Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-24 | DARRELL D. MARTIN, 67 ... The Board ... has determined that Mr. Martin is “independent” for purposes of Board membership. |
| 2017-03-23 | Darrell D. Martin, 68 ... Retired; Executive Vice President May 2005-September 2009; Chief Financial Officer 1988-2005; Director, 1991-2004. ... $185,045 |
| 2018-03-23 | DARRELL D. MARTIN, 69 ... The Board has determined that ... Messrs. Broaddus, Connell, Kasen, Lewis, Martin, O’Reilly, Schewel and Weinberg and Ms. Wilson are each “independent” ... |
| 2019-03-29 | DARRELL D. MARTIN, 70 ... Darrell D. Martin ... $95,000 $124,486 $15,000 $234,486 ... The Board has determined that ... Mr. Martin is "independent" for purposes of Board membership. |
| 2020-03-24 | DARRELL D. MARTIN, 71 ... Director Since 2009 ... The following table sets forth compensation for the Company’s non-employee directors for 2019: Darrell D. Martin ... Total $235,158 ... The Board has determined that the following members of the Audit Committee are ... Mr. Martin ... |
| 2021-03-23 | Each of Stewart M. Kasen and Darrell D. Martin is not standing for re-election at the 2021 Annual Meeting ... Compensation ... Darrell D. Martin ... Total $235,366 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06