Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-04-06 | Harold D. Marshall 74 Director ...In 2009, the Company 2s Audit Committee consisted of the following directors: Thomas A. Akin, Chairperson of the Audit Committee, Ronald J. Krause, Harold D. Marshall, James C. Underwood and Gerald R. Szczepanski. ...In 2009, the Company 2s Compensation Committee consisted of the following directors: Harold D. Marshall, Chairperson of the Compensation Committee, Ronald J. Krause, James C. Underwood, Gerald R. Szczepanski and Thomas A. Akin. ...In 2009, the Company 2s Nominating and Governance Committee consisted of the following directors: Ronald J. Krause, Chairperson of the Nominating and Governance Committee, Harold D. Marshall, James C. Underwood, Gerald R. Szczepanski and Thomas A. Akin. ...2009 DIRECTOR COMPENSATION TABLE Harold D. Marshall 57,000 100,000 47,919 204,919 ...Only non-employee directors are eligible to receive compensation for their service as a director of the Company. |
| 2011-04-06 | Harold D. Marshall, Director, Age 75, Chair of Audit Committee and Compensation Committee, member of Nominating and Governance Committee. 2010 director compensation total $176,117. |
| 2012-04-04 | Harold D. Marshall, Director, Age 76, Committees: Audit Committee (Chair), Compensation Committee, Nominating and Governance Committee, Compensation $206,788. |
| 2013-04-04 | In 2012, the Company’s Compensation Committee consisted of the following directors: Harold D. Marshall, Chair of the Compensation Committee, James C. Underwood, Gerald R. Szczepanski and Thomas A. Akin. The Board of Directors has determined that each member of the Compensation Committee is independent, as defined by the listing standards of the NASDAQ® Global Select Market. The Compensation Committee met five times during 2012. The composition of the Compensation Committee has not changed for 2013. |
| 2014-04-04 | Harold D. Marshall Former President, C.O.O. and director, Associates First Capital Corp. The Company’s Audit Committee consisted of the following directors: Thomas A. Akin, Chair of the Audit Committee, Harold D. Marshall, James C. Underwood and Gerald R. Szczepanski. |
| 2015-04-03 | Harold D. Marshall is an independent director. He served on Audit, Compensation and Nominating and Governance Committees. 2014 Director Compensation Table shows total compensation of $205,463. |
Data sourced from SEC filings. Last updated: 2026-02-08