Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-23 | Roger F. Rankin: Age 67; Director Since 2020. Self-employed (personal investments). |
| 2021-03-31 | Roger F. Rankin: Age 68; Director Since 2020 Self-employed (personal investments) from prior to 2016 to present. Mr. Roger Rankin has also served as a Director of NACoal from prior to 2016 to present and as a Director of HBBHC from September 2017 to February 2020. Mr. Roger Rankin is the grandson of the founder of the Company and brings the perspective of a long-term taxable stockholder to our Board. |
| 2022-03-31 | Roger F. Rankin: Age 69; Director Since 2020. Self-employed (personal investments) from prior to 2017 to present. |
| 2023-04-05 | Roger F. Rankin: Age 70; Director Since 2020. Self-employed. Director Compensation Table: $181,830. |
| 2024-04-10 | Roger F. Rankin: Age 71; Director Since 2020 The following table sets forth all compensation of each Director for services as our Directors rendered during 2023, other than J.C. Butler, Jr. ... Roger F. Rankin $184,317. |
| 2025-04-07 | Roger F. Rankin: Age 72; Director Since 2020 Self-employed (personal investments) from prior to 2020 to present. Mr. R. Rankin has also served as a Director of NNR from prior to 2020 to present and as a Director of HBBHC from prior to 2020 to February 2020. Mr. R. Rankin has considerable knowledge of our operations and strategies as a result of his service as a director of the Company’s principal subsidiary, NNR, for over ten years. Mr. R. Rankin is the grandson of the founder of the Company and brings the perspective of a long-term taxable stockholder to our Board. DIRECTOR COMPENSATION For Year Ended December 31, 2024 Name Fees Earned or Paid in Cash($)(1) Stock Awards($)(2) All Other Compensation($)(3) Total($) Roger F. Rankin $65,010 $104,299 $8,074 $177,383 |
Data sourced from SEC filings. Last updated: 2025-08-30