Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-10 | J. Terry Strange |
| 2015-04-13 | J. Terry Strange has served as one of our directors since October 2003. ... Mr. Strange serves on the Boards of Directors and Audit Committees of New Jersey Resources Corporation, Newfield Exploration Company and BBVA Compass. ... Mr. Strange was selected to serve on our Board due to his extensive background in public accounting, auditing, and risk management. ... Our Board has established four standing committees ... J. Terry Strange: Audit Committee Chairman, Compensation Committee Member, Nominating/Governance Committee Member. ... Director Compensation table shows total compensation of $270,681 for J. Terry Strange. |
| 2016-04-08 | J. Terry Strange has served as one of our directors since October 2003. ... Mr. Strange serves on the Boards of Directors and the Audit Committees of New Jersey Resources Corporation, Newfield Exploration Company and BBVA Compass. ... The following table sets forth a summary of the compensation we paid to our non-employee directors in 2015. ... J. Terry Strange Fees Earned or Paid in Cash($): 121,502, Stock Awards($): 109,998, All Other Compensation($): 17,600, Change in Pension Value and Nonqualified Deferred Compensation Earnings($): 27,993, Total($): 277,093. |
| 2017-04-10 | J. Terry Strange has served as one of our directors since October 2003. In 2002, Mr. Strange retired from KPMG, LLP, an independent accounting firm, where he served from 1996 to 2002 as Vice Chairman, Managing Partner of U.S. Audit Practice and head of KPMG9s internal risk management program. He served as Global Managing Partner of Audit Business and a member of KPMG9s International Executive Committee from 1998 to 2002. During his 34-year career at KPMG, his work included interaction with the Financial Accounting Standards Board and the SEC, testifying before both bodies on issues impacting the auditing profession and SEC registrants. Mr. Strange serves on the Board of Directors and as chair of the Audit Committee of New Jersey Resources Corporation, a retail and wholesale energy service provider. He also serves on the Board of Directors, of Newfield Exploration Company, an oil and gas exploration and production company, where he also serves on the Audit Committee and as Chairman of the Compensation and Management Development Committee, and previously served as Chairman of the Nominating and Governance Committee. In addition, Mr. Strange serves on the Board of Directors, Risk Committee and as Chairman of the Audit and Compliance Committee of BBVA Compass, a banking institution. |
| 2018-04-12 | J. Terry Strange has served as one of our directors since October 2003. In 2002, Mr. Strange retired from KPMG, LLP, an independent accounting firm, where he served from 1996 to 2002 as Vice Chairman, Managing Partner of U.S. Audit Practice and head of KPMGs internal risk management program. He served as Global Managing Partner of Audit Business and a member of KPMGs International Executive Committee from 1998 to 2002. During his 34-year career at KPMG, his work included interaction with the Financial Accounting Standards Board and the SEC, testifying before both bodies on issues impacting the auditing profession and SEC registrants. Mr. Strange serves on the Board of Directors and as chair of the Audit Committee of New Jersey Resources Corporation, a retail and wholesale energy service provider. He also serves on the Board of Directors of Newfield Exploration Company, an oil and gas exploration and production company, where he serves on the Audit Committee and as Chairman of the Compensation and Management Development Committee, and previously served as Chairman of the Nominating and Governance Committee. In addition, Mr. Strange serves as Chairman of the Board, Chairman of the Audit and Compliance Committee, and on the Risk Committee, of BBVA Compass, a banking institution. Mr. Strange received his B.A. and M.B.A. in Accounting from the University of North Texas. Mr. Strange was selected to serve on our Board due to his extensive background in public accounting, auditing, and risk management. His previous and current board positions on other publicly-traded companies have provided extensive years of audit committee experience, including as chair. His knowledge and experience with accounting practices, policies and rulemaking from his 34-year career at KPMG LLP, is especially important in his role as Chairman of the Audit Committee. The Board believes his experience and expertise in these matters make him well qualified to serve as a member of the Board. Mr. Strange qualifies as an audit committee financial expert. |
| 2019-04-11 | Effective as of the 2019 Annual Meeting, the Board size will be reduced to nine members as Mr. Strange has reached the Company’s mandatory retirement age for non-management directors. ... The table sets forth a summary of the compensation we paid to our non-employee directors in 2018. ... J. Terry Strange 69,052 189,948 17,600 52,257 328,857 |
| Filing Date | Source Excerpt |
|---|---|
| 2013-12-11 | J. Terry Strange - Director since 2003, Age 69. Committees: Audit (Chair), Executive. Compensation: $183,564. |
| 2015-12-11 | J. TERRY STRANGE (Chair, Audit Committee) Retired. Vice Chair and Managing Partner, U.S. Audit Practice, KPMG LLP Director since: 2003 Age: 71 Other Public Company Directorships: Newfield Exploration Company, Group 1 Automotive, Inc., SLM Corp. (through May 2013), and BBVA Compass Bancshares, Inc. |
| 2016-12-15 | J. TERRY STRANGE (Chair, Audit Committee) Retired. Vice Chair and Managing Partner, U.S. Audit Practice, KPMG LLP Director since: 2003 Age: 72 Other Public Company Directorships: Newfield Exploration Company (NYSE: NFX) (2004 – Present), Group 1 Automotive, Inc. (NYSE: GPI) (2003 – Present), SLM Corp. (NASDAQ: SLM (2008 - May 2013), and BBVA Compass Bancshares, Inc. (NYSE: BBVA) (2008 – Present) ... Mr. Strange has extensive knowledge and experience with accounting practices, policies and rulemaking from his 34-year career at KPMG LLP, which is especially important in his role as Chairman of the Audit Committee and an audit committee financial expert. ... Director Compensation ... J. Terry Strange 104,000 90,000 — 64 194,064 |
| 2017-12-14 | J. Terry Strange (Chair, Audit Committee) Retired. Vice Chair and Managing Partner, U.S. Audit Practice, KPMG LLP Director since: 2003 Age: 73 ... Audit Committee Members: J. Terry Strange (Chair), Lawrence R. Codey (retiring at the Meeting), Donald L. Correll, Robert B. Evans, Thomas C. O’Connor. ... Executive Committee Members: Lawrence R. Codey (Chair), Donald L. Correll, Laurence M. Downes, Robert B. Evans, M. William Howard, Jane M. Kenny, J. Terry Strange ... The following table presents information relating to total compensation for the fiscal years ended September 30, 2017 ... J. Terry Strange 104,000 100,000 — 65 204,065 |
| 2018-12-13 | Retired. Vice Chair and Managing Partner of U.S. Audit Practice from 1996 to 2002 and Global Managing Partner of Audit Practice from 1998 to 2002, KPMG LLP, an independent accounting firm. Mr. Strange has extensive knowledge and experience with accounting practices, policies and rulemaking from his 34-year career at KPMG LLP, which is especially important in his role as Chairman of the Audit Committee and an audit committee financial expert. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22