Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2005-03-15 | Mr. Causey, as Chairman of the Company27s Compensation Committee, and Mr. Chernack, as Chairman of the Company27s Audit Committee, each receive an annual retainer of $7,600. The remaining non-employee members of the Board of Directors of the Company each receive an annual retainer of $6,000. |
| 2006-03-15 | Mr. Causey, as Chairman of the Corporation's Compensation Committee, and Mr. Chernack, as Chairman of the Corporation's Audit Committee, each receive an annual retainer of $7,600. |
| 2007-03-15 | Barry R. Chernack (59) Retired Managing Partner, Pricewaterhouse-Coopers, LLP, Class III Director, Compensation Committee and Audit Committee member, Total compensation $33,700 |
| 2008-03-14 | Barry R. Chernack Fees Earned or Paid in Cash $21,350, Stock Awards $13,100, Total $34,450. Chairman of Audit Committee and member of Compensation Committee. |
| 2009-03-16 | Barry R. Chernack Director Compensation Table for 2008 shows Barry R. Chernack total compensation $28,373. Current members of the Corporation’s Compensation Committee are Messrs. Causey, Chernack and Hudson. Current members of the Corporation’s Audit Committee are Messrs. Causey, Chernack, O’Connell and Olsson. |
| 2010-03-15 | Barry R. Chernack, Director since 2002, Age 62. Mr. Chernack was managing partner of PricewaterhouseCoopers LLP's southern Virginia practice. Mr. Chernack is Chairman of the Audit Committee and member of Compensation and Nominating Committees. Director Compensation Table for 2009 shows total compensation of $29,907. |
| 2011-03-15 | Mr. Chernack is the Audit Committee Chairman and is a member of the Compensation and Nominating Committees. Director Compensation Table for 2010 shows total compensation of $39,075. |
| 2012-03-15 | Mr. Chernack is the Audit Committee Chairman and is a member of the Compensation and Nominating Committees. |
| 2013-03-15 | Mr. Chernack is the Audit Committee Chairman and is a member of the Compensation and Nominating Committees. |
| 2014-03-17 | Mr. Chernack is the Audit Committee Chairman and is a member of the Compensation and Nominating Committees. Director Compensation Table for 2013 shows total compensation of $59,609. |
| 2015-03-20 | Mr. Chernack is the Audit Committee Chairman and is a member of the Compensation and Nominating Committees. |
| 2016-03-15 | Barry R. Chernack Director since 2002 Age 68 Mr. Chernack is the Audit Committee Chairman and member of the Compensation and Nominating Committees. Director Compensation Table for 2015 shows total compensation of $64,174. |
| 2017-03-15 | Mr. Chernack is the Audit Committee Chairman and is a member of the Compensation and Nominating Committees. Director Compensation Table for 2016 shows total compensation of $64,179 for Mr. Chernack. |
| 2018-03-15 | Mr. Chernack is the Audit Committee Chairman and is a member of the Compensation and Nominating Committees. |
| 2019-03-08 | Barry R. ChernackDirector since 2002Age 71 Prior to his retirement in December 1999, Mr. Chernack was the managing partner of PricewaterhouseCoopers LLP (“PwC”)’s southern Virginia practice. Mr. Chernack specialized in audits of both public and non-public companies, including those operating in the financial services industry, such as banks and broker dealers. Mr. Chernack has significant experience with the preparation of SEC filings, including periodic and annual reports and registration statements covering debt and equity offerings. Mr. Chernack’s background enables him to provide significant contributions to Board deliberations regarding the financial health of the Corporation and its compliance requirements as an SEC registrant. |
Data sourced from SEC filings. Last updated: 2026-02-03