Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-08-24 | Darla Moore - Director Ms. Moore joined the Company as a director in June 2018. ... (1) Indicates member of Audit Committee (2) Indicates member of Compensation Committee (3) Indicates member of Nominating Committee. ... The Audit Committee is presently composed of four non-employee, independent directors: Dr. Arthur B. Laffer, Peter J. Tanous (Chairman), William M. Isaac and Darla Moore. ... The Compensation Committee is presently composed of three non-employee, independent directors: Dr. Arthur B. Laffer (Chairman), Peter Tanous and Darla Moore. ... The Nominating Committee is presently composed of three non-employee, independent directors: Darla Moore (Chairwoman), Dr. Arthur B. Laffer, and William Isaac. |
| 2019-07-11 | Darla Moore (1)(2)(3) 64 Director ... (1) Indicates member of Audit Committee. (2) Indicates member of Compensation Committee. (3) Indicates member of Nominating Committee. ... Director Compensation table shows total $51,000. |
| 2020-08-12 | Darla Moore - Director Ms. Moore joined the Company as a director in June 2018. ... Ms. Moore is the first woman to be profiled on the cover of Fortune magazine and named to the list of the Top 50 Most Powerful Women in American Business. ... The Audit Committee is presently composed of four non-employee, independent directors: Peter J. Tanous (Chairman), Darla Moore and William M. Isaac. ... The Compensation Committee is presently composed of three non-employee, independent directors: Peter Tanous and Darla Moore. ... The Nominating Committee is presently composed of three non-employee, independent directors: Darla Moore (Chairwoman), Peter Tanus, and William Issac. ... Director Compensation ... Darla D. Moore 26,000 |
| 2021-08-20 | Darla Moore - Director Ms. Moore joined the Company as a director in June 2018. ... The Audit Committee is presently composed of three non-employee, independent directors: Peter J. Tanous (Chairman), Darla Moore and William M. Isaac. ... The Compensation Committee is presently composed of three non-employee, independent directors: Peter Tanous, Darla Moore and Thomas Vetrano (Chairman). ... The Nominating Committee is presently composed of three non-employee, independent directors: Darla Moore (Chairwoman) and William Issac. ... The following table sets forth information concerning the compensation paid to each of the non-employee directors during fiscal 2020: Darla D. Moore Fees Earned or Paid in Cash ($) 6,000 Stock Awards ($) 12,369 Total ($) 18,369. |
| 2022-07-18 | Darla Moore (1)(2)(3) 67 Director 2018 ... (1) Indicates member of Audit Committee. (2) Indicates member of Compensation Committee. (3) Indicates member of Nominating Committee ... Director Compensation Darla D. Moore 24,000 12,604 36,604 ... The Compensation Committee is presently composed of three non-employee, independent directors: Peter Tanous, Darla Moore and Thomas Vetrano (Chairman). The Audit Committee is presently composed of four non-employee, independent directors: Peter J. Tanous (Chairman), Darla Moore, William M. Isaac and Matthew Gormly. |
| 2024-08-12 | Darla Moore joined the Company as an independent director in June 2018, bringing with her a wealth of experience and expertise. |
Data sourced from SEC filings. Last updated: 2025-07-01