Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-10-07 | John W. Gibson, age 64, has served as a director of the Company since April 2016. ... John W. Gibson was appointed to the Board of Directors and Audit Committee effective April 1, 2016. ... Compensation Committee: John W. Gibson Served in the fourth quarter of fiscal 2016. ... Nominating and Corporate Governance Committee: John W. Gibson Served in the fourth quarter of fiscal 2016. ... The compensation earned by each director in fiscal 2016 is summarized in the table below: John W. Gibson Fees Earned or Paid in Cash ($) 21,250, Total ($) 21,250. |
| 2017-09-15 | John W. Gibson, age 65, has served as a director of the Company since April 2016. ... Mr. Gibson is currently the non-executive Chairman of the Board of ONEOK, Inc. ... Mr. Gibson also serves as the non-executive Chairman of the Board of ONE Gas, Inc. ... Mr. Gibson, Member of Audit and Compensation Committees. ... Compensation earned by Mr. Gibson in fiscal 2017 was $189,238. |
| 2018-09-21 | John W. Gibson Age: 66 Director Since: April 2016 Committees: Audit, Compensation (Chairman), Nominating and Corporate Governance ... Mr. Gibson's fees represent his annual retainer of $85,000, plus the additional retainer of $10,000 for his service as Chairman of the Compensation Committee. Mr. Gibson deferred $47,500 of these fees. |
| 2019-09-26 | John W. Gibson Age: 67 Director Since: April 2016 Committees: Audit, Compensation (Chairman), Nominating and Corporate Governance The compensation earned by John W. Gibson in fiscal 2019 is $183,347. |
Data sourced from SEC filings. Last updated: 2025-12-07