Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-03-29 | Ms. Murphy will receive her committee appointments after the 2023 Annual Meeting |
| 2024-04-02 | Diana M. Murphy, Age: 67, Director since: 2023, Committees: Compensation and Management Resources, Nominating and Corporate Governance, Independent, Compensation: $312,640 |
| 2025-04-02 | Managing Director, Rocksolid Holdings, LLC. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-04-19 | Ms. Murphy is currently the Managing Director of Rocksolid Holdings, LLC, a private equity firm, serving in that capacity since January of 2007. From 1997 to that time, she was a Managing Director at Chartwell Capital Management Company, a private equity firm. She is also currently a Director of Landstar System, Inc., Georgia Research Alliance Venture Fund, LLC, the Coastal Bank of Georgia, Abeome Corporation, The Boys and Girls Club of Southeast Georgia, the College of Coastal Georgia Foundation, and other privately held companies. The Board believes that Ms. Murphy's extensive experience in business management, strategic planning, marketing, public relations, and experience on the boards of other companies all make her well qualified to serve as a director. |
| 2012-04-17 | Diana M. Murphy Director since 2010 Age 55 Ms. Murphy is currently the Managing Director of Rocksolid Holdings, LLC, a private equity firm, serving in that capacity since January of 2007. ... The Board believes that Ms. Murphy's extensive experience in business management, strategic planning, marketing, public relations, and experience on the boards of other companies all make her well qualified to serve as a director. Nominating and Governance Committee: Directors Henning, Ciancia, Collawn, and Murphy are the current members of the Nominating and Governance Committee. Mr. Henning is the Chairman of the Nominating and Governance Committee. |
| 2013-04-17 | Diana M. Murphy Director since 2010 Age 56 Ms. Murphy is the Managing Director of Rocksolid Holdings, LLC...Directors Henning, Ciancia, Collawn and Murphy are the current members of the Nominating and Governance Committee...The Audit Committee is a standing committee of the Board. Directors Ciancia, Catlow, Murphy and Henning are the current members...2012 Director Compensation table shows Diana M. Murphy received $60,000 in fees and $67,160 in stock awards, totaling $127,160. |
| 2014-04-11 | Ms. Murphy is the Managing Director of Rocksolid Holdings, LLC, a private equity firm, serving in that capacity since January 2007. She is also the managing director of the Georgia Research Alliance Venture Fund. Prior to joining Rocksolid, she was a Managing Director at Chartwell Capital Management Company, a private equity firm. She is a Director of Landstar System, Inc., Georgia Research Alliance Venture Fund, LLC, and the Coastal Bank of Georgia, along with other private and non-profit boards. She is a member of the Executive Committee and Vice President of the United States Golf Association. The Board believes that Ms. Murphy's extensive experience in business management, strategic planning, marketing, public relations, and experience on the boards of other companies make her well qualified to serve as a director. |
| 2015-04-09 | Ms. Murphy is the Managing Director of Rocksolid Holdings, LLC, a private equity firm. The Board believes that Ms. Murphy's extensive experience in business management, strategic planning, marketing, public relations and experience on the boards of other companies make her well qualified to serve as a director. 2014 Director Compensation: Diana M. Murphy Fees Earned or Paid in Cash $60,000, Stock Awards $70,438, Total $130,438. Committees: Compensation Committee, Nominating and Governance Committee. |
| 2016-04-07 | Ms. Murphy is the Managing Director of Rocksolid Holdings, LLC, a private equity firm, serving in that capacity since January 2007. She was the managing director of the Georgia Research Alliance Venture Fund, a private investment fund created to help finance promising companies emerging from Georgia’s research universities, serving in that capacity from 2012 until 2015. Prior to joining Rocksolid, she was a Managing Director at Chartwell Capital Management Company, a private equity firm. She is Chairman of the Board of Directors of Landstar System, Inc., and a Director of Georgia Research Alliance Venture Fund, LLC and the Coastal Bank of Georgia, along with other private and non-profit boards. She is President of the United States Golf Association and a member of the Executive Committee. The Board believes that Ms. Murphy’s extensive experience in business management, strategic planning, marketing, public relations and experience on the boards of other companies make her well qualified to serve as a director. |
| 2017-04-05 | Diana M. Murphy Age 60 Director since 2010 Ms. Murphy is the Managing Director of Rocksolid Holdings, LLC... The Board believes that Ms. Murphy’s extensive experience in business management, strategic planning, marketing, public relations and experience on the boards of other companies make her well qualified to serve as a director. |
| 2018-04-05 | Diana M. Murphy Age 61 Director since 2010 Ms. Murphy is the Managing Director of Rocksolid Holdings, LLC, a private equity firm, serving in that capacity since January 2007. ... The Compensation Committee is a standing committee of the Board. Directors Collawn, Catlow, Hunter and Murphy are the current members of the Compensation Committee. ... The Nominating and Governance Committee is a standing committee of the Board. Directors Murphy, Collawn and Johnson are the current members of the Nominating and Governance Committee. ... 2017 Director Compensation Diana M. Murphy Fees Earned or Paid in Cash: $70,000 Stock Awards: $96,940 Total: $166,940 |
| 2019-04-04 | Diana M. Murphy Age 62 Director since 2010 ... Committee Membership Diana M. Murphy: Audit Committee, Compensation Committee (Chairman), Nominating and Governance Committee (Chairman) ... 2018 Director Compensation Diana M. Murphy: Fees Earned or Paid in Cash $70,000, Stock Awards $121,170, Total $191,170 |
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-16 | Diana M. Murphy is the Managing Director of Rocksolid Holdings, LLC... Ms. Murphy's extensive experience and leadership of the boards of publicly-traded companies, along with her business acumen and management experience, well qualify her to serve on our Board. Director Compensation Table shows $43,010 total compensation. |
| 2019-03-12 | The following table sets forth information regarding the 11 nominees for election to the Board. Diana M. Murphy, Age 62, Managing Director, Rocksolid Holdings, LLC, Committees: CGN. Director Compensation Table shows Fees Earned or Paid in Cash $60,000, Stock Awards $75,000, All Other Compensation $3,300, Total $138,300. |
| 2020-03-11 | Diana M. Murphy is the Managing Director of Rocksolid Holdings, LLC, a private equity firm focused on small businesses and real estate in the Southeast. She is a Past President of the United States Golf Association, serving for seven years on its Executive Committee and as the Vice President and Treasurer for the organization. From 2012 to 2015, Ms. Murphy was Managing Director of the Georgia Research Alliance Venture Fund, a private equity firm invested in early-stage technology and life science companies created out of the state’s research universities. She also served for eleven years as the Managing Director of Chartwell Capital Management Company, a private equity firm located in Jacksonville, Florida, and fifteen years as the Senior Vice President and Chief Revenue Officer of The Baltimore Sun Company. Ms. Murphy currently serves as the non-executive Chairman of the Board of Landstar System, Inc., a public company that provides integrated transportation management solutions worldwide, chairs its nominating and corporate governance committee and serves on its audit committee, compensation committee, safety and risk committee and strategic planning committee. She served as the Lead Independent Director of Landstar from 2012 to 2015. In addition, Ms. Murphy currently serves as a director of CTS Corporation, a public company that designs, manufactures and sells a broad line of sensors, electronic components and actuators globally, chairing its nominating and governance committee and serving on its compensation committee. Ms. Murphy serves on a number of other boards, both private and charitable, including the board of the Boys and Girls Club of Southeast Georgia and the advisory board of Synovus’ Sea Island market. Ms. Murphy’s extensive experience and leadership of the boards of publicly-traded companies, along with her business acumen and management experience, well qualify her to serve on our Board. |
| 2021-03-10 | Diana M. Murphy 64 2017 Managing Director, Rocksolid Holdings, LLC A, CGN Director Compensation Table Diana M. Murphy $80,000 Fees Earned or Paid in Cash $85,000 Stock Awards $3,000 All Other Compensation $168,000 Total |
| 2022-03-15 | Diana M. Murphy is the Managing Director of Rocksolid Holdings, LLC... Director Compensation Table: Diana M. Murphy Fees Earned or Paid in Cash $90,000, Stock Awards $100,000, All Other Compensation $3,000, Total $193,000. |
| 2023-03-15 | Diana M. Murphy is the Managing Director of Rocksolid Holdings, LLC. She serves on the Audit Committee, Corporate Governance and Nominating Committee (Chair), Compensation and Human Capital Committee, and Executive Committee. |
| 2024-03-12 | Diana M. Murphy is the Managing Director of Rocksolid Holdings, LLC... Cash Compensation of Directors: Diana M. Murphy $122,500, Stock Awards $105,000, All Other Compensation $3,000, Total $230,500. |
| 2025-03-12 | Diana M. Murphy is the Managing Director of Rocksolid Holdings, LLC, a private equity firm. |
Data sourced from SEC filings. Last updated: 2025-07-01