CECIL H. MOORE, JR. - Corporate Board Profile

NL INDUSTRIES INC

Filing Date	Source Excerpt
2004-04-19	Cecil H. Moore, Jr., age 64, has been a director of NL since September 2003. Mr. Moore is a member of NL's audit committee (the "Audit Committee").
2005-04-19	Cecil H. Moore, Jr., age 65, has been a director of NL since 2003. He is a member of NL's audit committee. Mr. Moore is also a director and chairman of the audit committee of Kronos Worldwide, Inc. and Perot Systems Corporation.
2006-04-17	Cecil H. Moore, Jr., age 66, has served on our board of directors since 2003. Mr. Moore is also a director and chairman of the audit committee of Perot Systems Corporation. He is a member of our audit committee and on the board of directors and chairman of the audit committee of Kronos Worldwide.
2007-04-19	Cecil H. Moore, Jr., age 67, has served on our board of directors since 2003. Mr. Moore is also a director and chairman of the audit committee of Perot Systems Corporation. He is a member of our audit committee and chairman of the audit committee of Kronos Worldwide. The current members of our audit committee are Thomas P. Stafford (chairman), Cecil H. Moore, Jr. and Terry N. Worrell. 2006 DIRECTOR COMPENSATION table shows Cecil H. Moore, Jr. earned $45,000 in fees and $11,990 in stock awards for a total of $56,990.
2008-04-15	Cecil H. Moore, Jr., age 68, has served on our board of directors since 2003. Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm. He is a member of our audit committee and on the board of directors and chairman of the audit committee of Kronos Worldwide.
2009-04-09	Cecil H. Moore, Jr., age 69, has served on our board of directors since 2003. He is a member of our audit committee. 2008 DIRECTOR COMPENSATION table shows total $57,940.
2010-04-07	Cecil H. Moore, Jr., age 70, has served on our board of directors since 2003. He is a member of our audit committee. The current members of our audit committee are Thomas P. Stafford (chairman), Cecil H. Moore, Jr. and Terry N. Worrell. 2009 DIRECTOR COMPENSATION: Cecil H. Moore, Jr. Fees Earned or Paid in Cash $47,000, Stock Awards $10,040, Total $57,040.
2011-04-06	Cecil H. Moore, Jr., age 71, has served on our board of directors since 2003. He is a member of our audit committee. 2010 DIRECTOR COMPENSATION table shows $47,000 fees earned in cash and $10,710 stock awards, total $57,710.
2012-04-04	Cecil H. Moore, Jr., age 72, has served on our board of directors since 2003. ... He is a member of our audit committee. ... The current members of our audit committee are Thomas P. Stafford (chairman), Cecil H. Moore, Jr. and Terry N. Worrell. ... 2011 DIRECTOR COMPENSATION ... Cecil H. Moore, Jr. ... Fees Earned or Paid in Cash $54,500 ... Stock Awards $16,500 ... Total $71,000.
2013-04-04	Cecil H. Moore, Jr., age 73, has served on our board of directors since 2003. He is a member of our audit committee. 2012 DIRECTOR COMPENSATION: Fees Earned or Paid in Cash $62,000, Stock Awards $12,450, Total $74,450.
2014-04-02	Cecil H. Moore, Jr., age 74, has served on our board of directors since 2003. ... He is a member of our audit committee. ... 2013 DIRECTOR COMPENSATION ... Cecil H. Moore, Jr. ... $62,000 fees earned or paid in cash, $11,880 stock awards, total $73,880.
2015-04-01	Cecil H. Moore, Jr., age 75, has served on our board of directors since 2003. ... He is a member of our audit committee. ... 2014 DIRECTOR COMPENSATION ... Cecil H. Moore, Jr. ... $62,000 Fees Earned or Paid in Cash ... $12,810 Stock Awards ... $74,810 Total.
2016-03-29	Cecil H. Moore, Jr., age 76, has served on our board of directors since 2003. ... He is a member of our audit committee. ... 2015 DIRECTOR COMPENSATION ... Cecil H. Moore, Jr. $70,500 Fees Earned or Paid in Cash, $11,040 Stock Awards, Total $81,540.
2017-03-29	Cecil H. Moore, Jr., age 77, has served on our board of directors since 2003. ... He is the chairman of our audit committee. ... 2016 DIRECTOR COMPENSATION ... Cecil H. Moore, Jr. ... $77,000 Fees Earned or Paid in Cash ... $5,300 Stock Awards ... $82,300 Total.
2018-03-28	Cecil H. Moore, Jr., age 78, has served on our board of directors since 2003. ... He is the chairman of our audit committee. ... 2017 DIRECTOR COMPENSATION ... Cecil H. Moore, Jr. ... $78,000 Fees Earned or Paid in Cash ... $13,650 Stock Awards ... $91,650 Total.
2019-03-26	Cecil H. Moore, Jr., age 79, has served on our board of directors since 2003. ... He is the chairman of our audit committee. ... The following table provides information with respect to compensation each of our directors earned for their 2018 director services provided to us. ... Cecil H. Moore, Jr. (4) 78,000 Fees Earned or Paid in Cash, 19,950 StockAwards, Total 97,950.
2020-04-02	Cecil H. Moore, Jr., age 80, has served on our board of directors since 2003. ... He is a member of our management development and compensation committee and serves as the chairman of our audit committee. ... The following table provides information with respect to compensation each of our eligible directors earned for their 2019 director services provided to us. 2019 DIRECTOR COMPENSATION ... Cecil H. Moore, Jr. (4) $81,500 Fees Earned or Paid in Cash, $19,945 Stock Awards, $101,445 Total.
2021-03-31	Cecil H. Moore, Jr., age 81, has served on our board of directors since 2003. ... He is a member of our management development and compensation committee and serves as the chairman of our audit committee. ... 2020 DIRECTOR COMPENSATION ... Cecil H. Moore, Jr. ... $82,000 Fees Earned or Paid in Cash ... $20,017 Stock Awards ... $102,017 Total.
2022-03-30	Cecil H. Moore, Jr., age 82, has served on our board of directors since 2003. ... He is a member of our management development and compensation committee and serves as the chairman of our audit committee. ... 2021 DIRECTOR COMPENSATION ... Cecil H. Moore, Jr. ... $82,000 Fees Earned or Paid in Cash ... $20,185 Stock Awards ... $102,185 Total.
2023-03-29	Cecil H. Moore, Jr., age 83, has served on our board of directors since 2003. ... He is a member of our management development and compensation committee and serves as the chairman of our audit committee. ... The current members of our audit committee are Cecil H. Moore, Jr. (chairman), John E. Harper, Meredith W. Mendes and Thomas P. Stafford. ... The current members of our management development and compensation committee are Thomas P. Stafford (chairman) and Cecil H. Moore, Jr. ... The following table provides information with respect to compensation each of our eligible directors earned for their 2022 director services provided to us. ... Cecil H. Moore, Jr. ... Fees Earned or Paid in Cash: $90,500; Stock Awards: $20,050; Total: $110,550.
2024-03-27	Cecil H. Moore, Jr., age 84, has served on our board of directors since 2003. ... He is a member of our management development and compensation committee and serves as the chairman of our audit committee. ... The following table provides information with respect to compensation each of our eligible directors earned for their 2023 director services provided to us. ... Cecil H. Moore, Jr. ... $116,987.
2025-03-26	Mr. Moore is currently a private investor and retired from KPMG LLP in 2000 after 37 years in which he served in various capacities with the public accounting firm.