Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-04-03 | Cathy R. Gates Retired Partner, Ernst & Young LLP Age: 64 Director Since: 2023 Committees: Compensation Nominating, Corporate Governance and Stewardship * Ms. Gates joined the Board effective January 3, 2023. The Compensation Committee has six members, none of whom has any relationship to the Company that interferes with the exercise of his or her independence from management and the Company, and each of whom qualifies as independent under the standards used by the NYSE, where the Company's shares are listed. The Compensation Committee has reviewed and discussed with management the Compensation Discussion and Analysis appearing elsewhere in this proxy statement. Based on the review and discussions referred to above, the Compensation Committee recommended to the Company's Board of Directors that the Compensation Discussion and Analysis be included in the Company's proxy statement on Schedule 14A. Compensation Committee David L. Hauser, Chair Frank A. Bozich, Member Cathy R. Gates, Member * Luther C. Kissam, IV, Member Judy R. McReynolds, Member Sheila G. Talton, Member *Ms. Gates has been a member of the Compensation Committee since January 3, 2023. |
| 2024-04-01 | Cathy R. Gates Retired Partner, Ernst & Young LLP Age: 65 Director Since: 2023 Committees: Compensation Audit Compensation of non-management directors of the Company in 2023 included an annual retainer fee as listed below... Cathy R. Gates $267,500 |
| 2025-04-01 | Cathy R. Gates Retired Partner, Ernst & Young LLP Age: 66 Director Since: 2023 Committees: Compensation Audit ... Director Compensation... Cathy R. Gates $280,000 |
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-26 | Ms. Gates holds a Masters of Science in Accounting from the University of Arkansas. Ms. Gates brings a wealth of experience in auditing, accounting and financial reporting to the Board. |
| 2020-03-25 | Ms. Gates holds a Masters of Science in Accounting from the University of Arkansas. Ms. Gates brings a wealth of experience in auditing, accounting and financial reporting to the Board. |
| 2021-03-26 | Ms. Gates holds a Masters of Science in Accounting from the University of Arkansas. Ms. Gates brings a wealth of experience in auditing, accounting and financial reporting to the Board gained through her past service as an Assurance and Managing Partner of Ernst & Young LLP. |
| 2022-03-24 | Ms. Gates' areas of expertise include working with internal audit departments, coordinating financial statement audits, accounting and financial reporting. |
| 2023-03-28 | Ms. Gates holds a Masters of Science in Accounting from the University of Arkansas. Ms. Gates brings a wealth of experience in auditing, accounting and financial reporting to the Board. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22