JAMES A. DVORAK - Corporate Board Profile

Wilhelmina International, Inc.

Filing Date	Source Excerpt
2016-05-25	Mr. Dvorak has served as a director since 2011. He has served as an investment professional with NCM since 2008, including as a Managing Director (2012 to present) and Vice President (2008 to 2012). The Board believes that Mr. Dvorak should serve as a director of the Company due to his experience as a business executive, professional investor and management consultant, including expertise in strategic planning, business development and financial and operational analysis.
2017-04-25	Mr. Dvorak has served as a director since 2011. He has served as an investment professional with NCM since 2008, including as a Managing Director (2012 to present) and Vice President (2008 to 2012). The Board believes that Mr. Dvorak should serve as a director of the Company due to his experience as a business executive, professional investor and management consultant, including expertise in strategic planning, business development and financial and operational analysis.
2018-04-27	Mr. Dvorak has served as a director since 2011. The Board believes that Mr. Dvorak should serve as a director of the Company due to his experience as a business executive, professional investor and management consultant, including expertise in strategic planning, business development and financial and operational analysis.
2019-05-13	James A. Dvorak Mr. Dvorak has served as a director since 2011. He has served as an investment professional with NCM since 2008, including as a Managing Director (2012 to present) and Vice President (2008 to 2012). Since 2017, Mr. Dvorak has also served as Senior Vice-President – Investments at Hallmark Financial Services, Inc., a specialty property and casualty insurance company. Mr. Dvorak served as a consultant and subsequently a Senior Investment Analyst with Falcon Fund Management, a Dallas-based investment firm, from 2006 to 2007, and as a Vice President with Fagan Capital, an investment firm located in Irving, Texas, from 1999 to 2006. Previously, Mr. Dvorak was with Koch Industries, a diversified energy, chemicals and materials provider, as Chief Financial Officer of a business unit and as a board member of a Koch affiliate. Mr. Dvorak has additional experience as a management consultant with Booz Allen & Hamilton in Chicago, Illinois. The Board believes that Mr. Dvorak should serve as a director of the Company due to his experience as a business executive, professional investor and management consultant, including expertise in strategic planning, business development and financial and operational analysis. Compensation: 28,000 USD.
2020-04-23	James A. Dvorak Mr. Dvorak has served as a director since 2011. The Board believes that Mr. Dvorak should serve as a director of the Company due to his experience as a business executive, professional investor and management consultant. The following table sets forth information concerning the compensation of the non-employee directors of the Company for the fiscal year ended December 31, 2019. James A. Dvorak received $28,000 in cash fees in 2019.
2021-04-26	James A. Dvorak Mr. Dvorak has served as a director since 2011. Since 2017, Mr. Dvorak has been Senior Vice-President - Investments at Hallmark Financial Services, Inc., a specialty property and casualty insurance company. Mr. Dvorak served as an investment professional with NCM from 2008 to March, 2020, including as a Managing Director (2012 to 2020) and Vice President (2008 to 2012). Mr. Dvorak served as a consultant and subsequently a Senior Investment Analyst with Falcon Fund Management, a Dallas-based investment firm, from 2006 to 2007, and as a Vice President with Fagan Capital, an investment firm located in Irving, Texas, from 1999 to 2006. Previously, Mr. Dvorak was with Koch Industries, a diversified energy, chemicals and materials provider, as Chief Financial Officer of a business unit and as a board member of a Koch affiliate. Mr. Dvorak has additional experience as a management consultant with Booz Allen & Hamilton in Chicago, Illinois. The Board believes that Mr. Dvorak should serve as a director of the Company due to his experience as a business executive, professional investor and management consultant, including expertise in strategic planning, business development and financial and operational analysis. The following table sets forth information regarding the nominees for election to the Board at the Annual Meeting. Name: James A. Dvorak Age: 51 Positions with the Company: Director Compensation of Directors The incumbent Audit Committee is comprised of Mark E. Pape (chairman), James A. Dvorak and James C. Roddey, each of whom is independent under Nasdaq rules for audit committee members. The following table sets forth information concerning the compensation of the non-employee directors of the Company for the fiscal year ended December 31, 2020. Name: James A. Dvorak Fees Earned or Paid in Cash ($): 23,100 Total ($): 23,100 Compensation Committee The incumbent Compensation Committee is comprised of James C. Roddey (chairman), Mark E. Pape and Clinton J. Coleman, each of whom is independent under the listing standards of Nasdaq.
2022-04-26	James A. Dvorak Mr. Dvorak has served as a director since 2011. The Board believes that Mr. Dvorak should serve as a director of the Company due to his experience as a business executive, professional investor and management consultant. The following table sets forth information concerning the compensation of the non-employee directors of the Company for the fiscal year ended December 31, 2021. James A. Dvorak received $23,763 in fees earned or paid in cash. The incumbent Audit Committee is comprised of Mark E. Pape (chairman), James A. Dvorak and James C. Roddey, each of whom is independent under Nasdaq rules for audit committee members.
2023-04-28	James A. Dvorak Mr. Dvorak has served as a director since 2011. Since 2017, Mr. Dvorak has been Senior Vice-President - Investments at Hallmark Financial Services, Inc., a specialty property and casualty insurance company. Mr. Dvorak served as an investment professional with NCM from 2008 to March 2020, including as a Managing Director (2012 to 2020) and Vice President (2008 to 2012). Mr. Dvorak previously served as an investment professional with Dallas-based Falcon Fund Management (2006 to 2007) and Irving, Texas-based Fagan Capital (1999 to 2006). Previously, Mr. Dvorak was with Koch Industries, a diversified energy, chemicals and materials provider, as Chief Financial Officer of a business unit and as a board member of a Koch affiliate. Mr. Dvorak has additional experience as a management consultant with Booz Allen & Hamilton in Chicago, Illinois. The Board believes that Mr. Dvorak should serve as a director of the Company due to his experience as a business executive, professional investor and management consultant, including expertise in strategic planning, business development and financial and operational analysis.
2024-04-26	James A. Dvorak \nMr. Dvorak has served as a director since 2011. ... The incumbent Audit Committee is comprised of Mark E. Pape (chairman), James A. Dvorak, and Aimee J. Nelson, each of whom is independent under Nasdaq rules for audit committee members. ... The Compensation Committee is currently comprised of Mark E. Pape (chairman), Aimee J. Nelson, and James A. Dvorak, each of whom is independent under the listing standards of Nasdaq.