Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-23 | Mr. Susser has served as a director of the Company since November 10, 2015. The following table shows the compensation paid to our non-employee directors during fiscal year 2015. Sam L. Susser $20,500 Fees Earned or Paid in Cash, $27,000 Stock Awards, Total $47,500. |
| 2017-03-29 | Mr. Susser has served as a director of the Company since November 2015. ... The Board of Directors has established an Audit Committee ... The Board of Directors, upon the unanimous recommendation of the Governance and Nominating Committee, has determined that all current members of the Audit Committee are “independent,” as that term is defined in the NYSE listing standards and as required by the Exchange Act, and that each of Ms. Beall and Messrs. Cosler, Fick, and Susser qualifies as an “audit committee financial expert” as that term is defined in the Exchange Act. ... The following table shows the compensation paid to our non-employee directors during fiscal year 2016. ... Sam L. Susser $190,000 Stock Awards, Total $190,000. |
| 2018-03-21 | Mr. Susser has served as a director of the Company since November 2015. ... The following table shows the compensation paid to our non-employee directors during fiscal year 2017. Sam L. Susser -- Fees Earned or Paid in Cash, $191,875 Stock Awards, Total $191,875. |
| 2019-03-21 | Mr. Susser has served as a director of the Company since November 2015. ... The Compensation Committee consisted of Messrs. Cosler, DeFosset, Fick, and Susser, with Mr. DeFosset serving as Chairman. |
Data sourced from SEC filings. Last updated: 2025-08-30