Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-28 | G. Kent Burnett. Mr. Burnett has been a member of our board of directors since November 2016. ... G. Kent Burnett ✓ (1) (Audit Committee Member, Chairperson) ✓ (Nominating, Corporate Governance and Compensation Committee Member, Chairperson) ... The following table provides information concerning the compensation paid to our independent directors for their services as members of our board of directors for 2016. ... G. Kent Burnett 5,000 fees earned or paid in cash, 4,726 stock awards, total 9,726. |
| 2018-04-30 | G. Kent Burnett 73 Class II Director 2016 |
| 2019-09-03 | G. Kent Burnett. Mr. Burnett has been a member of our board of directors since November 2016. He is a retired technology and ecommerce executive. Mr. Burnett joined Dillard’s, Inc., one of the nation’s largest fashion retailers, in 1979. Mr. Burnett held various executive level technology positions at Dillard’s, including Chief Information Officer, Western Division Chairman and from 2009 to 2016 was Vice President of Technology and Ecommerce. Prior to joining Dillard’s Mr. Burnett held various marketing, technology and engineering positions with IBM. Since 2012 he has been a member of the Board of Directors of First Orion Corp., a phone call protection and data provider, and from February 2012 to April 2013 he served as a member of the Board of Directors of Acumen Brands, an ecommerce retailer. Mr. Burnett received his undergraduate degree from the University of Arkansas. |
| 2020-11-02 | Kent Burnett. Mr. Burnett has been a member of our Board since November 2016. He is a retired technology and ecommerce executive. Mr. Burnett joined Dillard’s, Inc., one of the nation’s largest fashion retailers, in 1979. Mr. Burnett held various executive level technology positions at Dillard’s, including Chief Information Officer, Western Division Chairman and from 2009 to 2016 was Vice President of Technology and Ecommerce. Prior to joining Dillard’s, Mr. Burnett held various marketing, technology and engineering positions with IBM. Since 2012 he has been a member of the Board of Directors of First Orion Corp., a phone call protection and data provider, and from February 2012 to April 2013 he served as a member of the Board of Directors of Acumen Brands, an ecommerce retailer. Mr. Burnett received his undergraduate degree from the University of Arkansas. |
| 2021-06-28 | Kent Burnett. Mr. Burnett has been a member of our Board since November 2016. He is a retired technology and ecommerce executive. ... The following table provides information concerning the compensation paid to our independent directors for their services as members of our Board for 2020. ... G. Kent Burnett 22,500 fees earned in cash, 7,500 stock awards, total 30,000. |
Data sourced from SEC filings. Last updated: 2025-12-06