Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-12-11 | Bruce Whaley was appointed a director of our company effective April 16, 2019. The members of the Audit and Compliance Committee are Eric L. Robinson (Chairman), Larry R. Hendricks and Bruce Whaley. The members of the Compensation Committee are Bruce Whaley (Chairman), Larry R. Hendricks and Eric L. Robinson. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Eric L. Robinson, and Bruce Whaley. The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2018. Bruce Whaley did not receive fees in 2018 as he was appointed in 2019. |
| 2020-12-08 | Bruce Whaley was appointed a director of our company effective April 16, 2019. The members of the Audit and Compliance Committee are Eric L. Robinson (Chairman), Larry R. Hendricks and Bruce Whaley. The members of the Compensation Committee are Bruce Whaley (Chairman), Larry R. Hendricks and Eric L. Robinson. The members of the Nominating Committee are Larry R. Hendricks (Chairman), Eric L. Robinson, and Bruce Whaley. The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2019. Bruce Whaley received $25,100 in fees. |
| 2021-07-16 | Bruce Whaley 71 Director ...The members of the Audit and Compliance Committee are Eric L. Robinson (Chairman), Larry R. Hendricks and Bruce Whaley. ...The members of the Compensation Committee are Bruce Whaley (Chairman), Larry R. Hendricks and Eric L. Robinson. ...The members of the Nominating Committee are Larry R. Hendricks (Chairman), Eric L. Robinson, and Bruce Whaley. ...Director Compensation Table shows Bruce Whaley received $33,600 in fees earned or paid in cash. |
| 2022-10-06 | BruceWhaleywas appointed a director of our company effective April 16, 2019. ... The members of the Audit and Compliance Committee are Eric L. Robinson (Chairman), Larry R. Hendricks and Bruce Whaley. ... The members of the Compensation Committee are Bruce Whaley (Chairman), Larry R. Hendricks and Eric L. Robinson. ... The members of the Nominating Committee are Larry R. Hendricks (Chairman), Eric L. Robinson, and Bruce Whaley. ... Director Compensation table: Bruce Whaley total $46,800. |
| 2023-11-21 | Bruce Whaley was appointed a director of our Company effective April 16, 2019. ... The members of the Audit and Compliance Committee are Eric L. Robinson (Chairman), Larry R. Hendricks and Bruce Whaley. ... The members of the Compensation Committee are Bruce Whaley (Chairman), Larry R. Hendricks and Eric L. Robinson. ... The members of the Nominating Committee are Larry R. Hendricks (Chairman), Eric L. Robinson, and Bruce Whaley. ... The following table summarizes the compensation paid by us to non-employee directors for the year ended December 31, 2022. ... Bruce Whaley 33,600 13,200 — 46,800 |
Data sourced from SEC filings. Last updated: 2025-12-06