Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-05-10 | Bernard G. Ille, age 83. Mr. Ille first became a director in 1971. His term will expire in 2011. ... Mr. Ille is a member of the Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee and Public Relations and Marketing Committee. ... The following table summarizes the compensation paid by us to our non-employee directors during the year ended December 31, 2009. ... Bernard G. Ille 40,500. |
| 2011-05-06 | Bernard G. Ille, age 84. Mr. Ille first became a director in 1971. His term will expire in 2011. Mr. Ille served as President and Chief Executive Officer of United Founders Life from 1966 to 1988. He served as President and Chief Executive Officer of First Life Assurance Company from 1988, until it was acquired by another company in 1994. During his tenure as President of these two companies, he served as Chairman of the Oklahoma Guaranty Association for ten years and was President of the Oklahoma Association of Life Insurance Companies for two terms. He was a director of Landmark Land Company, Inc., which was the parent company of First Life for many years until his retirement in March 2011. He is also a director for Quail Creek Bank, N.A. Mr. Ille is currently President of BML Consultants, a consulting firm, and a private investor. He is a graduate of the University of Oklahoma. Mr. Ille’s leadership of a major insurance company in Oklahoma, his financial and insurance background, and his investment experience, among other factors, led the Board to conclude that he should serve as a director. |
| 2012-04-27 | Mr. Ille is a member of the Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee and Public Relations and Marketing Committee. Director Compensation Table shows $50,500 total compensation for Mr. Ille. |
| 2013-04-26 | Mr. Ille is a member of the Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee and Public Relations and Marketing Committee. Director Compensation Table shows $50,500 total compensation. |
Data sourced from SEC filings. Last updated: 2025-07-01