Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-01 | Mr. Buckwalter retired in 2003 as Chairman of J.P. Morgan Chase Bank, South Region after a career of over 30 years in banking ... The Board of Directors believes that Mr. Buckwalter should serve as a Director because of his executive, banking, financial and business experience as described above. |
| 2016-03-31 | Alan R. Buckwalter - Independent Director Since: 2003, Age: 69, Committees: Compensation Committee (Chair), Audit Committee, Compensation Committee met five times in 2015, Compensation Committee Chair: Alan R. Buckwalter, 2015 Director Compensation Table: Total $395,900 |
| 2017-03-30 | Alan R. Buckwalter Former Chairman and CEO, Chase Bank of Texas Independent Director Since: 2003 Age: 70 Board Committee Composition Compensation Committee Chair Nominating and Corporate Governance Committee Member 2016 Director Compensation Table Total: $382,250 |
| 2018-04-10 | Alan R. Buckwalter Former Chairman and CEO, Chase Bank of Texas Independent Director Since: 2003 Age: 71 Board Committee Composition Compensation Committee Chair Nominating and Corporate Governance Committee Member 2017Director Compensation Table Alan R. Buckwalter 111,500 321,200 — 432,700 |
| 2019-03-27 | Alan R. Buckwalter Former Chairman and CEO, Chase Bank of Texas Independent Age: 72 Director Since: 2003 Board Committee Composition: Compensation Committee Chair, Investment Committee Member 2018 Director Compensation Table: Total $290,007 |
| 2020-03-27 | Alan R. Buckwalter (Chair - Compensation Committee) $110,000 Fees Earned or Paid in Cash, $180,019 Stock Awards, Total $290,019 |
| 2021-03-26 | Alan R. Buckwalter, Compensation Committee Chair, 2020 Director Compensation: Fees Earned or Paid in Cash $107,750, Stock Awards $180,003, Total $287,753. |
| 2022-03-25 | ALAN R. BUCKWALTER | Independent | Director Since: 2003 | Age: 75 Committees: Executive, Investment, Nominating and Corporate Governance 2021 Director Compensation Alan R. Buckwalter (3) $100,000 Fees Earned or Paid in Cash $180,044 Stock Awards $280,044 Total |
| 2023-03-23 | Alan R. Buckwalter, Independent Director Since: 2003, Age: 76, Committees: Executive, Investment, Nominating and Corporate Governance, 2022 Director Compensation: $270,049 |
| 2024-03-27 | Alan R. Buckwalter, INDEPENDENT, Director Since: 2003, Age: 77, Committees: Executive, Investment, Nominating and Corporate Governance, 2023 DIRECTOR COMPENSATION: Fees Earned or Paid in Cash $90,000, Stock Awards $180,043, Total $270,043. |
| 2025-03-27 | Former Chairman and CEO, Chase Bank of Texas |
Data sourced from SEC filings. Last updated: 2025-07-01