Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-13 | "Alan Campbell, 58. Mr. Campbell has served as a director since August 2015..." and committee table shows him on Audit and Compensation; Compensation of Directors total $190,180. |
| 2017-04-12 | “On January 11, 2017, he was selected to succeed Mr. McCranie as Chair of the Board” and “Alan Campbell, 59. Mr. Campbell has served as a Director...” plus committee table showing him on Audit and Executive Committees, and “2016 Compensation of Directors ... Alan Campbell ... Total ($) 292,441” |
| 2018-04-11 | Alan Campbell ... Age 60 ... Chair of the Board since May 2017 ... Independent X ... Committees Audit, Corporate Governance and Nominating Committee, Executive (Chair), Integration Oversight ... Total 367,338 |
| 2019-03-29 | Alan Campbell 61 2015 X Audit, Corporate Governance and Nominating, Executive (Chair), Integration Oversight ... Chair of the Board since 2017 ... 2018 Compensation of Directors ... Alan Campbell 200,000 205,015 ... 405,015 |
| 2020-04-06 | Alan Campbell | 62 | 2015 | X | Audit, Corporate Governance and Nominating, Executive (Chair) ... Director since 2015 Chair of the Board since 2017 Age: 62 Committees: Audit Corporate Governance and Nominating Executive (Chair) |
| 2021-04-06 | Alan Campbell | 63 | 2015 | X | Audit, Corporate Governance and Nominating, Executive (Chair) ... Director since 2015 Chair of the Board since 2017 ... Age: 63 ... Committees: Audit Corporate Governance and Nominating Executive (Chair) |
| 2022-04-06 | ALAN CAMPBELL Age 64 Director since 2015 Chair of Board since 2017 ... Committee membership table shows Alan Campbell on Audit Committee, Human Capital and Compensation Committee, and as Chair of Executive Committee. |
| 2023-04-06 | “ALAN CAMPBELL … Age 65 … Director since 2015 … Chair of Board since 2017” and committee listings showing him on the Audit Committee, Executive Committee (Chair), and Governance and Sustainability Committee, plus “Alan Campbell … 435,507” in the 2022 Compensation of Directors table. |
| 2024-04-04 | “ALAN CAMPBELL … Age 66 … Director since 2015 … Chair of Board since 2017” and committee listings showing him on the Audit Committee, Executive Committee (Chair), and Governance and Sustainability Committee, plus “2023 Compensation of Directors … Alan Campbell … Total($) 450,651.” |
| 2025-04-03 | “Alan Campbell — Chairman of the Board ... Age 67 ... Director since 2015 ... Chair of Board since 2017” and “Members: Susan K. Carter, Chair; Alan Campbell; Bruce E. Kiddoo; Christina Lampe-Önnerud” (Audit Committee) and “Members: Alan Campbell, Chair; Hassane El-Khoury; Paul A. Mascarenas; Gregory L. Waters” (Executive Committee) and “Members: Paul A. Mascarenas, Chair; Alan Campbell; Susan K. Carter; Thomas L. Deitrich” (Governance and Sustainability Committee). |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-04-19