CHARLES D. HYMAN

Corporate Board Profile

Tech Score: 0/100

FRP HOLDINGS, INC.

Filing Date	Source Excerpt
2020-12-14	Charles D. Hyman, age 62, was elected as a director of the Company on July 27, 2016. Mr. Hyman is the president of Charles D. Hyman & Company, a portfolio management company, and has also served as a director for Fidus Corporation since June 2011. Mr. Hyman brings to the Board extensive business experience and financial acumen. The Patriot Board has determined that three of our five current directors and director nominees (John E. Anderson, Luke E. Fichthorn III, Charles D. Hyman) are independent of management in accordance with the listing standards of The NASDAQ Global Select Market. All of the members of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee are independent directors. The following table summarizes the compensation paid to each of our non-employee directors during fiscal 2020. Charles D. Hyman received total compensation of $104,786.

Filing Date

Source Excerpt

2020-12-14

Charles D. Hyman, age 62, was elected as a director of the Company on July 27, 2016. Mr. Hyman is the president of Charles D. Hyman & Company, a portfolio management company, and has also served as a director for Fidus Corporation since June 2011. Mr. Hyman brings to the Board extensive business experience and financial acumen. The Patriot Board has determined that three of our five current directors and director nominees (John E. Anderson, Luke E. Fichthorn III, Charles D. Hyman) are independent of management in accordance with the listing standards of The NASDAQ Global Select Market. All of the members of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee are independent directors. The following table summarizes the compensation paid to each of our non-employee directors during fiscal 2020. Charles D. Hyman received total compensation of $104,786.

Data sourced from SEC filings. Last updated: 2025-12-06