Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-11-29 | Raymond D. Roberts, Sr., age 85, (Independent) Director since June 2015. The members of the Board of Directors on the date of this proxy statement, and the committees of the Board on which they serve, are identified below: Raymond D. Roberts, Sr. serves on the Audit Committee, is Chair of the Compensation Committee, and serves on the Governance and Nominating Committee. During 2016, $10,500 was paid to the nonemployee directors in total directors’ fees for all services, including Raymond D. Roberts, Sr. |
| 2018-09-04 | Raymond D. Roberts, Sr., age 86, (Independent) Director since June 2015. Mr. Roberts was originally elected a director on June 17, 2015, by the Board to fill a vacancy; he was elected at the last Annual Meeting. The members of the Board of Directors on the date of this proxy statement, and the committees of the Board on which they serve, are identified below: Raymond D. Roberts, Sr. - Audit Committee, Compensation Committee (Chair), Governance and Nominating Committee. During 2017, $42,000 was paid to the nonemployee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2017, through December 31, 2017. Those fees received by directors were Raymond D. Roberts, Sr. ($10,500). |
| 2019-11-22 | Raymond D. Roberts, Sr., age 87, (Independent) Director since June 2015... He is Chair of the Audit Committee and serves on the Compensation Committee... Directors' Compensation section states he received $10,500 in 2018. |
| 2020-11-20 | Raymond D. Roberts, Sr., age 89, (Independent) Director since June 2015. Mr. Roberts was originally elected a director on June 17, 2015, by the Board to fill a vacancy; he was elected at the last Annual Meeting. He is retired. For more than five years prior to December 31, 2014, he was Director of Aviation of Steller Aviation, Inc., a privately held Nevada corporation, engaged in the business of aircraft and logistical management. |
| 2021-11-16 | Raymond D. Roberts, Sr., age 89, (Independent) Director since June 2015. The members of the Board of Directors on the date of this proxy statement, and the committees of the Board on which they serve, are identified below: Raymond D. Roberts, Sr. - Audit Committee, Compensation Committee (Chair), Governance and Nominating Committee. During 2020, $41,000 was paid to the nonemployee directors in total directors' fees for all services, including the annual fee for service during the period from January 1, 2020, through December 31, 2020. Those fees received by directors were Dan Locklear ($10,500), Victor Lund ($5,500), Cecelia Maynard ($10,500), Richard W. Humphrey ($4,000) and Raymond D. Roberts, Sr. ($10,500). |
| 2022-10-18 | Raymond D. Roberts, Sr., age 90, (Independent) Director since June 2015. Mr. Roberts was originally elected a director on June 17, 2015, by the Board to fill a vacancy; he was elected at the last Annual Meeting. He is retired. For more than five years prior to December 31, 2014, he was Director of Aviation of Steller Aviation, Inc., a privately held Nevada corporation, engaged in the business of aircraft and logistical management. |
| 2023-11-09 | Raymond D. Roberts, Sr., age 91, (Independent) Director since June 2015. He serves on Audit Committee, is Chair of Compensation Committee, and serves on Governance and Nominating Committee. During 2023, $10,500 was paid to nonemployee directors including Mr. Roberts. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-11-08 | Raymond D. Roberts, Sr., 84 ... Director of ARL and IOT (each, since June 2, 2016) ... The Audit Committee is composed of three directors ... AUDIT COMMITTEE Raymond D. Roberts, Sr. Ted R. Munselle Robert A. Jakuszewski ... COMPENSATION COMMITTEE Robert A. Jakuszewski Raymond D. Roberts, Sr. Ted R. Munselle ... GOVERNANCE AND NOMINATING COMMITTEE Robert A. Jakuszewski Raymond D. Roberts, Sr. Ted R. Munselle |
| 2017-11-13 | Raymond D. Roberts, Sr., 85 Retired since December 31, 2014; for more than five years prior thereto, he was Director of Aviation of Stellar Aviation, Inc., a privately held Nevada corporation, engaged in the business of aircraft (Boeing 737) and logistical management. Mr. Roberts is also a Director of ARL and IOR (each, since June 2, 2016) and New Concept Energy, Inc. (since June 17, 2015), a publicly held Nevada corporation, whose stock is listed and traded on the NYSE MKT. During 2016, $40,456.04 was paid to the nonemployee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2016, through December 31, 2016, and special service fees. Those fees received by directors were Sharon Hunt, a director who resigned in April 2016 ($10,000), Raymond D. Roberts, Sr. ($5,956.04), Ted Munselle ($12,500), and Robert A. Jakuszewski ($12,000). |
| 2018-11-13 | Raymond D. Roberts, Sr., 86 Retired since December 31, 2014; ... Mr. Roberts is also a Director of ARL and IOR (each, since June 2, 2016) ... Those fees received by directors were Raymond D. Roberts, Sr. ($12,000), Ted Munselle ($12,500), and Robert A. Jakuszewski ($12,000). |
| 2019-11-05 | Raymond D. Roberts, Sr., 87 Retired since December 31, 2014; for more than five years prior thereto, he was Director of Aviation of Stellar Aviation, Inc., a privately held Nevada corporation, engaged in the business of aircraft (Boeing 737) and logistical management. Mr. Roberts is also a Director of ARL and IOR (each, since June 2, 2016) and New Concept Energy, Inc. (since June 17, 2015), a publicly held Nevada corporation ("GBR"), whose stock is listed and traded on the NYSE American. During 2018, $36,500 was paid to the nonemployee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2018, through December 31, 2018, and special service fees. Those fees received by directors were Raymond D. Roberts, Sr. ($12,000), Ted Munselle ($12,500), and Robert A. Jakuszewski ($12,000). |
| 2020-11-10 | Raymond D. Roberts, Sr., 89 Retired since December 31, 2014; ... Mr. Roberts is also a Director of ARL and IOR (each, since June 2, 2016) ... Those fees received by directors were Raymond D. Roberts, Sr. ($12,000), Ted Munselle ($12,500), and Robert A. Jakuszewski ($12,000). |
| 2022-11-08 | Raymond D. Roberts, Sr., 90 Retired since December 31, 2014 ... Mr. Roberts is also a Director of ARL and IOR (each, since June 2, 2016) ... The members of the Board of Directors on the date of this proxy statement and the committees of the Board on which they serve are identified below: ... Raymond D. Roberts, Sr. Audit Committee, Compensation Committee (Chair), Governance and Nominating Committee ... During 2021, $60,500 was paid to the nonemployee directors in total directors’ fees ... Those fees received by the nonemployee directors were Raymond D. Roberts, Sr. ($12,000) ... |
Data sourced from SEC filings. Last updated: 2025-08-30