Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-04-14 | Anita B. Easter, 61, Class I director, has served as a director of the company since its formation in 1994. Mrs. Easter is retired. She is a former owner and director of Anchor Continental, Inc. |
| 2007-04-13 | Anita B. Easter, 62, Class I director, has served as a director of the company since its formation in 1994. ... The following is a summary of the compensation paid to directors for 2006. Anita B. Easter $12,100. |
| 2008-04-21 | Anita B. Easter, 63, Class I director, has served as a director of the company since its formation in 1994. ... Audit/Compliance Committee Membership: Anita B. Easter ... During the year ended December 31, 2007, outside directors received a retainer in the amount of $6,000 and fees of $500 for attendance at each board meeting and $150 for attendance at each committee meeting. ... Anita B. Easter received $12,100 in total director compensation for 2007. |
| 2009-04-17 | Anita B. Easter, 64, Class I director, has served as a director of the company since its formation in 1994. Ms. Easter is retired. She is a former owner and director or Anchor Continental, Inc., a manufacturer of pressure-sensitive tapes. |
| 2010-04-08 | Anita B. Easter, 65, Class I director, has served as a director of the company since its formation in 1994. ... The audit/compliance committee members include Anita B. Easter. ... Director compensation for 2009 for Anita B. Easter was $14,700. |
| 2011-04-07 | Anita B. Easter, 66, Class I director, has served as a director of the company since its formation in 1994. ... The following directors are members of the audit/compliance committee: ... Anita B. Easter. ... During the year ended December 31, 2010, outside directors received ... Anita B. Easter: $17,600. |
| 2012-04-03 | Anita B. Easter, 67, Class I director, has served as a director of the company since its formation in 1994. ... The audit/compliance committee members: W. James Kitchens, Jr. (Chairman), Anita B. Easter, O. A. Ethridge, D.M.D., Loretta R. Whitehead, and Mitchell M. Willoughby. ... Director compensation table shows Anita B. Easter total compensation $24,097. |
| 2013-04-08 | Anita B. Easter, 68, Class I director, has served as a director of the company since its formation in 1994. ... The following directors are members of the audit/compliance committee: ... Anita B. Easter ... The following is a summary of the compensation paid to directors for 2012. Anita B. Easter: $25,695. |
| 2015-04-09 | Anita B. Easter, 70, Class I director, has served as a director of the company since its formation in 1994. ... The following directors are members of the audit/compliance committee: ... Anita B. Easter ... Director compensation $19,700 fees earned or paid in cash, $5,000 stock awards, total $24,700. |
| 2016-04-08 | Anita B. Easter, 71, Class I director, has served as a director of the company since its formation in 1994. ... The following directors are members of the audit/compliance committee: ... Anita B. Easter ... The following directors are members of the human resources/compensation committee: ... Anita B. Easter ... The following directors are members of the nomination and corporate governance committee: ... Anita B. Easter ... During the year ended December 31, 2015, outside directors received ... The following is a summary of the compensation paid to directors for 2015. Anita B. Easter: $26,900. |
| 2017-04-07 | The following directors are members of the audit/compliance committee: W. James Kitchens, Jr. (Chairman), Richard K. Bogan, Anita B. Easter, O. A. Ethridge, D.M.D., and Mitchell M. Willoughby. The nomination and corporate governance committee members are: Roderick M. Todd, Jr (Chairman), C. Jimmy Chao, Alexander Snipe, Jr., Paul S. Simon and Anita B. Easter. During the year ended December 31, 2016, outside directors received a retainer in the amount of $7,500 and fees of $1,000 for attendance at each board meeting and $400 for attendance at each committee meeting. Chairpersons of the human resources/compensation committee and the audit/compliance committee received $9,500 and chairpersons of the nomination and corporate governance committee received $9,000 as an annual retainer. The chairman of the board received a $12,500 retainer and $1,350 for each board meeting. The chairman of the board does not receive and fees related to committee meetings. Mr. Crapps, as an employee of the company, does not receive any board fees. He is not listed in the table below because his compensation as a named executive officer is described above in this proxy statement. The following is a summary of the compensation paid to directors for 2016. Anita B. Easter $20,700 fees earned or paid in cash, $5,000 stock awards, total $25,700. |
| 2018-04-06 | Anita B. Easter, 73, Class I director, has served as a director of the company since its formation in 1994. ... The following directors are members of the audit/compliance committee: W. James Kitchens, Jr. (Chairman), Richard K. Bogan, Anita B. Easter, Edward J. Tarver and Roderick M. Todd, Jr. ... The following directors are members of the nomination and corporate governance committee: Roderick M. Todd, Jr (Chairman), C. Jimmy Chao, Alexander Snipe, Jr. Anita B. Easter and Edward J. Tarver. ... The following is a summary of the compensation paid to directors for 2017. Anita B. Easter: Fees Earned or Paid in Cash $22,500, Stock Awards $5,000, Total $27,500. |
| 2019-04-12 | The following directors are members of our audit committee: W. James Kitchens, Jr. (Chairman), Richard K. Bogan, Anita B. Easter, Edward J. Tarver and Roderick M. Todd, Jr. ... nomination and corporate governance committee: Roderick M. Todd, Jr. (Chairman), C. Jimmy Chao, Alexander Snipe, Jr. Anita B. Easter and Edward J. Tarver. ... Anita B. Easter Fees Earned or Paid in Cash $21,500, Stock Awards $5,000, Total $26,500. |
Data sourced from SEC filings. Last updated: 2026-02-03