Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-04-04 | Franklin Myers has served as a Director of the Company since May 2005. ... The members of the Audit Committee are Messrs. Myers, Krusi, Schultz and Wagner, none of whom is or has been an executive officer or employee of the Company at any time. |
| 2012-04-09 | FRANKLIN MYERS, 59 Director Franklin Myers has served as a Director of the Company since May 2005. ... The members of the Audit Committee are Messrs. Myers, Krusi, Schultz and Wagner. ... The members of the Compensation Committee are Messrs. Anderson, Bulls, Krusi, and Myers. ... Director Compensation for 2011 table shows Franklin Myers total compensation of $183,600. |
| 2013-04-05 | Franklin Myers has served as a Director of the Company since May 2005. ... The members of the Audit Committee are Messrs. Myers, Krusi, Schultz, Tang, and Wagner and Ms. Skidmore. ... The members of the committee are Messrs. Anderson, Bulls, Krusi, Myers, and Tang. ... Directors who are employees of the Company or one of its subsidiaries receive no additional compensation for serving as directors. The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of the Company's non-employee directors during 2012. ... Total ($) 169,400 |
| 2014-04-04 | Franklin Myers has served as a Director of the Company since May 2005. He is Chair of the Audit Committee. Director Compensation for 2013 table shows total compensation of $213,200. |
| 2015-04-06 | Franklin Myers has served as a Director of the Company since May 2005 and as Chairman of the Board since May 2014. ... Mr. Myers has several decades of public company experience, with a particular knowledge of operations, financial management, and legal affairs. ... The current members of the Audit Committee are Ms. Skidmore and Messrs. Myers, Krusi, Schultz and Tang ... The members of the Compensation Committee are Messrs. Anderson, Bulls, Krusi, Myers, and Tang ... Director Compensation for 2014 ... Franklin Myers ... Total ($) $214,985. |
| 2016-04-11 | Franklin Myers has served as a Director of the Company since May 2005 and as Chairman of the Board since May 2014. Mr. Myers is a member of the Audit Committee and Compensation Committee. Director Fees Earned or Paid in Cash ($): $90,000; Stock Awards ($): $124,998; Total ($): $214,998. |
| 2017-04-10 | Franklin Myers has served as a Director of the Company since May 2005 and as Chairman of the Board since May 2014. ... The current members of the Audit Committee are Ms. Skidmore and Messrs. Myers, Krusi, Schultz and Tang. ... The members of the Compensation Committee are Messrs. Anderson, Bulls, Krusi, Myers, and Tang. ... Franklin Myers compensation for 2016 was $242,291. |
| 2018-04-13 | Franklin Myers has served as a Director of the Company since May 2005 and as Chairman of the Board since May 2014. ... The members of the Compensation Committee are Messrs. Anderson, Bulls, Krusi, Myers, and Tang. ... Franklin Myers received total compensation of $249,977 in 2017. |
| 2019-04-12 | Franklin Myers, 66 Director and Chairman of the Board Franklin Myers has served as a Director of the Company since May 2005 and as Chairman of the Board since May 2014...Mr. Myers has several decades of public company experience, with a particular knowledge of operations, financial management, and legal affairs. The Compensation Committee, which held five regular meetings and one special meeting during 2018...The members of the committee are Messrs. Anderson, Bulls, Krusi, Myers, Sandbrook and Tang...The Board has determined that the Compensation Committee consists entirely of directors who meet the independence requirements of the NYSE listing standards, the Board’s Independence Guidelines, and the rules and regulations under the Exchange Act. Director Compensation for 2018 Franklin Myers received total compensation of $276,059. |
| 2020-04-09 | Franklin Myers, 67, Director since 2005, Chairman of the Board. Committees: C (Compensation Committee). Compensation: $120,000 fees + $159,968 stock awards = $279,968 total. |
| 2021-04-08 | Franklin Myers has served as a Director of the Company since May 2005 and as Chairman of the Board since May 2014. Mr. Myers has several decades of public company experience, with a particular knowledge of operations, financial management, and legal affairs. |
| 2022-04-07 | Franklin Myers has served as a Director of the Company since May 2005 and as Chair of the Board since May 2014. Mr. Myers has been a Senior Advisor and advisory director of Quantum Energy Partners, a private equity firm, since February 2013. ... Mr. Myers holds a Bachelor of Science, Industrial Engineering, from Mississippi State University and a J.D. degree from the University of Mississippi. |
| 2023-04-06 | Franklin Myers has served as a Director of the Company since May 2005 and as Chair of the Board since May 2014...Mr. Myers has several decades of public company experience, with a particular knowledge of operations, financial management, and legal affairs. |
| 2024-04-08 | Franklin Myers has served as a Director of the Company since May 2005 and as Chair of the Board since May 2014. Mr. Myers has several decades of public company experience, with a particular knowledge of operations, financial management, and legal affairs. Additionally, Mr. Myers has significant experience serving on other public company boards and has served as an adjunct professor at the University of Texas School of Law where he taught a course on mergers and acquisitions. |
| 2025-04-07 | Franklin Myers has served as a Director of the Company since May 2005 and as Chair of the Board since May 2014...Mr. Myers has several decades of public company experience, with a particular knowledge of operations, financial management, and legal affairs. |
Data sourced from SEC filings. Last updated: 2026-03-05