Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-30 | DONALD DILLINGHAM, age 49. Mr. Dillingham has served as a director of the Company since November 2007. ... Our current non-employee directors are Donald L. Dillingham, Craig Groeschel, David L. Houston and Scott E. Streller. ... The Audit Committee members include David L. Houston*, Donald L. Dillingham, Scott E. Streller. ... The Nominating Committee members include Donald L. Dillingham, David L. Houston, Scott E. Streller*. ... Director Compensation table shows Donald L. Dillingham compensation in 2011 as $222,113. |
| 2013-04-30 | DONALD L. DILLINGHAM, age 50. Mr. Dillingham has served as a director of the Company since November 2007. ... Our current non-employee directors are Donald L. Dillingham, Craig Groeschel, David L. Houston and Scott E. Streller. ... Our board of directors has the following committees: Audit (David L. Houston*, Donald L. Dillingham, Scott E. Streller), Nominating (Donald L. Dillingham, David L. Houston, Scott E. Streller*). ... Director Compensation: Donald L. Dillingham $50,500. |
| 2014-04-30 | DONALD L. DILLINGHAM, age 51. Mr. Dillingham has served as a director of the Company since November 2007. ... Mr. Dillingham is also the founder of Fortress Storage Solutions, a multi-unit self-storage company, and Dillingham Outdoor, an advertising company. ... Mr. Dillingham has also served since May 2009 as an independent director and chairman of the audit committee for Emerging Brands, a privately-held restaurant holding company. ... Mr. Dillingham served as an independent director and chairman of the audit committee for The Beard Company, a publicly-traded energy company. ... Our board of directors has determined that Donald L. Dillingham ... meet the standards regarding independence set forth in the Nasdaq listing standards ... Our board of directors has determined that each member of the Audit Committee is independent for purposes of serving on such committee under the Nasdaq listing standards ... Audit Committee members: Donald L. Dillingham, David L. Houston*, Scott E. Streller ... Nominating Committee members: Donald L. Dillingham, David L. Houston, Michael S. Reddin**, Scott E. Streller* ... 2013 DIRECTOR COMPENSATION: Donald L. Dillingham total $145,476. |
| 2015-04-30 | DONALD L. DILLINGHAM, age 53. Mr. Dillingham has served as a director of the Company since November 2007. ... Audit Committee Members: Donald L. Dillingham ... 2014 DIRECTOR COMPENSATION ... Donald L. Dillingham ... Total($) 168,298 |
Data sourced from SEC filings. Last updated: 2025-12-07