Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-13 | Austin Brockenbrough, III Age: 74 Director since 1993 Term expires 2012 Managing Director of Lowe, Brockenbrough & Company, Inc., a private investment counseling firm, since 1970. Other directorship: Trustee of The Williamsburg Investment Trust, a registered investment management company. The Board has concluded that Mr. Brockenbrough should serve as a director based on his strong background in finance, including his investment management experience. Board Committees: Audit: Austin Brockenbrough, III Investment Policy and Related Person Transactions: Austin Brockenbrough, III (Chairman) Nominating and Governance: Austin Brockenbrough, III (Chairman) Director Compensation Table: Austin Brockenbrough, III 64,106 |
| 2012-04-02 | Austin Brockenbrough, III Age: 75 Director since 1993 Term expires 2012 Managing Director of Lowe, Brockenbrough & Company, Inc., a private investment counseling firm, since 1970. Other directorship: Trustee of The Williamsburg Investment Trust, a registered investment management company The Board has concluded that Mr. Brockenbrough should serve as a director based on his strong background in finance, including his investment management experience. Board Committees: Audit Committee: Austin Brockenbrough, III Investment Policy and Related Person Transactions Committee: Austin Brockenbrough, III (Chairman) Nominating and Governance Committee: Austin Brockenbrough, III (Chairman) Director Compensation Table: Austin Brockenbrough, III: Total $85,633 |
| 2013-04-16 | Austin Brockenbrough, III Age: 76 Director since 1993 Current term expires 2014 Managing Director of Lowe, Brockenbrough & Company, Inc., a private investment counseling firm, since 1970. Other directorship: Trustee of The Williamsburg Investment Trust, a registered investment management company. The Board has concluded that Mr. Brockenbrough should serve as a director based on his strong background in finance, including his investment management experience. With his tenure as a Tredegar Board member, Mr. Brockenbrough provides wisdom, continuity and value to our Board. Board Committees: Audit Committee: Austin Brockenbrough, III Investment Policy and Related Person Transactions Committee: Austin Brockenbrough, III (Chairman) Nominating and Governance Committee: Austin Brockenbrough, III (Chairman) Director Compensation: Austin Brockenbrough, III: $85,631.68 total annual compensation. |
| 2014-04-08 | Director Compensation Table: Austin Brockenbrough, III total compensation $119,372; Committees: Audit, Executive Compensation, Nominating and Governance; Gender inferred as male from name and pronouns. |
Data sourced from SEC filings. Last updated: 2025-12-07