Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-01 | Dr. W. Arthur Porter, 71, Director Dr. Porter serves as Chair of the Nominating and Corporate Governance Committee. The Nominating and Corporate Governance Committee currently consists of Dr. W. Arthur Porter (Chair) and Laurie C. Moore. The Compensation Committee currently consists of Laurie C. Moore (Chair), Catherine A. Allen and Dr. W. Arthur Porter. The Technology Advisory Committee currently consists of Catherine A. Allen (Chair), Thomas G. Apel, Stewart Morris, Jr., Dr. W. Arthur Porter and Paul W. Hobby. |
| 2014-03-31 | Dr. W. Arthur Porter, 72, serves as Chair of the Nominating and Corporate Governance Committee. He is a Professor Emeritus of engineering at the University of Oklahoma. He serves on the Nominating and Corporate Governance Committee (Chair) and Compensation Committee. |
| 2015-03-30 | Dr. W. Arthur Porter will not stand for reelection to the board of directors. The Nominating and Corporate Governance Committee currently consists of Dr. W. Arthur Porter (Chair), Laurie C. Moore, and Arnaud Ajdler. The Compensation Committee currently consists of Laurie C. Moore (Chair), Dr. W. Arthur Porter, Gov. Frank Keating, and Arnaud Ajdler. Compensation for our non-management directors for 2014 consisted of: cash compensation, consisting of annual retainers for all Board members and Committee Chairs, equity compensation consisting of stock awards, and certain other compensation. Dr. W. Arthur Porter Fees Earned or Paid in Cash: 117,000 Bonus: 60,000 Stock Awards: 0 Total: 177,000 |
Data sourced from SEC filings. Last updated: 2025-08-25