Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-12-13 | CHARLES L. BLACK, 72, was Senior Vice President, Branch President of NationsBank, Mt. Pleasant, Texas, from December 1981 to his retirement in February 1995. ... The members of the Audit Committee are Charles L. Black, S. Key Coker, Vance C. Miller, Sr., James G. Vetter, Jr., and Donald L. Wass, Ph.D. ... The members of the Compensation Committee are Lonnie "Bo" Pilgrim, Vance C. Miller, Sr., Lonnie Ken Pilgrim, James G. Vetter, Jr., and Charles L. Black. ... The Compensation Committee also has a subcommittee made up of Charles L. Black and Vance C. Miller, Sr. |
| 2003-01-02 | CHARLES L. BLACK, 73, was Senior Vice President, Branch President of NationsBank ... The members of the Audit Committee are Charles L. Black ... The members of the Compensation Committee are ... Charles L. Black ... Compensation Subcommittee ... Charles L. Black ... The Company pays its Directors who are not employees of the Company $5,000 per meeting attended in person, plus expenses, and Directors who are not employees of the Company also receive $2,500 and $1,250 per telephonic meeting ... |
| 2003-12-24 | Charles L. Black, 74, was Senior Vice President, Branch President of NationsBank, Mt. Pleasant, Texas, from December 1981 to his retirement in February 1995. ... He previously was a Director of the Company from 1968 to August 1992 and has served as a Director since his re-election in February 1995. ... The members of the Audit Committee are Charles L. Black, S. Key Coker, Vance C. Miller, Sr. and Donald L. Wass, Ph.D. ... The members of the Compensation Committee are Lonnie "Bo" Pilgrim, Vance C. Miller, Sr., Lonnie Ken Pilgrim, James G. Vetter, Jr., and Charles L. Black. In November 2003, Blake D. Lovette replaced Charles Black on the Compensation Committee. The Compensation Committee also has a subcommittee made up of Charles L. Black, Vance C. Miller, Sr. |
| 2004-11-29 | Charles L. Black, 75, was Senior Vice President, Branch President of NationsBank, Mt. Pleasant, Texas, from December 1981 to his retirement in February 1995. He previously was a Director of the Company from 1968 to August 1992 and has served as a Director since his re-election in February 1995. |
| 2005-12-29 | Charles L. Black, 76, was Senior Vice President, Branch President of NationsBank, Mt. Pleasant, Texas, from December 1981 to his retirement in February 1995. He previously was a Director of the Company from 1968 to August 1992 and has served as a Director since his re-election in February 1995. |
| 2006-12-27 | Charles L. Black, 77, was Senior Vice President, Branch President of NationsBank, Mt. Pleasant, Texas, from December 1981 to his retirement in February 1995. ... He has served as a Director since his re-election in February 1995. ... The Compensation Subcommittee members include Charles L. Black. |
| 2007-12-04 | Charles L. Black, 78, was previously a Director of the Company from 1968 to August 1992 and has served as a Director since his re-election in February 1995. Compensation Subcommittee member. Total compensation $64,000. |
Data sourced from SEC filings. Last updated: 2025-12-07