Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-07-11 | John M. Hines 71, Director since 1995 Private investor and consultant since 1996. Consultant to DIMON from July 1996 to June 1998. Executive Vice President of DIMON from April 1995 to June 1996. Director Compensation: $118,439. Committees: Audit, Executive, Governance and Nominating. |
| 2012-07-09 | John M. Hines 6, Director since 1995 ... Director Compensation ... John M. Hines $71,264 $51,993 $0 $123,257 ... Board Committees and Membership ... Mr. Hines Audit Committee Member, Executive Compensation Committee Member, Governance and Nominating Committee Chairman. |
| 2013-07-08 | John M. Hines 6 73, Director since 1995 Private investor and consultant since 1996. Consultant to DIMON Incorporated (DIMON), from July 1996 to June 1998. Director and Executive Vice President of DIMON from April 1995 to June 1996, and Director, Executive Vice President and Chief Financial Officer of Monk-Austin, Inc., a NYSE-listed predecessor to DIMON, from 1992 to 1995. The following table indicates the current membership of, and number of meetings held during fiscal year 2013 by, each current committee of the Board. Mr. Hines is a member of the Audit, Executive Compensation and Governance and Nominating Committees. The fiscal year 2013 compensation table shows John M. Hines with total compensation of $128,254. |
| 2014-07-10 | John M. Hines 6, Director since 1995 Private investor and consultant since 1996. Consultant to DIMON Incorporated ("DIMON"), from July 1996 to June 1998. Director and Executive Vice President of DIMON from April 1995 to June 1996, and Director, Executive Vice President and Chief Financial Officer of Monk-Austin, Inc., a NYSE-listed predecessor to DIMON, from 1992 to 1995. John M. Hines received total compensation of $154,840 in fiscal year 2014. Board Committees and Membership table shows Mr. Hines serves on Audit, Executive, Executive Compensation Committees and chairs Governance and Nominating Committee. |
| 2015-04-24 | The following table provides information as of April 1, 2015, with respect to the direct and indirect ownership of common stock by (1) each director and nominee for director; ... John M. Hines 125,659 shares * |
Data sourced from SEC filings. Last updated: 2026-02-03