Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-03-24 | Anthony Chase has served as a member of our Board of Directors since 2021. ... The chart below identifies directors who were members of each committee at the end of 2021, the number of meetings held by each committee during the year, the chairs of each committee and the Audit Committee financial experts. ... Anthony Chase: Compensation Committee, Nominating and Corporate Governance Committee. ... The following table sets forth a summary of the compensation that we paid to our non-employee directors in 2021: Anthony Chase: $40,000. |
| 2023-03-23 | Anthony Chase has served on our Board since 2021. ... The chart below identifies directors who were members of each committee at the end of 2022... Anthony Chase - Compensation Committee member, Nominating and Corporate Governance Committee member. The following table sets forth a summary of the compensation that we paid to our non-employee directors in 2022: Anthony Chase - $182,500 total. |
| 2024-03-18 | Anthony Chase has served as a member of our Board of Directors since July 2021. Mr. Chase is the Chairman and CEO of ChaseSource, L.P., a staffing, facilities management, and construction firm that he founded in 2006. Mr. Chase’s prior experience as an entrepreneur includes starting and selling three ventures. Chase Radio Partners owned seven radio stations and was sold to Clear Channel Communications in 1998. Mr. Chase opened the first three Cricket Wireless markets in Tennessee selling to Leap Wireless in 1998. Mr. Chase also sold ChaseCom, an enterprise that built and operated call centers around the world, to AT&T Corporation in 2007. He currently serves on the boards of Cullen/Frost Bankers, Inc., Nabors Industries Ltd., and LyondellBasell Industries N.V. In addition, his nonprofit board membership includes the Houston Endowment, Greater Houston Partnership, Texas Medical Center, and the MD Anderson Board of Visitors. Mr. Chase is a past Deputy Chairman of the Federal Reserve Bank of Dallas and a past Chairman of the Greater Houston Partnership, as well as a member of the Council on Foreign Relations and an Eagle Scout. Mr. Chase was a tenured Professor of Law at the University of Houston Law Center and currently serves as Professor of Law, Emeritus. He is an honors graduate of Harvard College, Harvard Law School and Harvard Business School. Mr. Chase provides the Board with experience and insight in corporate governance, banking, regulatory matters, and management and provision of human resources, as well as experience as an executive and as a board member of both public and private companies. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-05-04 | Anthony Chase(3) Member of the Nominating and Corporate Governance Committee. |
| 2011-05-20 | Anthony Chase has served as a member of our board of director since April 2010. He also serves as a member of the audit committee and the nominating and corporate governance committee. |
| 2012-06-13 | Anthony Chase has served as a member of our board of director since April 2010. He also serves as a member of the audit committee and the nominating and corporate governance committee. |
| 2013-04-30 | Anthony Chase, 58, Group II Director. He serves as a member of the audit committee and the nominating and corporate governance committee. Compensation table shows total $90,671 in 2012. |
| 2014-04-30 | Anthony Chase, Group II Director; age 59; member of audit and nominating and corporate governance committees; total annual compensation $550,373. |
| 2015-04-30 | Anthony Chase has served as a member of our Board since April 2010. He also serves as a member of the audit committee and the nominating and corporate governance committee. Mr. Chase is not a candidate for reelection at the 2015 Annual Meeting and therefore will not be a member of the Board or its commitees after the Annual Meeting. ... The following table sets forth compensation information for our non-employee directors for 2014... Anthony Chase 56,000 29,030 315,063 400,093 |
Data sourced from SEC filings. Last updated: 2025-12-06