64) – Ms. Callan is a principal of Callan Consulting, which has provided sales management, insurance, managed care and healthcare related consulting services in the Dallas/Fort Worth area since 2001. Director Compensation Table shows $112,822 total compensation in 2022. |
| 2024-03-27 | Patricia A. Callan (65) – Ms. Callan is a principal of Callan Consulting, which has provided sales management, insurance, managed care and healthcare related consulting services in the Dallas/Fort Worth area since 2001. She previously held executive management positions in Texas and Kentucky for regional and national insurance companies and owned an independent insurance agency in Lexington, Kentucky. She also served on the Board of Directors of OmniAmerican from 2006 to December 17, 2014, when OmniAmerican was acquired by the Company. Ms. Callan holds a Texas General Lines License. Ms. Callan’s extensive business management and leadership experience qualify her to be a member of the Board. |
| 2025-03-27 | Ms. Callan’s extensive business management and leadership experience qualify her to be a member of the Board. |
Data sourced from SEC filings. Last updated: 2025-08-30