Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-17 | David J. DeCarlo was elected to our Board in May 2011. ... Mr. DeCarlo currently serves as our Lead Director. ... On March 6, 2013, David J. Decarlo was appointed as the Chairman of the Executive Committee by the Board. |
| 2014-04-09 | David J. DeCarlo became our President and Vice Chairman of the Board of Directors on March 3, 2014. From May 2011 to March 3, 2014, Mr. DeCarlo was an independent director of the Company. ... Our Corporate Governance Guidelines require that our Board composition comply with the NYSE listing standards, including the requirement that a majority of our Board consist of independent directors. Our Board has affirmatively determined that Messrs. Fingerhut, Patteson and Scott do not have a material relationship with Carriage and, therefore, are “independent” as defined under the NYSE’s listing standards. Mr. Payne is not independent because he is an employee of the Company and currently serves as the Chief Executive Officer and Chairman of our Board. Mr. DeCarlo is not independent because he is an employee of the Company and currently serves as President and Vice Chairman of our Board. Mr. Heiligbrodt is not independent because he is an employee of the Company and currently serves as our Executive Vice President and Secretary. ... 2013 Director Compensation Table: David J. DeCarlo $290,400. ... Organization and Committees of Our Board: David J. DeCarlo Chairman of Compensation Committee, member of Audit, Corporate Governance and Executive Committees. |
| 2015-04-06 | David J. DeCarlo became our President and Vice Chairman of the Board of Directors on March 3, 2014. From May 2011 to March 3, 2014, Mr. DeCarlo was an independent director of Carriage. |
| 2016-04-05 | David J. DeCarlo, age 70, Director since 2011; President and Vice Chairman of the Board since 2014. |
Data sourced from SEC filings. Last updated: 2026-03-05