Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-22 | Richard D. Moss. Mr. Moss has served on the Board since May 2018, and currently serves on the Risk Management Committee and as Chairman of the Audit Committee. ... Director Compensation for 2018 ... Richard D. Moss ... $123,608 |
| 2020-03-27 | Richard D. Moss. Mr. Moss has served on the Board since May 2018, and currently serves on the Risk Management Committee and as Chairman of the Audit Committee. ... Director Compensation for 2019 ... Richard D. Moss ... $124,085 total compensation. |
| 2021-03-19 | Mr. Moss has served on the Board since May 2018, and currently serves on the Risk Management Committee and as Chairman of the Audit Committee. |
| 2022-03-18 | Mr. Moss has served on the Board since May 2018, and currently serves on the Compensation Committee and as Chairman of the Audit Committee. |
| 2023-03-24 | Mr. Moss, 65, has served on the Board since May 2018, and as Chairman of the Board since 2022. He currently serves on the Audit and Compensation Committees. Mr. Moss served as Chief Financial Officer of Hanesbrands Inc., a leading Fortune 500 apparel company, from October 2011 until October 2017, after which he served in an advisory role at Hanesbrands until his retirement on December 31, 2017. Prior to his appointment as Chief Financial Officer, Mr. Moss led several key financial functions, including treasury and tax, at Hanesbrands from 2006 to 2011. From 2002 to 2005, Mr. Moss served as Vice President and Chief Financial Officer of Chattem Inc., a leading marketer and manufacturer of branded over- the-counter health-care products, toiletries and dietary supplements. Mr. Moss currently serves on the Board of Directors of Winnebago Industries, Inc., a leading U.S. recreational vehicle manufacturer and on the Board of Directors of Hydrofarm Holdings Group, Inc., a leading independent distributor and manufacturer of hydroponics equipment and supplies for controlled environment agriculture. Mr. Moss received a B.A. and an M.B.A from Brigham Young University. |
| 2024-03-15 | Mr. Moss, 66, has served on the Board since May 2018, and as Chairman of the Board since 2022. He currently serves on the Audit and Compensation Committees. Mr. Moss served as Chief Financial Officer of Hanesbrands Inc., a leading Fortune 500 apparel company, from October 2011 until October 2017, after which he served in an advisory role at Hanesbrands until his retirement on December 31, 2017. Prior to his appointment as Chief Financial Officer, Mr. Moss led several key financial functions, including treasury and tax, at Hanesbrands from 2006 to 2011. From 2002 to 2005, Mr. Moss served as Vice President and Chief Financial Officer of Chattem Inc., a leading marketer and manufacturer of branded over- the-counter health-care products, toiletries and dietary supplements. Mr. Moss currently serves on the Board of Directors of Winnebago Industries, Inc., a leading U.S. recreational vehicle manufacturer and on the Board of Directors of Hydrofarm Holdings Group, Inc., a leading independent distributor and manufacturer of hydroponics equipment and supplies for controlled environment agriculture. Mr. Moss received a B.A. and an M.B.A from Brigham Young University. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-10-24 | Richard (Rick) D. Moss, 58, was appointed to the Board of Directors effective February 1, 2017. ... The following table sets forth the total compensation paid to each Non-Employee Director for Fiscal 2017 ... Richard D. Moss $29,167. |
| 2018-10-31 | Richard (Rick) D. Moss, 60, was appointed to the Board of Directors in February 2017. ... Director Compensation Table: Richard D. Moss Fees Earned or Paid in Cash $82,500, Stock Awards $95,016, Total $177,516. |
| 2019-11-05 | Richard (Rick) D. Moss, 61, was appointed to the Board of Directors in February 2017. Director Compensation Table shows total compensation of $180,005 for Fiscal 2019. Committees: Audit (Chair), Finance. |
| 2021-11-01 | Richard (Rick) D. Moss Age 63 Director since 2017 Committees: Audit (Chair) Finance ... The following table sets forth the total compensation paid to each non-employee director for fiscal 2021, other than reimbursement for travel expenses: Richard D. Moss Fees Earned or Paid in Cash: 90,000 Stock Awards: 110,000 Total: 200,000 |
| 2022-10-31 | Richard D. Moss Age 64 Director since 2017 Committees: Audit (Chair) Finance ... Director Compensation Table Richard D. Moss 105,000 Fees Earned or Paid in Cash 125,000 Stock Awards 230,000 Total ... |
| 2023-11-03 | Richard (Rick) D. Moss most recently served as the Chief Financial Officer of Hanesbrands, Inc., a leading global basic apparel manufacturer, from 2011 until his retirement in December 2017. Mr. Moss joined Hanesbrands as Senior Vice President – Finance and Treasurer and had several roles increasing in scope and complexity prior to becoming Chief Financial Officer. Prior to his roles at Hanesbrands, Mr. Moss served as Chief Financial Officer of Chattem Inc., a consumer products company. Mr. Moss has been a director of Nature’s Sunshine Products, Inc. since May 2018 and was appointed as Chairman in May 2022. Mr. Moss has been a director of Hydrofarm Holdings Group, Inc. since November 2020 and also serves on the board of Piedmont Opera, a not-for-profit organization. With his many years of experience as a chief financial officer and executive at a public company, Mr. Moss provides the Board expertise in financial and strategic planning, mergers, acquisitions and integration of businesses following mergers and acquisitions, as well as capital allocation strategies and complex financial issues. |
Data sourced from SEC filings. Last updated: 2025-08-30