Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-02 | A. Russell Chandler, III was selected by the Board on September 27, 2017. The Director Compensation table shows total compensation of $15,700 for 2017. He serves on the Audit Committee and Compensation Committee. |
| 2019-04-12 | A. Russell Chandler, III, has served as a director since 2017. Mr. Chandler has served as a director of Miller Industries, Inc., a publicly traded manufacturer of towing and recovery equipment, since April 1994. He is founder and Chairman of Whitehall Group Ltd., a private investment firm based in Atlanta, Georgia. ... The Board has a Compensation Committee consisting of three independent directors, Messrs. Chandler, Moise (chair) and Petit. ... The table below sets forth all compensation earned by non-executive directors in the year ended December 31, 2018. ... A. Russell Chandler, III 16,000 (cash) + 19,457 (option awards) = 35,457 total. |
| 2020-07-13 | During 2019, the Audit Committee consisted of Mr. Chandler (chair) and Mr. Moise. The Board has a Compensation Committee consisting of two independent directors, Messrs. Chandler and Moise (chair). The table below sets forth all compensation earned by non-executive directors in the year ended December 31, 2019. A. Russell Chandler, III earned $16,000 in fees and $99,240 in option awards, totaling $115,240. |
| 2021-04-09 | A. Russell Chandler, III has served as a director since 2017. The Director Compensation table shows his total compensation in 2020 was $100,000. He serves as Chair of the Audit Committee and is also on the Compensation Committee. |
| 2022-04-08 | A. Russell Chandler, III, has served as a director since 2017. ... The Board has determined that Mr. Chandler qualifies as an independent director under the applicable rules of NYSE. ... In 2021, the Audit Committee consisted of Mr. Chandler (chair), Mr. Moise and Ms. Camp. ... The Board has a Compensation Committee consisting of three independent directors, Mr. Chandler, Mr. Moise (chair) and Ms. Camp. ... The Nominating and Corporate Governance Committee consisting of three independent directors, Mr. Chandler, Mr. Moise and Ms. Camp (chair). ... The table below sets forth all compensation earned by non-executive directors in the year ended December 31, 2021. ... A. Russell Chandler, III Fees Earned or Paid in Cash $50,000 Stock Awards $50,000 Total $100,000. |
| 2023-04-14 | A. Russell Chandler, III, has served as a director since 2017. In 2022, he earned $50,000 in fees and received stock awards valued at $50,000 for a total compensation of $100,000. |
| 2024-04-12 | Director, Retired, Chairman of Whitehall Group, Ltd. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-08-20 | A. Russell Chandler, III.. Mr. Chandler, 56, has served as a director of the Company since April 1994. ... The Audit Committee is comprised of Messrs. Chandler, Drack and Roberts. ... Messrs. Chandler, Drack and Roberts comprise the Compensation Committee. ... The Nominating Committee is comprised of Messrs. Chandler, Drack and Miller. |
| 2002-04-25 | Mr. Chandler, 57, has served as a director of the Company since April 1994. ... The Audit Committee is comprised of Messrs. Chandler, Drack and Roberts. ... The Compensation Committee is comprised of Messrs. Chandler, Drack and Roberts. ... The Nominating Committee is comprised of Messrs. Chandler, Drack and Miller. |
| 2004-01-23 | Mr. Chandler, 58, has served as a director of the Company since April 1994. He currently serves as Chairman of CNP Technologies, Inc., a company that builds technology platforms, and is founder and Chairman of Whitehall Group Ltd., a private investment firm based in Atlanta, Georgia. ... The Audit Committee is comprised of Messrs. Chandler, Drack and Roberts. The Compensation Committee is comprised of Messrs. Chandler, Drack and Roberts. The Nominating Committee is comprised of Messrs. Chandler, Drack and Miller. |
| 2005-05-02 | Mr. Chandler, 59, has served as a director of the Company since April 1994. The Audit Committee is comprised of Messrs. Chandler, Drack and Roberts. The Compensation Committee is comprised of Messrs. Chandler, Drack and Roberts. The Nominating Committee is comprised of Messrs. Chandler, Drack and Miller. Non-employee directors receive annual compensation comprised of a cash component and an equity component. Under the cash component, each non-employee director receives an annual cash payment of $25,000 as compensation for service on the Board of Directors. |
| 2006-04-21 | Mr. Chandler, 61, has served as a director of the Company since April 1994. ... The Audit Committee is comprised of Messrs. Chandler, Drack and Roberts. ... The Compensation Committee is comprised of Messrs. Chandler, Drack and Roberts. ... The Nominating Committee is comprised of Messrs. Chandler, Drack and Miller. ... Non-employee directors receive annual compensation comprised of a cash component and an equity component. Under the cash component, each non-employee director receives an annual cash payment of $25,000 as compensation for service on the Board of Directors. Under the equity component, each director is entitled to an annual award under the Company’s Non-Employee Director Stock Plan, to be paid in fully-vested shares of Common Stock, equal to $25,000 divided by the closing price of the Common Stock on the first day of such year. |
| 2007-04-24 | Mr. Chandler, 62, has served as a director of the Company since April 1994. ... The Audit Committee is comprised of Messrs. Chandler, Drack and Roberts. ... The Compensation Committee is comprised of Messrs. Chandler, Drack and Roberts. ... The Nominating Committee is comprised of Messrs. Chandler, Drack and Roberts. ... Non-Employee Director Compensation for 2006 shows $36,000 fees earned and $25,000 stock awards totaling $61,000. |
| 2008-04-16 | Mr. Chandler, 63, has served as a director of the Company since April 1994. The Board of Directors has determined that he is an independent director. He serves on the Audit, Compensation and Nominating Committees. Non-Employee Director Compensation for 2007 shows total compensation of $73,000. |
| 2009-04-15 | Mr. Chandler, 64, has served as a director of the Company since April 1994. The Board of Directors has determined that Messrs. Chandler, Drack and Roberts are independent directors. The Audit, Compensation and Nominating Committees are comprised of Messrs. Chandler, Drack and Roberts. Non-Employee Director Compensation for 2008 shows total compensation of $68,000. |
| 2010-04-14 | Mr. Chandler, 65, has served as a director of the Company since April 1994. He is founder and Chairman of Whitehall Group Ltd., a private investment firm based in Atlanta, Georgia. |
| 2011-04-25 | Mr. Chandler, 66, has served as a director of the Company since April 1994. The Audit Committee is comprised of Messrs. Ashford, Chandler, Drack and Roberts. The Compensation Committee is comprised of Messrs. Ashford, Chandler, Drack and Roberts. The Nominating Committee is comprised of Messrs. Ashford, Chandler, Drack and Roberts. A. Russell Chandler, III (5) Member of the Audit, Compensation and Nominating Committees of the Board of Directors. Non-employee director compensation for 2010: Fees Earned or Paid in Cash $48,000, Stock Awards $25,000, Total $73,000. |
| 2012-04-24 | Mr. Chandler, 67, has served as a director of the Company since April 1994. The Board of Directors has determined that Messrs. Ashford, Chandler and Roberts are independent directors under the listing standards of the New York Stock Exchange ("NYSE"). The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. The following table reflects all compensation paid to non-employee directors during 2011. A. Russell Chandler, III: $54,000 fees earned or paid in cash, $25,000 stock awards, total $79,000. |
| 2013-04-22 | Mr. Chandler, 68, has served as a director of the Company since April 1994. The Board of Directors has determined that Messrs. Ashford, Chandler and Roberts are independent directors under the listing standards of the New York Stock Exchange ("NYSE"). The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. A. Russell Chandler, III received $45,000 in fees and $25,000 in stock awards in 2012. |
| 2014-04-16 | A. Russell Chandler, III, Mr. Chandler, 69, has served as a director of the Company since April 1994. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. Non-employee director compensation table shows A. Russell Chandler, III received $52,000 in fees and $25,000 in stock awards for a total of $77,000 in 2013. |
| 2015-04-15 | Mr. Chandler, 70, has served as a director of the Company since April 1994. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. Non-employee directors receive annual compensation comprised of a cash component and an equity component. Under the cash component, during 2014, each non-employee director received an annual cash payment of $32,000 as compensation for service on the Board of Directors. Additionally, each non-employee director receives a cash payment of $3,000 for each Board of Directors meeting that he attends and a cash payment of $1,000 for each committee meeting that he attends. Under the equity component for 2014, each non-employee director was entitled to an annual award under the Company’s 2013 Non-Employee Director Stock Plan, to be paid in fully-vested shares of Common Stock, equal to $32,000 divided by the closing price of the Common Stock on the first trading day of such year. On January 2, 2014, each of Messrs. Ashford, Chandler and Roberts was granted 1,718 shares of Common Stock, which number of shares was determined by dividing $32,000 by $18.63, the closing price per share of Common Stock as reported on the NYSE on December 31, 2013, the closing price on the last preceding date on which sales of Common Stock were reported. The following table reflects all compensation paid to non-employee directors during 2014. A. Russell Chandler, III (4)(5) $82,000 Fees Earned or Paid in Cash $32,000 Stock Awards $114,000 Total. |
| 2016-04-20 | Mr. Chandler, 71, has served as a director of the Company since April 1994. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. The following table reflects all compensation paid to non-employee directors during 2015. A. Russell Chandler, III: $55,000 Fees Earned or Paid in Cash, $32,000 Stock Awards, Total $87,000. |
| 2017-04-19 | Mr. Chandler, 72, has served as a director of the Company since April 1994. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. Under the equity component for 2016, each non-employee director was entitled to an annual award under the Company’s 2013 Non-Employee Director Stock Plan, to be paid in fully-vested shares of Common Stock, equal to $32,000. On January 1, 2016, each of Messrs. Ashford, Chandler and Roberts was granted 1,470 shares of Common Stock, which number of shares was determined by dividing $32,000 by $21.78, the closing price per share of Common Stock as reported on the NYSE on December 31, 2015. The following table reflects all compensation paid to non-employee directors during 2016. A. Russell Chandler, III: $56,000 fees earned or paid in cash, $32,000 stock awards, total $88,000. |
| 2018-04-18 | A. Russell Chandler, III, Mr. Chandler, 73, has served as a director of the Company since April 1994. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. The following table reflects all compensation paid to non-employee directors during 2017. A. Russell Chandler, III received $62,000 in fees and $50,000 in stock awards, totaling $112,000. |
| 2019-04-17 | A. Russell Chandler, III, Mr. Chandler, 74, has served as a director of the Company since April 1994. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. During 2018, each non-employee director received an annual cash payment of $50,000 as compensation for service on the Board of Directors. The Audit Committee Chair also received an annual cash payment of $20,000 for serving in such capacity. A. Russell Chandler, III received $62,000 in fees and $50,000 in stock awards totaling $112,000. |
Data sourced from SEC filings. Last updated: 2026-02-03