C. CARTER WALKER, JR. - Corporate Board Profile

CENTRAL SECURITIES CORP

Filing Date	Source Excerpt
2002-02-05	C. Carter Walker, Jr. .... 67 Private Investor
2003-02-05	C. Carter Walker, Jr. Director .............................. 24,500 The Board of Directors has an Audit Committee consisting of Messrs. Calder, Inglis, Johnson and Walker.
2004-02-05	C. Carter Walker, Jr. Director ................................ 26,000 The Audit Committee has reviewed the audited financial statements of the Corporation for the year ended December 31, 2003, and has met with management and KPMG LLP, the Corporation's independent auditors, to discuss the audited financial statements. Members of the Audit Committee: Donald G. Calder Jay R. Inglis Dudley D. Johnson C. Carter Walker, Jr.
2005-02-02	C. Carter Walker, Jr. ... 70 Private Investor
2006-02-03	C. Carter Walker, Jr.... 71 Private Investor The Board of Directors maintains an Audit Committee and a Nominating Committee. Both the Audit Committee and the Nominating Committee consist of Messrs. Browning, Calder, Inglis, Johnson and Walker, each of whom are independent as defined in Section 121(A) of the American Stock Exchange's listing standards and none of whom are "interested persons" as defined under the Investment Company Act of 1940. The table below sets forth for all directors and for each of the three highest-paid executive officers the aggregate compensation received from the Corporation for 2005 for services in all capacities: C. Carter Walker, Jr. Director .......................... $ 25,750
2007-02-06	C. Carter Walker, Jr. Director, Chairman ...................... 29,250 ... Independent Directors: C. Carter Walker, Jr.... 72 Private Investor ... The Board of Directors maintains an Audit Committee and a Nominating Committee. Both the Audit Committee and the Nominating Committee consist of Messrs. Browning, Calder, Inglis, Johnson and Walker, each of whom are independent as defined in Section 121(A) of the American Stock Exchange's listing standards and none of whom are "interested persons" as defined under the Investment Company Act of 1940. ... Members of the Audit Committee are: C. Carter Walker, Jr. ... The table below sets forth for all directors and for each of the three highest-paid executive officers the aggregate compensation received from the Corporation for 2006 for services in all capacities: C. Carter Walker, Jr. Director, Chairman ...................... 29,250
2008-02-05	C. Carter Walker, Jr.... 73 Private Investor The Audit Committee has members: Simms C. Browning, Donald G. Calder, Jay R. Inglis, Dudley D. Johnson, C. Carter Walker, Jr. The Board of Directors maintains an Audit Committee and a Nominating Committee. Both the Audit Committee and the Nominating Committee consist of Messrs. Browning, Calder, Inglis, Johnson and Walker. The table below sets forth for all directors the aggregate compensation received from the Corporation for 2007: C. Carter Walker, Jr. Director, Chairman $27,750.
2009-02-09	C. Carter Walker, Jr.... 74 Private Investor ... The Board of Directors maintains an Audit Committee and a Nominating Committee. Both the Audit Committee and the Nominating Committee consist of Messrs. Browning, Calder, Inglis, Johnson and Walker, each of whom are independent... ... The table below sets forth for all directors and for each of the three highest-paid executive officers the aggregate compensation received from the Corporation for 2008 for services in all capacities: C. Carter Walker, Jr. Director............................. 29,500
2010-02-05	C. Carter Walker, Jr, 75, Private Investor; Members of the Audit Committee are: Simms C. Browning, Donald G. Calder, David C. Colander, Jay R. Inglis, C. Carter Walker, Jr.; C. Carter Walker, Jr., Director, $29,000.
2011-02-07	C. Carter Walker, Jr., age 76, has been a director of the Corporation since 1974. Mr. Walker is a private investor with over forty years of bank and investment experience. He provides insight based on his years of experience on the Corporations Board.
2012-02-10	C. Carter Walker, Jr., age 77, has been a director of the Corporation since 1974. He currently serves as the Corporations Lead Independent Director. Mr. Walker is a private investor with over forty years of bank and investment experience.
2013-02-08	C. Carter Walker, Jr., age 78, has been a director of the Corporation since 1974. Mr. Walker is a private investor with over forty years of bank and investment experience. He provides insight based on his years of experience on the Corporation’s Board. Compensation: $41,438 + $10,938 stock awards. Committees: Audit Committee and Compensation and Nominating Committee.
2014-02-07	C. Carter Walker, Jr., age 79, has been a director of the Corporation since 1974. Mr. Walker is a private investor with over forty years of bank and investment experience. He provides insight based on his years of experience on the Corporation’s Board. The Board of Directors maintains an Audit Committee and a Compensation and Nominating Committee. Both the Audit Committee and the Compensation and Nominating Committee consist of Messrs. Blackford, Browning, Calder, Colander, Inglis and Walker, each of whom are independent as defined in Section 803(A) of the NYSE MKT exchange’s listing standards and none of whom are “interested persons” as defined under the Act. The table below sets forth for all directors and for each of the three highest-paid executive officers the aggregate compensation received from the Corporation for 2013 for services in all capacities: C. Carter Walker, Jr., Director, $36,900 aggregate compensation plus $10,400 stock awards.
2015-02-06	C. Carter Walker, Jr., age 80, has been a director of the Corporation since 1974. Mr. Walker is a private investor with over forty years of banking and investment experience.
2016-02-08	C. Carter Walker, Jr., age 81, has been a director of the Corporation since 1974. Mr. Walker is currently retired. He is a private investor with over forty years of banking and investment experience. He provides insight based on his years of experience on the Corporation’s Board.
2017-02-07	C. Carter Walker, Jr., age 82, has been a director of the Corporation since 1974. Mr. Walker is currently retired. He is a private investor with over forty years of banking and investment experience.
2018-02-09	C. Carter Walker, Jr. has been a director of the Corporation since 1974. ... The Board of Directors maintains an Audit Committee and a Compensation and Nominating Committee. Both the Audit Committee and the Compensation and Nominating Committee consist of Messrs. Blackford, Browning, Calder, Colander, Inglis and Walker... The table below sets forth for all directors ... C. Carter Walker, Jr. Director $35,325, Stock Awards $11,825.