Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-15 | Frederick B. Hegi, Jr., age 72 Mr. Hegi has been a member of our Board of Directors since 2002. The following table summarizes compensation paid to non-employee Directors during fiscal 2015: Frederick B. Hegi, Jr. $95,738 Fees Earned or Paid in Cash, $130,007 Stock Awards, Total $225,745 The following table reflects the current membership of each Board Committee: Frederick B. Hegi, Jr. Audit Committee, Compensation Committee |
| 2017-04-11 | Mr. Hegi, 73, has been a member of our Board of Directors since 2002. Committees: Audit; Corporate Governance and Nominating. The following table summarizes compensation paid to non-employee Directors during fiscal 2016: Frederick B. Hegi, Jr. $238,372 total. |
| 2018-04-10 | Frederick B. Hegi, Jr. Mr. Hegi, 74, has been a member of our Board of Directors since 2002. Committees: Audit; Corporate Governance and Nominating |
| Filing Date | Source Excerpt |
|---|---|
| 2011-04-07 | Frederick B. Hegi, Jr. has been a director since June 1999. He has been a partner of Wingate Partners, an investment company, since he co-founded it in 1987. Mr. Hegi currently serves as Chairman of the board of directors of United Stationers, Inc. and as a director of Drew Industries Incorporated. As a current member of our board of directors who has served in that capacity for over 10 years at Texas Capital, and as a director with other public and private companies, Mr. Hegi has extensive financial expertise and provides a wealth of knowledge about the role of the board of directors and effective corporate governance. The scope and depth of his experiences make him extremely well qualified to be a director, to lead our HR Committee and to serve on the Governance and Nominating Committee. 2010 Director Compensation Table shows total compensation of $82,080. |
| 2012-04-05 | Frederick B. Hegi, Jr. has been a director since June 1999. ... Mr. Hegi has extensive financial expertise and provides a wealth of knowledge about the role of the board of directors and effective corporate governance. ... The Governance and Nominating Committee members are James R. Holland, Jr. (Chairman), Frederick B. Hegi, Jr., and Robert W. Stallings. ... The HR Committee members are Frederick B. Hegi, Jr. (Chairman), Steven P. Rosenberg, and Dale W. Tremblay. ... 2011 Director Compensation Table ... Frederick B. Hegi, Jr. Fees Earned Or Paid In Cash $59,750, Stock Awards $36,226, Total $95,976. |
| 2013-04-04 | Frederick B. Hegi, Jr. has been a director since June 1999... Mr. Hegi has extensive financial expertise and provides a wealth of knowledge about the role of the board of directors... makes him extremely well qualified to be a director, to serve on our HR Committee and on the Governance and Nominating Committee. |
| 2014-04-10 | Frederick B. Hegi, Jr. has been a director since June 1999... The scope and depth of his experiences make him well qualified to be a director, and to serve on our Human Resources and Governance and Nominating Committees. |
| 2015-04-09 | Frederick B. Hegi, Jr. has been a director since June 1999... Mr. Hegi has extensive financial expertise... The scope and depth of his experiences make him well qualified to be a director, and to serve on our Human Resources and Governance and Nominating Committees. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22