Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2023-11-13 | Entrepreneur and General Manager and President of FYA Project, LLC ... General Auditor and/or Information Manager for Mexico State Superior Control Authority. |
| 2024-11-14 | Entrepreneur and General Manager and President of FYA Project, LLC ... General Auditor and/or Information Manager. |
| Filing Date | Source Excerpt |
|---|---|
| 2023-11-14 | Fernando Victor Lara Celis, 57 ... Mr. Lara was elected as a director of the Company effective October 11, 2023 ... The members of the Board of Directors on the date of this proxy statement, and the committees of the Board on which they serve, are identified below: ... Fernando Victor Lara Celis ✓ Chair ✓ ... During 2022, $17,930 was paid to the nonemployee directors in total directors’ fees ... (no specific fee mentioned for Mr. Lara). |
| 2024-11-14 | Fernando Victor Lara Celis, 58 Mr. Lara is an entrepreneur and (since March 2006) the General Manager and President of FYA Project, LLC, a Schlotzsky’s Deli Franchise (Restaurant and Fast Food) which owns and operates seven locations in the North Dallas, Texas area. He was also instrumental in 2010 in establishing the first commissary bakery for a group of Schlotzky’s franchisees in the DFW area and in 2012 organized and led all DFW area Schlotzsky’s franchisees to establish the current local marketing efforts, the largest of all Schlotzsky’s - Cinnabon systems in the USA. Also, since April 2009, Mr. Lara has been General Manager and President of UDF de Mexico S. de R.L. de C.V., a Dallas, Texas based independent contractor which manages real estate projects Loma Bonita and la Laguna in Tampico, Mexico, which are owned by Liberty Bankers Life Insurance Company. Prior to March 2006 and for more than five years, Mr. Lara was employed by the Mexico State Superior Control Authority in Veracruz, Mexico as a General Auditor and/or Information Manager. Although born in Mexico, Mr. Lara is a United States citizen. Mr. Lara was elected as a director of the Company effective October 11, 2023 to fill the vacancy created by the resignation on October 10, 2023 of Raymond D. Roberts, Sr. Mr. Lara was also elected a director effective October 11, 2023 of ARL and TCI. During 2023, $17,930 was paid to the nonemployee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2023, through December 31, 2023. Those fees received by directors were Robert A. Jakuszewski ($5,000), Ted R. Munselle ($5,500), Raymond D. Roberts, Sr. a director who resigned October 11, 2023 ($3,750), Fernando Victor Lara Celis ($1,250) and Henry A. Butler ($2,430). |
| Filing Date | Source Excerpt |
|---|---|
| 2023-11-13 | Fernando Victor Lara Celis, 57 Mr. Celis is an entrepreneur and (since March 2006) the General Manager and President of FYA Project, LLC ... Mr. Celis was elected as a director of the Company effective October 11, 2023 to fill the vacancy created by the resignation on October 10, 2023 of Raymond D. Roberts, Sr. ... The members of the Board of Directors on the date of this proxy statement and the committees of the Board on which they serve are identified below: ... Fernando Victor Lara Celis ... |
| 2024-11-14 | Fernando Victor Lara Celis, 58 Mr. Celis is an entrepreneur ... Mr. Celis was elected as a director of the Company effective October 11, 2023 ... During 2023, $54,332 was paid to the nonemployee directors in total directors’ fees ... Fernando Victor Lara Celis ($3,000) ... |
Data sourced from SEC filings. Last updated: 2026-02-03