ANN G. BORDELON - Corporate Board Profile

AMERICAS CARMART INC

Filing Date	Source Excerpt
2019-07-17	Ann G. Bordelon, age 52, has served as a director since January 2019. Ms. Bordelon is the Chief Financial Officer of Mitchell Communications Group... Ms. Bordelon, a Certified Public Accountant... Ms. Bordelon was elected to the board of directors on December 4, 2018, effective January 1, 2019. Our audit committee presently consists of Ann G. Bordelon... Our compliance committee presently consists of Ann G. Bordelon... Our nominating committee presently consists of Ann G. Bordelon... Ann G. Bordelon received $13,333 in fees earned or paid in cash for fiscal year 2019.
2020-07-15	Ann G. Bordelon, age 53, has served as a director since January 2019. She currently serves as chairman of the compensation committee and a member of the audit, compliance and nominating committees of our board of directors. ... The following table provides certain information concerning compensation for each director during the fiscal year ended April 30, 2020. ... Ann G. Bordelon $40,000 Fees Earned or Paid in Cash, $194,800 Option Awards, Total $234,800.
2021-07-14	Ann G. Bordelon, age 54, has served as a director since January 2019. She currently serves as chairman of the compensation committee and a member of the audit and nominating committees of our board of directors. ... Ms. Bordelon also serves on the board of PHD Group Holdings, LLC where she serves as the chairperson of the audit committee. ... Our audit committee presently consists of Ann G. Bordelon, Ray C. Dillon, Daniel J. Englander, Chairman, and Joshua G. Welch . Effective upon the election of directors at the 2021 annual meeting of stockholders, the board of directors has designated that the audit committee will consist of Ann G. Bordelon, Chairperson, Julia K. Davis, Daniel J. Englander, Dawn C. Morris and Joshua G. Welch. ... Our compensation and human capital committee presently consists of Ann G. Bordelon, Chairman, Ray C. Dillon, Daniel J. Englander and Joshua G. Welch. Effective upon the election of directors at the 2021 annual meeting of stockholders, the board of directors has designated that the compensation committee will consist of Ann G. Bordelon, Julia K. Davis, Daniel J. Englander, Chairman, Dawn C. Morris and Joshua G. Welch. ... Our nominating and governance committee presently consists of Ann G. Bordelon, Ray C. Dillon, Daniel J. Englander and Joshua G. Welch, Chairman. Effective upon the election of directors at the 2021 annual meeting of stockholders, the board of directors has designated that the nominating committee will consist of Ann G. Bordelon, Julia K. Davis, Daniel J. Englander, Dawn C. Morris, Chairperson, and Joshua G. Welch. ... Our innovation and technology committee presently consists of Ann G. Bordelon, Ray C. Dillon, Daniel J. Englander and Joshua G. Welch . Effective upon the election of directors at the 2021 annual meeting of stockholders, the board of directors has designated that the innovation and technology committee will consist of Ann G. Bordelon, Julia K. Davis, Chairperson, Daniel J. Englander, Dawn C. Morris and Joshua G. Welch. ... The following table provides certain information concerning compensation for each director during the fiscal year ended April 30, 2021. ... Ann G. Bordelon $40,000 Fees Earned or Paid in Cash, $147,600 Option Awards, Total $187,600.
2022-07-12	Ann G. Bordelon, age 55, has served as a director since January 2019. She currently serves as chair of the audit and compliance committee and a member of the compensation and human capital, nominating and governance, and innovation and technology committees of our board of directors. ... Ms. Bordelon began serving as chairperson of the audit committee of the board of directors effective August 25, 2021. ... The following table provides certain information concerning compensation for each director during the fiscal year ended April 30, 2022. ... Ann G. Bordelon $46,667 fees earned in cash, $349,100 option awards, total $395,767.
2023-07-19	Ann G. Bordelon, age 56, has served as a director since January 2019. She currently serves as chair of the audit and compliance committee and a member of the compensation and human capital, nominating and governance, and innovation and technology committees of our board of directors. The following table provides certain information concerning compensation for each director during the fiscal year ended April 30, 2023. Ann G. Bordelon received total compensation of $249,700.
2024-07-16	Ann G. Bordelon, age 57, has served as a director since January 2019. She currently serves as chair of the audit and compliance committee and a member of the compensation and human capital, nominating and governance, and innovation and technology committees of our board of directors. ... The following table provides certain information concerning compensation for each director during the fiscal year ended April 30, 2024. ... Ann G. Bordelon $68,750 fees earned in cash, $219,210 option awards, total $287,960.