Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-06-17 | The members of the Audit Committee during 2013 were J. Bryant Kirkland III, J. Scott Magrane and Christopher Melton. Because we are not a listed company under the rules of the SEC, we are not required to comply with the director independence requirements of any securities exchange, and we therefore utilize the definition of independent set forth in Rule 10A-3 of the Exchange Act. Each of Messrs. Kirkland, Magrane and Melton is independent under the criteria for being independent set forth under Rule 10A-3 of the Exchange Act. In addition, the Board has determined that Bryant Kirkland III, the Chairman of the Audit Committee and a non-management director, is an audit committee financial expert serving on the Audit Committee. |
Data sourced from SEC filings. Last updated: 2026-03-05