Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-08-18 | Mr. Peiser is the Chairman and CEO of Omniflight Helicopters, Inc., an air medical services provider, and serves on the Board of Directors of Solutia, Inc., a specialty chemicals manufacturer. Mr. Peiser formerly served as the President and CEO of Imperial Sugar Company, a publicly traded refiner and marketer of sugar products and served on its Board of Directors from April 2002 until January 2008. The Audit Committee is composed of Messrs. Foster (Chairman), Peiser and Johnson. The Corporate Governance and Nominating Committee is composed of Messrs. Williams (Chairman), Peiser and Waters. The following table sets forth director compensation for fiscal 2009. Robert A. Peiser Fees Earned or Paid in Cash: $35,000, Stock Awards: $10,000, Option Awards: $15,934, Total: $60,934. |
| 2010-08-26 | Mr. Peiser is the Chairman, and formerly the CEO, of Omniflight Helicopters, Inc., an air medical services provider, and serves on the Boards of Directors of Solutia, Inc., a specialty chemicals manufacturer, and Signature Group Holdings, Inc., a special situation lender and investor. Mr. Peiser formerly served as the President and CEO of Imperial Sugar Company, a publicly traded refiner and marketer of sugar products and served on its Board of Directors from April 2002 until January 2008. Within the past five years, Mr. Peiser has also served as a director of Pinnacle Airlines Corporation and Kitty Hawk, Inc. Mr. Peiser formerly served as president, and now serves as chairman, of the Texas TriCities Chapter of the National Association of Corporate Directors. The Company believes that Mr. Peiser's financial, business and governance expertise, including a diversified background of managing and directing public companies, provide him with the necessary qualifications and skills to serve as a director. Mr. Peiser serves on the Executive Committee, Audit Committee and Compensation Committee. Director Compensation table shows total compensation of $102,500. |
| 2011-08-26 | Mr. Peiser serves on the board of directors of Solutia, Inc., serving as Chairman of the Nominating and Governance Committee and a member of its Risk Committee. The Compensation Committee is composed of Messrs. Johnson (Chairman), Lescroart, Peiser, Waters and Williams. In fiscal 2011, all of our non-management directors received a base annual cash fee of $30,000. In addition to the base annual cash fee, the Chairman of the Audit Committee receives an additional $15,000, the Chairman of the Compensation Committee receives an additional $5,000, and other members of the Audit Committee receive an additional $5,000 in annual cash fees. All non-management directors receive an additional $70,000 in stock-based compensation under our Non-employee Director Plan. Mr. Peiser received $30,000 in fees earned or paid in cash and $70,000 in stock awards, totaling $100,000. |
Data sourced from SEC filings. Last updated: 2025-08-30