JAMES C. RODDEY - Corporate Board Profile

Wilhelmina International, Inc.

Filing Date	Source Excerpt
2016-05-25	The incumbent Audit Committee is comprised of Mark Pape (chairman), James Roddey and Jeffrey Utz, each of whom is independent as independence for audit committee members is defined under the listing standards of Nasdaq. The incumbent Compensation Committee is comprised of James Roddey (chairman), Mark Pape and Jeffrey Utz, each of whom is independent under the listing standards of Nasdaq.
2017-04-25	The incumbent Audit Committee is comprised of Mark E. Pape (chairman), James C. Roddey and Jeffrey R. Utz, each of whom is independent as independence for audit committee members is defined under the listing standards of Nasdaq. The incumbent Compensation Committee is comprised of James C. Roddey (chairman), Mark E. Pape and Jeffrey R. Utz, each of whom is independent under the listing standards of Nasdaq.
2018-04-27	The incumbent Audit Committee is comprised of Mark E. Pape (chairman), James C. Roddey and Jeffrey R. Utz, each of whom is independent under Nasdaq rules for audit committee members. The incumbent Compensation Committee is comprised of James C. Roddey (chairman), Mark E. Pape and Jeffrey R. Utz, each of whom is independent under the listing standards of Nasdaq.
2019-05-13	The incumbent Audit Committee is comprised of Mark E. Pape (chairman), James C. Roddey and Jeffrey R. Utz, each of whom is independent under Nasdaq rules for audit committee members. The incumbent Compensation Committee is comprised of James C. Roddey (chairman), Mark E. Pape and Jeffrey R. Utz, each of whom is independent under the listing standards of Nasdaq.
2020-04-23	James C. Roddey Mr. Roddey has served as a director of the Company since November 2013. The Board believes that Mr. Roddey should serve as a director due to his lengthy executive experience. The incumbent Audit Committee is comprised of Mark E. Pape (chairman), James C. Roddey and Jeffrey R. Utz. The incumbent Compensation Committee is comprised of James C. Roddey (chairman), Mark E. Pape and Jeffrey R. Utz. 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 C. Roddey received $31,500 in cash fees in 2019.
2021-04-26	James C. Roddey Mr. Roddey has served as a director of the Company since November 2013. He had previously served as a director from 2011 to September 2013 and has been a director of seven publicly traded companies during his career. He has since 2016 been the sole member of Roddey Consulting LLC, a business consulting firm. Mr. Roddey served as a director of Baker Tilly Virchow Krause, LLP, an accounting and business advisory firm, from its acquisition of ParenteBeard, LLP in 2014 until 2016. He had previously served as Principal-Business Consulting Services of the accounting and advisory firm of ParenteBeard and its predecessor, McCrory & McDowell LLC, since 2007. Mr. Roddey was a partner at the Hawthorne Group, an investment and management company, from 2004 to 2007 and from 1978 to 2000. From 2000 to 2004, he served as the Chief Executive of Allegheny County, Pennsylvania. Mr. Roddey was a director of SEEC, Inc., a software provider for the insurance and financial services industry, from 2005 to 2008. Earlier in his career, he served as President and a director of Turner Communications, Inc. and Rollins Communication, Inc. and, while associated with the Hawthorne Group, President and Chief Executive Officer of Pittsburgh Outdoor Advertising, Gateway Outdoor Advertising and International Sports Marketing, among other companies. The Board believes that Mr. Roddey should serve as a director due to his lengthy executive experience in a variety of industries through which he has developed significant managerial, operational and financial expertise. The following table sets forth information regarding the nominees for election to the Board at the Annual Meeting. Name: James C. Roddey Age: 88 Positions with the Company: Director Compensation of Directors 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 C. Roddey Fees Earned or Paid in Cash ($): 26,600 Total ($): 26,600 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.