Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-22 | The Board of Directors has nominated Andrew Marsh, Gary K. Willis and Maureen O. Helmer for re-election as Class I Directors... The Compensation Committee consists of Messrs. Willis (Chair), McNamee and Hickey... The Audit Committee consists of Messrs. Garberding (Chair), Willis, Roth, Kenausis, and Ms. Helmer. |
| 2016-04-15 | The Board of Directors has determined that Ms. Helmer and Messrs. Garberding, McNamee, Willis, Hickey, Roth and Kenausis are independent directors... The Compensation Committee consists of Messrs. Willis (Chair), McNamee and Hickey... The Audit Committee consists of Messrs. Garberding (Chair), Willis, Roth, Kenausis, and Ms. Helmer... Gary Willis ... Total ... 133,600 |
| 2017-05-23 | The Board of Directors has determined that Ms. Helmer and Messrs. Garberding, McNamee, Willis, Hickey, Roth, Kenausis, Schneider and Graves are independent directors... The Audit Committee consists of Messrs. Garberding (Chair), Willis, Roth, Kenausis, Graves and Ms. Helmer. The Compensation Committee consists of Messrs. Willis (Chair), McNamee and Hickey... Gary Willis ... Total ($) 112,600 |
| 2017-09-18 | "Gary K. Willis(11) 474,293" |
| 2018-03-30 | Gary K. Willis(1)(2)* 72 2003 ... The Compensation Committee consists of Messrs. Willis (Chair), McNamee and Hickey ... The Audit Committee consists of Messrs. Graves (Chair), Willis, Roth, Kenausis, and Ms. Helmer. |
| 2019-04-05 | The Board of Directors has determined that Ms. Helmer and Messrs. McNamee, Willis, Silver, Roth, Kenausis, Schneider and Graves are independent directors ... The Audit Committee consists of Messrs. Graves (Chair), Willis, Kenausis, and Ms. Helmer ... The Compensation Committee consists of Messrs. Willis (Chair), McNamee, and Roth ... Gary Willis ... Total ($) 182,056 |
| 2020-04-29 | Gary K. Willis ... Member of the Audit Committee. ... Member of the Compensation Committee. ... The Compensation Committee consists of Messrs. Willis (Chair) ... The Audit Committee consists of Dr. Kenausis (Chair), Mr. Willis, and Ms. Helmer. ... Total ($) 177,413 |
| 2021-07-09 | Gary K. Willis has been a director of the Company since 2003... Board Committees: Audit and Compensation... 2020... Total 168,645 |
| 2022-05-02 | Gary K. Willis ... Age: 76 ... Board Committees: Audit and Compensation (Chair) ... Class I Director: Continuing in office until the 2024 Annual Meeting ... Total($) 271,028. |
| 2023-05-16 | Gary K. Willis ... Age: 77 ... Director since 2003 ... Board Committees: Audit; Compensation (Chair); Regulatory Affairs; Merger & Acquisition / Strategy ... Mr. Willis has been a director of the Company since 2003. |
| 2024-04-26 | Gary K. Willis has been a director of the Company since 2003... Board Committees: Audit; Compensation (Chair); Corporate Governance and Nominating; Regulatory Affairs; Merger & Acquisition / Strategy... Total 317,076 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06