Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-12 | Susan Lanigan Ms. Lanigan, 56, was appointed to the Board in 2017. She serves as Chair of the Tennessee Education Lottery Commission, a position to which she was appointed by the Governor of the State of Tennessee and approved by the State Legislature in 2014. ... Ms. Lanigan is on the board of directors of Kirkland’s Inc., where she chairs the Compensation Committee. ... All Directors received an annual retainer of $50,000, payable in SFNC Restricted Stock Units ... Directors serving on committees receive an annual retainer for service on the committee as set forth in the table below. ... Susan Lanigan Fees Earned or Paid in Cash ($) 42,000, Stock Awards ($) 50,020, Total ($) 92,020. |
| 2020-03-17 | Susan Lanigan Ms. Lanigan, 57, was elected to the Board in 2017. She serves as Chair of the Tennessee Education Lottery Commission, a position to which she was appointed by the Governor of the State of Tennessee and approved by the State Legislature in 2014. ... The table below summarizes the findings of the Board (and reflects the present composition of each of the named committees): ... Susan Lanigan Independent * Independent Independent ... The table below summarizes the compensation the Company paid the directors during 2019. ... Susan Lanigan Fees Earned or Paid in Cash($) $27,000 Stock Awards($) $75,006 Total($) $102,006 ... The Compensation Committee, which was composed of Jay Burchfield, (Chairman), Steven A. Cossé, Mark C. Doramus (until March 2019), Jerry Hunter, Susan Lanigan, W. Scott McGeorge, Robert L. Shoptaw, and Mindy West, met 6 times during 2019. |
| 2022-03-23 | Susan Lanigan Ms. Lanigan, 59, was elected to the Board in 2017. She is on the board of directors of Kirkland’s Inc. ... 2021 DIRECTOR COMPENSATION ... Susan Lanigan ... Fees Earned or Paid in Cash ($) 45,000 ... Stock Awards ($) 90,035 ... Total ($) 135,035 |
| 2023-03-14 | Susan Lanigan Ms. Lanigan, 60, was elected to the Board in 2017. She is on the board of directors of Kirkland’s Inc. ... The Board has set the number of directors to be elected at seventeen (17). The table below summarizes the findings of the Board: Susan Lanigan is Independent and serves on Compensation and Nominating and Corporate Governance Committees. 2022 Director Compensation table shows Susan Lanigan total compensation of $150,131. |
| 2024-03-20 | Susan Lanigan Ms. Lanigan,61, was elected to the Board in 2017. She is on the board of directors of Kirkland’s Inc. (a Nasdaq-listed company), where she chairs the Compensation Committee. |
| 2025-04-02 | Ms. Lanigan, 62, was elected to the Board in 2017. She is on the Board of Directors of Kirkland’s Inc. |
Data sourced from SEC filings. Last updated: 2025-07-01