Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-08-31 | Mr. Horsley is the founder of Horsley Bridge Partners. Mr. Horsley was a director of the Company from 1982 to 2009, and is standing for re-election at the 2011 Annual Meeting. He serves on the Investment and Governance and Compensation Committees. No compensation is listed for Mr. Horsley in the fiscal 2011 director compensation table. |
| 2012-09-14 | Mr. Horsley is the founder of Horsley Bridge Partners. He serves on our Investment Committee and Governance and Compensation Committee. Mr. Horsley’s total compensation for fiscal 2012 was $181,055. |
| 2013-09-10 | Mr. Horsley is the founder of Horsley Bridge Partners, a leading manager of private equity investments for institutional clients. The firm was founded in 1983 and Mr Horsley retired in 2010. Mr. Horsley has a strong background in finance and business and has expertise in investment management. Mr. Horsley’s long-term relationship with the Company provides him with extensive knowledge of the Company’s history and operating environment. Director Since: 2011 (previously served from 1982-2009, reappointed in 2011) Age: 74 Board Committees: Investment and Goverance and Compensation Current Other Public Company Directorships: None |
| 2014-09-09 | Mr. Horsley is the founder of Horsley Bridge Partners, a leading manager of private equity investments for institutional clients. ... Director Since: 2011 (previously served from 1982-2009) Age: 75 Board Committees: Investment and Goverance and Compensation ... Phillip Horsley Fees Earned or Paid in Cash: $82,500 Stock Awards: $60,824 Option Awards: $54,654 Total: $197,978. |
| 2015-09-10 | Mr. Horsley is the founder of Horsley Bridge Partners, a leading manager of private equity investments for institutional clients. The firm was founded in 1983 and Mr. Horsley retired in 2010. Director Since: 2011 (previously served from 1982-2009) Age: 76 Board Committees: Investment and Governance and Compensation |
| 2016-09-09 | Mr. Horsley is the founder of Horsley Bridge Partners, a leading manager of private equity investments for institutional clients. The firm was founded in 1983 and Mr. Horsley retired in 2010. |
| 2017-09-08 | Mr. Horsley is the founder of Horsley Bridge Partners, a leading manager of private equity investments for institutional clients. The firm was founded in 1983 and Mr. Horsley served there until his retirement in 2010. The Board has concluded that Mr. Horsley is qualified to serve as a director of the Company due to his strong background in finance and business and his expertise in investment management. His investment experience is particularly valuable in Investment Committee decisions. In addition, Mr. Horsley has acquired an extensive knowledge of the Company’s history and operating environment via his long-term relationship with the Company. |
Data sourced from SEC filings. Last updated: 2025-08-30