Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-30 | Mr. Brattain also is a member of the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. |
| 2017-03-28 | Donald R. Brattain, 76 Position, Principal Occupation and Business Experience: Mr. Brattain has served as a director since 2004. Mr. Brattain also is a member of the Audit Committee and the Compensation Committee. Director Compensation Donald R. Brattain $46,750 $229,160 $275,910 |
| 2018-03-28 | Donald R. Brattain, 77 Position, Principal Occupation and Business Experience: Mr. Brattain has served as a director since 2004. Mr. Brattain also is a member of the Audit Committee and the Compensation Committee. Director Compensation Donald R. Brattain Fees Earned or Paid in Cash: $48,000 Option Awards: $270,943 Total: $318,943 Board of Directors and Corporate Governance Principles Donald R. Brattain serves as Lead Director and is a member of the Audit and Compensation Committees. |
| 2019-03-29 | Mr. Brattain has served as a director since 2004. Mr. Brattain also is a member of the Audit Committee and the Compensation Committee. Although the roles of Executive Chairman and Chief Executive Officer are currently separated, Donald R. Brattain continues to serve as the Lead Director. |
| 2020-04-01 | Mr. Brattain has served as a director since 2004. Mr. Brattain also is a member of the Audit Committee and the Compensation Committee. |
Data sourced from SEC filings. Last updated: 2025-12-07