Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-07 | Ian J. Turpin has been a director since May 2001. Since 1992, he has served as President and director of The LBJ Holding Company and various companies affiliated with the family of the late President of the United States, Lyndon B. Johnson, which are involved in radio, real estate, private equity investments and managing diversified investment portfolios. With Mr. Turpin’s business experience in a variety of industries, he is able to offer valuable insights to the Board. With his background in public accounting, Mr. Turpin also qualifies as an audit committee financial expert serving as a member of the Audit Committee. 2010 Director Compensation Table shows total compensation of $58,330. |
| 2012-04-05 | Ian J. Turpin has been a director since May 2001. ... Mr. Turpin also qualifies as an audit committee financial expert serving as a member of the Audit Committee. ... The Audit Committee is comprised of three independent directors: W. W. McAllister III (Chairman), James H. Browning, and Ian J. Turpin. ... 2011 Director Compensation Table ... Ian J. Turpin Fees Earned Or Paid In Cash $27,750, Stock Awards $36,226, Total $63,976. |
| 2013-04-04 | Ian J. Turpin has been a director since May 2001... Mr. Turpin also qualifies as an audit committee financial expert serving as a member of the Audit Committee. |
| 2014-04-10 | Ian J. Turpin has been a director since May 2001... Mr. Turpin's background in public accounting also qualifies him as an audit committee financial expert, supporting his service as a member of the Audit Committee. |
| 2015-04-09 | Ian J. Turpin has been a director since May 2001... Mr. Turpin's background in public accounting also qualifies him as an Audit and Risk Committee financial expert, supporting his service as a member of the Audit and Risk Committee. |
| 2016-04-07 | Ian J. Turpin has been a director since May 2001. ... Mr. Turpin's background in public accounting also qualifies him as an Audit and Risk Committee financial expert, supporting his service as a member of the Audit and Risk Committee. ... For service on our board of directors in 2015, our non-employee directors were paid an annual retainer of $40,000 and a fee of $1,500 per meeting. ... Ian J. Turpin total compensation was $101,011. |
| 2017-03-09 | Ian J. Turpin has served as a director since May 2001. ... Mr. Turpin's background in public accounting also qualifies him as an Audit and Risk Committee financial expert, supporting his service as a member of the Audit and Risk Committee. |
| 2018-03-08 | Ian J. Turpin has served as a director since May 2001. He has managed various companies affiliated with the family of the late President Lyndon B. Johnson... Mr. Turpin's background in public accounting qualifies him as an Audit Committee financial expert, supporting his service as a member of the Audit Committee and the Governance and Nominating Committee. |
| 2019-03-07 | Ian J. Turpin has served as a director since May 2001. Since 1992, he has served as President and director of LBJ Family Wealth Advisors, Ltd. (formerly LBJ Asset Management Partners, Ltd. and The LBJ Holding Company, LP) and has managed various companies affiliated with the family of the late President of the United States, Lyndon B. Johnson, which have included radio, real estate and private equity investments and diversified investment portfolios. From 1989 through 2015 he served as CEO of BusinesSuites, LP, a provider of serviced office space. Mr. Turpin’s business experience in international banking and wealth management and in a variety of industries offers valuable insights to the board of directors and the Governance and Nominating Committee. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19