PEGGY J. NEWMAN - Corporate Board Profile

INTERNATIONAL BANCSHARES CORP

Filing Date	Source Excerpt
2001-04-17	Peggy J. Newman...................... 1997 69 Real Estate Investments; President of Newman Poultry Co. and Director of IBC since 1996 During 2000, the Board of Directors held eight meetings. All of the directors attended at least 75% of the aggregate of the total number of meetings of the Company's Board of Directors, except for Daniel B. Hastings, Jr., Sioma Neiman, Peggy J. Newman and Antonio R. Sanchez, Jr. who attended fewer than 75% of such meetings.
2002-04-23	Peggy J. Newman, 70, Real Estate Investments; President of Newman Poultry Co. and Director of IBC.
2003-04-16	Peggy J. Newman 1997 71 Real Estate Investments; President of Newman Poultry Co. and Director of IBC since 1996
2004-04-15	Peggy J. Newman Real Estate Investments; President of Newman Poultry Co. and Director of IBC
2005-04-18	Each director of the Company and each director of IBC receives compensation for his services as a director in the amount of $900 for each board meeting of the Company or IBC he attends and $300 for each meeting of a board committee he attends.
2006-04-17	Peggy J. Newman Served as Director Since 1997, Age 74, Real Estate Investments; President of Newman Poultry Co. and Director of IBC Each director of the Company and each director of IBC receives compensation for his services as a director in the amount of $900 for each board meeting of the Company or IBC and $300 for each meeting of a board committee he attends. Salaried officers who are directors are not compensated for committee meetings.
2007-04-20	Peggy J. Newman 1997 75 Real Estate Investments; President of Newman Poultry Co. and Director of IBC Director Compensation Table: Peggy J. Newman total $18,200.
2008-04-18	Peggy J. Newman 76 Real Estate Investments; President of Newman Poultry Co. and Director of IBC The Stock Option Plan Committee for 2008 consists of Daniel B. Hastings, Jr., Richard E. Haynes, Irving Greenblum and Peggy J. Newman. The Salary and Steering Committee for 2008 consists of Irving Greenblum, Daniel B. Hastings, Jr., Richard E. Haynes and Peggy J. Newman. Director compensation table lists Peggy J. Newman with total compensation of $18,200 for 2007.
2008-11-19	Based upon information received from the persons concerned, each of whom is a director, the following individuals and all directors and executive officers of the Company as a group owned beneficially as of November 6, 2008, the number and percentage of outstanding shares of Common Stock of the Company indicated in the following table: Peggy J. Newman 17,016 *
2009-04-17	Peggy J. Newman 1997 77 Real Estate Investments; President of Newman Poultry Co. and Director of IBC The Stock Option Plan Committee of the Board of Directors during 2008 consisted of Daniel B. Hastings, Jr., Irving Greenblum, Richard E. Haynes and Peggy J. Newman. The Salary and Steering Committee during 2008 consisted of Irving Greenblum, Daniel B. Hastings, Jr., Richard E. Haynes and Peggy Newman. The table below summarizes the compensation paid by the Company to directors, other than the named executive officers, for the year ended December 31, 2008. Peggy J. Newman 2,700 Fees Earned or Paid in Cash, 13,700 All Other Compensation, 16,400 Total.
2010-04-19	Peggy J. Newman 1997 78 Real Estate Investments; President of Newman Poultry Co. and Director of IBC During 2009, the Long-Term Restricted Stock Unit Plan Committee of the Board of Directors consisted of Irving Greenblum, Daniel B. Hastings, Jr., Peggy J. Newman and Leonardo Salinas. During 2009, the Stock Option Plan Committee of the Board of Directors consisted of Daniel B. Hastings, Jr., Irving Greenblum, Richard E. Haynes and Peggy J. Newman. The Compensation Committee during 2009 consisted of Irving Greenblum, Daniel B. Hastings, Jr., Richard E. Haynes, Peggy Newman and Leonardo Salinas. During 2009, the Profit Sharing Plan Committee of the Board of Directors consisted of Irving Greenblum, Daniel B. Hastings, Jr., Richard E. Haynes, Peggy J. Newman and Dennis E. Nixon.
2011-04-18	Peggy J. Newman Director since 1997 Age 79 Real Estate Investments; President of Newman Poultry Co. and Director of IBC Long-Term Restricted Stock Unit Plan Committee of the Board of Directors consisted of ... Peggy J. Newman... Profit Sharing Plan Committee of the Board of Directors consisted of ... Peggy J. Newman... Stock Option Plan Committee of the Board of Directors consisted of ... Peggy J. Newman... Compensation Committee during 2010 consisted of Peggy Newman... The table below summarizes the compensation paid by the Company to directors, other than the named executive officers, for the year ended December 31, 2010. Peggy J. Newman Fees Earned or Paid in Cash($) 2,700 All Other Compensation($) 17,300 Total($) 20,000.
2012-04-20	Peggy J. Newman Director since 1997 Age 80 Real Estate Investments; President of Newman Poultry Co. and Director of IBC Long-Term Restricted Stock Unit Plan Committee of the Board of Directors consisted of Peggy J. Newman... Compensation Committee during 2011 consisted of Peggy Newman... Stock Option Plan Committee of the Board of Directors consisted of Peggy J. Newman... Profit Sharing Plan Committee of the Board of Directors consisted of Peggy J. Newman... The table below summarizes the compensation paid by the Company to directors, other than the named executive officers, for the year ended December 31, 2011. Peggy J. Newman Fees Earned or Paid in Cash ($) 3,600, All Other Compensation ($) 16,100, Total ($) 19,700.
2013-04-19	Peggy J. Newman 1997 81 Real Estate Investments; President of Newman Poultry Co. and Director of IBC During 2012, the Long-Term Restricted Stock Unit Plan Committee of the Board of Directors consisted of Irving Greenblum, Daniel B. Hastings, Jr., and Peggy J. Newman. The Compensation Committee during 2012 consisted of Irving Greenblum, Daniel B. Hastings, Jr., Peggy Newman, and Doug B. Howland. During 2012, the Stock Option Plan Committee of the Board of Directors consisted of Daniel B. Hastings, Jr., Irving Greenblum, and Peggy J. Newman.
2014-04-18	Peggy J. Newman Director since 1997 Age 82 Real Estate Investments; President of Newman Poultry Co. and Director of IBC Long-Term Restricted Stock Unit Plan Committee of the Board of Directors consisted of Irving Greenblum, Peggy J. Newman and Larry A. Norton. Stock Option Plan Committee of the Board of Directors consisted of Irving Greenblum, Peggy J. Newman and Larry A. Norton. Compensation Committee during 2013 consisted of Irving Greenblum, Douglas B. Howland, Jr., Peggy Newman, and Larry Norton. Director compensation table: Peggy J. Newman Fees Earned or Paid in Cash ($) 1,800, All Other Compensation ($) 17,300, Total ($) 19,100.
2015-04-17	Peggy J. Newman Director since 1997 Age 83 Real Estate Investments; President of Newman Poultry Co. and Director of IBC Long-Term Restricted Stock Unit Plan Committee of the Board of Directors consisted of Irving Greenblum, Peggy J. Newman and Larry A. Norton. Profit Sharing Plan Committee of the Board of Directors consisted of Irving Greenblum, Peggy J. Newman, Dennis E. Nixon and Larry A. Norton. Stock Option Plan Committee of the Board of Directors consisted of Irving Greenblum, Peggy J. Newman and Larry A. Norton. Compensation Committee during 2014 consisted of Irving Greenblum, Douglas B. Howland, Jr., Peggy Newman, and Larry Norton. Director Compensation Table: Peggy J. Newman total compensation $20,600.
2016-04-18	Peggy J. Newman has been one of our directors since 1997, and a director of IBC since 1997. ... The Compensation Committee during 2015 consisted of Irving Greenblum, Douglas B. Howland, Jr., Peggy Newman and Larry Norton. ... The table below summarizes the compensation paid by the Company to our non-employee directors for the year ended December 31, 2015. ... Peggy J. Newman Fees Earned or Paid in Cash ($)(1): 5,700, All Other Compensation ($)(2): 16,700, Total ($): 22,400.
2017-04-17	Peggy J. Newman has been one of our directors since 1997, and a director of IBC since 1997. ... Ms. Newman's experience in preparing, analyzing and evaluating financial statements, her experience in business operations and management, her long service to the Company and very active role as a director of the Company, and her knowledge of the Texas communities we serve, have led the Board to conclude that Ms. Newman should continue serving on our Board. ... The Compensation Committee during 2016 consisted of Irving Greenblum, Douglas B. Howland, Jr., Peggy Newman and Larry Norton. ... The table below summarizes the compensation paid by the Company to our non-employee directors for the year ended December 31, 2016. ... Peggy J. Newman 5,700 Fees Earned or Paid in Cash, 15,800 All Other Compensation, 21,500 Total.
2018-04-16	Peggy J. Newman has been one of our directors, and a director of IBC since 1997. Ms. Newman has been a private real estate investor through various entities. She is currently and has been president of B.P. Newman Investment Co., Inc. located in Laredo, Texas for more than five years. Ms. Newman's experience in preparing, analyzing and evaluating financial statements, her experience in business operations and management, her long service to the Company and very active role as a director of the Company, and her knowledge of the Texas communities we serve, have led the Board to conclude that Ms. Newman should continue serving on our Board.
2019-04-15	Peggy J. Newman has been one of our directors, and a director of IBC since 1997. Ms. Newman has been a private real estate investor through various entities. The table below summarizes the compensation we paid to our non-employee directors for the year ended December 31, 2018. Peggy J. Newman: Total $17,100.