Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-01-28 | CHARLES W. B. WARDELL III, age 56 – Director of the Company since July 1, 2009. The Audit Committee is presently composed of three non-employee directors: Dennis W. Baker (Chairman), Charles W. B. Wardell III and Thomas C. Williams. The Nominating Committee is presently composed of three non-employee directors: Thomas C. Williams (Chairman), Dennis W. Baker, and Charles W. B. Wardell III. The Compensation Committee is presently composed of three non-employee directors: Charles W. B. Wardell III (Chairman), Dennis W. Baker, and Thomas C. Williams. The following table sets forth information concerning the compensation paid to each of the non-employee directors during fiscal 2009: Charles W. B. Wardell III Fees Earned or Paid in Cash $6,000, Option Awards $0, Total $6,000. |
| 2011-01-21 | CHARLES W. B. WARDELL III, age 65 – Mr. Wardell has served as a director of the Company since July 1, 2009. Mr. Wardell is Chairman of the Compensation Committee and is a member of the Audit and Nominating Committees. Under the Company’s standard compensation arrangements that were in effect during fiscal 2010, each non-employee director received a monthly retainer of $2,000. The following table sets forth information concerning the compensation paid to each of the non-employee directors during fiscal 2010: Charles W. B. Wardell III Fees Earned or Paid in Cash $24,000, Option Awards $1,230, Total $25,230. |
| 2012-01-27 | CHARLES W. B. WARDELL III, age 66 – Mr. Wardell has served as a director of the Company since July 1, 2009. Mr. Wardell is Chairman of the Compensation Committee and is a member of the Audit and Nominating Committees. |
Data sourced from SEC filings. Last updated: 2025-07-01