Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-16 | Robert W. Ingram Independent Director Member, Governance and Nominating Committee Age 68 The table below summarizes the compensation paid by the Company to non-employee directors during the fiscal year ended December 31, 2016. Robert W. Ingram Fees Earned or Paid in Cash: 90,000 Stock Awards: 120,018 Total: 210,018 |
| 2018-03-19 | Robert W. Ingram Independent Director Member, Audit Committee ... Director since October 2005 Age 69 ... The Board's Audit, Compensation and Governance and Nominating Committees are currently comprised of the following members... Robert W. Ingram... Member, Audit Committee... ... 2017 Director Compensation... Fees Earned or Paid in Cash: $109,375... Stock Awards: $135,052... Total: $244,427 |
| 2019-03-18 | Robert W. Ingram Lead Director Independent Director Member, Governance and Nominating Committee Director since Oct. 2005 Age 70 2018 Director Compensation Table: Fees Earned or Paid in Cash $131,182; Stock Awards $135,044; Total $266,226 |
| 2020-03-19 | Robert W. Ingram Lead Director Independent Director Member, Governance and Nominating Committee Director since Oct. 2005 Age 71 2019 Director Compensation Table: Fees Earned or Paid in Cash $140,000; Stock Awards $135,022; Total $275,022. |
| 2021-03-18 | Robert W. Ingram Lead Director Independent Director Member, Governance and Nominating Committee ...Director since Oct. 2005 Age 72 ...The table below summarizes the compensation paid by the Company to non-employee directors during the fiscal year ended December 31, 2020. ...Robert W. Ingram 140,000 160,029 0 0 0 0 0 300,029 |
| 2022-03-17 | Robert W. Ingram Lead Director Independent Director Member, Governance and Nominating Committee Principal Occupation: Retired Accounting Educator Director since Oct. 2005 Age 73 |
Data sourced from SEC filings. Last updated: 2025-08-30