THOMAS P. STAFFORD - Corporate Board Profile

NL INDUSTRIES INC

Filing Date	Source Excerpt
2006-04-17	General Thomas P. Stafford (retired), age 75, served on our board of directors from 1984 to 1986 and was re-appointed in 2000. He is currently chairman of the NASA Advisory Council Task Force on the International Space Station Program, and also served as co-chairman of the Stafford-Covey NASA Space Shuttle Return to Flight Task Group. He is also a director of TIMET and chairman of our audit committee and management development and compensation committee. In 2005, Gen. Stafford (ret.) receives an annual payment of $15,000 as a result of his service on our board of directors prior to 1987.
2007-04-19	General Thomas P. Stafford (retired), age 76, is chairman of our audit committee and management development and compensation committee. 2006 DIRECTOR COMPENSATION table shows Thomas P. Stafford earned $47,000 in fees, $11,990 in stock awards, and $15,000 in other compensation for a total of $73,990.
2008-04-15	General Thomas P. Stafford (retired), age 77, served on our board of directors from 1984 to 1986 and was re-appointed in 2000. He is chairman of each of our audit committee and management development and compensation committee.
2009-04-09	General Thomas P. Stafford (retired), age 78, is chairman of our audit committee and management development and compensation committee. 2008 DIRECTOR COMPENSATION table shows total $74,940.
2010-04-07	General Thomas P. Stafford (retired), age 79, ... He is currently chairman of the NASA Advisory Council Task Force on the International Space Station Program, and also served as co-chairman of the Stafford-Covey NASA Space Shuttle Return to Flight Task Group. He has served as a director of TIMET since 2006 and is the chairman of each of TIMET’s audit committee, management development and compensation committee and nominations committee. He is chairman of each of our audit committee and management development and compensation committee. 2009 DIRECTOR COMPENSATION: Thomas P. Stafford Fees Earned or Paid in Cash $49,000, Stock Awards $10,040, All Other Compensation $15,000, Total $74,040.
2011-04-06	Thomas P. Stafford, age 80, chairman of our audit committee and management development and compensation committee. 2010 DIRECTOR COMPENSATION table shows $49,000 fees earned in cash, $10,710 stock awards, and $15,000 all other compensation, total $74,710.
2012-04-04	General Thomas P. Stafford (retired), age 81, ... He is currently chairman of the NASA Advisory Council Task Force on the International Space Station Program, and also served as co-chairman of the Stafford-Covey NASA Space Shuttle Return to Flight Task Group. ... He has also served as a director of TIMET since prior to 2007 and is the chairman of each of TIMET’s audit committee, management development and compensation committee and nominations committee. Gen. Stafford is chairman of each of our audit committee and management development and compensation committee. ... 2011 DIRECTOR COMPENSATION ... Thomas P. Stafford ... Fees Earned or Paid in Cash $58,000 ... Stock Awards $16,500 ... All Other Compensation $15,000 ... Total $89,500.
2013-04-04	General Thomas P. Stafford (retired), age 82, is chairman of each of our audit committee and management development and compensation committee. 2012 DIRECTOR COMPENSATION: Fees Earned or Paid in Cash $67,000, Stock Awards $12,450, All Other Compensation $15,000, Total $94,450.
2014-04-02	General Thomas P. Stafford (retired), age 83, ... Gen. Stafford serves as chairman of each of our audit committee and management development and compensation committee. ... 2013 DIRECTOR COMPENSATION ... Thomas P. Stafford ... $67,000 fees earned or paid in cash, $11,880 stock awards, $15,000 all other compensation, total $93,880.
2015-04-01	General Thomas P. Stafford (retired), age 84, ... Gen. Stafford serves as chairman of each of our audit committee and management development and compensation committee. ... 2014 DIRECTOR COMPENSATION ... Thomas P. Stafford ... $67,000 Fees Earned or Paid in Cash ... $12,810 Stock Awards ... $15,000 All Other Compensation ... $94,810 Total.
2016-03-29	General Thomas P. Stafford (retired), age 85, served on our board of directors from 1984 to 1986 and was re-appointed in 2000. ... Gen. Stafford serves as chairman of each of our audit committee and management development and compensation committee. ... 2015 DIRECTOR COMPENSATION ... Thomas P. Stafford $75,500 Fees Earned or Paid in Cash, $11,040 Stock Awards, $15,000 All Other Compensation, Total $101,540.
2017-03-29	General Thomas P. Stafford (retired), age 86, served on our board of directors ... He is chairman of each of our audit committee and management development and compensation committee. ... 2016 DIRECTOR COMPENSATION ... Thomas P. Stafford ... $82,000 Fees Earned or Paid in Cash ... $5,300 Stock Awards ... $15,000 All Other Compensation ... $102,300 Total.
2018-03-28	General Thomas P. Stafford (retired), age 87, ... He serves as chairman of our management development and compensation committee and our audit committee. ... 2017 DIRECTOR COMPENSATION ... Thomas P. Stafford ... $82,000 Fees Earned or Paid in Cash ... $13,650 Stock Awards ... $15,000 All Other Compensation ... $110,650 Total.
2019-03-26	General Thomas P. Stafford (retired), age 88, ... Since prior to 2014, Gen. Stafford has served as a director of Kronos Worldwide and a member of its audit, and management development and compensation committees. He serves as chairman of our management development and compensation committee and our audit committee. ... The following table provides information with respect to compensation each of our directors earned for their 2018 director services provided to us. ... Thomas P. Stafford (4) 83,000 Fees Earned or Paid in Cash, 19,950 StockAwards, 15,000 All Other Compensation, Total 117,950.
2020-04-02	General Thomas P. Stafford (retired), age 89, served on our board of directors from 1984 to 1986 and was re-appointed in 2000. ... He is a member of our audit committee and serves as chairman of our management development and compensation committee. ... The following table provides information with respect to compensation each of our eligible directors earned for their 2019 director services provided to us. 2019 DIRECTOR COMPENSATION ... Thomas P. Stafford (4) $74,000 Fees Earned or Paid in Cash, $19,945 Stock Awards, $15,000 All Other Compensation, $108,945 Total.
2021-03-31	General Thomas P. Stafford (retired), age 90, served on our board of directors from 1984 to 1986 and was re-appointed in 2000. ... He is a member of our audit committee and serves as chairman of our management development and compensation committee. ... 2020 DIRECTOR COMPENSATION ... Thomas P. Stafford ... $62,000 Fees Earned or Paid in Cash ... $20,017 Stock Awards ... $15,000 All Other Compensation ... $97,017 Total.
2022-03-30	General Thomas P. Stafford (retired), age 91, served on our board of directors from 1984 to 1986 and was re-appointed in 2000. ... He is a member of our audit committee and serves as chairman of our management development and compensation committee. ... 2021 DIRECTOR COMPENSATION ... Thomas P. Stafford ... $62,000 Fees Earned or Paid in Cash ... $20,185 Stock Awards ... $15,000 All Other Compensation ... $97,185 Total.
2023-03-29	General Thomas P. Stafford (retired), age 92, ... He is a member of our audit committee and serves as chairman of our management development and compensation committee. ... The current members of our audit committee are Cecil H. Moore, Jr. (chairman), John E. Harper, Meredith W. Mendes and Thomas P. Stafford. ... The current members of our management development and compensation committee are Thomas P. Stafford (chairman) and Cecil H. Moore, Jr. ... The following table provides information with respect to compensation each of our eligible directors earned for their 2022 director services provided to us. ... Thomas P. Stafford ... Fees Earned or Paid in Cash: $70,500; Stock Awards: $20,050; All Other Compensation: $15,000; Total: $105,550.