Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-07 | James R. Holland, Jr. has been a director since June 1999 and has served as Chairman since May 2008. He has served as the President and Chief Executive Officer of Unity Hunt, Inc., a diversified holding company, since 1991. He has also served as Trustee of the Lamar Hunt Trust Estate since 1991. Mr. Holland currently serves on the board of directors of Placid Holding Company and National CineMedia, Inc. As our Chairman, Mr. Holland brings a wealth of knowledge and leadership capability. His business experience and expertise in matters of corporate governance, combined with his experience as a board member for other public and private companies, makes him exceptionally well qualified to continue to serve as our Chairman and as chair of the Governance and Nominating Committee. 2010 Director Compensation Table shows total compensation of $110,080. |
| 2012-04-05 | James R. Holland, Jr. has been a director since June 1999 and has served as Chairman since May 2008. ... Mr. Holland currently serves on the board of directors of Placid Holding Company and National CineMedia, Inc. ... As our Chairman, Mr. Holland brings a wealth of knowledge and leadership capability. ... The Governance and Nominating Committee members are James R. Holland, Jr. (Chairman), Frederick B. Hegi, Jr., and Robert W. Stallings. ... 2011 Director Compensation Table ... James R. Holland, Jr. Fees Earned Or Paid In Cash $93,000, Stock Awards $36,226, Total $129,226. |
| 2013-04-04 | James R. Holland, Jr. has been a director since June 1999... He is currently chairman of the Governance and Nominating Committee... makes him exceptionally well qualified to continue to serve as chairman of the Governance and Nominating Committee. |
| 2014-04-10 | James R. Holland, Jr. has been a director since June 1999... he is currently chairman of the Governance and Nominating Committee. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19