Corporate Board Profile
Tech Score: 4/100
1 mention(s) identify TIMOTHY W. BYRNE as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| UNITED STATES LIME & MINERALS INC | 2025-03-28 | Mr. Byrne was president of an Internet services and communications company focused on strategy, marketing and technology. | Mr. Byrne has experience as president of an Internet services and communications company focused on strategy, marketing, and technology, indicating a strong technical background. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-03-27 | Mr. Byrne, age 43, rejoined the Company on December 8, 2000 as its President and Chief Executive Officer, positions he previously held during 1997 and 1998. Mr. Byrne has served the Company as a director since 1991, and served as Chief Financial Officer and Senior Vice President or Vice President of Finance and Administration from 1990 to 1998. The Executive Committee is composed of Messrs. Odishaw (Chairman), Doumet, and Byrne. Directors who are not employees of the Company, other than the Chairman of the Board of Directors, are paid an annual retainer of $11,000 plus $600 per day on Company business. The Chairman of the Board is paid an annual retainer of $40,000 plus $800 per day on Company business. |
| 2002-04-03 | Mr. Byrne, age 44, rejoined the Company on December 8, 2000 as its President and Chief Executive Officer, positions he previously held during 1997 and 1998. Mr. Byrne has served the Company as a director since 1991, and served as Chief Financial Officer and Senior Vice President or Vice President of Finance and Administration from 1990 to 1998. The Executive Committee is composed of Messrs. Odishaw (Chairman), Doumet, and Byrne. Directors who are not employees of the Company, other than the Chairman of the Board of Directors, are paid an annual retainer of $11,000 plus $600 per day on Company business. Mr. Byrne's employment agreement provides him with an annual base salary of $240,000. |
| 2003-04-02 | Mr. Byrne, age 45, rejoined the Company on December 8, 2000 as its President and Chief Executive Officer, positions he previously held during 1997 and 1998. Mr. Byrne has served the Company as a director since 1991... The Executive Committee is composed of Messrs. Odishaw (Chairman), Doumet and Byrne... The following table sets forth the cash and non-cash compensation for each of the last three fiscal years earned by the current President and Chief Executive Officer... Timothy W. Byrne (4) 2002 $240,000 $175,000 -- $4,000... Directors who are not employees of the Company, other than the Chairman of the Board of Directors, are paid an annual retainer of $11,000 plus $600 per day on Company business. The Chairman of the Board is paid an annual retainer of $40,000 plus $800 per day on Company business. |
| 2004-04-01 | Mr. Byrne, age 46, rejoined the Company on December 8, 2000 as its President and Chief Executive Officer, positions he previously held during 1997 and 1998. Mr. Byrne has served the Company as a director since 1991. |
| 2005-04-05 | Timothy W. Byrne Mr. Byrne, age 47, rejoined the Company on December 8, 2000 as its President and Chief Executive Officer, positions he previously held during 1997 and 1998. Mr. Byrne has served the Company as a director since March 1991... The Board consists of five directors. The Board has determined that Messrs. Odishaw, Cardin, Doumet and Irmscher are independent within the meaning of the Nasdaq rules. The fifth director is Mr. Byrne, the Company’s President and Chief Executive Officer... The Executive Committee is composed of Messrs. Odishaw (Chairman), Doumet and Byrne... Mr. Byrne’s 2004 base salary was $250,000... For 2004, the increase in the Company’s EBITDA resulted in Mr. Byrne’s earning an objective bonus of $250,000, which was paid in 2005. A subjective bonus of $50,000 was also awarded for 2004 and paid in 2005... Mr. Byrne was granted 30,000 stock options in 2004... Mr. Byrne’s total annual compensation in 2004 was $534,100. |
| 2006-04-06 | Mr. Byrne, age 48, rejoined the Company on December 8, 2000 as its President and Chief Executive Officer, positions he previously held during 1997 and 1998. Mr. Byrne has served the Company as a director since March 1991. The Executive Committee is composed of Messrs. Doumet (Chairman), Odishaw and Byrne. Mr. Byrne's 2005 base salary was $265,000. For 2005, Mr. Byrne earned an objective bonus of $250,000 and a subjective bonus of $75,000. He also received $34,200 in other compensation. Total annual compensation is $265,000 + $250,000 + $75,000 + $34,200 = $624,200, but the summary table shows $599,400 (salary + bonus + other). |
| 2007-04-05 | Mr. Byrne, age 49, rejoined us on December 8, 2000 as our President and Chief Executive Officer, positions he previously held during 1997 and 1998. Mr. Byrne has served as a director since March 1991. |
| 2008-04-01 | Mr. Byrne, age 50, rejoined us on December 8, 2000 as our President and Chief Executive Officer, positions he previously held during 1997 and 1998. Mr. Byrne has served as a director since 1991... Mr. Byrne is our President and Chief Executive Officer. The Board has a standing Executive Committee, Nominating and Corporate Governance Committee, Audit Committee and Compensation Committee. Our Executive Committee is composed of Messrs. Doumet (Chairman), Byrne and Odishaw... The following table sets forth the cash and non-cash compensation earned by our President and Chief Executive Officer... Timothy W. Byrne 2007 Total Compensation: $1,102,068. |
| 2009-04-03 | Mr. Byrne, age 51, rejoined us on December 8, 2000 as our President and Chief Executive Officer, positions he previously held during 1997 and 1998. Mr. Byrne has served as a director since 1991... The fifth director is Mr. Byrne, our President and Chief Executive Officer... Our Executive Committee is composed of Messrs. Doumet (Chairman), Byrne and Odishaw... The following table sets forth the cash and non-cash compensation earned by our President and Chief Executive Officer... Timothy W. Byrne 2008 Total Compensation: 1,105,533. |
| 2010-04-02 | Mr. Byrne, age 52, rejoined us on December 8, 2000 as our President and Chief Executive Officer... Mr. Byrne is also the only officer of the company to sit on the board... Mr. Byrne is entitled to severance payments... Executive committee is composed of Messrs. Doumet (chairman), Byrne and Odishaw. |
| 2011-04-01 | Mr. Byrne, age 53, rejoined us on December 8, 2000 as our President and Chief Executive Officer, positions he previously held during 1997 and 1998. Mr. Byrne has served as a director since 1991... Mr. Byrne is also the immediate past president of the National Lime Association. |
| 2012-03-28 | Mr. Byrne, age 54, rejoined us on December 8, 2000 as our President and Chief Executive Officer, positions he previously held during 1997 and 1998. Mr. Byrne has served as a director since 1991... Mr. Byrne is also a past president of the National Lime Association. He has extensive knowledge of the lime industry and our operations, markets and finances. |
| 2013-03-27 | Mr. Byrne, age 55, rejoined us on December 8, 2000 as our President and Chief Executive Officer... Mr. Byrne is also a past president of the National Lime Association... The board selected Mr. Byrne to serve as a director because he is our Chief Executive Officer and has been with the company for more than 20 years... Our executive committee is currently composed of Messrs. Doumet (chairman), Byrne, Hughes and Odishaw... Summary Compensation Table shows total compensation for Mr. Byrne in 2012 as $1,600,419. |
| 2014-03-28 | Mr. Byrne, age 56, rejoined us on December 8, 2000 as our President and Chief Executive Officer... Mr. Byrne has served as a director since 1991... Mr. Byrne is also a past president of the National Lime Association. He has extensive knowledge of the lime industry and our operations, markets and finances and is the only officer of the company to sit on the board. |
| 2015-03-27 | Mr. Byrne, age 57, rejoined us on December 8, 2000 as our President and Chief Executive Officer... Mr. Byrne has served as a director since 1991... Mr. Byrne is also a past president of the National Lime Association... He is the only officer of the company to sit on the board. |
| 2016-03-24 | Mr. Byrne, age 58, rejoined us on December 8, 2000 as our President and Chief Executive Officer... Mr. Byrne has served as a director since 1991... The board selected Mr. Byrne to serve as a director because he is our Chief Executive Officer... Mr. Byrne is also a past president of the National Lime Association... He is the only officer of the company to sit on the board. |
| 2017-03-23 | Mr. Byrne, age 59, rejoined us on December 8, 2000 as our President and Chief Executive Officer... Mr. Byrne has served as a director since 1991... Mr. Byrne is also a past president of the National Lime Association... He is the only officer of the company to sit on the board. |
| 2018-03-23 | Mr. Byrne, age 60, rejoined us on December 8, 2000 as our President and Chief Executive Officer, positions he previously held during 1997 and 1998. Mr. Byrne has served as a director since 1991... Mr. Byrne is also a past president of the National Lime Association. He has extensive knowledge of the lime industry and our operations, markets and finances and is the only officer of the company to sit on the board. |
| 2019-03-29 | Mr. Byrne, age 61, rejoined us on December 8, 2000 as our President and Chief Executive Officer, positions he previously held during 1997 and 1998. Mr. Byrne has served as a director since 1991. The board selected Mr. Byrne to serve as a director because he is our Chief Executive Officer and has been with the company for more than 25 years in various operational and financial positions. Mr. Byrne is also a past president of the National Lime Association. He has extensive knowledge of the lime industry and our operations, markets and finances and is the only officer of the company to sit on the board. |
| 2020-03-27 | Mr. Byrne, age 62, rejoined us on December 8, 2000 as our President and Chief Executive Officer, positions he previously held during 1997 and 1998. Mr. Byrne has served as a director since 1991... Mr. Byrne is currently a vice president, and also a past president, of the National Lime Association... He is the only officer of the company to sit on the board. |
| 2021-03-26 | Mr. Byrne, age 63, rejoined us on December 8, 2000 as our President and Chief Executive Officer, positions he previously held during 1997 and 1998. Mr. Byrne has served as a director since 1991... Mr. Byrne is currently a vice president, and also a past president, of the National Lime Association... Mr. Byrne is the only officer of the company to sit on the board. |
| 2022-03-25 | Mr. Byrne, age 64, rejoined us on December 8, 2000 as our President and Chief Executive Officer, positions he previously held during 1997 and 1998. Mr. Byrne has served as a director since 1991... Mr. Byrne is currently the president of the National Lime Association. He has extensive knowledge of the lime industry and our operations, markets and finances and is the only officer of the company to sit on the board. |
| 2023-03-30 | Mr. Byrne, age 65, rejoined us on December 8, 2000 as our President and Chief Executive Officer... Mr. Byrne is currently the president of the National Lime Association... Mr. Byrne’s total annual compensation for 2022 was $4,149,736. |
| 2024-03-28 | Mr. Byrne, age 66, rejoined us on December 8, 2000 as our President and Chief Executive Officer, positions he previously held during 1997 and 1998. Mr. Byrne has served as a director since 1991... Mr. Byrne is a past president of the National Lime Association. He has extensive knowledge of the lime industry and our operations, markets and finances and is the only officer of the company to sit on the board. |
| 2025-03-28 | Mr. Byrne was president of an Internet services and communications company focused on strategy, marketing and technology. |
Data sourced from SEC filings. Last updated: 2025-07-01