Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-29 | David A. Poe Director Since: 2014 Age: 66 No committee memberships listed. No director compensation listed. |
| 2015-04-27 | David A. Poe Director Since: 2014 Age: 67 Audit Committee: Member Compensation and Leadership Development Committee: Chair Director Summary Compensation Table David A. Poe Fees Earned or Paid in Cash: $74,750 Stock Awards: $250,020 Total: $324,770 |
| 2016-04-28 | The table below provides current membership information for each of the Board committees: David A. Poe - no committee memberships. Director Summary Compensation Table: David A. Poe - Total $352,000. |
| 2017-04-27 | David A. Poe Director Since: 2014 Age: 68 Chairman of the Board of Directors Director Summary Compensation Table: Fees Earned or Paid in Cash: $135,000, Stock Awards: $249,996, Total: $384,996 |
| 2018-04-27 | David A. Poe Director Since 2014 Age: 69 ... Chairman of the Board of Directors ... Director Summary Compensation Table: Fees Earned or Paid in Cash $160,000, Stock Awards $250,004, Total $410,004. |
| 2019-04-26 | David A. Poe, Age: 70, Director Since: 2014, Independent (Chairman), Committee Memberships: None, 2018 Director Compensation: Total $409,998 |
| 2020-04-24 | David A. Poe Age: 71 Director Since: 2014 Independent (Chairman) Committee Memberships: None 2019 Director Compensation: $409,985 |
| 2021-04-16 | David A. Poe (Chairman) ... 2020 Director Compensation The table below summarizes the compensation we paid to our independent directors for the fiscal year ended December 31, 2020. David A. Poe Fees Earned or Paid in Cash($): 160,000 Stock Awards: 249,999 Total: 409,999 |
Data sourced from SEC filings. Last updated: 2026-02-03