Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-09 | C. Jimmy Chao, 59, Class III director, has served as a director of the company since its formation in 1994. ... The following directors are members of the human resources/compensation committee: ... Chimin J. Chao ... The following directors are members of the nomination and corporate governance committee: ... C. Jimmy Chao ... Director compensation $23,600 fees earned or paid in cash, $5,000 stock awards, total $28,600. |
| 2016-04-08 | C. Jimmy Chao, 60, Class III director, has served as a director of the company since its formation in 1994. ... The following directors are members of the human resources/compensation committee: ... C. Jimmy Chao ... The following directors are members of the nomination and corporate governance committee: ... C. Jimmy Chao ... During the year ended December 31, 2015, outside directors received ... The following is a summary of the compensation paid to directors for 2015. C. Jimmy Chao: $31,200. |
| 2017-04-07 | The following directors are members of the human resources/compensation committee: Thomas C. Brown (Chairman), Richard K. Bogan, Chimin J. Chao, George H. Fann, Jr., E. Leland Reynolds and Roderick M. Todd, Jr. The nomination and corporate governance committee members are: Roderick M. Todd, Jr (Chairman), C. Jimmy Chao, Alexander Snipe, Jr., Paul S. Simon and Anita B. Easter. During the year ended December 31, 2016, outside directors received a retainer in the amount of $7,500 and fees of $1,000 for attendance at each board meeting and $400 for attendance at each committee meeting. Chairpersons of the human resources/compensation committee and the audit/compliance committee received $9,500 and chairpersons of the nomination and corporate governance committee received $9,000 as an annual retainer. The chairman of the board received a $12,500 retainer and $1,350 for each board meeting. The chairman of the board does not receive and fees related to committee meetings. Mr. Crapps, as an employee of the company, does not receive any board fees. He is not listed in the table below because his compensation as a named executive officer is described above in this proxy statement. The following is a summary of the compensation paid to directors for 2016. C. Jimmy Chao $23,900 fees earned or paid in cash, $5,000 stock awards, total $28,900. |
| 2018-04-06 | C. Jimmy Chao, 62, Class III director, has served as a director of the company since its formation in 1994. ... The following directors are members of the compensation committee: Thomas C. Brown (Chairman), Richard K. Bogan, Chimin J. Chao, George H. Fann, Jr., DMD, E. Leland Reynolds and Roderick M. Todd Jr. ... The following directors are members of the nomination and corporate governance committee: Roderick M. Todd, Jr (Chairman), C. Jimmy Chao, Alexander Snipe, Jr. Anita B. Easter and Edward J. Tarver. ... The following is a summary of the compensation paid to directors for 2017. C. Jimmy Chao: Fees Earned or Paid in Cash $27,900, Stock Awards $5,000, Total $32,900. |
| 2019-04-12 | The following directors are members of the compensation committee: Thomas C. Brown (Chairman), Richard K. Bogan, C. Jimmy Chao, E. Leland Reynolds and Roderick M. Todd, Jr. ... nomination and corporate governance committee: Roderick M. Todd, Jr. (Chairman), C. Jimmy Chao, Alexander Snipe, Jr. Anita B. Easter and Edward J. Tarver. ... C. Jimmy Chao Fees Earned or Paid in Cash $26,300, Stock Awards $5,000, Total $31,300. |
| 2019-04-12 | The following directors are members of the compensation committee: Thomas C. Brown (Chairman), Richard K. Bogan, C. Jimmy Chao, E. Leland Reynolds and Roderick M. Todd, Jr. ... nomination and corporate governance committee: Roderick M. Todd, Jr. (Chairman), C. Jimmy Chao, Alexander Snipe, Jr. Anita B. Easter and Edward J. Tarver. ... C. Jimmy Chao Fees Earned or Paid in Cash $26,300, Stock Awards $5,000, Total $31,300. |
| 2020-04-06 | C. Jimmy Chao, 64, Class III director, has served as our director since our formation in 1994. ... The following directors are members of the compensation committee: ... C. Jimmy Chao ... The following directors are members of the nominating committee: ... C. Jimmy Chao ... The following is a summary of the compensation paid to directors (other than Mr. Crapps) for 2019. C. Jimmy Chao 34,496 |
| 2021-04-07 | C. Jimmy Chao, 65, Class III director, has served as our director since our formation in 1994 and vice chair since 2020... Mr. Chao has been appointed to serve as chairman of our board immediately following the retirement of Mr. Johnson on May 19, 2021. |
| 2022-04-06 | C. Jimmy Chao, 66, Class III director, has served as our director since 1994 and as our chairman since 2021. ... Compensation Committee members during 1st meeting in 2021 included C. Jimmy Chao. ... Nominating Committee members during 1st meeting in 2021 included C. Jimmy Chao. ... Director compensation table shows C. Jimmy Chao received $47,952 in 2021. |
| 2023-04-04 | C. Jimmy Chao, 67, Class III director, has served as our director since our formation in 1994 and as our chairman since 2021. ... The following is a summary of the compensation paid to directors (other than Mr. Crapps) for 2022. ... C. Jimmy Chao Fees Earned or Paid in Cash $35,200, Stock Awards $14,002, Total $49,202. |
| 2024-04-09 | C. Jimmy Chao, 68, Class III director, has served as our director since our formation in 1994 and as our chairman since 2021. ... Mr. Chao has a strong knowledge of the issues facing small business professionals, which is a target market segment for us. ... During the year ended December 31, 2023, the chairman of the board received a $14,500 retainer and $1,350 for attendance at each board meeting ... The following is a summary of the compensation paid to directors (other than Mr. Crapps) for 2023. ... C. Jimmy Chao Fees Earned or Paid in Cash: 44,750; Stock Awards: 14,000; Total: 58,750. |
| 2025-04-08 | C. Jimmy Chao, 69, a Class III director, has served as our director since our formation in 1994 and as our chairman since 2021. |
Data sourced from SEC filings. Last updated: 2026-02-03