Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-07 | As a result, if Mr. Tarver and the other Class II directors standing for re-election at the annual meeting (as described below) are elected at the annual meeting, the board will automatically be reduced from 15 members to 14 members. So that the board is divided as equally as possible into three classes, if elected by the shareholders, Mr. Tarver has been nominated to serve as a Class II director so that his term will expire at the 2020 annual meeting of shareholders. ... In addition, Edward J. Tarver has been appointed to serve on the audit/compliance committee effective upon his election by the shareholders at the annual meeting. |
| 2018-04-06 | Edward J. Tarver, 58,Class II director, has served as a director of the Company since 2017. ... The following directors are members of the audit/compliance committee: W. James Kitchens, Jr. (Chairman), Richard K. Bogan, Anita B. Easter, Edward J. Tarver and Roderick M. Todd, Jr. ... The following directors are members of the nomination and corporate governance committee: Roderick M. Todd, Jr (Chairman), C. Jimmy Chao, Alexander Snipe, Jr. Anita B. Easter and Edward J. Tarver. ... The following is a summary of the compensation paid to directors for 2017. Edward J. Tarver: Fees Earned or Paid in Cash $10,310, Stock Awards $5,000, Total $15,310. |
| 2019-04-12 | The following directors are members of our audit committee: W. James Kitchens, Jr. (Chairman), Richard K. Bogan, Anita B. Easter, Edward J. Tarver and Roderick M. Todd, Jr. ... nomination and corporate governance committee: Roderick M. Todd, Jr. (Chairman), C. Jimmy Chao, Alexander Snipe, Jr. Anita B. Easter and Edward J. Tarver. |
| 2020-04-06 | Edward J. Tarver,60,Class II director, has served as our director since 2017. ... The following directors are members of the audit committee: ... Edward J. Tarver ... The following directors are members of the compensation committee: ... Edward J. Tarver ... The following directors are members of the nominating committee: ... Edward J. Tarver ... The following is a summary of the compensation paid to directors (other than Mr. Crapps) for 2019. Edward J. Tarver 27,696 |
| 2021-04-07 | Edward J. Tarver, 61, Class II director, has served as our director since 2017... He is a member of the audit and nominating committees. |
| 2022-04-06 | Edward J. Tarver, 62, Class II director, has served as our director since 2017. ... Audit Committee members during 3rd and 4th meetings in 2021 included Edward J. Tarver (Chair). ... Nominating Committee members during 1st, 2nd, 3rd, and 4th meetings in 2021 included Edward J. Tarver. ... Director compensation table shows Edward J. Tarver received $39,002 in 2021. |
| 2023-04-04 | Edward J. Tarver, 63, Class II director, has served as our director since 2017. ... The following is a summary of the compensation paid to directors (other than Mr. Crapps) for 2022. ... Edward J. Tarver Fees Earned or Paid in Cash $25,500, Stock Awards $14,002, Total $39,502. |
Data sourced from SEC filings. Last updated: 2026-02-03