Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-14 | A. R. Carpenter Mr. Carpenter advised the board that he would not stand for re-election. ... Audit Committee. The audit committee, presently is comprised of J. Dix Druce, Jr. (Chairman), Raymond L. Bank, A. R. Carpenter and Thomas G. Wattles. ... Compensation Committee. The compensation committee presently is comprised of John C. Schweitzer (Chairman), C. Ronald Blankenship, A. R. Carpenter and David P. O’Connor. ... Nominating and Corporate Governance Committee. The nominating and corporate governance committee, which is presently comprised of Bryce Blair (Chairman), A. R. Carpenter, Raymond L. Bank, Mary Lou Fiala and John C. Schweitzer. ... COMPENSATION OF DIRECTORS ... DIRECTOR COMPENSATION FOR 2015 ... A. R. Carpenter $92,500 Fees Earned or Paid in Cash, $128,080 Stock Awards, Total $220,580. |
Data sourced from SEC filings. Last updated: 2026-02-03