Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-04-27 | Albert L. Berra Director ... Age 66 ... Audit Committee, composed of directors Berra (Chairman), Jurkovich, Tharp, Tienken and Woods ... Compensation Committee, of which directors Berra (Chairman), Fields and Woods are members ... Director Summary Compensation Table ... Albert L. Berra ... Total $76,173 |
| 2009-04-28 | Albert L. Berra ... Orthodontist/Rancher ... Age 68 ... Director Summary Compensation Table ... Albert L. Berra ... $119,073 ... Audit Committee, composed of directors Berra (Chairman), Jurkovich, Scearcy, Tharp, Tienken and Woods ... Compensation Committee, of which directors Berra (Chairman), Fields and Woods are members |
| 2010-04-28 | "Albert L. Berra\nDirector" ... "Dr. Berra ... is currently Chairman of both the Audit Committee and the Compensation Committee" ... "Albert L. Berra ... 131,405" |
| 2011-04-27 | Albert L. Berra ... Director ... Age 70 ... He has served on numerous committees ... and is currently Chairman of both the Audit Committee and the Compensation Committee. ... Director Summary Compensation Table ... Albert L. Berra ... Total ... 140,472 |
| 2012-04-27 | "Albert L. Berra Director" ... "Dr. Berra ... is currently Chairman of both the Audit Committee and the Compensation Committee." ... Director Summary Compensation Table: "Albert L. Berra ... Total $100,470" |
| 2013-04-25 | “Albert L. Berra Director ... 72 ...” and “He has served on numerous committees ... and is currently Chairman of both the Audit Committee and the Compensation Committee.” |
| 2014-04-24 | "Albert L. Berra Director" ... "He has served on numerous committees ... and is currently Chairman of both the Audit Committee and the Compensation Committee." ... Director Summary Compensation Table ... "Albert L. Berra ... Total ... $51,229" |
| 2015-04-24 | "Albert L. Berra ... is currently Chairman of both the Audit Committee and the Compensation Committee." |
| 2016-04-28 | Albert L. Berra Director ... 75 ... currently Chairman of both the Audit Committee and the Compensation Committee. ... Governance Committee ... Compensation Committee ... Director Summary Compensation Table ... Albert L. Berra ... Total $65,420 |
| 2017-04-14 | "Albert L. Berra Director" ... "He has served on numerous committees ... and is currently Chairman of both the Audit Committee and the Compensation Committee and a member of the Governance Committee." Director Summary Compensation Table: "Albert L. Berra ... Total ... 87,207" |
| 2018-04-19 | Albert L. Berra ... Director ... Age 77 ... He has served on numerous committees ... and is currently Chairman of both the Audit Committee and the Compensation Committee and a member of the Governance Committee. ... Director Summary Compensation Table ... Albert L. Berra ... Total ... 100,307 |
| 2019-04-17 | Albert L. Berra ... Director ... Age 78 ... He has served on numerous committees ... and is currently Chairman of both the Audit Committee and the Compensation Committee and a member of the Governance Committee. ... Director Summary Compensation Table ... Albert L. Berra ... Total $104,241 |
| 2020-04-16 | Albert L. Berra ... Director ... age 79 ... He has served on numerous committees ... currently Chairman of both the Audit Committee and the Compensation Committee and a member of the Governance Committee ... The Investment Committee ... members are Woods (Chairperson), Berra, Christenson, Holly, Scearcy, and McPhaill. |
| 2021-04-15 | Albert L. Berra Director ... Age 80 ... currently Chairman of both the Audit Committee and the Compensation Committee and a member of the Governance Committee. ... Director Summary Compensation Table ... Albert L. Berra ... Total $178,009 |
| 2022-04-15 | Albert L. Berra Director ... Age 81 ... 2023/2000(1977) ... and is currently Chairman of both the Audit Committee and the Compensation Committee and a member of the Governance Committee. |
| 2023-04-13 | "Albert L. Berra Director" ... age "82" ... "currently Chairman of the Compensation Committee and a member of both the Audit and Governance Committees." ... Director Summary Compensation Table: "Albert L. Berra ... Total 128,050" |
| 2024-04-09 | "Albert L. Berra Director" ... "Dr. Berra ... is currently Chairman of the Compensation Committee and a member of both the Audit and Governance Committees." ... "Albert L. Berra ... 83 ... Director" ... "Albert L. Berra ... $129,452" |
| 2025-04-08 | Albert L. Berra Director ... 84 ... currently Chairman of the Compensation Committee and a member of both the Audit and Governance Committees ... Total ... $128,596 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-13