ANTOINE M. DOUMET - Corporate Board Profile

UNITED STATES LIME & MINERALS INC

Filing Date	Source Excerpt
2001-03-27	Mr. Doumet, age 41, has served as a director of the Company since July 1993 in the capacity of Vice Chairman. The Executive Committee is composed of Messrs. Odishaw (Chairman), Doumet, and Byrne. The Compensation Committee is composed of two outside directors, Messrs. Odishaw (Chairman) and Doumet. Directors who are not employees of the Company, other than the Chairman of the Board of Directors, are paid an annual retainer of $11,000 plus $600 per day on Company business.
2002-04-03	Mr. Doumet, age 42, has served as a director of the Company since July 1993 in the capacity of Vice Chairman. He is a private businessman and investor. The Executive Committee is composed of Messrs. Odishaw (Chairman), Doumet, and Byrne. The Compensation Committee is composed of three independent directors, Messrs. Odishaw (Chairman), Cardin, and Doumet. Directors who are not employees of the Company, other than the Chairman of the Board of Directors, are paid an annual retainer of $11,000 plus $600 per day on Company business.
2003-04-02	Mr. Doumet, age 43, has served as a director of the Company since July 1993 in the capacity of Vice Chairman... The Executive Committee is composed of Messrs. Odishaw (Chairman), Doumet and Byrne... The Compensation Committee is composed of three independent directors, Messrs. Odishaw (Chairman), Irmscher and Doumet... Directors who are not employees of the Company, other than the Chairman of the Board of Directors, are paid an annual retainer of $11,000 plus $600 per day on Company business.
2004-04-01	Mr. Doumet, age 44, has served as a director of the Company since July 1993 in the capacity of Vice Chairman. The Executive Committee is composed of Messrs. Odishaw (Chairman), Doumet and Byrne. The Nominating and Corporate Governance Committee is composed of Messrs. Odishaw (Chairman), Cardin, Doumet and Irmscher. The Compensation Committee is composed of three independent directors, Messrs. Odishaw (Chairman), Irmscher, and Doumet.
2005-04-05	Antoine M. Doumet Mr. Doumet, age 45, has served as a director of the Company since July 1993 in the capacity of Vice Chairman... The Executive Committee is composed of Messrs. Odishaw (Chairman), Doumet and Byrne... The Nominating and Corporate Governance Committee (the “Nominating Committee”) is composed of Messrs. Odishaw (Chairman), Cardin, Doumet and Irmscher... The Compensation Committee is composed of three independent directors, Messrs. Odishaw (Chairman), Irmscher, and Doumet... Directors who are not employees of the Company, other than the Chairman of the Board of Directors and the Chairman of the Audit Committee, are paid an annual retainer of $14,000 plus $800 per day on Company business. The Chairman of the Board and Chairman of the Audit Committee have higher retainers, so Mr. Doumet's retainer is $14,000.
2006-04-06	Mr. Doumet, age 46, has served as a director of the Company since July 1993, as Chairman of the Board since May 2005 and as Vice Chairman prior to May 2005. The Executive Committee is composed of Messrs. Doumet (Chairman), Odishaw and Byrne. The Nominating and Corporate Governance Committee is composed of Messrs. Doumet (Chairman), Cardin, Odishaw and Irmscher. The Compensation Committee is composed of Messrs. Odishaw (Chairman), Irmscher, and Doumet.
2007-04-05	Mr. Doumet, age 47, has served as a director since July 1993, as Chairman of the Board since May 2005 and as Vice Chairman prior to May 2005. Our Executive Committee is composed of Messrs. Doumet (Chairman), Odishaw and Byrne. Our Nominating and Corporate Governance Committee is composed of Messrs. Doumet (Chairman), Cardin, Odishaw and Irmscher. The Compensation Committee is composed of Messrs. Odishaw (Chairman), Irmscher and Doumet.
2008-04-01	Mr. Doumet, age 48, has served as a director since July 1993, as Chairman of the Board since May 2005 and as Vice Chairman prior to May 2005... Our Executive Committee is composed of Messrs. Doumet (Chairman), Byrne and Odishaw... Our Nominating and Corporate Governance Committee is composed of Messrs. Doumet (Chairman), Cardin, Irmscher and Odishaw... Our Compensation Committee is composed of three independent directors, Messrs. Odishaw (Chairman), Doumet and Irmscher... The following table summarizes the compensation paid to non-employee directors during 2007: Antoine M. Doumet Total Compensation: $55,580.
2009-04-03	Mr. Doumet, age 49, has served as a director since July 1993, as Chairman of the Board since May 2005... Our Executive Committee is composed of Messrs. Doumet (Chairman), Byrne and Odishaw... Our Nominating and Corporate Governance Committee is composed of Messrs. Doumet (Chairman), Cardin, Irmscher and Odishaw... Our Compensation Committee is composed of three independent directors, Messrs. Odishaw (Chairman), Doumet and Irmscher... The following table summarizes the compensation paid to our non-employee directors during 2008: Antoine M. Doumet Total Compensation: 55,580.
2010-04-02	Mr. Doumet, age 50, has served as a director since July 1993, as Chairman of the board since May 2005... The nominating and corporate governance committee is composed of Messrs. Doumet (chairman), Cardin, Irmscher and Odishaw... Our compensation committee is composed of three independent directors, Messrs. Odishaw (chairman), Doumet and Irmscher... Our executive committee is composed of Messrs. Doumet (chairman), Byrne and Odishaw... The following table summarizes the compensation paid to our non-employee directors during 2009: Antoine M. Doumet 43,420.
2011-04-01	Mr. Doumet, age 51, has served as a director since 1993, as Chairman of the board since 2005 and as Vice Chairman from 1993 until 2005... Our compensation committee is composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Irmscher... Our executive committee is composed of Messrs. Doumet (chairman), Byrne, Hughes and Odishaw.
2012-03-28	Mr. Doumet, age 52, has served as a director since 1993, as Chairman of the board since 2005 and as Vice Chairman from 1993 until 2005... The board selected Mr. Doumet to serve as a director because of his family's majority ownership of the company and his extensive management, operational and engineering background... Our nominating and corporate governance committee (the "nominating committee") is composed of Messrs. Doumet (chairman), Cardin, Irmscher and Odishaw... Our compensation committee is composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Irmscher... Our executive committee is composed of Messrs. Doumet (chairman), Byrne, Hughes and Odishaw.
2013-03-27	Mr. Doumet, age 53, has served as a director since 1993 and as Chairman of the board since 2005... The board has a standing nominating and corporate governance committee... Our nominating and corporate governance committee is currently composed of Messrs. Doumet (chairman), Cardin, Irmscher and Odishaw... Our compensation committee is currently composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Irmscher... Our executive committee is currently composed of Messrs. Doumet (chairman), Byrne, Hughes and Odishaw... The following table summarizes the compensation paid to our non-employee directors during 2012: Antoine M. Doumet total $54,722.
2014-03-28	Mr. Doumet, age 54, has served as a director since 1993 and as Chairman of the board since 2005... The nominating and corporate governance committee is currently composed of Messrs. Doumet (chairman), Cardin, Hughes and Odishaw... Our compensation committee is currently composed of three independent directors, Messrs. Odishaw (chairman), Cardin and Doumet... Our executive committee is currently composed of Messrs. Doumet (chairman), Byrne, Hughes and Odishaw... The following table summarizes the compensation paid to our non-employee directors during 2013: Antoine M. Doumet: $58,236.
2015-03-27	Mr. Doumet, age 55, has served as a director since 1993 and as Chairman of the board since 2005... He served as Vice Chairman from 1993 until 2005... The board selected Mr. Doumet to serve as a director because of his brother's majority control of the company and his extensive management, operational and engineering background... Chairman of Nominating and Corporate Governance Committee... Compensation Committee member... Chairman of Executive Committee.
2016-03-24	Mr. Doumet, age 55, has served as a director since 1993 and as Chairman of the board since 2005... The board selected Mr. Doumet to serve as a director because of his brother's majority control of the company and his extensive management, operational and engineering background... He is chairman of the nominating and corporate governance committee, a member of the compensation committee, and chairman of the executive committee.
2017-03-23	Mr. Doumet, age 56, has served as a director since 1993 and as Chairman of the board since 2005... The nominating and corporate governance committee is currently composed of Messrs. Doumet (chairman), Cardin, Hughes and Odishaw... The compensation committee is currently composed of three independent directors, Messrs. Odishaw (chairman), Cardin and Doumet... Our executive committee is currently composed of Messrs. Doumet (chairman), Byrne, Hughes and Odishaw... The following table summarizes the compensation paid to our non-employee directors during 2016: Antoine M. Doumet Fees Earned or Paid in Cash ($) 36,500, Option Awards ($) 23,568, Total 60,068.
2018-03-23	Mr. Doumet, age 57, has served as a director since 1993 and as Chairman of the board since 2005... The board selected Mr. Doumet to serve as a director because of his brother’s majority control of the company and his extensive management, operational and engineering background... The following table summarizes the compensation paid to our non-employee directors during 2017: Antoine M. Doumet Fees Earned or Paid in Cash ($) 34,000 Option Awards ($) 35,496 Total 69,496.
2019-03-29	Mr. Doumet, age 58, has served as a director since 1993 and as Chairman of the board since 2005, and served as Vice Chairman from 1993 until 2005. He is a private businessman and investor. The board selected Mr. Doumet to serve as a director because of his brother’s majority control of the company and his extensive management, operational and engineering background as a result of his educational training and oversight of a variety of private business units, some with operations similar to ours.
2020-03-27	Mr. Doumet, age 59, has served as a director since 1993 and as Chairman of the board since 2005... The board selected Mr. Doumet to serve as a director because of his brother’s majority control of the company and his extensive management, operational and engineering background... Our nominating and corporate governance committee is currently composed of Messrs. Doumet (chairman), Cardin, Harlin, Hughes and Odishaw... Our compensation committee is currently composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Harlin... Our executive committee is currently composed of Messrs. Doumet (chairman), Byrne, Hughes and Odishaw... The following table summarizes the compensation paid to our non-employee directors during 2019: Antoine M. Doumet total compensation $81,300.
2021-03-26	Mr. Doumet, age 60, has served as a director since 1993 and as Chairman of the board since 2005... The nominating and corporate governance committee is currently composed of Messrs. Doumet (chairman), Cardin, Harlin, Hughes and Odishaw... Our compensation committee is currently composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Harlin... Our executive committee is currently composed of Messrs. Doumet (chairman), Byrne, Hughes and Odishaw... The following table summarizes the compensation paid to our non-employee directors during 2020: Antoine M. Doumet: $93,008.
2022-03-25	Mr. Doumet, age 61, has served as a director since 1993 and as Chairman of the board since 2005... The nominating and corporate governance committee is currently composed of Messrs. Doumet (chairman), Cardin, Harlin, Hughes and Odishaw... Our compensation committee is currently composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Harlin... Our executive committee is currently composed of Messrs. Doumet (chairman), Byrne, Hughes and Odishaw.
2023-03-30	Mr. Doumet, age 62, has served as a director since 1993 and as Chairman of the board since 2005... The nominating and corporate governance committee is currently composed of Messrs. Doumet (chairman)... The compensation committee is currently composed of Messrs. Hughes (chairman), Cardin, Doumet... Our executive committee is currently composed of Messrs. Doumet (chairman), Byrne and Hughes... The following table summarizes the compensation paid to our non-employee directors during 2022: Mr. Doumet received $133,232.
2024-03-28	Mr. Doumet, age 63, has served as a director since 1993 and as Chairman of the board since 2005, and served as Vice Chairman from 1993 until 2005. He is a private businessman and investor... The board selected Mr. Doumet to serve as a director because of his brother’s majority control of the company and his extensive management, operational and engineering background.
2025-03-28	The board selected Mr. Doumet to serve as a director because of his brother’s majority control of the company and his extensive management, operational and engineering background.